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Madoff Investment Securities – Trustee Irving H. Picard Complaints, Answers, Dismissals, Defaults, Judgments in Mass Avoidance Actions
Complaints for the recovery of avoidable transfers were filed by Irving H. Picard, as trustee (the “Trustee”) in the adversary proceedings brought by Irving H. Picard, as trustee (the “Trustee”) for the Liquidation of Bernard L. Madoff Investment Securities LLC. The proceedings in which the nominal plaintiff is the Securities Investor Protection Corporation are not included in the following APScans. Those filings all are docketed under a single case number 08-01789.
Pre-Applied Filters: The CADDJ Report uses filters to identify filings in each of the categories of complaints, answers (and other responsive pleadings), defaults, dismissals and judgments. All other filings are excluded.
Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.
This APScans has been updated through May 17, 2012.
| AP No. | Ent'd (Filed) | Filed by | Defendant | Cat. | Event | Bernard L Madoff CADDJ APSCANS™ | |
|---|---|---|---|---|---|---|---|
| # | |||||||
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| 12-01002 brl | 025 | 05/17/2012 13:47:35 (05/17/2012) | D. Sheehan (ptf) | Public Institution for Social Security | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05353 brl | 049 | 05/17/2012 12:11:03 (05/17/2012) | D. Sheehan (ptf) | Natixis et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial 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 ... (Sheehan, David) |
| 10-05394 brl | 039 | 05/17/2012 11:25:16 (05/17/2012) | M. Saenz De Viteri (crt) | Glantz et al | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 5/17/2012 Extending Time to Amend Complaint and Adjourning Pretrial Conference and Hearing on Motion to Dismiss. (Saenz De Viteri, Monica) |
| 12-01209 brl | 018 | 05/16/2012 17:36:43 (05/16/2012) | D. Sheehan (ptf) | BSI AG, Individually and as successor in interest | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Defendant BSI AG (Related Document(s) 1 , 2 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05276 brl | 016 | 05/16/2012 16:21:16 (05/16/2012) | M. Hirschfield (ptf) | Second Act Associates, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04218 brl | 054 | 05/16/2012 14:21:35 (05/16/2012) | M. Hirschfield (ptf) | Irwin Lipkin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05315 brl | 014 | 05/16/2012 12:35:02 (05/16/2012) | M. Hirschfield (ptf) | A. Paul Victor, P.C., a professional corporation e | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04419 brl | 027 | 05/16/2012 10:55:17 (05/16/2012) | M. Hirschfield (ptf) | Katz Group Limited Partnership, a Wyoming Limited | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-03485 brl | 038 | 05/15/2012 17:14:12 (05/15/2012) | H. Simon (ptf) | Madoff Family LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 and Adjourning Pretrial Conference from June 27, 2012 to July 25, 2012 at 10:00 a.m. Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-03484 brl | 029 | 05/15/2012 17:09:21 (05/15/2012) | H. Simon (ptf) | Madoff Energy Holdings LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 and Adjourning Pretrial Conference from June 27, 2012 to July 25, 2012 at 10:00 a.m. Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-03483 brl | 044 | 05/15/2012 17:02:10 (05/15/2012) | H. Simon (ptf) | Madoff Technologies LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 and Adjourning Pretrial Conference from June 27, 2012 to July 25, 2012, at 10:00 a.m. Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 11-01724 brl | 026 | 05/15/2012 12:28:28 (05/15/2012) | M. Wiles (aty) | Pictet Et Cie | Notice | Affidavit of Service | Affidavit of Service by Personal delivery on 5/14/12 Re Opposition by Defendant Pictet et Cie to Trustees Application by Way of Order to Show Cause Seeking Entry of Order Directing Defendants to Make Expedited Initial Disclosures or Provide Immediate Notice of Certain Adversary Proceedings, sworn to by Fred Azzaro of Debevoise & Plimpton LLP on 5/14/12 (Related Document(s) 24 ) Filed by Michael E. Wiles on Behalf of Pictet Et Cie. ... (Wiles, Michael) |
| 10-05208 brl | 059 | 05/15/2012 12:17:16 (05/15/2012) | M. Saenz De Viteri (crt) | Trotanoy Investment Company Ltd. et al | Dismissal | Order-Settlement | Order Signed on 5/15/2012 Approving a Settlement Agreement by and between the Trustee and Trotanoy Investment Company, Ltd. (Related Doc # 50 ). (Saenz De Viteri, Monica) |
| 11-02552 brl | NaN | 05/15/2012 11:38:04 (05/15/2012) | G. White (crt) | DEZ Financial Management LTD. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2552 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 11-02543 brl | NaN | 05/15/2012 11:36:40 (05/15/2012) | G. White (crt) | Concord Management LLC | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2543 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-04796 brl | 014 | 05/15/2012 10:19:42 (05/15/2012) | M. Hirschfield (ptf) | Kaye | Pleading | Stipulation | Stipulation for Extension of Time to Respond Following Mediation Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02930 brl | 017 | 05/14/2012 17:39:18 (05/14/2012) | I. Reid (aty) | Landis Inversiones S.L. | Answer | Objection | Objection Joinder of Landis Inversiones S.L. to Objection byDefendants Banque Syz & Co, S.A., Unifortune Asset Management Sgr S.P.A. and Unifortune Conservative Fund to Trustees Order to Show Cause Seeking an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by Ira A. Reid on Behalf of Landis Inversiones S.L.. ... with Hearing to be held on 5/16/2012 at 10:00 AM at Courtroom 623 (BRL) (Reid, Ira) |
| 11-02552 brl | 023 | 05/14/2012 17:01:09 (05/14/2012) | D. Sheehan (ptf) | DEZ Financial Management LTD. | Dismissal | Stipulation-Dismissal | Stipulation of Voluntary Dismissal of Adversary Proceeding without Prejudice Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02543 brl | 021 | 05/14/2012 16:55:22 (05/14/2012) | D. Sheehan (ptf) | Concord Management LLC | Dismissal | Stipulation-Dismissal | Stipulation of Voluntary Dismissal of Adversary Proceeding without Prejudice Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02538 brl | 018 | 05/14/2012 16:55:05 (05/14/2012) | T. Lynch (aty) | Quilvest Finance LTD. | Motion | Response | Response / Joinder by Quilvest Finance Ltd. in Opposition to 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) 15 ) Filed by Thomas Edward Lynch on Behalf of Quilvest Finance LTD.. ... (Lynch, Thomas) |
| 11-02923 brl | 019 | 05/14/2012 16:52:53 (05/14/2012) | K. Dine (aty) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Motion | Response | Response /Falcon Private Bank Ltd.s (I) Response to the 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, and (II) Joinder in Certain Briefs in Opposition to the Application Filed by Karen Dine on Behalf of Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG). ... (Dine, Karen) |
| 12-01023 brl | 020 | 05/14/2012 16:43:31 (05/14/2012) | M. Munno (aty) | Arden Asset Management Inc. et al | Motion | Response | Response to Motion / Defendant Arden Asset Managment LLCs Response to the Trustees Request for Expedited Discovery (Related Document(s) 13 ) Filed by M. William Munno on Behalf of Arden Asset Management LLC. ... (Munno, M.) |
| 11-02925 brl | 018 | 05/14/2012 16:42:30 (05/14/2012) | W. Sushon (aty) | Credit Suisse AG et al | Motion(Dsp) | Opposition | Opposition / Joinder in Opposition to the Trustees Motion to Require Defendants to Make Expedited Disclosure of the Identity and Addresses of Customers and Former Customers or, Alternatively, to Provide Certain Notices (Related Document(s) 15 , 14 , 16 ) Filed by William J. Sushon on Behalf of Credit Suisse (Luxembourg) SA, Credit Suisse (UK) Limited, Credit Suisse AG, Credit Suisse AG, Nassau Branch, Credit Suisse ... (Sushon, William) |
| 12-01565 brl | 015 | 05/14/2012 16:41:34 (05/14/2012) | R. Lacy (aty) | Standard Chartered Financial Services (Luxembourg) | Motion | Declaration | Declaration of Patrick B. Berarducci (Related Document(s) 4 ) Filed by Robinson B. Lacy on Behalf of Standard Chartered Bank International (Americas) Ltd., Standard Chartered International (USA) Ltd.. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Lacy, Robinson) |
| 12-01565 brl | 014 | 05/14/2012 16:39:01 (05/14/2012) | R. Lacy (aty) | Standard Chartered Financial Services (Luxembourg) | Motion | Declaration | Declaration of Bharat Vijayan (Related Document(s) 4 ) Filed by Robinson B. Lacy on Behalf of Standard Chartered Bank International (Americas) Ltd., Standard Chartered International (USA) Ltd.. ... (Lacy, Robinson) |
| 11-02758 brl | 020 | 05/14/2012 16:38:29 (05/14/2012) | D. Schimmel (aty) | Caceis Bank Luxembourg et al | Motion(Dsp) | Opposition | Opposition Joinder in Opposition to the Trustees Motion to Require Defendants to Make Expedited Disclosure of the Identity and Addresses of Customers or Former Customers or, Alternatively, to Provide Certain Notices to those Customers and Former Customers (Related Document(s) 12 ) Filed by Daniel Schimmel on Behalf of Caceis Bank, Caceis Bank Luxembourg. ... (Schimmel, Daniel) |
| 12-01565 brl | 013 | 05/14/2012 16:37:39 (05/14/2012) | R. Lacy (aty) | Standard Chartered Financial Services (Luxembourg) | Motion | Response | Response to Motion to Approve Order to Show Cause Why Defendants should not be Required to Make Expedited Limited Disclosures or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 4 ) Filed by Robinson B. Lacy on Behalf of Standard Chartered Bank International (Americas) Ltd., Standard Chartered International (USA) Ltd.. ... (Lacy, Robinson) |
| 12-01195 brl | 013 | 05/14/2012 16:30:41 (05/14/2012) | Y. Lahlou (aty) | Six Sis AG | Answer | Opposition | Opposition by Swiss Bank Defendants to Trustees Application for Expedited Disclosure or to Provide Notice to Customers and Former Customers (Related Document(s) 3 ) Filed by Yasmine Lahlou on Behalf of Six Sis AG. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Lahlou, Yasmine) |
| 11-02569 brl | 025 | 05/14/2012 16:28:56 (05/14/2012) | M. Gottridge (aty) | Barclays Bank (Suisse) S.A. et al | Answer | Opposition | Opposition (Related Document(s) 16 ) Filed by Marc J. Gottridge on Behalf of Barclays Private Bank & Trust Limited. ... (Gottridge, Marc) |
| 09-01305 brl | 295 | 05/14/2012 16:27:45 (05/14/2012) | J. Hoffinger (aty) | Cohmad Securities Corporation et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 82 ) (Related Document(s) 234 , 248 ) Filed by Jack Hoffinger on Behalf of the Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, the Joint Tenancy of Robert Pinchou and Fabian Guenzburger. ... (Hoffinger, Jack) |
| 11-02569 brl | 024 | 05/14/2012 16:26:04 (05/14/2012) | M. Gottridge (aty) | Barclays Bank (Suisse) S.A. et al | Answer | Opposition | Opposition (Related Document(s) 16 ) Filed by Marc J. Gottridge on Behalf of Barclays Bank S.A.. ... (Gottridge, Marc) |
| 12-01195 brl | 012 | 05/14/2012 16:25:43 (05/14/2012) | Y. Lahlou (aty) | Six Sis AG | Answer | Opposition | Opposition to Trustees Application to Require Expedited Disclosure or Notice to Defendants Customers and Former Customers (Related Document(s) 3 ) Filed by Yasmine Lahlou on Behalf of Six Sis AG. ... (Lahlou, Yasmine) |
| 10-05351 brl | 044 | 05/14/2012 16:24:26 (05/14/2012) | J. Shally (aty) | Banco Bilbao Vizcaya Argentaria, S.A. | Motion(Dsp) | Objection | Objection to Motion / Joinder by SPANISH BANK Defendants in Opposition to the Trustees Application to REQUIRE Defendants to MAKE EXPEDITED Disclosure of the IDENTITY and Addresses of CUSTOMERS and FORMER CUSTOMERS OR, AlternativeLY, to PROVIDE Certain Notices to those CUSTOMERS and FORMER CUSTOMERS (Related Document(s) 37 ) Filed by Joanna Shally on Behalf of Banco Bilbao Vizcaya Argentaria, S.A.. ... with Hearing to be held on 5/16/2012 at 10:00 AM at Courtroom 623 (BRL) Objections due by 5/14/2012, (Shally, Joanna) |
| 11-02569 brl | 023 | 05/14/2012 16:23:00 (05/14/2012) | M. Gottridge (aty) | Barclays Bank (Suisse) S.A. et al | Answer | Opposition | Opposition (Related Document(s) 16 ) Filed by Marc J. Gottridge on Behalf of Barclays Bank (Suisse) S.A.. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Gottridge, Marc) |
| 09-01305 brl | 294 | 05/14/2012 16:23:10 (05/14/2012) | J. Hoffinger (aty) | Cohmad Securities Corporation et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 233 , 82 ) Filed by Jack Hoffinger on Behalf of Cyril Jalon, the Estate of Elena Jalon. ... (Hoffinger, Jack) |
| 12-01209 brl | 014 | 05/14/2012 16:21:30 (05/14/2012) | C. Platt (aty) | BSI AG, Individually and as successor in interest | Motion(Dsp) | Opposition | Opposition (Joinder by Swiss Bank Defendants in Opposition to the Trustees Application to Require Defendants to Make Expedited Disclosure of the Identity and Addresses of Customers and Former Customers or, Alternatively, to Provide Certain Notices to those Customers and Former Customers.) (Related Document(s) 10 ) Filed by Charles Collier Platt on Behalf of BSI AG, Individually and as successor in interest to BANCO DEL GOTTARDO. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Platt, Charles) |
| 11-02553 brl | 021 | 05/14/2012 16:20:26 (05/14/2012) | R. Levin (aty) | Unifortune Asset Management SGR SPA et al | Motion | Declaration | Declaration of Richard Levin in Support of Opposition of Banque Syz and Unifortune to the Trustees Application for Expedited Disclosure of Customer Information Or, Alternatively, to Require Certain Notices (Related Document(s) 13 ) Filed by Richard B. Levin on Behalf of Unifortune Asset Management SGR SPA, Unifortune Conservative Fund. ... (Attachments: # (1) Exhibit A to Levin Declaration (Enron Motion)# (2) Exhibit B to Levin Declaration (Enron Order)# (3) Exhibit C to Levin Declaration (Romy Declaration)) (Levin, Richard) |
| 12-01019 brl | 024 | 05/14/2012 16:19:40 (05/14/2012) | J. Shally (aty) | Banco Itau Europa Luxembourg S.A. et al | Answer | Objection | Objection to Motion /Objection to Application by WAY of Order to Show Cause Seeking Entry of an Order Directing Defendants to MAKE EXPEDITED Initial Disclosures, or to PROVIDE IMMEDIATE Notice of Certain Adversary Proceedings (Related Document(s) 17 ) Filed by Joanna Shally on Behalf of Banco Itau Europa International, Banco Itau Europa Luxembourg S.A.. ... with Hearing to be held on 5/16/2012 at 10:00 AM at Courtroom 623 (BRL) Objections due by 5/14/2012, (Shally, Joanna) |
| 11-02910 brl | 016 | 05/14/2012 16:17:46 (05/14/2012) | K. Yalowitz (aty) | Merrill Lynch Bank (Suisse) SA | Motion | Declaration | Declaration of MARY E. SYLVESTER in Support of Docket # 15 MERRILL LYNCH BANK ( SUISSE) S.A.S Objection Filed by Kent A. Yalowitz on Behalf of Merrill Lynch Bank (Suisse) SA. ... (Attachments: # (1) Exhibit A to M. Sylvester Declaration# (2) Exhibit B to M. Sylvester Declaration) (Yalowitz, Kent) |
| 11-02553 brl | 020 | 05/14/2012 16:16:38 (05/14/2012) | R. Levin (aty) | Unifortune Asset Management SGR SPA et al | Answer | Opposition | Opposition of Banque Syz and Unifortune to the Trustees Application for Expedited Disclosure of Customer Information Or, Alternatively, to Require Certain Notices (Related Document(s) 13 ) Filed by Richard B. Levin on Behalf of Unifortune Asset Management SGR SPA, Unifortune Conservative Fund. ... (Levin, Richard) |
| 10-05345 brl | 044 | 05/14/2012 16:16:06 (05/14/2012) | C. Boccuzzi (aty) | Citibank, N.A. et al | Answer | Opposition | Opposition of Citigroup Global Markets Limited to the Trustees Application for Expedited Disclosure of Customer Information or, Alternatively, to Require Certain Notices, Dated May 14, 2012 (Related Document(s) 38 , 37 , 39 , 40 , 41 ) Filed by Carmine Boccuzzi on Behalf of Citigroup Global Markets Limited. ... (Boccuzzi, Carmine) |
| 11-02571 brl | 021 | 05/14/2012 16:14:47 (05/14/2012) | M. Davis (aty) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Answer | Objection | Objection to Motion by the Trustee to Require Defendants to Make Expedited Disclosure of the Identity and Addresses of Customers and Former Customers or, Alternatively, to Provide Certain Notices to those Customers and Former Customers (Related Document(s) 14 ) Filed by Megan P. Davis on Behalf of Banque Privee Espirito Santo S.A., f/k/a Compagnie Bancaire Espirito Santo S.A.. ... (Attachments: # (1) Exhibit Exhibit 1# (2) Exhibit Exhibit 2# (3) Exhibit Exhibit 3) (Davis, Megan) |
| 11-02922 brl | 017 | 05/14/2012 16:13:43 (05/14/2012) | V. Weber (aty) | Bank Julius Baer & Co. Ltd. | Answer | Objection | Objection to Motion Defendant BANK JULIUS BAER & CO. LTD.S Objection to Trustees Application by WAY of 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) 10 ) Filed by Virginia I. Weber on Behalf of Bank Julius Baer & Co. Ltd.. ... (Weber, Virginia) |
| 11-02149 brl | 028 | 05/14/2012 16:13:20 (05/14/2012) | R. Levin (aty) | Banque SYZ & Co., SA | Motion | Declaration | Declaration of Richard Levin in Support of Opposition of Banque Syz and Unifortune to the Trustees Application for Expedited Disclosure of Customer Information Or, Alternatively, to Require Certain Notices (Related Document(s) 20 ) Filed by Richard B. Levin on Behalf of Banque SYZ & Co., SA. ... (Attachments: # (1) Exhibit A to Levin Declaration (Enron Motion)# (2) Exhibit B to Levin Declaration (Enron Order)# (3) Exhibit C to Levin Declaration (Romy Declaration)) (Levin, Richard) |
| 11-02784 brl | 023 | 05/14/2012 16:10:16 (05/14/2012) | E. Davis (aty) | Somers Dublin Limited et al | Answer | Declaration | Declaration of Charles J. Keeley in Support of the Objection to 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, Dated May 14, 2012 (Related Document(s) 15 , 22 , 17 , 18 , 16 , 19 ) Filed by Evan A. Davis on Behalf of Somers Dublin Limited, Somers Nominees (Far East) Limited. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Davis, Evan) |
| 11-02149 brl | 027 | 05/14/2012 16:08:49 (05/14/2012) | R. Levin (aty) | Banque SYZ & Co., SA | Answer | Opposition | Opposition of Banque Syz and Unifortune to the Trustees Application for Expedited Disclosure of Customer Information Or, Alternatively, to Require Certain Notices (Related Document(s) 20 ) Filed by Richard B. Levin on Behalf of Banque SYZ & Co., SA. ... (Levin, Richard) |
| 11-02784 brl | 022 | 05/14/2012 16:07:10 (05/14/2012) | E. Davis (aty) | Somers Dublin Limited et al | Answer | Objection | Objection to 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, Dated May 14, 2012 (Related Document(s) 15 , 17 , 18 , 16 , 19 ) Filed by Evan A. Davis on Behalf of Somers Dublin Limited, Somers Nominees (Far East) Limited. ... (Davis, Evan) |
| 12-01047 brl | 018 | 05/14/2012 16:05:11 (05/14/2012) | J. Guy (aty) | KOCH INDUSTRIES, INC., as successor in interest to | Motion | Response | Response to Motion and Order to Show Cause (Related Document(s) 10 ) Filed by Jonathan P. Guy on Behalf of KOCH INDUSTRIES, INC., as successor in interest to Koch Investment (UK) Company,. ... (Guy, Jonathan) |
| 12-01217 brl | 012 | 05/14/2012 15:35:03 (05/14/2012) | B. Sabados (aty) | Brown Brothers Harriman & Co. | Motion(Dsp) | Opposition | Opposition -- Joinder by BROWN BROTHERS HARRIMAN & CO. in Opposition to the Trustees Motion to REQUIRE Defendants to MAKE EXPEDITED Disclosure of the IDENTITY and Addresses of CUSTOMERS and FORMER CUSTOMERS OR, AlternativeLY, to PROVIDE Certain Notices to those CUSTOMERS and FORMER CUSTOMERS (Related Document(s) 5 ) Filed by Bruce Sabados on Behalf of Brown Brothers Harriman & Co.. ... (Sabados, Bruce) |
| 11-02554 brl | 019 | 05/14/2012 15:35:14 (05/14/2012) | R. Cirillo (aty) | National Bank of Kuwait S.A.K. | Motion(Dsp) | Opposition | Opposition - Joinder by KOREA EXChange BANK and NATIONAL BANK of KUWAIT S.A.K. in Opposition to Trustees Motion for EXPEDITED Disclosure of or Notices to CUSTOMERS and FORMER CUSTOMERS (Related Document(s) 12 ) Filed by Richard A. Cirillo on Behalf of National Bank of Kuwait S.A.K.. ... (Cirillo, Richard) |
| 11-02572 brl | 019 | 05/14/2012 15:31:55 (05/14/2012) | R. Cirillo (aty) | Korea Exchange Bank, Individually and as Trustee F | Motion(Dsp) | Opposition | Opposition - Joinder by KOREA EXChange BANK and NATIONAL BANK of KUWAIT S.A.K. in Opposition to Trustees Motion for EXPEDITED Disclosure of or Notices to CUSTOMERS and FORMER CUSTOMERS (Related Document(s) 12 ) Filed by Richard A. Cirillo on Behalf of Korea Exchange Bank, Individually and as Trustee for Korea Global all Asset Trust I-1, and for Tams Rainbow Trust III. ... (Cirillo, Richard) |
| 11-01724 brl | 024 | 05/14/2012 15:23:12 (05/14/2012) | M. Wiles (aty) | Pictet Et Cie | Answer | Opposition | Opposition by Defendant Pictet et Cie to Trustees Application by Way of Order to Show Cause Seeking Entry of Order Directing Defendants to Make Expedited Initial Disclosures or Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 21 ) Filed by Michael E. Wiles on Behalf of Pictet Et Cie. ... (Wiles, Michael) |
| 12-01022 brl | 019 | 05/14/2012 15:19:25 (05/14/2012) | L. Friedman (aty) | Credit Agricole (Suisse) S.A. et al | Motion(Dsp) | Response | Response / Joinder of Credit Agricole (Suisse) S.A. in Opposition to the Trustees Motion to Require Defendants to Make Expedited Disclosure of the Identity and Addresses of Customers and Former Customers or, Alternatively, to Provide Certain Notices to those Customers and Former Customers, Dated May 14, 2012 (Related Document(s) 15 ) Filed by Lawrence B. Friedman on Behalf of Credit Agricole (Suisse) S.A.. ... (Friedman, Lawrence) |
| 12-01022 brl | 018 | 05/14/2012 14:20:10 (05/14/2012) | M. Lunn (ptf) | Credit Agricole (Suisse) S.A. et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond, Adjournment of Pretrial Conference, and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 ) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Lunn, Matthew) |
| 12-01216 brl | 012 | 05/14/2012 14:00:04 (05/14/2012) | B. Bleiberg (aty) | Bank Hapoalim B.M. et al | Motion | Response | Response to Motion Bank Hapoalim B.M.s Memorandum of Law in Response to the Trustees Application for Expedited Disclosure of Customer Information or, Alternatively, to Require Certain Notices, and the Courts May 8, 2012 Order to Show Cause (Related Document(s) 5 ) Filed by Benjamin D. Bleiberg on Behalf of Bank Hapoalim B.M.. ... with Hearing to be held on 5/16/2012 at 10:00 AM at Courtroom 623 (BRL) (Bleiberg, Benjamin) |
| 10-04576 brl | 018 | 05/14/2012 11:09:50 (05/14/2012) | M. Hirschfield (ptf) | Eisenberg | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01364 brl | 215 | 05/14/2012 10:24:20 (05/14/2012) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Dismissal | Stipulation-Dismissal | Stipulation Extending Hearing Date on Motion to Dismiss and Setting Schedule for Limited Discovery Defendants: Tereo Trust Company Limited, Alpha Prime Asset Management Ltd., Regulus Asset Management Limited, and Carruba Asset Management Limited Adjourned Hearing Date: August 14, 2012 at 10:00 A.M. Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 12-01047 brl | 017 | 05/11/2012 20:27:02 (05/11/2012) | D. Sheehan (ptf) | KOCH INDUSTRIES, INC., as successor in interest to | Answer | Statement | Statement (Related Document(s) 11 , 13 , 12 , 10 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 11-02773 brl | 012 | 05/11/2012 18:19:37 (05/11/2012) | M. Hirschfield (ptf) | Jewish Association for Services of the Aged | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05440 brl | 019 | 05/11/2012 18:19:01 (05/11/2012) | M. Hirschfield (ptf) | CAJ Associates, L.P., a Delaware Limited Partnersh | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05432 brl | 019 | 05/11/2012 18:18:29 (05/11/2012) | M. Hirschfield (ptf) | Mark & Carol Enterprises, Inc. a New York Corporat | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05419 brl | 018 | 05/11/2012 18:17:57 (05/11/2012) | M. Hirschfield (ptf) | James Heller Family, LLC, a Delaware Limited liabi | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05390 brl | 021 | 05/11/2012 18:17:21 (05/11/2012) | M. Hirschfield (ptf) | 1096-1100 River Road Associates, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05382 brl | 016 | 05/11/2012 18:16:45 (05/11/2012) | M. Hirschfield (ptf) | Trust u/w/o H. Thomas Langbert f/b/o Evelyn La | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05336 brl | 016 | 05/11/2012 18:16:10 (05/11/2012) | M. Hirschfield (ptf) | Falcon Associates, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05327 brl | 017 | 05/11/2012 18:15:39 (05/11/2012) | M. Hirschfield (ptf) | Estate of David A. Wingate et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05289 brl | 015 | 05/11/2012 18:15:05 (05/11/2012) | M. Hirschfield (ptf) | RIP Investments, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05247 brl | 018 | 05/11/2012 18:08:32 (05/11/2012) | M. Hirschfield (ptf) | Fisher Separate Property Revocable Trust, dtd 6/7/ | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05167 brl | 017 | 05/11/2012 18:01:44 (05/11/2012) | M. Hirschfield (ptf) | Estate of Elaine Cooper et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05140 brl | 016 | 05/11/2012 18:00:37 (05/11/2012) | M. Hirschfield (ptf) | Moscoe et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05138 brl | 017 | 05/11/2012 17:59:59 (05/11/2012) | M. Hirschfield (ptf) | Robert M. Siff Trust - 1990 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05129 brl | 017 | 05/11/2012 17:59:25 (05/11/2012) | M. Hirschfield (ptf) | Lichter Family Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05100 brl | 017 | 05/11/2012 17:58:26 (05/11/2012) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05096 brl | 016 | 05/11/2012 17:57:46 (05/11/2012) | M. Hirschfield (ptf) | Schick | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05090 brl | 017 | 05/11/2012 17:55:13 (05/11/2012) | M. Hirschfield (ptf) | Vogel et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05084 brl | 016 | 05/11/2012 17:54:42 (05/11/2012) | M. Hirschfield (ptf) | Stone et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05080 brl | 018 | 05/11/2012 17:53:58 (05/11/2012) | M. Hirschfield (ptf) | Bertram Bromberg Trust UAD 5/26/06 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05071 brl | 018 | 05/11/2012 17:53:12 (05/11/2012) | M. Hirschfield (ptf) | Lyle Berman Family Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05068 brl | 016 | 05/11/2012 17:48:55 (05/11/2012) | M. Hirschfield (ptf) | D. Stone Industries, Inc. Profit Sharing Plan et a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05066 brl | 016 | 05/11/2012 17:48:25 (05/11/2012) | M. Hirschfield (ptf) | Love & Quiches LTD. 401(k) Savings Plan and its Re | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05061 brl | 019 | 05/11/2012 17:47:52 (05/11/2012) | M. Hirschfield (ptf) | Estate of James Heller et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05055 brl | 017 | 05/11/2012 17:47:19 (05/11/2012) | M. Hirschfield (ptf) | Lucerne Foundation et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04990 brl | 016 | 05/11/2012 17:46:50 (05/11/2012) | M. Hirschfield (ptf) | Lederman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04985 brl | 017 | 05/11/2012 17:46:14 (05/11/2012) | M. Hirschfield (ptf) | Mathew and Evelyn Broms Investment Partnership et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04949 brl | 016 | 05/11/2012 17:44:33 (05/11/2012) | M. Hirschfield (ptf) | Branch Family Development, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04874 brl | 017 | 05/11/2012 17:43:57 (05/11/2012) | M. Hirschfield (ptf) | Morrissey | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04863 brl | 016 | 05/11/2012 17:43:23 (05/11/2012) | M. Hirschfield (ptf) | Ninth Street Partners, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04811 brl | 015 | 05/11/2012 17:42:52 (05/11/2012) | M. Hirschfield (ptf) | Goldberg | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04767 brl | 017 | 05/11/2012 17:42:13 (05/11/2012) | M. Hirschfield (ptf) | Morrissey | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04745 brl | 017 | 05/11/2012 17:41:40 (05/11/2012) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04736 brl | 038 | 05/11/2012 17:41:11 (05/11/2012) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04705 brl | 019 | 05/11/2012 17:40:41 (05/11/2012) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04684 brl | 015 | 05/11/2012 17:40:12 (05/11/2012) | M. Hirschfield (ptf) | Gordon Associates, a New York Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04658 brl | 017 | 05/11/2012 17:39:33 (05/11/2012) | M. Hirschfield (ptf) | Nelson | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04651 brl | 016 | 05/11/2012 17:38:34 (05/11/2012) | M. Hirschfield (ptf) | Audax Group LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04646 brl | 017 | 05/11/2012 17:37:59 (05/11/2012) | M. Hirschfield (ptf) | Marc B. Wolpow 1995 Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04641 brl | 017 | 05/11/2012 17:37:11 (05/11/2012) | M. Hirschfield (ptf) | Shirley S. Siff Trust 1989 DTD 12/20/89 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04640 brl | 016 | 05/11/2012 17:36:41 (05/11/2012) | M. Hirschfield (ptf) | Collingwood Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04587 brl | 016 | 05/11/2012 17:36:03 (05/11/2012) | M. Hirschfield (ptf) | Exkorn | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04567 brl | 033 | 05/11/2012 17:34:57 (05/11/2012) | M. Hirschfield (ptf) | Estate of Meyer Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04556 brl | 021 | 05/11/2012 17:34:24 (05/11/2012) | M. Hirschfield (ptf) | Rehnert | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04521 brl | 021 | 05/11/2012 17:33:53 (05/11/2012) | M. Hirschfield (ptf) | Rubin Family Investments Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04484 brl | 019 | 05/11/2012 17:33:17 (05/11/2012) | M. Hirschfield (ptf) | Indian Wells Partnership, LTD., a Florida Limited | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04482 brl | 020 | 05/11/2012 17:32:47 (05/11/2012) | M. Hirschfield (ptf) | Goldstein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04479 brl | 015 | 05/11/2012 17:32:14 (05/11/2012) | M. Hirschfield (ptf) | Bernard Greenman Marital Deduction Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04452 brl | 017 | 05/11/2012 17:31:37 (05/11/2012) | M. Hirschfield (ptf) | BWA Ambassador, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04439 brl | 015 | 05/11/2012 17:31:03 (05/11/2012) | M. Hirschfield (ptf) | AHT Partners, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04431 brl | 015 | 05/11/2012 17:30:34 (05/11/2012) | M. Hirschfield (ptf) | Agas Company L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04430 brl | 021 | 05/11/2012 17:30:02 (05/11/2012) | M. Hirschfield (ptf) | Sherman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04427 brl | 024 | 05/11/2012 17:29:32 (05/11/2012) | M. Hirschfield (ptf) | Olesky Survivors Trust Dated 2/27/84 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04416 brl | 018 | 05/11/2012 17:28:43 (05/11/2012) | M. Hirschfield (ptf) | Theresa Berman Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04409 brl | 015 | 05/11/2012 17:27:50 (05/11/2012) | M. Hirschfield (ptf) | Meister | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04388 brl | 016 | 05/11/2012 17:27:12 (05/11/2012) | M. Hirschfield (ptf) | Estate of Robert Rimsky et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04382 brl | 017 | 05/11/2012 17:26:31 (05/11/2012) | M. Hirschfield (ptf) | Berman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04377 brl | 016 | 05/11/2012 17:25:33 (05/11/2012) | M. Hirschfield (ptf) | Nelson et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04373 brl | 016 | 05/11/2012 17:25:01 (05/11/2012) | M. Hirschfield (ptf) | Richard A. Broms Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04372 brl | 020 | 05/11/2012 17:23:59 (05/11/2012) | M. Hirschfield (ptf) | Estate of Helene Abraham et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04366 brl | 021 | 05/11/2012 17:23:23 (05/11/2012) | M. Hirschfield (ptf) | Berman Goldfarb | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04355 brl | 022 | 05/11/2012 17:22:47 (05/11/2012) | M. Hirschfield (ptf) | Fred A. Daibes Madoff Securities Trust | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04340 brl | 015 | 05/11/2012 17:22:08 (05/11/2012) | M. Hirschfield (ptf) | Ambassador Shoe Corporation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04626 brl | 033 | 05/11/2012 16:56:20 (05/11/2012) | M. Hirschfield (ptf) | Kreitman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04741 brl | 019 | 05/11/2012 16:38:33 (05/11/2012) | M. Hirschfield (ptf) | Woessner Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04951 brl | 015 | 05/11/2012 16:37:36 (05/11/2012) | M. Hirschfield (ptf) | Thau | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05136 brl | 020 | 05/11/2012 16:36:57 (05/11/2012) | M. Hirschfield (ptf) | Roth | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04723 brl | 015 | 05/11/2012 16:36:20 (05/11/2012) | M. Hirschfield (ptf) | Ross | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05020 brl | 021 | 05/11/2012 16:35:48 (05/11/2012) | M. Hirschfield (ptf) | LEON ROSS, Individually and in his Capacity as rep | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04978 brl | 017 | 05/11/2012 16:35:07 (05/11/2012) | M. Hirschfield (ptf) | Estate of Ira S. Rosenberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05069 brl | 015 | 05/11/2012 16:34:29 (05/11/2012) | M. Hirschfield (ptf) | Potamkin Family Foundation Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04352 brl | 030 | 05/11/2012 16:33:20 (05/11/2012) | M. Hirschfield (ptf) | RAR Entrepreneurial Fund, LTD., et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05401 brl | 038 | 05/11/2012 16:32:36 (05/11/2012) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04906 brl | 016 | 05/11/2012 16:31:22 (05/11/2012) | M. Hirschfield (ptf) | Steven V Marcus Separate Property of the Marcus Fa | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04601 brl | 014 | 05/11/2012 16:30:48 (05/11/2012) | M. Hirschfield (ptf) | Leif | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04515 brl | 019 | 05/11/2012 16:30:20 (05/11/2012) | M. Hirschfield (ptf) | Kolodny | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04706 brl | 014 | 05/11/2012 16:29:41 (05/11/2012) | M. Hirschfield (ptf) | Karimian | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05157 brl | 029 | 05/11/2012 16:26:17 (05/11/2012) | M. Hirschfield (ptf) | Harnick Brothers Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05089 brl | 016 | 05/11/2012 16:26:49 (05/11/2012) | M. Hirschfield (ptf) | John Denver Concerts, Inc. Pension Plan Trust et a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04725 brl | 017 | 05/11/2012 16:25:32 (05/11/2012) | M. Hirschfield (ptf) | Goldstein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04946 brl | 016 | 05/11/2012 16:24:57 (05/11/2012) | M. Hirschfield (ptf) | Goldenberg | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04724 brl | 020 | 05/11/2012 16:24:15 (05/11/2012) | M. Hirschfield (ptf) | Gabriele | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04567 brl | 032 | 05/11/2012 16:21:52 (05/11/2012) | M. Hirschfield (ptf) | Estate of Meyer Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05197 brl | 014 | 05/11/2012 16:20:58 (05/11/2012) | M. Hirschfield (ptf) | Capper | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05070 brl | 019 | 05/11/2012 16:20:00 (05/11/2012) | M. Hirschfield (ptf) | Aspen Company et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04582 brl | 026 | 05/11/2012 16:19:24 (05/11/2012) | M. Hirschfield (ptf) | Blumenthal | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04335 brl | 019 | 05/11/2012 16:18:51 (05/11/2012) | M. Hirschfield (ptf) | Aspen Fine Arts Co. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04966 brl | 032 | 05/11/2012 16:17:57 (05/11/2012) | M. Hirschfield (ptf) | Onesco International, LTD. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05083 brl | 017 | 05/11/2012 15:46:09 (05/11/2012) | M. Hirschfield (ptf) | S. James Coppersmith Charitable Remainder Unit | Answer | Statement | Case Statement Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02923 brl | 017 | 05/11/2012 15:32:14 (05/11/2012) | E. Fishman (aty) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Answer | Statement | Rule 5011-1 Statement (Related Document(s) 7 ) Filed by Eric Fishman on Behalf of Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG). ... (Fishman, Eric) |
| 10-04712 brl | 035 | 05/11/2012 15:02:07 (05/11/2012) | M. Hirschfield (ptf) | Joseph S. Popkin Revocable Trust Dated February 9, | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04540 brl | 017 | 05/11/2012 15:02:45 (05/11/2012) | M. Hirschfield (ptf) | Sobin | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04759 brl | 018 | 05/11/2012 15:00:55 (05/11/2012) | M. Hirschfield (ptf) | Franck et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05398 brl | 019 | 05/11/2012 14:59:19 (05/11/2012) | M. Hirschfield (ptf) | Elbert R. Brown Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 12-01022 brl | 017 | 05/11/2012 10:46:31 (05/11/2012) | M. Lunn (ptf) | Credit Agricole (Suisse) S.A. et al | Misc | Affidavit of Service | Affidavit of Service Regarding Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendant to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings f; Order to Show Cause Why Defendant should not be Required to Make Expedited Limited Initial Disclosures or to Provide Immediate Notice of Certain Adversary Proceedings; Memorandum of Law in Support of Trustees Application by Way of Order to Show Cause; and Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause (Related Document(s) 15 , 14 ) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Lunn, Matthew) |
| 12-01022 brl | 016 | 05/11/2012 10:43:17 (05/11/2012) | M. Lunn (ptf) | Credit Agricole (Suisse) S.A. et al | Misc | Affidavit of Service | Affidavit of Service Regarding Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendant to Make Expedited Limited Initial Dislosures, or to Provide Immediate Notice of Certain Adversary (Related Document(s) 14 ) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Lunn, Matthew) |
| 12-01002 brl | 020 | 05/10/2012 18:41:10 (05/10/2012) | D. Glosband (aty) | Public Institution for Social Security | Answer | Statement | Statement Pursuant to Rule 5011-1 (Related Document(s) 10 ) Filed by Daniel M. Glosband on Behalf of the Public Institution for Social Security. ... (Glosband, Daniel) |
| 10-05293 brl | 038 | 05/10/2012 18:39:47 (05/10/2012) | D. Glosband (aty) | Bennett M. Berman Trust et al | Answer | Statement | Statement Pursuant to Rule 5011-1 (Related Document(s) 33 ) Filed by Daniel M. Glosband on Behalf of Jeffrey A. Berman, ind., in his cap. as Trustee of the Bennett M. Berman Trust, in his cap. as Trustee of the Jordan Finnegan ... (Glosband, Daniel) |
| 11-02537 brl | 018 | 05/10/2012 18:23:07 (05/10/2012) | D. Sheehan (ptf) | Orbita Capital Return Strategy Limited | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to September 20, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 12-01207 brl | 003 | 05/10/2012 18:15:46 (05/10/2012) | D. Sheehan (ptf) | Lloyds TSB Bank PLC | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 12-01195 brl | 010 | 05/10/2012 16:00:21 (05/10/2012) | D. Sheehan (ptf) | Six Sis AG | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05411 brl | 104 | 05/10/2012 14:47:51 (05/10/2012) | T. Pfeifer (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Defendant Hassans International Law Firm Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Pfeifer, Timothy) |
| 10-05047 brl | 014 | 05/10/2012 11:44:01 (05/10/2012) | M. Hirschfield (ptf) | Faris | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01021 brl | 017 | 05/09/2012 20:25:51 (05/09/2012) | D. Sheehan (ptf) | Grosvenor Investment Management Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to September 20, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Sheehan, David) |
| 12-01209 brl | 012 | 05/09/2012 20:21:14 (05/09/2012) | M. Hirschfield (ptf) | BSI AG, Individually and as successor in interest | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02540 brl | 023 | 05/09/2012 20:21:30 (05/09/2012) | D. Sheehan (ptf) | Lion Global Investors Limited | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to September 20, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04311 brl | 018 | 05/09/2012 19:39:16 (05/09/2012) | P. Lewis (aty) | Cohen | Answer | Statement | Statement Defedants Proposed Amended Case Management Notice Filed by Paul Z. Lewis on Behalf of Andrew H. Cohen. ... (Lewis, Paul) |
| 10-04312 brl | 016 | 05/09/2012 19:38:30 (05/09/2012) | P. Lewis (aty) | Coughlin et al | Answer | Statement | Statement Defendants Proposed Amended Case Management Notice Filed by Paul Z. Lewis on Behalf of Edward T. Coughlin, Suzanne E. Coughlin. ... (Lewis, Paul) |
| 10-04635 brl | 014 | 05/09/2012 17:13:20 (05/09/2012) | M. Hirschfield (ptf) | Jenner Ghertler et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04432 brl | 015 | 05/09/2012 16:21:10 (05/09/2012) | H. Simon (ptf) | Miles and Shirley Fiterman Endowment Fund for Dige | Pleading | Stipulation | Stipulation for Extension of Time to Respond to June 15, 2012 Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05218 brl | 015 | 05/09/2012 14:36:41 (05/09/2012) | P. Kelley (aty) | Kelley | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 14 ) Filed by Paul M. Kelley on Behalf of Joseph T. Kelley. ... (Kelley, Paul) |
| 11-02731 brl | 022 | 05/09/2012 11:32:30 (05/09/2012) | H. Simon (ptf) | Trincaster Corporation | Misc | Affidavit of Service | Affidavit of Service of 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) 20 , 16 , 19 , 18 , 17 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 11-02925 brl | 017 | 05/09/2012 11:26:35 (05/09/2012) | H. Simon (ptf) | Credit Suisse AG et al | Misc | Affidavit of Service | Affidavit of Service of 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) 15 , 14 , 16 ) Filed by Howard L. Simon on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 12-01512 brl | 010 | 05/09/2012 11:10:37 (05/09/2012) | D. Sheehan (ptf) | ZCM Asset Holding Company (Bermuda) LLC | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Defendant ZCM Asset Holding Company (Bermuda) LLC (Related Document(s) 1 , 3 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 11-02910 brl | 013 | 05/09/2012 10:28:52 (05/09/2012) | D. Sheehan (ptf) | Merrill Lynch Bank (Suisse) SA | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05346 brl | 029 | 05/09/2012 10:27:36 (05/09/2012) | D. Sheehan (ptf) | Merrill Lynch International | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05348 brl | 033 | 05/08/2012 20:34:42 (05/08/2012) | D. Sheehan (ptf) | Nomura Bank International PLC | Misc | Affidavit of Service | 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) 31 , 28 , 29 , 27 , 30 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02569 brl | 021 | 05/08/2012 20:29:55 (05/08/2012) | D. Sheehan (ptf) | Barclays Bank (Suisse) S.A. et al | Misc | Affidavit of Service | 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) 19 , 17 , 16 , 20 , 18 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02568 brl | 023 | 05/08/2012 20:29:04 (05/08/2012) | D. Sheehan (ptf) | Cathay Life Insurance Co. LTD. et al | Misc | Affidavit of Service | 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) 19 , 18 , 22 , 20 , 21 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02554 brl | 017 | 05/08/2012 20:28:23 (05/08/2012) | D. Sheehan (ptf) | National Bank of Kuwait S.A.K. | Misc | Affidavit of Service | 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) 12 , 14 , 15 , 13 , 16 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02553 brl | 018 | 05/08/2012 20:27:38 (05/08/2012) | D. Sheehan (ptf) | Unifortune Asset Management SGR SPA et al | Misc | Affidavit of Service | 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) 16 , 15 , 17 , 14 , 13 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02571 brl | 019 | 05/08/2012 20:26:07 (05/08/2012) | K. Murphy (ptf) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Misc | Affidavit of Service | 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) 18 , 14 , 17 , 15 , 16 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Murphy, Keith) |
| 11-02570 brl | 020 | 05/08/2012 20:26:55 (05/08/2012) | K. Murphy (ptf) | Banca Carige S.P.A. | Misc | Affidavit of Service | 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) 15 , 17 , 16 , 18 , 19 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Murphy, Keith) |
| 11-02552 brl | 021 | 05/08/2012 20:26:42 (05/08/2012) | D. Sheehan (ptf) | DEZ Financial Management LTD. | Misc | Affidavit of Service | 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) 18 , 20 , 16 , 19 , 17 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02572 brl | 017 | 05/08/2012 20:25:15 (05/08/2012) | K. Murphy (ptf) | Korea Exchange Bank, Individually and as Trustee F | Misc | Affidavit of Service | 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) 15 , 14 , 16 , 13 , 12 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Murphy, Keith) |
| 11-02551 brl | 015 | 05/08/2012 20:25:52 (05/08/2012) | D. Sheehan (ptf) | Delta National Bank and Trust Company | Misc | Affidavit of Service | 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) 11 , 13 , 14 , 12 , 10 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02543 brl | 019 | 05/08/2012 20:25:06 (05/08/2012) | D. Sheehan (ptf) | Concord Management LLC | Misc | Affidavit of Service | 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) 18 , 17 , 16 , 15 , 14 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02573 brl | 024 | 05/08/2012 20:24:30 (05/08/2012) | K. Murphy (ptf) | Sumitomo Trust and Banking Co., Ltd. | Misc | Affidavit of Service | 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) 20 , 23 , 19 , 22 , 21 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Murphy, Keith) |
| 11-02540 brl | 022 | 05/08/2012 20:24:06 (05/08/2012) | D. Sheehan (ptf) | Lion Global Investors Limited | Misc | Affidavit of Service | 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) 18 , 19 , 20 , 21 , 17 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02730 brl | 013 | 05/08/2012 20:23:31 (05/08/2012) | K. Murphy (ptf) | Atlantic Security Bank | Misc | Affidavit of Service | 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) 12 , 10 , 9 , 8 , 11 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Murphy, Keith) |
| 11-02539 brl | 020 | 05/08/2012 20:23:24 (05/08/2012) | D. Sheehan (ptf) | Meritz Fire & Marine Insurance Co. LTD. | Misc | Affidavit of Service | 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) 17 , 15 , 19 , 18 , 16 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02732 brl | 025 | 05/08/2012 20:22:41 (05/08/2012) | K. Murphy (ptf) | Bureau of Labor Insurance | Misc | Affidavit of Service | 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) 22 , 23 , 24 , 20 , 21 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Murphy, Keith) |
| 11-02538 brl | 016 | 05/08/2012 20:22:41 (05/08/2012) | D. Sheehan (ptf) | Quilvest Finance LTD. | Misc | Affidavit of Service | 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) 13 , 14 , 11 , 15 , 12 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02733 brl | 023 | 05/08/2012 20:21:52 (05/08/2012) | K. Murphy (ptf) | Naidot & Co. | Misc | Affidavit of Service | 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) 22 , 19 , 20 , 18 , 21 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Murphy, Keith) |
| 11-02537 brl | 017 | 05/08/2012 20:21:47 (05/08/2012) | D. Sheehan (ptf) | Orbita Capital Return Strategy Limited | Misc | Affidavit of Service | 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) 14 , 13 , 16 , 12 , 15 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 12-01565 brl | 009 | 05/08/2012 20:20:03 (05/08/2012) | K. Murphy (ptf) | Standard Chartered Financial Services (Luxembourg) | Misc | Affidavit of Service | 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) 5 , 7 , 4 , 8 , 6 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 12-01047 brl | 015 | 05/08/2012 20:20:53 (05/08/2012) | K. Murphy (ptf) | KOCH INDUSTRIES, INC., as successor in interest to | Misc | Affidavit of Service | 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) 11 , 14 , 13 , 12 , 10 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 11-02493 brl | 019 | 05/08/2012 20:20:58 (05/08/2012) | D. Sheehan (ptf) | Abu Dhabi Investment Authority | Misc | Affidavit of Service | 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) 15 , 17 , 14 , 18 , 16 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02149 brl | 025 | 05/08/2012 20:20:05 (05/08/2012) | D. Sheehan (ptf) | Banque SYZ & Co., SA | Misc | Affidavit of Service | 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) 22 , 21 , 23 , 24 , 20 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 12-01512 brl | 009 | 05/08/2012 20:19:20 (05/08/2012) | K. Murphy (ptf) | ZCM Asset Holding Company (Bermuda) LLC | Misc | Affidavit of Service | 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) 5 , 6 , 7 , 4 , 8 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 12-01217 brl | 010 | 05/08/2012 20:18:37 (05/08/2012) | K. Murphy (ptf) | Brown Brothers Harriman & Co. | Misc | Affidavit of Service | 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) 7 , 6 , 8 , 9 , 5 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 11-01885 brl | 028 | 05/08/2012 20:18:42 (05/08/2012) | D. Sheehan (ptf) | Safra National Bank of New York | Misc | Affidavit of Service | 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) 24 , 25 , 27 , 23 , 26 ) Filed by David J. Sheehan on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 12-01216 brl | 010 | 05/08/2012 20:17:25 (05/08/2012) | K. Murphy (ptf) | Bank Hapoalim B.M. et al | Misc | Affidavit of Service | 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) 9 , 7 , 8 , 6 , 5 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 12-01209 brl | 011 | 05/08/2012 20:16:33 (05/08/2012) | K. Murphy (ptf) | BSI AG, Individually and as successor in interest | Misc | Affidavit of Service | 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) 6 , 7 , 8 , 9 , 10 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 12-01202 brl | 009 | 05/08/2012 20:15:42 (05/08/2012) | K. Murphy (ptf) | Bank Vontobel AG f/k/a Bank J. Vontobel & Co. AG e | Misc | Affidavit of Service | 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) 4 , 7 , 6 , 8 , 5 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 11-01724 brl | 022 | 05/08/2012 20:14:03 (05/08/2012) | D. Sheehan (ptf) | Pictet Et Cie | Misc | Affidavit of Service | 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) 18 , 19 , 20 , 17 , 21 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 12-01195 brl | 009 | 05/08/2012 20:13:21 (05/08/2012) | K. Murphy (ptf) | Six Sis AG | Misc | Affidavit of Service | 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) 5 , 8 , 7 , 3 , 4 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 12-01046 brl | 018 | 05/08/2012 20:12:19 (05/08/2012) | K. Murphy (ptf) | SNS Bank N.V. et al | Misc | Affidavit of Service | 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) 15 , 16 , 14 , 13 , 17 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 12-01023 brl | 018 | 05/08/2012 20:08:22 (05/08/2012) | K. Murphy (ptf) | Arden Asset Management Inc. et al | Misc | Affidavit of Service | 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) 16 , 17 , 14 , 13 , 15 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Murphy, Keith) |
| 12-01021 brl | 016 | 05/08/2012 20:07:38 (05/08/2012) | K. Murphy (ptf) | Grosvenor Investment Management Ltd. et al | Misc | Affidavit of Service | 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) 13 , 12 , 15 , 11 , 14 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Murphy, Keith) |
| 10-05353 brl | 044 | 05/08/2012 20:07:04 (05/08/2012) | D. Sheehan (ptf) | Natixis et al | Misc | Affidavit of Service | 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 ... (Sheehan, David) |
| 12-01019 brl | 022 | 05/08/2012 20:06:46 (05/08/2012) | K. Murphy (ptf) | Banco Itau Europa Luxembourg S.A. et al | Misc | Affidavit of Service | 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) 21 , 18 , 19 , 20 , 17 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Murphy, Keith) |
| 12-01004 brl | 016 | 05/08/2012 20:05:34 (05/08/2012) | K. Murphy (ptf) | Fullerton Capital PTE Ltd. | Misc | Affidavit of Service | 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) 12 , 11 , 15 , 14 , 13 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 12-01002 brl | 019 | 05/08/2012 20:04:32 (05/08/2012) | K. Murphy (ptf) | Public Institution for Social Security | Misc | Affidavit of Service | 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) 17 , 15 , 14 , 16 , 18 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 10-05351 brl | 042 | 05/08/2012 20:00:41 (05/08/2012) | D. Sheehan (ptf) | Banco Bilbao Vizcaya Argentaria, S.A. | Misc | Affidavit of Service | Affidavit of Service Order to Show Cause Why Defendants should not be Required to Make Expedited Limited Initial Disclosures or to Provide Immediate Notice of Certain Adversary Proceedings Entered by the Court on May 8, 2012 (Related Document(s) 38 , 37 , 41 , 39 , 40 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Sheehan, David) |
| 10-05348 brl | 032 | 05/08/2012 19:59:44 (05/08/2012) | D. Sheehan (ptf) | Nomura Bank International PLC | Misc | Affidavit of Service | 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 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02930 brl | 015 | 05/08/2012 19:58:29 (05/08/2012) | K. Murphy (ptf) | Landis Inversiones S.L. | Misc | Affidavit of Service | 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) 14 , 10 , 13 , 11 , 12 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 10-05346 brl | 028 | 05/08/2012 19:58:44 (05/08/2012) | D. Sheehan (ptf) | Merrill Lynch International | Misc | Affidavit of Service | 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) 26 , 25 , 23 , 27 , 24 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02923 brl | 016 | 05/08/2012 19:57:36 (05/08/2012) | K. Murphy (ptf) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Misc | Affidavit of Service | 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) 11 , 12 , 13 , 15 , 14 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 11-02922 brl | 015 | 05/08/2012 19:56:39 (05/08/2012) | K. Murphy (ptf) | Bank Julius Baer & Co. Ltd. | Misc | Affidavit of Service | 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) 10 , 14 , 11 , 12 , 13 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 10-05345 brl | 042 | 05/08/2012 19:56:40 (05/08/2012) | D. Sheehan (ptf) | Citibank, N.A. et al | Misc | Affidavit of Service | Affidavit of Service Order to Show Cause Why Defendants should not be Required to Make Expedited Limited Initial Disclosures or to Provide Immediate Notice of Certain Adversary Proceedings Entered by the Court on May 8, 2012 (Related Document(s) 38 , 37 , 39 , 40 , 41 ) 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 ... (Sheehan, David) |
| 11-02910 brl | 012 | 05/08/2012 19:55:47 (05/08/2012) | K. Murphy (ptf) | Merrill Lynch Bank (Suisse) SA | Misc | Affidavit of Service | 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) 9 , 8 , 11 , 10 , 7 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 11-02784 brl | 020 | 05/08/2012 19:54:40 (05/08/2012) | K. Murphy (ptf) | Somers Dublin Limited et al | Misc | Affidavit of Service | 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) 15 , 17 , 18 , 16 , 19 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 11-02763 brl | 023 | 05/08/2012 19:53:51 (05/08/2012) | K. Murphy (ptf) | Inteligo Bank LTD. Panama Branch, f/k/a Blubank LT | Misc | Affidavit of Service | 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) 19 , 18 , 21 , 22 , 20 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 11-02762 brl | 014 | 05/08/2012 19:52:37 (05/08/2012) | K. Murphy (ptf) | Lighthouse Investment Partners LLC, d/b/a Lighthou | Misc | Affidavit of Service | 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) 10 , 13 , 9 , 11 , 12 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 11-02758 brl | 018 | 05/08/2012 19:50:29 (05/08/2012) | K. Murphy (ptf) | Caceis Bank Luxembourg et al | Misc | Affidavit of Service | 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) 15 , 12 , 13 , 17 , 14 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 10-04543 brl | 018 | 05/08/2012 16:44:40 (05/08/2012) | M. Hirschfield (ptf) | Shapiro | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05192 brl | 029 | 05/08/2012 16:43:32 (05/08/2012) | M. Hirschfield (ptf) | Alfred B. Reischer Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04869 brl | 028 | 05/08/2012 16:42:46 (05/08/2012) | M. Hirschfield (ptf) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04795 brl | 019 | 05/08/2012 16:42:01 (05/08/2012) | M. Hirschfield (ptf) | Chernis Revocable Trust Dtd 1/16/87, as Amended et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04773 brl | 020 | 05/08/2012 16:41:16 (05/08/2012) | M. Hirschfield (ptf) | Ryan Eyges Trust dtd 12/26/96 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04764 brl | 015 | 05/08/2012 16:40:27 (05/08/2012) | M. Hirschfield (ptf) | Newman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04755 brl | 016 | 05/08/2012 16:39:44 (05/08/2012) | M. Hirschfield (ptf) | Chernis Family Living Trust 2004 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04746 brl | 019 | 05/08/2012 16:38:58 (05/08/2012) | M. Hirschfield (ptf) | Harmon Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04734 brl | 019 | 05/08/2012 16:36:48 (05/08/2012) | M. Hirschfield (ptf) | Chernis Irrevocable Trust u/d/t 7/4/93 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04711 brl | 019 | 05/08/2012 16:34:24 (05/08/2012) | M. Hirschfield (ptf) | Evelyn Chernis Irrevocable Trust Agreement for Sam | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04671 brl | 021 | 05/08/2012 16:32:49 (05/08/2012) | M. Hirschfield (ptf) | Marilyn Chernis Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04442 brl | 022 | 05/08/2012 16:31:48 (05/08/2012) | M. Hirschfield (ptf) | PGC Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04358 brl | 021 | 05/08/2012 16:30:33 (05/08/2012) | M. Hirschfield (ptf) | CEH Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01022 brl | 015 | 05/08/2012 16:22:30 (05/08/2012) | M. Saenz De Viteri (crt) | Credit Agricole (Suisse) S.A. et al | Order | Order, Show Cause | Order to Show Cause Signed on 5/8/2012 Why Defendants should not be Required to Make Expedited Limited Initial Disclosures or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 14 ). (Saenz De Viteri, Monica) |
| 11-02731 brl | 020 | 05/08/2012 16:10:16 (05/08/2012) | M. Saenz De Viteri (crt) | Trincaster Corporation | Order | Order, Show Cause | Order to Show Cause Signed on 5/8/2012 Why Defendants should not be Required to Make Expedited Limited Initial Disclosures or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 18 ). (Saenz De Viteri, Monica) |
| 11-02925 brl | 016 | 05/08/2012 16:08:42 (05/08/2012) | M. Saenz De Viteri (crt) | Credit Suisse AG et al | Order | Order, Show Cause | Order to Show Cause Signed on 5/8/2012 Why Defendants should not be Required to Make Expedited Limited Initial Disclosures or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 14 ). (Saenz De Viteri, Monica) |
| 11-02731 brl | 019 | 05/08/2012 14:19:24 (05/08/2012) | H. Simon (ptf) | Trincaster Corporation | Notice | Proposed Order/Presentment | Notice of 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) 18 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B)(Simon, Howard) |
| 11-02925 brl | 015 | 05/08/2012 14:17:06 (05/08/2012) | H. Simon (ptf) | Credit Suisse AG et al | Notice | Proposed Order/Presentment | Notice of 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) 14 ) Filed by Howard L. Simon on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B)(Simon, Howard) |
| 11-02570 brl | 018 | 05/08/2012 14:13:39 (05/08/2012) | D. Sheehan (ptf) | Banca Carige S.P.A. | Notice | Proposed Order/Presentment | 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) 15 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 11-02733 brl | 021 | 05/08/2012 14:12:27 (05/08/2012) | K. Murphy (ptf) | Naidot & Co. | Notice | Proposed Order/Presentment | Notice of 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) 18 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02569 brl | 019 | 05/08/2012 14:11:24 (05/08/2012) | D. Sheehan (ptf) | Barclays Bank (Suisse) S.A. et al | Notice | Proposed Order/Presentment | 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) 16 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 11-02732 brl | 023 | 05/08/2012 14:10:12 (05/08/2012) | K. Murphy (ptf) | Bureau of Labor Insurance | Notice | Proposed Order/Presentment | Notice of 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) 20 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02568 brl | 021 | 05/08/2012 14:09:45 (05/08/2012) | D. Sheehan (ptf) | Cathay Life Insurance Co. LTD. et al | Notice | Proposed Order/Presentment | 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) 18 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 11-02730 brl | 011 | 05/08/2012 14:08:51 (05/08/2012) | K. Murphy (ptf) | Atlantic Security Bank | Notice | Proposed Order/Presentment | Notice of 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) 8 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02554 brl | 015 | 05/08/2012 14:08:06 (05/08/2012) | D. Sheehan (ptf) | National Bank of Kuwait S.A.K. | Notice | Proposed Order/Presentment | 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) 12 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 11-02573 brl | 022 | 05/08/2012 14:07:35 (05/08/2012) | K. Murphy (ptf) | Sumitomo Trust and Banking Co., Ltd. | Notice | Proposed Order/Presentment | Notice of 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) 19 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02572 brl | 015 | 05/08/2012 14:06:12 (05/08/2012) | K. Murphy (ptf) | Korea Exchange Bank, Individually and as Trustee F | Notice | Proposed Order/Presentment | Notice of 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) 12 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02553 brl | 016 | 05/08/2012 14:05:55 (05/08/2012) | D. Sheehan (ptf) | Unifortune Asset Management SGR SPA et al | Notice | Proposed Order/Presentment | 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) 13 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 11-02571 brl | 017 | 05/08/2012 14:04:58 (05/08/2012) | K. Murphy (ptf) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Notice | Proposed Order/Presentment | Notice of 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) 14 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 12-01047 brl | 013 | 05/08/2012 14:03:06 (05/08/2012) | K. Murphy (ptf) | KOCH INDUSTRIES, INC., as successor in interest to | Notice | Proposed Order/Presentment | Notice of 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) 10 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02552 brl | 019 | 05/08/2012 14:03:32 (05/08/2012) | D. Sheehan (ptf) | DEZ Financial Management LTD. | Notice | Proposed Order/Presentment | 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) 16 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 10-05219 brl | 020 | 05/08/2012 14:03:50 (05/08/2012) | M. Saenz De Viteri (crt) | Charles Ellerin Irrevocable Gift Giving Trust et a | Dismissal | Stipulation | So Ordered Stipulation Signed on 5/8/2012 between Irving H. Picard, Joseph C. Ellerin Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Joseph C. Ellerin. Re: Dismissing Joseph C. Ellerin. (Saenz De Viteri, Monica) |
| 12-01512 brl | 007 | 05/08/2012 14:01:23 (05/08/2012) | K. Murphy (ptf) | ZCM Asset Holding Company (Bermuda) LLC | Notice | Proposed Order/Presentment | Notice of 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) 4 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02551 brl | 013 | 05/08/2012 14:01:58 (05/08/2012) | D. Sheehan (ptf) | Delta National Bank and Trust Company | Notice | Proposed Order/Presentment | 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) 10 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 12-01565 brl | 007 | 05/08/2012 13:59:56 (05/08/2012) | K. Murphy (ptf) | Standard Chartered Financial Services (Luxembourg) | Notice | Proposed Order/Presentment | Notice of 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) 4 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02543 brl | 017 | 05/08/2012 13:59:28 (05/08/2012) | D. Sheehan (ptf) | Concord Management LLC | Notice | Proposed Order/Presentment | 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) 14 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 12-01217 brl | 008 | 05/08/2012 13:58:12 (05/08/2012) | K. Murphy (ptf) | Brown Brothers Harriman & Co. | Notice | Proposed Order/Presentment | Notice of 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) 5 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02540 brl | 020 | 05/08/2012 13:57:31 (05/08/2012) | D. Sheehan (ptf) | Lion Global Investors Limited | Notice | Proposed Order/Presentment | 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) 17 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 12-01216 brl | 008 | 05/08/2012 13:56:48 (05/08/2012) | K. Murphy (ptf) | Bank Hapoalim B.M. et al | Notice | Proposed Order/Presentment | Notice of 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) 5 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02539 brl | 018 | 05/08/2012 13:55:04 (05/08/2012) | D. Sheehan (ptf) | Meritz Fire & Marine Insurance Co. LTD. | Notice | Proposed Order/Presentment | 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) 15 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 12-01209 brl | 009 | 05/08/2012 13:51:59 (05/08/2012) | K. Murphy (ptf) | BSI AG, Individually and as successor in interest | Notice | Proposed Order/Presentment | Notice of 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) 6 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02538 brl | 014 | 05/08/2012 13:49:40 (05/08/2012) | D. Sheehan (ptf) | Quilvest Finance LTD. | Notice | Proposed Order/Presentment | 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) 11 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 12-01202 brl | 007 | 05/08/2012 13:46:16 (05/08/2012) | K. Murphy (ptf) | Bank Vontobel AG f/k/a Bank J. Vontobel & Co. AG e | Notice | Proposed Order/Presentment | Notice of 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) 4 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02537 brl | 015 | 05/08/2012 13:45:46 (05/08/2012) | D. Sheehan (ptf) | Orbita Capital Return Strategy Limited | Notice | Proposed Order/Presentment | 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) 12 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 12-01195 brl | 007 | 05/08/2012 13:44:52 (05/08/2012) | K. Murphy (ptf) | Six Sis AG | Notice | Proposed Order/Presentment | Notice of 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) 3 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 12-01046 brl | 016 | 05/08/2012 13:43:09 (05/08/2012) | K. Murphy (ptf) | SNS Bank N.V. et al | Notice | Proposed Order/Presentment | Notice of 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) 13 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 12-01023 brl | 016 | 05/08/2012 13:41:42 (05/08/2012) | K. Murphy (ptf) | Arden Asset Management Inc. et al | Notice | Proposed Order/Presentment | Notice of 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) 13 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02493 brl | 017 | 05/08/2012 13:40:08 (05/08/2012) | D. Sheehan (ptf) | Abu Dhabi Investment Authority | Notice | Proposed Order/Presentment | 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) 14 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 12-01021 brl | 014 | 05/08/2012 13:39:19 (05/08/2012) | K. Murphy (ptf) | Grosvenor Investment Management Ltd. et al | Notice | Proposed Order/Presentment | Notice of 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) 11 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 12-01019 brl | 020 | 05/08/2012 13:37:54 (05/08/2012) | K. Murphy (ptf) | Banco Itau Europa Luxembourg S.A. et al | Notice | Proposed Order/Presentment | Notice of 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) 17 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02149 brl | 023 | 05/08/2012 13:37:18 (05/08/2012) | D. Sheehan (ptf) | Banque SYZ & Co., SA | Notice | Proposed Order/Presentment | 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) 20 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 12-01004 brl | 014 | 05/08/2012 13:36:15 (05/08/2012) | K. Murphy (ptf) | Fullerton Capital PTE Ltd. | Notice | Proposed Order/Presentment | Notice of 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) 11 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-01885 brl | 026 | 05/08/2012 13:34:11 (05/08/2012) | D. Sheehan (ptf) | Safra National Bank of New York | Notice | Proposed Order/Presentment | 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) 23 ) Filed by David J. Sheehan on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 12-01002 brl | 017 | 05/08/2012 13:32:03 (05/08/2012) | K. Murphy (ptf) | Public Institution for Social Security | Notice | Proposed Order/Presentment | Notice of 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) 14 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02930 brl | 013 | 05/08/2012 13:29:45 (05/08/2012) | K. Murphy (ptf) | Landis Inversiones S.L. | Notice | Proposed Order/Presentment | Notice of 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) 10 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02923 brl | 014 | 05/08/2012 13:27:50 (05/08/2012) | K. Murphy (ptf) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Notice | Proposed Order/Presentment | Notice of 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) 11 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-01724 brl | 020 | 05/08/2012 13:27:54 (05/08/2012) | D. Sheehan (ptf) | Pictet Et Cie | Notice | Proposed Order/Presentment | 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) 17 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 11-02922 brl | 013 | 05/08/2012 13:24:01 (05/08/2012) | K. Murphy (ptf) | Bank Julius Baer & Co. Ltd. | Notice | Proposed Order/Presentment | Notice of 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) 10 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 10-05353 brl | 042 | 05/08/2012 13:24:01 (05/08/2012) | D. Sheehan (ptf) | Natixis et al | Notice | Proposed Order/Presentment | 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 ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 11-02910 brl | 010 | 05/08/2012 13:20:32 (05/08/2012) | K. Murphy (ptf) | Merrill Lynch Bank (Suisse) SA | Notice | Proposed Order/Presentment | Notice of 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) 7 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 10-05351 brl | 040 | 05/08/2012 13:19:22 (05/08/2012) | D. Sheehan (ptf) | Banco Bilbao Vizcaya Argentaria, S.A. | Notice | Proposed Order/Presentment | Notice of Proposed Order /Proposed Order to Show Cause Why Defendants should not be Required to Make Expedited Limited Initial Disclosures or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 37 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 11-02784 brl | 018 | 05/08/2012 13:18:55 (05/08/2012) | K. Murphy (ptf) | Somers Dublin Limited et al | Notice | Proposed Order/Presentment | Notice of 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) 15 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 11-02763 brl | 021 | 05/08/2012 13:17:22 (05/08/2012) | K. Murphy (ptf) | Inteligo Bank LTD. Panama Branch, f/k/a Blubank LT | Notice | Proposed Order/Presentment | Notice of 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) 18 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 10-05348 brl | 030 | 05/08/2012 13:16:47 (05/08/2012) | D. Sheehan (ptf) | Nomura Bank International PLC | Notice | Proposed Order/Presentment | 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) 27 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 11-02762 brl | 012 | 05/08/2012 13:14:42 (05/08/2012) | K. Murphy (ptf) | Lighthouse Investment Partners LLC, d/b/a Lighthou | Notice | Proposed Order/Presentment | Notice of 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) 9 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 10-05346 brl | 026 | 05/08/2012 13:14:03 (05/08/2012) | D. Sheehan (ptf) | Merrill Lynch International | Notice | Proposed Order/Presentment | 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) 23 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 10-05345 brl | 040 | 05/08/2012 13:10:57 (05/08/2012) | D. Sheehan (ptf) | Citibank, N.A. et al | Notice | Proposed Order/Presentment | Notice of Proposed Order /Proposed Order to Show Cause Why Defendants should not be Required to Make Expedited Limited Initial Disclosures or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 37 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 11-02758 brl | 015 | 05/08/2012 13:09:49 (05/08/2012) | K. Murphy (ptf) | Caceis Bank Luxembourg et al | Notice | Proposed Order/Presentment | Notice of 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) 12 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Murphy, Keith) |
| 10-04398 brl | 023 | 05/08/2012 12:39:38 (05/08/2012) | M. Saenz De Viteri (crt) | Ellerin Partnership, Ltd et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 5/8/2012 between Irving H. Picard, Joseph C. Ellerin Trustee for the SIPA Liquidation of Bernard L. 300 Center Drive, #G-135 Madoff Investment Securities LLC and Defendant Joseph C. Kimberly M. Maynard Ellerin. Re: Dismissing Joseph C. Ellerin. (Saenz De Viteri, Monica) |
| 12-01022 brl | 014 | 05/08/2012 12:06:27 (05/08/2012) | M. Lunn (ptf) | Credit Agricole (Suisse) S.A. et al | Motion | Approve | Motion to Approve / Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendant to Make Expedited Limited Initial Dislosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order) (Lunn, Matthew) |
| 10-05418 brl | 017 | 05/08/2012 10:12:29 (05/08/2012) | S. Brown (ptf) | Robert L. Silverman et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Westport National Bank and Adjourning the Pretrial Conference Filed by Seanna Brown on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Brown, Seanna) |
| 11-02731 brl | 018 | 05/07/2012 23:10:12 (05/07/2012) | H. Simon (ptf) | Trincaster Corporation | Motion | Approve | 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 Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Simon, Howard) |
| 11-02925 brl | 014 | 05/07/2012 23:07:24 (05/07/2012) | H. Simon (ptf) | Credit Suisse AG et al | Motion | Approve | 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 Howard L. Simon on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Simon, Howard) |
| 11-02732 brl | 022 | 05/07/2012 17:13:51 (05/07/2012) | D. Sheehan (ptf) | Bureau of Labor Insurance | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 20 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Sheehan, David) |
| 11-02732 brl | 021 | 05/07/2012 17:12:21 (05/07/2012) | D. Sheehan (ptf) | Bureau of Labor Insurance | Motion | Brief-- | 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) 20 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Sheehan, David) |
| 11-02732 brl | 020 | 05/07/2012 17:10:23 (05/07/2012) | D. Sheehan (ptf) | Bureau of Labor Insurance | Motion | Approve | Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Sheehan, David) |
| 12-01209 brl | 008 | 05/07/2012 17:08:20 (05/07/2012) | D. Sheehan (ptf) | BSI AG, Individually and as successor in interest | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 6 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A) (Sheehan, David) |
| 12-01209 brl | 007 | 05/07/2012 17:07:09 (05/07/2012) | D. Sheehan (ptf) | BSI AG, Individually and as successor in interest | Motion | Brief-- | 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) 6 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Sheehan, David) |
| 12-01209 brl | 006 | 05/07/2012 17:05:24 (05/07/2012) | D. Sheehan (ptf) | BSI AG, Individually and as successor in interest | Motion | Approve | Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Sheehan, David) |
| 12-01217 brl | 007 | 05/07/2012 17:01:34 (05/07/2012) | D. Sheehan (ptf) | Brown Brothers Harriman & Co. | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 5 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A) (Sheehan, David) |
| 12-01217 brl | 006 | 05/07/2012 17:00:19 (05/07/2012) | D. Sheehan (ptf) | Brown Brothers Harriman & Co. | Motion | Brief-- | 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) 5 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Sheehan, David) |
| 12-01217 brl | 005 | 05/07/2012 16:58:29 (05/07/2012) | D. Sheehan (ptf) | Brown Brothers Harriman & Co. | Motion | Approve | Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Sheehan, David) |
| 12-01577 brl | 002 | 05/07/2012 16:57:02 (05/07/2012) | T. Campbell (crt) | UBS Deutschland AG as successor in interest to Dre | Process | Summons-- | Summons and Notice of Pretrial Conference against LGT Bank (Switzerland) Ltd. as successor in interest to Dresdner Bank (Schweiz) AG Answer Due: 6/6/2012; UBS Deutschland AG as successor in interest to Dresdner Bank LateinAmerika AG Answer Due: 6/6/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 6/27/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 12-01576 brl | 003 | 05/07/2012 16:52:01 (05/07/2012) | T. Campbell (crt) | BNP Paribas S.A. et al | Process | Summons-- | Summons and Notice of Pretrial Conference against BGL BNP Paribas Luxembourg S.A., as Successor in Interest to BNP Paribas Luxembourg S.A. Answer Due: 6/6/2012; BNP Paribas (Suisse) S.A., Individually and as Successor in Interest to BNP Paribas Private Bank (Switzerland) S.A. and as Successor in Interest to United European Bank Answer Due: 6/6/2012; BNP Paribas Arbitrage SNC Answer Due: 6/6/2012; BNP Paribas Bank & Trust (Canada) Answer Due: 6/6/2012; BNP Paribas Bank & Trust Cayman Limited Answer Due: 6/6/2012; BNP Paribas S.A. Answer Due: 6/6/2012; BNP Paribas Securities Services S.A. Answer Due: 6/6/2012; BNP Paribas Securities Services Succursale De Luxembourg Answer Due: 6/6/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 6/27/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 12-01195 brl | 006 | 05/07/2012 16:47:26 (05/07/2012) | D. Sheehan (ptf) | Six Sis AG | Motion | Approve | Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Sheehan, David) |
| 10-05346 brl | 025 | 05/07/2012 16:47:37 (05/07/2012) | M. Hirschfield (ptf) | Merrill Lynch International | Misc | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 23 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A)(Hirschfield, Marc) |
| 11-02569 brl | 018 | 05/07/2012 16:44:32 (05/07/2012) | D. Sheehan (ptf) | Barclays Bank (Suisse) S.A. et al | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 16 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Sheehan, David) |
| 11-02538 brl | 013 | 05/07/2012 16:44:03 (05/07/2012) | M. Hirschfield (ptf) | Quilvest Finance LTD. | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 11 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Hirschfield, Marc) |
| 10-05346 brl | 024 | 05/07/2012 16:44:39 (05/07/2012) | M. Hirschfield (ptf) | Merrill Lynch International | Motion | Brief-- | 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) 23 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 11-02569 brl | 017 | 05/07/2012 16:42:58 (05/07/2012) | D. Sheehan (ptf) | Barclays Bank (Suisse) S.A. et al | Motion | Brief-- | 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) 16 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Sheehan, David) |
| 11-02538 brl | 012 | 05/07/2012 16:42:39 (05/07/2012) | M. Hirschfield (ptf) | Quilvest Finance LTD. | Motion | Brief-- | 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) 11 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 10-05346 brl | 023 | 05/07/2012 16:42:00 (05/07/2012) | M. Hirschfield (ptf) | Merrill Lynch International | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 11-02569 brl | 016 | 05/07/2012 16:40:36 (05/07/2012) | D. Sheehan (ptf) | Barclays Bank (Suisse) S.A. et al | Motion | Approve | Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Sheehan, David) |
| 11-02538 brl | 011 | 05/07/2012 16:40:14 (05/07/2012) | M. Hirschfield (ptf) | Quilvest Finance LTD. | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 11-02910 brl | 009 | 05/07/2012 16:36:57 (05/07/2012) | M. Hirschfield (ptf) | Merrill Lynch Bank (Suisse) SA | Misc | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 7 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A)(Hirschfield, Marc) |
| 11-02910 brl | 008 | 05/07/2012 16:35:28 (05/07/2012) | M. Hirschfield (ptf) | Merrill Lynch Bank (Suisse) SA | Motion | Brief-- | 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) 7 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 11-01885 brl | 025 | 05/07/2012 16:35:26 (05/07/2012) | K. Murphy (ptf) | Safra National Bank of New York | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 23 ) Filed by Keith R. Murphy on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A) (Murphy, Keith) |
| 11-01724 brl | 019 | 05/07/2012 16:35:06 (05/07/2012) | M. Hirschfield (ptf) | Pictet Et Cie | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 17 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Hirschfield, Marc) |
| 11-02910 brl | 007 | 05/07/2012 16:33:04 (05/07/2012) | M. Hirschfield (ptf) | Merrill Lynch Bank (Suisse) SA | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 11-01885 brl | 024 | 05/07/2012 16:32:58 (05/07/2012) | K. Murphy (ptf) | Safra National Bank of New York | Motion | Brief-- | 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) 23 ) Filed by Keith R. Murphy on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit C# (3) Exhibit Exhibit D) (Murphy, Keith) |
| 11-01724 brl | 018 | 05/07/2012 16:32:18 (05/07/2012) | M. Hirschfield (ptf) | Pictet Et Cie | Motion | Brief-- | 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) 17 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Errata C# (3) Exhibit D) (Hirschfield, Marc) |
| 11-01885 brl | 023 | 05/07/2012 16:31:13 (05/07/2012) | K. Murphy (ptf) | Safra National Bank of New York | Motion | Approve | 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, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Proposed Order) (Murphy, Keith) |
| 12-01195 brl | 005 | 05/07/2012 16:29:42 (05/07/2012) | K. Murphy (ptf) | Six Sis AG | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 3 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A) (Murphy, Keith) |
| 11-02149 brl | 022 | 05/07/2012 16:29:40 (05/07/2012) | D. Sheehan (ptf) | Banque SYZ & Co., SA | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 20 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Sheehan, David) |
| 11-01724 brl | 017 | 05/07/2012 16:29:49 (05/07/2012) | M. Hirschfield (ptf) | Pictet Et Cie | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 12-01195 brl | 004 | 05/07/2012 16:28:44 (05/07/2012) | K. Murphy (ptf) | Six Sis AG | Motion | Brief-- | 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) 3 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit C# (3) Exhibit Exhibit D) (Murphy, Keith) |
| 11-02539 brl | 017 | 05/07/2012 16:28:33 (05/07/2012) | M. Hirschfield (ptf) | Meritz Fire & Marine Insurance Co. LTD. | Misc | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 15 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A)(Hirschfield, Marc) |
| 11-02149 brl | 021 | 05/07/2012 16:28:17 (05/07/2012) | D. Sheehan (ptf) | Banque SYZ & Co., SA | Motion | Brief-- | 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) 20 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Sheehan, David) |
| 12-01195 brl | 003 | 05/07/2012 16:27:22 (05/07/2012) | K. Murphy (ptf) | Six Sis AG | Motion | Approve | 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, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Proposed Order) (Murphy, Keith) |
| 11-02537 brl | 014 | 05/07/2012 16:26:14 (05/07/2012) | M. Hirschfield (ptf) | Orbita Capital Return Strategy Limited | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 12 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Hirschfield, Marc) |
| 11-02149 brl | 020 | 05/07/2012 16:26:19 (05/07/2012) | D. Sheehan (ptf) | Banque SYZ & Co., SA | Motion | Approve | Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Sheehan, David) |
| 12-01046 brl | 015 | 05/07/2012 16:25:56 (05/07/2012) | K. Murphy (ptf) | SNS Bank N.V. et al | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 13 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A) (Murphy, Keith) |
| 11-02539 brl | 016 | 05/07/2012 16:25:59 (05/07/2012) | M. Hirschfield (ptf) | Meritz Fire & Marine Insurance Co. LTD. | Motion | Brief-- | 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) 15 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 12-01046 brl | 014 | 05/07/2012 16:24:14 (05/07/2012) | K. Murphy (ptf) | SNS Bank N.V. et al | Motion | Brief-- | 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) 13 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit C# (3) Exhibit Exhibit D) (Murphy, Keith) |
| 11-02571 brl | 016 | 05/07/2012 16:24:00 (05/07/2012) | D. Sheehan (ptf) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 14 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Sheehan, David) |
| 11-02537 brl | 013 | 05/07/2012 16:24:49 (05/07/2012) | M. Hirschfield (ptf) | Orbita Capital Return Strategy Limited | Motion | Brief-- | 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) 12 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 11-02539 brl | 015 | 05/07/2012 16:23:54 (05/07/2012) | M. Hirschfield (ptf) | Meritz Fire & Marine Insurance Co. LTD. | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 12-01046 brl | 013 | 05/07/2012 16:22:34 (05/07/2012) | K. Murphy (ptf) | SNS Bank N.V. et al | Motion | Approve | 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, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Proposed Order) (Murphy, Keith) |
| 11-02571 brl | 015 | 05/07/2012 16:22:07 (05/07/2012) | D. Sheehan (ptf) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Motion | Brief-- | 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) 14 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Sheehan, David) |
| 11-02537 brl | 012 | 05/07/2012 16:22:49 (05/07/2012) | M. Hirschfield (ptf) | Orbita Capital Return Strategy Limited | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 11-02784 brl | 017 | 05/07/2012 16:20:45 (05/07/2012) | K. Murphy (ptf) | Somers Dublin Limited et al | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 15 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A) (Murphy, Keith) |
| 11-02571 brl | 014 | 05/07/2012 16:20:07 (05/07/2012) | D. Sheehan (ptf) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Motion | Approve | Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Sheehan, David) |
| 11-02540 brl | 019 | 05/07/2012 16:20:46 (05/07/2012) | M. Hirschfield (ptf) | Lion Global Investors Limited | Misc | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 17 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A)(Hirschfield, Marc) |
| 10-05348 brl | 029 | 05/07/2012 16:20:37 (05/07/2012) | M. Hirschfield (ptf) | Nomura Bank International PLC | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 27 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Hirschfield, Marc) |
| 11-02784 brl | 016 | 05/07/2012 16:19:39 (05/07/2012) | K. Murphy (ptf) | Somers Dublin Limited et al | Motion | Brief-- | 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) 15 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit C# (3) Exhibit Exhibit D) (Murphy, Keith) |
| 10-05348 brl | 028 | 05/07/2012 16:19:12 (05/07/2012) | M. Hirschfield (ptf) | Nomura Bank International PLC | Motion | Brief-- | 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) 27 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 11-02540 brl | 018 | 05/07/2012 16:18:48 (05/07/2012) | M. Hirschfield (ptf) | Lion Global Investors Limited | Motion | Brief-- | 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) 17 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 11-02922 brl | 012 | 05/07/2012 16:17:40 (05/07/2012) | D. Sheehan (ptf) | Bank Julius Baer & Co. Ltd. | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 10 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A) (Sheehan, David) |
| 11-02784 brl | 015 | 05/07/2012 16:17:18 (05/07/2012) | K. Murphy (ptf) | Somers Dublin Limited et al | Motion | Approve | 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, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Proposed Order) (Murphy, Keith) |
| 10-05348 brl | 027 | 05/07/2012 16:17:36 (05/07/2012) | M. Hirschfield (ptf) | Nomura Bank International PLC | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 11-02922 brl | 011 | 05/07/2012 16:16:19 (05/07/2012) | D. Sheehan (ptf) | Bank Julius Baer & Co. Ltd. | Motion | Brief-- | 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) 10 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Sheehan, David) |
| 11-02540 brl | 017 | 05/07/2012 16:16:36 (05/07/2012) | M. Hirschfield (ptf) | Lion Global Investors Limited | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 11-02922 brl | 010 | 05/07/2012 16:14:21 (05/07/2012) | D. Sheehan (ptf) | Bank Julius Baer & Co. Ltd. | Motion | Approve | Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Sheehan, David) |
| 11-02554 brl | 014 | 05/07/2012 16:14:39 (05/07/2012) | M. Hirschfield (ptf) | National Bank of Kuwait S.A.K. | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 12 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Hirschfield, Marc) |
| 11-02762 brl | 011 | 05/07/2012 16:13:39 (05/07/2012) | M. Hirschfield (ptf) | Lighthouse Investment Partners LLC, d/b/a Lighthou | Misc | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 9 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A)(Hirschfield, Marc) |
| 11-02554 brl | 013 | 05/07/2012 16:13:15 (05/07/2012) | M. Hirschfield (ptf) | National Bank of Kuwait S.A.K. | Motion | Brief-- | 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) 12 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 12-01216 brl | 007 | 05/07/2012 16:12:04 (05/07/2012) | D. Sheehan (ptf) | Bank Hapoalim B.M. et al | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 5 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A) (Sheehan, David) |
| 12-01565 brl | 006 | 05/07/2012 16:11:31 (05/07/2012) | K. Murphy (ptf) | Standard Chartered Financial Services (Luxembourg) | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A) (Murphy, Keith) |
| 11-02762 brl | 010 | 05/07/2012 16:11:54 (05/07/2012) | M. Hirschfield (ptf) | Lighthouse Investment Partners LLC, d/b/a Lighthou | Motion | Brief-- | 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) 9 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 11-02554 brl | 012 | 05/07/2012 16:11:09 (05/07/2012) | M. Hirschfield (ptf) | National Bank of Kuwait S.A.K. | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 12-01565 brl | 005 | 05/07/2012 16:10:44 (05/07/2012) | K. Murphy (ptf) | Standard Chartered Financial Services (Luxembourg) | Motion | Brief-- | 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) 4 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit C# (3) Exhibit Exhibit D) (Murphy, Keith) |
| 12-01216 brl | 006 | 05/07/2012 16:10:32 (05/07/2012) | D. Sheehan (ptf) | Bank Hapoalim B.M. et al | Motion | Brief-- | 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) 5 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Sheehan, David) |
| 12-01565 brl | 004 | 05/07/2012 16:08:59 (05/07/2012) | K. Murphy (ptf) | Standard Chartered Financial Services (Luxembourg) | Motion | Approve | 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, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Proposed Order) (Murphy, Keith) |
| 12-01216 brl | 005 | 05/07/2012 16:08:11 (05/07/2012) | D. Sheehan (ptf) | Bank Hapoalim B.M. et al | Motion | Approve | Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Sheehan, David) |
| 11-02733 brl | 020 | 05/07/2012 16:07:49 (05/07/2012) | M. Hirschfield (ptf) | Naidot & Co. | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 18 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Hirschfield, Marc) |
| 10-05353 brl | 041 | 05/07/2012 16:07:14 (05/07/2012) | K. Murphy (ptf) | Natixis et al | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 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 ... (Attachments: # (1) Exhibit Exhibit A) (Murphy, Keith) |
| 11-02762 brl | 009 | 05/07/2012 16:06:50 (05/07/2012) | M. Hirschfield (ptf) | Lighthouse Investment Partners LLC, d/b/a Lighthou | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 11-02733 brl | 019 | 05/07/2012 16:06:29 (05/07/2012) | M. Hirschfield (ptf) | Naidot & Co. | Motion | Brief-- | 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) 18 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 10-05353 brl | 040 | 05/07/2012 16:06:07 (05/07/2012) | K. Murphy (ptf) | Natixis et al | Motion | Brief-- | 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 ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit C# (3) Exhibit Exhibit D) (Murphy, Keith) |
| 12-01019 brl | 019 | 05/07/2012 16:05:24 (05/07/2012) | D. Sheehan (ptf) | Banco Itau Europa Luxembourg S.A. et al | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 17 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Attachments: # (1) Exhibit A) (Sheehan, David) |
| 11-02733 brl | 018 | 05/07/2012 16:04:00 (05/07/2012) | M. Hirschfield (ptf) | Naidot & Co. | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 10-05353 brl | 039 | 05/07/2012 16:04:48 (05/07/2012) | K. Murphy (ptf) | Natixis et al | Motion | Approve | 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 ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Exhibit Proposed Order) (Murphy, Keith) |
| 12-01019 brl | 018 | 05/07/2012 16:03:31 (05/07/2012) | D. Sheehan (ptf) | Banco Itau Europa Luxembourg S.A. et al | Motion | Brief-- | 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) 17 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Sheehan, David) |
| 12-01002 brl | 016 | 05/07/2012 16:02:51 (05/07/2012) | K. Murphy (ptf) | Public Institution for Social Security | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 14 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A) (Murphy, Keith) |
| 12-01002 brl | 015 | 05/07/2012 16:01:55 (05/07/2012) | K. Murphy (ptf) | Public Institution for Social Security | Motion | Brief-- | 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) 14 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit C# (3) Exhibit Exhibit D) (Murphy, Keith) |
| 11-02930 brl | 012 | 05/07/2012 16:01:22 (05/07/2012) | M. Hirschfield (ptf) | Landis Inversiones S.L. | Misc | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 10 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A)(Hirschfield, Marc) |
| 12-01019 brl | 017 | 05/07/2012 15:59:38 (05/07/2012) | D. Sheehan (ptf) | Banco Itau Europa Luxembourg S.A. et al | Motion | Approve | Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Sheehan, David) |
| 12-01002 brl | 014 | 05/07/2012 15:59:00 (05/07/2012) | K. Murphy (ptf) | Public Institution for Social Security | Motion | Approve | 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, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Proposed Order) (Murphy, Keith) |
| 12-01004 brl | 013 | 05/07/2012 15:58:41 (05/07/2012) | M. Hirschfield (ptf) | Fullerton Capital PTE Ltd. | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 11 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A) (Hirschfield, Marc) |
| 12-01004 brl | 012 | 05/07/2012 15:57:10 (05/07/2012) | M. Hirschfield (ptf) | Fullerton Capital PTE Ltd. | Motion | Brief-- | 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) 11 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 11-02930 brl | 011 | 05/07/2012 15:57:40 (05/07/2012) | M. Hirschfield (ptf) | Landis Inversiones S.L. | Motion | Brief-- | 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) 10 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed to Show Cause) (Hirschfield, Marc) |
| 11-02573 brl | 021 | 05/07/2012 15:57:01 (05/07/2012) | K. Murphy (ptf) | Sumitomo Trust and Banking Co., Ltd. | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 19 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit Exhibit A) (Murphy, Keith) |
| 10-05351 brl | 039 | 05/07/2012 15:56:13 (05/07/2012) | D. Sheehan (ptf) | Banco Bilbao Vizcaya Argentaria, S.A. | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 37 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A) (Sheehan, David) |
| 11-02573 brl | 020 | 05/07/2012 15:55:47 (05/07/2012) | K. Murphy (ptf) | Sumitomo Trust and Banking Co., Ltd. | Motion | Brief-- | 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) 19 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit C# (3) Exhibit Exhibit D) (Murphy, Keith) |
| 12-01004 brl | 011 | 05/07/2012 15:54:45 (05/07/2012) | M. Hirschfield (ptf) | Fullerton Capital PTE Ltd. | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 11-02573 brl | 019 | 05/07/2012 15:54:05 (05/07/2012) | K. Murphy (ptf) | Sumitomo Trust and Banking Co., Ltd. | Motion | Approve | 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, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Proposed Order) (Murphy, Keith) |
| 10-05351 brl | 038 | 05/07/2012 15:53:26 (05/07/2012) | D. Sheehan (ptf) | Banco Bilbao Vizcaya Argentaria, S.A. | Motion | Brief-- | Memorandum of Law in Support of Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 37 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Sheehan, David) |
| 11-02930 brl | 010 | 05/07/2012 15:52:03 (05/07/2012) | M. Hirschfield (ptf) | Landis Inversiones S.L. | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 11-02923 brl | 013 | 05/07/2012 15:51:55 (05/07/2012) | M. Hirschfield (ptf) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 11 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A) (Hirschfield, Marc) |
| 11-02923 brl | 012 | 05/07/2012 15:50:10 (05/07/2012) | M. Hirschfield (ptf) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Motion | Brief-- | 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) 11 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 11-02731 brl | 017 | 05/07/2012 15:50:25 (05/07/2012) | K. Murphy (ptf) | Trincaster Corporation | Misc | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 15 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit Exhibit A)(Murphy, Keith) |
| 11-02731 brl | 016 | 05/07/2012 15:49:12 (05/07/2012) | K. Murphy (ptf) | Trincaster Corporation | Motion | Brief-- | 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) 15 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit C# (3) Exhibit Exhibit D) (Murphy, Keith) |
| 11-02923 brl | 011 | 05/07/2012 15:47:14 (05/07/2012) | M. Hirschfield (ptf) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 11-02731 brl | 015 | 05/07/2012 15:47:03 (05/07/2012) | K. Murphy (ptf) | Trincaster Corporation | Motion | Approve | 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, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Exhibit Proposed Order) (Murphy, Keith) |
| 10-05351 brl | 037 | 05/07/2012 15:46:58 (05/07/2012) | D. Sheehan (ptf) | Banco Bilbao Vizcaya Argentaria, S.A. | Motion | Approve | Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Sheehan, David) |
| 11-02553 brl | 015 | 05/07/2012 15:45:02 (05/07/2012) | K. Murphy (ptf) | Unifortune Asset Management SGR SPA et al | Misc | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 13 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit Exhibit A)(Murphy, Keith) |
| 11-02552 brl | 018 | 05/07/2012 15:45:22 (05/07/2012) | M. Hirschfield (ptf) | DEZ Financial Management LTD. | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 16 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Hirschfield, Marc) |
| 11-02572 brl | 014 | 05/07/2012 15:44:48 (05/07/2012) | M. Hirschfield (ptf) | Korea Exchange Bank, Individually and as Trustee F | Misc | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 12 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A)(Hirschfield, Marc) |
| 11-02570 brl | 017 | 05/07/2012 15:44:20 (05/07/2012) | D. Sheehan (ptf) | Banca Carige S.P.A. | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 15 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Sheehan, David) |
| 11-02552 brl | 017 | 05/07/2012 15:44:02 (05/07/2012) | M. Hirschfield (ptf) | DEZ Financial Management LTD. | Motion | Brief-- | 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) 16 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 11-02553 brl | 014 | 05/07/2012 15:43:44 (05/07/2012) | K. Murphy (ptf) | Unifortune Asset Management SGR SPA et al | Motion | Brief-- | 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) 13 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit C# (3) Exhibit Exhibit D) (Murphy, Keith) |
| 11-02570 brl | 016 | 05/07/2012 15:42:40 (05/07/2012) | D. Sheehan (ptf) | Banca Carige S.P.A. | Motion | Brief-- | 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) 15 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Sheehan, David) |
| 11-02553 brl | 013 | 05/07/2012 15:42:28 (05/07/2012) | K. Murphy (ptf) | Unifortune Asset Management SGR SPA et al | Motion | Approve | 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, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Proposed Order) (Murphy, Keith) |
| 11-02552 brl | 016 | 05/07/2012 15:42:18 (05/07/2012) | M. Hirschfield (ptf) | DEZ Financial Management LTD. | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 11-02572 brl | 013 | 05/07/2012 15:41:54 (05/07/2012) | M. Hirschfield (ptf) | Korea Exchange Bank, Individually and as Trustee F | Motion | Brief-- | 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) 12 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 11-02570 brl | 015 | 05/07/2012 15:40:36 (05/07/2012) | D. Sheehan (ptf) | Banca Carige S.P.A. | Motion | Approve | Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Sheehan, David) |
| 11-02551 brl | 012 | 05/07/2012 15:40:32 (05/07/2012) | M. Hirschfield (ptf) | Delta National Bank and Trust Company | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 10 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Hirschfield, Marc) |
| 11-02572 brl | 012 | 05/07/2012 15:39:29 (05/07/2012) | M. Hirschfield (ptf) | Korea Exchange Bank, Individually and as Trustee F | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 12-01202 brl | 006 | 05/07/2012 15:38:14 (05/07/2012) | K. Murphy (ptf) | Bank Vontobel AG f/k/a Bank J. Vontobel & Co. AG e | Misc | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 4 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A)(Murphy, Keith) |
| 11-02730 brl | 010 | 05/07/2012 15:38:01 (05/07/2012) | D. Sheehan (ptf) | Atlantic Security Bank | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 8 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Sheehan, David) |
| 11-02551 brl | 011 | 05/07/2012 15:38:29 (05/07/2012) | M. Hirschfield (ptf) | Delta National Bank and Trust Company | Motion | Brief-- | 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) 10 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 12-01202 brl | 005 | 05/07/2012 15:37:15 (05/07/2012) | K. Murphy (ptf) | Bank Vontobel AG f/k/a Bank J. Vontobel & Co. AG e | Motion | Brief-- | 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) 4 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit C# (3) Exhibit Exhibit D) (Murphy, Keith) |
| 11-02730 brl | 009 | 05/07/2012 15:36:30 (05/07/2012) | D. Sheehan (ptf) | Atlantic Security Bank | Motion | Brief-- | 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) 8 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Sheehan, David) |
| 12-01047 brl | 012 | 05/07/2012 15:35:56 (05/07/2012) | M. Hirschfield (ptf) | KOCH INDUSTRIES, INC., as successor in interest to | Misc | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 10 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A)(Hirschfield, Marc) |
| 11-02551 brl | 010 | 05/07/2012 15:35:14 (05/07/2012) | M. Hirschfield (ptf) | Delta National Bank and Trust Company | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 12-01202 brl | 004 | 05/07/2012 15:34:39 (05/07/2012) | K. Murphy (ptf) | Bank Vontobel AG f/k/a Bank J. Vontobel & Co. AG e | Motion | Approve | 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, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Proposed Order) (Murphy, Keith) |
| 11-02730 brl | 008 | 05/07/2012 15:34:03 (05/07/2012) | D. Sheehan (ptf) | Atlantic Security Bank | Motion | Approve | Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Sheehan, David) |
| 11-02543 brl | 016 | 05/07/2012 15:33:08 (05/07/2012) | M. Hirschfield (ptf) | Concord Management LLC | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 14 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Hirschfield, Marc) |
| 12-01047 brl | 011 | 05/07/2012 15:32:10 (05/07/2012) | M. Hirschfield (ptf) | KOCH INDUSTRIES, INC., as successor in interest to | Motion | Brief-- | 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) 10 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 12-01512 brl | 006 | 05/07/2012 15:31:37 (05/07/2012) | K. Murphy (ptf) | ZCM Asset Holding Company (Bermuda) LLC | Misc | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 4 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A)(Murphy, Keith) |
| 12-01023 brl | 015 | 05/07/2012 15:31:16 (05/07/2012) | D. Sheehan (ptf) | Arden Asset Management Inc. et al | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 13 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Attachments: # (1) Exhibit A) (Sheehan, David) |
| 11-02543 brl | 015 | 05/07/2012 15:31:49 (05/07/2012) | M. Hirschfield (ptf) | Concord Management LLC | Motion | Brief-- | 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) 14 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 12-01512 brl | 005 | 05/07/2012 15:30:17 (05/07/2012) | K. Murphy (ptf) | ZCM Asset Holding Company (Bermuda) LLC | Motion | Brief-- | 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 Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit C# (3) Exhibit Exhibit D) (Murphy, Keith) |
| 12-01047 brl | 010 | 05/07/2012 15:29:42 (05/07/2012) | M. Hirschfield (ptf) | KOCH INDUSTRIES, INC., as successor in interest to | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 11-02543 brl | 014 | 05/07/2012 15:29:48 (05/07/2012) | M. Hirschfield (ptf) | Concord Management LLC | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 11-02763 brl | 020 | 05/07/2012 15:20:14 (05/07/2012) | M. Hirschfield (ptf) | Inteligo Bank LTD. Panama Branch, f/k/a Blubank LT | Misc | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 18 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A)(Hirschfield, Marc) |
| 10-05345 brl | 039 | 05/07/2012 15:18:13 (05/07/2012) | M. Hirschfield (ptf) | Citibank, N.A. et al | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 37 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A) (Hirschfield, Marc) |
| 12-01023 brl | 014 | 05/07/2012 15:17:01 (05/07/2012) | D. Sheehan (ptf) | Arden Asset Management Inc. et al | Motion | Brief-- | 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) 13 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Sheehan, David) |
| 11-02763 brl | 019 | 05/07/2012 15:17:37 (05/07/2012) | M. Hirschfield (ptf) | Inteligo Bank LTD. Panama Branch, f/k/a Blubank LT | Motion | Brief-- | 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) 18 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 10-05345 brl | 038 | 05/07/2012 15:16:25 (05/07/2012) | M. Hirschfield (ptf) | Citibank, N.A. et al | Motion | Brief-- | Memorandum of Law in Support of Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 37 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 12-01023 brl | 013 | 05/07/2012 15:14:17 (05/07/2012) | D. Sheehan (ptf) | Arden Asset Management Inc. et al | Motion | Approve | Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Sheehan, David) |
| 11-02763 brl | 018 | 05/07/2012 15:14:03 (05/07/2012) | M. Hirschfield (ptf) | Inteligo Bank LTD. Panama Branch, f/k/a Blubank LT | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 10-05345 brl | 037 | 05/07/2012 15:14:27 (05/07/2012) | M. Hirschfield (ptf) | Citibank, N.A. et al | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 11-02568 brl | 020 | 05/07/2012 15:11:24 (05/07/2012) | M. Hirschfield (ptf) | Cathay Life Insurance Co. LTD. et al | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 18 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Hirschfield, Marc) |
| 12-01021 brl | 013 | 05/07/2012 15:09:46 (05/07/2012) | M. Hirschfield (ptf) | Grosvenor Investment Management Ltd. et al | Misc | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 11 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Attachments: # (1) Exhibit A)(Hirschfield, Marc) |
| 11-02568 brl | 019 | 05/07/2012 15:09:34 (05/07/2012) | M. Hirschfield (ptf) | Cathay Life Insurance Co. LTD. et al | Motion | Brief-- | 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) 18 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 11-02493 brl | 016 | 05/07/2012 15:09:34 (05/07/2012) | D. Sheehan (ptf) | Abu Dhabi Investment Authority | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 14 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A) (Sheehan, David) |
| 12-01512 brl | 004 | 05/07/2012 15:07:54 (05/07/2012) | K. Murphy (ptf) | ZCM Asset Holding Company (Bermuda) LLC | Motion | Approve | 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, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Proposed Order) (Murphy, Keith) |
| 11-02493 brl | 015 | 05/07/2012 15:06:08 (05/07/2012) | D. Sheehan (ptf) | Abu Dhabi Investment Authority | Motion | Brief-- | 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) 14 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Sheehan, David) |
| 11-02568 brl | 018 | 05/07/2012 15:05:42 (05/07/2012) | M. Hirschfield (ptf) | Cathay Life Insurance Co. LTD. et al | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 12-01021 brl | 012 | 05/07/2012 15:04:55 (05/07/2012) | M. Hirschfield (ptf) | Grosvenor Investment Management Ltd. et al | Motion | Brief-- | 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 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 11-02758 brl | 014 | 05/07/2012 15:03:16 (05/07/2012) | M. Hirschfield (ptf) | Caceis Bank Luxembourg et al | Answer | Affidavit | Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings (Related Document(s) 12 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A) (Hirschfield, Marc) |
| 11-02493 brl | 014 | 05/07/2012 15:01:50 (05/07/2012) | D. Sheehan (ptf) | Abu Dhabi Investment Authority | Motion | Approve | Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, or to Provide Immediate Notice of Certain Adversary Proceedings Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Sheehan, David) |
| 09-01503 brl | 114 | 05/07/2012 15:01:54 (05/07/2012) | T. Campbell (crt) | Madoff et al | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Susan Elkin Answer Due: 6/6/2012; Estate of Mark D. Madoff Answer Due: 6/6/2012; Estate of Mark D. Madoff and Andrew H. Madoff Individually and as Executor of the Estate of Mark D. Madoff Answer Due: 6/6/2012; Stephanie S. Mack Answer Due: 6/6/2012; Andrew H. Madoff Answer Due: 6/6/2012; Deborah Madoff Answer Due: 6/6/2012; Peter B. Madoff Answer Due: 6/6/2012; Shana D. Madoff Answer Due: 6/6/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 6/27/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) Modified on 5/7/2012 (Campbell, Tiffany). |
| 12-01021 brl | 011 | 05/07/2012 14:58:10 (05/07/2012) | M. Hirschfield (ptf) | Grosvenor Investment Management Ltd. et al | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 11-02758 brl | 013 | 05/07/2012 14:58:46 (05/07/2012) | M. Hirschfield (ptf) | Caceis Bank Luxembourg et al | Motion | Brief-- | 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) 12 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D) (Hirschfield, Marc) |
| 11-02758 brl | 012 | 05/07/2012 14:51:14 (05/07/2012) | M. Hirschfield (ptf) | Caceis Bank Luxembourg et al | Motion | Approve | 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 Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Proposed Order to Show Cause) (Hirschfield, Marc) |
| 10-04575 brl | 020 | 05/07/2012 12:47:36 (05/07/2012) | R. Levy (aty) | Boslow Family Limited Partnership et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 13 ) Filed by Richard Levy Jr. on Behalf of Alvin Boslow, Iris C. Boslow, Judy Boslow, Mindy Boslow, Boslow Family Limited Partnership, Lisa Boslow Dorman, Iris Boslow ... (Levy, Richard) |
| 09-01503 brl | NaN | 05/07/2012 10:51:28 (05/07/2012) | D. Sheehan (ptf) | Madoff et al | Process | Summons-Request Second | Request for a Second Summons Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04312 brl | 014 | 05/04/2012 20:14:55 (05/04/2012) | M. Hirschfield (ptf) | Coughlin et al | Answer | Statement | Trustees Proposed Amended Case Management Notice (Related Document(s) 9 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04311 brl | 016 | 05/04/2012 20:09:22 (05/04/2012) | M. Hirschfield (ptf) | Cohen | Answer | Statement | Trustees Proposed Amended Case Management Notice (Related Document(s) 13 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01503 brl | 113 | 05/04/2012 19:41:05 (05/04/2012) | D. Sheehan (ptf) | Madoff et al | Pleading | Complaint-Amended | Amended Complaint against Susan Elkin, Deborah Madoff, Stephanie S. Mack, Estate of Mark D. Madoff, Estate of Mark D. Madoff and Andrew H. Madoff Individually and as Executor of the Estate of Mark D. Madoff, Andrew H. Madoff, Peter B. Madoff, Shana D. Madoff (Related Document(s) 1 , 64 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K# (12) Exhibit L# (13) Exhibit M# (14) Exhibit N# (15) Exhibit O) (Sheehan, David) |
| 12-01577 | 001 | 05/04/2012 16:05:56 (05/04/2012) | D. Sheehan (ptf) | UBS Deutschland AG as successor in interest to Dre | Pleading | Complaint | Adversary Case 12-01577. Complaint against UBS Deutschland AG as successor in interest to Dresdner Bank LateinAmerika AG, LGT Bank (Switzerland) Ltd. as successor in interest to Dresdner Bank (Schweiz) AG . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Sheehan, David) |
| 10-05346 brl | 022 | 05/04/2012 15:57:27 (05/04/2012) | A. Boccanfuso (aty) | Merrill Lynch International | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Corrected) (Related Document(s) 20 ) Filed by Anthony D. Boccanfuso on Behalf of Merrill Lynch International. Filing Fee collected, Receipt #8429340. ... (Boccanfuso, Anthony) |
| 12-01576 | 002 | 05/04/2012 13:35:44 (05/04/2012) | D. Sheehan (ptf) | BNP Paribas S.A. et al | Pleading | Statement | Exhibits J through AE to the Complaint Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit J# (2) Exhibit K# (3) Exhibit L# (4) Exhibit M# (5) Exhibit N# (6) Exhibit O# (7) Exhibit P# (8) Exhibit Q# (9) Exhibit R# (10) Exhibit S# (11) Exhibit T# (12) Exhibit U# (13) Exhibit W# (14) Exhibit V# (15) Exhibit X# (16) Exhibit Z# (17) Exhibit Y# (18) Exhibit AA# (19) Exhibit AB# (20) Exhibit AC# (21) Exhibit AD# (22) Exhibit AE) (Sheehan, David) |
| 12-01576 | 001 | 05/04/2012 13:24:31 (05/04/2012) | D. Sheehan (ptf) | BNP Paribas S.A. et al | Pleading | Complaint | Adversary Case 12-01576. Complaint against BNP Paribas S.A., BNP Paribas (Suisse) S.A., Individually and as Successor in Interest to BNP Paribas Private Bank (Switzerland) S.A. and as Successor in Interest to United European Bank, BNP Paribas Arbitrage SNC, BNP Paribas Bank & Trust (Canada), BNP Paribas Bank & Trust Cayman Limited, BGL BNP Paribas Luxembourg S.A., as Successor in Interest to BNP Paribas Luxembourg S.A., BNP Paribas Securities Services Succursale De Luxembourg, BNP Paribas Securities Services S.A. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Sheehan, David) |
| 09-01172 brl | 124 | 05/03/2012 17:14:33 (05/03/2012) | A. Sherman (aty) | Chais et al | Answer | Statement | Statement Pursuant to Local Bankruptcy Rule 5011-1 Filed by Andrew Howard Sherman on Behalf of Mark Chais, Miri Chais, William Chais, Wrenn Chais, Chais Investments, Ltd., Chais Management Ltd., Chais Management, Inc., ... (Sherman, Andrew) |
| 10-05120 brl | 024 | 05/03/2012 14:49:31 (05/03/2012) | B. Pergament (ptf) | Oreades SICAV represented by its Liquidator Inter | Pleading | Stipulation | Stipulation Adjourning the Pretrial Conference and Extending Time to Respond Filed by Benjamin D. Pergament on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Pergament, Benjamin) |
| 10-05194 brl | 013 | 05/03/2012 13:17:46 (05/03/2012) | R. Levy (aty) | Pergament et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 7 ) Filed by Richard Levy Jr. on Behalf of Bruce D. Pergament and Eric B. Woldenberg in their capacities as Trustees of the Murray Pergament 1999 Trust fbo Kyle Koeppel, ... (Levy, Richard) |
| 10-04944 brl | 038 | 05/03/2012 13:14:10 (05/03/2012) | R. Levy (aty) | Pergament Equities, LLC et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 18 ) Filed by Richard Levy Jr. on Behalf of Lois Pergament, Robert Pergament. ... (Levy, Richard) |
| 10-04565 brl | 014 | 05/03/2012 13:11:06 (05/03/2012) | R. Levy (aty) | Murray & Irene Pergament Foundation, Inc. et a | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 8 ) Filed by Richard Levy Jr. on Behalf of the Horowitz & Libshutz Family Foundation, Inc., the Murray & Irene Pergament Foundation, Inc., the Randi Pergament ... (Levy, Richard) |
| 10-05397 brl | 016 | 05/03/2012 13:08:59 (05/03/2012) | R. Levy (aty) | Oakdale Foundation Inc. et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 10 ) Filed by Richard Levy Jr. on Behalf of Bernard A. & Chris Marden Foundation Inc., Oakdale Foundation Inc., the Marden Family Foundation, Inc., the Patrice ... (Levy, Richard) |
| 10-05168 brl | 016 | 05/03/2012 13:07:03 (05/03/2012) | R. Levy (aty) | Bernard Marden Profit Sharing Plan et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 10 ) Filed by Richard Levy Jr. on Behalf of Patrice M. Auld, Bernard Marden Profit Sharing Plan, James P. Marden. ... (Levy, Richard) |
| 10-05118 brl | 019 | 05/03/2012 13:05:10 (05/03/2012) | R. Levy (aty) | Marden et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 13 ) Filed by Richard Levy Jr. on Behalf of Elizabeth C. Auld, Meghan M. Auld, Patrice M. Auld, Alexandria K. Marden, Charlotte M. Marden, Gabrielle Z. Marden, James ... (Levy, Richard) |
| 10-04343 brl | 015 | 05/03/2012 13:01:18 (05/03/2012) | R. Levy (aty) | Auld et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 7 ) Filed by Richard Levy Jr. on Behalf of Merritt Kevin Auld, Patrice M. Auld, James P. Marden. ... (Levy, Richard) |
| 10-04341 brl | 015 | 05/03/2012 12:59:16 (05/03/2012) | R. Levy (aty) | Marden et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 7 ) Filed by Richard Levy Jr. on Behalf of Patrice M. Auld, Iris Zurawin Marden, James P. Marden. ... (Levy, Richard) |
| 10-04348 brl | 015 | 05/03/2012 12:57:08 (05/03/2012) | R. Levy (aty) | Marden Family Limited Partnership, a Delaware limi | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 7 ) Filed by Richard Levy Jr. on Behalf of B&C Marden LLC, a Delaware Limited liability company, Bernard A. Marden Revocable Trust, a Florida Trust, Charlotte ... (Levy, Richard) |
| 10-04649 brl | 018 | 05/03/2012 12:53:47 (05/03/2012) | R. Levy (aty) | Fishbein | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 13 ) Filed by Richard Levy Jr. on Behalf of Norma Fishbein. ... (Levy, Richard) |
| 10-04814 brl | 014 | 05/03/2012 12:51:58 (05/03/2012) | R. Levy (aty) | Norma Fishbein Revocable Trust dtd 3/21/90 et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 9 ) Filed by Richard Levy Jr. on Behalf of Norma Fishbein, Robert Fishbein, Norma Fishbein Revocable Trust dtd 3/21/90. ... (Levy, Richard) |
| 10-04467 brl | 017 | 05/03/2012 12:48:05 (05/03/2012) | R. Levy (aty) | Wallenstein | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 12 ) Filed by Richard Levy Jr. on Behalf of David S. Wallenstein. ... (Levy, Richard) |
| 10-04988 brl | 014 | 05/03/2012 12:46:12 (05/03/2012) | R. Levy (aty) | Wallenstein/NY Partnership et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 8 ) Filed by Richard Levy Jr. on Behalf of David S. Wallenstein, in his Capacity as General Partner of the Wallenstein/ NY Partnership, Wallenstein/NY Partnership. ... (Levy, Richard) |
| 10-04494 brl | 015 | 05/03/2012 12:44:26 (05/03/2012) | R. Levy (aty) | Raddock | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 10 ) Filed by Richard Levy Jr. on Behalf of Sharon A. Raddock. ... (Levy, Richard) |
| 10-05239 brl | 013 | 05/03/2012 12:42:02 (05/03/2012) | R. Levy (aty) | Fried et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 7 ) Filed by Richard Levy Jr. on Behalf of Joanne Fried, Robert Fried. ... (Levy, Richard) |
| 10-05439 brl | 016 | 05/03/2012 12:39:29 (05/03/2012) | R. Levy (aty) | Avram J. Goldberg, Individually and in his capacit | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 10 ) Filed by Richard Levy Jr. on Behalf of Avram J. Goldberg, Individually and in his Capacity as trust Officer for the Sidney R. Rabb Trust FBO Carol Goldberg, Carol ... (Levy, Richard) |
| 10-05042 brl | 013 | 05/03/2012 12:35:17 (05/03/2012) | R. Levy (aty) | Cahners Kaplan et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 7 ) Filed by Richard Levy Jr. on Behalf of Philip Cahners, Helene R. Cahners Kaplan, Nancy L. Cahners, Individually and in her Capacity as Trustee of the Helene R. ... (Levy, Richard) |
| 10-05232 brl | 015 | 05/03/2012 12:32:09 (05/03/2012) | M. Hirschfield (ptf) | Trust for the benefit of Ryan Tavlin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04735 brl | 022 | 05/03/2012 12:27:39 (05/03/2012) | R. Levy (aty) | Fishbein Goldman et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 8 ) Filed by Richard Levy Jr. on Behalf of Kara Fishbein Goldman, Steven Goldman. ... (Levy, Richard) |
| 10-05312 brl | 015 | 05/03/2012 12:20:03 (05/03/2012) | M. Hirschfield (ptf) | Doron Tavlin Trust U/A 2/4/91 et al | Pleading | Stipulation | Stipulation to Extend Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05043 brl | 030 | 05/03/2012 11:45:59 (05/03/2012) | M. Hirschfield (ptf) | LDP Corp. Profit Sharing Plan and Trust et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04910 brl | NaN | 05/03/2012 10:35:40 (05/03/2012) | G. White (crt) | Betsy R. Sheerr Trust Indenture et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4910 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-04910 brl | 018 | 05/02/2012 15:09:48 (05/02/2012) | M. Hirschfield (ptf) | Betsy R. Sheerr Trust Indenture et al | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01566 brl | 003 | 05/02/2012 12:08:22 (05/02/2012) | T. Campbell (crt) | UKFP (Asia) Nominees Limited | Process | Summons-- | Summons and Notice of Pretrial Conference against UKFP (Asia) Nominees Limited Answer Due: 6/1/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 6/27/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-04652 brl | 010 | 05/02/2012 12:00:05 (05/02/2012) | G. White (crt) | Bridgeview Abstract, Inc. et al | Default | Default-Clerks Entry of | Clerks Entry of Default against North River Mews Associates, LLC (White, Greg) |
| 10-04652 brl | 009 | 05/02/2012 11:59:34 (05/02/2012) | G. White (crt) | Bridgeview Abstract, Inc. et al | Default | Default-Clerks Entry of | Clerks Entry of Default against Bridgeview Abstract, Inc (White, Greg) |
| 10-05019 brl | 016 | 05/02/2012 11:15:14 (05/02/2012) | M. Hirschfield (ptf) | Richard B. Kommit Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04779 brl | 014 | 05/02/2012 11:14:06 (05/02/2012) | M. Hirschfield (ptf) | Kommit | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04553 brl | 015 | 05/02/2012 11:12:43 (05/02/2012) | M. Hirschfield (ptf) | Kommit Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01001 brl | 023 | 05/01/2012 23:17:30 (05/01/2012) | D. Sheehan (ptf) | Hall et al | Motion | Reply | Reply to Motion / Reply Memorandum of Law in Support of Trustees Application for Enforcement of Automatic Stay and Preliminary Injunction (Related Document(s) 3 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Sheehan, David) |
| 10-04952 brl | 015 | 05/01/2012 16:27:40 (05/01/2012) | T. Savinon (crt) | MBE Preferred Limited Partnership et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 4/30/2012. on Consent of (i) Anthony E Stefanelli and Mary Ann Stefanelli (collectively, Defendants), (ii) Irving H. Picard, as Trustee (the Trustee) for the substantively Consolidated liquidation Proceedings of Bernard L Madoff Investment Securities LLC under the Securities Investor Protection Act, and (iii) the Securities Investor Protection Corporation (SIPC, together with the Defendants and the Trustee, the Parties), Briefing with Respect to (a) whether a Defendants right to a jury Trial or (b) Judicial economy provides a basis to Withdraw the Reference for Cause Pursuant to 28 U.S.C. § 157(d), the only remaining Legal Issues raised by the Pending Motions to Withdraw the Reference Filed in the above-captioned Actions (the Remaining Issues) which are not subsumed by the (i) Order, in Re: Madoff Securities, No. 12-MC-00115 (JSR) (S.D.N.Y. April 13, 2012) (ECF No.4) (the Stem Order) and (ii) Order, in Re: Madoff Securities, No. 12-MC-00115 (JSR) (S.D.N.Y. April 19, 2012) (ECF No. 22) (together with the Stern Order, the Common Briefing Orders) shall be Deferred until after all of the Issues articulated in the Common Briefing Orders have been fully adjudicated by a final Order of this Court. the Parties shall advise this Court whether any Further Briefing with Respect to the Remaining Issues is necessary to resolve the Pending Motions to Withdraw the Reference in these Actions as soon as practicable after all of such Issues Stated in the Common Briefing Orders have been fully adjudicated by a final Order of this Court. (Savinon, Tiffany) |
| 10-05255 brl | 044 | 05/01/2012 16:25:41 (05/01/2012) | T. Savinon (crt) | Stefanelli Investors Group et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed. S Rakoff Signed on 4/30/2012. on Consent of (i) Anthony E Stefanelli and Mary Ann Stefanelli (collectively, Defendants), (ii) Irving H. Picard, as Trustee (the Trustee) for the substantively Consolidated liquidation Proceedings of Bernard L Madoff Investment Securities LLC under the Securities Investor Protection Act, and (iii) the Securities Investor Protection Corporation (SIPC, together with the Defendants and the Trustee, the Parties), Briefing with Respect to (a) whether a Defendants right to a jury Trial or (b) Judicial economy provides a basis to Withdraw the Reference for Cause Pursuant to 28 U.S.C. § 157(d), the only remaining Legal Issues raised by the Pending Motions to Withdraw the Reference Filed in the above-captioned Actions (the Remaining Issues) which are not subsumed by the (i) Order, in Re: Madoff Securities, No. 12-MC-00115 (JSR) (S.D.N.Y. April 13, 2012) (ECF No.4) (the Stem Order) and (ii) Order, in Re: Madoff Securities, No. 12-MC-00115 (JSR) (S.D.N.Y. April 19, 2012) (ECF No. 22) (together with the Stern Order, the Common Briefing Orders) shall be Deferred until after all of the Issues articulated in the Common Briefing Orders have been fully adjudicated by a final Order of this Court. the Parties shall advise this Court whether any Further Briefing with Respect to the Remaining Issues is necessary to resolve the Pending Motions to Withdraw the Reference in these Actions as soon as practicable after all of such Issues Stated in the Common Briefing Orders have been fully adjudicated by a final Order of this Court. (Savinon, Tiffany) |
| 10-05220 brl | 028 | 05/01/2012 16:19:36 (05/01/2012) | T. Savinon (crt) | Wolfson Trust et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 4/30/2012. on Consent of (i) the above-captioned Defendants (collectively, Defendants), (ii) Irving H. Picard, as Trustee (the Trustee) for the substantively Consolidated liquidation Proceedings of Bernard L. Madoff Investment Securities LLC under the Securities Investor Protection Act, and (iii) the Securities Investor Protection Corporation (SIPC, together with the Defendants and the Trustee, the Parties), Briefing with Respect to whether a Defendants right to a jury Trial provides a basis to Withdraw the Reference for Cause Pursuant to 28 U.S.C. § 157(d), the only remaining Legal Issue raised by the Pending Motion to Withdraw the Reference (the Remaining Issue) which is not subsumed by the (i) Order, in Re: Madoff Securities, No. 12-MC-00115 (JSR) (S.D.N.Y. April 13, 2012) (ECF No.4) (the Stern Order) and (ii) Order, in Re: Madoff Securities, No. 12-MC-00115 (JSR) (S.D.N.Y. April 19, 2012) (ECF No. 22) (together with the Stern Order, the Common Briefing Orders) shall be Deferred until after all of the Issues articulated in the Common Briefing Orders have been fully adjudicated by a final Order of this Court. the Parties shall advise this Court whether any Further Briefing with Respect to the Remaining Issue is necessary to resolve the Pending Motion to Withdraw the Reference in this Action as soon as practicable after all of such Issues Stated in the Common Briefing Orders have been fully adjudicated by a final Order of this Court. (Savinon, Tiffany) |
| 10-04582 brl | 025 | 05/01/2012 15:53:40 (05/01/2012) | T. Savinon (crt) | Blumenthal | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 4/30/2012. in each of the Cases listed above, the Court Dismisses all of the Trustees Claims except those Proceeding under § 548(a)(1)(A) and § 550(a). While the Court had hoped to Issue an Opinion explaining the reasons for its Decision today, that Opinion will not be ready until Monday, April 30, 2012. Any Party wishing to Amend any Related Briefing Schedule in light of this delay should, Jointly with its Adversary, call Chambers on Tuesday, May 1, 2012 to make the Request. ***This Order was Re-docketed to replace Document #24 on this Docket which Inadvertently had the Incorrect pdf Attached. (Savinon, Tiffany) |
| 10-04861 brl | 024 | 05/01/2012 15:46:01 (05/01/2012) | T. Savinon (crt) | Hein | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 4/30/2012. in each of the Cases listed above, the Court Dismisses all of the Trustees Claims except those Proceeding under § 548(a)(1)(A) and § 550(a). While the Court had hoped to Issue an Opinion explaining the reasons for its Decision today, that Opinion will not be ready until Monday, April 30, 2012. Any Party wishing to Amend any Related Briefing Schedule in light of this delay should, Jointly with its Adversary, call Chambers on Tuesday, May 1, 2012 to make the Request. ***This Order was Re-docketed to replace Document #23 on this Docket which Inadvertently had the Incorrect pdf Attached. (Savinon, Tiffany) |
| 10-04735 brl | 021 | 05/01/2012 14:06:04 (05/01/2012) | T. Savinon (crt) | Fishbein Goldman et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed. S. Rakoff Signed on 4/30/2012. in each of the Cases listed above, the Court Dismisses all of the Trustees Claims except those Proceeding under § 548(a)(1)(A) and § 550(a). While the Court had hoped to Issue an Opinion explaining the reasons for its Decision today, that Opinion will not be ready until Monday, April 30, 2012. Any Party wishing to Amend any Related Briefing Schedule in light of this delay should, Jointly with its Adversary, call Chambers on Tuesday, May 1, 2012 to make the Request. (Savinon, Tiffany) |
| 10-04861 brl | 023 | 05/01/2012 13:52:48 (05/01/2012) | T. Savinon (crt) | Hein | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 4/30/2012. in each of the Cases listed above, the Court Dismisses all of the Trustees Claims except those Proceeding under § 548(a)(1)(A) and § 550(a). While the Court had hoped to Issue an Opinion explaining the reasons for its Decision today, that Opinion will not be ready until Monday, April 30, 2012. Any Party wishing to Amend any Related Briefing Schedule in light of this delay should, Jointly with its Adversary, call Chambers on Tuesday, May 1, 2012 to make the Request. (Savinon, Tiffany) |
| 10-04582 brl | 024 | 05/01/2012 13:49:41 (05/01/2012) | T. Savinon (crt) | Blumenthal | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 4/30/2012. in each of the Cases listed above, the Court Dismisses all of the Trustees Claims except those Proceeding under § 548(a)(1)(A) and § 550(a). While the Court had hoped to Issue an Opinion explaining the reasons for its Decision today, that Opinion will not be ready until Monday, April 30, 2012. Any Party wishing to Amend any Related Briefing Schedule in light of this delay should, Jointly with its Adversary, call Chambers on Tuesday, May 1, 2012 to make the Request. (Savinon, Tiffany) |
| 10-04376 brl | 020 | 05/01/2012 13:47:21 (05/01/2012) | T. Savinon (crt) | HSD Investments, L.P. et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 4/30/2012. in each of the Cases listed above, the Court Dismisses all of the Trustees Claims except those Proceeding under § 548(a)(1)(A) and § 550(a). While the Court had hoped to Issue an Opinion explaining the reasons for its Decision today, that Opinion will not be ready until Monday, April 30, 2012. Any Party wishing to Amend any Related Briefing Schedule in light of this delay should, Jointly with its Adversary, call Chambers on Tuesday, May 1, 2012 to make the Request. (Savinon, Tiffany) |
| 10-04910 brl | 017 | 05/01/2012 11:15:30 (05/01/2012) | B. Deutsch (aty) | Betsy R. Sheerr Trust Indenture et al | Notice | Withdrawal | Notice of Withdrawal of Objection Filed by Benjamin P. Deutsch on Behalf of Betsy R. Sheerr Trust Indenture. ... (Deutsch, Benjamin) |
| 10-05208 brl | 055 | 04/30/2012 18:10:59 (04/30/2012) | D. Sheehan (ptf) | Trotanoy Investment Company Ltd. et al | Motion | Response | Response / Trustees Response to Objection of Steven Surabian, Richard Surabian and Martin M. Surabian to Approval of a Settlement between the Trustee and Trotanoy Investment Company Ltd. (Related Document(s) 53 , 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 ... (Sheehan, David) |
| 11-02568 brl | 017 | 04/30/2012 17:04:17 (04/30/2012) | D. Sheehan (ptf) | Cathay Life Insurance Co. LTD. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 12-01217 brl | 004 | 04/30/2012 16:58:30 (04/30/2012) | D. Sheehan (ptf) | Brown Brothers Harriman & Co. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 12-01216 brl | 004 | 04/30/2012 16:50:29 (04/30/2012) | D. Sheehan (ptf) | Bank Hapoalim B.M. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05119 brl | 018 | 04/30/2012 16:44:03 (04/30/2012) | H. Simon (ptf) | Miscork Corp. #1 et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 (Related Document(s) 17 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05046 brl | 019 | 04/30/2012 16:41:36 (04/30/2012) | H. Simon (ptf) | Gettinger, Individually, and in his Capacity as Tr | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 (Related Document(s) 18 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04386 brl | 018 | 04/30/2012 16:40:10 (04/30/2012) | H. Simon (ptf) | Gettinger Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 (Related Document(s) 17 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 09-01172 brl | 123 | 04/30/2012 16:06:12 (04/30/2012) | A. Hood (aty) | Chais et al | Answer | Statement | Statement Local Rule 5011-1 Filed by Andrea G. Hood on Behalf of Estate of Stanley Chais, Pamela Chais, Chais Family Foundation, the Appleby Productions Ltd. Defined Contribution Plan, ... (Hood, Andrea) |
| 10-04370 brl | 017 | 04/30/2012 14:29:29 (04/30/2012) | C. Platt (aty) | Sidney Marks Trust 2002 et al | Jurisdiction | Declaration | Declaration of Charles C. Platt in Support of Motion to Withdraw the Reference (Related Document(s) 15 ) Filed by Charles Collier Platt on Behalf of Sidney Marks, Sidney Marks Trust 2002. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Platt, Charles) |
| 10-04370 brl | 016 | 04/30/2012 14:27:40 (04/30/2012) | C. Platt (aty) | Sidney Marks Trust 2002 et al | Jurisdiction | Brief-- | Memorandum of Law to Withdraw the Reference (Related Document(s) 15 ) Filed by Charles Collier Platt on Behalf of Sidney Marks, Sidney Marks Trust 2002. ... (Platt, Charles) |
| 10-04370 brl | NaN | 04/30/2012 14:25:21 (04/30/2012) | C. Platt (aty) | Sidney Marks Trust 2002 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04370-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8518282. Fee Amount 176.00. (U.S. Treasury) |
| 10-04370 brl | 015 | 04/30/2012 14:23:12 (04/30/2012) | C. Platt (aty) | Sidney Marks Trust 2002 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Charles Collier Platt on Behalf of Sidney Marks, Sidney Marks Trust 2002. ... (Platt, Charles) |
| 10-04698 brl | 021 | 04/30/2012 14:22:01 (04/30/2012) | C. Platt (aty) | Nancy J. Marks Trust 2002 et al | Jurisdiction | Declaration | Declaration of Charles C. Platt in Support of Motoin to Withdraw the Reference (Related Document(s) 19 ) Filed by Charles Collier Platt on Behalf of Susan M. Lazarus, Lawrence D. Marks, Robert A. Marks, Nancy J. Marks Trust 2002, Sidney Marks, the Estate of Nancy J. Marks. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Platt, Charles) |
| 10-04698 brl | 020 | 04/30/2012 14:19:29 (04/30/2012) | C. Platt (aty) | Nancy J. Marks Trust 2002 et al | Jurisdiction | Brief-- | Memorandum of Law to Withdraw the Reference (Related Document(s) 19 ) Filed by Charles Collier Platt on Behalf of Susan M. Lazarus, Lawrence D. Marks, Robert A. Marks, Nancy J. Marks Trust 2002, Sidney Marks, the Estate of Nancy J. Marks. ... (Platt, Charles) |
| 10-04698 brl | NaN | 04/30/2012 14:15:06 (04/30/2012) | C. Platt (aty) | Nancy J. Marks Trust 2002 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04698-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8518188. Fee Amount 176.00. (U.S. Treasury) |
| 10-04698 brl | 019 | 04/30/2012 14:13:17 (04/30/2012) | C. Platt (aty) | Nancy J. Marks Trust 2002 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Charles Collier Platt on Behalf of Susan M. Lazarus, Lawrence D. Marks, Robert A. Marks, Nancy J. Marks Trust 2002, Sidney Marks, the Estate of Nancy J. Marks. ... (Platt, Charles) |
| 10-05311 brl | 118 | 04/30/2012 12:24:20 (04/30/2012) | B. Scott (aty) | UBS AG et al | Motion(Dsp) | Declaration | Declaration of Tracy L. Klestadt in Support of Motion to Dismiss (Previously Filed Inadvertently under Incorrect Adversary Proceeding Number) (Related Document(s) 115 ) Filed by Brendan M. Scott on Behalf of Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit) (Scott, Brendan) |
| 10-05311 brl | 117 | 04/30/2012 12:20:21 (04/30/2012) | B. Scott (aty) | UBS AG et al | Motion(Dsp) | Affidavit | Affidavit of Tim Brockmann in Support of Motion to Dismiss (Previously Filed Inadvertently under Incorrect Adversary Proceeding Number) (Related Document(s) 115 ) Filed by Brendan M. Scott on Behalf of Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Scott, Brendan) |
| 10-05311 brl | 116 | 04/30/2012 12:18:54 (04/30/2012) | B. Scott (aty) | UBS AG et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss (Previously Filed Inadvertently under Incorrect Adversary Proceeding Number) (Related Document(s) 115 ) Filed by Brendan M. Scott on Behalf of Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Scott, Brendan) |
| 10-05311 brl | 115 | 04/30/2012 12:15:57 (04/30/2012) | B. Scott (aty) | UBS AG et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Previously Filed Inadvertently under Incorrect Adversary Proceeding Number Filed by Brendan M. Scott on Behalf of Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Scott, Brendan) |
| 10-04505 brl | 017 | 04/30/2012 10:37:20 (04/30/2012) | M. Hirschfield (ptf) | Estate of Arnold M. Soskin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04451 brl | 016 | 04/30/2012 10:35:08 (04/30/2012) | M. Hirschfield (ptf) | Russell, Individually and in his Capacity as a joi | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01364 brl | 212 | 04/30/2012 09:38:32 (04/30/2012) | T. Duffy (aty) | Alpha Prime Fund Limited et al | Notice | Produce Documents | Notice to Produce Documents : Notice of Subpoena Filed by Todd E. Duffy on Behalf of Alpha Prime Fund Limited. ... (Duffy, Todd) |
| 10-04285 brl | 115 | 04/27/2012 20:27:24 (04/27/2012) | M. King (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion | Declaration | Declaration of Alain Hondequin (Related Document(s) 108 , 107 ) Filed by Marshall R. King on Behalf of UBS AG, UBS (Luxembourg) SA. ... (King, Marshall) |
| 10-04285 brl | 114 | 04/27/2012 20:26:22 (04/27/2012) | M. King (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion | Declaration | Declaration of Aloyse Hemmen (Related Document(s) 108 , 107 ) Filed by Marshall R. King on Behalf of UBS AG, UBS (Luxembourg) SA. ... (King, Marshall) |
| 10-04285 brl | 113 | 04/27/2012 20:25:11 (04/27/2012) | M. King (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion | Declaration | Declaration of Hermann Kranz (Related Document(s) 108 , 107 ) Filed by Marshall R. King on Behalf of UBS AG, UBS (Luxembourg) SA. ... (King, Marshall) |
| 10-04285 brl | 112 | 04/27/2012 20:24:06 (04/27/2012) | M. King (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion | Declaration | Declaration of Martin Baumert (Related Document(s) 108 , 107 ) Filed by Marshall R. King on Behalf of UBS AG, UBS (Luxembourg) SA. ... (King, Marshall) |
| 10-04285 brl | 111 | 04/27/2012 20:22:33 (04/27/2012) | M. King (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion | Declaration | Declaration of Pierre-Antoine Boulat (Related Document(s) 108 , 107 ) Filed by Marshall R. King on Behalf of UBS AG, UBS (Luxembourg) SA. ... (King, Marshall) |
| 10-04285 brl | 110 | 04/27/2012 20:21:20 (04/27/2012) | M. King (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion | Declaration | Declaration of Ralf Schroeter (Related Document(s) 108 , 107 ) Filed by Marshall R. King on Behalf of UBS AG, UBS (Luxembourg) SA. ... (King, Marshall) |
| 10-04285 brl | 109 | 04/27/2012 20:19:57 (04/27/2012) | M. King (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion | Declaration | Declaration of Rene Egger (Related Document(s) 108 , 107 ) Filed by Marshall R. King on Behalf of UBS AG, UBS (Luxembourg) SA. ... (King, Marshall) |
| 10-04285 brl | 108 | 04/27/2012 20:18:33 (04/27/2012) | M. King (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion(Dsp) | Brief-- | Memorandum of Law Moving UBS Defendants and Moving Luxalpha Director Defendants Memorandum of Law in Support of their Motion to Dismiss the Amended Complaint (Related Document(s) 107 ) Filed by Marshall R. King on Behalf of UBS AG, UBS (Luxembourg) SA. Objections due by 7/27/2012, ... (King, Marshall) |
| 10-04285 brl | 107 | 04/27/2012 20:15:38 (04/27/2012) | M. King (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Notice of Motion of Moving UBS Defendants and Moving Luxalpha Director Defendants to Dismiss the Amended Complaint (Related Document(s) 1 ) Filed by Marshall R. King on Behalf of UBS AG, UBS (Luxembourg) SA. Responses due by 7/27/2012, ... (King, Marshall) |
| 10-05311 brl | 114 | 04/27/2012 19:55:51 (04/27/2012) | M. King (aty) | UBS AG et al | Motion | Declaration | Declaration of Pierre-Antoine Boulat (Related Document(s) 111 , 110 ) Filed by Marshall R. King on Behalf of UBS (Luxembourg) S.A.. ... (King, Marshall) |
| 10-05311 brl | 113 | 04/27/2012 19:54:00 (04/27/2012) | M. King (aty) | UBS AG et al | Motion | Declaration | Declaration of Aloyse Hemmen (Related Document(s) 111 , 110 ) Filed by Marshall R. King on Behalf of UBS (Luxembourg) S.A.. Objections due by 7/27/2012, ... (King, Marshall) |
| 10-05311 brl | 112 | 04/27/2012 19:51:56 (04/27/2012) | M. King (aty) | UBS AG et al | Motion | Declaration | Declaration of Martin Baumert (Related Document(s) 111 , 110 ) Filed by Marshall R. King on Behalf of UBS (Luxembourg) S.A.. ... (King, Marshall) |
| 10-05311 brl | 111 | 04/27/2012 19:49:50 (04/27/2012) | M. King (aty) | UBS AG et al | Motion(Dsp) | Brief-- | Memorandum of Law Moving UBS Defendants Memorandum of Law in Support of their Motion to Dismiss the Complaint (Related Document(s) 110 ) Filed by Marshall R. King on Behalf of UBS (Luxembourg) S.A.. Objections due by 7/27/2012, ... (King, Marshall) |
| 10-05311 brl | 110 | 04/27/2012 19:45:57 (04/27/2012) | M. King (aty) | UBS AG et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Notice of Motion of Moving UBS Defendants to Dismiss the Complaint (Related Document(s) 1 ) Filed by Marshall R. King on Behalf of UBS Fund Services (Luxembourg) S.A.. Responses due by 7/27/2012, ... (King, Marshall) |
| 10-04285 brl | 105 | 04/27/2012 18:29:41 (04/27/2012) | R. Gottlieb (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss for a Lack of Personal Jurisdiction over Defendants Access International Advisors Europe Limited, Access International Advisors Ltd., Access Partners (Suisse) SA, Access Management Luxembourg SA, and Access Partners SA (Related Document(s) 104 ) Filed by Robert W. Gottlieb on Behalf of Access International Advisors Europe Limited, Access International Advisors Ltd., Access Management Luxembourg SA (f/k/a ... (Gottlieb, Robert) |
| 10-04285 brl | 104 | 04/27/2012 18:24:01 (04/27/2012) | R. Gottlieb (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding -- Notice of Motion to Dismiss for Lack of Personal Jurisdiction over Defendants Access International Advisors Europe Limited, Access International Advisors Ltd., Access Partners (Suisse) SA, Access Management Luxembourg SA, and Access Partners SA Filed by Robert W. Gottlieb on Behalf of Access International Advisors Europe Limited, Access International Advisors Ltd., Access Management Luxembourg SA (f/k/a ... (Gottlieb, Robert) |
| 10-05229 brl | 043 | 04/27/2012 16:07:12 (04/27/2012) | T. Klestadt (aty) | Defender Limited et al | Misc | Affidavit | Affidavit Declaration of Tracy L. Klestadt (Related Document(s) 42 , 40 , 41 ) Filed by Tracy L. Klestadt on Behalf of Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Attachments: # (1) Exhibit B# (2) Exhibit C# (3) Exhibit D# (4) Exhibit A)(Klestadt, Tracy) |
| 12-01273 brl | 012 | 04/27/2012 15:58:47 (04/27/2012) | H. Simon (ptf) | Mistral (SPC) | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint (Related Document(s) 1 , 3 ) Filed by Howard L. Simon on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 12-01278 brl | 012 | 04/27/2012 15:57:25 (04/27/2012) | H. Simon (ptf) | Zephyros Limited | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint (Related Document(s) 3 , 1 ) Filed by Howard L. Simon on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05229 brl | 042 | 04/27/2012 15:50:59 (04/27/2012) | T. Klestadt (aty) | Defender Limited et al | Answer | Affidavit | Affidavit of Tim Brockmann in Support of Motion of Reliance Management (BVI) Limited and Reliance Management (Gibraltar) Limited, to Dismiss Plaintiffs Adversary Complaint for Lack of Personal Jurisdiction (Related Document(s) 40 ) Filed by Tracy L. Klestadt on Behalf of Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Klestadt, Tracy) |
| 10-05229 brl | 041 | 04/27/2012 15:46:01 (04/27/2012) | T. Klestadt (aty) | Defender Limited et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Movants Motion to Dismiss Based upon a Lack of Personal Jurisdiction (Related Document(s) 40 ) Filed by Tracy L. Klestadt on Behalf of Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Klestadt, Tracy) |
| 10-05229 brl | 040 | 04/27/2012 15:41:25 (04/27/2012) | T. Klestadt (aty) | Defender Limited et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Pursuant to Fed. R. Civ. P. 12(B)(2) and Fed. R. Bank. P. 7012(B) Filed by Tracy L. Klestadt on Behalf of Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Klestadt, Tracy) |
| 10-05229 brl | 039 | 04/27/2012 15:21:16 (04/27/2012) | T. Klestadt (aty) | Defender Limited et al | Misc | Affidavit | Affidavit -Declaration of Tracy L. Klestadt (Related Document(s) 38 , 37 , 36 ) Filed by Tracy L. Klestadt on Behalf of Tim Brockmann, Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Klestadt, Tracy) |
| 10-04285 brl | 103 | 04/27/2012 15:14:47 (04/27/2012) | B. Moore (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion(Dsp) | Declaration | Declaration of Alain Rukavina in Support of Motion to Dismiss (Related Document(s) 101 ) Filed by Brett S. Moore on Behalf of Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume. ... (Attachments: # (1) Exhibit A - Judgment# (2) Exhibit B - Sub Custodian Agreement# (3) Exhibit C - Access Claim) (Moore, Brett) |
| 10-04285 brl | 102 | 04/27/2012 15:13:08 (04/27/2012) | B. Moore (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion | Brief-- | Memorandum of Law in Support of Motion of Luxalpha Sicav, as Represented by its Liquidators Maitre Alain Rukavina and Paul Laplume, and Maitre Alain Rukavina and Paul Laplume, in their Capacities as Liquidators and Representatives of Luxalpha Sicav, to Dismiss the Amended Complaint (Related Document(s) 101 ) Filed by Brett S. Moore on Behalf of Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume. ... (Moore, Brett) |
| 10-04285 brl | 101 | 04/27/2012 15:12:21 (04/27/2012) | B. Moore (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion of Luxalpha Sicav, as Represented by its Liquidators Maitre Alain Rukavina and Paul Laplume, and Maitre Alain Rukavina and Paul Laplume, in their Capacities as Liquidators and Representatives of Luxalpha Sicav, to Dismiss the Amended Complaint Filed by Brett S. Moore on Behalf of Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume. ... (Moore, Brett) |
| 10-05229 brl | 038 | 04/27/2012 15:07:43 (04/27/2012) | T. Klestadt (aty) | Defender Limited et al | Misc | Affidavit | Affidavit of Tim Brockmann (Related Document(s) 37 , 36 ) Filed by Tracy L. Klestadt on Behalf of Tim Brockmann, Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Klestadt, Tracy) |
| 10-05311 brl | 108 | 04/27/2012 15:05:20 (04/27/2012) | B. Moore (aty) | UBS AG et al | Motion(Dsp) | Declaration | Declaration of Alain Rukavina in Support of Motion to Dismiss (Related Document(s) 106 ) Filed by Brett S. Moore on Behalf of Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as represented by their Liquidators Maitre Alain ... (Attachments: # (1) Exhibit A - Judgment# (2) Exhibit B - Sub Custodian Agreement) (Moore, Brett) |
| 10-05229 brl | 037 | 04/27/2012 15:04:21 (04/27/2012) | T. Klestadt (aty) | Defender Limited et al | Motion | Brief-- | Memorandum of Law in Support of Motion of Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited and Tim Brockmann to Dismiss the Trustees Complaint Based upon a Lack of Personal Jurisdiction Filed by Tracy L. Klestadt on Behalf of Tim Brockmann, Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Klestadt, Tracy) |
| 10-05311 brl | 107 | 04/27/2012 15:03:33 (04/27/2012) | B. Moore (aty) | UBS AG et al | Motion | Brief-- | Memorandum of Law in Support of Motion of Luxembourg Investment Fund and Luxembourg Investment Fund USEquity Plus, as Represented by their Liquidators Maitre Alain Rukavina and Mr. Paul Laplume, and Maitre Alain Rukavina and Mr. Paul Laplume, in their Capacities as Liquidators and Representatives of Luxembourg Investment Fund and Luxembourg Investment Fund US Equity plus to Dismiss the Complaint (Related Document(s) 106 ) Filed by Brett S. Moore on Behalf of Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as represented by their Liquidators Maitre Alain ... (Moore, Brett) |
| 10-04285 brl | 100 | 04/27/2012 15:02:21 (04/27/2012) | S. Berman (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion | Declaration | Declaration of Christopher L. McCall (Related Document(s) 98 ) Filed by Scott Berman on Behalf of Pierre Delandmeter. ... (Attachments: # (1) Exhibit A) (Berman, Scott) |
| 10-05311 brl | 106 | 04/27/2012 15:01:46 (04/27/2012) | B. Moore (aty) | UBS AG et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion of Luxembourg Investment Fund and Luxembourg Investment Fund US Equity Plus, as Represented by their Liquidators Maitre Alain Rukavina and Mr. Paul Laplume, and Maitre Alain Rukavina and Mr. Paul Laplume, in their Capacities as Liquidators and Representatives of Luxembourg Investment Fund and Luxembourg Investment Fund US Equity plus to Dismiss the Complaint (Related Document(s) 1 ) Filed by Brett S. Moore on Behalf of Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as represented by their Liquidators Maitre Alain ... (Moore, Brett) |
| 10-05392 brl | 020 | 04/27/2012 15:00:54 (04/27/2012) | H. Simon (ptf) | PetcareRX Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond to June 22, 2012 and Adjourning Pretrial Conference from May 30, 2012 to July 25, 2012, at 10:00 a.m. (Related Document(s) 16 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04285 brl | 099 | 04/27/2012 14:58:42 (04/27/2012) | S. Berman (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendant Pierre Delandmeters Motion to Dismiss for Lack of Personal Jurisdiction (Related Document(s) 98 ) Filed by Scott Berman on Behalf of Pierre Delandmeter. ... (Berman, Scott) |
| 10-05229 brl | 036 | 04/27/2012 14:57:31 (04/27/2012) | T. Klestadt (aty) | Defender Limited et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Pursuant to Fed. R. Civ. P. 12(B)(2) and Fed. R. Bank. P. 7012(B) Filed by Tracy L. Klestadt on Behalf of Tim Brockmann, Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Klestadt, Tracy) |
| 10-05386 brl | 028 | 04/27/2012 14:52:50 (04/27/2012) | H. Simon (ptf) | Hoboken Radiology, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond to June 22, 2012 and Adjourning Pretrial Conference from May 30, 2012 to July 25, 2012, at 10:00 a.m. (Related Document(s) 22 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04285 brl | 098 | 04/27/2012 14:48:14 (04/27/2012) | S. Berman (aty) | UBS AG, UBS (Luxembourg) SA et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Scott Berman on Behalf of Pierre Delandmeter. ... (Berman, Scott) |
| 10-05311 brl | 105 | 04/27/2012 12:38:13 (04/27/2012) | R. Levin (aty) | UBS AG et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of the M&B Defendants Motion to Dismiss the Complaint (Related Document(s) 104 ) Filed by Richard B. Levin on Behalf of M&B Capital Advisers Gestion SGIIC, S.A., M&B Capital Advisers Sociedad De Valores, S.A.. ... (Levin, Richard) |
| 10-05311 brl | 104 | 04/27/2012 12:33:30 (04/27/2012) | R. Levin (aty) | UBS AG et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (The M&B Defendants Motion to Dismiss the Complaint) (Related Document(s) 1 ) Filed by Richard B. Levin on Behalf of M&B Capital Advisers Gestion SGIIC, S.A., M&B Capital Advisers Sociedad De Valores, S.A.. ... (Attachments: # (1) Declaration of Luis Antonio Garcia-Izquierdo Ruiz in Support of the M&B Defendants Motion to Dismiss the Complaint) (Levin, Richard) |
| 10-05411 brl | 102 | 04/26/2012 19:03:53 (04/26/2012) | T. Pfeifer (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Pleading | Stipulation | Stipulation Extending Time to Respond UniCredit S.p.A., Pioneer Global Asset Management S.p.A., and UniCredit Bank Austria A.G. Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Pfeifer, Timothy) |
| 12-01566 brl | 002 | 04/26/2012 15:59:14 (04/26/2012) | T. Campbell (crt) | UKFP (Asia) Nominees Limited | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/27/2012 at 10:00 AM at Courtroom 623 (BRL), Answer due by 5/29/2012, (Campbell, Tiffany) |
| 11-02569 brl | 015 | 04/26/2012 15:59:35 (04/26/2012) | D. Sheehan (ptf) | Barclays Bank (Suisse) S.A. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 12-01565 brl | 002 | 04/26/2012 15:57:13 (04/26/2012) | T. Campbell (crt) | Standard Chartered Financial Services (Luxembourg) | Process | Summons-- | Summons and Notice of Pretrial Conference against Standard Chartered Bank International (Americas) Ltd. Answer Due: 5/29/2012; Standard Chartered Financial Services (Luxembourg) S.A. Answer Due: 5/29/2012; Standard Chartered International (USA) Ltd. Answer Due: 5/29/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 6/27/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 12-01278 brl | 011 | 04/26/2012 15:37:57 (04/26/2012) | M. Saenz De Viteri (crt) | Zephyros Limited | Order | Stipulation | So Ordered Stipulation Signed on 4/26/2012 between Irving H. Picard, Trustee forthe Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madof and Defendant Zephyros Limited. Re: on Service and Defendants Time to Respond. (Saenz De Viteri, Monica) |
| 12-01273 brl | 011 | 04/26/2012 15:31:12 (04/26/2012) | M. Saenz De Viteri (crt) | Mistral (SPC) | Order | Stipulation | So Ordered Stipulation Signed on 4/26/2012 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Mistral (SPC). Re: on Service and Defendants Time to Respond. (Saenz De Viteri, Monica) |
| 10-05393 brl | 015 | 04/26/2012 15:16:35 (04/26/2012) | M. Hirschfield (ptf) | Rea et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04622 brl | 019 | 04/26/2012 14:51:53 (04/26/2012) | M. Hirschfield (ptf) | Smelin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05437 brl | 025 | 04/26/2012 13:53:25 (04/26/2012) | M. Hirschfield (ptf) | Shum Family Partnership III, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04691 brl | 024 | 04/26/2012 13:08:52 (04/26/2012) | M. Rato (aty) | Fairview Associates et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 17 ) Filed by Michael Rato on Behalf of Bruce N. Anton, in his Capacity as General Partner of Fairview Associates, Fairview Associates. ... (Attachments: # (1) Certificate of Service)(Rato, Michael) |
| 10-04691 brl | 023 | 04/26/2012 13:04:48 (04/26/2012) | M. Rato (aty) | Fairview Associates et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 17 ) Filed by Michael Rato on Behalf of Bruce N. Anton, in his Capacity as General Partner of Fairview Associates, Fairview Associates. ... (Rato, Michael) |
| 12-01566 brl | 001 | 04/26/2012 12:52:28 (04/26/2012) | D. Sheehan (ptf) | UKFP (Asia) Nominees Limited | Pleading | Complaint | Adversary Case 12-01566. Complaint against UKFP (Asia) Nominees Limited . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit B# (2) Exhibit C# (3) Exhibit A) (Sheehan, David) (Filing Fee $293.00, Receipt # 635 Charge to the Estate) Modified on 4/26/2012 (Slinger, Kathy). |
| 12-01278 brl | 009 | 04/26/2012 12:47:25 (04/26/2012) | W. Sushon (aty) | Zephyros Limited | Motion | Declaration | Declaration of Daniel S. Shamah (Related Document(s) 7 ) Filed by William J. Sushon on Behalf of Zephyros Limited. ... (Attachments: # (1) Exhibit A Part 1# (2) Exhibit A Part 2# (3) Exhibit A Part 3# (4) Exhibit A Part 4# (5) Exhibit A Part 5# (6) Exhibit A Part 6# (7) Exhibit A Part 7# (8) Exhibit A Part 8# (9) Exhibit A Part 9# (10) Exhibit A Part 10# (11) Exhibit B# (12) Exhibit C Part 1# (13) Exhibit C Part 2# (14) Exhibit C Part 3# (15) Exhibit D# (16) Exhibit E) (Sushon, William) |
| 09-01364 brl | 211 | 04/26/2012 12:32:58 (04/26/2012) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Dismissal | Stipulation-Dismissal | Stipulation Extending Hearing Date on Motion to Dismiss and Setting Schedule for Limited Discovery Alpha Prime Asset Management, Regulus Asset Management, Carruba Asset Management, and Tereo Trust Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 12-01278 brl | 008 | 04/26/2012 12:19:20 (04/26/2012) | W. Sushon (aty) | Zephyros Limited | Motion | Brief-- | Memorandum of Law (Related Document(s) 7 ) Filed by William J. Sushon on Behalf of Zephyros Limited. ... (Sushon, William) |
| 12-01278 brl | NaN | 04/26/2012 12:13:58 (04/26/2012) | W. Sushon (aty) | Zephyros Limited | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(12-01278-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8507559. Fee Amount 176.00. (U.S. Treasury) |
| 12-01278 brl | 007 | 04/26/2012 12:12:33 (04/26/2012) | W. Sushon (aty) | Zephyros Limited | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by William J. Sushon on Behalf of Zephyros Limited. ... (Sushon, William) |
| 12-01565 brl | 001 | 04/26/2012 12:02:09 (04/26/2012) | D. Sheehan (ptf) | Standard Chartered Financial Services (Luxembourg) | Pleading | Complaint | Adversary Case 12-01565. Complaint against, STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LTD., f/k/a AMERICAN EXPRESS BANK INTERNATIONAL, STANDARD CHARTERED INTERNATIONAL (USA) LTD., f/k/a AMERICAN EXPRESS BANK LTD. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Sheehan, David) (Filing Fee $293.00, Receipt # 635 Charge to the Estate)Modified on 4/26/2012 (Slinger, Kathy). |
| 12-01273 brl | 009 | 04/26/2012 11:58:10 (04/26/2012) | W. Sushon (aty) | Mistral (SPC) | Motion | Declaration | Declaration of Daniel S. Shamah (Related Document(s) 7 ) Filed by William J. Sushon on Behalf of Mistral (SPC). ... (Attachments: # (1) Exhibit A Part 1# (2) Exhibit A Part 2# (3) Exhibit A Part 3# (4) Exhibit A Part 4# (5) Exhibit A Part 5# (6) Exhibit A Part 6# (7) Exhibit A Part 7# (8) Exhibit A Part 8# (9) Exhibit A Part 9# (10) Exhibit A Part 10# (11) Exhibit B# (12) Exhibit C Part 1# (13) Exhibit C Part 2# (14) Exhibit C Part 3# (15) Exhibit D# (16) Exhibit E) (Sushon, William) |
| 12-01273 brl | 008 | 04/26/2012 11:36:49 (04/26/2012) | W. Sushon (aty) | Mistral (SPC) | Motion | Brief-- | Memorandum of Law (Related Document(s) 7 ) Filed by William J. Sushon on Behalf of Mistral (SPC). ... (Sushon, William) |
| 12-01273 brl | NaN | 04/26/2012 11:29:32 (04/26/2012) | W. Sushon (aty) | Mistral (SPC) | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(12-01273-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8506906. Fee Amount 176.00. (U.S. Treasury) |
| 12-01273 brl | 007 | 04/26/2012 11:27:46 (04/26/2012) | W. Sushon (aty) | Mistral (SPC) | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by William J. Sushon on Behalf of Mistral (SPC). ... (Sushon, William) |
| 10-05280 brl | 022 | 04/26/2012 11:16:16 (04/26/2012) | M. Hirschfield (ptf) | Estate of Katherine Thalberg; et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04611 brl | 007 | 04/25/2012 15:30:37 (04/25/2012) | T. Brown (crt) | Newberger | Default | Default-Clerks Entry of | Clerks Entry of Default against Scott Newberger (Related Document(s) 5 ) (Brown, Tenille) |
| 10-04338 brl | 028 | 04/25/2012 14:43:46 (04/25/2012) | H. Simon (ptf) | Financiere Agache | Pleading | Stipulation | Stipulation for Extension of Time to Respond to June 15, 2012 (Related Document(s) 27 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04675 brl | 014 | 04/25/2012 13:30:14 (04/25/2012) | G. Novack (aty) | Rabin | Answer | Statement | Statement - Rule 5011-1 Statement (Related Document(s) 10 ) Filed by Gerald A. Novack on Behalf of Stuart J. Rabin. ... (Novack, Gerald) |
| 10-04981 brl | 020 | 04/24/2012 20:39:46 (04/24/2012) | M. Hirschfield (ptf) | Mar Partners et al | Motion | Approve | Motion to Approve / Motion for Substituton of Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... with Hearing to be held on 5/30/2012 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/23/2012, (Attachments: # (1) Proposed Order) (Hirschfield, Marc) |
| 10-04962 brl | 021 | 04/24/2012 20:26:31 (04/24/2012) | M. Hirschfield (ptf) | Rush | Motion | Approve | Motion to Approve / Motion for Substitution of Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Proposed Order) (Hirschfield, Marc) |
| 10-04669 brl | 017 | 04/24/2012 19:51:39 (04/24/2012) | M. Hirschfield (ptf) | Zieses Investment Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04526 brl | 013 | 04/24/2012 19:49:49 (04/24/2012) | M. Hirschfield (ptf) | G.S. Schwartz & CO., INC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01503 brl | 111 | 04/24/2012 16:07:55 (04/24/2012) | A. Levine (aty) | Madoff et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 100 ) Filed by Alan Levine on Behalf of Stephanie S. Mack. ... (Levine, Alan) |
| 10-05318 brl | 022 | 04/24/2012 15:51:36 (04/24/2012) | L. Gottlieb (aty) | XYZ2 Corp. Redacted - under Seal | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 14 ) Filed by Lawrence C. Gottlieb on Behalf of XYZ2 Corp. Redacted - under Seal. ... (Gottlieb, Lawrence) |
| 10-05283 brl | 037 | 04/24/2012 12:13:12 (04/24/2012) | M. Saenz De Viteri (crt) | Estate of Gladys C. Luria et al | Order | Complaint-Amended | So Ordered Stipulation Signed on 4/24/2012 between Plaintiff Irving H. Picard,Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Susan Greenwald Luria. Re: Tolling Time to Amend Complaint. (Saenz De Viteri, Monica) |
| 10-05318 brl | 021 | 04/24/2012 11:29:50 (04/23/2012) | G. White (crt) | XYZ2 Corp. Redacted - under Seal | Pleading | Complaint-Amended | Amended Complaint against XYZ2 Corp. Redacted - under Seal Document Filed under Seal Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (White, Greg) |
| 10-05409 brl | NaN | 04/24/2012 10:54:31 (04/24/2012) | G. White (crt) | Kanter Press | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5409 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-05285 brl | 016 | 04/24/2012 10:52:41 (04/24/2012) | M. Hirschfield (ptf) | Fisher et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05283 brl | 036 | 04/24/2012 10:49:45 (04/24/2012) | M. Hirschfield (ptf) | Estate of Gladys C. Luria et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01047 brl | 009 | 04/24/2012 10:45:31 (04/24/2012) | D. Sheehan (ptf) | KOCH INDUSTRIES, INC., as successor in interest to | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05411 brl | 101 | 04/24/2012 10:37:32 (04/24/2012) | T. Pfeifer (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Redcrest Investments, Inc. and Franco Mugnai Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Pfeifer, Timothy) |
| 10-04336 brl | 027 | 04/23/2012 17:43:48 (04/23/2012) | M. Hirschfield (ptf) | Estate (Succession) of Doris Igoin et al | Pleading | Complaint-Amended | Amended Complaint against Emilie Apfelbaum, Laurence Apfelbaum, Individually and in her capacities as executor and beneficiary of the Estate of (Succession) of Doris Igoin, the Estate (Succession) of Doris Igoin Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 09-01172 brl | 122 | 04/23/2012 16:17:11 (04/23/2012) | M. Saenz De Viteri (crt) | Chais et al | Order | Complaint-Amended | So Ordered Stipulation Signed on 4/23/2012 between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Michael Chasalow. Re: Granting Extension of Time to File Amended Complaint. (Saenz De Viteri, Monica) |
| 10-04443 brl | 035 | 04/23/2012 15:21:22 (04/23/2012) | R. Israel (aty) | Nine Thirty LL Investments, LLC, a Delaware Limite | Answer | Statement | Statement Pursuant to Local Bankruptcy Rule 5011-1 (Related Document(s) 28 ) Filed by Ronald L. Israel on Behalf of Levy Family Partners LLC, a Delaware Limited liability company. ... (Israel, Ronald) |
| 10-04992 brl | 014 | 04/23/2012 12:50:08 (04/23/2012) | M. Hirschfield (ptf) | MK Annuity Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04989 brl | 015 | 04/23/2012 12:48:27 (04/23/2012) | M. Hirschfield (ptf) | JK Annuity Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05180 brl | NaN | 04/23/2012 11:53:53 (04/23/2012) | T. Brown (crt) | Dorchester House Associates, a Tenancy-In-Common e | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5180Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Brown, Tenille) |
| 10-05260 brl | NaN | 04/23/2012 11:52:46 (04/23/2012) | T. Brown (crt) | Jacobs | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5260Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Brown, Tenille) |
| 10-04770 brl | NaN | 04/23/2012 11:51:41 (04/23/2012) | T. Brown (crt) | Schreiber | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4770Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Brown, Tenille) |
| 10-04720 brl | NaN | 04/23/2012 11:50:32 (04/23/2012) | T. Brown (crt) | Berkowitz in her Capacity as Trustee for Calvin Be | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4720Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Brown, Tenille) |
| 10-04700 brl | NaN | 04/23/2012 11:48:31 (04/23/2012) | T. Brown (crt) | Berkowitz et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4700Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Brown, Tenille) |
| 10-05027 brl | 025 | 04/20/2012 18:00:30 (04/20/2012) | H. Vogel (aty) | 1776 K Street Associates Limited Partnership, a Vi | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Defendants Motion to Dismiss Amended Complaint (Related Document(s) 22 ) Filed by Heike Vogel on Behalf of 1776 K Street Associates Limited Partnership, a Virginia Limited Partnership, Estate of Robert H. Smith, Bernard S. Gewirz, ... (Attachments: # (1) Defendants Memorandum of Law in Support of Motion to Dismiss Amended Complaint# (2) Proposed Order) (Vogel, Heike) |
| 10-04865 brl | 022 | 04/20/2012 17:39:48 (04/20/2012) | H. Vogel (aty) | Kaplan et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Defendants Motion to Dismiss Amended Complaint (Related Document(s) 19 ) Filed by Heike Vogel on Behalf of Edward H. Kaplan, Irene R. Kaplan, Marjet LLC, a District of Columbia Limited liability company. ... (Attachments: # (1) Defendants Memorandum of Law in Support of Motion to Dismiss Amended Complaint# (2) Proposed Order) (Vogel, Heike) |
| 10-04976 brl | 021 | 04/20/2012 17:21:26 (04/20/2012) | H. Vogel (aty) | Eleven Eighteen Limited Partnership, a District of | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Defendants Motion to Dismiss Amended Complaint (Related Document(s) 18 ) Filed by Heike Vogel on Behalf of Eleven Eighteen Limited Partnership, a District of Columbia Limited Partnership, Bernard S. Gewirz, Carl S. Gewirz, Edward ... (Attachments: # (1) Defendants Memorandum of Law in Support of Motion to Dismiss Amended Complaint# (2) Proposed Order) (Vogel, Heike) |
| 10-05318 brl | 020 | 04/20/2012 17:12:11 (04/20/2012) | H. Simon (ptf) | XYZ2 Corp. Redacted - under Seal | Pleading | Complaint-Amended | Amended Complaint against XYZ2 Corp. Redacted - under Seal (Related Document(s) 1 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Affidavit of Service) (Simon, Howard) |
| 12-01563 brl | 007 | 04/20/2012 16:58:47 (04/20/2012) | T. Campbell (crt) | Access Management Luxembourg S.A. (F/K/A Access In | Process | Summons-- | Summons and Notice of Pretrial Conference against Access Management Luxembourg S.A. (F/K/A Access International Advisors (Luxembourg) S.A.), as Represented by its Liquidator Laurence Payot Answer Due: 5/21/2012; Pierre Delandmeter Answer Due: 5/21/2012; Benoit Entringer Answer Due: 5/21/2012; Fernand Entringer Answer Due: 5/21/2012; Patrick Littaye Answer Due: 5/21/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-04287 brl | 019 | 04/20/2012 16:35:07 (04/20/2012) | E. Scully (ptf) | Cardinal Management, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to July 11, 2012 and Adjourning the Pretrial Conference to July 25, 2012 Filed by Elizabeth A. Scully on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Scully, Elizabeth) |
| 12-01513 brl | 003 | 04/20/2012 16:04:47 (04/20/2012) | T. Campbell (crt) | Citivic Nominees Ltd. | Process | Summons-- | Summons and Notice of Pretrial Conference against Citivic Nominees Ltd. Answer Due: 5/21/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 12-01512 brl | 003 | 04/20/2012 15:15:00 (04/20/2012) | T. Campbell (crt) | ZCM Asset Holding Company (Bermuda) LLC | Process | Summons-- | Summons and Notice of Pretrial Conference against ZCM Asset Holding Company (Bermuda) LLC Answer Due: 5/21/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-05229 brl | 035 | 04/20/2012 15:02:25 (04/20/2012) | M. Saenz De Viteri (crt) | Defender Limited et al | Order | Stipulation | So Ordered Stipulation Signed on 4/20/2012 Modifying Briefing Schedule. (Saenz De Viteri, Monica) |
| 10-05311 brl | 103 | 04/20/2012 14:57:09 (04/20/2012) | M. Saenz De Viteri (crt) | UBS AG et al | Order | Stipulation | So Ordered Stipulation Signed on 4/20/2012 Modifying Briefing Schedule. (Saenz De Viteri, Monica) |
| 10-04472 brl | 026 | 04/20/2012 14:36:33 (04/20/2012) | M. Hirschfield (ptf) | Silna et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05372 brl | 021 | 04/20/2012 14:31:42 (04/20/2012) | M. Hirschfield (ptf) | O.D.D. Investment, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04470 brl | 017 | 04/20/2012 14:26:25 (04/20/2012) | M. Hirschfield (ptf) | Silna Family Inter Vivos Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01305 brl | 293 | 04/20/2012 12:23:54 (04/09/2012) | K. Su (crt) | Cohmad Securities Corporation et al | Jurisdiction | Letter | Letter from Defendant, Edward H Kohlschreiber hereby Joins in the Current Motion to Withdraw Reference Filed by Edward H Kohlschreiber. (Su, Kevin) |
| 10-05409 brl | 034 | 04/20/2012 11:31:47 (04/20/2012) | M. Hirschfield (ptf) | Kanter Press | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal with Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02732 brl | 017 | 04/19/2012 22:34:32 (04/19/2012) | D. Sheehan (ptf) | Bureau of Labor Insurance | Motion(Dsp) | Declaration | Declaration of Thomas L. Long in Support of the Trustees Memorandum of Law in Opposition to the Motion to Dismiss of the Bureau of Labor Insurance (Related Document(s) 16 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7) (Sheehan, David) |
| 11-02732 brl | 016 | 04/19/2012 22:21:08 (04/19/2012) | D. Sheehan (ptf) | Bureau of Labor Insurance | Motion(Dsp) | Response | Response to Motion /Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLCs Memorandum in Response to Defendant Bureau of Labor Insurances Motion to Dismiss (Related Document(s) 8 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05345 brl | 036 | 04/19/2012 17:58:33 (04/19/2012) | M. Hirschfield (ptf) | Citibank, N.A. et al | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-05149 brl | 012 | 04/19/2012 16:31:49 (04/19/2012) | M. Hirschfield (ptf) | KWA Metals Profit Sharing Plan and Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04218 brl | 051 | 04/19/2012 13:35:23 (04/19/2012) | M. Hirschfield (ptf) | Irwin Lipkin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05315 brl | 013 | 04/19/2012 13:32:57 (04/19/2012) | M. Hirschfield (ptf) | A. Paul Victor, P.C., a professional corporation e | Pleading | Stipulation | Stipulation / Eighth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04522 brl | 020 | 04/19/2012 12:19:55 (04/19/2012) | M. Hirschfield (ptf) | Estate of Matthew R. Kornreich et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01563 | 006 | 04/19/2012 12:12:11 (04/19/2012) | D. Renner (ptf) | Access Management Luxembourg S.A. (F/K/A Access In | Motion | Statement | Exhibit JJ to Declaration of Gonzalo S. Zeballos in Support of Trustees Application for Enforcement of Automatic Stay and Injunction against Patrick Littaye, Pierre Delandmeter and Access Management Luxembourg S.A. (Related Document(s) 5 , 4 ) Filed by Deborah H. Renner on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit K# (2) Exhibit LL# (3) Exhibit MM# (4) Exhibit NN# (5) Exhibit OO# (6) Exhibit PP# (7) Exhibit QQ# (8) Exhibit RR# (9) Exhibit SS# (10) Exhibit TT# (11) Exhibit UU# (12) Exhibit VV# (13) Exhibit WW# (14) Exhibit XX) (Renner, Deborah) |
| 12-01563 | 005 | 04/19/2012 11:54:22 (04/19/2012) | D. Renner (ptf) | Access Management Luxembourg S.A. (F/K/A Access In | Motion | Statement | Exhibit M to Declaration of Gonzalo S. Zeballos in Support of Trustees Application for Enforcement of Automatic Stay and Injunction against Patrick Littaye, Pierre Delandmeter and Access Management Luxembourg S.A. (Related Document(s) 4 ) Filed by Deborah H. Renner on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit N# (2) Exhibit O# (3) Exhibit P# (4) Exhibit Q# (5) Exhibit R# (6) Exhibit S# (7) Exhibit T# (8) Exhibit U# (9) Exhibit V# (10) Exhibit W# (11) Exhibit X# (12) Exhibit Y# (13) Exhibit Z# (14) Exhibit AA# (15) Exhibit BB# (16) Exhibit CC# (17) Exhibit DD# (18) Exhibit EE# (19) Exhibit FF# (20) Exhibit GG# (21) Exhibit HH# (22) Exhibit II) (Renner, Deborah) |
| 12-01563 | 004 | 04/19/2012 11:37:48 (04/19/2012) | D. Renner (ptf) | Access Management Luxembourg S.A. (F/K/A Access In | Motion | Declaration | Declaration of Gonzalo S. Zeballos in Support of Trustees Application for Enforcement of Automatic Stay and Injunction against Patrick Littaye, Pierre Delandmeter and Access Management Luxembourg S.A. (Related Document(s) 2 ) Filed by Deborah H. Renner on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A Part I# (2) Exhibit A Part II# (3) Exhibit A Part III# (4) Exhibit B# (5) Exhibit C# (6) Exhibit D# (7) Exhibit E# (8) Exhibit F# (9) Exhibit G# (10) Exhibit H# (11) Exhibit I# (12) Exhibit J# (13) Exhibit K# (14) Exhibit L) (Renner, Deborah) |
| 12-01563 | 003 | 04/19/2012 11:21:03 (04/19/2012) | D. Renner (ptf) | Access Management Luxembourg S.A. (F/K/A Access In | Motion | Brief-- | Memorandum of Law in Support of Trustees Application for Enforcement of Automatic Stay and Injunction against Patrick Littaye, Pierre Delandmeter and Access Management Luxembourg S.A. (Related Document(s) 2 ) Filed by Deborah H. Renner on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Renner, Deborah) |
| 12-01563 | 002 | 04/19/2012 11:15:22 (04/19/2012) | D. Renner (ptf) | Access Management Luxembourg S.A. (F/K/A Access In | Motion | Stay | Motion to Stay /Notice of Application for Enforcement of the Automatic Stay and Issuance of Injunction Filed by Deborah H. Renner on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Proposed Order) (Renner, Deborah) |
| 12-01563 | 001 | 04/19/2012 11:06:37 (04/19/2012) | D. Renner (aty) | Access Management Luxembourg S.A. (F/K/A Access In | Pleading | Complaint | Adversary Case 12-01563. Complaint against Access Management Luxembourg S.A. (F/K/A Access International Advisors (Luxembourg) S.A.), as Represented by its Liquidator Laurence Payot, Benoit Entringer, Fernand Entringer, Pierre Delandmeter, Patrick Littaye . Nature(s) of Suit: (72 (Injunctive Relief - other)) Filed by Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Renner, Deborah) |
| 12-01001 brl | 022 | 04/18/2012 18:16:41 (04/18/2012) | B. Weprin (aty) | Hall et al | Motion | Brief-- | Memorandum of Law Supplemental Brief in Further Support of Opposition to Trustees Application for Enforcement of Automatic Stay and Preliminary Injunction Filed by Barry A. Weprin on Behalf of Bottlebrush Investments, L.P., Douglas Hall, Steven Heimoff, Leghorn Investments Ltd.. ... (Weprin, Barry) |
| 12-01001 brl | 021 | 04/18/2012 17:58:40 (04/18/2012) | A. Gordon (aty) | Hall et al | Answer | Statement | Statement Re intent not to File Supplemental Briefing (Related Document(s) 3 ) Filed by Alexandra Robert Gordon on Behalf of Kamala D. Harris, solely in her Capacity as Attorney General for the State of California. ... with Hearing to be held on 5/17/2012 (check with Court for location) (Gordon, Alexandra) |
| 10-05251 brl | 016 | 04/18/2012 16:59:01 (04/18/2012) | A. Snow (aty) | Lorraine L. Friedman Revocable Trust et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 14 ) Filed by Abigail Snow on Behalf of Paul R. Comeau, Frederick Friedman, Lorraine L. Friedman, Lorraine L. Friedman Revocable Trust, Jay Ofsink. ... (Snow, Abigail) |
| 12-01092 brl | NaN | 04/18/2012 14:58:30 (04/18/2012) | G. White (crt) | Larry Warshaw and Carol Warshaw as Trustees for Ca | Dismissal | Adv Proc Closed | Adversary Case 1:12-ap-1092 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 11-02929 brl | 005 | 04/18/2012 12:54:59 (04/18/2012) | D. Sheehan (ptf) | LGT Bank in Liechtenstein Ltd. | Motion | Approve | Motion to Approve / Trustees Motion under 28 U.S.C. § 1781(b)(2) and Rule 4(f)(2)(B) of the Federal Rules of Civil Procedure for an Order ISSUING a Request for INTERNATIONAL Judicial ASSISTANCE for Service of Process on LGT BANK in LIECHTENSTEIN LTD. with Presentment to be Held on April 26, 2012 at 12:00 p.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Notice of Presentment# (2) Proposed Order) (Sheehan, David) |
| 10-04958 brl | 013 | 04/18/2012 11:46:43 (04/18/2012) | M. Hirschfield (ptf) | Ganz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04464 brl | 015 | 04/18/2012 10:36:06 (04/18/2012) | M. Hirschfield (ptf) | Haft | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01513 brl | 002 | 04/18/2012 10:09:38 (04/18/2012) | T. Campbell (crt) | Citivic Nominees Ltd. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), Answer due by 5/18/2012, (Campbell, Tiffany) |
| 12-01512 brl | 002 | 04/18/2012 10:07:26 (04/18/2012) | T. Campbell (crt) | ZCM Asset Holding Company (Bermuda) LLC | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), Answer due by 5/18/2012, (Campbell, Tiffany) |
| 10-05394 brl | 038 | 04/18/2012 00:09:39 (04/18/2012) | R. Signorelli (aty) | Glantz et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 34 ) Filed by Richard E. Signorelli on Behalf of Austin Bosarge, Buckmaster Farms, L.P., Roberta Cohen, EJS Associates, L.P., Enhancement Group, Richard M. Glantz, Grace ... (Signorelli, Richard) |
| 10-04569 brl | 020 | 04/18/2012 00:04:34 (04/18/2012) | R. Signorelli (aty) | Stern | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 16 ) Filed by Richard E. Signorelli on Behalf of Stephen H. Stern. ... (Signorelli, Richard) |
| 10-04554 brl | 022 | 04/18/2012 00:01:55 (04/18/2012) | R. Signorelli (aty) | Lustig | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 19 ) Filed by Richard E. Signorelli on Behalf of David Ivan Lustig. ... (Signorelli, Richard) |
| 10-04417 brl | 019 | 04/17/2012 23:45:43 (04/17/2012) | R. Signorelli (aty) | Lustig Family 1990 Trust et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 16 ) Filed by Richard E. Signorelli on Behalf of David I. Lustig, the Lustig Family 1990 Trust. ... (Signorelli, Richard) |
| 10-04364 brl | 017 | 04/17/2012 23:39:54 (04/17/2012) | R. Signorelli (aty) | Macher Family Partnership, a California Limited Pa | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 14 ) Filed by Richard E. Signorelli on Behalf of Denise M. Angeja, Kenneth Kreger, Blanchefleur Macher, Kenneth Macher, Macher Family Partnership, a California Limited Partnership, ... (Signorelli, Richard) |
| 10-05163 brl | 025 | 04/17/2012 23:34:56 (04/17/2012) | R. Signorelli (aty) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 22 ) Filed by Richard E. Signorelli on Behalf of Cynthia A. Delles, Cheryl K. Tomchin. ... (Signorelli, Richard) |
| 12-01209 brl | 005 | 04/17/2012 19:01:04 (04/17/2012) | C. Platt (aty) | BSI AG, Individually and as successor in interest | Jurisdiction | Declaration | Declaration of Charles C. Platt in Support of Motion to Withdraw the Reference (Related Document(s) 3 ) Filed by Charles Collier Platt on Behalf of BSI AG, Individually and as successor in interest to BANCO DEL GOTTARDO. ... (Attachments: # (1) Exhibit A (Part 1 of 5)# (2) Exhibit A (Part 2 of 5)# (3) Exhibit A (Part 3 of 5)# (4) Exhibit A (Part 4 of 5)# (5) Exhibit A (Part 5 of 5)) (Platt, Charles) |
| 12-01209 brl | 004 | 04/17/2012 18:26:45 (04/17/2012) | C. Platt (aty) | BSI AG, Individually and as successor in interest | Jurisdiction | Brief-- | Memorandum of Law to Withdraw the Reference (Related Document(s) 3 ) Filed by Charles Collier Platt on Behalf of BSI AG, Individually and as successor in interest to BANCO DEL GOTTARDO. ... (Platt, Charles) |
| 12-01209 brl | NaN | 04/17/2012 18:21:42 (04/17/2012) | C. Platt (aty) | BSI AG, Individually and as successor in interest | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(12-01209-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8471760. Fee Amount 176.00. (U.S. Treasury) |
| 12-01209 brl | 003 | 04/17/2012 18:19:03 (04/17/2012) | C. Platt (aty) | BSI AG, Individually and as successor in interest | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Charles Collier Platt on Behalf of BSI AG, Individually and as successor in interest to BANCO DEL GOTTARDO. ... (Platt, Charles) |
| 09-01239 brl | 126 | 04/17/2012 18:09:17 (04/17/2012) | A. Rouzeau (crt) | Fairfield Sentry Limited (In Liquidation) et al | Order | Judgment | Consent Judgment Signed on 4/17/2012. Judgment is hereby Entered in favor the Trustee and against GSP on the GSP Avoiding Power Claims in the Amount of $5,985,000.00. Judgment Index Number BC 12,0038 (Rouzeau, Anatin) |
| 09-01239 brl | 125 | 04/17/2012 18:05:17 (04/17/2012) | A. Rouzeau (crt) | Fairfield Sentry Limited (In Liquidation) et al | Order | Judgment | Consent Judgment Signed on 4/17/2012. Judgment is hereby Entered in favor the Trustee and against Greenwich Sentry on the Sentry Avoiding Power Claims in the Amount of $206,038,654. Judgment Index Number BC 12,0037 (Rouzeau, Anatin) |
| 12-01092 brl | 008 | 04/17/2012 17:42:31 (04/17/2012) | K. Murphy (ptf) | Larry Warshaw and Carol Warshaw as Trustees for Ca | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal without Prejudice Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Murphy, Keith) |
| 10-04996 brl | 019 | 04/17/2012 14:41:13 (04/17/2012) | G. White (crt) | CRS Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202976 Judge Rakoff (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04891 brl | 016 | 04/17/2012 14:40:15 (04/17/2012) | G. White (crt) | Robert Auerbach Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202975 Judge Rakoff (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05279 brl | 084 | 04/17/2012 14:37:12 (04/17/2012) | M. Wexelbaum (aty) | Magnify Inc. et al | Pleading | Answer to Complaint | Answer to Crossclaim (Related Doc # 82 ) (Related Document(s) 82 ) Filed by Michael Wexelbaum on Behalf of Premero Investments Ltd., Yair Green. ... (Wexelbaum, Michael) |
| 10-04517 brl | 015 | 04/17/2012 12:24:03 (04/17/2012) | G. White (crt) | Radcliff Investments Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202982 Judge Rakoff (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05083 brl | 016 | 04/17/2012 12:20:04 (04/17/2012) | G. White (crt) | S. James Coppersmith Charitable Remainder Unit | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202979 Judge Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05332 brl | 024 | 04/17/2012 11:10:05 (04/17/2012) | D. Tabak (aty) | Madoff, Individually and as Guardian of A.M. and E | Misc | Letter | Letter (Certificate of Filing) Filed by Daniel H. Tabak on Behalf of DEBORAH MADOFF, Individually, and as Natural Guardian of A.W.M. and E.W.M.. ... (Tabak, Daniel) |
| 09-01503 brl | 109 | 04/17/2012 11:05:41 (04/17/2012) | D. Tabak (aty) | Madoff et al | Misc | Letter | Letter (Certificate of Filing) Filed by Daniel H. Tabak on Behalf of Deborah Madoff. ... (Tabak, Daniel) |
| 12-01025 brl | 013 | 04/16/2012 18:32:50 (04/16/2012) | H. Simon (ptf) | Solon Capital, Ltd. | Pleading | Stipulation | Stipulation Extending Time to Respond to 6/15/2012 and Adjourning Pretrial Conference from 6/27/2012 to 7/25/2012 at 10:00 a.m (Related Document(s) 8 ) Filed by Howard L. Simon on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 11-02925 brl | 013 | 04/16/2012 18:24:24 (04/16/2012) | H. Simon (ptf) | Credit Suisse AG et al | Pleading | Stipulation | Stipulation Extending Time to Respond to 6/15/2012 and Adjourning Pretrial Conference from 6/27/2012 to 7/25/2012 at 10:00 a.m. (Related Document(s) 8 ) Filed by Howard L. Simon on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05279 brl | 082 | 04/16/2012 18:20:55 (04/16/2012) | D. Rose (aty) | Magnify Inc. et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 39 ), Crossclaim against Premero Investments Ltd., Yair Green Filed by Danielle L. Rose on Behalf of R.H. Book LLC, Robert H. Book. ... (Rose, Danielle) |
| 09-01364 brl | 210 | 04/16/2012 18:03:34 (04/16/2012) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Dismissal | Stipulation-Dismissal | Stipulation Extending Hearing Date on Motion to Dismiss and Setting Schedule ffor Limited Discovery Tereo Trust Company Limited, Alpha Prime Asset Management Ltd., Regulus Asset Management Limited, and Carruba Asset Management Limited Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 10-05058 brl | 013 | 04/16/2012 17:04:51 (04/16/2012) | M. Hirschfield (ptf) | America Israel Cultural Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04538 brl | 014 | 04/16/2012 16:33:10 (04/16/2012) | R. McClay (aty) | James B. Pinto Revocable Trust U/A dtd 12/1/03 et | Motion | Adjournment | Fourth Motion for Adjournment Filed by Robert M McClay on Behalf of James B. Pinto Revocable Trust U/A dtd 12/1/03. ... (Attachments: # (1) Certificate of Service) (McClay, Robert) |
| 10-04588 brl | 016 | 04/16/2012 16:28:00 (04/16/2012) | R. McClay (aty) | Amy Pinto Lome Revocable Trust U/A/D 5/22/03 et al | Motion | Adjournment | Fourth Motion for Adjournment Filed by Robert M McClay on Behalf of Amy Pinto Lome, Individually and in her Capacity as Grantor and Trustee for the Amy Pinto Lome Revocable Trust u/a/d 5/22/03. ... (Attachments: # (1) Certificate of Service) (McClay, Robert) |
| 10-04592 brl | 027 | 04/16/2012 15:22:06 (04/16/2012) | M. Hirschfield (ptf) | Stefanelli, Individually | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05255 brl | 043 | 04/16/2012 15:20:20 (04/16/2012) | M. Hirschfield (ptf) | Stefanelli Investors Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Mary Ann Stefanelli 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 ... (Hirschfield, Marc) |
| 10-04287 brl | 018 | 04/16/2012 15:20:23 (04/16/2012) | G. White (crt) | Cardinal Management, Inc. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202981 Judge Rakoff (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05091 brl | 016 | 04/16/2012 15:19:19 (04/16/2012) | G. White (crt) | Gutmacher Enterprises, LP, a New York Limited Part | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202979 Judge Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05091 brl | 015 | 04/16/2012 15:18:30 (04/16/2012) | G. White (crt) | Gutmacher Enterprises, LP, a New York Limited Part | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202978 Judge Rakoff (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04883 brl | 017 | 04/16/2012 15:17:28 (04/16/2012) | G. White (crt) | Bernstein | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202977 Judge Rakoff (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04996 brl | 018 | 04/16/2012 15:15:49 (04/16/2012) | G. White (crt) | CRS Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202976 Judge Rakoff (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04891 brl | 015 | 04/16/2012 15:14:54 (04/16/2012) | G. White (crt) | Robert Auerbach Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202975 Judge Rakoff (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04971 brl | 018 | 04/16/2012 15:07:35 (04/16/2012) | M. Saenz De Viteri (crt) | Estate of Richard M. Stark et al | Order | Stipulation | So Ordered Stipulation Signed on 4/16/2012 between Defendants and Third-Party Plaintiffs Estate of Richard M. Stark, Richard M. Stark Article Fifth Trust, Betty Stark, Thomas L. Stark, and Hilary M. Stark and Third-Party Defendants Cohmad Securities Corporation, Maurice J. Cohn, and Marcia B. Cohn. (Saenz De Viteri, Monica) |
| 10-05295 brl | 017 | 04/16/2012 15:05:11 (04/16/2012) | M. Saenz De Viteri (crt) | Stark, as Joint tenant with right of survivorship | Order | Stipulation | So Ordered Stipulation Signed on 4/16/2012 between Defendants and Third-Party Plaintiffs Thomas L. Stark and Hilary M. Stark and Third-Party Defendants Cohmad Securities Corporation, Maurice J. Cohn, and Marcia B. Cohn. (Saenz De Viteri, Monica) |
| 10-04522 brl | 019 | 04/16/2012 13:45:27 (04/16/2012) | R. Spinogatti (aty) | Estate of Matthew R. Kornreich et al | Answer | Statement | Statement : Rule 5011-1 Statement (Related Document(s) 15 , 16 , 14 ) Filed by Richard L. Spinogatti on Behalf of Estate of Matthew R. Kornreich, Estate of Susanne L. Kornreich, GST Exempt Trust FBO Kathy K. Weinberg created under the ... (Spinogatti, Richard) |
| 10-04920 brl | 016 | 04/16/2012 13:16:03 (04/16/2012) | M. Saenz De Viteri (crt) | Glenhaven Limited et al | Order | Substitute Attorney | Order Signed on 4/16/2012 Granting Motion to Substitute Attorney (Related Doc # 15 ). (Saenz De Viteri, Monica) |
| 10-04955 brl | 014 | 04/16/2012 11:58:45 (04/16/2012) | M. Hirschfield (ptf) | Lederman Verschleiser et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05284 brl | 020 | 04/16/2012 11:56:34 (04/16/2012) | M. Hirschfield (ptf) | Roth et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05132 brl | 014 | 04/16/2012 11:53:12 (04/16/2012) | M. Hirschfield (ptf) | Roth | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04507 brl | 021 | 04/16/2012 11:40:27 (04/16/2012) | M. Hirschfield (ptf) | Estate of John Y. Seskis et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC,. ... (Hirschfield, Marc) |
| 10-04443 brl | 034 | 04/16/2012 11:37:37 (04/16/2012) | M. Hirschfield (ptf) | Nine Thirty LL Investments, LLC, a Delaware Limite | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05214 brl | 014 | 04/16/2012 11:33:50 (04/16/2012) | M. Hirschfield (ptf) | Heftler | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05434 brl | 014 | 04/16/2012 11:31:40 (04/16/2012) | M. Hirschfield (ptf) | E.G. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04802 brl | 015 | 04/16/2012 11:29:51 (04/16/2012) | M. Hirschfield (ptf) | Kugel | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04869 brl | 027 | 04/13/2012 19:09:49 (04/02/2012) | A. Rouzeau (crt) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 26 ) Filed by Steven Kapustin on Behalf of Paul Voynow. (Rouzeau, Anatin) |
| 10-04869 brl | 026 | 04/13/2012 19:08:35 (04/02/2012) | A. Rouzeau (crt) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Steven Kapustin on Behalf of Paul Voynow. Filing Fee collected, Receipt #189225. (Rouzeau, Anatin) |
| 10-05192 brl | 028 | 04/13/2012 18:56:56 (04/02/2012) | A. Rouzeau (crt) | Alfred B. Reischer Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 27 ) Filed by Steven Kapustin on Behalf of Paul Voynow. (Rouzeau, Anatin) |
| 10-05192 brl | 027 | 04/13/2012 18:55:41 (04/02/2012) | A. Rouzeau (crt) | Alfred B. Reischer Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Steven Kapustin on Behalf of Paul Voynow. Filing Fee collected, Receipt #189224. (Rouzeau, Anatin) |
| 09-01305 brl | 292 | 04/13/2012 18:48:51 (03/30/2012) | A. Rouzeau (crt) | Cohmad Securities Corporation et al | Motion | Declaration | Declaration of Jane M. Delaire (Related Document(s) 291 ) Filed by Jane M. Delaire. (Rouzeau, Anatin) |
| 09-01305 brl | 291 | 04/13/2012 18:47:17 (03/30/2012) | A. Rouzeau (crt) | Cohmad Securities Corporation et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jane M. Delaire. Filing Fee collected, Receipt #189191. (Rouzeau, Anatin) |
| 10-03484 brl | 028 | 04/13/2012 17:34:24 (04/13/2012) | H. Simon (ptf) | Madoff Energy Holdings LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 5/16/2012 and Adjournment of Pretrial Conference from 5/30/2012 to 6/27/2012 at 10:00 a.m. (Related Document(s) 27 ) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-03483 brl | 043 | 04/13/2012 17:31:21 (04/13/2012) | H. Simon (ptf) | Madoff Technologies LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 5/16/2012 and Adjournment of Pretrial Conference from 5/30/2012 to 6/27/2012 at 10:00 a.m. (Related Document(s) 40 ) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-03485 brl | 037 | 04/13/2012 17:29:03 (04/13/2012) | H. Simon (ptf) | Madoff Family LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 5/16/2012 and Adjournment of Pretrial Conference from 5/30/2012 to 6/27/2012 at 10:00 a.m. (Related Document(s) 36 ) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-05072 brl | 026 | 04/13/2012 16:39:26 (04/13/2012) | S. Aberg (aty) | Harvey E. Rothenberg Rev Trust UAD 7/24/02 et al | Pleading | Answer to Complaint | Answer to Crossclaim (Related Doc # 18 ) (Related Document(s) 18 ) Filed by Sarah E. Aberg on Behalf of Harvey E. Rothenberg Rev Trust UAD 7/24/02, Harvey E. Rothenberg. ... (Aberg, Sarah) |
| 10-05267 brl | 059 | 04/13/2012 15:30:43 (04/13/2012) | G. White (crt) | Leon Flax et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202928 Judge Rakoff (Related Document(s) 46 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05121 brl | 020 | 04/13/2012 15:29:56 (04/13/2012) | G. White (crt) | Steven E. Leber Charitable Remainder Unitrust et a | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202927 Judge Rakoff (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05370 brl | 015 | 04/13/2012 15:28:49 (04/13/2012) | G. White (crt) | Paul L. Loeb Living Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202926 Judge Rakoff (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04782 brl | 017 | 04/13/2012 15:27:17 (04/13/2012) | G. White (crt) | Nadler Revocable Trust DTD 10/18/01 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202925 Judge Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04549 brl | 018 | 04/13/2012 15:26:14 (04/13/2012) | G. White (crt) | Berman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202924 Judge Rakoff (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04693 brl | 019 | 04/13/2012 15:25:06 (04/13/2012) | G. White (crt) | Nadler | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202923 Judge Rakoff (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04904 brl | 022 | 04/13/2012 15:24:14 (04/13/2012) | G. White (crt) | Gordon et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202922 Judge Rakoff (Related Document(s) 21 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 12-01005 brl | 004 | 04/13/2012 15:12:02 (04/13/2012) | D. Sheehan (ptf) | Securities & Investment Company BSC | Motion | Approve | Motion to Approve /Trustees Motion under 28 U.S.C. § 1781(a)(2) and Rule 4(f)(2)(B) of the Federal Rules of Civil Procedure for an Order ISSUING a Request for INTERNATIONAL Judicial ASSISTANCE for Service of Process on SECURITIES & INVESTMENT COMPANY BSC, with Presentment to be Held on April 23, 2012 at 12:00 p.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Notice of Presentment# (2) Proposed Order) (Sheehan, David) |
| 10-04405 brl | NaN | 04/13/2012 13:46:27 (04/13/2012) | K. Slinger (crt) | Estate of Elaine S. Fox et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04405-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 61418. Fee Amount 176.00. (Slinger) |
| 12-01046 brl | 012 | 04/13/2012 13:13:41 (04/13/2012) | D. Sheehan (ptf) | SNS Bank N.V. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Defendant SNS Global Custody B.V. (Related Document(s) 1 , 3 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04453 brl | 027 | 04/13/2012 13:11:53 (04/13/2012) | M. Hirschfield (ptf) | Samuel-David Associates, LTD et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01046 brl | 011 | 04/13/2012 13:08:19 (04/13/2012) | D. Sheehan (ptf) | SNS Bank N.V. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Defendant SNS Bank N.V. (Related Document(s) 1 , 3 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05252 brl | 035 | 04/13/2012 11:58:29 (04/13/2012) | J. Frank (aty) | Estate of Ella N. Waxberg et al | Motion | Brief-- | Amended Memorandum of Law (Amended only to Include Previously omitted page 6) (related to Document 31 ) (Related Document(s) 30 ) Filed by Julianne R. Frank on Behalf of Sonya Kahn, Marvin Waxberg. ... (Frank, Julianne) |
| 12-01046 brl | 010 | 04/13/2012 11:09:55 (04/13/2012) | D. Sheehan (ptf) | SNS Bank N.V. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04597 brl | 014 | 04/13/2012 10:39:56 (04/13/2012) | M. Hirschfield (ptf) | Samuel Beaser Amended & Restated Trust U/A/D Janua | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05086 brl | 021 | 04/13/2012 10:36:42 (04/13/2012) | M. Hirschfield (ptf) | Beaser Investment Company LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04285 brl | 096 | 04/13/2012 10:23:18 (04/13/2012) | M. Lopez (crt) | UBS AG, UBS (Luxembourg) SA et al | Pleading | Stipulation | Stipulation and Order Signed on 4/13/2012 Regarding Extension of Time to Respond. (Lopez, Mary) |
| 11-02539 brl | 014 | 04/13/2012 10:05:06 (04/13/2012) | G. White (crt) | Meritz Fire & Marine Insurance Co. LTD. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202878 Judge Rakoff (Related Document(s) 11 ) Filed by Clerks Office of the United States Bankruptcy Court. (White, Greg) |
| 11-02761 brl | 015 | 04/13/2012 10:03:18 (04/13/2012) | G. White (crt) | KBC Investments Limited | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202877 Judge Rakoff (Related Document(s) 9 ) Filed by Clerks Office of the United States Bankruptcy Court. (White, Greg) |
| 10-04334 brl | 022 | 04/13/2012 10:02:22 (04/13/2012) | G. White (crt) | JRAG, LLC et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202876 Judge Rakoff (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04345 brl | 022 | 04/13/2012 10:01:20 (04/13/2012) | G. White (crt) | 1995 Jack Parker Descendant Trust No. 1 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202875 Judge Rakoff (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05155 brl | 017 | 04/13/2012 09:59:57 (04/13/2012) | G. White (crt) | SAX-BARTELS ASSOCIATES, Limited PARTNERSHIP et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202874 Judge Rakoff (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04742 brl | 020 | 04/13/2012 09:58:58 (04/13/2012) | G. White (crt) | Sax | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202873 Judge Rakoff (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04336 brl | 025 | 04/13/2012 09:55:45 (04/13/2012) | G. White (crt) | Estate (Succession) of Doris Igoin et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202872 Judge Rakoff (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 12-01513 | 001 | 04/12/2012 20:27:34 (04/12/2012) | D. Sheehan (ptf) | Citivic Nominees Ltd. | Pleading | Complaint | Adversary Case 12-01513. Complaint against Citivic Nominees Ltd. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Sheehan, David) |
| 12-01512 | 001 | 04/12/2012 19:55:11 (04/12/2012) | D. Sheehan (ptf) | ZCM Asset Holding Company (Bermuda) LLC | Pleading | Complaint | Adversary Case 12-01512. Complaint against ZCM Asset Holding Company (Bermuda) LLC . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Sheehan, David) |
| 09-01305 brl | 290 | 04/12/2012 17:23:15 (04/12/2012) | P. Bentley (aty) | Cohmad Securities Corporation et al | Notice | Withdrawal | Notice of Withdrawal Filed by Philip Bentley on Behalf of Janet Jaffin Individually and in her Capacity as Trustee of the Janet Jaffin Dispositive Trust, Milton Cooper in his Capacity ... (Bentley, Philip) |
| 10-04825 brl | 028 | 04/12/2012 17:15:10 (04/12/2012) | R. McClay (aty) | Usem, in her Capacity as a General Partner of R.J. | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 19 ) Filed by Robert M McClay on Behalf of R.J. Investment and June L. Cook-Lapidus, in her Capacity as a General Partner of R. J. Investment, and Shirley Besikof. ... (Attachments: # (1) Certificate of Service)(McClay, Robert) |
| 10-04591 brl | 024 | 04/12/2012 16:07:22 (04/12/2012) | M. Hirschfield (ptf) | Castre Grosman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05155 brl | 016 | 04/12/2012 13:01:35 (04/12/2012) | T. McGowan (aty) | SAX-BARTELS ASSOCIATES, Limited PARTNERSHIP et al | Motion | Declaration | Declaration refer to Docket Number 14 Filed by Thomas James McGowan on Behalf of LAURIE A. BARTELS, in her Capacity as a General Partner of Sax-Bartels Associates, Limited Partnership, BRANDON J. SAX TRUST, ... (McGowan, Thomas) |
| 10-04677 brl | NaN | 04/11/2012 15:30:09 (04/11/2012) | G. White (crt) | Paul Sudman Jill Sudman et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4677 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-05267 brl | 058 | 04/11/2012 15:08:47 (04/11/2012) | G. White (crt) | Leon Flax et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202803 Judge Rakoff (Related Document(s) 53 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05311 brl | 102 | 04/11/2012 15:04:42 (04/11/2012) | G. White (crt) | UBS AG et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202802 Judge Rakoff (Related Document(s) 93 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04915 brl | 043 | 04/11/2012 15:03:31 (04/11/2012) | G. White (crt) | Doris Glantz Living Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202801 Judge Rakoff (Related Document(s) 33 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05229 brl | 034 | 04/11/2012 15:02:34 (04/11/2012) | G. White (crt) | Defender Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202800 Judge Rakoff (Related Document(s) 28 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04436 brl | 016 | 04/11/2012 15:01:41 (04/11/2012) | G. White (crt) | Sidney Ladin Revocable Trust Dated 12/30/96 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202798 Judge Rakoff (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04791 brl | 015 | 04/11/2012 15:00:03 (04/11/2012) | G. White (crt) | Robinson | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202799 Judge Rakoff (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04873 brl | 016 | 04/11/2012 14:58:51 (04/11/2012) | G. White (crt) | Sheldon Shaffer Trust Dtd 3/26/1996 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202797 Judge Rakoff (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04676 brl | 017 | 04/11/2012 14:57:58 (04/11/2012) | G. White (crt) | Shaffer et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202796 Judge Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05215 brl | 012 | 04/11/2012 14:56:59 (04/11/2012) | G. White (crt) | Estate of Samuel Robert Roitenberg et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202795 Judge Rakoff (Related Document(s) 8 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04731 brl | 012 | 04/11/2012 14:55:42 (04/11/2012) | G. White (crt) | Greenberg | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202794 Judge Rakoff (Related Document(s) 8 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 09-01503 brl | 107 | 04/11/2012 14:37:48 (04/11/2012) | M. Lopez (crt) | Madoff et al | Order | Generic Order | Errata Order Signed on 4/11/2012. (Related Document(s) 106 ) (Lopez, Mary) |
| 10-04730 brl | 023 | 04/11/2012 14:25:47 (04/11/2012) | W. Weintraub (aty) | Edward Blumenfeld, Individually, and as Trustee fo | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 18 ) Filed by William P. Weintraub on Behalf of 10 Michael Drive Associates, L.P., 125 Bethpage Associates, 45 South Service Road, LLC, 500 Bi-County Associates, L.P., ... (Weintraub, William) |
| 10-04471 brl | 019 | 04/11/2012 14:23:43 (04/11/2012) | M. Riela (aty) | Citrus Investment Holdings Ltd. | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Michael J. Riela on Behalf of Citrus Investment Holdings Ltd.. ... (Riela, Michael) |
| 12-01273 brl | 003 | 04/11/2012 10:38:22 (04/11/2012) | T. Campbell (crt) | Mistral (SPC) | Process | Summons-- | Summons and Notice of Pretrial Conference against Mistral (SPC) Answer Due: 5/11/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 12-01278 brl | 003 | 04/11/2012 09:42:16 (04/11/2012) | T. Campbell (crt) | Zephyros Limited | Process | Summons-- | Summons and Notice of Pretrial Conference against Zephyros Limited Answer Due: 5/11/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 12-01278 brl | 002 | 04/10/2012 17:55:39 (04/10/2012) | T. Campbell (crt) | Zephyros Limited | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), Answer due by 5/10/2012, (Campbell, Tiffany) |
| 12-01273 brl | 002 | 04/10/2012 17:24:01 (04/10/2012) | T. Campbell (crt) | Mistral (SPC) | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), Answer due by 5/10/2012, (Campbell, Tiffany) |
| 11-02732 brl | 015 | 04/10/2012 17:22:55 (04/10/2012) | D. Sheehan (ptf) | Bureau of Labor Insurance | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04639 brl | 018 | 04/10/2012 15:34:03 (04/10/2012) | G. White (crt) | G.R.A.M. Limited Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202727 Judge Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04617 brl | 020 | 04/10/2012 15:30:55 (04/10/2012) | G. White (crt) | Unflat et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202726 Judge Rakoff (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04543 brl | 017 | 04/10/2012 15:29:25 (04/10/2012) | G. White (crt) | Shapiro | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202725 Judge Rakoff (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04869 brl | 025 | 04/10/2012 15:27:35 (04/10/2012) | G. White (crt) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202724 Judge Rakoff (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05192 brl | 026 | 04/10/2012 15:26:30 (04/10/2012) | G. White (crt) | Alfred B. Reischer Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202723 Judge Rakoff (Related Document(s) 19 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04746 brl | 018 | 04/10/2012 15:24:47 (04/10/2012) | G. White (crt) | Harmon Family Limited Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202722 Judge Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04711 brl | 018 | 04/10/2012 15:23:58 (04/10/2012) | G. White (crt) | Evelyn Chernis Irrevocable Trust Agreement for Sam | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202721 Judge Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04940 brl | 019 | 04/10/2012 15:22:29 (04/10/2012) | G. White (crt) | Samantha C. Eyges Trust U/A/D 4/19/02 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202720 Judge Rakoff (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04773 brl | 019 | 04/10/2012 15:21:25 (04/10/2012) | G. White (crt) | Ryan Eyges Trust dtd 12/26/96 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202719 Judge Rakoff (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04734 brl | 018 | 04/10/2012 15:20:25 (04/10/2012) | G. White (crt) | Chernis Irrevocable Trust u/d/t 7/4/93 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202718 Judge Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04755 brl | 015 | 04/10/2012 15:19:18 (04/10/2012) | G. White (crt) | Chernis Family Living Trust 2004 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202717 Judge Rakoff (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04671 brl | 020 | 04/10/2012 15:18:24 (04/10/2012) | G. White (crt) | Marilyn Chernis Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202716 Judge Rakoff (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04795 brl | 018 | 04/10/2012 15:17:22 (04/10/2012) | G. White (crt) | Chernis Revocable Trust Dtd 1/16/87, as Amended et | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202715 Judge Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04442 brl | 021 | 04/10/2012 15:16:16 (04/10/2012) | G. White (crt) | PGC Limited Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202714 Judge Rakoff (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04358 brl | 020 | 04/10/2012 15:14:46 (04/10/2012) | G. White (crt) | CEH Limited Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202713 Judge Rakoff (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04730 brl | 022 | 04/10/2012 13:00:34 (04/10/2012) | H. Simon (ptf) | Edward Blumenfeld, Individually, and as Trustee fo | Pleading | Stipulation | Stipulation Extending Time to Respond to 6/15/2012 and Adjourning Pretrial Conference from 5/30/2012 to 7/25/2012 at 10:00 a.m. (Related Document(s) 17 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Simon, Howard) |
| 10-04947 brl | 022 | 04/10/2012 12:49:39 (04/10/2012) | P. Warmuth (aty) | Most | Answer | Statement | Statement Rule 5011-1 Filed by Paula J. Warmuth on Behalf of Marjorie Most. ... (Warmuth, Paula) |
| 10-04941 brl | 022 | 04/10/2012 12:44:00 (04/10/2012) | P. Warmuth (aty) | Most | Answer | Statement | Statement Rule 5011-1 Filed by Paula J. Warmuth on Behalf of Michael Most. ... (Warmuth, Paula) |
| 10-05426 brl | 013 | 04/10/2012 12:08:05 (04/10/2012) | J. Mazer-Marino (aty) | Sarl Investment Company, Inc. et al | Answer | Statement | Rule 7.1 Corporate Dislcosure Statement Filed by Jil Mazer-Marino on Behalf of Faye Geronemus, Pamela Geronemus, Leonard Geronemus Individually and in Capacity as Personal Representative of Estate of ... (Mazer-Marino, Jil) |
| 10-04677 brl | 008 | 04/10/2012 10:09:35 (04/10/2012) | M. Lopez (crt) | Paul Sudman Jill Sudman et al | Dismissal | Stipulation-Dismissal | Stipulation and Order Signed on 4/10/2012 Dismissing Adversary Proceeding. (Lopez, Mary) |
| 10-04620 brl | NaN | 04/10/2012 10:00:41 (04/10/2012) | G. White (crt) | Becker et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4620 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-05411 brl | 100 | 04/10/2012 09:53:57 (04/10/2012) | M. Lopez (crt) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Dismissal | Stipulation-Dismissal | Stipulation and Order Signed on 4/10/2012 Dismissing Gianfranco Gutty as Defendant from the Adversary Proceeding. (Lopez, Mary) |
| 10-05022 brl | 012 | 04/09/2012 16:47:46 (04/09/2012) | D. Cantrell (crt) | Montbarry Incorporated, a British Virgin Islands c | Notice | Generic Notice | Letter to Defendants from Counsel for Irving Picard Trustee, BLMIS Liquidation (Related Document(s) 10 ). (Cantrell, Deirdra) |
| 10-04620 brl | 016 | 04/09/2012 16:08:40 (04/09/2012) | M. Hirschfield (ptf) | Becker et al | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal without Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04282 brl | 026 | 04/09/2012 14:11:09 (04/09/2012) | M. Lopez (crt) | Levey | Order | Generic Order | Case Management Plan, So Ordered on 4/9/2012. (Lopez, Mary) |
| 10-05301 brl | 016 | 04/09/2012 12:43:20 (04/09/2012) | G. Hirsch (aty) | Jay Gaines & Co., Inc. Profit Sharing Plan et al | Answer | Statement | Statement Pursuant to Rule 5011-1 (Related Document(s) 15 ) Filed by George R. Hirsch on Behalf of Jay Gaines & Co., Inc. Profit Sharing Plan, Jay Gaines, Individually, and in his fiduciary Capacity as Trustee of the ... (Hirsch, George) |
| 10-04582 brl | NaN | 04/09/2012 12:13:51 (04/09/2012) | J. Young (aty) | Blumenthal | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04582-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8447633. Fee Amount 176.00. (U.S. Treasury) |
| 10-04450 brl | 017 | 04/09/2012 10:57:14 (04/09/2012) | W. Weintraub (aty) | Jeffrey Hinte | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 13 ) Filed by William P. Weintraub on Behalf of Jeffrey Hinte. ... (Weintraub, William) |
| 10-04399 brl | 020 | 04/09/2012 10:55:27 (04/09/2012) | W. Weintraub (aty) | Nystrom | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 16 ) Filed by William P. Weintraub on Behalf of Robert Nystrom. ... (Weintraub, William) |
| 10-05411 brl | 098 | 04/06/2012 18:07:27 (04/06/2012) | T. Pfeifer (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Answer | Statement | Amended RICO Case Statement (Related Document(s) 97 ) Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Pfeifer, Timothy) |
| 10-05411 brl | 097 | 04/06/2012 18:04:29 (04/06/2012) | T. Pfeifer (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Pleading | Complaint-Amended | Amended Complaint against all Defendants / Second Amended Complaint Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K# (12) Exhibit L# (13) Exhibit M# (14) Exhibit N) (Pfeifer, Timothy) |
| 10-04549 brl | 017 | 04/06/2012 14:13:09 (04/06/2012) | M. Hirschfield (ptf) | Berman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04787 brl | 013 | 04/06/2012 13:56:38 (04/06/2012) | M. Hirschfield (ptf) | Cohen et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01364 brl | 207 | 04/06/2012 12:38:21 (04/06/2012) | G. White (crt) | Alpha Prime Fund Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202640 Judge Rakoff (Related Document(s) 203 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04498 brl | 017 | 04/06/2012 12:37:04 (04/06/2012) | G. White (crt) | Lakeview Hedging Fund, LP, a Limited Partnership e | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202642 Judge Rakoff (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05311 brl | 100 | 04/06/2012 12:36:03 (04/06/2012) | G. White (crt) | UBS AG et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202641 Judge Rakoff (Related Document(s) 89 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04453 brl | 026 | 04/06/2012 12:35:05 (04/06/2012) | G. White (crt) | Samuel-David Associates, LTD et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202644 Judge Rakoff (Related Document(s) 22 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04782 brl | 016 | 04/06/2012 12:31:01 (04/06/2012) | M. Hirschfield (ptf) | Nadler Revocable Trust DTD 10/18/01 et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04693 brl | 018 | 04/06/2012 12:08:46 (04/06/2012) | M. Hirschfield (ptf) | Nadler | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04617 brl | 019 | 04/05/2012 15:56:24 (04/05/2012) | M. Hirschfield (ptf) | Unflat et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04836 brl | 019 | 04/05/2012 15:35:14 (04/05/2012) | M. Hirschfield (ptf) | Teitelbaum | Motion | Motion to Allow | Motion to Allow/Motion for Substitution of Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... with Hearing to be held on 4/25/2012 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # (1) Notice of Motion# (2) Proposed Order) (Hirschfield, Marc) |
| 11-01885 brl | 022 | 04/05/2012 15:12:38 (04/05/2012) | G. White (crt) | Safra National Bank of New York | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202584 Judge Rakoff (Related Document(s) 19 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05024 brl | 015 | 04/05/2012 15:11:43 (04/05/2012) | G. White (crt) | Levene | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202585 Judge Rakoff (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04527 brl | 028 | 04/05/2012 15:10:45 (04/05/2012) | G. White (crt) | Freda Epstein Revocable Trust, et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202586 Judge Rakoff (Related Document(s) 25 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 11-01725 brl | 024 | 04/05/2012 15:09:33 (04/05/2012) | G. White (crt) | Banque J. Safra (Suisse) SA f/k/a Banque Jacob Saf | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202587 Judge Rakoff (Related Document(s) 21 ) Filed by Clerks Office of the United States Bankruptcy Court. (White, Greg) |
| 09-01154 brl | 067 | 04/05/2012 15:07:53 (04/05/2012) | G. White (crt) | Vizcaya Partners Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202588 Judge Rakoff (Related Document(s) 62 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 09-01239 brl | 124 | 04/05/2012 15:05:44 (04/05/2012) | G. White (crt) | Fairfield Sentry Limited (In Liquidation) et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202619 Judge Rakoff (Related Document(s) 117 ) Filed by Clerks Office of the United States Bankruptcy Court. (White, Greg) |
| 10-05252 brl | 034 | 04/05/2012 15:04:45 (04/05/2012) | G. White (crt) | Estate of Ella N. Waxberg et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202620 Judge Rakoff (Related Document(s) 30 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05255 brl | 042 | 04/05/2012 15:03:54 (04/05/2012) | G. White (crt) | Stefanelli Investors Group et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202621 Judge Rakoff (Related Document(s) 35 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (White, Greg) |
| 10-04443 brl | 033 | 04/05/2012 15:03:03 (04/05/2012) | G. White (crt) | Nine Thirty LL Investments, LLC, a Delaware Limite | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202622 Judge Rakoff (Related Document(s) 28 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 12-01278 | 001 | 04/05/2012 14:41:02 (04/05/2012) | H. Simon (aty) | Zephyros Limited | Pleading | Complaint | Adversary Case 12-01278. Complaint against Zephyros Limited . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Simon, Howard) |
| 10-04433 brl | 021 | 04/05/2012 12:46:16 (04/05/2012) | M. Riela (aty) | Calesa Associates L.P. et al | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Michael J. Riela on Behalf of Edward F. Calesa, Janice M. Calesa, Jeff E. Calesa, Calesa Associates L.P., Randi C. Crawford, Janice M. Calesa 1984 Trust, ... (Riela, Michael) |
| 12-01273 | 001 | 04/05/2012 11:39:36 (04/05/2012) | H. Simon (aty) | Mistral (SPC) | Pleading | Complaint | Adversary Case 12-01273. Complaint against Mistral (SPC) . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Simon, Howard) |
| 10-05208 brl | 053 | 04/05/2012 11:35:42 (04/04/2012) | T. Brown (crt) | Trotanoy Investment Company Ltd. et al | Answer | Opposition | Opposition to Motion for Entry Approving a Settlement Agreement by and between the Trustee and Trotanoy Investment Company, LTD. (Related Document(s) 50 ) Filed by Steven Surabian, Richard Surabian, Martin M. Surabian. (Brown, Tenille) |
| 10-04718 brl | 016 | 04/05/2012 11:33:06 (04/05/2012) | M. Lopez (crt) | Jordan H. Kart Revocable Trust et al | Order | Substitute Attorney | Order Signed on 4/5/2012 Granting Motion to Substitute Attorney. (Related Doc # 14 ) (Lopez, Mary) |
| 10-04736 brl | 037 | 04/05/2012 10:18:01 (04/05/2012) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05400 brl | 013 | 04/05/2012 10:16:01 (04/05/2012) | G. White (crt) | Goldberg et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202567 Judge Rakoff (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05372 brl | 020 | 04/05/2012 10:15:02 (04/05/2012) | G. White (crt) | O.D.D. Investment, L.P. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202568 Judge Rakoff (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04792 brl | 017 | 04/05/2012 10:13:52 (04/05/2012) | G. White (crt) | Landis et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202569 Judge Rakoff (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04282 brl | 025 | 04/05/2012 10:12:45 (04/05/2012) | G. White (crt) | Levey | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202570 Judge Rakoff (Related Document(s) 22 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04896 brl | 020 | 04/05/2012 10:10:40 (04/05/2012) | G. White (crt) | Feffer | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202571 Judge Rakoff (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04957 brl | 018 | 04/05/2012 10:09:31 (04/05/2012) | G. White (crt) | Landis et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202572 Judge Rakoff (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04593 brl | 020 | 04/05/2012 10:07:57 (04/05/2012) | G. White (crt) | Bulman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202574 Judge Rakoff (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04984 brl | 018 | 04/05/2012 10:06:25 (04/05/2012) | G. White (crt) | Silna Altman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202575 Judge Rakoff (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04398 brl | 022 | 04/05/2012 10:05:32 (04/05/2012) | M. Lopez (crt) | Ellerin Partnership, Ltd et al | Dismissal | Stipulation-Dismissal | Stipulation and Order Signed on 4/5/2012 Dismissing Glenn C. Ellerin as Defendant and Amending Adversary Proceeding Caption. (Lopez, Mary) |
| 10-05441 brl | 018 | 04/05/2012 10:04:40 (04/05/2012) | G. White (crt) | Aaron D. Levey Revocable Living Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202576 Judge Rakoff (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04894 brl | 016 | 04/05/2012 10:03:42 (04/05/2012) | G. White (crt) | Aaron D. Levey Revocable Living Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202577 Judge Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05430 brl | 021 | 04/05/2012 10:01:06 (04/05/2012) | G. White (crt) | Frances Levey Revocable Living Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202573 Judge Rakoff (Related Document(s) 20 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05219 brl | 019 | 04/05/2012 09:56:47 (04/05/2012) | M. Lopez (crt) | Charles Ellerin Irrevocable Gift Giving Trust et a | Dismissal | Stipulation-Dismissal | Stipulation and Order Signed on 4/5/2012 Dismissing Glenn C. Ellerin as Defendant and Amending Adversary Proceeding Caption. (Lopez, Mary) |
| 10-04785 brl | 008 | 04/04/2012 18:03:37 (04/04/2012) | M. Hirschfield (ptf) | Berzner Revocable Living Trust UAD 12/22/92 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05251 brl | 014 | 04/04/2012 17:49:37 (04/04/2012) | M. Hirschfield (ptf) | Lorraine L. Friedman Revocable Trust et al | Pleading | Complaint-Amended | Amended Complaint against all Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04681 brl | 016 | 04/04/2012 17:18:04 (04/04/2012) | M. Hirschfield (ptf) | Budd | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01305 brl | 289 | 04/04/2012 15:17:00 (04/04/2012) | B. Langer (aty) | Cohmad Securities Corporation et al | Jurisdiction | Affidavit of Service | Affidavit of Service of Motion to Withdraw Reference (Related Document(s) 280 ) Filed by Bruce A. Langer on Behalf of Linda Schoenheimer McCurdy. ... (Langer, Bruce) |
| 10-05430 brl | 020 | 04/04/2012 15:15:35 (04/04/2012) | H. Kleinhendler (aty) | Frances Levey Revocable Living Trust et al | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Frances Levey Revocable Living Trust, James L. Kapner, Wendy Kapner as Trustee of Frances Levey Revocable Living Trust, ... (Kleinhendler, Howard) |
| 09-01503 brl | 106 | 04/04/2012 14:12:12 (04/04/2012) | M. Lopez (crt) | Madoff et al | Order | Written Opinion | Written Opinion/Memorandum Decision and Order Signed on 4/4/2012 Denying in Part and Granting in Part Trustees Motion for Leave to File a Second Amended Complaint. (Related Document(s) 71 , 72 ) (Lopez, Mary) |
| 10-05332 brl | NaN | 04/04/2012 11:20:44 (04/04/2012) | D. Tabak (aty) | Madoff, Individually and as Guardian of A.M. and E | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05332-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8436310. Fee Amount 176.00. (U.S. Treasury) |
| 09-01503 brl | NaN | 04/04/2012 11:20:44 (04/04/2012) | D. Tabak (aty) | Madoff et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01503-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8436310. Fee Amount 176.00. (U.S. Treasury) |
| 10-04378 brl | 017 | 04/03/2012 17:57:46 (04/03/2012) | M. Hennessy (aty) | DOS BFS Family Partnership II, L.P. et al | Jurisdiction | Affidavit of Service | Affidavit of Service /Supplemental Affidavit of Service of Motion to Withdraw Reference (Related Document(s) 16 , 14 , 15 ) Filed by Mickee M. Hennessy on Behalf of DOS BFS Family Partnership II, L.P., Donald and Bette Stein Family Trust, Donald O. Stein, William Stein, Barbara Stein ... (Hennessy, Mickee) |
| 09-01305 brl | 285 | 04/03/2012 17:50:17 (04/03/2012) | J. Miller (aty) | Cohmad Securities Corporation et al | Jurisdiction | Affidavit of Service | Affidavit of Service of Motion to Withdraw Reference (Related Document(s) 276 ) Filed by Jeffrey A. Miller on Behalf of Morton Kurzrok. ... (Miller, Jeffrey) |
| 12-01001 brl | 020 | 04/03/2012 17:01:19 (04/03/2012) | M. Lopez (crt) | Hall et al | Order | Stipulation | Second Stipulation and Order Signed on 4/3/2012 Concerning Scheduling. (Lopez, Mary) |
| 10-04898 brl | 015 | 04/03/2012 15:47:08 (04/03/2012) | M. Hirschfield (ptf) | Saren-Lawrence | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05235 brl | 017 | 04/03/2012 13:08:33 (04/03/2012) | A. Steinberg (aty) | MAF Associates LLC et al | Jurisdiction | Declaration | Declaration /Corrected Declaration of Arthur J. Steinberg in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Arthur Jay Steinberg on Behalf of Francine Freeman, Mark A. Freeman, MAF Associates LLC. ... (Steinberg, Arthur) |
| 10-04620 brl | 015 | 04/03/2012 11:58:37 (04/03/2012) | M. Lopez (crt) | Becker et al | Dismissal | Order-Settlement | Order Signed on 4/3/2012 Approving a Settlement by and between the Trustee, the Estate of Dorothy Becker, and William P. Becker, Daniel I. Becker, and David M. Becker, Individually and in their Capacities as Co-Executors of the Estate of Dorothy Becker. (Related Doc # 13 ) (Lopez, Mary) |
| 10-05238 brl | 024 | 04/03/2012 11:56:20 (04/03/2012) | R. Spinogatti (aty) | Buffalo Laborers Pension Fund et al | Answer | Statement | Statement : Rule 5011-1 Statement (Related Document(s) 22 , 20 , 21 , 19 ) Filed by Richard L. Spinogatti on Behalf of Gary Bernardo, as Trustee, Buffalo Laborers Pension Fund, Samuel Capitano, as Trustee, Robert F. Hill, as Trustee, James ... (Spinogatti, Richard) |
| 11-02493 brl | 013 | 04/03/2012 11:15:09 (04/03/2012) | D. Sheehan (ptf) | Abu Dhabi Investment Authority | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05411 brl | 096 | 04/03/2012 10:03:53 (04/03/2012) | M. Lopez (crt) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Dismissal | Stipulation-Dismissal | Stipulation and Order Signed on 4/3/2012 Dismissing Friedrich Kadrnoska from the Above-Mentioned Caption Action without Prejudice. (Lopez, Mary) |
| 10-04857 brl | NaN | 04/03/2012 10:00:54 (04/03/2012) | J. Wallack (aty) | ABG Partners et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04857-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8431553. Fee Amount 176.00. (U.S. Treasury) |
| 10-04857 brl | 019 | 04/03/2012 09:59:53 (04/03/2012) | J. Wallack (aty) | ABG Partners et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Filed by James F. Wallack on Behalf of Bruce Graybow. ... (Wallack, James) |
| 10-04375 brl | 013 | 04/03/2012 09:55:12 (04/02/2012) | K. Su (crt) | Plesent | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Stanley Plesent. (Su, Kevin) (Filing Date Modified on 4/3/2012) (Richards, Beverly). |
| 10-04440 brl | 026 | 04/03/2012 09:09:07 (04/03/2012) | W. Prickett (aty) | RMGF LTD. Partnership et al | Jurisdiction | Affidavit of Service | Affidavit of Service of Defendants Motion to Withdraw the Reference (Related Document(s) 24 ) Filed by William L. Prickett on Behalf of Gregory Fisher, Regina Fisher, Michael Fisher, as Limited Partner of RMGF Ltd. Partnership, Francine Fishman, RMGF LTD. ... (Prickett, William) |
| 10-04736 brl | NaN | 04/03/2012 00:46:45 (04/03/2012) | J. Saffer (aty) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04736-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430525. Fee Amount 176.00. (U.S. Treasury) |
| 10-04736 brl | 036 | 04/03/2012 00:42:35 (04/03/2012) | J. Saffer (aty) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support of Motion for Mandatory Withdrawal of the REFERNCE Filed by Jennifer Lauren Saffer on Behalf of Jay Rosenfield. ... (Saffer, Jennifer) |
| 12-01004 brl | 010 | 04/03/2012 00:03:06 (04/03/2012) | A. Boccanfuso (aty) | Fullerton Capital PTE Ltd. | Motion | Declaration | Declaration of POY WENG CHUEN (Related Document(s) 7 ) Filed by Anthony D. Boccanfuso on Behalf of Fullerton Capital PTE Ltd.. ... (Boccanfuso, Anthony) |
| 12-01004 brl | 009 | 04/03/2012 00:01:10 (04/02/2012) | A. Boccanfuso (aty) | Fullerton Capital PTE Ltd. | Motion | Declaration | Declaration of MARY E. SYLVESTER (Related Document(s) 7 ) Filed by Anthony D. Boccanfuso on Behalf of Fullerton Capital PTE Ltd.. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit L# (12) Exhibit M# (13) Exhibit N# (14) Exhibit O) (Boccanfuso, Anthony) |
| 10-05411 brl | 095 | 04/02/2012 23:27:30 (04/02/2012) | S. Eisenberger (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Brief-- | Memorandum of Law in Support of the Kohn Defendants Motion to Withdraw the Reference (Related Document(s) 93 ) Filed by Sheldon Eisenberger on Behalf of Medici S.R.L.. ... (Eisenberger, Sheldon) |
| 10-05411 brl | 094 | 04/02/2012 23:25:21 (04/02/2012) | S. Eisenberger (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Motion | Declaration | Declaration in Support of the Kohn Defendants Motion for Withrawal of Reference (Related Document(s) 93 ) Filed by Sheldon Eisenberger on Behalf of Medici S.R.L.. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Eisenberger, Sheldon) |
| 10-04736 brl | 035 | 04/02/2012 23:23:03 (04/02/2012) | J. Saffer (aty) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Jurisdiction | Affidavit | Affidavit Affirmation of JENNIFER L. SAFFER in Support of Motion for Mandatory Withdrawal of the Reference Filed by Jennifer Lauren Saffer on Behalf of Jay Rosenfield. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Saffer, Jennifer) |
| 10-05411 brl | 093 | 04/02/2012 23:19:53 (04/02/2012) | S. Eisenberger (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Sheldon Eisenberger on Behalf of Medici S.R.L.. Filing Fee collected, Receipt #00189208. ... (Eisenberger, Sheldon) |
| 10-05179 brl | 012 | 04/02/2012 22:58:08 (04/02/2012) | L. Wiesenfelder (aty) | Liselotte J. Leeds Lifetime Trust et al | Motion(Dsp) | Declaration | Declaration in Support of Defendants Motion to Dismiss (Related Document(s) 10 ) Filed by Leslie H. Wiesenfelder on Behalf of Liselotte Leeds, as Trustee, Liselotte J. Leeds Lifetime Trust. ... (Attachments: # (1) Exhibit Exhibit 1 - Original Complaint) (Wiesenfelder, Leslie) |
| 10-05066 brl | NaN | 04/02/2012 22:56:46 (04/02/2012) | E. Frejka (aty) | Love & Quiches LTD. 401(k) Savings Plan and its Re | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05066-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430467. Fee Amount 176.00. (U.S. Treasury) |
| 10-05179 brl | 011 | 04/02/2012 22:55:03 (04/02/2012) | L. Wiesenfelder (aty) | Liselotte J. Leeds Lifetime Trust et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Motion to Dismiss (Related Document(s) 10 ) Filed by Leslie H. Wiesenfelder on Behalf of Liselotte Leeds, as Trustee, Liselotte J. Leeds Lifetime Trust. ... (Wiesenfelder, Leslie) |
| 10-05066 brl | 015 | 04/02/2012 22:55:07 (04/02/2012) | E. Frejka (aty) | Love & Quiches LTD. 401(k) Savings Plan and its Re | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Elise Scherr Frejka on Behalf of Irwin Axelrod, Susan Axelrod, Love & Quiches LTD. 401(k) Savings Plan and its Related Trust. ... (Frejka, Elise) |
| 12-01004 brl | 008 | 04/02/2012 22:54:48 (04/02/2012) | A. Boccanfuso (aty) | Fullerton Capital PTE Ltd. | Motion | Brief-- | Memorandum of Law (Related Document(s) 7 ) Filed by Anthony D. Boccanfuso on Behalf of Fullerton Capital PTE Ltd.. ... (Boccanfuso, Anthony) |
| 10-05179 brl | 010 | 04/02/2012 22:53:19 (04/02/2012) | L. Wiesenfelder (aty) | Liselotte J. Leeds Lifetime Trust et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Leslie H. Wiesenfelder on Behalf of Liselotte Leeds, as Trustee, Liselotte J. Leeds Lifetime Trust. ... (Wiesenfelder, Leslie) |
| 12-01004 brl | 007 | 04/02/2012 22:52:53 (04/02/2012) | A. Boccanfuso (aty) | Fullerton Capital PTE Ltd. | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 1 ) Filed by Anthony D. Boccanfuso on Behalf of Fullerton Capital PTE Ltd.. ... (Boccanfuso, Anthony) |
| 11-02773 brl | NaN | 04/02/2012 22:52:22 (04/02/2012) | P. Bentley (aty) | Jewish Association for Services of the Aged | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02773-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05419 brl | NaN | 04/02/2012 22:52:22 (04/02/2012) | P. Bentley (aty) | James Heller Family, LLC, a Delaware Limited liabi | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05419-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05390 brl | NaN | 04/02/2012 22:52:23 (04/02/2012) | P. Bentley (aty) | 1096-1100 River Road Associates, LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05390-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05382 brl | NaN | 04/02/2012 22:52:23 (04/02/2012) | P. Bentley (aty) | Trust u/w/o H. Thomas Langbert f/b/o Evelyn La | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05382-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05336 brl | NaN | 04/02/2012 22:52:23 (04/02/2012) | P. Bentley (aty) | Falcon Associates, LP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05336-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05327 brl | NaN | 04/02/2012 22:52:23 (04/02/2012) | P. Bentley (aty) | Estate of David A. Wingate et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05327-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05289 brl | NaN | 04/02/2012 22:52:23 (04/02/2012) | P. Bentley (aty) | RIP Investments, LP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05289-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05259 brl | NaN | 04/02/2012 22:52:23 (04/02/2012) | P. Bentley (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05259-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05247 brl | NaN | 04/02/2012 22:52:23 (04/02/2012) | P. Bentley (aty) | Fisher Separate Property Revocable Trust, dtd 6/7/ | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05247-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05167 brl | NaN | 04/02/2012 22:52:23 (04/02/2012) | P. Bentley (aty) | Estate of Elaine Cooper et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05167-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05140 brl | NaN | 04/02/2012 22:52:24 (04/02/2012) | P. Bentley (aty) | Moscoe et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05140-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05138 brl | NaN | 04/02/2012 22:52:24 (04/02/2012) | P. Bentley (aty) | Robert M. Siff Trust - 1990 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05138-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05129 brl | NaN | 04/02/2012 22:52:24 (04/02/2012) | P. Bentley (aty) | Lichter Family Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05129-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05100 brl | NaN | 04/02/2012 22:52:24 (04/02/2012) | P. Bentley (aty) | Siff | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05100-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05096 brl | NaN | 04/02/2012 22:52:24 (04/02/2012) | P. Bentley (aty) | Schick | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05096-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05090 brl | NaN | 04/02/2012 22:52:24 (04/02/2012) | P. Bentley (aty) | Vogel et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05090-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05084 brl | NaN | 04/02/2012 22:52:25 (04/02/2012) | P. Bentley (aty) | Stone et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05084-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05080 brl | NaN | 04/02/2012 22:52:25 (04/02/2012) | P. Bentley (aty) | Bertram Bromberg Trust UAD 5/26/06 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05080-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05440 brl | NaN | 04/02/2012 22:52:22 (04/02/2012) | P. Bentley (aty) | CAJ Associates, L.P., a Delaware Limited Partnersh | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05440-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05432 brl | NaN | 04/02/2012 22:52:22 (04/02/2012) | P. Bentley (aty) | Mark & Carol Enterprises, Inc. a New York Corporat | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05432-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430432. Fee Amount 176.00. (U.S. Treasury) |
| 10-05080 brl | 017 | 04/02/2012 22:49:17 (04/02/2012) | P. Bentley (aty) | Bertram Bromberg Trust UAD 5/26/06 et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Philip Bentley on Behalf of Bertram Bromberg, Bertram Bromberg Trust UAD 5/26/06, Bertram Bromberg, Individually and in his capacities as Settlor, beneficiary, ... (Bentley, Philip) |
| 10-05084 brl | 015 | 04/02/2012 22:48:04 (04/02/2012) | P. Bentley (aty) | Stone et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Philip Bentley on Behalf of Daniel Stone, Susan Jane Stone. ... (Bentley, Philip) |
| 10-05071 brl | NaN | 04/02/2012 22:48:05 (04/02/2012) | E. Frejka (aty) | Lyle Berman Family Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05071-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-05068 brl | NaN | 04/02/2012 22:48:05 (04/02/2012) | E. Frejka (aty) | D. Stone Industries, Inc. Profit Sharing Plan et a | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05068-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-05061 brl | NaN | 04/02/2012 22:48:05 (04/02/2012) | E. Frejka (aty) | Estate of James Heller et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05061-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-05055 brl | NaN | 04/02/2012 22:48:04 (04/02/2012) | E. Frejka (aty) | Lucerne Foundation et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05055-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04990 brl | NaN | 04/02/2012 22:48:04 (04/02/2012) | E. Frejka (aty) | Lederman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04990-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04985 brl | NaN | 04/02/2012 22:48:04 (04/02/2012) | E. Frejka (aty) | Mathew and Evelyn Broms Investment Partnership et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04985-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04949 brl | NaN | 04/02/2012 22:48:04 (04/02/2012) | E. Frejka (aty) | Branch Family Development, LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04949-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04874 brl | NaN | 04/02/2012 22:48:04 (04/02/2012) | E. Frejka (aty) | Morrissey | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04874-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04863 brl | NaN | 04/02/2012 22:48:04 (04/02/2012) | E. Frejka (aty) | Ninth Street Partners, Ltd. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04863-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04811 brl | NaN | 04/02/2012 22:48:03 (04/02/2012) | E. Frejka (aty) | Goldberg | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04811-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04767 brl | NaN | 04/02/2012 22:48:03 (04/02/2012) | E. Frejka (aty) | Morrissey | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04767-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04745 brl | NaN | 04/02/2012 22:48:03 (04/02/2012) | E. Frejka (aty) | Siff | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04745-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04736 brl | NaN | 04/02/2012 22:48:03 (04/02/2012) | E. Frejka (aty) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04736-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04705 brl | NaN | 04/02/2012 22:48:03 (04/02/2012) | E. Frejka (aty) | Siff | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04705-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04684 brl | NaN | 04/02/2012 22:48:03 (04/02/2012) | E. Frejka (aty) | Gordon Associates, a New York Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04684-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04658 brl | NaN | 04/02/2012 22:48:02 (04/02/2012) | E. Frejka (aty) | Nelson | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04658-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04651 brl | NaN | 04/02/2012 22:48:02 (04/02/2012) | E. Frejka (aty) | Audax Group LP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04651-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04646 brl | NaN | 04/02/2012 22:48:02 (04/02/2012) | E. Frejka (aty) | Marc B. Wolpow 1995 Family Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04646-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04641 brl | NaN | 04/02/2012 22:48:02 (04/02/2012) | E. Frejka (aty) | Shirley S. Siff Trust 1989 DTD 12/20/89 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04641-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04640 brl | NaN | 04/02/2012 22:48:02 (04/02/2012) | E. Frejka (aty) | Collingwood Group et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04640-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04587 brl | NaN | 04/02/2012 22:48:02 (04/02/2012) | E. Frejka (aty) | Exkorn | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04587-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04567 brl | NaN | 04/02/2012 22:48:01 (04/02/2012) | E. Frejka (aty) | Estate of Meyer Goldman et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04567-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04556 brl | NaN | 04/02/2012 22:48:01 (04/02/2012) | E. Frejka (aty) | Rehnert | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04556-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04521 brl | NaN | 04/02/2012 22:48:01 (04/02/2012) | E. Frejka (aty) | Rubin Family Investments Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04521-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04484 brl | NaN | 04/02/2012 22:48:01 (04/02/2012) | E. Frejka (aty) | Indian Wells Partnership, LTD., a Florida Limited | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04484-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04479 brl | NaN | 04/02/2012 22:48:01 (04/02/2012) | E. Frejka (aty) | Bernard Greenman Marital Deduction Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04479-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04452 brl | NaN | 04/02/2012 22:48:01 (04/02/2012) | E. Frejka (aty) | BWA Ambassador, Inc. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04452-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04439 brl | NaN | 04/02/2012 22:48:00 (04/02/2012) | E. Frejka (aty) | AHT Partners, LP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04439-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04431 brl | NaN | 04/02/2012 22:48:00 (04/02/2012) | E. Frejka (aty) | Agas Company L.P. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04431-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04430 brl | NaN | 04/02/2012 22:48:00 (04/02/2012) | E. Frejka (aty) | Sherman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04430-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04427 brl | NaN | 04/02/2012 22:48:00 (04/02/2012) | E. Frejka (aty) | Olesky Survivors Trust Dated 2/27/84 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04427-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04416 brl | NaN | 04/02/2012 22:48:00 (04/02/2012) | E. Frejka (aty) | Theresa Berman Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04416-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-05090 brl | 016 | 04/02/2012 22:47:00 (04/02/2012) | P. Bentley (aty) | Vogel et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Philip Bentley on Behalf of Howard Vogel Retirement Plan, Eugenia G. Vogel, Howard Vogel. ... (Bentley, Philip) |
| 10-04409 brl | NaN | 04/02/2012 22:47:59 (04/02/2012) | E. Frejka (aty) | Meister | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04409-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04388 brl | NaN | 04/02/2012 22:47:59 (04/02/2012) | E. Frejka (aty) | Estate of Robert Rimsky et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04388-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04382 brl | NaN | 04/02/2012 22:47:59 (04/02/2012) | E. Frejka (aty) | Berman et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04382-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04377 brl | NaN | 04/02/2012 22:47:59 (04/02/2012) | E. Frejka (aty) | Nelson et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04377-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04373 brl | NaN | 04/02/2012 22:47:59 (04/02/2012) | E. Frejka (aty) | Richard A. Broms Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04373-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04372 brl | NaN | 04/02/2012 22:47:59 (04/02/2012) | E. Frejka (aty) | Estate of Helene Abraham et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04372-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04366 brl | NaN | 04/02/2012 22:47:59 (04/02/2012) | E. Frejka (aty) | Berman Goldfarb | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04366-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04365 brl | NaN | 04/02/2012 22:47:59 (04/02/2012) | E. Frejka (aty) | Siskind | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04365-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04355 brl | NaN | 04/02/2012 22:47:58 (04/02/2012) | E. Frejka (aty) | Fred A. Daibes Madoff Securities Trust | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04355-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-04340 brl | NaN | 04/02/2012 22:47:58 (04/02/2012) | E. Frejka (aty) | Ambassador Shoe Corporation | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04340-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430382. Fee Amount 176.00. (U.S. Treasury) |
| 10-05179 brl | 008 | 04/02/2012 22:45:57 (04/02/2012) | L. Wiesenfelder (aty) | Liselotte J. Leeds Lifetime Trust et al | Jurisdiction | Declaration | Declaration in Support of Defendants Motion for Withdrawal of Reference (Related Document(s) 6 ) Filed by Leslie H. Wiesenfelder on Behalf of Liselotte Leeds, as Trustee, Liselotte J. Leeds Lifetime Trust. ... (Attachments: # (1) Exhibit Exhibit 1 - Original Complaint) (Wiesenfelder, Leslie) |
| 10-05096 brl | 015 | 04/02/2012 22:45:52 (04/02/2012) | P. Bentley (aty) | Schick | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Philip Bentley on Behalf of Harry Schick. ... (Bentley, Philip) |
| 10-05100 brl | 016 | 04/02/2012 22:44:32 (04/02/2012) | P. Bentley (aty) | Siff | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Philip Bentley on Behalf of Robert M. Siff. ... (Bentley, Philip) |
| 10-05071 brl | 017 | 04/02/2012 22:44:34 (04/02/2012) | E. Frejka (aty) | Lyle Berman Family Partnership et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Elise Scherr Frejka on Behalf of Amy Berman Irrevocable Trust U/TA 8/9/89, Amy Berman, Bradley Berman, Jessie Lynn Berman, Julie Berman, Bradley Berman Irrevocable ... (Frejka, Elise) |
| 10-05179 brl | 007 | 04/02/2012 22:43:33 (04/02/2012) | L. Wiesenfelder (aty) | Liselotte J. Leeds Lifetime Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Withdrawal of Reference (Related Document(s) 6 ) Filed by Leslie H. Wiesenfelder on Behalf of Liselotte Leeds, as Trustee, Liselotte J. Leeds Lifetime Trust. ... (Wiesenfelder, Leslie) |
| 10-05129 brl | 016 | 04/02/2012 22:43:36 (04/02/2012) | P. Bentley (aty) | Lichter Family Partnership et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Philip Bentley on Behalf of Lichter Family Partnership, Betty G. Lichter, in her Capacity as a General Partner of the Lichter Family Partnership, Seymour ... (Bentley, Philip) |
| 10-05138 brl | 016 | 04/02/2012 22:42:45 (04/02/2012) | P. Bentley (aty) | Robert M. Siff Trust - 1990 et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Philip Bentley on Behalf of Robert M. Siff, Shirley S. Siff, the Robert M. Siff Trust 1990, Robert M. Siff, and Shirley S. Siff, the Robert M. Siff ... (Bentley, Philip) |
| 10-05140 brl | 015 | 04/02/2012 22:41:42 (04/02/2012) | P. Bentley (aty) | Moscoe et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Philip Bentley on Behalf of Joyce G. Moscoe Revocable Trust Agreement, Donald S. Moscoe, Joyce G. Moscoe, Thomas Moscoe. ... (Bentley, Philip) |
| 10-05167 brl | 016 | 04/02/2012 22:40:54 (04/02/2012) | P. Bentley (aty) | Estate of Elaine Cooper et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Philip Bentley on Behalf of Estate of Elaine Cooper, Generation-Skipping Transfer Trust fbo Alan Mnuchin and his Issue under Article 4 of the last will ... (Bentley, Philip) |
| 10-05068 brl | 015 | 04/02/2012 22:40:46 (04/02/2012) | E. Frejka (aty) | D. Stone Industries, Inc. Profit Sharing Plan et a | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Elise Scherr Frejka on Behalf of D. Stone Industries, Inc. Profit Sharing Plan, Susan Stone, Individually and in her Capacity as Trustee of D. Stone Industries, ... (Frejka, Elise) |
| 10-05247 brl | 017 | 04/02/2012 22:39:40 (04/02/2012) | P. Bentley (aty) | Fisher Separate Property Revocable Trust, dtd 6/7/ | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Philip Bentley on Behalf of Louis Cohen, as a Trustee of the Jeffrey H. Fisher Separate Property Revocable Trust, dtd 6/7/2007, Jeffrey H. Fisher Separate ... (Bentley, Philip) |
| 10-05259 brl | 056 | 04/02/2012 22:38:36 (04/02/2012) | P. Bentley (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 34 ) Filed by Philip Bentley on Behalf of Arthur J. Feibus, Arthur Siskind, Jamat Company, LLC, Mestro Company, Stuart M. Stein, Individually, and in his Capacity ... (Bentley, Philip) |
| 10-05179 brl | NaN | 04/02/2012 22:38:02 (04/02/2012) | L. Wiesenfelder (aty) | Liselotte J. Leeds Lifetime Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05179-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430358. Fee Amount 176.00. (U.S. Treasury) |
| 10-05061 brl | 018 | 04/02/2012 22:37:03 (04/02/2012) | E. Frejka (aty) | Estate of James Heller et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Elise Scherr Frejka on Behalf of Estate of James Heller, Harry H. Falk, Barbara H. Frietag, Eve Frietag, Elizabeth Frietag Dranoff, Katherine Heller, Steven ... (Frejka, Elise) |
| 10-05289 brl | 014 | 04/02/2012 22:35:31 (04/02/2012) | P. Bentley (aty) | RIP Investments, LP et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 9 ) Filed by Philip Bentley on Behalf of Sidney Kimmel, Individually and as Trustee, RIP Investments, LP, Sidney Kimmel Revocable Trust Dated May 17, 2001, Village ... (Bentley, Philip) |
| 10-05327 brl | 016 | 04/02/2012 22:34:42 (04/02/2012) | P. Bentley (aty) | Estate of David A. Wingate et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Philip Bentley on Behalf of Estate of David A. Wingate, Shoshanna L. Wingate. ... (Bentley, Philip) |
| 10-05382 brl | 015 | 04/02/2012 22:33:05 (04/02/2012) | P. Bentley (aty) | Trust u/w/o H. Thomas Langbert f/b/o Evelyn La | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Philip Bentley on Behalf of Evelyn Langbert, Fred Dechowitz (deceased), Evelyn Langbert, Individually and in her Capacity as Trustee of the Trust u/w/o ... (Bentley, Philip) |
| 10-05336 brl | 015 | 04/02/2012 22:33:54 (04/02/2012) | P. Bentley (aty) | Falcon Associates, LP et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Philip Bentley on Behalf of Falcon Associates, LP, Marc B. Fisher. ... (Bentley, Philip) |
| 10-05055 brl | 016 | 04/02/2012 22:33:14 (04/02/2012) | E. Frejka (aty) | Lucerne Foundation et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Elise Scherr Frejka on Behalf of Lucerne Foundation, Douglas J. Rimsky in his Capacity as Trustee. ... (Frejka, Elise) |
| 10-05179 brl | 006 | 04/02/2012 22:32:48 (04/02/2012) | L. Wiesenfelder (aty) | Liselotte J. Leeds Lifetime Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Leslie H. Wiesenfelder on Behalf of Liselotte Leeds, as Trustee, Liselotte J. Leeds Lifetime Trust. ... (Wiesenfelder, Leslie) |
| 10-04990 brl | 015 | 04/02/2012 22:32:33 (04/02/2012) | E. Frejka (aty) | Lederman | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Elise Scherr Frejka on Behalf of Carol Lederman. ... (Frejka, Elise) |
| 10-05419 brl | 017 | 04/02/2012 22:31:00 (04/02/2012) | P. Bentley (aty) | James Heller Family, LLC, a Delaware Limited liabi | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Philip Bentley on Behalf of Elizabeth Frietag Dranoff, Estate of James Heller, Harry H. Falk, as Personal Representative, Eve Frietag, Barbara H. Frietag, ... (Bentley, Philip) |
| 10-05390 brl | 020 | 04/02/2012 22:31:53 (04/02/2012) | P. Bentley (aty) | 1096-1100 River Road Associates, LLC et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Philip Bentley on Behalf of 1096-1100 River Road Associates, LLC, Fred A. Daibes, Fred A. Daibes, LLC. ... (Bentley, Philip) |
| 10-04985 brl | 016 | 04/02/2012 22:31:53 (04/02/2012) | E. Frejka (aty) | Mathew and Evelyn Broms Investment Partnership et | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Elise Scherr Frejka on Behalf of Evelyn Broms, in her Capacity as Trustee for the Mathew Broms Revocable Trust, Richard Broms, in his Capacity as Trustee ... (Frejka, Elise) |
| 10-04949 brl | 015 | 04/02/2012 22:30:42 (04/02/2012) | E. Frejka (aty) | Branch Family Development, LLC et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Elise Scherr Frejka on Behalf of Branch Family Development, LLC, Adam Steiner, Bryan Steiner, Charles Steiner. ... (Frejka, Elise) |
| 10-05432 brl | 018 | 04/02/2012 22:29:49 (04/02/2012) | P. Bentley (aty) | Mark & Carol Enterprises, Inc. a New York Corporat | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Philip Bentley on Behalf of Carol Lederman, Mark T. Lederman, Mark & Carol Enterprises, Inc. a New York Corporation. ... (Bentley, Philip) |
| 10-04874 brl | 016 | 04/02/2012 22:29:39 (04/02/2012) | E. Frejka (aty) | Morrissey | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Elise Scherr Frejka on Behalf of James Morrissey. ... (Frejka, Elise) |
| 10-04863 brl | 015 | 04/02/2012 22:29:00 (04/02/2012) | E. Frejka (aty) | Ninth Street Partners, Ltd. et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Elise Scherr Frejka on Behalf of Ninth Street Partners, Ltd., SHL, Inc., a Florida corporation. ... (Frejka, Elise) |
| 10-05440 brl | 018 | 04/02/2012 22:28:46 (04/02/2012) | P. Bentley (aty) | CAJ Associates, L.P., a Delaware Limited Partnersh | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Philip Bentley on Behalf of CAJ Associates, L.P., a Delaware Limited Partnership, Carol Lederman. ... (Bentley, Philip) |
| 10-04811 brl | 014 | 04/02/2012 22:28:09 (04/02/2012) | E. Frejka (aty) | Goldberg | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 9 ) Filed by Elise Scherr Frejka on Behalf of Ludmilla Goldberg. ... (Frejka, Elise) |
| 11-02773 brl | 011 | 04/02/2012 22:27:42 (04/02/2012) | P. Bentley (aty) | Jewish Association for Services of the Aged | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 6 ) Filed by Philip Bentley on Behalf of Jewish Association for Services of the Aged. ... (Bentley, Philip) |
| 10-04767 brl | 016 | 04/02/2012 22:27:30 (04/02/2012) | E. Frejka (aty) | Morrissey | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Elise Scherr Frejka on Behalf of Kay Morrissey. ... (Frejka, Elise) |
| 10-04934 brl | 014 | 04/02/2012 22:26:39 (04/02/2012) | L. Wiesenfelder (aty) | Leeds et al | Jurisdiction | Declaration | Declaration in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Leslie H. Wiesenfelder on Behalf of Andrea R. Leeds, Michael S. Leeds. ... (Attachments: # (1) Exhibit Exhibit 1 - Original Complaint) (Wiesenfelder, Leslie) |
| 10-04745 brl | 016 | 04/02/2012 22:26:48 (04/02/2012) | E. Frejka (aty) | Siff | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Elise Scherr Frejka on Behalf of Lawrence A. Siff. ... (Frejka, Elise) |
| 10-04736 brl | 033 | 04/02/2012 22:26:01 (04/02/2012) | E. Frejka (aty) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 20 ) Filed by Elise Scherr Frejka on Behalf of Robert Rosenfield. ... (Frejka, Elise) |
| 10-04705 brl | 018 | 04/02/2012 22:25:09 (04/02/2012) | E. Frejka (aty) | Siff | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Elise Scherr Frejka on Behalf of Robert M. Siff. ... (Frejka, Elise) |
| 10-04934 brl | 013 | 04/02/2012 22:24:49 (04/02/2012) | L. Wiesenfelder (aty) | Leeds et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Leslie H. Wiesenfelder on Behalf of Andrea R. Leeds, Michael S. Leeds. ... (Wiesenfelder, Leslie) |
| 10-04934 brl | NaN | 04/02/2012 22:22:17 (04/02/2012) | L. Wiesenfelder (aty) | Leeds et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04934-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430319. Fee Amount 176.00. (U.S. Treasury) |
| 10-04684 brl | 014 | 04/02/2012 22:21:08 (04/02/2012) | E. Frejka (aty) | Gordon Associates, a New York Partnership et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 9 ) Filed by Elise Scherr Frejka on Behalf of Bruce Gordon, Gordon Associates, a New York Partnership. ... (Frejka, Elise) |
| 10-04934 brl | 012 | 04/02/2012 22:20:34 (04/02/2012) | L. Wiesenfelder (aty) | Leeds et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Leslie H. Wiesenfelder on Behalf of Andrea R. Leeds, Michael S. Leeds. ... (Wiesenfelder, Leslie) |
| 10-04658 brl | 016 | 04/02/2012 22:20:25 (04/02/2012) | E. Frejka (aty) | Nelson | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Elise Scherr Frejka on Behalf of Carol Nelson. ... (Frejka, Elise) |
| 10-04651 brl | 015 | 04/02/2012 22:19:42 (04/02/2012) | E. Frejka (aty) | Audax Group LP et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Elise Scherr Frejka on Behalf of 101 Huntington Holdings LLC, Audax Group LP, Audax Management Co. LLC, Richard T. Joseph, Geoffrey S. Rehnert, Marc B. Wolpow. ... (Frejka, Elise) |
| 10-04646 brl | 016 | 04/02/2012 22:18:42 (04/02/2012) | E. Frejka (aty) | Marc B. Wolpow 1995 Family Trust et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Elise Scherr Frejka on Behalf of Barry S. Volpert and R. Bradford Malt, in their capacities as Trustees of the Marc B. Wolpow 1995 Family Trust, the Marc ... (Frejka, Elise) |
| 10-04641 brl | 016 | 04/02/2012 22:17:20 (04/02/2012) | E. Frejka (aty) | Shirley S. Siff Trust 1989 DTD 12/20/89 et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Elise Scherr Frejka on Behalf of Shirley S. Siff Trust 1989 DTD 12/20/89, Robert M. Siff, Shirley S. Siff. ... (Frejka, Elise) |
| 10-04640 brl | 015 | 04/02/2012 22:15:30 (04/02/2012) | E. Frejka (aty) | Collingwood Group et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Elise Scherr Frejka on Behalf of Collingwood Group, Joan Forman, Richard Forman. ... (Frejka, Elise) |
| 10-04587 brl | 015 | 04/02/2012 22:14:37 (04/02/2012) | E. Frejka (aty) | Exkorn | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Elise Scherr Frejka on Behalf of Karen Siff Exkorn. ... (Frejka, Elise) |
| 10-04567 brl | 031 | 04/02/2012 22:13:59 (04/02/2012) | E. Frejka (aty) | Estate of Meyer Goldman et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 25 ) Filed by Elise Scherr Frejka on Behalf of Neil S. Goldman. ... (Frejka, Elise) |
| 10-04556 brl | 020 | 04/02/2012 22:13:11 (04/02/2012) | E. Frejka (aty) | Rehnert | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 15 ) Filed by Elise Scherr Frejka on Behalf of Geoffrey S. Rehnert. ... (Frejka, Elise) |
| 10-04521 brl | 020 | 04/02/2012 22:12:21 (04/02/2012) | E. Frejka (aty) | Rubin Family Investments Partnership et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 15 ) Filed by Elise Scherr Frejka on Behalf of Linda S. Benenson, Paul A. Benenson, Elaine Rubin Living Trust U/A Dated August 24, 1990, Harold Rubin Living Trust U/A ... (Frejka, Elise) |
| 10-04883 brl | 016 | 04/02/2012 22:10:04 (04/02/2012) | M. Folkenflik (aty) | Bernstein | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Max Folkenflik on Behalf of Robert S. Bernstein. Filing Fee collected, Receipt #8427683. ... (Folkenflik, Max) |
| 10-04484 brl | 018 | 04/02/2012 22:10:24 (04/02/2012) | E. Frejka (aty) | Indian Wells Partnership, LTD., a Florida Limited | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Elise Scherr Frejka on Behalf of Harvey R. Heller, Indian Wells Partnership, LTD., a Florida Limited Partnership,, Linda H. Kamm. ... (Frejka, Elise) |
| 10-04479 brl | 014 | 04/02/2012 22:09:19 (04/02/2012) | E. Frejka (aty) | Bernard Greenman Marital Deduction Trust et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 9 ) Filed by Elise Scherr Frejka on Behalf of Bernard Greenman Marital Deduction Trust, Lester Greenman, Phyllis Greenman, Greenman Family Foundation, Inc., Judith Katz, ... (Frejka, Elise) |
| 10-05444 brl | 028 | 04/02/2012 22:08:32 (04/02/2012) | L. Wiesenfelder (aty) | Leeds Partnership et al | Jurisdiction | Declaration | Declaration in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 25 ) Filed by Leslie H. Wiesenfelder on Behalf of Daniel Leeds, as General Partner of the Leeds Partnership, Gerard Leeds, as General Partner of the Leeds Partnership, Gregory ... (Attachments: # (1) Exhibit Exhibit 1 - Original Complaint) (Wiesenfelder, Leslie) |
| 10-04452 brl | 016 | 04/02/2012 22:08:14 (04/02/2012) | E. Frejka (aty) | BWA Ambassador, Inc. et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Elise Scherr Frejka on Behalf of BWA Ambassador, Inc., Robert Siff, Shirley Siff. ... (Frejka, Elise) |
| 10-04439 brl | 014 | 04/02/2012 22:07:20 (04/02/2012) | E. Frejka (aty) | AHT Partners, LP et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 9 ) Filed by Elise Scherr Frejka on Behalf of AHT Associates, LLC, in its capactiy as General Partner of AHT Partners, LP, AHT Partners, LP, Andrew H. Tananbaum, Individually ... (Frejka, Elise) |
| 10-04336 brl | 023 | 04/02/2012 22:07:20 (04/02/2012) | S. Kim (aty) | Estate (Succession) of Doris Igoin et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss (Related Document(s) 19 ) Filed by Seunghwan Kim on Behalf of Emilie Apfelbaum, Laurence Apfelbaum, Individually and in her capacities as executor and beneficiary of the Estate of (Succession) ... (Kim, Seunghwan) |
| 10-04431 brl | 014 | 04/02/2012 22:06:30 (04/02/2012) | E. Frejka (aty) | Agas Company L.P. et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 9 ) Filed by Elise Scherr Frejka on Behalf of Agas Company L.P., Allyne Schwartz, Amy Madlyn Schwartz, Fred Schwartz, Gary Paul Schwartz, Steven Schwartz, Ann J. Schwartz ... (Frejka, Elise) |
| 10-04430 brl | 020 | 04/02/2012 22:05:07 (04/02/2012) | E. Frejka (aty) | Sherman | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Elise Scherr Frejka on Behalf of Malcolm Sherman. ... (Frejka, Elise) |
| 10-04336 brl | 022 | 04/02/2012 22:05:55 (04/02/2012) | S. Kim (aty) | Estate (Succession) of Doris Igoin et al | Motion(Dsp) | Declaration | Declaration of Bruno Quint in Support of Motion to Dismiss (Related Document(s) 19 ) Filed by Seunghwan Kim on Behalf of Emilie Apfelbaum, Laurence Apfelbaum, Individually and in her capacities as executor and beneficiary of the Estate of (Succession) ... (Kim, Seunghwan) |
| 10-04427 brl | 023 | 04/02/2012 22:04:14 (04/02/2012) | E. Frejka (aty) | Olesky Survivors Trust Dated 2/27/84 et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 18 ) Filed by Elise Scherr Frejka on Behalf of Cynthia Olesky Giammarrusco, the Olesky Survivors Trust Dated 2/27/84. ... (Frejka, Elise) |
| 10-04416 brl | 017 | 04/02/2012 22:03:19 (04/02/2012) | E. Frejka (aty) | Theresa Berman Revocable Trust et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Elise Scherr Frejka on Behalf of Sharon Berman Snyder, in her Capacity as Trustee for the Theresa Berman Revocable Trust, Lyle Berman, in his Capacity as ... (Frejka, Elise) |
| 10-04336 brl | 021 | 04/02/2012 22:03:55 (04/02/2012) | S. Kim (aty) | Estate (Succession) of Doris Igoin et al | Motion(Dsp) | Declaration | Declaration of Laurence Apfelbaum in Support of Motion to Dismiss (Related Document(s) 19 ) Filed by Seunghwan Kim on Behalf of Emilie Apfelbaum, Laurence Apfelbaum, Individually and in her capacities as executor and beneficiary of the Estate of (Succession) ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Kim, Seunghwan) |
| 10-04409 brl | 014 | 04/02/2012 22:01:45 (04/02/2012) | E. Frejka (aty) | Meister | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 9 ) Filed by Elise Scherr Frejka on Behalf of Robert A. Meister. ... (Frejka, Elise) |
| 10-04388 brl | 015 | 04/02/2012 22:00:09 (04/02/2012) | E. Frejka (aty) | Estate of Robert Rimsky et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 9 ) Filed by Elise Scherr Frejka on Behalf of A.R.L., Article Fifth Trust Section One, Article Fourth Trust Section One, Article Fourth Trust Section Three, Article Third ... (Frejka, Elise) |
| 10-04336 brl | 020 | 04/02/2012 22:00:51 (04/02/2012) | S. Kim (aty) | Estate (Succession) of Doris Igoin et al | Motion(Dsp) | Declaration | Declaration of Jonathan K. Cooperman in Support of Motion to Dismiss (Related Document(s) 19 ) Filed by Seunghwan Kim on Behalf of Emilie Apfelbaum, Laurence Apfelbaum, Individually and in her capacities as executor and beneficiary of the Estate of (Succession) ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Kim, Seunghwan) |
| 10-04336 brl | 019 | 04/02/2012 21:55:37 (04/02/2012) | S. Kim (aty) | Estate (Succession) of Doris Igoin et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 1 ) Filed by Seunghwan Kim on Behalf of Emilie Apfelbaum, Laurence Apfelbaum, Individually and in her capacities as executor and beneficiary of the Estate of (Succession) ... (Kim, Seunghwan) |
| 10-04382 brl | 016 | 04/02/2012 21:50:33 (04/02/2012) | E. Frejka (aty) | Berman et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Elise Scherr Frejka on Behalf of Lyle Berman, Lyle A. Berman Revocable Trust U/A DTD 6/18/04. ... (Frejka, Elise) |
| 10-04377 brl | 015 | 04/02/2012 21:49:40 (04/02/2012) | E. Frejka (aty) | Nelson et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Elise Scherr Frejka on Behalf of Carol Nelson, Stanley Nelson. ... (Frejka, Elise) |
| 10-04373 brl | 015 | 04/02/2012 21:48:54 (04/02/2012) | E. Frejka (aty) | Richard A. Broms Revocable Trust et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Elise Scherr Frejka on Behalf of Richard A. Broms, Individually and in his Capacity as Trustee of the Richard A. Broms Revocable Trust, Richard A. Broms ... (Frejka, Elise) |
| 10-04372 brl | 019 | 04/02/2012 21:48:02 (04/02/2012) | E. Frejka (aty) | Estate of Helene Abraham et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Elise Scherr Frejka on Behalf of Antonia Abraham, Karen Abraham, Estate of Alexander Abraham, Estate of Helene Abraham, James Abraham, Individually and in ... (Frejka, Elise) |
| 10-05444 brl | 027 | 04/02/2012 21:46:45 (04/02/2012) | L. Wiesenfelder (aty) | Leeds Partnership et al | Jurisdiction | Declaration | Declaration in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 25 ) Filed by Leslie H. Wiesenfelder on Behalf of Daniel Leeds, as General Partner of the Leeds Partnership, Gerard Leeds, as General Partner of the Leeds Partnership, Gregory ... (Wiesenfelder, Leslie) |
| 10-04366 brl | 020 | 04/02/2012 21:45:50 (04/02/2012) | E. Frejka (aty) | Berman Goldfarb | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 15 ) Filed by Elise Scherr Frejka on Behalf of Lillian Berman Goldfarb. ... (Frejka, Elise) |
| 10-05444 brl | 026 | 04/02/2012 21:44:47 (04/02/2012) | L. Wiesenfelder (aty) | Leeds Partnership et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 25 ) Filed by Leslie H. Wiesenfelder on Behalf of Daniel Leeds, as General Partner of the Leeds Partnership, Gerard Leeds, as General Partner of the Leeds Partnership, Gregory ... (Wiesenfelder, Leslie) |
| 10-04365 brl | 017 | 04/02/2012 21:44:43 (04/02/2012) | E. Frejka (aty) | Siskind | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Elise Scherr Frejka on Behalf of Arthur M. Siskind. ... (Frejka, Elise) |
| 10-04336 brl | 018 | 04/02/2012 21:44:29 (04/02/2012) | S. Kim (aty) | Estate (Succession) of Doris Igoin et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 16 ) Filed by Seunghwan Kim on Behalf of Emilie Apfelbaum, Laurence Apfelbaum, Individually and in her capacities as executor and beneficiary of the Estate of (Succession) ... (Kim, Seunghwan) |
| 10-04355 brl | 021 | 04/02/2012 21:43:50 (04/02/2012) | E. Frejka (aty) | Fred A. Daibes Madoff Securities Trust | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Elise Scherr Frejka on Behalf of Fred A. Daibes Madoff Securities Trust. ... (Frejka, Elise) |
| 10-04340 brl | 014 | 04/02/2012 21:42:43 (04/02/2012) | E. Frejka (aty) | Ambassador Shoe Corporation | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 9 ) Filed by Elise Scherr Frejka on Behalf of Ambassador Shoe Corporation. ... (Frejka, Elise) |
| 10-04336 brl | 017 | 04/02/2012 21:42:47 (04/02/2012) | S. Kim (aty) | Estate (Succession) of Doris Igoin et al | Jurisdiction | Declaration | Declaration of Jonathan K. Cooperman in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 16 ) Filed by Seunghwan Kim on Behalf of Emilie Apfelbaum, Laurence Apfelbaum, Individually and in her capacities as executor and beneficiary of the Estate of (Succession) ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Kim, Seunghwan) |
| 10-05444 brl | NaN | 04/02/2012 21:40:34 (04/02/2012) | L. Wiesenfelder (aty) | Leeds Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05444-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430220. Fee Amount 176.00. (U.S. Treasury) |
| 12-01002 brl | 012 | 04/02/2012 21:37:22 (04/02/2012) | D. Glosband (aty) | Public Institution for Social Security | Jurisdiction | Declaration | Declaration of Daniel M. Glosband in Support of Defendants Motion for Mandatory Withdrawal of the Reference (Related Document(s) 10 ) Filed by Daniel M. Glosband on Behalf of the Public Institution for Social Security. ... (Attachments: # (1) Exhibit A# (2) Exhibit B - Part 1 of 3# (3) Exhibit B - Part 2 of 3# (4) Exhibit B - Part 3 of 3# (5) Exhibit C# (6) Exhibit D# (7) Exhibit E# (8) Exhibit F# (9) Exhibit G# (10) Exhibit H - Part 1 of 2# (11) Exhibit H - Part 2 of 2# (12) Exhibit I# (13) Exhibit J) (Glosband, Daniel) |
| 10-05444 brl | 025 | 04/02/2012 21:37:38 (04/02/2012) | L. Wiesenfelder (aty) | Leeds Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Leslie H. Wiesenfelder on Behalf of Daniel Leeds, as General Partner of the Leeds Partnership, Gerard Leeds, as General Partner of the Leeds Partnership, Gregory ... (Wiesenfelder, Leslie) |
| 10-04336 brl | NaN | 04/02/2012 21:37:38 (04/02/2012) | S. Kim (aty) | Estate (Succession) of Doris Igoin et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04336-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430218. Fee Amount 176.00. (U.S. Treasury) |
| 10-04336 brl | 016 | 04/02/2012 21:35:44 (04/02/2012) | S. Kim (aty) | Estate (Succession) of Doris Igoin et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Seunghwan Kim on Behalf of Emilie Apfelbaum, Laurence Apfelbaum, Individually and in her capacities as executor and beneficiary of the Estate of (Succession) ... (Kim, Seunghwan) |
| 10-04482 brl | NaN | 04/02/2012 21:05:33 (04/02/2012) | E. Frejka (aty) | Goldstein | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04482-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430177. Fee Amount 176.00. (U.S. Treasury) |
| 10-04482 brl | 019 | 04/02/2012 21:03:08 (04/02/2012) | E. Frejka (aty) | Goldstein | Motion | Brief-- | Memorandum of Law (Related Document(s) 10 , 18 ) Filed by Elise Scherr Frejka on Behalf of Michael Goldstein. ... (Frejka, Elise) |
| 10-04482 brl | 018 | 04/02/2012 21:01:45 (04/02/2012) | E. Frejka (aty) | Goldstein | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Elise Scherr Frejka on Behalf of Michael Goldstein. ... (Frejka, Elise) |
| 11-02761 brl | 011 | 04/02/2012 20:49:20 (04/02/2012) | A. Unger (aty) | KBC Investments Limited | Jurisdiction | Declaration | Declaration of Steven Robinson in Support of KBCs Motion for an Order Withdrawing the Reference (Related Document(s) 9 , 10 ) Filed by Alan Unger on Behalf of KBC Investments Limited. ... (Attachments: # (1) Exhibit A - Complaint# (2) Exhibit B - Katz Order# (3) Exhibit C - Greiff Order# (4) Exhibit D - Katz Transcript# (5) Exhibit E - Harley Complaint# (6) Exhibit F - Harley Default Judgment# (7) Exhibit G - BNPP Complaint# (8) Exhibit H - BNPP Arbitrage Memo of Law) (Unger, Alan) |
| 11-02761 brl | 010 | 04/02/2012 20:39:03 (04/02/2012) | A. Unger (aty) | KBC Investments Limited | Jurisdiction | Brief-- | Memorandum of Law in Support of KBCs Motion for an Order Withdrawing the Reference (Related Document(s) 9 ) Filed by Alan Unger on Behalf of KBC Investments Limited. ... (Unger, Alan) |
| 11-02761 brl | NaN | 04/02/2012 20:33:28 (04/02/2012) | A. Unger (aty) | KBC Investments Limited | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02761-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430145. Fee Amount 176.00. (U.S. Treasury) |
| 11-02761 brl | 009 | 04/02/2012 20:29:33 (04/02/2012) | A. Unger (aty) | KBC Investments Limited | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of KBCs Motion for an Order Withdrawing the Reference Filed by Alan Unger on Behalf of KBC Investments Limited. ... (Unger, Alan) |
| 10-05411 brl | 091 | 04/02/2012 20:15:13 (04/02/2012) | S. Eisenberger (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Brief-- | Memorandum of Law in Support of the Kohn Defendants Motion to Withdraw the Reference (Related Document(s) 89 ) Filed by Sheldon Eisenberger on Behalf of 20:20 Medici AG f/k/a Bank Medici AG, Erko, Inc., Erwin Kohn, Eurovaleur, Inc., Herald Asset Management Ltd., Herald Consult ... (Eisenberger, Sheldon) |
| 12-01002 brl | 011 | 04/02/2012 20:10:53 (04/02/2012) | D. Glosband (aty) | Public Institution for Social Security | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 10 ) Filed by Daniel M. Glosband on Behalf of the Public Institution for Social Security. ... (Glosband, Daniel) |
| 10-05411 brl | 090 | 04/02/2012 20:10:56 (04/02/2012) | S. Eisenberger (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Declaration | Declaration in Support of the Kohn Defendants Motion to Withdraw the Reference (Related Document(s) 89 ) Filed by Sheldon Eisenberger on Behalf of 20:20 Medici AG f/k/a Bank Medici AG, Erko, Inc., Erwin Kohn, Eurovaleur, Inc., Herald Asset Management Ltd., Herald Consult ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Eisenberger, Sheldon) |
| 12-01002 brl | NaN | 04/02/2012 20:08:07 (04/02/2012) | D. Glosband (aty) | Public Institution for Social Security | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(12-01002-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430119. Fee Amount 176.00. (U.S. Treasury) |
| 12-01002 brl | 010 | 04/02/2012 20:07:00 (04/02/2012) | D. Glosband (aty) | Public Institution for Social Security | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Notice of Defendants Motion for Mandatory Withdrawal of the Reference) Filed by Daniel M. Glosband on Behalf of the Public Institution for Social Security. ... (Glosband, Daniel) |
| 10-05411 brl | 089 | 04/02/2012 20:05:53 (04/02/2012) | S. Eisenberger (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Sheldon Eisenberger on Behalf of 20:20 Medici AG f/k/a Bank Medici AG, Erko, Inc., Erwin Kohn, Eurovaleur, Inc., Herald Asset Management Ltd., Herald Consult ... (Eisenberger, Sheldon) |
| 10-04461 brl | 017 | 04/02/2012 19:56:52 (04/02/2012) | A. Steinberg (aty) | JD Partners LLC, et al | Jurisdiction | Approve | Motion to Approve /Corrected Notice of Defendants Motion to Withdraw the Reference Filed by Arthur Jay Steinberg on Behalf of Deborah Danzi, John A. Danzi, JD Partners LLC,, Janice Danzi Sennello. ... (Steinberg, Arthur) |
| 10-04996 brl | 017 | 04/02/2012 19:55:51 (04/02/2012) | M. Folkenflik (aty) | CRS Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 15 ) Filed by Max Folkenflik on Behalf of Allan R. Tessler, in his Capacity as Trustee of CRS Revocable Trust, CRS Revocable Trust, Edith G. Sisler, Constance R. ... (Folkenflik, Max) |
| 11-02539 brl | NaN | 04/02/2012 19:48:06 (04/02/2012) | K. Darr (aty) | Meritz Fire & Marine Insurance Co. LTD. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02539-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8430036. Fee Amount 176.00. (U.S. Treasury) |
| 10-05083 brl | 015 | 04/02/2012 19:45:56 (04/02/2012) | M. Folkenflik (aty) | S. James Coppersmith Charitable Remainder Unit | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Max Folkenflik on Behalf of Janice G. Coppersmith, Individually, S. James Coppersmith, Individually, the S. James Coppersmith Charitable Remainder Unitrust, ... (Folkenflik, Max) |
| 11-02539 brl | 011 | 04/02/2012 19:40:22 (04/02/2012) | K. Darr (aty) | Meritz Fire & Marine Insurance Co. LTD. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Meritz Fire & Marine Insurance Co. Ltd.s Notice of Motion and Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 1 ) Filed by Kristin M. Darr on Behalf of Meritz Fire & Marine Insurance Co. LTD.. ... (Attachments: # (1) Pleading Memorandum of Law ISO Meritz Fire & Marine Insurance Co. Ltd.s Motion to Withdraw the Reference to the Bankruptcy Court# (2) Pleading Declaration of Kristin Darr ISO Meritz Fire & Marine Insurance Co. Ltds Motion to Withdraw the Reference to the Bankruptcy Court# (3) Exhibit A# (4) Exhibit B# (5) Exhibit C# (6) Exhibit D# (7) Exhibit E# (8) Exhibit F# (9) Exhibit G# (10) Exhibit H# (11) Exhibit I) (Darr, Kristin) |
| 10-04287 brl | 017 | 04/02/2012 19:37:24 (04/02/2012) | J. Butler (aty) | Cardinal Management, Inc. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 15 ) Filed by Jeff E. Butler on Behalf of Cardinal Management, Inc., Dakota Global Investments, Ltd.. ... (Butler, Jeff) |
| 10-04287 brl | 016 | 04/02/2012 19:36:10 (04/02/2012) | J. Butler (aty) | Cardinal Management, Inc. et al | Jurisdiction | Declaration | Declaration of Jeff E. Butler in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 15 ) Filed by Jeff E. Butler on Behalf of Cardinal Management, Inc., Dakota Global Investments, Ltd.. ... (Attachments: # (1) Exhibit A, Part 1# (2) Exhibit A, Part 2# (3) Exhibit A, Part 3# (4) Exhibit A, Part 4# (5) Exhibit B# (6) Exhibit C) (Butler, Jeff) |
| 10-04345 brl | 020 | 04/02/2012 19:28:09 (04/02/2012) | D. Fetterman (aty) | 1995 Jack Parker Descendant Trust No. 1 et al | Jurisdiction | Declaration | Declaration of Daniel J. Fetterman in Support of Defendants Motion for Withdrawal of the Reference (Related Document(s) 18 ) Filed by Daniel J. Fetterman on Behalf of Harold Anfang, Peri Arenas, Kim Dickstein, Jill Fischer, Adam P. Glick, Daniel F. Lindley, John Reisman, Tesuji Partners, ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2) (Fetterman, Daniel) |
| 10-04345 brl | 019 | 04/02/2012 19:26:00 (04/02/2012) | D. Fetterman (aty) | 1995 Jack Parker Descendant Trust No. 1 et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Withdrawal of the Reference (Related Document(s) 18 ) Filed by Daniel J. Fetterman on Behalf of Harold Anfang, Peri Arenas, Kim Dickstein, Jill Fischer, Adam P. Glick, Daniel F. Lindley, John Reisman, Tesuji Partners, ... (Fetterman, Daniel) |
| 10-04345 brl | NaN | 04/02/2012 19:23:47 (04/02/2012) | D. Fetterman (aty) | 1995 Jack Parker Descendant Trust No. 1 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04345-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429958. Fee Amount 176.00. (U.S. Treasury) |
| 10-04345 brl | 018 | 04/02/2012 19:21:55 (04/02/2012) | D. Fetterman (aty) | 1995 Jack Parker Descendant Trust No. 1 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Notice of Motion for Withdrawal of the Reference of the Above-Captioned Adversary Proceeding to the Bankruptcy Court Filed by Daniel J. Fetterman on Behalf of Harold Anfang, Peri Arenas, Kim Dickstein, Jill Fischer, Adam P. Glick, Daniel F. Lindley, John Reisman, Tesuji Partners, ... (Fetterman, Daniel) |
| 11-02537 brl | 011 | 04/02/2012 19:18:55 (04/02/2012) | G. Mennitt (aty) | Orbita Capital Return Strategy Limited | Jurisdiction | Declaration | Declaration of Gary J. Mennitt in Support of Motion to Withdraw the Reference by Orbita Capital Return Strategy Limited Filed by Gary J. Mennitt on Behalf of Orbita Capital Return Strategy Limited. ... (Attachments: # (1) Exhibit 1) (Mennitt, Gary) |
| 10-05235 brl | 016 | 04/02/2012 19:17:22 (04/02/2012) | A. Steinberg (aty) | MAF Associates LLC et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Arthur Jay Steinberg on Behalf of Francine Freeman, Mark A. Freeman, MAF Associates LLC. ... (Steinberg, Arthur) |
| 10-04287 brl | NaN | 04/02/2012 19:16:29 (04/02/2012) | J. Butler (aty) | Cardinal Management, Inc. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04287-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429933. Fee Amount 176.00. (U.S. Treasury) |
| 11-02537 brl | 010 | 04/02/2012 19:14:24 (04/02/2012) | G. Mennitt (aty) | Orbita Capital Return Strategy Limited | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference by Orbita Capital Return Strategy Limited (Related Document(s) 9 ) Filed by Gary J. Mennitt on Behalf of Orbita Capital Return Strategy Limited. ... (Mennitt, Gary) |
| 10-04287 brl | 015 | 04/02/2012 19:14:01 (04/02/2012) | J. Butler (aty) | Cardinal Management, Inc. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the Bankruptcy Court Filed by Jeff E. Butler on Behalf of Cardinal Management, Inc., Dakota Global Investments, Ltd.. ... (Butler, Jeff) |
| 10-04788 brl | NaN | 04/02/2012 19:11:22 (04/02/2012) | J. Berman (aty) | Saul A. Geronemus Revocable Trust dtd 6/26/92 | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04788-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429923. Fee Amount 176.00. (U.S. Treasury) |
| 10-04334 brl | 020 | 04/02/2012 19:10:43 (04/02/2012) | D. Fetterman (aty) | JRAG, LLC et al | Jurisdiction | Declaration | Declaration of Daniel J. Fetterman in Support of Defendants Motion for Withdrawal of the Reference (Related Document(s) 18 ) Filed by Daniel J. Fetterman on Behalf of JRAG, LLC, Tesuji Partners, LLC. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2) (Fetterman, Daniel) |
| 10-04788 brl | 016 | 04/02/2012 19:09:41 (04/02/2012) | J. Berman (aty) | Saul A. Geronemus Revocable Trust dtd 6/26/92 | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jessica G. Berman on Behalf of Leonard A. Geronemus, Individually and in his Capacity as Personal Representative for the Estate of Saul A. Geronemus, Richard ... (Attachments: # (1) Memorandum of Law in Support of Motion Seeking a Withdrawal of Reference# (2) Declaration in Support of Motion Seeking Withdrawal of the Reference from the Bankruptcy Court to the District Court# (3) Exhibit A# (4) Exhibit B# (5) Exhibit C# (6) Civil Cover Sheet) (Berman, Jessica) |
| 11-02537 brl | NaN | 04/02/2012 19:08:38 (04/02/2012) | G. Mennitt (aty) | Orbita Capital Return Strategy Limited | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02537-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429913. Fee Amount 176.00. (U.S. Treasury) |
| 10-04334 brl | 019 | 04/02/2012 19:07:06 (04/02/2012) | D. Fetterman (aty) | JRAG, LLC et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Withdrawal of the Reference (Related Document(s) 18 ) Filed by Daniel J. Fetterman on Behalf of JRAG, LLC, Tesuji Partners, LLC. ... (Fetterman, Daniel) |
| 11-02537 brl | 009 | 04/02/2012 19:06:29 (04/02/2012) | G. Mennitt (aty) | Orbita Capital Return Strategy Limited | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference by Orbita Capital Return Strategy Limited Filed by Gary J. Mennitt on Behalf of Orbita Capital Return Strategy Limited. ... (Mennitt, Gary) |
| 10-05332 brl | 023 | 04/02/2012 19:04:35 (04/02/2012) | D. Tabak (aty) | Madoff, Individually and as Guardian of A.M. and E | Jurisdiction | Brief-- | Memorandum of Law of Deborah Madoff in Support of Motion to Withdraw the Reference (Related Document(s) 22 ) Filed by Daniel H. Tabak on Behalf of DEBORAH MADOFF, Individually, and as Natural Guardian of A.W.M. and E.W.M.. ... (Tabak, Daniel) |
| 10-04891 brl | 014 | 04/02/2012 19:03:44 (04/02/2012) | M. Folkenflik (aty) | Robert Auerbach Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Max Folkenflik on Behalf of Joyce C. Auerbach, Robert Auerbach, the Joyce C.Auerbach Revocable Trust, the Robert Auerbach Revocable Trust. Filing Fee ... (Folkenflik, Max) |
| 10-04334 brl | NaN | 04/02/2012 19:03:40 (04/02/2012) | D. Fetterman (aty) | JRAG, LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04334-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429901. Fee Amount 176.00. (U.S. Treasury) |
| 10-05426 brl | NaN | 04/02/2012 19:01:06 (04/02/2012) | J. Berman (aty) | Sarl Investment Company, Inc. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05426-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429892. Fee Amount 176.00. (U.S. Treasury) |
| 10-04517 brl | 013 | 04/02/2012 19:01:34 (04/02/2012) | J. Butler (aty) | Radcliff Investments Limited et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 11 ) Filed by Jeff E. Butler on Behalf of Radcliff Investments Limited, Rothschild Trust Guernsey Limited. ... (Butler, Jeff) |
| 10-04334 brl | 018 | 04/02/2012 19:01:59 (04/02/2012) | D. Fetterman (aty) | JRAG, LLC et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Notice of Motion for Withdrawal of the Reference of the Above-Captioned Adversary Proceeding to the Bankruptcy Court Filed by Daniel J. Fetterman on Behalf of JRAG, LLC, Tesuji Partners, LLC. ... (Fetterman, Daniel) |
| 10-05332 brl | 022 | 04/02/2012 19:00:11 (04/02/2012) | D. Tabak (aty) | Madoff, Individually and as Guardian of A.M. and E | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the Bankruptcy Court Filed by Daniel H. Tabak on Behalf of DEBORAH MADOFF, Individually, and as Natural Guardian of A.W.M. and E.W.M.. ... (Tabak, Daniel) |
| 10-04517 brl | 012 | 04/02/2012 19:00:02 (04/02/2012) | J. Butler (aty) | Radcliff Investments Limited et al | Jurisdiction | Declaration | Declaration of Jeff E. Butler in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 11 ) Filed by Jeff E. Butler on Behalf of Radcliff Investments Limited, Rothschild Trust Guernsey Limited. ... (Attachments: # (1) Exhibit A, Part 1# (2) Exhibit A, Part 2# (3) Exhibit B# (4) Exhibit C) (Butler, Jeff) |
| 09-01364 brl | 205 | 04/02/2012 18:47:57 (04/02/2012) | S. Eisenberger (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the Kohn Defendants Motion to Withdraw the Reference (Related Document(s) 203 ) Filed by Sheldon Eisenberger on Behalf of 20:20 Medici AG, Eurovaleur, Inc., Herald Asset Management Limited, Erwin Kohn, Sonja Kohn. ... (Eisenberger, Sheldon) |
| 09-01364 brl | 204 | 04/02/2012 18:45:00 (04/02/2012) | S. Eisenberger (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Declaration | Declaration in Support of the Kohn Defendants Motion to Withdraw the Reference (Related Document(s) 203 ) Filed by Sheldon Eisenberger on Behalf of 20:20 Medici AG, Eurovaleur, Inc., Herald Asset Management Limited, Erwin Kohn, Sonja Kohn. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Eisenberger, Sheldon) |
| 10-05426 brl | 012 | 04/02/2012 18:44:40 (04/02/2012) | J. Berman (aty) | Sarl Investment Company, Inc. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jessica G. Berman on Behalf of Faye Geronemus, Pamela Geronemus, Leonard Geronemus Individually and in Capacity as Personal Representative of Estate of ... (Attachments: # (1) Memorandum of Law in Support of Motion Seeking a Withdrawal of Reference# (2) Declaration in Support of Motion Seeking Withdrawal of the Reference from the Bankruptcy Court to the District Court# (3) Exhibit A# (4) Exhibit B# (5) Exhibit C# (6) Civil Cover Sheet) (Berman, Jessica) |
| 10-04517 brl | NaN | 04/02/2012 18:44:43 (04/02/2012) | J. Butler (aty) | Radcliff Investments Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04517-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429857. Fee Amount 176.00. (U.S. Treasury) |
| 10-04517 brl | 011 | 04/02/2012 18:39:56 (04/02/2012) | J. Butler (aty) | Radcliff Investments Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeff E. Butler on Behalf of Radcliff Investments Limited, Rothschild Trust Guernsey Limited. ... (Butler, Jeff) |
| 09-01364 brl | 203 | 04/02/2012 18:30:35 (04/02/2012) | S. Eisenberger (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Sheldon Eisenberger on Behalf of 20:20 Medici AG, Eurovaleur, Inc., Herald Asset Management Limited, Erwin Kohn, Sonja Kohn. Filing Fee collected, Receipt ... (Eisenberger, Sheldon) |
| 10-05235 brl | 015 | 04/02/2012 18:26:43 (04/02/2012) | A. Steinberg (aty) | MAF Associates LLC et al | Jurisdiction | Declaration | Declaration of Arthur J. Steinberg in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Arthur Jay Steinberg on Behalf of Francine Freeman, Mark A. Freeman, MAF Associates LLC. ... (Steinberg, Arthur) |
| 10-05235 brl | 014 | 04/02/2012 18:23:48 (04/02/2012) | A. Steinberg (aty) | MAF Associates LLC et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Arthur Jay Steinberg on Behalf of Francine Freeman, Mark A. Freeman, MAF Associates LLC. ... (Steinberg, Arthur) |
| 12-01004 brl | 006 | 04/02/2012 18:19:36 (04/02/2012) | A. Boccanfuso (aty) | Fullerton Capital PTE Ltd. | Motion | Declaration | Declaration (Related Document(s) 5 ) Filed by Anthony D. Boccanfuso on Behalf of Fullerton Capital PTE Ltd.. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Boccanfuso, Anthony) |
| 10-04378 brl | 016 | 04/02/2012 18:18:16 (04/02/2012) | M. Hennessy (aty) | DOS BFS Family Partnership II, L.P. et al | Jurisdiction | Affidavit of Service | Affidavit of Service of Notice of Motion, Motion and Memorandum of Law for Withdrawal of Reference (Related Document(s) 14 , 15 ) Filed by Mickee M. Hennessy on Behalf of DOS BFS Family Partnership II, L.P., Donald and Bette Stein Family Trust, Donald O. Stein, William Stein, Barbara Stein ... (Hennessy, Mickee) |
| 10-05235 brl | NaN | 04/02/2012 18:14:42 (04/02/2012) | A. Steinberg (aty) | MAF Associates LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05235-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429774. Fee Amount 176.00. (U.S. Treasury) |
| 09-01503 brl | 105 | 04/02/2012 18:13:06 (04/02/2012) | D. Tabak (aty) | Madoff et al | Jurisdiction | Brief-- | Memorandum of Law of Deborah Madoff in Support of Motion to Withdraw the Reference (Related Document(s) 104 ) Filed by Daniel H. Tabak on Behalf of Deborah Madoff. ... (Tabak, Daniel) |
| 10-05235 brl | 013 | 04/02/2012 18:12:37 (04/02/2012) | A. Steinberg (aty) | MAF Associates LLC et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Arthur Jay Steinberg on Behalf of Francine Freeman, Mark A. Freeman, MAF Associates LLC. ... (Steinberg, Arthur) |
| 12-01004 brl | NaN | 04/02/2012 18:08:04 (04/02/2012) | A. Boccanfuso (aty) | Fullerton Capital PTE Ltd. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(12-01004-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429752. Fee Amount 176.00. (U.S. Treasury) |
| 12-01004 brl | 005 | 04/02/2012 18:07:05 (04/02/2012) | A. Boccanfuso (aty) | Fullerton Capital PTE Ltd. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Anthony D. Boccanfuso on Behalf of Fullerton Capital PTE Ltd.. ... (Boccanfuso, Anthony) |
| 10-04461 brl | 016 | 04/02/2012 18:04:20 (04/02/2012) | A. Steinberg (aty) | JD Partners LLC, et al | Jurisdiction | Declaration | Declaration of Arthur J. Steinberg in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Arthur Jay Steinberg on Behalf of Deborah Danzi, John A. Danzi, JD Partners LLC,, Janice Danzi Sennello. ... (Steinberg, Arthur) |
| 09-01503 brl | 104 | 04/02/2012 17:59:38 (04/02/2012) | D. Tabak (aty) | Madoff et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the Bankruptcy Court Filed by Daniel H. Tabak on Behalf of Deborah Madoff. ... (Tabak, Daniel) |
| 10-05091 brl | 014 | 04/02/2012 17:56:28 (04/02/2012) | M. Folkenflik (aty) | Gutmacher Enterprises, LP, a New York Limited Part | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Max Folkenflik on Behalf of Estate of Rose Gutmacher, GEORGE S. KAUFMAN, in his Capacity as Personal Representative of the Estate of Rose Gutmacher, ... (Folkenflik, Max) |
| 10-04461 brl | 015 | 04/02/2012 17:56:08 (04/02/2012) | A. Steinberg (aty) | JD Partners LLC, et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Arthur Jay Steinberg on Behalf of Deborah Danzi, John A. Danzi, JD Partners LLC,, Janice Danzi Sennello. ... (Steinberg, Arthur) |
| 09-01364 brl | NaN | 04/02/2012 17:54:46 (04/02/2012) | M. Wiles (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01364-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429695. Fee Amount 176.00. (U.S. Treasury) |
| 10-04461 brl | NaN | 04/02/2012 17:53:47 (04/02/2012) | A. Steinberg (aty) | JD Partners LLC, et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04461-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429691. Fee Amount 176.00. (U.S. Treasury) |
| 10-04461 brl | 014 | 04/02/2012 17:52:07 (04/02/2012) | A. Steinberg (aty) | JD Partners LLC, et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Arthur Jay Steinberg on Behalf of Deborah Danzi, John A. Danzi, JD Partners LLC,, Janice Danzi Sennello. ... (Steinberg, Arthur) |
| 09-01364 brl | 202 | 04/02/2012 17:50:40 (04/02/2012) | M. Wiles (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Declaration | Declaration of Matthew B. Harris in Support of Hermes, Thema Fund, and Thema International Defendants Motion to Withdraw the Reference, with Exhibits (Related Document(s) 200 ) Filed by Michael E. Wiles on Behalf of Geo Currencies Ltd. S.A., Hermes International Fund Limited, Lagoon Investment Limited, Thema Fund Ltd., Thema International ... (Attachments: # (1) Part 2# (2) Part 3# (3) Part 4# (4) Part 5# (5) Certificate of Service) (Wiles, Michael) |
| 10-05058 brl | NaN | 04/02/2012 17:49:38 (04/02/2012) | J. Goldberg (aty) | America Israel Cultural Foundation, Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05058-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429665. Fee Amount 176.00. (U.S. Treasury) |
| 10-05058 brl | 012 | 04/02/2012 17:47:29 (04/02/2012) | J. Goldberg (aty) | America Israel Cultural Foundation, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jonathan Evan Goldberg on Behalf of America Israel Cultural Foundation, Inc.. ... (Attachments: # (1) Declaration of Jonathan Goldberg# (2) Exhibit 1 to Declaration# (3) Exhibit 2 to Declaration) (Goldberg, Jonathan) |
| 10-04843 brl | 023 | 04/02/2012 17:37:36 (04/02/2012) | K. Schwartz (aty) | Cohen | Jurisdiction | Declaration | Amended Declaration of Michael I. Goldberg in Support of Nathan Cohens Motion for Mandatory Withdrawal of the Reference (Related Document(s) 15 ) Filed by Kathlyn Schwartz on Behalf of Nathan Cohen. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4) (Schwartz, Kathlyn) |
| 10-05370 brl | 013 | 04/02/2012 17:35:24 (04/02/2012) | A. Paccione (aty) | Paul L. Loeb Living Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 11 ) Filed by Anthony L. Paccione on Behalf of Paul L. Loeb, Individually and in his Capacity as Trustee of the Paul L. Loeb Living Trust, Paul L. Loeb Living Trust. ... (Paccione, Anthony) |
| 09-01182 brl | 126 | 04/02/2012 17:35:38 (04/02/2012) | N. Steiner (aty) | Merkin et al | Jurisdiction | Declaration | Declaration of Neil A. Steiner in Support of Motion to Withdraw the Reference Filed by Gabriel Capital Corporation, J. Ezra Merkin (Related Document(s) 124 ) Filed by Neil A. Steiner on Behalf of Gabriel Capital Corporation, J. Ezra Merkin. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Steiner, Neil) |
| 10-05018 brl | 015 | 04/02/2012 17:34:55 (04/02/2012) | B. Spickler (aty) | Estate of Ruth Schlesinger et al | Jurisdiction | Join | Motion to Join Motion to Withdraw the Reference (Related Document(s) 13 , 12 ) Filed by Beth E. Spickler on Behalf of Jenny W. Schlesinger, Individually. ... (Spickler, Beth) |
| 10-05370 brl | 012 | 04/02/2012 17:32:33 (04/02/2012) | A. Paccione (aty) | Paul L. Loeb Living Trust et al | Jurisdiction | Declaration | Declaration of Anthony L. Paccione in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 11 ) Filed by Anthony L. Paccione on Behalf of Paul L. Loeb, Individually and in his Capacity as Trustee of the Paul L. Loeb Living Trust, Paul L. Loeb Living Trust. ... (Attachments: # (1) Exhibit A) (Paccione, Anthony) |
| 09-01182 brl | 125 | 04/02/2012 17:32:15 (04/02/2012) | N. Steiner (aty) | Merkin et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by Gabriel Capital Corporation, J. Ezra Merkin (Related Document(s) 124 ) Filed by Neil A. Steiner on Behalf of Gabriel Capital Corporation, J. Ezra Merkin. ... (Steiner, Neil) |
| 10-04459 brl | 019 | 04/02/2012 17:28:24 (04/02/2012) | A. Steinberg (aty) | Barnard et al | Jurisdiction | Declaration | Declaration of Arthur J. Steinberg in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 17 ) Filed by Arthur Jay Steinberg on Behalf of Dawn Pascucci Barnard, CSP Investment Associates LLC, Christopher S. Pascucci 1995 Charitable Remainder Trust UAD 11/7/95, ... (Steinberg, Arthur) |
| 11-02554 brl | 009 | 04/02/2012 17:26:02 (04/02/2012) | R. Cirillo (aty) | National Bank of Kuwait S.A.K. | Motion | Declaration | Declaration (Related Document(s) 7 ) Filed by Richard A. Cirillo on Behalf of National Bank of Kuwait S.A.K.. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Cirillo, Richard) |
| 10-05370 brl | NaN | 04/02/2012 17:25:46 (04/02/2012) | A. Paccione (aty) | Paul L. Loeb Living Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05370-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429505. Fee Amount 176.00. (U.S. Treasury) |
| 10-04459 brl | 018 | 04/02/2012 17:25:00 (04/02/2012) | A. Steinberg (aty) | Barnard et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 17 ) Filed by Arthur Jay Steinberg on Behalf of Dawn Pascucci Barnard, CSP Investment Associates LLC, Christopher S. Pascucci 1995 Charitable Remainder Trust UAD 11/7/95, ... (Steinberg, Arthur) |
| 09-01182 brl | NaN | 04/02/2012 17:24:42 (04/02/2012) | N. Steiner (aty) | Merkin et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01182-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429498. Fee Amount 176.00. (U.S. Treasury) |
| 10-05370 brl | 011 | 04/02/2012 17:22:53 (04/02/2012) | A. Paccione (aty) | Paul L. Loeb Living Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Anthony L. Paccione on Behalf of Paul L. Loeb, Individually and in his Capacity as Trustee of the Paul L. Loeb Living Trust, Paul L. Loeb Living Trust. ... (Attachments: # (1) Statement of Relatedness) (Paccione, Anthony) |
| 09-01182 brl | 124 | 04/02/2012 17:22:00 (04/02/2012) | N. Steiner (aty) | Merkin et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Neil A. Steiner on Behalf of Gabriel Capital Corporation, J. Ezra Merkin. ... (Steiner, Neil) |
| 10-04459 brl | NaN | 04/02/2012 17:21:37 (04/02/2012) | A. Steinberg (aty) | Barnard et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04459-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429483. Fee Amount 176.00. (U.S. Treasury) |
| 11-02554 brl | 008 | 04/02/2012 17:20:02 (04/02/2012) | R. Cirillo (aty) | National Bank of Kuwait S.A.K. | Motion | Brief-- | Memorandum of Law (Related Document(s) 7 ) Filed by Richard A. Cirillo on Behalf of National Bank of Kuwait S.A.K.. ... (Cirillo, Richard) |
| 10-04459 brl | 017 | 04/02/2012 17:20:10 (04/02/2012) | A. Steinberg (aty) | Barnard et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Arthur Jay Steinberg on Behalf of Dawn Pascucci Barnard, CSP Investment Associates LLC, Christopher S. Pascucci 1995 Charitable Remainder Trust UAD 11/7/95, ... (Steinberg, Arthur) |
| 11-02554 brl | NaN | 04/02/2012 17:18:16 (04/02/2012) | R. Cirillo (aty) | National Bank of Kuwait S.A.K. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02554-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429442. Fee Amount 176.00. (U.S. Treasury) |
| 11-02554 brl | 007 | 04/02/2012 17:15:10 (04/02/2012) | R. Cirillo (aty) | National Bank of Kuwait S.A.K. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the United States Bankruptcy Court Filed by Richard A. Cirillo on Behalf of National Bank of Kuwait S.A.K.. ... (Cirillo, Richard) |
| 11-02930 brl | 009 | 04/02/2012 17:07:01 (04/02/2012) | D. Sheehan (ptf) | Landis Inversiones S.L. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04791 brl | 013 | 04/02/2012 17:07:59 (04/02/2012) | B. Scott (aty) | Robinson | Motion | Declaration | Declaration of Tracy L. Klestadt in Support (Related Document(s) 11 ) Filed by Brendan M. Scott on Behalf of Samuel Robinson. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit) (Scott, Brendan) |
| 09-01364 brl | 201 | 04/02/2012 17:07:06 (04/02/2012) | M. Wiles (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Hermes, Thema Fund, and Thema International Defendants Motion to Withdraw the Reference (Related Document(s) 200 ) Filed by Michael E. Wiles on Behalf of Geo Currencies Ltd. S.A., Hermes International Fund Limited, Lagoon Investment Limited, Thema Fund Ltd., Thema International ... (Attachments: # (1) Certificate of Service) (Wiles, Michael) |
| 10-05346 brl | 021 | 04/02/2012 17:06:55 (04/02/2012) | A. Boccanfuso (aty) | Merrill Lynch International | Motion | Declaration | Declaration (Related Document(s) 20 ) Filed by Anthony D. Boccanfuso on Behalf of Merrill Lynch International. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Boccanfuso, Anthony) |
| 10-04791 brl | 012 | 04/02/2012 17:05:52 (04/02/2012) | B. Scott (aty) | Robinson | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 11 ) Filed by Brendan M. Scott on Behalf of Samuel Robinson. ... (Scott, Brendan) |
| 10-05296 brl | 020 | 04/02/2012 17:04:19 (04/02/2012) | K. Leonetti (aty) | 1998 William Gershen Revocable Trust et al | Jurisdiction | Declaration | Declaration in Support of Motion to Withdraw Reference Filed by Kenneth Leonetti on Behalf of 1998 Debra Gershen Revocable Trust, 1998 William Gershen Revocable Trust, Deborah Gershen, William Gershen. ... (Attachments: # (1) Exhibit Complaint) (Leonetti, Kenneth) |
| 10-05346 brl | NaN | 04/02/2012 17:03:45 (04/02/2012) | A. Boccanfuso (aty) | Merrill Lynch International | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05346-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429340. Fee Amount 176.00. (U.S. Treasury) |
| 10-05311 brl | NaN | 04/02/2012 17:03:26 (04/02/2012) | B. Scott (aty) | UBS AG et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05311-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429335. Fee Amount 176.00. (U.S. Treasury) |
| 10-05267 brl | NaN | 04/02/2012 17:03:26 (04/02/2012) | B. Scott (aty) | Leon Flax et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05267-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429335. Fee Amount 176.00. (U.S. Treasury) |
| 10-05229 brl | NaN | 04/02/2012 17:03:26 (04/02/2012) | B. Scott (aty) | Defender Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05229-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429335. Fee Amount 176.00. (U.S. Treasury) |
| 10-04915 brl | NaN | 04/02/2012 17:03:26 (04/02/2012) | B. Scott (aty) | Doris Glantz Living Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04915-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429335. Fee Amount 176.00. (U.S. Treasury) |
| 10-04791 brl | NaN | 04/02/2012 17:03:26 (04/02/2012) | B. Scott (aty) | Robinson | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04791-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429335. Fee Amount 176.00. (U.S. Treasury) |
| 11-02572 brl | 010 | 04/02/2012 17:02:00 (04/02/2012) | R. Cirillo (aty) | Korea Exchange Bank, Individually and as Trustee F | Motion | Declaration | Declaration of Joshua T. Edgemon (Related Document(s) 8 ) Filed by Richard A. Cirillo on Behalf of Korea Exchange Bank, Individually and as Trustee for Korea Global all Asset Trust I-1, and for Tams Rainbow Trust III. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Cirillo, Richard) |
| 10-05346 brl | 020 | 04/02/2012 17:02:57 (04/02/2012) | A. Boccanfuso (aty) | Merrill Lynch International | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Anthony D. Boccanfuso on Behalf of Merrill Lynch International. ... (Boccanfuso, Anthony) |
| 10-04791 brl | 011 | 04/02/2012 17:01:57 (04/02/2012) | B. Scott (aty) | Robinson | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brendan M. Scott on Behalf of Samuel Robinson. ... (Scott, Brendan) |
| 09-01364 brl | 200 | 04/02/2012 16:59:12 (04/02/2012) | M. Wiles (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Michael E. Wiles on Behalf of Geo Currencies Ltd. S.A., Hermes International Fund Limited, Lagoon Investment Limited, Thema Fund Ltd., Thema International ... (Attachments: # (1) Certificate of Service) (Wiles, Michael) |
| 11-02572 brl | 009 | 04/02/2012 16:58:52 (04/02/2012) | R. Cirillo (aty) | Korea Exchange Bank, Individually and as Trustee F | Motion | Brief-- | Memorandum of Law (Related Document(s) 8 ) Filed by Richard A. Cirillo on Behalf of Korea Exchange Bank, Individually and as Trustee for Korea Global all Asset Trust I-1, and for Tams Rainbow Trust III. ... (Cirillo, Richard) |
| 10-05296 brl | 019 | 04/02/2012 16:58:45 (04/02/2012) | K. Leonetti (aty) | 1998 William Gershen Revocable Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 18 ) Filed by Kenneth Leonetti on Behalf of 1998 Debra Gershen Revocable Trust, 1998 William Gershen Revocable Trust, Deborah Gershen, William Gershen. ... (Leonetti, Kenneth) |
| 11-02910 brl | 006 | 04/02/2012 16:57:16 (04/02/2012) | A. Boccanfuso (aty) | Merrill Lynch Bank (Suisse) SA | Motion | Declaration | Declaration (Related Document(s) 5 ) Filed by Anthony D. Boccanfuso on Behalf of Merrill Lynch Bank (Suisse) SA. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Boccanfuso, Anthony) |
| 10-05296 brl | NaN | 04/02/2012 16:57:17 (04/02/2012) | K. Leonetti (aty) | 1998 William Gershen Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05296-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429261. Fee Amount 176.00. (U.S. Treasury) |
| 11-02572 brl | NaN | 04/02/2012 16:56:22 (04/02/2012) | R. Cirillo (aty) | Korea Exchange Bank, Individually and as Trustee F | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02572-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429212. Fee Amount 176.00. (U.S. Treasury) |
| 10-05386 brl | 023 | 04/02/2012 16:56:35 (04/02/2012) | T. Mealiffe (aty) | Hoboken Radiology, LLC | Jurisdiction | Brief-- | Supplemental Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference Filed by Thomas M. Mealiffe on Behalf of Hoboken Radiology, LLC. ... (Mealiffe, Thomas) |
| 10-05296 brl | 018 | 04/02/2012 16:56:05 (04/02/2012) | K. Leonetti (aty) | 1998 William Gershen Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Kenneth Leonetti on Behalf of 1998 Debra Gershen Revocable Trust, 1998 William Gershen Revocable Trust, Deborah Gershen, William Gershen. ... (Leonetti, Kenneth) |
| 10-04971 brl | 017 | 04/02/2012 16:54:24 (04/02/2012) | G. White (crt) | Estate of Richard M. Stark et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202445 Judge Rakoff (Related Document(s) 14 ) Filed by Clerks Office of the United States Bankruptcy Court. (White, Greg) |
| 11-02572 brl | 008 | 04/02/2012 16:52:34 (04/02/2012) | R. Cirillo (aty) | Korea Exchange Bank, Individually and as Trustee F | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to United States Bankruptcy Court Filed by Richard A. Cirillo on Behalf of Korea Exchange Bank, Individually and as Trustee for Korea Global all Asset Trust I-1, and for Tams Rainbow Trust III. ... (Cirillo, Richard) |
| 10-05311 brl | 095 | 04/02/2012 16:51:51 (04/02/2012) | B. Scott (aty) | UBS AG et al | Motion | Declaration | Declaration of Tracy L. Klestadt in Support (Related Document(s) 93 ) Filed by Brendan M. Scott on Behalf of Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit) (Scott, Brendan) |
| 11-02910 brl | NaN | 04/02/2012 16:49:52 (04/02/2012) | A. Boccanfuso (aty) | Merrill Lynch Bank (Suisse) SA | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02910-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429112. Fee Amount 176.00. (U.S. Treasury) |
| 11-02910 brl | 005 | 04/02/2012 16:48:01 (04/02/2012) | A. Boccanfuso (aty) | Merrill Lynch Bank (Suisse) SA | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Anthony D. Boccanfuso on Behalf of Merrill Lynch Bank (Suisse) SA. ... (Boccanfuso, Anthony) |
| 10-04898 brl | 014 | 04/02/2012 16:48:43 (04/02/2012) | G. White (crt) | Saren-Lawrence | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202448 Judge Rakoff (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04619 brl | 017 | 04/02/2012 16:47:36 (04/02/2012) | G. White (crt) | JP Group, an Illinois Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202449 Judge Rakoff (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04485 brl | 016 | 04/02/2012 16:47:58 (04/02/2012) | E. Minson (aty) | John Bowers Jr. et al | Jurisdiction | Join | Motion to Join in Bonnie J. Kanslers Motion for Mandatory Withdrawal of the Reference Filed by Edward R. Minson on Behalf of Trust Created under the Will of John Bowers Trust for the Benefit of Marcy, John, and Christine Bowers,, Marcy Bowers, Daniel ... (Minson, Edward) |
| 10-05348 brl | 023 | 04/02/2012 16:46:34 (04/02/2012) | G. White (crt) | Nomura Bank International PLC | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202446 Judge Rakoff (Related Document(s) 20 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05311 brl | 094 | 04/02/2012 16:46:15 (04/02/2012) | B. Scott (aty) | UBS AG et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 93 ) Filed by Brendan M. Scott on Behalf of Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Scott, Brendan) |
| 10-05207 brl | 014 | 04/02/2012 16:45:02 (04/02/2012) | H. Harris (aty) | Liebmann | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by Helen Harris on Behalf of Lisa Liebmann. ... (Harris, Helen) |
| 10-05311 brl | 093 | 04/02/2012 16:44:44 (04/02/2012) | B. Scott (aty) | UBS AG et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brendan M. Scott on Behalf of Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Scott, Brendan) |
| 10-05018 brl | 014 | 04/02/2012 16:43:53 (04/02/2012) | K. Leonetti (aty) | Estate of Ruth Schlesinger et al | Jurisdiction | Declaration | Declaration in Support of Motion to Withdraw Reference (Related Document(s) 12 ) Filed by Kenneth Leonetti on Behalf of Estate of Ruth Schlesinger, Marcia Schlesinger Roiff. ... (Attachments: # (1) Exhibit Complaint) (Leonetti, Kenneth) |
| 10-04444 brl | NaN | 04/02/2012 16:43:47 (04/02/2012) | G. Pretto (aty) | Balzarini | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04444-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8429043. Fee Amount 176.00. (U.S. Treasury) |
| 10-04376 brl | 018 | 04/02/2012 16:43:53 (04/02/2012) | A. Steinberg (aty) | HSD Investments, L.P. et al | Jurisdiction | Declaration | Declaration of Arthur J. Steinberg in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 16 ) Filed by Arthur Jay Steinberg on Behalf of HSD Investments, L.P., Harold S. Divine Charitable Lead Annuity Trust, Tzedek, LLC, in its Capacity as General Partner of ... (Steinberg, Arthur) |
| 11-02930 brl | NaN | 04/02/2012 16:42:38 (04/02/2012) | J. Gomez (crt) | Landis Inversiones S.L. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02930-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 61418 (Fee not Required). Fee Amount 176.00. (Gomez) Modified on 4/2/2012 (Gomez, Jessica). |
| 11-02930 brl | NaN | 04/02/2012 16:42:38 (04/02/2012) | J. Gomez (crt) | Landis Inversiones S.L. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02930-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 61418 (Fee not Required). Fee Amount 176.00. (Gomez) Modified on 4/2/2012 (Gomez, Jessica). |
| 10-04444 brl | 021 | 04/02/2012 16:42:27 (04/02/2012) | G. Pretto (aty) | Balzarini | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Gabrielle J. Pretto on Behalf of Richard M. Balzarini. ... (Attachments: # (1) Memorandum of Law in Support# (2) Certificate of Service) (Pretto, Gabrielle) |
| 10-04376 brl | 017 | 04/02/2012 16:40:33 (04/02/2012) | A. Steinberg (aty) | HSD Investments, L.P. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 16 ) Filed by Arthur Jay Steinberg on Behalf of HSD Investments, L.P., Harold S. Divine Charitable Lead Annuity Trust, Tzedek, LLC, in its Capacity as General Partner of ... (Steinberg, Arthur) |
| 10-04978 brl | NaN | 04/02/2012 16:38:25 (04/02/2012) | J. Keller (aty) | Estate of Ira S. Rosenberg et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04978-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428976. Fee Amount 176.00. (U.S. Treasury) |
| 09-01182 brl | 123 | 04/02/2012 16:38:29 (04/02/2012) | D. Glosband (aty) | Merkin et al | Jurisdiction | Statement | Statement of Joinder of David B. Pitofsky, as Receiver for Defendant Ascot Partners L.P., to the Motion of Bart M. Schwartz, as Receiver of Defendants Ariel Fund Limited and Gabriel Capital, L.P., to Withdraw the Reference (Related Document(s) 119 ) Filed by Daniel M. Glosband on Behalf of Ascot Partners, L.P.. ... (Glosband, Daniel) |
| 10-05018 brl | NaN | 04/02/2012 16:37:54 (04/02/2012) | J. Gomez (crt) | Estate of Ruth Schlesinger et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05018-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 61418 (Fee not Required). Fee Amount 176.00. (Gomez) Modified on 4/2/2012 (Gomez, Jessica). |
| 10-04978 brl | 016 | 04/02/2012 16:36:55 (04/02/2012) | J. Keller (aty) | Estate of Ira S. Rosenberg et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Gerald Blumenthals Second Motion to Withdraw the Reference (With Certificate of Service) (Related Document(s) 10 ) Filed by Joshua E. Keller on Behalf of Estate of Ira S. Rosenberg, Delia Gail Rosenberg. ... (Keller, Joshua) |
| 10-04376 brl | NaN | 04/02/2012 16:36:09 (04/02/2012) | A. Steinberg (aty) | HSD Investments, L.P. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04376-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428948. Fee Amount 176.00. (U.S. Treasury) |
| 10-04346 brl | 038 | 04/02/2012 16:36:42 (04/02/2012) | E. Minson (aty) | Lucky Company, a New Jersey Partnership et al | Jurisdiction | Join | Motion to Join in Bonnie J. Kanslers Motion for Mandatory Withdrawal of the Reference Filed by Edward R. Minson on Behalf of Wendy W. Hayes. ... (Minson, Edward) |
| 10-05155 brl | 015 | 04/02/2012 16:35:17 (04/02/2012) | T. McGowan (aty) | SAX-BARTELS ASSOCIATES, Limited PARTNERSHIP et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 14 ) Filed by Thomas James McGowan on Behalf of LAURIE A. BARTELS, in her Capacity as a General Partner of Sax-Bartels Associates, Limited Partnership, BRANDON J. SAX TRUST, ... (McGowan, Thomas) |
| 10-05018 brl | 013 | 04/02/2012 16:34:03 (04/02/2012) | K. Leonetti (aty) | Estate of Ruth Schlesinger et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 12 ) Filed by Kenneth Leonetti on Behalf of Estate of Ruth Schlesinger, Marcia Schlesinger Roiff. ... (Leonetti, Kenneth) |
| 10-04490 brl | 070 | 04/02/2012 16:34:25 (04/02/2012) | E. Minson (aty) | Lucky Company, a New Jersey Partnership et al | Jurisdiction | Join | Motion to Join in Bonnie J. Kanslers Motion for Mandatory Withdrawal of the Reference Filed by Edward R. Minson on Behalf of Alan Hayes, Wendy Wolosoff-Hayes. ... (Minson, Edward) |
| 10-04376 brl | 016 | 04/02/2012 16:34:39 (04/02/2012) | A. Steinberg (aty) | HSD Investments, L.P. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Arthur Jay Steinberg on Behalf of HSD Investments, L.P., Harold S. Divine Charitable Lead Annuity Trust, Tzedek, LLC, in its Capacity as General Partner of ... (Steinberg, Arthur) |
| 10-05155 brl | NaN | 04/02/2012 16:33:16 (04/02/2012) | T. McGowan (aty) | SAX-BARTELS ASSOCIATES, Limited PARTNERSHIP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05155-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428900. Fee Amount 176.00. (U.S. Treasury) |
| 10-04741 brl | NaN | 04/02/2012 16:32:54 (04/02/2012) | J. Keller (aty) | Woessner Family Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04741-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428916. Fee Amount 176.00. (U.S. Treasury) |
| 10-04741 brl | 018 | 04/02/2012 16:31:38 (04/02/2012) | J. Keller (aty) | Woessner Family Trust et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Gerald Blumenthals Second Motion to Withdraw the Reference (With Certificate of Service) (Related Document(s) 12 ) Filed by Joshua E. Keller on Behalf of Sheila A. Woessner Family Trust, William M. Woessner Family Trust, Sheila A. Woessner, Individually, and as Trustee of the ... (Keller, Joshua) |
| 10-05155 brl | 014 | 04/02/2012 16:30:54 (04/02/2012) | T. McGowan (aty) | SAX-BARTELS ASSOCIATES, Limited PARTNERSHIP et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Thomas James McGowan on Behalf of LAURIE A. BARTELS, in her Capacity as a General Partner of Sax-Bartels Associates, Limited Partnership, BRANDON J. SAX TRUST, ... (Attachments: # (1) Declaration of Pedram A. Tabibi in Support of Motion to Withdraw the Reference# (2) Exhibit A to Declaration of Pedram A. Tabibi in Support of Motion to Withdraw the Reference) (McGowan, Thomas) |
| 10-04996 brl | 016 | 04/02/2012 16:29:25 (04/02/2012) | M. Folkenflik (aty) | CRS Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Declaration of Max Folkenflik in Support of Motion to Withdraw the Reference (Related Document(s) 15 ) Filed by Max Folkenflik on Behalf of Allan R. Tessler, in his Capacity as Trustee of CRS Revocable Trust, CRS Revocable Trust, Edith G. Sisler, Constance R. ... (Attachments: # (1) Exhibit A - D) (Folkenflik, Max) |
| 10-05207 brl | NaN | 04/02/2012 16:28:34 (04/02/2012) | H. Harris (aty) | Liebmann | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05207-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428869. Fee Amount 176.00. (U.S. Treasury) |
| 10-05018 brl | NaN | 04/02/2012 16:27:32 (04/02/2012) | K. Leonetti (aty) | Estate of Ruth Schlesinger et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05018-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428860. Fee Amount 176.00. (U.S. Treasury) |
| 10-05207 brl | 013 | 04/02/2012 16:26:28 (04/02/2012) | H. Harris (aty) | Liebmann | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Helen Harris on Behalf of Lisa Liebmann. ... (Attachments: # (1) Declaration of Helen Harris# (2) Exhibit A - Complaint# (3) Certificate of Service) (Harris, Helen) |
| 10-05083 brl | 014 | 04/02/2012 16:26:35 (04/02/2012) | M. Folkenflik (aty) | S. James Coppersmith Charitable Remainder Unit | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Declaration of Max Folkenflik in Support of Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Max Folkenflik on Behalf of Janice G. Coppersmith, Individually, S. James Coppersmith, Individually, the S. James Coppersmith Charitable Remainder Unitrust, ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C - D) (Folkenflik, Max) |
| 10-04906 brl | NaN | 04/02/2012 16:26:22 (04/02/2012) | J. Keller (aty) | Steven V Marcus Separate Property of the Marcus Fa | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04906-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428854. Fee Amount 176.00. (U.S. Treasury) |
| 10-05018 brl | 012 | 04/02/2012 16:25:25 (04/02/2012) | K. Leonetti (aty) | Estate of Ruth Schlesinger et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Kenneth Leonetti on Behalf of Estate of Ruth Schlesinger, Marcia Schlesinger Roiff. ... (Leonetti, Kenneth) |
| 10-04915 brl | 040 | 04/02/2012 16:25:18 (04/02/2012) | R. Kirby (aty) | Doris Glantz Living Trust et al | Jurisdiction | Withdrawal | Notice of Withdrawal the Reference Motion (Related Document(s) 38 ) Filed by Richard A. Kirby on Behalf of Linda Berger. ... (Kirby, Richard) |
| 10-04915 brl | 039 | 04/02/2012 16:24:08 (04/02/2012) | R. Kirby (aty) | Doris Glantz Living Trust et al | Motion | Declaration | Declaration of Richard A. Kirby (Related Document(s) 38 ) Filed by Richard A. Kirby on Behalf of Linda Berger. ... (Attachments: # (1) Exhibit A & B) (Kirby, Richard) |
| 10-04906 brl | 015 | 04/02/2012 16:23:58 (04/02/2012) | J. Keller (aty) | Steven V Marcus Separate Property of the Marcus Fa | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Gerald Blumenthals Second Motion to Withdraw the Reference (With Certificate of Service) (Related Document(s) 9 ) Filed by Joshua E. Keller on Behalf of Denise C. Marcus, Steven V. Marcus, Steven V Marcus Separate Property of the Marcus Family Trust, the Marcus Family Limited ... (Keller, Joshua) |
| 10-04915 brl | NaN | 04/02/2012 16:22:11 (04/02/2012) | R. Kirby (aty) | Doris Glantz Living Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04915-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428802. Fee Amount 176.00. (U.S. Treasury) |
| 10-04946 brl | NaN | 04/02/2012 16:20:04 (04/02/2012) | J. Keller (aty) | Goldenberg | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04946-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428789. Fee Amount 176.00. (U.S. Treasury) |
| 10-04915 brl | 038 | 04/02/2012 16:20:20 (04/02/2012) | R. Kirby (aty) | Doris Glantz Living Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder to Filed by Richard A. Kirby on Behalf of Linda Berger. ... (Kirby, Richard) |
| 10-04946 brl | 015 | 04/02/2012 16:18:18 (04/02/2012) | J. Keller (aty) | Goldenberg | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Gerald Blumenthals Second Motion to Withdraw the Reference (With Certificate of Service) (Related Document(s) 9 ) Filed by Joshua E. Keller on Behalf of Stephen R. Goldenberg. ... (Keller, Joshua) |
| 10-04782 brl | 014 | 04/02/2012 16:15:42 (04/02/2012) | D. Carroll (aty) | Nadler Revocable Trust DTD 10/18/01 et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 13 ) Filed by Daniel L. Carroll on Behalf of Candice Nadler, Charles E. Nadler, Candice Nadler Revocable Trust DTD 10/18/01. ... (Carroll, Daniel) |
| 10-04742 brl | 019 | 04/02/2012 16:14:09 (04/02/2012) | T. McGowan (aty) | Sax | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 18 ) Filed by Thomas James McGowan on Behalf of Burton R. Sax. ... (McGowan, Thomas) |
| 10-05136 brl | NaN | 04/02/2012 16:12:35 (04/02/2012) | J. Keller (aty) | Roth | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05136-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428732. Fee Amount 176.00. (U.S. Treasury) |
| 10-04551 brl | 021 | 04/02/2012 16:12:59 (04/02/2012) | H. Huynh (aty) | Johnson | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion of Douglas Johnson to Withdraw the Reference (Related Document(s) 16 ) Filed by Hanh V. Huynh on Behalf of Douglas D. Johnson. ... (Huynh, Hanh) |
| 10-05136 brl | 019 | 04/02/2012 16:11:13 (04/02/2012) | J. Keller (aty) | Roth | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Gerald Blumenthals Second Motion to Withdraw the Reference (With Certificate of Service) (Related Document(s) 13 ) Filed by Joshua E. Keller on Behalf of Richard Roth. ... (Keller, Joshua) |
| 10-04742 brl | NaN | 04/02/2012 16:11:21 (04/02/2012) | T. McGowan (aty) | Sax | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04742-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428708. Fee Amount 176.00. (U.S. Treasury) |
| 10-04742 brl | 018 | 04/02/2012 16:08:52 (04/02/2012) | T. McGowan (aty) | Sax | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Thomas James McGowan on Behalf of Burton R. Sax. ... (Attachments: # (1) Declaration of Pedram A. Tabibi in Support of Motion to Withdraw the Reference# (2) Exhibit A to PT Declaration to Motion to Withdraw the Reference) (McGowan, Thomas) |
| 10-04395 brl | 024 | 04/02/2012 16:08:29 (04/02/2012) | N. Cohen (aty) | Nessel | Jurisdiction | Declaration | Declaration in Support of Gail Nessels Motion for Mandatory Withdrawal of the Reference to the United States District Court for the Southern District of New York (Related Document(s) 22 ) Filed by Neal W. Cohen on Behalf of Gail Nessel. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Cohen, Neal) |
| 10-04515 brl | NaN | 04/02/2012 16:07:21 (04/02/2012) | J. Keller (aty) | Kolodny | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04515-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428677. Fee Amount 176.00. (U.S. Treasury) |
| 10-04515 brl | 018 | 04/02/2012 16:05:49 (04/02/2012) | J. Keller (aty) | Kolodny | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Gerald Blumenthals Second Motion to Withdraw the Reference (With Certificate of Service) (Related Document(s) 13 ) Filed by Joshua E. Keller on Behalf of Lester Kolodny. ... (Keller, Joshua) |
| 10-04552 brl | 017 | 04/02/2012 16:03:51 (04/02/2012) | A. Steinberg (aty) | RKD Investments, L.P. et al | Jurisdiction | Declaration | Declaration of Arthur J. Steinberg in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 15 ) Filed by Arthur Jay Steinberg on Behalf of RKD Investments, L.P., Tzedek, LLC. ... (Steinberg, Arthur) |
| 10-04395 brl | 023 | 04/02/2012 15:59:09 (04/02/2012) | N. Cohen (aty) | Nessel | Jurisdiction | Brief-- | Memorandum of Law in Support of Gail Nessels Motion for Mandatory Withdrawal of the Reference to the United States District Court for the Southern District of New York (Related Document(s) 22 ) Filed by Neal W. Cohen on Behalf of Gail Nessel. ... (Cohen, Neal) |
| 10-04552 brl | 016 | 04/02/2012 15:58:31 (04/02/2012) | A. Steinberg (aty) | RKD Investments, L.P. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 15 ) Filed by Arthur Jay Steinberg on Behalf of RKD Investments, L.P., Tzedek, LLC. ... (Steinberg, Arthur) |
| 10-05229 brl | 030 | 04/02/2012 15:57:35 (04/02/2012) | B. Scott (aty) | Defender Limited et al | Motion | Declaration | Declaration of Tracy L. Klestadt in Support (Related Document(s) 28 ) Filed by Brendan M. Scott on Behalf of Tim Brockmann, Defender Limited, Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit) (Scott, Brendan) |
| 09-01305 brl | 284 | 04/02/2012 15:56:51 (04/02/2012) | E. Badway (aty) | Cohmad Securities Corporation et al | Motion | Declaration | Declaration of Ernest Edward Badway (Related Document(s) 283 ) Filed by Ernest E. Badway on Behalf of Jonathan Greenberg. ... (Attachments: # (1) Exhibit A) (Badway, Ernest) |
| 10-05229 brl | 029 | 04/02/2012 15:54:45 (04/02/2012) | B. Scott (aty) | Defender Limited et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 28 ) Filed by Brendan M. Scott on Behalf of Tim Brockmann, Defender Limited, Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Scott, Brendan) |
| 10-04915 brl | 037 | 04/02/2012 15:54:04 (04/02/2012) | T. McGowan (aty) | Doris Glantz Living Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Joinder in the Moton to Withdraw the Reference (Related Document(s) 36 ) Filed by Thomas James McGowan on Behalf of Barbara Brenner, Doris Glantz Living Trust. ... (McGowan, Thomas) |
| 10-04552 brl | NaN | 04/02/2012 15:54:07 (04/02/2012) | A. Steinberg (aty) | RKD Investments, L.P. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04552-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428568. Fee Amount 176.00. (U.S. Treasury) |
| 11-02571 brl | 013 | 04/02/2012 15:53:44 (04/02/2012) | G. White (crt) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202442 Judge Rakoff (Related Document(s) 10 ) Filed by Clerks Office of the United States Bankruptcy Court. (White, Greg) |
| 10-04395 brl | NaN | 04/02/2012 15:53:45 (04/02/2012) | N. Cohen (aty) | Nessel | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04395-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428561. Fee Amount 176.00. (U.S. Treasury) |
| 11-02759 brl | 011 | 04/02/2012 15:52:45 (04/02/2012) | G. White (crt) | Nomura International PLC | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202443 Judge Rakoff (Related Document(s) 8 ) Filed by Clerks Office of the United States Bankruptcy Court. (White, Greg) |
| 10-05229 brl | 028 | 04/02/2012 15:52:26 (04/02/2012) | B. Scott (aty) | Defender Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brendan M. Scott on Behalf of Tim Brockmann, Defender Limited, Reliance Management (BVI) Limited, Reliance Management (Gibraltar) Limited. ... (Scott, Brendan) |
| 10-04552 brl | 015 | 04/02/2012 15:52:32 (04/02/2012) | A. Steinberg (aty) | RKD Investments, L.P. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Arthur Jay Steinberg on Behalf of RKD Investments, L.P., Tzedek, LLC. ... (Steinberg, Arthur) |
| 10-04891 brl | 013 | 04/02/2012 15:51:18 (04/02/2012) | M. Folkenflik (aty) | Robert Auerbach Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Declaration of Max Folkenflik in Support of Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Max Folkenflik on Behalf of Joyce C. Auerbach, Robert Auerbach, the Joyce C.Auerbach Revocable Trust, the Robert Auerbach Revocable Trust. Filing Fee ... (Attachments: # (1) Exhibit A - D) (Folkenflik, Max) |
| 10-04395 brl | 022 | 04/02/2012 15:51:41 (04/02/2012) | N. Cohen (aty) | Nessel | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion of Gail Nessel for Mandatory Withdrawal of the Reference to the United States Bankruptcy Court for the Southern District of New York Filed by Neal W. Cohen on Behalf of Gail Nessel. ... (Cohen, Neal) |
| 10-04300 brl | 017 | 04/02/2012 15:51:53 (04/02/2012) | G. White (crt) | Ervolino | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202444 Judge Rakoff (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05295 brl | 016 | 04/02/2012 15:50:55 (04/02/2012) | G. White (crt) | Stark, as Joint tenant with right of survivorship | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202465 Judge Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the United States Bankruptcy Court. (White, Greg) |
| 09-01161 brl | 081 | 04/02/2012 15:50:06 (04/02/2012) | G. White (crt) | Kingate Global Fund, Ltd. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202441 Judge Rakoff (Related Document(s) 79 ) Filed by Clerks Office of the United States Bankruptcy Court. (White, Greg) |
| 10-04715 brl | 018 | 04/02/2012 15:49:38 (04/02/2012) | J. Cohen (aty) | Gottlieb et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 17 ) Filed by Joshua W. Cohen on Behalf of Robin Gottlieb, Scott Gottlieb. ... (Attachments: # (1) Memorandum of Law in Support of Motion to Withdrawa the Reference) (Cohen, Joshua) |
| 09-01239 brl | 122 | 04/02/2012 15:49:10 (04/02/2012) | M. Cunha (aty) | Fairfield Sentry Limited (In Liquidation) et al | Jurisdiction | Declaration | Declaration in Support of Defedants Motion for Withdrawal of the Bankruptcy Reference (Related Document(s) 120 ) Filed by Mark G Cunha on Behalf of Lourdes Barreneche, Chester Management Cayman Limited, Fairfield Greenwich (Bermuda), Ltd., Fairfield Greenwich (UK) Limited, ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Certificate of Service) (Cunha, Mark) |
| 09-01305 brl | NaN | 04/02/2012 15:47:46 (04/02/2012) | E. Badway (aty) | Cohmad Securities Corporation et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01305-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428486. Fee Amount 176.00. (U.S. Treasury) |
| 10-05091 brl | 013 | 04/02/2012 15:46:46 (04/02/2012) | M. Folkenflik (aty) | Gutmacher Enterprises, LP, a New York Limited Part | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Declaration of Max Folkenflik in Support of Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Max Folkenflik on Behalf of Estate of Rose Gutmacher, GEORGE S. KAUFMAN, in his Capacity as Personal Representative of the Estate of Rose Gutmacher, ... (Attachments: # (1) Exhibit A - D) (Folkenflik, Max) |
| 10-04715 brl | NaN | 04/02/2012 15:46:17 (04/02/2012) | J. Cohen (aty) | Gottlieb et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04715-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428493. Fee Amount 176.00. (U.S. Treasury) |
| 10-04405 brl | 017 | 04/02/2012 15:46:28 (04/02/2012) | L. May (aty) | Estate of Elaine S. Fox et al | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference and to Dismiss the Complaint, as Amended (Related Document(s) 12 , 15 ) Filed by Laurence May on Behalf of Estate of Elaine S. Fox, David Fox, Linda Fox, Julie Fox, Individually and in her Capacity as Executor of the Estate of ... (Attachments: # (1) Exhibit A & B) (May, Laurence) |
| 10-04798 brl | 013 | 04/02/2012 15:45:31 (04/02/2012) | J. Bernfeld (aty) | Jaffe Trust UA dtd 4/20/90 et al | Jurisdiction | Declaration | Declaration of David Bernfeld in Support of Motion to Withdraw Reference Filed by Jeffrey L. Bernfeld on Behalf of Janet Jaffe Trust UA dtd 4/20/90, Alvin Jaffe Trust dtd 4/20/90, Janet Jaffe, Individually and in her Capacity as Trustee ... (Attachments: # (1) Exhibit A) (Bernfeld, Jeffrey) |
| 10-04883 brl | 015 | 04/02/2012 15:44:06 (04/02/2012) | M. Folkenflik (aty) | Bernstein | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Declaration of Max Folkenflik in Support of Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Max Folkenflik on Behalf of Robert S. Bernstein. Filing Fee collected, Receipt #8427683. ... (Attachments: # (1) Exhibit A - D) (Folkenflik, Max) |
| 10-04798 brl | 012 | 04/02/2012 15:44:07 (04/02/2012) | J. Bernfeld (aty) | Jaffe Trust UA dtd 4/20/90 et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference Filed by Jeffrey L. Bernfeld on Behalf of Janet Jaffe Trust UA dtd 4/20/90, Alvin Jaffe Trust dtd 4/20/90, Janet Jaffe, Individually and in her Capacity as Trustee ... (Bernfeld, Jeffrey) |
| 10-04715 brl | 017 | 04/02/2012 15:44:43 (04/02/2012) | J. Cohen (aty) | Gottlieb et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Joshua W. Cohen on Behalf of Robin Gottlieb, Scott Gottlieb. ... (Attachments: # (1) Declaration of Joshua W. Cohen) (Cohen, Joshua) |
| 10-04915 brl | NaN | 04/02/2012 15:43:33 (04/02/2012) | T. McGowan (aty) | Doris Glantz Living Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04915-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428445. Fee Amount 176.00. (U.S. Treasury) |
| 09-01305 brl | 283 | 04/02/2012 15:43:52 (04/02/2012) | E. Badway (aty) | Cohmad Securities Corporation et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Ernest E. Badway on Behalf of Jonathan Greenberg. ... (Badway, Ernest) |
| 09-01239 brl | 121 | 04/02/2012 15:43:00 (04/02/2012) | M. Cunha (aty) | Fairfield Sentry Limited (In Liquidation) et al | Jurisdiction | Brief-- | Joint Memorandum of Law in Support of Defedants Motion for Withdrawal of the Bankruptcy Reference (Related Document(s) 120 ) Filed by Mark G Cunha on Behalf of Lourdes Barreneche, Robert Blum, Cornelis Boele, Gregory Bowes, Chester Management Cayman Limited, Fairfield Greenwich (Bermuda), ... (Attachments: # (1) Certificate of Service) (Cunha, Mark) |
| 10-04798 brl | NaN | 04/02/2012 15:42:42 (04/02/2012) | J. Bernfeld (aty) | Jaffe Trust UA dtd 4/20/90 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04798-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428460. Fee Amount 176.00. (U.S. Treasury) |
| 10-04798 brl | 011 | 04/02/2012 15:41:22 (04/02/2012) | J. Bernfeld (aty) | Jaffe Trust UA dtd 4/20/90 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Janet Jaffe Trust UA dtd 4/20/90, Alvin Jaffe Trust dtd 4/20/90, Janet Jaffe, Individually and in her Capacity as Trustee ... (Bernfeld, Jeffrey) |
| 11-01724 brl | NaN | 04/02/2012 15:40:26 (04/02/2012) | M. Wiles (aty) | Pictet Et Cie | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-01724-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428421. Fee Amount 176.00. (U.S. Treasury) |
| 10-04915 brl | 036 | 04/02/2012 15:39:10 (04/02/2012) | T. McGowan (aty) | Doris Glantz Living Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Thomas James McGowan on Behalf of Barbara Brenner, Doris Glantz Living Trust. ... (Attachments: # (1) Sally M. Donahue Declaration in Support of Motion to Withdraw the Reference# (2) Exhibit A to Sally M. Donahues Declaration in Support of Motion to Withdraw the Reference) (McGowan, Thomas) |
| 10-04330 brl | 039 | 04/02/2012 15:39:36 (04/02/2012) | J. Bernfeld (aty) | Square one Fund Ltd. et al | Jurisdiction | Declaration | Declaration of David Bernfeld in Support of Motion to Withdraw Reference Filed by Jeffrey L. Bernfeld on Behalf of Circle Partners. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Bernfeld, Jeffrey) |
| 10-04330 brl | 038 | 04/02/2012 15:37:23 (04/02/2012) | J. Bernfeld (aty) | Square one Fund Ltd. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference Filed by Jeffrey L. Bernfeld on Behalf of Circle Partners. ... (Bernfeld, Jeffrey) |
| 10-05043 brl | 029 | 04/02/2012 15:36:25 (04/02/2012) | S. Scott (aty) | LDP Corp. Profit Sharing Plan and Trust et al | Jurisdiction | Affidavit of Service | Affidavit of Service for Motion to Withdraw Reference from Bankruptcy Court (Related Document(s) 28 , 26 , 27 ) Filed by Shannon Anne Scott on Behalf of Emanuel R. Pearlman, in his Capacity as Trustee for the LDP Corp. Profit Sharing Plan and Trust, Leonard D. Pearlman, in ... (Scott, Shannon) |
| 10-05043 brl | 028 | 04/02/2012 15:35:08 (04/02/2012) | S. Scott (aty) | LDP Corp. Profit Sharing Plan and Trust et al | Jurisdiction | Declaration | Declaration of Steven R. Schlesinger in Support of the Motion to Withdraw the Reference Filed by Shannon Anne Scott on Behalf of Emanuel R. Pearlman, in his Capacity as Trustee for the LDP Corp. Profit Sharing Plan and Trust, Leonard D. Pearlman, in ... (Attachments: # (1) Exhibit Exhibit A) (Scott, Shannon) |
| 10-04493 brl | 020 | 04/02/2012 15:35:59 (04/02/2012) | L. Wachtler (aty) | Wachtler | Jurisdiction | Brief-- | Memorandum of Law in Support of the Defendants Motion to Withdraw the Reference Filed by Lauren J. Wachtler on Behalf of Joan Wachtler. ... (Attachments: # (1) Declaration of Lauren J. Wachtler in Support of Defendant Joan Wachtlers Motion for Mandatory Withdrawal of the Reference# (2) Exhibit Exhibit A to the Declaration of Lauren J. Wachtler in Support of Defendant Joan Wachtlers Motion for Mandatory Withdrawal of the Reference# (3) Exhibit Exhibit B to the Declaration of Lauren J. Wachtler in Support of Defendant Joan Wachtlers Motion for Mandatory Withdrawal of the Reference) (Wachtler, Lauren) |
| 10-04330 brl | NaN | 04/02/2012 15:35:25 (04/02/2012) | J. Bernfeld (aty) | Square one Fund Ltd. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04330-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428366. Fee Amount 176.00. (U.S. Treasury) |
| 09-01503 brl | NaN | 04/02/2012 15:34:02 (04/02/2012) | A. Levine (aty) | Madoff et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01503-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428339. Fee Amount 176.00. (U.S. Treasury) |
| 10-04330 brl | 037 | 04/02/2012 15:33:24 (04/02/2012) | J. Bernfeld (aty) | Square one Fund Ltd. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Circle Partners. ... (Bernfeld, Jeffrey) |
| 10-05043 brl | 027 | 04/02/2012 15:32:05 (04/02/2012) | S. Scott (aty) | LDP Corp. Profit Sharing Plan and Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion of Defendants to Withdraw the Reference Pursuant to 28 U.S.C. 157 (d) Filed by Shannon Anne Scott on Behalf of Emanuel R. Pearlman, in his Capacity as Trustee for the LDP Corp. Profit Sharing Plan and Trust, Leonard D. Pearlman, in ... (Scott, Shannon) |
| 10-05043 brl | NaN | 04/02/2012 15:31:02 (04/02/2012) | S. Scott (aty) | LDP Corp. Profit Sharing Plan and Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05043-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428322. Fee Amount 176.00. (U.S. Treasury) |
| 09-01239 brl | NaN | 04/02/2012 15:31:01 (04/02/2012) | M. Cunha (aty) | Fairfield Sentry Limited (In Liquidation) et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01239-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428313. Fee Amount 176.00. (U.S. Treasury) |
| 11-01724 brl | 016 | 04/02/2012 15:30:07 (04/02/2012) | M. Wiles (aty) | Pictet Et Cie | Jurisdiction | Declaration | Declaration of Matthew B. Harris in Support of Pictet Et Cies Motion to Withdraw the Reference, with Exhibits (Related Document(s) 14 ) Filed by Michael E. Wiles on Behalf of Pictet Et Cie. ... (Attachments: # (1) Certificate of Service) (Wiles, Michael) |
| 10-05043 brl | 026 | 04/02/2012 15:30:03 (04/02/2012) | S. Scott (aty) | LDP Corp. Profit Sharing Plan and Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference -Motion of Defendants to Withdraw the Reference from the Bankruptcy Court Filed by Shannon Anne Scott on Behalf of Emanuel R. Pearlman, in his Capacity as Trustee for the LDP Corp. Profit Sharing Plan and Trust, Leonard D. Pearlman, in ... (Scott, Shannon) |
| 09-01239 brl | 120 | 04/02/2012 15:29:09 (04/02/2012) | M. Cunha (aty) | Fairfield Sentry Limited (In Liquidation) et al | Jurisdiction | Withdraw the Reference | Joint Motion to Withdraw the Reference Filed by Mark G Cunha on Behalf of Lourdes Barreneche, Robert Blum, Cornelis Boele, Gregory Bowes, Chester Management Cayman Limited, Fairfield Greenwich (Bermuda), ... (Attachments: # (1) Certificate of Service) (Cunha, Mark) |
| 10-05267 brl | 055 | 04/02/2012 15:27:19 (04/02/2012) | B. Scott (aty) | Leon Flax et al | Motion | Declaration | Declaration of Brendan M. Scott in Support (Related Document(s) 53 ) Filed by Brendan M. Scott on Behalf of R&H Trust Co (Jersey) Limited, as Trustee of the Tower Trust. ... (Attachments: # (1) Exhibit) (Scott, Brendan) |
| 11-02730 brl | NaN | 04/02/2012 15:26:56 (04/02/2012) | A. Boccanfuso (aty) | Atlantic Security Bank | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02730-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428269. Fee Amount 176.00. (U.S. Treasury) |
| 11-02730 brl | 007 | 04/02/2012 15:25:03 (04/02/2012) | A. Boccanfuso (aty) | Atlantic Security Bank | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Anthony D. Boccanfuso on Behalf of Atlantic Security Bank. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Boccanfuso, Anthony) |
| 10-04782 brl | NaN | 04/02/2012 15:23:45 (04/02/2012) | D. Carroll (aty) | Nadler Revocable Trust DTD 10/18/01 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04782-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428252. Fee Amount 176.00. (U.S. Treasury) |
| 10-05267 brl | 054 | 04/02/2012 15:22:07 (04/02/2012) | B. Scott (aty) | Leon Flax et al | Motion(Dsp) | Brief-- | Memorandum of Law Statement of Joinder (Related Document(s) 53 ) Filed by Brendan M. Scott on Behalf of R&H Trust Co (Jersey) Limited, as Trustee of the Tower Trust. ... (Scott, Brendan) |
| 10-04782 brl | 013 | 04/02/2012 15:22:49 (04/02/2012) | D. Carroll (aty) | Nadler Revocable Trust DTD 10/18/01 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel L. Carroll on Behalf of Candice Nadler, Charles E. Nadler, Candice Nadler Revocable Trust DTD 10/18/01. ... (Attachments: # (1) Declaration of Daniel L. Carroll# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D# (6) Exhibit E) (Carroll, Daniel) (Modified on 4/2/2012 to Attach Correct PDF Files) (Richards, Beverly). |
| 10-05267 brl | 053 | 04/02/2012 15:20:25 (04/02/2012) | B. Scott (aty) | Leon Flax et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brendan M. Scott on Behalf of R&H Trust Co (Jersey) Limited, as Trustee of the Tower Trust. ... (Scott, Brendan) |
| 10-04693 brl | 016 | 04/02/2012 15:17:08 (04/02/2012) | D. Carroll (aty) | Nadler | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 15 ) Filed by Daniel L. Carroll on Behalf of George E. Nadler. ... (Carroll, Daniel) |
| 10-04513 brl | NaN | 04/02/2012 15:15:09 (04/02/2012) | J. Masella (aty) | Article Fourth Non-Exempt Trust created under | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04513-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428167. Fee Amount 176.00. (U.S. Treasury) |
| 10-04693 brl | NaN | 04/02/2012 15:14:25 (04/02/2012) | D. Carroll (aty) | Nadler | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04693-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428175. Fee Amount 176.00. (U.S. Treasury) |
| 09-01503 brl | 102 | 04/02/2012 15:14:42 (04/02/2012) | A. Levine (aty) | Madoff et al | Jurisdiction | Declaration | Declaration of Laura Grossfield Birger in Support of the Stephanie S. Mack Motion to Withdraw the Reference (Related Document(s) 100 , 101 ) Filed by Alan Levine on Behalf of Stephanie S. Mack. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Levine, Alan) |
| 10-04607 brl | 019 | 04/02/2012 15:13:17 (04/02/2012) | L. Wachtler (aty) | Wachtler | Jurisdiction | Brief-- | Memorandum of Law in Support of the Defendants Motion to Withdraw the Reference Filed by Lauren J. Wachtler on Behalf of Sol Wachtler. ... (Attachments: # (1) Declaration of Laren J. Wachtler in Support of Defendant Sol Wachtlers Motion for Mandatory Withdrawal of the Reference# (2) Exhibit Exhibit A to Declaration of Lauren J. Wachtler in Support of Defendant Sol Wachtlers Motion for Mandatory Withdrawal of the Reference# (3) Exhibit Exhibit B to the Declaration of Lauren J. Wachtler in Support of Defendant Sol Wachtlers Motion for Mandatory Withdrawal of the Reference) (Wachtler, Lauren) |
| 10-04693 brl | 015 | 04/02/2012 15:12:38 (04/02/2012) | D. Carroll (aty) | Nadler | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel L. Carroll on Behalf of George E. Nadler. ... (Attachments: # (1) Declaration of Daniel L. Carroll# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D# (6) Exhibit E) (Carroll, Daniel) |
| 10-04513 brl | 014 | 04/02/2012 15:09:20 (04/02/2012) | J. Masella (aty) | Article Fourth Non-Exempt Trust created under | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by James V. Masella III on Behalf of Deborah Klein Patton as Trustee of the Deborah Trust and as Individual, Estate of Gloria C. Klein, Gloria C. Klein Trust ... (Attachments: # (1) Declaration of Anthony A. Mingione in Support# (2) Exhibit A# (3) Exhibit B# (4) Memorandum of Law in Support) (Masella, James) |
| 10-04549 brl | 015 | 04/02/2012 15:07:35 (04/02/2012) | D. Carroll (aty) | Berman | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 14 ) Filed by Daniel L. Carroll on Behalf of Janis Berman. ... (Carroll, Daniel) |
| 09-01503 brl | 101 | 04/02/2012 15:05:17 (04/02/2012) | A. Levine (aty) | Madoff et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Stephanie S. Macks Motion to Withdraw the Reference (Related Document(s) 100 ) Filed by Alan Levine on Behalf of Stephanie S. Mack. ... (Levine, Alan) |
| 10-04493 brl | NaN | 04/02/2012 15:02:23 (04/02/2012) | L. Wachtler (aty) | Wachtler | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04493-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428058. Fee Amount 176.00. (U.S. Treasury) |
| 10-04493 brl | 019 | 04/02/2012 15:00:49 (04/02/2012) | L. Wachtler (aty) | Wachtler | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Lauren J. Wachtler on Behalf of Joan Wachtler. ... (Wachtler, Lauren) |
| 10-04607 brl | NaN | 04/02/2012 14:59:02 (04/02/2012) | L. Wachtler (aty) | Wachtler | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04607-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428019. Fee Amount 176.00. (U.S. Treasury) |
| 10-04549 brl | NaN | 04/02/2012 14:59:58 (04/02/2012) | D. Carroll (aty) | Berman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04549-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8428039. Fee Amount 176.00. (U.S. Treasury) |
| 10-04549 brl | 014 | 04/02/2012 14:58:19 (04/02/2012) | D. Carroll (aty) | Berman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel L. Carroll on Behalf of Janis Berman. ... (Attachments: # (1) Declaration of Daniel L. Carroll# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D# (6) Exhibit E) (Carroll, Daniel) |
| 10-04607 brl | 018 | 04/02/2012 14:56:42 (04/02/2012) | L. Wachtler (aty) | Wachtler | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Lauren J. Wachtler on Behalf of Sol Wachtler. ... (Wachtler, Lauren) |
| 09-01503 brl | 100 | 04/02/2012 14:56:54 (04/02/2012) | A. Levine (aty) | Madoff et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion to Withdraw the Reference of the Above Captioned Adversary Proceeding to the Bankruptcy Code Filed by Alan Levine on Behalf of Stephanie S. Mack. ... (Levine, Alan) |
| 10-05311 brl | 092 | 04/02/2012 14:55:36 (04/02/2012) | M. Hyland (aty) | UBS AG et al | Answer | Statement | Defendant Reliance International Research LLCs Rule 7007.1 Statement Filed by Mark J. Hyland on Behalf of Reliance International Research LLC. ... (Hyland, Mark) |
| 10-04585 brl | 012 | 04/02/2012 14:54:51 (04/02/2012) | M. Rosenberg (aty) | Poland et al | Motion | Brief-- | Memorandum of Law Filed by Marc G. Rosenberg on Behalf of Mildred S. Poland Revocable Trust dtd 9/8/87, Mildred S. Poland. ... (Rosenberg, Marc) |
| 10-04585 brl | NaN | 04/02/2012 14:53:58 (04/02/2012) | M. Rosenberg (aty) | Poland et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04585-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427967. Fee Amount 176.00. (U.S. Treasury) |
| 10-05175 brl | 017 | 04/02/2012 14:52:34 (04/02/2012) | R. Spinogatti (aty) | Ronald Eisenberg 1995 Continuing Trust, a Trust et | Answer | Statement | Statement : Rule 5011-1 Statement (Related Document(s) 13 , 16 ,, 14 , 12 ) Filed by Richard L. Spinogatti on Behalf of Maxine Eisenberg, Trustee, Ronald Eisenberg 1995 Continuing Trust, a Trust. ... (Spinogatti, Richard) |
| 10-04498 brl | 014 | 04/02/2012 14:52:15 (04/02/2012) | M. Burke (aty) | Lakeview Hedging Fund, LP, a Limited Partnership e | Jurisdiction | Declaration | Declaration of Michael P. Burke in Support of Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Michael P. Burke on Behalf of Richard Elden, Thomas Elden, Lakeview Hedging Fund, LP, a Limited Partnership, Richard Elden Trust U/A/D 3-6-92. ... (Burke, Michael) |
| 11-01724 brl | 015 | 04/02/2012 14:51:38 (04/02/2012) | M. Wiles (aty) | Pictet Et Cie | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Michael E. Wiles on Behalf of Pictet Et Cie. ... (Attachments: # (1) Certificate of Service) (Wiles, Michael) |
| 10-04724 brl | NaN | 04/02/2012 14:51:57 (04/02/2012) | J. Keller (aty) | Gabriele | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04724-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427937. Fee Amount 176.00. (U.S. Treasury) |
| 10-04585 brl | 011 | 04/02/2012 14:51:55 (04/02/2012) | M. Rosenberg (aty) | Poland et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Marc G. Rosenberg on Behalf of Mildred S. Poland Revocable Trust dtd 9/8/87, Mildred S. Poland. ... (Rosenberg, Marc) |
| 10-04507 brl | 020 | 04/02/2012 14:51:47 (04/02/2012) | G. White (crt) | Estate of John Y. Seskis et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202427 Judge Rakoff (Related Document(s) 19 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04796 brl | 013 | 04/02/2012 14:50:08 (04/02/2012) | M. Rosenberg (aty) | Kaye | Motion | Brief-- | Memorandum of Law Filed by Marc G. Rosenberg on Behalf of Howard Kaye. ... (Rosenberg, Marc) |
| 10-04498 brl | 013 | 04/02/2012 14:50:39 (04/02/2012) | M. Burke (aty) | Lakeview Hedging Fund, LP, a Limited Partnership e | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Michael P. Burke on Behalf of Richard Elden, Thomas Elden, Lakeview Hedging Fund, LP, a Limited Partnership, Richard Elden Trust U/A/D 3-6-92. ... (Burke, Michael) |
| 10-04359 brl | 017 | 04/02/2012 14:50:28 (04/02/2012) | G. White (crt) | Fab Industries, Inc. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202428 Judge Rakoff (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05259 brl | 055 | 04/02/2012 14:49:18 (04/02/2012) | G. White (crt) | Stanley I. Lehrer, Individually, and in his capaci | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202429 Judge Rakoff (Related Document(s) 46 ) Filed by Error: Party not known. (White, Greg) |
| 10-04724 brl | 019 | 04/02/2012 14:49:29 (04/02/2012) | J. Keller (aty) | Gabriele | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Gerald Blumenthals Second Motion to Withdraw the Reference (With Certificate of Service) (Related Document(s) 13 ) Filed by Joshua E. Keller on Behalf of P. Charles Gabriele. ... (Keller, Joshua) |
| 10-04498 brl | NaN | 04/02/2012 14:49:18 (04/02/2012) | M. Burke (aty) | Lakeview Hedging Fund, LP, a Limited Partnership e | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04498-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427915. Fee Amount 176.00. (U.S. Treasury) |
| 10-05311 brl | 091 | 04/02/2012 14:48:12 (04/02/2012) | M. Hyland (aty) | UBS AG et al | Jurisdiction | Brief-- | Memorandum of Law /Defendant Reliance International Research LLCs Memorandum of Law in Support of its Motion for Withdrawal of the Reference Filed by Mark J. Hyland on Behalf of Reliance International Research LLC. ... (Hyland, Mark) |
| 11-02784 brl | 014 | 04/02/2012 14:46:26 (04/02/2012) | G. White (crt) | Somers Dublin Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202430 Judge Rakoff (Related Document(s) 9 ) Filed by Clerks Office of the United States Bankruptcy Court. (White, Greg) |
| 10-04498 brl | 012 | 04/02/2012 14:46:56 (04/02/2012) | M. Burke (aty) | Lakeview Hedging Fund, LP, a Limited Partnership e | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Michael P. Burke on Behalf of Richard Elden, Thomas Elden, Lakeview Hedging Fund, LP, a Limited Partnership, Richard Elden Trust U/A/D 3-6-92. ... (Burke, Michael) |
| 11-01724 brl | 014 | 04/02/2012 14:45:06 (04/02/2012) | M. Wiles (aty) | Pictet Et Cie | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Michael E. Wiles on Behalf of Pictet Et Cie. ... (Attachments: # (1) Certificate of Service) (Wiles, Michael) |
| 09-01364 brl | 193 | 04/02/2012 14:45:22 (04/02/2012) | G. White (crt) | Alpha Prime Fund Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202431 Judge Rakoff (Related Document(s) 185 ) Filed by Clerks Office of the United States Bankruptcy Court. (White, Greg) |
| 10-05311 brl | 090 | 04/02/2012 14:44:07 (04/02/2012) | M. Hyland (aty) | UBS AG et al | Jurisdiction | Affidavit | Affidavit of Mark J. Hyland in Support of Defendant Reliance International Research LLCs Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 89 ) Filed by Mark J. Hyland on Behalf of Reliance International Research LLC. ... (Attachments: # (1) Exhibit 1) (Hyland, Mark) |
| 10-05091 brl | NaN | 04/02/2012 14:43:50 (04/02/2012) | M. Folkenflik (aty) | Gutmacher Enterprises, LP, a New York Limited Part | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05091-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427863. Fee Amount 176.00. (U.S. Treasury) |
| 10-05267 brl | 052 | 04/02/2012 14:42:16 (04/02/2012) | R. Kirby (aty) | Leon Flax et al | Jurisdiction | Withdrawal | Notice of Withdrawal the Reference (Related Document(s) 50 ) Filed by Richard A. Kirby on Behalf of Eastside Investment Limited, Investec Trust (Switzerland) S.A., as Trustee of the Tower Trust, Turret Corporation (f/k/a ... (Kirby, Richard) |
| 10-05091 brl | 012 | 04/02/2012 14:42:52 (04/02/2012) | M. Folkenflik (aty) | Gutmacher Enterprises, LP, a New York Limited Part | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Max Folkenflik on Behalf of Estate of Rose Gutmacher, GEORGE S. KAUFMAN, in his Capacity as Personal Representative of the Estate of Rose Gutmacher, ... (Folkenflik, Max) |
| 10-05267 brl | 051 | 04/02/2012 14:40:24 (04/02/2012) | R. Kirby (aty) | Leon Flax et al | Motion | Declaration | Declaration of Richard A. Kirby (Related Document(s) 50 ) Filed by Richard A. Kirby on Behalf of Eastside Investment Limited, Investec Trust (Switzerland) S.A., as Trustee of the Tower Trust, Turret Corporation (f/k/a ... (Attachments: # (1) Exhibit A & B) (Kirby, Richard) |
| 10-04796 brl | NaN | 04/02/2012 14:40:46 (04/02/2012) | M. Rosenberg (aty) | Kaye | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04796-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427812. Fee Amount 176.00. (U.S. Treasury) |
| 10-04996 brl | NaN | 04/02/2012 14:39:14 (04/02/2012) | M. Folkenflik (aty) | CRS Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04996-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427801. Fee Amount 176.00. (U.S. Treasury) |
| 12-01021 brl | 010 | 04/02/2012 14:38:17 (04/02/2012) | R. Spinogatti (aty) | Grosvenor Investment Management Ltd. et al | Answer | Statement | Statement : Rule 5011-1 Statement (Related Document(s) 6 , 8 , 7 , 5 ) Filed by Richard L. Spinogatti on Behalf of Grosvenor Aggressive Growth Fund Limited, Grosvenor Balanced Growth Fund Limited, Grosvenor Investment Management Ltd., ... (Spinogatti, Richard) |
| 10-05267 brl | NaN | 04/02/2012 14:38:17 (04/02/2012) | R. Kirby (aty) | Leon Flax et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05267-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427770. Fee Amount 176.00. (U.S. Treasury) |
| 10-04996 brl | 015 | 04/02/2012 14:38:14 (04/02/2012) | M. Folkenflik (aty) | CRS Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Max Folkenflik on Behalf of Allan R. Tessler, in his Capacity as Trustee of CRS Revocable Trust, CRS Revocable Trust, Edith G. Sisler, Constance R. ... (Folkenflik, Max) |
| 10-04796 brl | 012 | 04/02/2012 14:38:46 (04/02/2012) | M. Rosenberg (aty) | Kaye | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Marc G. Rosenberg on Behalf of Howard Kaye. ... (Rosenberg, Marc) |
| 10-04392 brl | 034 | 04/02/2012 14:38:41 (04/02/2012) | M. OReilly (aty) | Panagiotis Sakellariou Settlement, an Irrevocable | Jurisdiction | Join | Motion to Join Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 33 , 27 ) Filed by Michael S. OReilly on Behalf of Chris G. Lazarides, Individually. ... (Attachments: # (1) Exhibit A) (OReilly, Michael) |
| 10-05267 brl | 050 | 04/02/2012 14:36:05 (04/02/2012) | R. Kirby (aty) | Leon Flax et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard A. Kirby on Behalf of Eastside Investment Limited, Investec Trust (Switzerland) S.A., as Trustee of the Tower Trust, Turret Corporation (f/k/a ... (Kirby, Richard) |
| 11-02540 brl | 016 | 04/02/2012 14:35:54 (04/02/2012) | R. Spinogatti (aty) | Lion Global Investors Limited | Answer | Statement | Statement : Rule 5011-1 Statement (Related Document(s) 13 , 14 , 11 , 12 ) Filed by Richard L. Spinogatti on Behalf of Lion Global Investors Limited. ... (Spinogatti, Richard) |
| 10-05311 brl | NaN | 04/02/2012 14:35:54 (04/02/2012) | M. Hyland (aty) | UBS AG et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05311-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427729. Fee Amount 176.00. (U.S. Treasury) |
| 10-04891 brl | NaN | 04/02/2012 14:35:28 (04/02/2012) | M. Folkenflik (aty) | Robert Auerbach Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04891-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427739. Fee Amount 176.00. (U.S. Treasury) |
| 10-04891 brl | 012 | 04/02/2012 14:34:34 (04/02/2012) | M. Folkenflik (aty) | Robert Auerbach Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Max Folkenflik on Behalf of Joyce C. Auerbach, Robert Auerbach, the Joyce C.Auerbach Revocable Trust, the Robert Auerbach Revocable Trust. ... (Folkenflik, Max) |
| 10-05311 brl | 089 | 04/02/2012 14:33:39 (04/02/2012) | M. Hyland (aty) | UBS AG et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Mark J. Hyland on Behalf of Reliance International Research LLC. ... (Hyland, Mark) |
| 10-04393 brl | 020 | 04/02/2012 14:33:10 (04/02/2012) | R. Spinogatti (aty) | Blech | Answer | Statement | Statement : Rule 5011-1 Statement (Related Document(s) 17 , 19 , 16 , 15 ) Filed by Richard L. Spinogatti on Behalf of Isaac Blech. ... (Spinogatti, Richard) |
| 10-04883 brl | NaN | 04/02/2012 14:30:17 (04/02/2012) | M. Folkenflik (aty) | Bernstein | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04883-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427683. Fee Amount 176.00. (U.S. Treasury) |
| 10-04915 brl | 035 | 04/02/2012 14:29:53 (04/02/2012) | B. Scott (aty) | Doris Glantz Living Trust et al | Motion | Declaration | Declaration of Tracy L. Klestadt in Support (Related Document(s) 33 ) Filed by Brendan M. Scott on Behalf of Ronnie Harrington. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit) (Scott, Brendan) |
| 10-04883 brl | 014 | 04/02/2012 14:29:16 (04/02/2012) | M. Folkenflik (aty) | Bernstein | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Max Folkenflik on Behalf of Robert S. Bernstein. ... (Folkenflik, Max) |
| 10-04915 brl | 034 | 04/02/2012 14:26:48 (04/02/2012) | B. Scott (aty) | Doris Glantz Living Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 33 ) Filed by Brendan M. Scott on Behalf of Ronnie Harrington. ... (Scott, Brendan) |
| 10-04915 brl | 033 | 04/02/2012 14:24:44 (04/02/2012) | B. Scott (aty) | Doris Glantz Living Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brendan M. Scott on Behalf of Ronnie Harrington. ... (Scott, Brendan) |
| 10-05157 brl | NaN | 04/02/2012 14:23:28 (04/02/2012) | J. Young (aty) | Harnick Brothers Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05157-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427525. Fee Amount 176.00. (U.S. Treasury) |
| 10-05157 brl | 028 | 04/02/2012 14:18:02 (04/02/2012) | J. Young (aty) | Harnick Brothers Partnership et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder and Certificate of Service (Related Document(s) 15 ) Filed by Jennifer L. Young on Behalf of the Harnick Brothers Partnership. ... (Young, Jennifer) |
| 10-05083 brl | NaN | 04/02/2012 14:17:20 (04/02/2012) | M. Folkenflik (aty) | S. James Coppersmith Charitable Remainder Unit | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05083-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427484. Fee Amount 176.00. (U.S. Treasury) |
| 10-04940 brl | 018 | 04/02/2012 14:17:55 (04/02/2012) | P. Heer (aty) | Samantha C. Eyges Trust U/A/D 4/19/02 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Declaration in Support of Defendants Motion to Withdraw Reference (Related Document(s) 17 ) Filed by Patricia H. Heer on Behalf of Samantha C. Eyges Trust U/A/D 4/19/02. Filing Fee collected, Receipt #8427451. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Heer, Patricia) |
| 10-05083 brl | 013 | 04/02/2012 14:13:38 (04/02/2012) | M. Folkenflik (aty) | S. James Coppersmith Charitable Remainder Unit | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Max Folkenflik on Behalf of Janice G. Coppersmith, Individually, S. James Coppersmith, Individually, the S. James Coppersmith Charitable Remainder Unitrust, ... (Folkenflik, Max) |
| 11-02930 brl | 008 | 04/02/2012 14:12:52 (04/02/2012) | I. Reid (aty) | Landis Inversiones S.L. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support of Landis Motion to Withdraw the Bankruptcy Court Reference Filed by Ira A. Reid on Behalf of Landis Inversiones S.L.. ... (Reid, Ira) |
| 10-04940 brl | NaN | 04/02/2012 14:12:52 (04/02/2012) | P. Heer (aty) | Samantha C. Eyges Trust U/A/D 4/19/02 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04940-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427451. Fee Amount 176.00. (U.S. Treasury) |
| 11-02930 brl | 007 | 04/02/2012 14:10:05 (04/02/2012) | I. Reid (aty) | Landis Inversiones S.L. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Declaration of Joseph Samet in Support of Motion by Landis Inversiones S.L. to Withdraw the Bankruptcy Court Reference Filed by Ira A. Reid on Behalf of Landis Inversiones S.L.. ... (Reid, Ira) |
| 10-04940 brl | 017 | 04/02/2012 14:10:24 (04/02/2012) | P. Heer (aty) | Samantha C. Eyges Trust U/A/D 4/19/02 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Patricia H. Heer on Behalf of Samantha C. Eyges Trust U/A/D 4/19/02. ... (Attachments: # (1) Pleading Memorandum in Support of Defendants Motion to Withdraw Reference) (Heer, Patricia) |
| 11-02930 brl | NaN | 04/02/2012 14:01:21 (04/02/2012) | I. Reid (aty) | Landis Inversiones S.L. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02930-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427382. Fee Amount 176.00. (U.S. Treasury) |
| 11-02930 brl | 006 | 04/02/2012 13:57:36 (04/02/2012) | I. Reid (aty) | Landis Inversiones S.L. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion by Landis Inversiones S.L. to Withdraw the Bankruptcy Court Reference Filed by Ira A. Reid on Behalf of Landis Inversiones S.L.. ... (Reid, Ira) |
| 10-04712 brl | NaN | 04/02/2012 13:52:03 (04/02/2012) | S. Weiss (aty) | Joseph S. Popkin Revocable Trust Dated February 9, | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04712-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427346. Fee Amount 176.00. (U.S. Treasury) |
| 10-04284 brl | 026 | 04/02/2012 13:52:40 (04/02/2012) | A. Ulrich (aty) | Plaza Investments International Limited et al | Jurisdiction | Declaration | Declaration of Amanda M. Ulrich in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 24 ) Filed by Amanda M. Ulrich on Behalf of Notz, Stucki Management (Bermuda) Limited, Plaza Investments International Limited. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8# (9) Exhibit 9# (10) Exhibit 10# (11) Certificate of Service) (Ulrich, Amanda) |
| 10-05430 brl | NaN | 04/02/2012 13:50:59 (04/02/2012) | J. Gomez (crt) | Frances Levey Revocable Living Trust et al | Jurisdiction | Auto - Docket of credit card | (Disregard.) Receipt of Motion to Withdraw the Reference (fee)(10-05430-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number EIE10-05430 (Re: Document Number 19). Fee Amount 176.00. (Gomez) Modified on 4/2/2012 (Gomez, Jessica). |
| 10-04712 brl | 034 | 04/02/2012 13:50:38 (04/02/2012) | S. Weiss (aty) | Joseph S. Popkin Revocable Trust Dated February 9, | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Joinder) (Related Document(s) 19 ) Filed by Stephen A. Weiss on Behalf of Joseph S. Popkin Revocable Trust Dated February 9, 2006, a Florida Trust, Robin Popkin Logue. ... (Weiss, Stephen) |
| 10-04504 brl | NaN | 04/02/2012 13:44:36 (04/02/2012) | J. Gomez (crt) | MARVIN A. GOLDENBERG, as a subsequent beneficiary, | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04504-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 61418 (Fee not REQUIRED). Fee Amount 176.00. (Gomez) Modified on 4/2/2012 (Gomez, Jessica). |
| 10-04504 brl | NaN | 04/02/2012 13:44:36 (04/02/2012) | J. Gomez (crt) | MARVIN A. GOLDENBERG, as a subsequent beneficiary, | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04504-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 61418 (Fee not REQUIRED). Fee Amount 176.00. (Gomez) Modified on 4/2/2012 (Gomez, Jessica). |
| 10-04284 brl | 025 | 04/02/2012 13:43:43 (04/02/2012) | J. Moodhe (aty) | Plaza Investments International Limited et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 24 ) Filed by Joseph P. Moodhe on Behalf of Notz, Stucki Management (Bermuda) Limited, Plaza Investments International Limited. ... (Attachments: # (1) Certificate of Service) (Moodhe, Joseph) |
| 09-01182 brl | 121 | 04/02/2012 13:42:08 (04/02/2012) | J. McCarroll (aty) | Merkin et al | Jurisdiction | Declaration | Declaration of John L. Scott in Support of Motion of Bart M. Schwartz, as Receiver of Defendants Ariel Fund Limited and Gabriel Capital, L.P., to Withdraw the Reference (Related Document(s) 119 ) Filed by James C. McCarroll on Behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (McCarroll, James) |
| 09-01182 brl | 120 | 04/02/2012 13:36:36 (04/02/2012) | J. McCarroll (aty) | Merkin et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion of Bart M. Schwartz, as Receiver of Defendants Ariel Fund Limited and Gabriel Capital, L.P., to Withdraw the Reference (Related Document(s) 119 ) Filed by James C. McCarroll on Behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. ... (McCarroll, James) |
| 09-01182 brl | NaN | 04/02/2012 13:33:39 (04/02/2012) | J. McCarroll (aty) | Merkin et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01182-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427237. Fee Amount 176.00. (U.S. Treasury) |
| 10-04284 brl | NaN | 04/02/2012 13:32:27 (04/02/2012) | J. Moodhe (aty) | Plaza Investments International Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04284-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427223. Fee Amount 176.00. (U.S. Treasury) |
| 09-01182 brl | 119 | 04/02/2012 13:32:21 (04/02/2012) | J. McCarroll (aty) | Merkin et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion of Bart M. Schwartz, as Receiver of Defendants Ariel Fund Limited and Gabriel Capital, L.P., to Withdraw the Reference of the Above-Captioned Adversary Proceeding to the Bankruptcy Court Filed by James C. McCarroll on Behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. ... (McCarroll, James) |
| 09-01305 brl | NaN | 04/02/2012 13:29:44 (04/02/2012) | M. Blount (aty) | Cohmad Securities Corporation et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01305-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427217. Fee Amount 176.00. (U.S. Treasury) |
| 10-04284 brl | 024 | 04/02/2012 13:27:45 (04/02/2012) | J. Moodhe (aty) | Plaza Investments International Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Joseph P. Moodhe on Behalf of Notz, Stucki Management (Bermuda) Limited, Plaza Investments International Limited. ... (Attachments: # (1) Certificate of Service) (Moodhe, Joseph) |
| 09-01305 brl | 282 | 04/02/2012 13:26:38 (04/02/2012) | M. Blount (aty) | Cohmad Securities Corporation et al | Motion | Declaration | Declaration of Mark A. Blount (Related Document(s) 281 ) Filed by Mark A. Blount on Behalf of Alvin Delaire, Carol Delaire. ... (Blount, Mark) |
| 10-04904 brl | 021 | 04/02/2012 13:24:56 (04/02/2012) | M. Mulholland (aty) | Gordon et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Mark Mulholland on Behalf of Bernard Gordon, Susan Gordon. ... (Attachments: # (1) Declaration of Thomas A. Telesca in Support of Defendants Motion for Madatory Withdrawal of the Reference# (2) Memorandum of Law in Support of Defendants Motion for Mandatory Withdrawal of the Reference# (3) Certificate of Service) (Mulholland, Mark) ($176.00 Filing Fee Paid, Receipt Number: 189203) Modified on 4/2/2012 (Porter, Minnie). |
| 12-01047 brl | 006 | 04/02/2012 13:16:25 (04/02/2012) | J. Guy (aty) | KOCH INDUSTRIES, INC., as successor in interest to | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion of Koch Industries, Inc. to Withdraw the Reference (Related Document(s) 5 ) Filed by Jonathan P. Guy on Behalf of KOCH INDUSTRIES, INC., as successor in interest to Koch Investment (UK) Company,. ... (Guy, Jonathan) |
| 10-04540 brl | NaN | 04/02/2012 13:16:17 (04/02/2012) | S. Weiss (aty) | Sobin | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04540-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427118. Fee Amount 176.00. (U.S. Treasury) |
| 10-04443 brl | 030 | 04/02/2012 13:16:58 (04/02/2012) | R. Israel (aty) | Nine Thirty LL Investments, LLC, a Delaware Limite | Motion | Declaration | Declaration (Related Document(s) 28 ) Filed by Ronald L. Israel on Behalf of Levy Family Partners LLC, a Delaware Limited liability company. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4) (Israel, Ronald) |
| 09-01305 brl | 281 | 04/02/2012 13:15:43 (04/02/2012) | M. Blount (aty) | Cohmad Securities Corporation et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Mark A. Blount on Behalf of Alvin Delaire, Carol Delaire. ... (Blount, Mark) |
| 10-05397 brl | NaN | 04/02/2012 13:14:34 (04/02/2012) | R. Levy (aty) | Oakdale Foundation Inc. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05397-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-05239 brl | NaN | 04/02/2012 13:14:34 (04/02/2012) | R. Levy (aty) | Fried et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05239-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-05194 brl | NaN | 04/02/2012 13:14:34 (04/02/2012) | R. Levy (aty) | Pergament et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05194-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-05168 brl | NaN | 04/02/2012 13:14:33 (04/02/2012) | R. Levy (aty) | Bernard Marden Profit Sharing Plan et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05168-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-05118 brl | NaN | 04/02/2012 13:14:32 (04/02/2012) | R. Levy (aty) | Marden et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05118-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-05042 brl | NaN | 04/02/2012 13:14:35 (04/02/2012) | R. Levy (aty) | Cahners Kaplan et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05042-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-05439 brl | NaN | 04/02/2012 13:14:34 (04/02/2012) | R. Levy (aty) | Avram J. Goldberg, Individually and in his capacit | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05439-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-04988 brl | NaN | 04/02/2012 13:14:33 (04/02/2012) | R. Levy (aty) | Wallenstein/NY Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04988-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-04944 brl | NaN | 04/02/2012 13:14:34 (04/02/2012) | R. Levy (aty) | Pergament Equities, LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04944-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-04814 brl | NaN | 04/02/2012 13:14:33 (04/02/2012) | R. Levy (aty) | Norma Fishbein Revocable Trust dtd 3/21/90 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04814-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-04649 brl | NaN | 04/02/2012 13:14:32 (04/02/2012) | R. Levy (aty) | Fishbein | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04649-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-04565 brl | NaN | 04/02/2012 13:14:34 (04/02/2012) | R. Levy (aty) | Murray & Irene Pergament Foundation, Inc. et a | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04565-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-04540 brl | 016 | 04/02/2012 13:14:42 (04/02/2012) | S. Weiss (aty) | Sobin | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Joinder) (Related Document(s) 10 ) Filed by Stephen A. Weiss on Behalf of Jonathan Sobin. ... (Weiss, Stephen) |
| 10-04494 brl | NaN | 04/02/2012 13:14:33 (04/02/2012) | R. Levy (aty) | Raddock | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04494-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-04467 brl | NaN | 04/02/2012 13:14:33 (04/02/2012) | R. Levy (aty) | Wallenstein | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04467-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-04348 brl | NaN | 04/02/2012 13:14:33 (04/02/2012) | R. Levy (aty) | Marden Family Limited Partnership, a Delaware limi | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04348-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-04343 brl | NaN | 04/02/2012 13:14:33 (04/02/2012) | R. Levy (aty) | Auld et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04343-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-04341 brl | NaN | 04/02/2012 13:14:33 (04/02/2012) | R. Levy (aty) | Marden et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04341-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427083. Fee Amount 176.00. (U.S. Treasury) |
| 10-05318 brl | 017 | 04/02/2012 13:13:04 (04/02/2012) | L. Gottlieb (aty) | XYZ2 Corp. Redacted - under Seal | Answer | Statement | Statement Demand for Jury Trial (Related Document(s) 15 , 14 , 16 ) Filed by Lawrence C. Gottlieb on Behalf of XYZ2 Corp. Redacted - under Seal. ... (Gottlieb, Lawrence) |
| 10-04443 brl | 029 | 04/02/2012 13:13:44 (04/02/2012) | R. Israel (aty) | Nine Thirty LL Investments, LLC, a Delaware Limite | Motion | Brief-- | Memorandum of Law (Related Document(s) 28 ) Filed by Ronald L. Israel on Behalf of Levy Family Partners LLC, a Delaware Limited liability company. ... (Israel, Ronald) |
| 12-01047 brl | NaN | 04/02/2012 13:12:51 (04/02/2012) | J. Guy (aty) | KOCH INDUSTRIES, INC., as successor in interest to | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(12-01047-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427082. Fee Amount 176.00. (U.S. Treasury) |
| 10-04443 brl | NaN | 04/02/2012 13:12:28 (04/02/2012) | R. Israel (aty) | Nine Thirty LL Investments, LLC, a Delaware Limite | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04443-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427081. Fee Amount 176.00. (U.S. Treasury) |
| 12-01047 brl | 005 | 04/02/2012 13:10:46 (04/02/2012) | J. Guy (aty) | KOCH INDUSTRIES, INC., as successor in interest to | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jonathan P. Guy on Behalf of KOCH INDUSTRIES, INC., as successor in interest to Koch Investment (UK) Company,. ... (Guy, Jonathan) |
| 11-02923 brl | 010 | 04/02/2012 13:10:35 (04/02/2012) | E. Fishman (aty) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Jurisdiction | Brief-- | Memorandum of Law in Support of Falcon Private Bank LTDs Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 7 ) Filed by Eric Fishman on Behalf of Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG). ... (Fishman, Eric) |
| 10-04759 brl | NaN | 04/02/2012 13:10:40 (04/02/2012) | S. Weiss (aty) | Franck et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04759-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427074. Fee Amount 176.00. (U.S. Treasury) |
| 10-04443 brl | 028 | 04/02/2012 13:10:42 (04/02/2012) | R. Israel (aty) | Nine Thirty LL Investments, LLC, a Delaware Limite | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Ronald L. Israel on Behalf of Levy Family Partners LLC, a Delaware Limited liability company. ... (Israel, Ronald) |
| 10-05042 brl | 012 | 04/02/2012 13:08:58 (04/02/2012) | R. Levy (aty) | Cahners Kaplan et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5008) (Related Document(s) 7 ) Filed by Richard Levy Jr. on Behalf of Philip Cahners, Helene R. Cahners Kaplan, Nancy L. Cahners, Individually and in her Capacity as Trustee of the Helene R. ... (Levy, Richard) |
| 10-04759 brl | 017 | 04/02/2012 13:08:49 (04/02/2012) | S. Weiss (aty) | Franck et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Joinder) (Related Document(s) 11 ) Filed by Stephen A. Weiss on Behalf of Lewis R. Franck, Florence Law Irrevocable Trust dtd 1/24/05. ... (Weiss, Stephen) |
| 10-05318 brl | 016 | 04/02/2012 13:04:56 (04/02/2012) | L. Gottlieb (aty) | XYZ2 Corp. Redacted - under Seal | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Lawrence C. Gottlieb on Behalf of XYZ2 Corp. Redacted - under Seal. ... (Gottlieb, Lawrence) |
| 10-05439 brl | 015 | 04/02/2012 13:03:18 (04/02/2012) | R. Levy (aty) | Avram J. Goldberg, Individually and in his capacit | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5220) (Related Document(s) 10 ) Filed by Richard Levy Jr. on Behalf of Avram J. Goldberg, Individually and in his Capacity as trust Officer for the Sidney R. Rabb Trust FBO Carol Goldberg, Carol ... (Levy, Richard) |
| 11-02923 brl | 009 | 04/02/2012 13:02:42 (04/02/2012) | E. Fishman (aty) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Answer | Statement | Statement of Corporate Ownership (Related Document(s) 7 ) Filed by Eric Fishman on Behalf of Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG). ... (Fishman, Eric) |
| 10-05398 brl | NaN | 04/02/2012 13:01:14 (04/02/2012) | S. Weiss (aty) | Elbert R. Brown Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05398-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427037. Fee Amount 176.00. (U.S. Treasury) |
| 10-05398 brl | 018 | 04/02/2012 12:59:26 (04/02/2012) | S. Weiss (aty) | Elbert R. Brown Trust et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Joinder) (Related Document(s) 13 ) Filed by Stephen A. Weiss on Behalf of do Stay Inc., Elbert Brown, in his capacities as Creator and Trustee of the Elbert R. Brown Trust, and Individually as Beneficiary ... (Weiss, Stephen) |
| 09-01305 brl | NaN | 04/02/2012 12:58:15 (04/02/2012) | R. Nicotra (aty) | Cohmad Securities Corporation et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01305-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8427001. Fee Amount 176.00. (U.S. Treasury) |
| 10-05318 brl | 015 | 04/02/2012 12:57:25 (04/02/2012) | L. Gottlieb (aty) | XYZ2 Corp. Redacted - under Seal | Jurisdiction | Brief-- | Memorandum of Law in Support of XYZ2 Corp.s Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Lawrence C. Gottlieb on Behalf of XYZ2 Corp. Redacted - under Seal. ... (Gottlieb, Lawrence) |
| 10-05239 brl | 012 | 04/02/2012 12:57:45 (04/02/2012) | R. Levy (aty) | Fried et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5156) (Related Document(s) 7 ) Filed by Richard Levy Jr. on Behalf of Joanne Fried, Robert Fried. ... (Levy, Richard) |
| 11-02923 brl | NaN | 04/02/2012 12:54:22 (04/02/2012) | S. Hibbert (crt) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02923-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 189199. Fee Amount 176.00. (Hibbert) |
| 09-01305 brl | 280 | 04/02/2012 12:54:10 (04/02/2012) | R. Nicotra (aty) | Cohmad Securities Corporation et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Rachel Nicotra on Behalf of Linda Schoenheimer McCurdy. ... (Attachments: # (1) Declaration of Bruce A. Langer in Support of Motion to Withdraw the Reference# (2) Exhibit 1 to Declaration in Support of Motion) (Nicotra, Rachel) |
| 10-05194 brl | 012 | 04/02/2012 12:51:22 (04/02/2012) | R. Levy (aty) | Pergament et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5216) (Related Document(s) 7 ) Filed by Richard Levy Jr. on Behalf of Bruce D. Pergament and Eric B. Woldenberg in their capacities as Trustees of the Murray Pergament 1999 Trust fbo Kyle Koeppel, ... (Levy, Richard) |
| 11-02923 brl | 008 | 04/02/2012 12:50:56 (04/02/2012) | E. Fishman (aty) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Jurisdiction | Declaration | Declaration of Eric Fishman in Support of Falcon Private Bank LTDs Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 7 ) Filed by Eric Fishman on Behalf of Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG). ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Fishman, Eric) |
| 10-05318 brl | NaN | 04/02/2012 12:46:06 (04/02/2012) | L. Gottlieb (aty) | XYZ2 Corp. Redacted - under Seal | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05318-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426947. Fee Amount 176.00. (U.S. Treasury) |
| 10-04944 brl | 037 | 04/02/2012 12:42:13 (04/02/2012) | R. Levy (aty) | Pergament Equities, LLC et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5221) (Related Document(s) 18 , 21 ) Filed by Richard Levy Jr. on Behalf of Lois Pergament, Robert Pergament. ... (Levy, Richard) |
| 10-05318 brl | 014 | 04/02/2012 12:41:48 (04/02/2012) | L. Gottlieb (aty) | XYZ2 Corp. Redacted - under Seal | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion to Withdraw the Reference of the Above Captioned Adversary Proceeding to the Bankruptcy Court Filed by Lawrence C. Gottlieb on Behalf of XYZ2 Corp. Redacted - under Seal. ... (Gottlieb, Lawrence) |
| 11-02923 brl | 007 | 04/02/2012 12:40:38 (04/02/2012) | E. Fishman (aty) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Eric Fishman on Behalf of Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG). ... (Fishman, Eric) |
| 10-04723 brl | NaN | 04/02/2012 12:40:34 (04/02/2012) | J. Young (aty) | Ross | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04723-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426921. Fee Amount 176.00. (U.S. Treasury) |
| 09-01239 brl | 119 | 04/02/2012 12:39:12 (04/02/2012) | M. Burke (aty) | Fairfield Sentry Limited (In Liquidation) et al | Jurisdiction | Declaration | Declaration of Frederick R. Kessler in Support of Motion to Withdraw the Reference (Related Document(s) 117 ) Filed by Michael P. Burke on Behalf of Chester Global Strategy Fund, Chester Global Strategy Fund Limited, Fairfield Greenwich Fund (Luxembourg), Fairfield Investment ... (Burke, Michael) |
| 10-05374 brl | 016 | 04/02/2012 12:38:23 (04/02/2012) | J. Walker (aty) | Weiner Investments, L.P. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 15 ) Filed by James R. Walker on Behalf of Bruce and Susan Weiner Dynasty Trust, in its Capacity as a Limited Partner of Weiner Investments, L.P., Bruece B. Weiner, ... (Walker, James) |
| 10-04723 brl | 014 | 04/02/2012 12:38:30 (04/02/2012) | J. Young (aty) | Ross | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder and Certificate of Service (Related Document(s) 8 ) Filed by Jennifer L. Young on Behalf of Leon Ross. ... (Young, Jennifer) |
| 09-01239 brl | 118 | 04/02/2012 12:36:44 (04/02/2012) | M. Burke (aty) | Fairfield Sentry Limited (In Liquidation) et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 117 ) Filed by Michael P. Burke on Behalf of Chester Global Strategy Fund, Chester Global Strategy Fund Limited, Fairfield Greenwich Fund (Luxembourg), Fairfield Investment ... (Burke, Michael) |
| 10-05374 brl | NaN | 04/02/2012 12:33:59 (04/02/2012) | J. Walker (aty) | Weiner Investments, L.P. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05374-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426838. Fee Amount 176.00. (U.S. Treasury) |
| 10-04565 brl | 013 | 04/02/2012 12:33:27 (04/02/2012) | R. Levy (aty) | Murray & Irene Pergament Foundation, Inc. et a | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5218) (Related Document(s) 8 ) Filed by Richard Levy Jr. on Behalf of the Horowitz & Libshutz Family Foundation, Inc., the Murray & Irene Pergament Foundation, Inc., the Randi Pergament ... (Levy, Richard) |
| 09-01305 brl | 279 | 04/02/2012 12:33:50 (04/02/2012) | S. Scott (aty) | Cohmad Securities Corporation et al | Jurisdiction | Declaration | Declaration of Steven R. Schlesinger in Support of the Motion to Withdraw the Reference (Related Document(s) 278 , 264 ) Filed by Shannon Anne Scott on Behalf of Janet Jaffin Individually and in her Capacity as Trustee of the Janet Jaffin Dispositive Trust, Janet Jaffin Revocable Trust, ... (Attachments: # (1) Exhibit Exhibit A# (2) Affidavit of Service) (Scott, Shannon) |
| 10-05374 brl | 015 | 04/02/2012 12:31:34 (04/02/2012) | J. Walker (aty) | Weiner Investments, L.P. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by James R. Walker on Behalf of Bruce and Susan Weiner Dynasty Trust, in its Capacity as a Limited Partner of Weiner Investments, L.P., Bruece B. Weiner, ... (Attachments: # (1) Exhibit Proposed Order) (Walker, James) |
| 09-01305 brl | 278 | 04/02/2012 12:31:07 (04/02/2012) | S. Scott (aty) | Cohmad Securities Corporation et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Docket No. 277 Filed in Error) (Related Document(s) 266 , 265 , 264 ) Filed by Shannon Anne Scott on Behalf of Janet Jaffin Individually and in her Capacity as Trustee of the Janet Jaffin Dispositive Trust, Janet Jaffin Revocable Trust, ... |
| 10-05020 brl | NaN | 04/02/2012 12:30:47 (04/02/2012) | J. Young (aty) | LEON ROSS, Individually and in his Capacity as rep | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05020-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426818. Fee Amount 176.00. (U.S. Treasury) |
| 10-05020 brl | 020 | 04/02/2012 12:29:50 (04/02/2012) | J. Young (aty) | LEON ROSS, Individually and in his Capacity as rep | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder and Certificate of Service (Related Document(s) 8 ) Filed by Jennifer L. Young on Behalf of LEON ROSS, Individually and in his Capacity as Representative of the Estate of Miriam Ross,. ... (Young, Jennifer) |
| 09-01239 brl | NaN | 04/02/2012 12:28:01 (04/02/2012) | M. Burke (aty) | Fairfield Sentry Limited (In Liquidation) et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01239-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426785. Fee Amount 176.00. (U.S. Treasury) |
| 10-05311 brl | 088 | 04/02/2012 12:27:18 (04/02/2012) | R. Levin (aty) | UBS AG et al | Jurisdiction | Brief-- | Amended Memorandum of Law in Support of the M&B Defendants Amended Motion to Withdraw the Reference) (Related Document(s) 84 ) Filed by Richard B. Levin on Behalf of M&B Capital Advisers Gestion SGIIC, S.A., M&B Capital Advisers Sociedad De Valores, S.A.. ... (Levin, Richard) |
| 10-04708 brl | 017 | 04/02/2012 12:27:23 (04/02/2012) | J. Walker (aty) | Woodland Partners L.P. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 16 ) Filed by James R. Walker on Behalf of Thomas Bernstein, Bernstein Properties LLC, Woodland Management, Inc., Woodland Partners L.P.. ... (Walker, James) |
| 10-05397 brl | 015 | 04/02/2012 12:26:13 (04/02/2012) | R. Levy (aty) | Oakdale Foundation Inc. et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5163) (Related Document(s) 10 ) Filed by Richard Levy Jr. on Behalf of Bernard A. & Chris Marden Foundation Inc., Oakdale Foundation Inc., the Marden Family Foundation, Inc., the Patrice ... (Levy, Richard) |
| 09-01239 brl | 117 | 04/02/2012 12:25:58 (04/02/2012) | M. Burke (aty) | Fairfield Sentry Limited (In Liquidation) et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Michael P. Burke on Behalf of Chester Global Strategy Fund, Chester Global Strategy Fund Limited, Fairfield Greenwich Fund (Luxembourg), Fairfield Investment ... (Burke, Michael) |
| 10-05311 brl | 087 | 04/02/2012 12:23:47 (04/02/2012) | R. Levin (aty) | UBS AG et al | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference (The M&B Defendants Amended Motion to Withdraw the Reference) (Related Document(s) 84 ) Filed by Richard B. Levin on Behalf of M&B Capital Advisers Gestion SGIIC, S.A., M&B Capital Advisers Sociedad De Valores, S.A.. Filing Fee collected, ... (Attachments: # (1) Amended Declaration of Richard B. Levin# (2) Exhibit A to Levin Declaration# (3) Exhibit B to Levin Declaration) (Levin, Richard) |
| 10-05168 brl | 015 | 04/02/2012 12:22:06 (04/02/2012) | R. Levy (aty) | Bernard Marden Profit Sharing Plan et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5007) (Related Document(s) 10 ) Filed by Richard Levy Jr. on Behalf of Patrice M. Auld, Bernard Marden Profit Sharing Plan, James P. Marden. ... (Levy, Richard) |
| 09-01305 brl | NaN | 04/02/2012 12:17:26 (04/02/2012) | S. Scott (aty) | Cohmad Securities Corporation et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01305-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426706. Fee Amount 176.00. (U.S. Treasury) |
| 09-01305 brl | 277 | 04/02/2012 12:15:48 (04/02/2012) | S. Scott (aty) | Cohmad Securities Corporation et al | Jurisdiction | Withdraw the Reference | (THIS Entry has been Refiled, See Document # 278 for Correct Entry) Motion to Withdraw the Reference Filed by Shannon Anne Scott on Behalf of Janet Jaffin Individually and in her Capacity as Trustee of the Janet Jaffin Dispositive Trust, Janet Jaffin Revocable Trust, ... |
| 10-05229 brl | 027 | 04/02/2012 12:12:33 (04/02/2012) | M. Hyland (aty) | Defender Limited et al | Answer | Statement | Defendant Reliance International Research LLCs Rule 7007.1 Statement Filed by Mark J. Hyland on Behalf of Justin Lowe, Reliance International Research LLC. ... (Hyland, Mark) |
| 10-05252 brl | 032 | 04/02/2012 12:10:30 (04/02/2012) | J. Frank (aty) | Estate of Ella N. Waxberg et al | Jurisdiction | Declaration | Declaration of Julianne R. Frank in Support of Motion to Withdraw the Reference (Related Document(s) 30 ) Filed by Julianne R. Frank on Behalf of Sonya Kahn, Marvin Waxberg. ... (Attachments: # (1) Exhibit A (Complaint)# (2) Exhibit B (Pamphlet)) (Frank, Julianne) |
| 10-05229 brl | 026 | 04/02/2012 12:10:10 (04/02/2012) | M. Hyland (aty) | Defender Limited et al | Jurisdiction | Brief-- | Memorandum of Law /Defendants Reliance International Research LLC and Justin Lowes Memorandum of Law in Support of their Motion for Withdrawal of the Reference (Related Document(s) 24 ) Filed by Mark J. Hyland on Behalf of Justin Lowe, Reliance International Research LLC. ... (Hyland, Mark) |
| 10-04706 brl | NaN | 04/02/2012 12:10:04 (04/02/2012) | J. Young (aty) | Karimian | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04706-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426663. Fee Amount 176.00. (U.S. Treasury) |
| 10-04706 brl | 013 | 04/02/2012 12:08:56 (04/02/2012) | J. Young (aty) | Karimian | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder and Certificate of Service (Related Document(s) 7 ) Filed by Jennifer L. Young on Behalf of Anita Karimian. ... (Young, Jennifer) |
| 10-05252 brl | 031 | 04/02/2012 12:06:18 (04/02/2012) | J. Frank (aty) | Estate of Ella N. Waxberg et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendant Kahn and Waxbergs Motion to Withdraw the Reference (Related Document(s) 30 ) Filed by Julianne R. Frank on Behalf of Sonya Kahn, Marvin Waxberg. ... (Frank, Julianne) |
| 10-05229 brl | 025 | 04/02/2012 12:04:37 (04/02/2012) | M. Hyland (aty) | Defender Limited et al | Jurisdiction | Affidavit | Affidavit of Mark J. Hyland in Support of Defendants Reliance International Research LLC and Justin Lowes Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 24 ) Filed by Mark J. Hyland on Behalf of Justin Lowe, Reliance International Research LLC. ... (Attachments: # (1) Exhibit 1) (Hyland, Mark) |
| 10-04453 brl | 024 | 04/02/2012 12:04:29 (04/02/2012) | M. Lichtenstein (aty) | Samuel-David Associates, LTD et al | Jurisdiction | Declaration | Declaration of Steven B. Eichel in Support of Motion of Samuel-David Associates, Ltd., Ann M. Olesky, David E. Olesky, and Samuel J. Olesky to Withdraw the Reference (Related Document(s) 22 ) Filed by Mark S. Lichtenstein on Behalf of Ann M. Olesky, David E. Olesky, Samuel J. Olesky, Samuel-David Associates, LTD. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Lichtenstein, Mark) |
| 10-05252 brl | NaN | 04/02/2012 12:01:39 (04/02/2012) | J. Frank (aty) | Estate of Ella N. Waxberg et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05252-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426557. Fee Amount 176.00. (U.S. Treasury) |
| 10-05252 brl | 030 | 04/02/2012 11:59:56 (04/02/2012) | J. Frank (aty) | Estate of Ella N. Waxberg et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Julianne R. Frank on Behalf of Sonya Kahn, Marvin Waxberg. ... (Frank, Julianne) |
| 10-05070 brl | NaN | 04/02/2012 11:59:33 (04/02/2012) | M. Kupillas (aty) | Aspen Company et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05070-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426535. Fee Amount 176.00. (U.S. Treasury) |
| 10-05069 brl | NaN | 04/02/2012 11:59:33 (04/02/2012) | M. Kupillas (aty) | Potamkin Family Foundation Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05069-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426535. Fee Amount 176.00. (U.S. Treasury) |
| 10-04966 brl | NaN | 04/02/2012 11:59:33 (04/02/2012) | M. Kupillas (aty) | Onesco International, LTD. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04966-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426535. Fee Amount 176.00. (U.S. Treasury) |
| 10-04576 brl | NaN | 04/02/2012 11:59:33 (04/02/2012) | M. Kupillas (aty) | Eisenberg | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04576-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426535. Fee Amount 176.00. (U.S. Treasury) |
| 10-04453 brl | 023 | 04/02/2012 11:59:30 (04/02/2012) | M. Lichtenstein (aty) | Samuel-David Associates, LTD et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion of Samuel-David Associates, Ltd., Ann M. Olesky, David E. Olesky, and Samuel J. Olesky to Withdraw the Reference (Related Document(s) 22 ) Filed by Mark S. Lichtenstein on Behalf of Ann M. Olesky, David E. Olesky, Samuel J. Olesky, Samuel-David Associates, LTD. ... (Lichtenstein, Mark) |
| 10-04335 brl | NaN | 04/02/2012 11:59:33 (04/02/2012) | M. Kupillas (aty) | Aspen Fine Arts Co. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04335-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426535. Fee Amount 176.00. (U.S. Treasury) |
| 10-05229 brl | NaN | 04/02/2012 11:58:00 (04/02/2012) | M. Hyland (aty) | Defender Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05229-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426487. Fee Amount 176.00. (U.S. Treasury) |
| 10-04576 brl | 017 | 04/02/2012 11:58:32 (04/02/2012) | M. Kupillas (aty) | Eisenberg | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference and Certificate of Service (Related Document(s) 12 ) Filed by Matthew a Kupillas on Behalf of Norton A. Eisenberg. ... (Kupillas, Matthew) |
| 10-04494 brl | 014 | 04/02/2012 11:56:54 (04/02/2012) | R. Levy (aty) | Raddock | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5217) (Related Document(s) 10 ) Filed by Richard Levy Jr. on Behalf of Sharon A. Raddock. ... (Levy, Richard) |
| 10-04453 brl | NaN | 04/02/2012 11:56:29 (04/02/2012) | M. Lichtenstein (aty) | Samuel-David Associates, LTD et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04453-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426420. Fee Amount 176.00. (U.S. Treasury) |
| 10-04708 brl | NaN | 04/02/2012 11:55:51 (04/02/2012) | J. Walker (aty) | Woodland Partners L.P. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04708-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426449. Fee Amount 176.00. (U.S. Treasury) |
| 10-05229 brl | 024 | 04/02/2012 11:54:45 (04/02/2012) | M. Hyland (aty) | Defender Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Mark J. Hyland on Behalf of Justin Lowe, Reliance International Research LLC. ... (Hyland, Mark) |
| 10-05069 brl | 014 | 04/02/2012 11:54:29 (04/02/2012) | M. Kupillas (aty) | Potamkin Family Foundation Inc. | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference and Certificate of Service (Related Document(s) 9 ) Filed by Matthew a Kupillas on Behalf of Potamkin Family Foundation Inc.. ... (Kupillas, Matthew) |
| 10-05070 brl | 018 | 04/02/2012 11:53:14 (04/02/2012) | M. Kupillas (aty) | Aspen Company et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference and Certificate of Service (Related Document(s) 10 ) Filed by Matthew a Kupillas on Behalf of Robert E. Courson, Harold A. Thau, the Aspen Company. ... (Kupillas, Matthew) |
| 10-04988 brl | 013 | 04/02/2012 11:52:29 (04/02/2012) | R. Levy (aty) | Wallenstein/NY Partnership et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5222) (Related Document(s) 8 ) Filed by Richard Levy Jr. on Behalf of David S. Wallenstein, in his Capacity as General Partner of the Wallenstein/ NY Partnership, Wallenstein/NY Partnership. ... (Levy, Richard) |
| 10-04708 brl | 016 | 04/02/2012 11:52:12 (04/02/2012) | J. Walker (aty) | Woodland Partners L.P. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by James R. Walker on Behalf of Thomas Bernstein, Bernstein Properties LLC, Woodland Management, Inc., Woodland Partners L.P.. ... (Attachments: # (1) Exhibit Proposed Order) (Walker, James) |
| 10-04453 brl | 022 | 04/02/2012 11:50:03 (04/02/2012) | M. Lichtenstein (aty) | Samuel-David Associates, LTD et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Motion of Samuel-David Associates, Ltd., Ann M. Olesky, David E. Olesky, and Samuel J. Olesky to Withdraw the Reference Filed by Mark S. Lichtenstein on Behalf of Ann M. Olesky, David E. Olesky, Samuel J. Olesky, Samuel-David Associates, LTD. ... (Lichtenstein, Mark) |
| 10-04467 brl | 016 | 04/02/2012 11:47:27 (04/02/2012) | R. Levy (aty) | Wallenstein | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5219) (Related Document(s) 12 ) Filed by Richard Levy Jr. on Behalf of David S. Wallenstein. ... (Levy, Richard) |
| 10-04335 brl | 018 | 04/02/2012 11:47:32 (04/02/2012) | M. Kupillas (aty) | Aspen Fine Arts Co. et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference and Certificate of Service (Related Document(s) 10 ) Filed by Matthew a Kupillas on Behalf of Aspen Fine Arts Co., Melvin W. Knyper. ... (Kupillas, Matthew) |
| 11-02493 brl | 011 | 04/02/2012 11:45:26 (04/02/2012) | E. Kay (aty) | Abu Dhabi Investment Authority | Jurisdiction | Declaration | Declaration of Hamad Salem Kardous Obaid Al Ameri in Support of Abu Dhabi Investment Authoritys Motion to Withdraw the Reference (Related Document(s) 9 ) Filed by Eric Mark Kay on Behalf of Abu Dhabi Investment Authority. ... (Kay, Eric) |
| 11-02493 brl | 010 | 04/02/2012 11:43:49 (04/02/2012) | E. Kay (aty) | Abu Dhabi Investment Authority | Jurisdiction | Brief-- | Memorandum of Law in Support of Abu Dhabi Investment Authoritys Motion to Withdraw the Reference (Related Document(s) 9 ) Filed by Eric Mark Kay on Behalf of Abu Dhabi Investment Authority. ... (Kay, Eric) |
| 10-04348 brl | 014 | 04/02/2012 11:43:11 (04/02/2012) | R. Levy (aty) | Marden Family Limited Partnership, a Delaware limi | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5160) (Related Document(s) 7 ) Filed by Richard Levy Jr. on Behalf of B&C Marden LLC, a Delaware Limited liability company, Bernard A. Marden Revocable Trust, a Florida Trust, Charlotte ... (Levy, Richard) |
| 11-02538 brl | 009 | 04/02/2012 11:41:54 (04/02/2012) | T. Lynch (aty) | Quilvest Finance LTD. | Jurisdiction | Declaration | Declaration of Thomas E. Lynch in Support of Quilvest Finance Ltd.s Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 7 ) Filed by Thomas Edward Lynch on Behalf of Quilvest Finance LTD.. ... (Lynch, Thomas) |
| 11-02493 brl | NaN | 04/02/2012 11:41:39 (04/02/2012) | E. Kay (aty) | Abu Dhabi Investment Authority | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02493-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426347. Fee Amount 176.00. (U.S. Treasury) |
| 10-04725 brl | NaN | 04/02/2012 11:41:50 (04/02/2012) | J. Young (aty) | Goldstein | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04725-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426359. Fee Amount 176.00. (U.S. Treasury) |
| 10-04725 brl | 016 | 04/02/2012 11:40:19 (04/02/2012) | J. Young (aty) | Goldstein | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder and Certificate of Service (Related Document(s) 9 ) Filed by Jennifer L. Young on Behalf of Ruth E. Goldstein. ... (Young, Jennifer) |
| 11-02493 brl | 009 | 04/02/2012 11:39:40 (04/02/2012) | E. Kay (aty) | Abu Dhabi Investment Authority | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Abu Dhabi Investment Authoritys Notice of Motion and Motion to Withdraw the Reference to the Bankruptcy Court Filed by Eric Mark Kay on Behalf of Abu Dhabi Investment Authority. ... (Kay, Eric) |
| 10-04966 brl | 031 | 04/02/2012 11:39:54 (04/02/2012) | M. Kupillas (aty) | Onesco International, LTD. et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference and Certificate of Service (Related Document(s) 12 ) Filed by Matthew a Kupillas on Behalf of Gary Albert, Individually and his Capacity as shareholder of Impact Designs Limited. ... (Kupillas, Matthew) |
| 10-05197 brl | NaN | 04/02/2012 11:38:18 (04/02/2012) | M. Kupillas (aty) | Capper | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05197-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426324. Fee Amount 176.00. (U.S. Treasury) |
| 10-05089 brl | NaN | 04/02/2012 11:38:18 (04/02/2012) | M. Kupillas (aty) | John Denver Concerts, Inc. Pension Plan Trust et a | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05089-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426324. Fee Amount 176.00. (U.S. Treasury) |
| 10-04951 brl | NaN | 04/02/2012 11:38:18 (04/02/2012) | M. Kupillas (aty) | Thau | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04951-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426324. Fee Amount 176.00. (U.S. Treasury) |
| 10-04601 brl | NaN | 04/02/2012 11:38:18 (04/02/2012) | M. Kupillas (aty) | Leif | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04601-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426324. Fee Amount 176.00. (U.S. Treasury) |
| 10-04352 brl | NaN | 04/02/2012 11:38:18 (04/02/2012) | M. Kupillas (aty) | RAR Entrepreneurial Fund, LTD., et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04352-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426324. Fee Amount 176.00. (U.S. Treasury) |
| 10-04951 brl | 014 | 04/02/2012 11:37:19 (04/02/2012) | M. Kupillas (aty) | Thau | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference and Certificate of Service (Related Document(s) 9 ) Filed by Matthew a Kupillas on Behalf of Harold A. Thau. ... (Kupillas, Matthew) |
| 10-04343 brl | 014 | 04/02/2012 11:37:51 (04/02/2012) | R. Levy (aty) | Auld et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5005) (Related Document(s) 7 ) Filed by Richard Levy Jr. on Behalf of Merritt Kevin Auld, Patrice M. Auld, James P. Marden. ... (Levy, Richard) |
| 12-01023 brl | 011 | 04/02/2012 11:32:52 (04/02/2012) | M. Munno (aty) | Arden Asset Management Inc. et al | Answer | Statement | Defendants Rule 7007.1 Statement Filed by M. William Munno on Behalf of Arden Asset Management Inc., Arden Asset Management LLC, Arden Endowment Advisers, Ltd.. ... (Munno, M.) |
| 10-05197 brl | 013 | 04/02/2012 11:32:23 (04/02/2012) | M. Kupillas (aty) | Capper | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference and Certificate of Service (Related Document(s) 8 ) Filed by Matthew a Kupillas on Behalf of Jan Marcus Capper. ... (Kupillas, Matthew) |
| 10-04341 brl | 014 | 04/02/2012 11:32:11 (04/02/2012) | R. Levy (aty) | Marden et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5158) (Related Document(s) 7 ) Filed by Richard Levy Jr. on Behalf of Patrice M. Auld, Iris Zurawin Marden, James P. Marden. ... (Levy, Richard) |
| 10-05089 brl | 015 | 04/02/2012 11:31:19 (04/02/2012) | M. Kupillas (aty) | John Denver Concerts, Inc. Pension Plan Trust et a | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference and Certificate of Service (Related Document(s) 10 ) Filed by Matthew a Kupillas on Behalf of John Denver Concerts, Inc. Pension Plan Trust, Harold A. Thau, in his Capacity as Trustee for the John Denver Concerts, ... (Kupillas, Matthew) |
| 10-05022 brl | 011 | 04/02/2012 11:28:02 (04/02/2012) | D. Cantrell (crt) | Montbarry Incorporated, a British Virgin Islands c | Order | Approve | Order Signed on 4/2/2012 Issuing a Letter of Request for Service Abroad of Judicial or Extrajudicial Documents. (Related Doc # 10 )(Cantrell, Deirdra) |
| 12-01023 brl | 010 | 04/02/2012 11:27:00 (04/02/2012) | M. Munno (aty) | Arden Asset Management Inc. et al | Jurisdiction | Brief-- | Memorandum of Law /Defendants Memorandum of Law in Support of their Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 8 ) Filed by M. William Munno on Behalf of Arden Asset Management Inc., Arden Asset Management LLC, Arden Endowment Advisers, Ltd.. ... (Munno, M.) |
| 10-04814 brl | 013 | 04/02/2012 11:26:01 (04/02/2012) | R. Levy (aty) | Norma Fishbein Revocable Trust dtd 3/21/90 et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5162) (Related Document(s) 9 ) Filed by Richard Levy Jr. on Behalf of Norma Fishbein, Robert Fishbein, Norma Fishbein Revocable Trust dtd 3/21/90. ... (Levy, Richard) |
| 10-04601 brl | 013 | 04/02/2012 11:26:41 (04/02/2012) | M. Kupillas (aty) | Leif | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference and Certificate of Service (Related Document(s) 8 ) Filed by Matthew a Kupillas on Behalf of Laurence E. Leif. ... (Kupillas, Matthew) |
| 10-04352 brl | 029 | 04/02/2012 11:25:20 (04/02/2012) | M. Kupillas (aty) | RAR Entrepreneurial Fund, LTD., et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference and Certificate of Service (Related Document(s) 16 ) Filed by Matthew a Kupillas on Behalf of Alan Potamkin, Robert Potamkin. ... (Kupillas, Matthew) |
| 11-02541 brl | 007 | 04/02/2012 11:24:53 (04/02/2012) | D. Cantrell (crt) | First Gulf Bank | Order | Approve | Order Signed on 4/2/2012 Issuing a Request for International Judicial Assistance for Service of Process on First Gulf Bank. (Related Doc # 6 ) (Cantrell, Deirdra) |
| 12-01023 brl | 009 | 04/02/2012 11:23:09 (04/02/2012) | M. Munno (aty) | Arden Asset Management Inc. et al | Jurisdiction | Affidavit | Affidavit of M.William Munno in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 8 ) Filed by M. William Munno on Behalf of Arden Asset Management Inc., Arden Asset Management LLC, Arden Endowment Advisers, Ltd.. ... (Attachments: # (1) Exhibit 1) (Munno, M.) |
| 11-02538 brl | 008 | 04/02/2012 11:23:49 (04/02/2012) | T. Lynch (aty) | Quilvest Finance LTD. | Jurisdiction | Brief-- | Memorandum of Law in Support of Quilvest Finance Ltd.s Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 7 ) Filed by Thomas Edward Lynch on Behalf of Quilvest Finance LTD.. ... (Lynch, Thomas) |
| 11-02538 brl | NaN | 04/02/2012 11:20:07 (04/02/2012) | T. Lynch (aty) | Quilvest Finance LTD. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02538-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426197. Fee Amount 176.00. (U.S. Treasury) |
| 10-05401 brl | NaN | 04/02/2012 11:20:31 (04/02/2012) | M. Kupillas (aty) | Estate of Eleanor Myers et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05401-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426188. Fee Amount 176.00. (U.S. Treasury) |
| 10-04649 brl | 017 | 04/02/2012 11:20:57 (04/02/2012) | R. Levy (aty) | Fishbein | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Court Case No. 11-5161) (Related Document(s) 13 ) Filed by Richard Levy Jr. on Behalf of Norma Fishbein. ... (Levy, Richard) |
| 11-02538 brl | 007 | 04/02/2012 11:18:36 (04/02/2012) | T. Lynch (aty) | Quilvest Finance LTD. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Motion to Withdraw the Reference to the Bankruptcy Court in the Above-Captioned Adversary Proceeding Filed by Thomas Edward Lynch on Behalf of Quilvest Finance LTD.. ... (Lynch, Thomas) |
| 12-01023 brl | NaN | 04/02/2012 11:17:54 (04/02/2012) | M. Munno (aty) | Arden Asset Management Inc. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(12-01023-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8426142. Fee Amount 176.00. (U.S. Treasury) |
| 10-05401 brl | 037 | 04/02/2012 11:17:10 (04/02/2012) | M. Kupillas (aty) | Estate of Eleanor Myers et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference and Certificate of Service (Related Document(s) 14 ) Filed by Matthew a Kupillas on Behalf of Trust U/W/O Harriet Myers. ... (Kupillas, Matthew) |
| 12-01023 brl | 008 | 04/02/2012 11:13:17 (04/02/2012) | M. Munno (aty) | Arden Asset Management Inc. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by M. William Munno on Behalf of Arden Asset Management Inc., Arden Asset Management LLC, Arden Endowment Advisers, Ltd.. ... (Munno, M.) |
| 10-05118 brl | 018 | 04/02/2012 11:08:08 (04/02/2012) | R. Levy (aty) | Marden et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference Joinder (as Related to District Course Case No. 11-5009) (Related Document(s) 13 ) Filed by Richard Levy Jr. on Behalf of Elizabeth C. Auld, Meghan M. Auld, Patrice M. Auld, Alexandria K. Marden, Charlotte M. Marden, Gabrielle Z. Marden, James ... (Levy, Richard) |
| 10-05386 brl | 022 | 04/02/2012 11:04:55 (04/02/2012) | H. Simon (ptf) | Hoboken Radiology, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond to 5/2/2012 and the Pretrial Conference remains Scheduled for 5/30/2012 at 10:00 a.m. (Related Document(s) 18 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05380 brl | NaN | 04/02/2012 10:08:39 (04/02/2012) | S. Goldstein (aty) | Srione, LLC, an Idaho Limited liability company et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05380-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8425340. Fee Amount 176.00. (U.S. Treasury) |
| 10-05380 brl | 013 | 04/02/2012 10:07:00 (04/02/2012) | S. Goldstein (aty) | Srione, LLC, an Idaho Limited liability company et | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Stephen Goldstein on Behalf of Dancing $ LLC, a Montana Limited liability company, Srione, LLC, an Idaho Limited liability company, Eric Waldman. ... (Attachments: # (1) Memorandum in Support of Motion to Withdraw Reference# (2) Declaration of Philip Stillman in Support of Motion to Withdraw Reference and Exhibit Thereto) (Goldstein, Stephen) |
| 10-05411 brl | NaN | 04/01/2012 19:34:06 (04/01/2012) | D. Flugman (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05411-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8424415. Fee Amount 176.00. (U.S. Treasury) |
| 10-05411 brl | 087 | 04/01/2012 19:32:22 (04/01/2012) | D. Flugman (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Declaration | Declaration of David S. Flugman in Support of Hassans International Law Firms Motion to Withdraw the Reference (Related Document(s) 85 ) Filed by David S. Flugman on Behalf of Hassans International Law Firm. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Flugman, David) |
| 10-05411 brl | 086 | 04/01/2012 19:28:41 (04/01/2012) | D. Flugman (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Brief-- | Memorandum of Law in Support of Hassans International Law Firms Motion to Withdraw the Reference (Related Document(s) 85 ) Filed by David S. Flugman on Behalf of Hassans International Law Firm. ... (Flugman, David) |
| 10-05411 brl | 085 | 04/01/2012 19:26:58 (04/01/2012) | D. Flugman (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by David S. Flugman on Behalf of Hassans International Law Firm. ... (Flugman, David) |
| 10-05215 brl | NaN | 03/31/2012 22:33:43 (03/31/2012) | B. Scott (aty) | Estate of Samuel Robert Roitenberg et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05215-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422888. Fee Amount 176.00. (U.S. Treasury) |
| 10-04943 brl | NaN | 03/31/2012 22:33:44 (03/31/2012) | B. Scott (aty) | Herbert R. Goldenberg Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04943-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422888. Fee Amount 176.00. (U.S. Treasury) |
| 10-04873 brl | NaN | 03/31/2012 22:33:44 (03/31/2012) | B. Scott (aty) | Sheldon Shaffer Trust Dtd 3/26/1996 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04873-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422888. Fee Amount 176.00. (U.S. Treasury) |
| 10-04731 brl | NaN | 03/31/2012 22:33:44 (03/31/2012) | B. Scott (aty) | Greenberg | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04731-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422888. Fee Amount 176.00. (U.S. Treasury) |
| 10-04676 brl | NaN | 03/31/2012 22:33:44 (03/31/2012) | B. Scott (aty) | Shaffer et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04676-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422888. Fee Amount 176.00. (U.S. Treasury) |
| 10-04436 brl | NaN | 03/31/2012 22:33:44 (03/31/2012) | B. Scott (aty) | Sidney Ladin Revocable Trust Dated 12/30/96 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04436-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422888. Fee Amount 176.00. (U.S. Treasury) |
| 10-05394 brl | 036 | 03/31/2012 21:56:53 (03/31/2012) | R. Signorelli (aty) | Glantz et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 34 ) Filed by Richard E. Signorelli on Behalf of Austin Bosarge, Buckmaster Farms, L.P., Roberta Cohen, EJS Associates, L.P., Enhancement Group, Richard M. Glantz, Grace ... (Signorelli, Richard) |
| 10-05394 brl | 035 | 03/31/2012 21:54:43 (03/31/2012) | R. Signorelli (aty) | Glantz et al | Jurisdiction | Declaration | Declaration of Bryan Ha in Support of Motion to Withdraw the Reference (Related Document(s) 34 ) Filed by Richard E. Signorelli on Behalf of Austin Bosarge, Buckmaster Farms, L.P., Roberta Cohen, EJS Associates, L.P., Enhancement Group, Richard M. Glantz, Grace ... (Attachments: # (1) Exhibit A) (Signorelli, Richard) |
| 10-05394 brl | NaN | 03/31/2012 21:49:56 (03/31/2012) | R. Signorelli (aty) | Glantz et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05394-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422882. Fee Amount 176.00. (U.S. Treasury) |
| 10-05394 brl | 034 | 03/31/2012 21:48:49 (03/31/2012) | R. Signorelli (aty) | Glantz et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion Filed by Richard E. Signorelli on Behalf of Austin Bosarge, Buckmaster Farms, L.P., Roberta Cohen, EJS Associates, L.P., Enhancement Group, Richard M. Glantz, Grace ... (Signorelli, Richard) |
| 10-04569 brl | 019 | 03/31/2012 15:42:11 (03/31/2012) | R. Signorelli (aty) | Stern | Jurisdiction | Declaration | Declaration of Bryan Ha in Support of Motion to Withdraw the Reference (Corrected Copy) (Related Document(s) 16 ) Filed by Richard E. Signorelli on Behalf of Stephen H. Stern. ... (Attachments: # (1) Exhibit A) (Signorelli, Richard) |
| 09-01305 brl | NaN | 03/31/2012 09:26:27 (03/31/2012) | J. Miller (aty) | Cohmad Securities Corporation et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01305-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422716. Fee Amount 176.00. (U.S. Treasury) |
| 09-01305 brl | 276 | 03/31/2012 09:24:09 (03/31/2012) | J. Miller (aty) | Cohmad Securities Corporation et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey A. Miller on Behalf of Morton Kurzrok. ... (Attachments: # (1) Notice of Motion# (2) Declaration of Richard Gabriele in Support# (3) Exhibit A# (4) Exhibit B# (5) Exhibit C# (6) Exhibit D# (7) Exhibit E) (Miller, Jeffrey) |
| 10-04859 brl | 026 | 03/30/2012 23:30:09 (03/30/2012) | H. Chaitman (aty) | Bert Margolies Trust et al | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference / Joinder in Amended Motion for Mandatory Withdrawal of Reference (Related Document(s) 15 , 20 ) Filed by Helen Chaitman on Behalf of Bert Margolies Trust, Nancy Dver Cohen, Fernando C. Colonosorio, M.D., Laurie Ann Margolies Childrens Trust dtd 11/1/08, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04417 brl | 018 | 03/30/2012 23:25:24 (03/30/2012) | R. Signorelli (aty) | Lustig Family 1990 Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 16 ) Filed by Richard E. Signorelli on Behalf of David I. Lustig, the Lustig Family 1990 Trust. ... (Signorelli, Richard) |
| 10-04417 brl | 017 | 03/30/2012 23:24:20 (03/30/2012) | R. Signorelli (aty) | Lustig Family 1990 Trust et al | Jurisdiction | Declaration | Declaration of Bryan Ha in Support of Motion to Withdraw the Reference (Related Document(s) 16 ) Filed by Richard E. Signorelli on Behalf of David I. Lustig, the Lustig Family 1990 Trust. ... (Attachments: # (1) Exhibit A) (Signorelli, Richard) |
| 10-04417 brl | NaN | 03/30/2012 23:22:09 (03/30/2012) | R. Signorelli (aty) | Lustig Family 1990 Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04417-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422433. Fee Amount 176.00. (U.S. Treasury) |
| 10-04417 brl | 016 | 03/30/2012 23:21:01 (03/30/2012) | R. Signorelli (aty) | Lustig Family 1990 Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion Filed by Richard E. Signorelli on Behalf of David I. Lustig, the Lustig Family 1990 Trust. ... (Signorelli, Richard) |
| 10-04554 brl | 021 | 03/30/2012 23:11:28 (03/30/2012) | R. Signorelli (aty) | Lustig | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 19 ) Filed by Richard E. Signorelli on Behalf of David Ivan Lustig. ... (Signorelli, Richard) |
| 10-04554 brl | 020 | 03/30/2012 23:10:31 (03/30/2012) | R. Signorelli (aty) | Lustig | Jurisdiction | Declaration | Declaration of Bryan Ha in Support of Motion to Withdraw the Reference (Related Document(s) 19 ) Filed by Richard E. Signorelli on Behalf of David Ivan Lustig. ... (Attachments: # (1) Exhibit A) (Signorelli, Richard) |
| 10-04554 brl | NaN | 03/30/2012 23:08:01 (03/30/2012) | R. Signorelli (aty) | Lustig | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04554-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422427. Fee Amount 176.00. (U.S. Treasury) |
| 10-04554 brl | 019 | 03/30/2012 23:06:40 (03/30/2012) | R. Signorelli (aty) | Lustig | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion Filed by Richard E. Signorelli on Behalf of David Ivan Lustig. ... (Signorelli, Richard) |
| 10-04569 brl | 018 | 03/30/2012 22:59:11 (03/30/2012) | R. Signorelli (aty) | Stern | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 16 ) Filed by Richard E. Signorelli on Behalf of Stephen H. Stern. ... (Signorelli, Richard) |
| 10-04569 brl | 017 | 03/30/2012 22:57:57 (03/30/2012) | R. Signorelli (aty) | Stern | Jurisdiction | Declaration | Declaration of Bryan Ha in Support of Motion to Withdraw the Reference (Related Document(s) 16 ) Filed by Richard E. Signorelli on Behalf of Stephen H. Stern. ... (Attachments: # (1) Exhibit A) (Signorelli, Richard) |
| 10-04569 brl | NaN | 03/30/2012 22:54:37 (03/30/2012) | R. Signorelli (aty) | Stern | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04569-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422422. Fee Amount 176.00. (U.S. Treasury) |
| 10-05195 brl | 030 | 03/30/2012 22:53:18 (03/30/2012) | H. Chaitman (aty) | S & P Associates, General Partnership et al | Jurisdiction | Brief-- | Memorandum of Law Memorandum of Law in Support of Defendants Amended Motion to Withdraw the Bankruptcy Reference (Related Document(s) 28 ) Filed by Helen Chaitman on Behalf of Rosemary Leo-Sullivan, General Partner, Bette Anne Powell, General Partner, Glen O. & Barbara J. Powell, General Partners, ... (Chaitman, Helen) |
| 10-04569 brl | 016 | 03/30/2012 22:53:18 (03/30/2012) | R. Signorelli (aty) | Stern | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion Filed by Richard E. Signorelli on Behalf of Stephen H. Stern. ... (Signorelli, Richard) |
| 10-05195 brl | 029 | 03/30/2012 22:50:50 (03/30/2012) | H. Chaitman (aty) | S & P Associates, General Partnership et al | Jurisdiction | Declaration | Declaration of Helen Davis Chaitman in Support of Defendants Amended Motion to Withdraw the Bankruptcy Reference (Related Document(s) 28 ) Filed by Helen Chaitman on Behalf of Rosemary Leo-Sullivan, General Partner, Bette Anne Powell, General Partner, Glen O. & Barbara J. Powell, General Partners, ... (Attachments: # (1) Exhibit A) (Chaitman, Helen) |
| 10-05195 brl | 028 | 03/30/2012 22:45:40 (03/30/2012) | H. Chaitman (aty) | S & P Associates, General Partnership et al | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference / Notice of Defendants Amended Motion to Withdraw the Bankruptcy Reference (Related Document(s) 19 , 25 , 15 ) Filed by Helen Chaitman on Behalf of Rosemary Leo-Sullivan, General Partner, Bette Anne Powell, General Partner, Glen O. & Barbara J. Powell, General Partners, ... (Chaitman, Helen) |
| 10-05163 brl | 024 | 03/30/2012 22:45:40 (03/30/2012) | R. Signorelli (aty) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 22 ) Filed by Richard E. Signorelli on Behalf of Cynthia A. Delles, Cheryl K. Tomchin. ... (Signorelli, Richard) |
| 10-05163 brl | 023 | 03/30/2012 22:44:37 (03/30/2012) | R. Signorelli (aty) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Jurisdiction | Declaration | Declaration of Bryan Ha in Support of Motion to Withdraw the Reference (Related Document(s) 22 ) Filed by Richard E. Signorelli on Behalf of Cynthia A. Delles, Cheryl K. Tomchin. ... (Attachments: # (1) Exhibit A) (Signorelli, Richard) |
| 10-05163 brl | NaN | 03/30/2012 22:41:04 (03/30/2012) | R. Signorelli (aty) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05163-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422414. Fee Amount 176.00. (U.S. Treasury) |
| 10-05193 brl | 021 | 03/30/2012 22:40:19 (03/30/2012) | H. Chaitman (aty) | P&S Associates, General Partnership et al | Jurisdiction | Brief-- | Memorandum of Law Memorandum of Law in Support of Defendants Amended Motion to Withdraw the Bankruptcy Reference (Related Document(s) 19 ) Filed by Helen Chaitman on Behalf of P&S Associates, General Partnership, Michael Sullivan, General Partner. ... (Chaitman, Helen) |
| 10-05163 brl | 022 | 03/30/2012 22:39:31 (03/30/2012) | R. Signorelli (aty) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion Filed by Richard E. Signorelli on Behalf of Cynthia A. Delles, Cheryl K. Tomchin. ... (Signorelli, Richard) |
| 10-05193 brl | 020 | 03/30/2012 22:38:12 (03/30/2012) | H. Chaitman (aty) | P&S Associates, General Partnership et al | Jurisdiction | Declaration | Declaration of Helen Davis Chaitman in Support of Defendants Amended Motion to Withdraw the Bankruptcy Reference (Related Document(s) 19 ) Filed by Helen Chaitman on Behalf of P&S Associates, General Partnership, Michael Sullivan, General Partner. ... (Attachments: # (1) Exhibit A) (Chaitman, Helen) |
| 10-05193 brl | 019 | 03/30/2012 22:35:17 (03/30/2012) | H. Chaitman (aty) | P&S Associates, General Partnership et al | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference / Notice of Defendants Amended Motion to Withdraw the Bankruptcy Reference (Related Document(s) 11 , 16 ) Filed by Helen Chaitman on Behalf of P&S Associates, General Partnership, Michael Sullivan, General Partner. Filing Fee collected, Receipt #8025016. ... (Chaitman, Helen) |
| 10-04302 brl | 026 | 03/30/2012 22:31:26 (03/30/2012) | H. Chaitman (aty) | Roman | Jurisdiction | Brief-- | Memorandum of Law Memorandum of Law in Support of Defendants Amended Motion to Withdraw the Bankruptcy Reference (Related Document(s) 24 ) Filed by Helen Chaitman on Behalf of Joan Roman. ... (Chaitman, Helen) |
| 10-04364 brl | 016 | 03/30/2012 22:29:45 (03/30/2012) | R. Signorelli (aty) | Macher Family Partnership, a California Limited Pa | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Richard E. Signorelli on Behalf of Denise M. Angeja, Kenneth Kreger, Blanchefleur Macher, Kenneth Macher, Macher Family Partnership, a California Limited Partnership, ... (Signorelli, Richard) |
| 10-04302 brl | 025 | 03/30/2012 22:29:24 (03/30/2012) | H. Chaitman (aty) | Roman | Jurisdiction | Declaration | Declaration of Helen Davis Chaitman in Support of Defendants Amended Motion to Withdraw the Bankruptcy Reference (Related Document(s) 24 ) Filed by Helen Chaitman on Behalf of Joan Roman. ... (Attachments: # (1) Exhibit A) (Chaitman, Helen) |
| 10-04364 brl | 015 | 03/30/2012 22:26:03 (03/30/2012) | R. Signorelli (aty) | Macher Family Partnership, a California Limited Pa | Jurisdiction | Declaration | Declaration of Bryan Ha in Support of Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Richard E. Signorelli on Behalf of Denise M. Angeja, Kenneth Kreger, Blanchefleur Macher, Kenneth Macher, Macher Family Partnership, a California Limited Partnership, ... (Attachments: # (1) Exhibit A) (Signorelli, Richard) |
| 10-04302 brl | 024 | 03/30/2012 22:26:35 (03/30/2012) | H. Chaitman (aty) | Roman | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference / Notice of Defendants Amended Motion to Withdraw the Bankruptcy Reference (Related Document(s) 16 , 21 ) Filed by Helen Chaitman on Behalf of Joan Roman. Filing Fee collected, Receipt #8017868. ... (Chaitman, Helen) |
| 10-04364 brl | NaN | 03/30/2012 22:20:00 (03/30/2012) | R. Signorelli (aty) | Macher Family Partnership, a California Limited Pa | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04364-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422400. Fee Amount 176.00. (U.S. Treasury) |
| 10-04292 brl | 026 | 03/30/2012 22:20:09 (03/30/2012) | H. Chaitman (aty) | ROMAN | Jurisdiction | Brief-- | Memorandum of Law Memorandum of Law in Support of Defendants Amended Motion to Withdraw the Bankruptcy Reference (Related Document(s) 24 ) Filed by Helen Chaitman on Behalf of ROBERT ROMAN. ... (Chaitman, Helen) |
| 10-04292 brl | 025 | 03/30/2012 22:17:42 (03/30/2012) | H. Chaitman (aty) | ROMAN | Jurisdiction | Declaration | Declaration of Helen Davis Chaitman in Support of Defendants Amended Motion to Withdraw the Bankruptcy Reference (Related Document(s) 24 ) Filed by Helen Chaitman on Behalf of ROBERT ROMAN. ... (Attachments: # (1) Exhibit A) (Chaitman, Helen) |
| 10-04364 brl | 014 | 03/30/2012 22:16:51 (03/30/2012) | R. Signorelli (aty) | Macher Family Partnership, a California Limited Pa | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion Filed by Richard E. Signorelli on Behalf of Denise M. Angeja, Kenneth Kreger, Blanchefleur Macher, Kenneth Macher, Macher Family Partnership, a California Limited Partnership, ... (Signorelli, Richard) |
| 10-04292 brl | 024 | 03/30/2012 22:12:51 (03/30/2012) | H. Chaitman (aty) | ROMAN | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference / Notice of Defendants Amended Motion to Withdraw the Bankruptcy Reference (Related Document(s) 21 , 16 ) Filed by Helen Chaitman on Behalf of ROBERT ROMAN. Filing Fee collected, Receipt #8017760. ... (Chaitman, Helen) |
| 09-01172 brl | NaN | 03/30/2012 20:28:34 (03/30/2012) | A. Hood (aty) | Chais et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01172-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422341. Fee Amount 176.00. (U.S. Treasury) |
| 09-01172 brl | 119 | 03/30/2012 20:21:34 (03/30/2012) | A. Hood (aty) | Chais et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Andrea G. Hood on Behalf of Appleby Productions Ltd., Pamela Chais, Stanley Chais, Chais Family Foundation, the Appleby Productions Ltd. Defined Contribution ... (Hood, Andrea) |
| 09-01305 brl | 275 | 03/30/2012 20:18:07 (03/30/2012) | S. Paradise (aty) | Cohmad Securities Corporation et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the Cohmad Defendants Motion to Withdraw the Reference (Related Document(s) 273 ) Filed by Steven Paradise on Behalf of Rosalie Buccellato, Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. ... (Paradise, Steven) |
| 10-04846 brl | 022 | 03/30/2012 20:16:05 (03/30/2012) | R. Kirby (aty) | Morris Blum Living Trust Agreement et al | Jurisdiction | Withdrawal | Notice of Withdrawal Reference (Related Document(s) 20 ) Filed by Richard A. Kirby on Behalf of Joel A. Blum, Norman Blum, Joel Blum Family Trust, Joel Blum Non-Exempt Family Trust, Morris Blum Living Trust Agreement, ... (Kirby, Richard) |
| 10-04846 brl | 021 | 03/30/2012 20:14:31 (03/30/2012) | R. Kirby (aty) | Morris Blum Living Trust Agreement et al | Motion | Declaration | Declaration of Richard A. Kirby (Related Document(s) 20 ) Filed by Richard A. Kirby on Behalf of Joel A. Blum, Norman Blum, Joel Blum Family Trust, Joel Blum Non-Exempt Family Trust, Morris Blum Living Trust Agreement, ... (Attachments: # (1) Exhibit A & B) (Kirby, Richard) |
| 09-01305 brl | 274 | 03/30/2012 20:14:53 (03/30/2012) | S. Paradise (aty) | Cohmad Securities Corporation et al | Motion | Declaration | Declaration of Steven Paradise (Related Document(s) 273 ) Filed by Steven Paradise on Behalf of Rosalie Buccellato, Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2) (Paradise, Steven) |
| 10-04846 brl | NaN | 03/30/2012 20:12:07 (03/30/2012) | R. Kirby (aty) | Morris Blum Living Trust Agreement et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04846-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422320. Fee Amount 176.00. (U.S. Treasury) |
| 10-04846 brl | 020 | 03/30/2012 20:09:16 (03/30/2012) | R. Kirby (aty) | Morris Blum Living Trust Agreement et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Richard A. Kirby on Behalf of Joel A. Blum, Norman Blum, Joel Blum Family Trust, Joel Blum Non-Exempt Family Trust, Morris Blum Living Trust Agreement, ... (Kirby, Richard) |
| 09-01305 brl | NaN | 03/30/2012 20:07:22 (03/30/2012) | S. Paradise (aty) | Cohmad Securities Corporation et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01305-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422312. Fee Amount 176.00. (U.S. Treasury) |
| 09-01305 brl | 273 | 03/30/2012 20:04:23 (03/30/2012) | S. Paradise (aty) | Cohmad Securities Corporation et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Steven Paradise on Behalf of Rosalie Buccellato, Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. ... (Paradise, Steven) |
| 10-05411 brl | NaN | 03/30/2012 19:58:15 (03/30/2012) | D. Flugman (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05411-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422306. Fee Amount 176.00. (U.S. Treasury) |
| 10-05411 brl | NaN | 03/30/2012 19:58:14 (03/30/2012) | D. Flugman (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05411-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422306. Fee Amount 176.00. (U.S. Treasury) |
| 10-05411 brl | 084 | 03/30/2012 19:56:53 (03/30/2012) | D. Flugman (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Declaration | Declaration of David S. Flugman in Support of Franco Mugnais Motion to Withdraw the Reference (Related Document(s) 82 ) Filed by David S. Flugman on Behalf of Franco Mugnai. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Flugman, David) |
| 10-05411 brl | 083 | 03/30/2012 19:53:49 (03/30/2012) | D. Flugman (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Brief-- | Memorandum of Law in Support of Franco Mugnais Motion to Withdraw the Reference (Related Document(s) 82 ) Filed by David S. Flugman on Behalf of Franco Mugnai. ... (Flugman, David) |
| 10-05411 brl | 082 | 03/30/2012 19:52:08 (03/30/2012) | D. Flugman (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by David S. Flugman on Behalf of Franco Mugnai. ... (Flugman, David) |
| 10-04718 brl | 015 | 03/30/2012 19:43:26 (03/30/2012) | H. Chaitman (aty) | Jordan H. Kart Revocable Trust et al | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference Joinder (Related Document(s) 8 ) Filed by Helen Chaitman on Behalf of Jordan H. Kart, the Jordan H. Kart Revocable Trust. Filing Fee collected, Receipt #7792422. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05411 brl | 081 | 03/30/2012 19:42:35 (03/30/2012) | D. Flugman (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Declaration | Declaration of David S. Flugman in Support of Defendants Redcrest Investments, Inc., Line Group Ltd., Line Management Services Ltd., and Line Holdings Ltd.s Motion to Withdraw the Reference (Related Document(s) 79 ) Filed by David S. Flugman on Behalf of Line Group Ltd., Line Holdings Ltd., Line Management Services Ltd., Redcrest Investments, Inc.. ... (Flugman, David) |
| 10-05217 brl | 018 | 03/30/2012 19:39:11 (03/30/2012) | H. Chaitman (aty) | Speer, Individually and in his Capacity as Joint t | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference Joinder (Related Document(s) 13 ) Filed by Helen Chaitman on Behalf of Marion Speer, Individually and in her Capacity as Joint tenant, Edward I. Speer, Individually and in his Capacity as Joint ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05411 brl | 080 | 03/30/2012 19:38:37 (03/30/2012) | D. Flugman (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Redcrest Investments, Inc., Line Group Ltd., Line Management Services Ltd., and Line Holdings Ltd.s Motion to Withdraw the Reference (Related Document(s) 79 ) Filed by David S. Flugman on Behalf of Line Group Ltd., Line Holdings Ltd., Line Management Services Ltd., Redcrest Investments, Inc.. ... (Flugman, David) |
| 10-05411 brl | 079 | 03/30/2012 19:36:07 (03/30/2012) | D. Flugman (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by David S. Flugman on Behalf of Line Group Ltd., Line Holdings Ltd., Line Management Services Ltd., Redcrest Investments, Inc.. ... (Flugman, David) |
| 10-04892 brl | 015 | 03/30/2012 19:20:52 (03/30/2012) | M. OReilly (aty) | Lazarides | Jurisdiction | Declaration | Declaration of Michael S. OReilly in Support of Defendant Chris Lazarides Motion to Withdraw the Bankruptcy Reference (Related Document(s) 13 ) Filed by Michael S. OReilly on Behalf of Chris Lazarides. ... (Attachments: # (1) Exhibit A) (OReilly, Michael) |
| 10-04892 brl | 014 | 03/30/2012 19:19:12 (03/30/2012) | M. OReilly (aty) | Lazarides | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendant Chris Lazarides Motion for Mandatory Withdrawal of the Reference (Related Document(s) 13 ) Filed by Michael S. OReilly on Behalf of Chris Lazarides. ... (OReilly, Michael) |
| 10-04892 brl | NaN | 03/30/2012 19:16:00 (03/30/2012) | M. OReilly (aty) | Lazarides | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04892-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422251. Fee Amount 176.00. (U.S. Treasury) |
| 10-04892 brl | 013 | 03/30/2012 19:13:52 (03/30/2012) | M. OReilly (aty) | Lazarides | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Michael S. OReilly on Behalf of Chris Lazarides. ... (OReilly, Michael) |
| 10-04750 brl | 018 | 03/30/2012 19:11:10 (03/30/2012) | H. Chaitman (aty) | Samdia Family L.P., a Delaware Limited Partnership | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference Joinder (Related Document(s) 15 ) Filed by Helen Chaitman on Behalf of Diana L. Messing, Samuel L. Messing, Samdia Family L.P., a Delaware Limited Partnership. Filing Fee collected, Receipt #8268398. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04660 brl | 010 | 03/30/2012 19:08:29 (03/30/2012) | H. Chaitman (aty) | P.B. Robco Inc. | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference Joinder (Related Document(s) 9 ) Filed by Helen Chaitman on Behalf of P.B. Robco Inc.. Filing Fee collected, Receipt #8409951. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05104 brl | 016 | 03/30/2012 19:03:45 (03/30/2012) | H. Chaitman (aty) | Gloria Albert Sandler and Maurice Sandler Revo | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference Joinder (Related Document(s) 13 ) Filed by Helen Chaitman on Behalf of Gloria Albert Sandler, Individually as Grantor and beneficiary of and in her Capacity as Trustee of the Gloria Albert Sandler ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04920 brl | 014 | 03/30/2012 19:01:31 (03/30/2012) | H. Chaitman (aty) | Glenhaven Limited et al | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference Joinder (Related Document(s) 11 ) Filed by Helen Chaitman on Behalf of Mathew L. Gladstein, Glenhaven Limited. Filing Fee collected, Receipt #8395412. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04443 brl | 027 | 03/30/2012 19:00:23 (03/30/2012) | R. Israel (aty) | Nine Thirty LL Investments, LLC, a Delaware Limite | Answer | Statement | Statement Jury Demand Filed by Ronald L. Israel on Behalf of Levy Family Partners LLC, a Delaware Limited liability company. ... (Attachments: # (1) Certificate of Service) (Israel, Ronald) |
| 10-04675 brl | 012 | 03/30/2012 18:50:46 (03/30/2012) | G. Novack (aty) | Rabin | Jurisdiction | Declaration | Declaration of Gerald A. Novack in Support of Motion to Withdraw the Reference to the Bankruptcy Judge (Related Document(s) 10 ) Filed by Gerald A. Novack on Behalf of Stuart J. Rabin. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Novack, Gerald) |
| 10-04675 brl | 011 | 03/30/2012 18:48:10 (03/30/2012) | G. Novack (aty) | Rabin | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference to the Bankruptcy Judge (Related Document(s) 10 ) Filed by Gerald A. Novack on Behalf of Stuart J. Rabin. ... (Novack, Gerald) |
| 10-04675 brl | NaN | 03/30/2012 18:39:44 (03/30/2012) | G. Novack (aty) | Rabin | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04675-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422186. Fee Amount 176.00. (U.S. Treasury) |
| 10-04675 brl | 010 | 03/30/2012 18:37:20 (03/30/2012) | G. Novack (aty) | Rabin | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference - Defendants Notice of Motion to Withdraw the Reference of the Above-Captioned Adversary Proceeding to the Bankruptcy Judge Filed by Gerald A. Novack on Behalf of Stuart J. Rabin. ... (Novack, Gerald) |
| 10-04800 brl | 016 | 03/30/2012 18:27:56 (03/30/2012) | H. Chaitman (aty) | Sandler | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference Joinder (Related Document(s) 13 ) Filed by Helen Chaitman on Behalf of Sandy Sandler. Filing Fee collected, Receipt #8388888. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04387 brl | 029 | 03/30/2012 18:20:00 (03/30/2012) | R. Kirby (aty) | Turtle Cay Partners et al | Jurisdiction | Withdrawal | Notice of Withdrawal Reference (Related Document(s) 27 ) Filed by Richard A. Kirby on Behalf of Larry B. Alexander, in his Capacity as Personal Representative of the Estate of Marianne Lowrey, in his Capacity as Trustee ... (Kirby, Richard) |
| 10-04387 brl | 028 | 03/30/2012 18:16:54 (03/30/2012) | R. Kirby (aty) | Turtle Cay Partners et al | Motion | Declaration | Declaration Filed by Richard A. Kirby on Behalf of Larry B. Alexander, in his Capacity as Personal Representative of the Estate of Marianne Lowrey, in his Capacity as Trustee ... (Attachments: # (1) Exhibit A & B) (Kirby, Richard) |
| 10-04387 brl | NaN | 03/30/2012 18:14:16 (03/30/2012) | R. Kirby (aty) | Turtle Cay Partners et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04387-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422125. Fee Amount 176.00. (U.S. Treasury) |
| 10-05032 brl | 022 | 03/30/2012 18:11:37 (03/30/2012) | H. Chaitman (aty) | Ehrmann et al | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference Joinder (Related Document(s) 19 ) Filed by Helen Chaitman on Behalf of Anita Kirsten, Individually, in her Capacity as Joint tenant, in her Capacity as executrix of the Estate of Marvin Kirsten, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04387 brl | 027 | 03/30/2012 18:04:18 (03/30/2012) | R. Kirby (aty) | Turtle Cay Partners et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Richard A. Kirby on Behalf of Larry B. Alexander, in his Capacity as Personal Representative of the Estate of Marianne Lowrey, in his Capacity as Trustee ... (Kirby, Richard) |
| 09-01154 brl | NaN | 03/30/2012 17:45:21 (03/30/2012) | A. Paccione (aty) | Vizcaya Partners Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01154-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422068. Fee Amount 176.00. (U.S. Treasury) |
| 10-05424 brl | NaN | 03/30/2012 17:39:17 (03/30/2012) | C. Neville (aty) | Frederica Ripley French Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05424-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-05384 brl | NaN | 03/30/2012 17:39:15 (03/30/2012) | C. Neville (aty) | Neil Reger Profit Sharing Keogh et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05384-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-05261 brl | NaN | 03/30/2012 17:39:19 (03/30/2012) | C. Neville (aty) | Marital Trust under Article X of Charles D. Kelman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05261-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-05259 brl | NaN | 03/30/2012 17:39:19 (03/30/2012) | C. Neville (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05259-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-05236 brl | NaN | 03/30/2012 17:39:16 (03/30/2012) | C. Neville (aty) | Hobish et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05236-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-05224 brl | NaN | 03/30/2012 17:39:18 (03/30/2012) | C. Neville (aty) | Markin, Individually and as Trustee of the David M | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05224-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-05209 brl | NaN | 03/30/2012 17:39:17 (03/30/2012) | C. Neville (aty) | Lapin Children LLC | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05209-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-05200 brl | NaN | 03/30/2012 17:39:16 (03/30/2012) | C. Neville (aty) | Helene Cummings Karp Annuity et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05200-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-05158 brl | NaN | 03/30/2012 17:39:19 (03/30/2012) | C. Neville (aty) | Kelman Partners Limited Partnership, a Delaware li | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05158-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-05085 brl | NaN | 03/30/2012 17:39:15 (03/30/2012) | C. Neville (aty) | Eugene J. Ribakoff 2006 Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05085-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-05028 brl | NaN | 03/30/2012 17:39:17 (03/30/2012) | C. Neville (aty) | Estate of Jack Shurman et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05028-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04999 brl | NaN | 03/30/2012 17:39:18 (03/30/2012) | C. Neville (aty) | Trust Created under the Will of Harold Korn for th | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04999-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04925 brl | NaN | 03/30/2012 17:39:17 (03/30/2012) | C. Neville (aty) | Alvin Gindel Revocable Trust, a Florida trust et a | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04925-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04921 brl | NaN | 03/30/2012 17:39:18 (03/30/2012) | C. Neville (aty) | Miller | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04921-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04882 brl | NaN | 03/30/2012 17:39:15 (03/30/2012) | C. Neville (aty) | Guggenheimer Cole | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04882-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04777 brl | NaN | 03/30/2012 17:39:17 (03/30/2012) | C. Neville (aty) | Ida Fishman Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04777-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04702 brl | NaN | 03/30/2012 17:39:18 (03/30/2012) | C. Neville (aty) | S&L Partnership, a New York Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04702-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04672 brl | NaN | 03/30/2012 17:39:15 (03/30/2012) | C. Neville (aty) | Cole | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04672-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04615 brl | NaN | 03/30/2012 17:39:17 (03/30/2012) | C. Neville (aty) | Joel I. Gordon Revocable Trust U/A/D 5/11/94 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04615-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04510 brl | NaN | 03/30/2012 17:39:16 (03/30/2012) | C. Neville (aty) | Murray Family Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04510-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04486 brl | NaN | 03/30/2012 17:39:18 (03/30/2012) | C. Neville (aty) | Norma Shapiro Revocable Declaration of Trust U | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04486-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04466 brl | NaN | 03/30/2012 17:39:16 (03/30/2012) | C. Neville (aty) | Epic Ventures, LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04466-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04415 brl | NaN | 03/30/2012 17:39:16 (03/30/2012) | C. Neville (aty) | Berdon | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04415-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04401 brl | NaN | 03/30/2012 17:39:18 (03/30/2012) | C. Neville (aty) | Rose Gindel Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04401-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04400 brl | NaN | 03/30/2012 17:39:15 (03/30/2012) | C. Neville (aty) | Sage Realty et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04400-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04390 brl | NaN | 03/30/2012 17:39:16 (03/30/2012) | C. Neville (aty) | Bam L.P., et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04390-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04362 brl | NaN | 03/30/2012 17:39:15 (03/30/2012) | C. Neville (aty) | Sage Associates et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04362-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-04332 brl | NaN | 03/30/2012 17:39:16 (03/30/2012) | C. Neville (aty) | Weisfeld | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04332-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8422021. Fee Amount 176.00. (U.S. Treasury) |
| 10-05259 brl | 054 | 03/30/2012 17:37:37 (03/30/2012) | C. Neville (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 40 ) Filed by Carole Neville on Behalf of Elaine Stein Roberts. ... (Neville, Carole) |
| 10-05261 brl | 010 | 03/30/2012 17:34:53 (03/30/2012) | C. Neville (aty) | Marital Trust under Article X of Charles D. Kelman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference Filed by Carole Neville on Behalf of Steven A. Belson, Trustee of Marital Trust under Article X of Charles D. Kelman Revocable Trust Dated May 16, 2001, as Restated ... (Neville, Carole) |
| 10-04676 brl | 015 | 03/30/2012 17:33:40 (03/30/2012) | B. Scott (aty) | Shaffer et al | Jurisdiction | Declaration | Declaration of Tracy L. Klestadt in Support of Motion to Withdraw Reference (Related Document(s) 13 ) Filed by Brendan M. Scott on Behalf of Diane Shaffer, Sheldon Shaffer. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit) (Scott, Brendan) |
| 09-01154 brl | 065 | 03/30/2012 17:32:03 (03/30/2012) | A. Paccione (aty) | Vizcaya Partners Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference and Joinder Filed by Anthony L. Paccione on Behalf of Zeus Partners Limited. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Statement of Relatedness) (Paccione, Anthony) |
| 10-05158 brl | 015 | 03/30/2012 17:31:11 (03/30/2012) | C. Neville (aty) | Kelman Partners Limited Partnership, a Delaware li | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 8 ) Filed by Carole Neville on Behalf of C.D. Kelman Corporation, a Delaware corporation, Charles D. Kelman Revocable Trust Dated May 16, 2001, as Restated and Amended, ... (Neville, Carole) |
| 10-04676 brl | 014 | 03/30/2012 17:31:26 (03/30/2012) | B. Scott (aty) | Shaffer et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 13 ) Filed by Brendan M. Scott on Behalf of Diane Shaffer, Sheldon Shaffer. ... (Scott, Brendan) |
| 10-04676 brl | 013 | 03/30/2012 17:30:14 (03/30/2012) | B. Scott (aty) | Shaffer et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brendan M. Scott on Behalf of Diane Shaffer, Sheldon Shaffer. ... (Scott, Brendan) |
| 10-05224 brl | 014 | 03/30/2012 17:28:51 (03/30/2012) | C. Neville (aty) | Markin, Individually and as Trustee of the David M | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 10 ) Filed by Carole Neville on Behalf of David Markin Charitable Remainder Unitrust #1, David R. Markin 2003 Trust, David R. Markin Charitable Remainder Unitrust ... (Neville, Carole) |
| 10-04873 brl | 014 | 03/30/2012 17:28:14 (03/30/2012) | B. Scott (aty) | Sheldon Shaffer Trust Dtd 3/26/1996 et al | Jurisdiction | Declaration | Declaration of Tracy L. Klestadt in Support of Motion to Withdraw Reference (Related Document(s) 12 ) Filed by Brendan M. Scott on Behalf of Sheldon Shaffer, Sheldon Shaffer Trust Dtd 3/26/1996. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit) (Scott, Brendan) |
| 10-04999 brl | 015 | 03/30/2012 17:27:33 (03/30/2012) | C. Neville (aty) | Trust Created under the Will of Harold Korn for th | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 11 ) Filed by Carole Neville on Behalf of Estate of Marjorie K. Osterman, L. Thomas Osterman, Individually and in his Capacity as Executor of the Estate of Marjorie ... (Neville, Carole) |
| 10-04486 brl | 020 | 03/30/2012 17:25:51 (03/30/2012) | C. Neville (aty) | Norma Shapiro Revocable Declaration of Trust U | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 16 ) Filed by Carole Neville on Behalf of Martin Rosen, Norma Shapiro, the Norma Shapiro Revocable Declaration of Trust under Agreement Dated 9/16/08, Trust under ... (Neville, Carole) |
| 10-04921 brl | 019 | 03/30/2012 17:24:21 (03/30/2012) | C. Neville (aty) | Miller | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 15 ) Filed by Carole Neville on Behalf of Stanley T. Miller. ... (Neville, Carole) |
| 10-04702 brl | 017 | 03/30/2012 17:23:04 (03/30/2012) | C. Neville (aty) | S&L Partnership, a New York Partnership et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 13 ) Filed by Carole Neville on Behalf of Carla Goldworm, Luke Goldworm, Samuel Goldworm, S&L Partnership, a New York Partnership, Trust for the benefit of Luke ... (Neville, Carole) |
| 10-04401 brl | 018 | 03/30/2012 17:20:32 (03/30/2012) | C. Neville (aty) | Rose Gindel Trust et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 14 ) Filed by Carole Neville on Behalf of Alvin Gindel, in his Capacity as Trustee of the Rose Gindel Trust, Brent Gindel, in his Capacity as Trustee of the Rose ... (Neville, Carole) |
| 10-04436 brl | 014 | 03/30/2012 17:18:02 (03/30/2012) | B. Scott (aty) | Sidney Ladin Revocable Trust Dated 12/30/96 et al | Jurisdiction | Declaration | Declaration of Tracy L. Klestadt in Support of Motion to Withdraw Reference (Related Document(s) 12 ) Filed by Brendan M. Scott on Behalf of Sidney Kaplan, Sharlene Ladin, Sidney R. Ladin, Sidney Ladin Revocable Trust Dated 12/30/96, Sidney R. Ladin Grantor Retained ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit) (Scott, Brendan) |
| 10-04777 brl | 016 | 03/30/2012 17:16:26 (03/30/2012) | C. Neville (aty) | Ida Fishman Revocable Trust et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 12 ) Filed by Carole Neville on Behalf of Ida Fishman Revocable Trust, William Shurman, as Executor of the Estate of Ida Fishman, Paul S. Shurman, in his Capacity ... (Neville, Carole) |
| 10-04436 brl | 013 | 03/30/2012 17:15:31 (03/30/2012) | B. Scott (aty) | Sidney Ladin Revocable Trust Dated 12/30/96 et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 12 ) Filed by Brendan M. Scott on Behalf of Sidney Kaplan, Sharlene Ladin, Sidney R. Ladin, Sidney Ladin Revocable Trust Dated 12/30/96, Sidney R. Ladin Grantor Retained ... (Scott, Brendan) |
| 10-04436 brl | 012 | 03/30/2012 17:14:18 (03/30/2012) | B. Scott (aty) | Sidney Ladin Revocable Trust Dated 12/30/96 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brendan M. Scott on Behalf of Sidney Kaplan, Sharlene Ladin, Sidney R. Ladin, Sidney Ladin Revocable Trust Dated 12/30/96, Sidney R. Ladin Grantor Retained ... (Scott, Brendan) |
| 11-02573 brl | 016 | 03/30/2012 17:13:05 (03/30/2012) | J. Stern (aty) | Sumitomo Trust and Banking Co., Ltd. | Jurisdiction | Declaration | Declaration of Michelle Mufich in Support of Sumitomos Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Jordan E. Stern on Behalf of the Sumitomo Trust and Banking Co., Ltd.. ... (Attachments: # (1) Exhibit 1 - Part 1# (2) Exhibit 1 - Part 2# (3) Exhibit 1 - Part 3# (4) Exhibit 1 - Part 4# (5) Exhibit 1 - Part 5# (6) Exhibit 1 - Part 6# (7) Exhibit 1 - Part 7# (8) Exhibit 1 - Part 8# (9) Exhibit 1 - Part 9# (10) Exhibit 1 - Part 10# (11) Exhibit 2 - Part 1# (12) Exhibit 2 - Part 2# (13) Exhibit 2 - Part 3# (14) Exhibit 2 - Part 4# (15) Exhibit 3# (16) Exhibit 4 - Part 1# (17) Exhibit 4 - Part 2# (18) Exhibit 5 - Part 1# (19) Exhibit 5 - Part 2) (Stern, Jordan) |
| 10-05253 brl | 013 | 03/30/2012 17:12:05 (03/30/2012) | P. Anker (aty) | Lebanese American University | Jurisdiction | Declaration | Declaration of Philip D. Anker in Support of Defendants Motion to Withdraw the Reference and for Judgment on the Pleadings (Related Document(s) 11 ) Filed by Philip D. Anker on Behalf of Lebanese American University. ... (Anker, Philip) |
| 10-04943 brl | 010 | 03/30/2012 17:12:01 (03/30/2012) | B. Scott (aty) | Herbert R. Goldenberg Revocable Trust et al | Jurisdiction | Declaration | Declaration of Tracy L. Klestadt in Support of Motion to Withdraw Reference (Related Document(s) 8 ) Filed by Brendan M. Scott on Behalf of Herbert R. Goldenberg, Judith S. Goldenberg, Herbert R. Goldenberg Revocable Trust. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit) (Scott, Brendan) |
| 10-05253 brl | 012 | 03/30/2012 17:09:38 (03/30/2012) | P. Anker (aty) | Lebanese American University | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion of Defendant Lebanese American University to Withdraw the Reference and for Judgment on the Pleadings (Related Document(s) 11 ) Filed by Philip D. Anker on Behalf of Lebanese American University. ... (Anker, Philip) |
| 10-04943 brl | 009 | 03/30/2012 17:09:16 (03/30/2012) | B. Scott (aty) | Herbert R. Goldenberg Revocable Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 8 ) Filed by Brendan M. Scott on Behalf of Herbert R. Goldenberg, Judith S. Goldenberg, Herbert R. Goldenberg Revocable Trust. ... (Scott, Brendan) |
| 10-04943 brl | 008 | 03/30/2012 17:07:53 (03/30/2012) | B. Scott (aty) | Herbert R. Goldenberg Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brendan M. Scott on Behalf of Herbert R. Goldenberg, Judith S. Goldenberg, Herbert R. Goldenberg Revocable Trust. ... (Scott, Brendan) |
| 10-05279 brl | 080 | 03/30/2012 17:06:21 (03/30/2012) | D. Rose (aty) | Magnify Inc. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 78 ) Filed by Danielle L. Rose on Behalf of R.H. Book LLC, Robert H. Book. ... (Rose, Danielle) |
| 10-05253 brl | NaN | 03/30/2012 17:06:26 (03/30/2012) | P. Anker (aty) | Lebanese American University | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05253-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421778. Fee Amount 176.00. (U.S. Treasury) |
| 10-05253 brl | 011 | 03/30/2012 17:03:47 (03/30/2012) | P. Anker (aty) | Lebanese American University | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Philip D. Anker on Behalf of Lebanese American University. ... (Anker, Philip) |
| 10-05034 brl | 019 | 03/30/2012 17:03:13 (03/30/2012) | L. Weiner (aty) | Arthur Kepes Unified Credit Shelter Trust a Florid | Motion | Brief-- | Memorandum of Law (Related Document(s) 18 ) Filed by Laevin J. Weiner on Behalf of Arthur Kepes Unified Credit Shelter Trust a Florida Trust, Lawrence Kepes, Ronald Kepes. ... (Attachments: # (1) Exhibit 1) (Weiner, Laevin) |
| 10-05279 brl | 079 | 03/30/2012 17:02:13 (03/30/2012) | D. Rose (aty) | Magnify Inc. et al | Jurisdiction | Declaration | Declaration of David H. McGill in Support of Motion to Withdraw the Reference Filed by Danielle L. Rose on Behalf of R.H. Book LLC, Robert H. Book. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Rose, Danielle) |
| 10-04873 brl | 013 | 03/30/2012 17:02:58 (03/30/2012) | B. Scott (aty) | Sheldon Shaffer Trust Dtd 3/26/1996 et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 12 ) Filed by Brendan M. Scott on Behalf of Sheldon Shaffer, Sheldon Shaffer Trust Dtd 3/26/1996. ... (Scott, Brendan) |
| 10-05034 brl | NaN | 03/30/2012 17:00:15 (03/30/2012) | L. Weiner (aty) | Arthur Kepes Unified Credit Shelter Trust a Florid | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05034-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421733. Fee Amount 176.00. (U.S. Treasury) |
| 10-05030 brl | NaN | 03/30/2012 17:00:15 (03/30/2012) | L. Weiner (aty) | Irene Kepes Revocable Living Trust Dated 12/26/198 | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05030-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421733. Fee Amount 176.00. (U.S. Treasury) |
| 12-01217 brl | 002 | 03/30/2012 16:59:45 (03/30/2012) | T. Campbell (crt) | Brown Brothers Harriman & Co. | Process | Summons-- | Summons and Notice of Pretrial Conference against Brown Brothers Harriman & Co. Answer Due: 4/30/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-04873 brl | 012 | 03/30/2012 16:59:51 (03/30/2012) | B. Scott (aty) | Sheldon Shaffer Trust Dtd 3/26/1996 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brendan M. Scott on Behalf of Sheldon Shaffer, Sheldon Shaffer Trust Dtd 3/26/1996. ... (Scott, Brendan) |
| 10-04731 brl | 010 | 03/30/2012 16:57:39 (03/30/2012) | B. Scott (aty) | Greenberg | Jurisdiction | Declaration | Declaration of Tracy L. Klestadt in Support of Motion to Withdraw Reference (Related Document(s) 8 ) Filed by Brendan M. Scott on Behalf of Dean L. Greenberg. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit) (Scott, Brendan) |
| 10-05121 brl | 018 | 03/30/2012 16:56:18 (03/30/2012) | A. Paccione (aty) | Steven E. Leber Charitable Remainder Unitrust et a | Jurisdiction | Declaration | Declaration of Anthony L. Paccione in Support of Motion to Withdraw the Reference (Related Document(s) 17 ) Filed by Anthony L. Paccione on Behalf of Robert Bandman in his Capacity as Trustee. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Explanation of Related Cases) (Paccione, Anthony) |
| 12-01216 brl | 002 | 03/30/2012 16:55:45 (03/30/2012) | T. Campbell (crt) | Bank Hapoalim B.M. et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Bank Hapoalim (Switzerland) Ltd. Answer Due: 4/30/2012; Bank Hapoalim B.M. Answer Due: 4/30/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-04731 brl | 009 | 03/30/2012 16:55:35 (03/30/2012) | B. Scott (aty) | Greenberg | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 8 ) Filed by Brendan M. Scott on Behalf of Dean L. Greenberg. ... (Scott, Brendan) |
| 10-05279 brl | NaN | 03/30/2012 16:53:01 (03/30/2012) | D. Rose (aty) | Magnify Inc. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05279-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421634. Fee Amount 176.00. (U.S. Treasury) |
| 10-05034 brl | 018 | 03/30/2012 16:53:50 (03/30/2012) | L. Weiner (aty) | Arthur Kepes Unified Credit Shelter Trust a Florid | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Laevin J. Weiner on Behalf of Arthur Kepes Unified Credit Shelter Trust a Florida Trust, Lawrence Kepes, Ronald Kepes. ... (Weiner, Laevin) |
| 10-04731 brl | 008 | 03/30/2012 16:53:42 (03/30/2012) | B. Scott (aty) | Greenberg | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brendan M. Scott on Behalf of Dean L. Greenberg. ... (Scott, Brendan) |
| 10-05215 brl | 010 | 03/30/2012 16:51:53 (03/30/2012) | B. Scott (aty) | Estate of Samuel Robert Roitenberg et al | Jurisdiction | Declaration | Declaration of Tracy L. Klestadt in Support of Motion to Withdraw Reference (Related Document(s) 8 ) Filed by Brendan M. Scott on Behalf of Estate of Samuel Robert Roitenberg, Harold Roitenberg, in his Capacity as Trustee for the Samuel Roitenberg Trust, Samuel ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit) (Scott, Brendan) |
| 10-05279 brl | 078 | 03/30/2012 16:50:23 (03/30/2012) | D. Rose (aty) | Magnify Inc. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Danielle L. Rose on Behalf of R.H. Book LLC, Robert H. Book. ... (Rose, Danielle) |
| 10-05267 brl | 048 | 03/30/2012 16:49:09 (03/30/2012) | A. Paccione (aty) | Leon Flax et al | Jurisdiction | Declaration | Declaration of Anthony L. Paccione in Support of Leon Flaxs Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 46 ) Filed by Anthony L. Paccione on Behalf of Leon Flax. ... (Attachments: # (1) Exhibit A) (Paccione, Anthony) |
| 10-05215 brl | 009 | 03/30/2012 16:49:52 (03/30/2012) | B. Scott (aty) | Estate of Samuel Robert Roitenberg et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 8 ) Filed by Brendan M. Scott on Behalf of Estate of Samuel Robert Roitenberg, Harold Roitenberg, in his Capacity as Trustee for the Samuel Roitenberg Trust, Samuel ... (Scott, Brendan) |
| 10-05215 brl | 008 | 03/30/2012 16:48:03 (03/30/2012) | B. Scott (aty) | Estate of Samuel Robert Roitenberg et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brendan M. Scott on Behalf of Estate of Samuel Robert Roitenberg, Harold Roitenberg, in his Capacity as Trustee for the Samuel Roitenberg Trust, Samuel ... (Scott, Brendan) |
| 10-05030 brl | 025 | 03/30/2012 16:45:24 (03/30/2012) | L. Weiner (aty) | Irene Kepes Revocable Living Trust Dated 12/26/198 | Motion | Brief-- | Memorandum of Law (Related Document(s) 24 ) Filed by Laevin J. Weiner on Behalf of Irene Kepes Revocable Living Trust Dated 12/26/1989, a Florida trust, Lawrence Kepes, Ronald Kepes. ... (Attachments: # (1) Exhibit 1) (Weiner, Laevin) |
| 11-01725 brl | 023 | 03/30/2012 16:44:02 (03/30/2012) | R. Lacy (aty) | Banque J. Safra (Suisse) SA f/k/a Banque Jacob Saf | Jurisdiction | Declaration | Declaration of Joshua Fritsch in Support of Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 21 ) Filed by Robinson B. Lacy on Behalf of Banque J. Safra (Suisse) SA f/k/a Banque Jacob Safra (Suisse) SA. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Lacy, Robinson) |
| 10-04582 brl | 023 | 03/30/2012 16:42:49 (03/30/2012) | J. Young (aty) | Blumenthal | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support of Second Motion to Withdraw the Reference (Related Document(s) 22 ) Filed by Jennifer L. Young on Behalf of Gerald Blumenthal. ... (Attachments: # (1) Exhibit Exhibit 1 - Chart of Joinders) (Young, Jennifer) |
| 10-05121 brl | NaN | 03/30/2012 16:41:47 (03/30/2012) | A. Paccione (aty) | Steven E. Leber Charitable Remainder Unitrust et a | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05121-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421528. Fee Amount 176.00. (U.S. Treasury) |
| 10-05030 brl | 024 | 03/30/2012 16:41:55 (03/30/2012) | L. Weiner (aty) | Irene Kepes Revocable Living Trust Dated 12/26/198 | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Laevin J. Weiner on Behalf of Irene Kepes Revocable Living Trust Dated 12/26/1989, a Florida trust, Lawrence Kepes, Ronald Kepes. ... (Weiner, Laevin) |
| 10-05437 brl | 023 | 03/30/2012 16:41:59 (03/30/2012) | A. Gamza (aty) | Shum Family Partnership III, LP et al | Jurisdiction | Affidavit | Affidavit Affidavit of MARK N. PARRY in Support of Motion to Withdraw the Reference Filed by Alan E. Gamza on Behalf of Shum Family Partnership III, LP, Shum Partners, Inc., in its Capacity as General Partner of Shum Family Partnership III, ... (Attachments: # (1) Exhibit A- Complaint# (2) Exhibit B- Stipulation Extending Time to Respond) (Gamza, Alan) |
| 11-01725 brl | 022 | 03/30/2012 16:39:06 (03/30/2012) | R. Lacy (aty) | Banque J. Safra (Suisse) SA f/k/a Banque Jacob Saf | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 21 ) Filed by Robinson B. Lacy on Behalf of Banque J. Safra (Suisse) SA f/k/a Banque Jacob Safra (Suisse) SA. ... (Lacy, Robinson) |
| 10-05267 brl | 047 | 03/30/2012 16:38:57 (03/30/2012) | A. Paccione (aty) | Leon Flax et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendant Leon Flaxs Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 46 ) Filed by Anthony L. Paccione on Behalf of Leon Flax. ... (Paccione, Anthony) |
| 10-05121 brl | 017 | 03/30/2012 16:38:29 (03/30/2012) | A. Paccione (aty) | Steven E. Leber Charitable Remainder Unitrust et a | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Notice of Motion), Filed by Anthony L. Paccione on Behalf of Robert Bandman in his Capacity as Trustee. ... (Attachments: # (1) Motion to Withdraw the Reference and Joinder# (2) Exhibit A to Motion) (Paccione, Anthony) |
| 11-01725 brl | NaN | 03/30/2012 16:37:42 (03/30/2012) | R. Lacy (aty) | Banque J. Safra (Suisse) SA f/k/a Banque Jacob Saf | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-01725-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421505. Fee Amount 176.00. (U.S. Treasury) |
| 11-01725 brl | 021 | 03/30/2012 16:36:20 (03/30/2012) | R. Lacy (aty) | Banque J. Safra (Suisse) SA f/k/a Banque Jacob Saf | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the Bankruptcy Court Filed by Robinson B. Lacy on Behalf of Banque J. Safra (Suisse) SA f/k/a Banque Jacob Safra (Suisse) SA. ... (Lacy, Robinson) |
| 10-05437 brl | 022 | 03/30/2012 16:36:53 (03/30/2012) | A. Gamza (aty) | Shum Family Partnership III, LP et al | Jurisdiction | Brief-- | Memorandum of Law Memorandum in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court Filed by Alan E. Gamza on Behalf of Shum Family Partnership III, LP, Shum Partners, Inc., in its Capacity as General Partner of Shum Family Partnership III, ... (Gamza, Alan) |
| 10-04582 brl | NaN | 03/30/2012 16:35:51 (03/30/2012) | J. Young (aty) | Blumenthal | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04582-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421463. Fee Amount 176.00. (U.S. Treasury) |
| 09-01154 brl | 064 | 03/30/2012 16:34:10 (03/30/2012) | R. Lacy (aty) | Vizcaya Partners Limited et al | Jurisdiction | Declaration | Declaration of Joshua Fritsch in Support of Motion to Withdraw Reference to the Bankruptcy Court (Related Document(s) 62 ) Filed by Robinson B. Lacy on Behalf of Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Lacy, Robinson) |
| 10-04582 brl | 022 | 03/30/2012 16:32:49 (03/30/2012) | J. Young (aty) | Blumenthal | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 15 , 16 , 17 ) Filed by Jennifer L. Young on Behalf of Gerald Blumenthal. ... (Young, Jennifer) |
| 09-01154 brl | 063 | 03/30/2012 16:31:20 (03/30/2012) | R. Lacy (aty) | Vizcaya Partners Limited et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the Motion of Bank J. Safra (Gibraltar) Limited to Withdraw the Bankruptcy Court Reference (Related Document(s) 62 ) Filed by Robinson B. Lacy on Behalf of Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited. ... (Lacy, Robinson) |
| 10-04414 brl | 014 | 03/30/2012 16:28:30 (03/30/2012) | H. Simon (ptf) | Orconsult SA | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 (Related Document(s) 13 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 09-01154 brl | NaN | 03/30/2012 16:28:33 (03/30/2012) | R. Lacy (aty) | Vizcaya Partners Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01154-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421406. Fee Amount 176.00. (U.S. Treasury) |
| 09-01154 brl | 062 | 03/30/2012 16:27:22 (03/30/2012) | R. Lacy (aty) | Vizcaya Partners Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the Bankruptcy Court Filed by Robinson B. Lacy on Behalf of Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited. ... (Lacy, Robinson) |
| 11-01885 brl | 021 | 03/30/2012 16:25:05 (03/30/2012) | R. Lacy (aty) | Safra National Bank of New York | Jurisdiction | Declaration | Declaration of Joshua Fritsch in Support of Safra National Bank of New Yorks Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 19 ) Filed by Robinson B. Lacy on Behalf of Safra National Bank of New York. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Lacy, Robinson) |
| 11-01885 brl | 020 | 03/30/2012 16:22:13 (03/30/2012) | R. Lacy (aty) | Safra National Bank of New York | Jurisdiction | Brief-- | Memorandum of Law in Support of Safra National Bank of New York to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 19 ) Filed by Robinson B. Lacy on Behalf of Safra National Bank of New York. ... (Lacy, Robinson) |
| 10-04291 brl | 041 | 03/30/2012 16:21:37 (03/30/2012) | S. Scott (aty) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Jurisdiction | Affidavit of Service | Affidavit of Service for Motion to Withdraw Reference from Bankruptcy Court (Related Document(s) 40 , 38 , 39 ) Filed by Shannon Anne Scott on Behalf of AMY JOEL, ANDREW SAMUELS, HOWARD SAMUELS, PATRICIA SAMUELS, DARA SANDLER. ... (Scott, Shannon) |
| 10-05121 brl | 015 | 03/30/2012 16:20:54 (03/30/2012) | A. Gamza (aty) | Steven E. Leber Charitable Remainder Unitrust et a | Jurisdiction | Affidavit | Affidavit Affidavit of MARK N. PARRY in Support of Motion to Withdraw the Reference Filed by Alan E. Gamza on Behalf of Robert Bandman in his Capacity as Trustee, Marion Leber in her Capacity as Trustee and Individually, Steven Leber in his ... (Attachments: # (1) Exhibit A- Complaint# (2) Exhibit B- Answer) (Gamza, Alan) |
| 10-04291 brl | 040 | 03/30/2012 16:20:24 (03/30/2012) | S. Scott (aty) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Jurisdiction | Declaration | Declaration of Steven R. Schlesinger in Support of the Motion to Withdraw the Reference Filed by Shannon Anne Scott on Behalf of AMY JOEL, ANDREW SAMUELS, HOWARD SAMUELS, PATRICIA SAMUELS, DARA SANDLER. ... (Attachments: # (1) Exhibit Exhibit A) (Scott, Shannon) |
| 11-01885 brl | NaN | 03/30/2012 16:19:57 (03/30/2012) | R. Lacy (aty) | Safra National Bank of New York | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-01885-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421289. Fee Amount 176.00. (U.S. Treasury) |
| 11-01885 brl | 019 | 03/30/2012 16:18:45 (03/30/2012) | R. Lacy (aty) | Safra National Bank of New York | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Robinson B. Lacy on Behalf of Safra National Bank of New York. ... (Lacy, Robinson) |
| 10-04291 brl | 039 | 03/30/2012 16:18:50 (03/30/2012) | S. Scott (aty) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion of Defendants to Withdraw the Reference Pursuant to 28 U.S.C. 157 (d) Filed by Shannon Anne Scott on Behalf of AMY JOEL, ANDREW SAMUELS, HOWARD SAMUELS, PATRICIA SAMUELS, DARA SANDLER. ... (Scott, Shannon) |
| 11-02573 brl | 015 | 03/30/2012 16:17:00 (03/30/2012) | J. Stern (aty) | Sumitomo Trust and Banking Co., Ltd. | Jurisdiction | Brief-- | Memorandum of Law in Support of Sumitomos Motion for Withdrawal of the Reference (Related Document(s) 14 ) Filed by Jordan E. Stern on Behalf of the Sumitomo Trust and Banking Co., Ltd.. ... (Stern, Jordan) |
| 10-04291 brl | NaN | 03/30/2012 16:17:08 (03/30/2012) | S. Scott (aty) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04291-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421268. Fee Amount 176.00. (U.S. Treasury) |
| 10-04291 brl | 038 | 03/30/2012 16:15:55 (03/30/2012) | S. Scott (aty) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference -Motion of Defendants to Withdraw Reference from the Bankruptcy Court Filed by Shannon Anne Scott on Behalf of AMY JOEL, ANDREW SAMUELS, HOWARD SAMUELS, PATRICIA SAMUELS, DARA SANDLER. ... (Scott, Shannon) |
| 11-02573 brl | NaN | 03/30/2012 16:11:10 (03/30/2012) | J. Stern (aty) | Sumitomo Trust and Banking Co., Ltd. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02573-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421205. Fee Amount 176.00. (U.S. Treasury) |
| 11-02573 brl | 014 | 03/30/2012 16:08:16 (03/30/2012) | J. Stern (aty) | Sumitomo Trust and Banking Co., Ltd. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jordan E. Stern on Behalf of the Sumitomo Trust and Banking Co., Ltd.. ... (Attachments: # (1) Exhibit Civil Cover Sheet# (2) Exhibit Addendum to Civil Cover Sheet# (3) Exhibit Rule 7.1 Statement) (Stern, Jordan) |
| 10-05028 brl | 016 | 03/30/2012 16:08:21 (03/30/2012) | C. Neville (aty) | Estate of Jack Shurman et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 12 ) Filed by Carole Neville on Behalf of Estate of Helen Shurman, Estate of Jack Shurman, Paul S. Shurman, Individually, in his Capacity as Executor of the Estate ... (Neville, Carole) |
| 12-01025 brl | 011 | 03/30/2012 16:07:16 (03/30/2012) | W. Sushon (aty) | Solon Capital, Ltd. | Motion | Declaration | Declaration of Daniel S. Shamah (Related Document(s) 9 ) Filed by William J. Sushon on Behalf of Solon Capital, Ltd.. ... (Attachments: # (1) Exhibit A-Part 1# (2) Exhibit A-Part 2# (3) Exhibit A-Part 3# (4) Exhibit B# (5) Exhibit C) (Sushon, William) |
| 11-02552 brl | 013 | 03/30/2012 16:06:00 (03/30/2012) | R. Levin (aty) | DEZ Financial Management LTD. | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Richard B. Levin on Behalf of DEZ Financial Management LTD.. ... (Levin, Richard) |
| 10-05267 brl | NaN | 03/30/2012 16:06:09 (03/30/2012) | A. Paccione (aty) | Leon Flax et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05267-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421144. Fee Amount 176.00. (U.S. Treasury) |
| 11-02552 brl | NaN | 03/30/2012 16:04:40 (03/30/2012) | R. Levin (aty) | DEZ Financial Management LTD. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02552-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421155. Fee Amount 176.00. (U.S. Treasury) |
| 10-05209 brl | 016 | 03/30/2012 16:04:30 (03/30/2012) | C. Neville (aty) | Lapin Children LLC | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 12 ) Filed by Carole Neville on Behalf of Lapin Children LLC. ... (Neville, Carole) |
| 11-02552 brl | 012 | 03/30/2012 16:03:47 (03/30/2012) | R. Levin (aty) | DEZ Financial Management LTD. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Richard B. Levin on Behalf of DEZ Financial Management LTD.. ... (Attachments: # (1) Declaration of Richard Levin in Support of Defendants Motion to Withdraw the Reference# (2) Exhibit A to Levin Declaration# (3) Exhibit B to Levin Declaration# (4) Exhibit C to Levin Declaration) (Levin, Richard) |
| 10-05267 brl | 046 | 03/30/2012 16:02:03 (03/30/2012) | A. Paccione (aty) | Leon Flax et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Anthony L. Paccione on Behalf of Leon Flax. ... (Attachments: # (1) Statement of Relatedness) (Paccione, Anthony) |
| 10-04330 brl | NaN | 03/30/2012 16:00:38 (03/30/2012) | T. Bieber (aty) | Square one Fund Ltd. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04330-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421115. Fee Amount 176.00. (U.S. Treasury) |
| 11-02553 brl | 010 | 03/30/2012 15:58:54 (03/30/2012) | R. Levin (aty) | Unifortune Asset Management SGR SPA et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 9 ) Filed by Richard B. Levin on Behalf of Unifortune Asset Management SGR SPA, Unifortune Conservative Fund. ... (Levin, Richard) |
| 10-04330 brl | 036 | 03/30/2012 15:58:25 (03/30/2012) | T. Bieber (aty) | Square one Fund Ltd. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Dated 3/30/12 Filed by Tammy P. Bieber on Behalf of Kathryn R. Siggins, Luc D. Estenne, Partners Advisers S.A., Square Asset Management Ltd., Square one Fund Ltd.. ... (Attachments: # (1) Declaration of SARAH E. MENDOLA in Support of Motion to Withdraw the Reference# (2) Exhibit A to MENDOLA Declaration# (3) Exhibit B to MENDOLA Declaration# (4) Exhibit C to MENDOLA Declaration# (5) Exhibit D to MENDOLA Declaration# (6) Exhibit E to MENDOLA Declaration# (7) Defendants Memorandum of Law in Support of their Motion for Withdrawal of the Bankruptcy Reference Pursuant to 28 USC 157(d)# (8) Rule 7.1 Corporate Disclosure Statement for DEFS. SQUARE one Fund LTD, SQUARE ASSET MGT. LTD and PARTNERS ADVISORS S.A.) (Bieber, Tammy) |
| 11-02553 brl | NaN | 03/30/2012 15:57:44 (03/30/2012) | R. Levin (aty) | Unifortune Asset Management SGR SPA et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02553-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421082. Fee Amount 176.00. (U.S. Treasury) |
| 10-04615 brl | 018 | 03/30/2012 15:56:50 (03/30/2012) | C. Neville (aty) | Joel I. Gordon Revocable Trust U/A/D 5/11/94 et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 14 ) Filed by Carole Neville on Behalf of Joel I. Gordon, Joel I. Gordon Revocable Trust U/A/D 5/11/94. ... (Neville, Carole) |
| 11-02553 brl | 009 | 03/30/2012 15:55:38 (03/30/2012) | R. Levin (aty) | Unifortune Asset Management SGR SPA et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Richard B. Levin on Behalf of Unifortune Asset Management SGR SPA, Unifortune Conservative Fund. ... (Attachments: # (1) Declaration of Richard Levin in Support of Defendants Motion to Withdraw the Reference# (2) Exhibit A to Levin Declaration# (3) Exhibit B to Levin Declaration# (4) Exhibit C to Levin Declaration) (Levin, Richard) |
| 10-05424 brl | 015 | 03/30/2012 15:55:26 (03/30/2012) | C. Neville (aty) | Frederica Ripley French Revocable Trust et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 11 ) Filed by Carole Neville on Behalf of Frederica R. French, Seth B. French, the Frederica Ripley French Revocable Trust. ... (Neville, Carole) |
| 11-02925 brl | 011 | 03/30/2012 15:54:14 (03/30/2012) | W. Sushon (aty) | Credit Suisse AG et al | Motion | Declaration | Declaration of Daniel S. Shamah (Related Document(s) 9 ) Filed by William J. Sushon on Behalf of Credit Suisse (Luxembourg) SA, Credit Suisse (UK) Limited, Credit Suisse AG, Credit Suisse AG, Nassau Branch, Credit Suisse ... (Attachments: # (1) Exhibit A-0# (2) Exhibit A-1# (3) Exhibit A-2# (4) Exhibit A-3# (5) Exhibit A-4# (6) Exhibit A-5# (7) Exhibit A-6# (8) Exhibit A-7# (9) Exhibit A-8# (10) Exhibit A-9# (11) Exhibit A-10# (12) Exhibit A-11# (13) Exhibit A-12# (14) Exhibit A-13# (15) Exhibit A-14# (16) Exhibit A-15# (17) Exhibit A-16# (18) Exhibit B# (19) Exhibit C# (20) Exhibit D# (21) Exhibit E) (Sushon, William) |
| 10-04527 brl | NaN | 03/30/2012 15:54:43 (03/30/2012) | J. Scott (aty) | Freda Epstein Revocable Trust, et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04527-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8421055. Fee Amount 176.00. (U.S. Treasury) |
| 10-04925 brl | 015 | 03/30/2012 15:52:20 (03/30/2012) | C. Neville (aty) | Alvin Gindel Revocable Trust, a Florida trust et a | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 11 ) Filed by Carole Neville on Behalf of Alvin Gindel Revocable Trust, a Florida trust, Alvin Gindel, in his Capacity as Trustee of the Alvin Gindel Revocable Trust ... (Neville, Carole) |
| 10-05200 brl | 015 | 03/30/2012 15:50:35 (03/30/2012) | C. Neville (aty) | Helene Cummings Karp Annuity et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 11 ) Filed by Carole Neville on Behalf of Helene Cummings Karp Annuity, Helene Cummings Karp. ... (Neville, Carole) |
| 10-04389 brl | 011 | 03/30/2012 15:50:06 (03/30/2012) | M. Parry (aty) | Gross 2006 Grat, a New York trust et al | Jurisdiction | Affidavit | Affidavit of Mark N. Parry in Support of Motion to Withdraw the Reference Filed by Mark Nelson Parry on Behalf of Susan J. Anolick, Lora Joy Appleton, Barbara S. Gross, Barbara S. Gross 2006 Grat, a New York trust, the Lora Trust U/A ... (Attachments: # (1) Exhibit A-Complaint# (2) Exhibit B-Answer to Complaint) (Parry, Mark) |
| 09-01305 brl | 272 | 03/30/2012 15:50:23 (03/30/2012) | V. Drohan (aty) | Cohmad Securities Corporation et al | Motion | Declaration | Declaration of Vivian R. Drohan (Related Document(s) 264 , 19 ) Filed by Vivian R. Drohan on Behalf of Joyce Berman, Estate of Stanley Merwin Berman a/k/a Stanley M. Berman and Joyce C. Berman, S & J Partnership. ... (Attachments: # (1) Exhibit Answer to First Amended Complaint) (Drohan, Vivian) |
| 11-02731 brl | 009 | 03/30/2012 15:49:41 (03/30/2012) | R. Levin (aty) | Trincaster Corporation | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 8 ) Filed by Richard B. Levin on Behalf of Trincaster Corporation. ... (Levin, Richard) |
| 10-04527 brl | 027 | 03/30/2012 15:49:04 (03/30/2012) | J. Scott (aty) | Freda Epstein Revocable Trust, et al | Jurisdiction | Declaration | Declaration of Patrick B. Beraducci in Support of Motion to Withdraw Bankruptcy Reference (Related Document(s) 25 ) Filed by Jeffrey T. Scott on Behalf of Daniel C. Epstein, Rebecca B. Epstein, Robert A. Epstein, Judy L. Kaufman, Neal S. Kaufman, Lisa D. Kava, Robert and Rebecca ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Scott, Jeffrey) |
| 11-02731 brl | NaN | 03/30/2012 15:48:26 (03/30/2012) | R. Levin (aty) | Trincaster Corporation | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02731-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420954. Fee Amount 176.00. (U.S. Treasury) |
| 10-04332 brl | 015 | 03/30/2012 15:48:53 (03/30/2012) | C. Neville (aty) | Weisfeld | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 11 ) Filed by Carole Neville on Behalf of Barry Weisfeld. ... (Neville, Carole) |
| 11-02731 brl | 008 | 03/30/2012 15:47:07 (03/30/2012) | R. Levin (aty) | Trincaster Corporation | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Richard B. Levin on Behalf of Trincaster Corporation. ... (Attachments: # (1) Declaration of Richard Levin in Support of Defendants Motion to Withdraw the Reference# (2) Exhibit A to Levin Declaration# (3) Exhibit B to Levin Declaration# (4) Exhibit C to Levin Declaration) (Levin, Richard) |
| 10-04389 brl | 010 | 03/30/2012 15:47:07 (03/30/2012) | M. Parry (aty) | Gross 2006 Grat, a New York trust et al | Jurisdiction | Brief-- | Memorandum of Law Memorandum in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court Filed by Mark Nelson Parry on Behalf of Susan J. Anolick, Lora Joy Appleton, Barbara S. Gross, Barbara S. Gross 2006 Grat, a New York trust, the Lora Trust U/A ... (Parry, Mark) |
| 10-05236 brl | 018 | 03/30/2012 15:44:59 (03/30/2012) | C. Neville (aty) | Hobish et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 14 ) Filed by Carole Neville on Behalf of Amy A. Hobish, Mitchell K. Hobish, Richard S. Hobish, Toby T. Hobish, LI Ram L.P., a New York Limited Partnership, Marital ... (Neville, Carole) |
| 10-04527 brl | 026 | 03/30/2012 15:44:10 (03/30/2012) | J. Scott (aty) | Freda Epstein Revocable Trust, et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Bankruptcy Reference (Related Document(s) 25 ) Filed by Jeffrey T. Scott on Behalf of Daniel C. Epstein, Rebecca B. Epstein, Robert A. Epstein, Judy L. Kaufman, Neal S. Kaufman, Lisa D. Kava, Robert and Rebecca ... (Scott, Jeffrey) |
| 10-04466 brl | 012 | 03/30/2012 15:42:44 (03/30/2012) | C. Neville (aty) | Epic Ventures, LLC et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 9 ) Filed by Carole Neville on Behalf of Epic Ventures, LLC, Eric P. Stein, Individually, and as Managing Member of Epic Ventures, LLC. ... (Neville, Carole) |
| 10-05121 brl | 014 | 03/30/2012 15:41:45 (03/30/2012) | A. Gamza (aty) | Steven E. Leber Charitable Remainder Unitrust et a | Jurisdiction | Brief-- | Memorandum of Law Memorandum in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court Filed by Alan E. Gamza on Behalf of Robert Bandman in his Capacity as Trustee, Marion Leber in her Capacity as Trustee and Individually, Steven Leber in his ... (Gamza, Alan) |
| 10-04510 brl | 016 | 03/30/2012 15:41:05 (03/30/2012) | C. Neville (aty) | Murray Family Trust et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 12 ) Filed by Carole Neville on Behalf of Leslie Engelson, Alicia P. Felton, Miles J. Felton, in his Capacity as Grantor of the Murray Family Trust, William D. Felton, ... (Neville, Carole) |
| 11-02543 brl | 011 | 03/30/2012 15:40:49 (03/30/2012) | R. Levin (aty) | Concord Management LLC | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Richard B. Levin on Behalf of Concord Management LLC. ... (Levin, Richard) |
| 10-04527 brl | 025 | 03/30/2012 15:40:46 (03/30/2012) | J. Scott (aty) | Freda Epstein Revocable Trust, et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey T. Scott on Behalf of Daniel C. Epstein, Rebecca B. Epstein, Robert A. Epstein, Judy L. Kaufman, Neal S. Kaufman, Lisa D. Kava, Robert and Rebecca ... (Scott, Jeffrey) |
| 11-02543 brl | NaN | 03/30/2012 15:39:23 (03/30/2012) | R. Levin (aty) | Concord Management LLC | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02543-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420817. Fee Amount 176.00. (U.S. Treasury) |
| 11-02543 brl | 010 | 03/30/2012 15:38:18 (03/30/2012) | R. Levin (aty) | Concord Management LLC | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Richard B. Levin on Behalf of Concord Management LLC. ... (Attachments: # (1) Declaration of Richard Levin in Support of Defendants Motion to Withdraw the Reference# (2) Exhibit A to Levin Declaration# (3) Exhibit B to Levin Declaration# (4) Exhibit C to Levin Declaration) (Levin, Richard) |
| 10-05121 brl | NaN | 03/30/2012 15:38:08 (03/30/2012) | A. Gamza (aty) | Steven E. Leber Charitable Remainder Unitrust et a | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05121-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420796. Fee Amount 176.00. (U.S. Treasury) |
| 10-05437 brl | NaN | 03/30/2012 15:38:13 (03/30/2012) | M. Parry (aty) | Shum Family Partnership III, LP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05437-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420794. Fee Amount 176.00. (U.S. Treasury) |
| 09-01305 brl | NaN | 03/30/2012 15:37:23 (03/30/2012) | V. Drohan (aty) | Cohmad Securities Corporation et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01305-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420769. Fee Amount 176.00. (U.S. Treasury) |
| 10-05121 brl | 013 | 03/30/2012 15:36:10 (03/30/2012) | A. Gamza (aty) | Steven E. Leber Charitable Remainder Unitrust et a | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion to Withdraw the Reference Filed by Alan E. Gamza on Behalf of Robert Bandman in his Capacity as Trustee, Marion Leber in her Capacity as Trustee and Individually, Steven Leber in his ... (Gamza, Alan) |
| 10-05437 brl | 021 | 03/30/2012 15:35:55 (03/30/2012) | M. Parry (aty) | Shum Family Partnership III, LP et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion to Withdraw the Reference Filed by Mark Nelson Parry on Behalf of Shum Family Partnership III, LP, Shum Partners, Inc., in its Capacity as General Partner of Shum Family Partnership III, ... (Parry, Mark) |
| 10-05024 brl | 014 | 03/30/2012 15:33:04 (03/30/2012) | J. Scott (aty) | Levene | Jurisdiction | Declaration | Declaration of Patrick B. Beraducci in Support of Defendants Motion to Withdraw the Bankruptcy Reference (Related Document(s) 12 ) Filed by Jeffrey T. Scott on Behalf of Hope W. Levene. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Scott, Jeffrey) |
| 09-01305 brl | 271 | 03/30/2012 15:33:10 (03/30/2012) | V. Drohan (aty) | Cohmad Securities Corporation et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Related Document(s) 19 ) Filed by Vivian R. Drohan on Behalf of Joyce Berman, Estate of Stanley Merwin Berman a/k/a Stanley M. Berman and Joyce C. Berman, S & J Partnership. ... (Drohan, Vivian) |
| 11-02149 brl | 017 | 03/30/2012 15:32:55 (03/30/2012) | R. Levin (aty) | Banque SYZ & Co., SA | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 16 ) Filed by Richard B. Levin on Behalf of Banque SYZ & Co., SA. ... (Levin, Richard) |
| 11-02149 brl | NaN | 03/30/2012 15:31:42 (03/30/2012) | R. Levin (aty) | Banque SYZ & Co., SA | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02149-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420721. Fee Amount 176.00. (U.S. Treasury) |
| 11-02149 brl | 016 | 03/30/2012 15:29:57 (03/30/2012) | R. Levin (aty) | Banque SYZ & Co., SA | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Richard B. Levin on Behalf of Banque SYZ & Co., SA. ... (Attachments: # (1) Declaration of Richard Levin in Support of Defendants Motion to Withdraw the Reference# (2) Exhibit A to Levin Declaration# (3) Exhibit B to Levin Declaration# (4) Exhibit C to Levin Declaration# (5) Exhibit D to Levin Declaration# (6) Exhibit E to Levin Declaration# (7) F to Levin Declaration) (Levin, Richard) |
| 10-05024 brl | 013 | 03/30/2012 15:29:51 (03/30/2012) | J. Scott (aty) | Levene | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Bankruptcy Reference (Related Document(s) 12 ) Filed by Jeffrey T. Scott on Behalf of Hope W. Levene. ... (Scott, Jeffrey) |
| 10-04415 brl | 016 | 03/30/2012 15:29:37 (03/30/2012) | C. Neville (aty) | Berdon | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 12 ) Filed by Carole Neville on Behalf of Barbara J. Berdon. ... (Neville, Carole) |
| 10-05024 brl | NaN | 03/30/2012 15:26:59 (03/30/2012) | J. Scott (aty) | Levene | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05024-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420651. Fee Amount 176.00. (U.S. Treasury) |
| 10-04390 brl | 024 | 03/30/2012 15:26:53 (03/30/2012) | C. Neville (aty) | Bam L.P., et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 20 ) Filed by Carole Neville on Behalf of Bam L.P.,, Adam Mann, Meryl Mann, Michael Mann, Betsy Mann Polatsch. ... (Neville, Carole) |
| 10-05024 brl | 012 | 03/30/2012 15:25:09 (03/30/2012) | J. Scott (aty) | Levene | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey T. Scott on Behalf of Hope W. Levene. ... (Scott, Jeffrey) |
| 10-04284 brl | 023 | 03/30/2012 15:25:37 (03/30/2012) | M. Hirschfield (ptf) | Plaza Investments International Limited et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service of Notice of Adjournment of Hearing on Defendants Motion to Dismiss (Related Document(s) 22 ) Filed by Marc E. Hirschfield on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04362 brl | 016 | 03/30/2012 15:24:33 (03/30/2012) | C. Neville (aty) | Sage Associates et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 12 ) Filed by Carole Neville on Behalf of Sage Associates, Ann M. Sage Passer, in her Capacity as Partner or Joint Venturer of Sage Associates and Individually as ... (Neville, Carole) |
| 10-05311 brl | 085 | 03/30/2012 15:18:37 (03/30/2012) | R. Levin (aty) | UBS AG et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the M&B Defendants Motion to Withdraw the Reference (Related Document(s) 84 ) Filed by Richard B. Levin on Behalf of M&B Capital Advisers Gestion SGIIC, S.A., M&B Capital Advisers Sociedad De Valores, S.A.. ... (Levin, Richard) |
| 10-04400 brl | 016 | 03/30/2012 15:18:49 (03/30/2012) | C. Neville (aty) | Sage Realty et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 12 ) Filed by Carole Neville on Behalf of Malcom H. Sage, in his Capacity as Partner or Joint venturer of Sage Realty and Individually as Beneficiary of Sage Realty, ... (Neville, Carole) |
| 10-04389 brl | NaN | 03/30/2012 15:17:58 (03/30/2012) | M. Parry (aty) | Gross 2006 Grat, a New York trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04389-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420517. Fee Amount 176.00. (U.S. Treasury) |
| 10-05311 brl | NaN | 03/30/2012 15:16:49 (03/30/2012) | R. Levin (aty) | UBS AG et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05311-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420507. Fee Amount 176.00. (U.S. Treasury) |
| 10-05311 brl | 084 | 03/30/2012 15:15:16 (03/30/2012) | R. Levin (aty) | UBS AG et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Richard B. Levin on Behalf of M&B Capital Advisers Gestion SGIIC, S.A., M&B Capital Advisers Sociedad De Valores, S.A.. ... (Attachments: # (1) Declaration of Richard Levin in Support of Defendants Motion to Withdraw the Reference# (2) Exhibit A to Levin Declaration# (3) Exhibit B to Levin Declaration# (4) Exhibit C to Levin Declaration# (5) Exhibit D to Levin Declaration) (Levin, Richard) |
| 10-04389 brl | 009 | 03/30/2012 15:15:05 (03/30/2012) | M. Parry (aty) | Gross 2006 Grat, a New York trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion to Withdraw the Reference Filed by Mark Nelson Parry on Behalf of Susan J. Anolick, Lora Joy Appleton, Barbara S. Gross, Barbara S. Gross 2006 Grat, a New York trust, the Lora Trust U/A ... (Parry, Mark) |
| 10-05139 brl | 014 | 03/30/2012 15:09:26 (03/30/2012) | R. Levin (aty) | Bridge Holidays, LLC Defined Benefit Pension Plan | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Richard B. Levin on Behalf of Bridge Holidays, LLC Defined Benefit Pension Plan, Roberta Salob, Individually and in her Capacity as Trustee of the Bridge ... (Levin, Richard) |
| 10-04787 brl | 012 | 03/30/2012 15:07:18 (03/30/2012) | C. Tompkins (aty) | Cohen et al | Jurisdiction | Declaration | Declaration of Michelle H. Blauner in Support of Defendants Motion to Withdraw the Reference Pursuant to 28 U.S.C. 157(d) Filed by Charles E. Tompkins on Behalf of William Jay Cohen, William Jay Cohen Revocable Trust dtd 11/14/89. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5) (Tompkins, Charles) |
| 10-04854 brl | 014 | 03/30/2012 15:06:34 (03/30/2012) | M. Hirschfield (ptf) | MCGRATH et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05139 brl | NaN | 03/30/2012 15:05:52 (03/30/2012) | R. Levin (aty) | Bridge Holidays, LLC Defined Benefit Pension Plan | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05139-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420407. Fee Amount 176.00. (U.S. Treasury) |
| 10-05139 brl | 013 | 03/30/2012 15:03:23 (03/30/2012) | R. Levin (aty) | Bridge Holidays, LLC Defined Benefit Pension Plan | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Richard B. Levin on Behalf of Bridge Holidays, LLC Defined Benefit Pension Plan, Roberta Salob, Individually and in her Capacity as Trustee of the Bridge ... (Attachments: # (1) Declaration of Richard Levin in Support of Defendants Motion to Withdraw the Reference# (2) Exhibit A to Levin Declaration# (3) Exhibit B to Levin Declaration) (Levin, Richard) |
| 10-04787 brl | 011 | 03/30/2012 15:01:29 (03/30/2012) | C. Tompkins (aty) | Cohen et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Pursuant to 28 U.S.C. 157(d) Filed by Charles E. Tompkins on Behalf of William Jay Cohen, William Jay Cohen Revocable Trust dtd 11/14/89. ... (Tompkins, Charles) |
| 12-01025 brl | 010 | 03/30/2012 14:58:31 (03/30/2012) | W. Sushon (aty) | Solon Capital, Ltd. | Motion | Brief-- | Memorandum of Law (Related Document(s) 9 ) Filed by William J. Sushon on Behalf of Solon Capital, Ltd.. ... (Sushon, William) |
| 10-04440 brl | 025 | 03/30/2012 14:58:45 (03/30/2012) | W. Prickett (aty) | RMGF LTD. Partnership et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 24 ) Filed by William L. Prickett on Behalf of Gregory Fisher, Regina Fisher, Michael Fisher, as Limited Partner of RMGF Ltd. Partnership, Francine Fishman, RMGF LTD. ... (Prickett, William) |
| 12-01025 brl | NaN | 03/30/2012 14:56:09 (03/30/2012) | W. Sushon (aty) | Solon Capital, Ltd. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(12-01025-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420318. Fee Amount 176.00. (U.S. Treasury) |
| 10-04787 brl | NaN | 03/30/2012 14:56:22 (03/30/2012) | C. Tompkins (aty) | Cohen et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04787-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420322. Fee Amount 176.00. (U.S. Treasury) |
| 12-01025 brl | 009 | 03/30/2012 14:55:06 (03/30/2012) | W. Sushon (aty) | Solon Capital, Ltd. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by William J. Sushon on Behalf of Solon Capital, Ltd.. ... (Sushon, William) |
| 10-04787 brl | 010 | 03/30/2012 14:55:27 (03/30/2012) | C. Tompkins (aty) | Cohen et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Pursuant to 28 U.S.C. 157(d) Filed by Charles E. Tompkins on Behalf of William Jay Cohen, William Jay Cohen Revocable Trust dtd 11/14/89. ... (Tompkins, Charles) |
| 10-05333 brl | 013 | 03/30/2012 14:53:25 (03/30/2012) | A. Gamza (aty) | L&I Investments LLC | Jurisdiction | Affidavit | Affidavit Affidavit of MARK N. PARRY in Support of Motion to Withdraw the Reference Filed by Alan E. Gamza on Behalf of L&I Investments LLC. ... (Attachments: # (1) Exhibit A- Complaint# (2) Exhibit B- Stipulation Extending Time to Respond) (Gamza, Alan) |
| 10-05171 brl | 011 | 03/30/2012 14:53:42 (03/30/2012) | C. Battaglia (aty) | Turbo Investors, LLC | Jurisdiction | Declaration | Declaration of Stephen F. Gordon in Support of Defendants Motion for an Order Withdrawing the Reference (Related Document(s) 9 ) Filed by Christopher J. Battaglia on Behalf of Turbo Investors, LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Battaglia, Christopher) |
| 10-04440 brl | NaN | 03/30/2012 14:53:52 (03/30/2012) | W. Prickett (aty) | RMGF LTD. Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04440-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420282. Fee Amount 176.00. (U.S. Treasury) |
| 10-04381 brl | 025 | 03/30/2012 14:52:40 (03/30/2012) | H. Chaitman (aty) | Abel | Jurisdiction | Brief-- | Memorandum of Law Defendants Memorandum of Law in Support of Amended Motion to Withdraw Bankruptcy Reference (Related Document(s) 23 ) Filed by Helen Chaitman on Behalf of David Abel. ... (Chaitman, Helen) |
| 10-05171 brl | 010 | 03/30/2012 14:51:21 (03/30/2012) | C. Battaglia (aty) | Turbo Investors, LLC | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 9 ) Filed by Christopher J. Battaglia on Behalf of Turbo Investors, LLC. (Battaglia, Christopher) ... |
| 10-04440 brl | 024 | 03/30/2012 14:51:26 (03/30/2012) | W. Prickett (aty) | RMGF LTD. Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by William L. Prickett on Behalf of Gregory Fisher, Regina Fisher, Michael Fisher, as Limited Partner of RMGF Ltd. Partnership, Francine Fishman, RMGF LTD. ... (Attachments: # (1) Declaration of William L. Prickett in Support of Defendants Motion to Withdraw the Reference# (2) Exhibit 1 - Complaint# (3) Exhibit 2 - Order of the District Court# (4) Exhibit 3 - Opinion of the District Court Entered on April 25, 2011# (5) Exhibit 4 - Order of the District Court Entered on September 6, 2011# (6) Exhibit 5 - Order of the District Court Entered on February 29, 2012# (7) Exhibit 6 - Order of the District Court Entered on November 28, 2011) (Prickett, William) |
| 11-02925 brl | 010 | 03/30/2012 14:50:48 (03/30/2012) | W. Sushon (aty) | Credit Suisse AG et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 9 ) Filed by William J. Sushon on Behalf of Credit Suisse (Luxembourg) SA, Credit Suisse (UK) Limited, Credit Suisse AG, Credit Suisse AG, Nassau Branch, Credit Suisse ... (Sushon, William) |
| 10-04381 brl | 024 | 03/30/2012 14:50:31 (03/30/2012) | H. Chaitman (aty) | Abel | Jurisdiction | Declaration | Declaration of Helen Davis Chaitman in Support of Defendants Amended Motion to Withdraw the Bankrtuptcy Reference (Related Document(s) 23 ) Filed by Helen Chaitman on Behalf of David Abel. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Chaitman, Helen) |
| 10-05171 brl | NaN | 03/30/2012 14:49:25 (03/30/2012) | C. Battaglia (aty) | Turbo Investors, LLC | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05171-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420219. Fee Amount 176.00. (U.S. Treasury) |
| 10-05333 brl | 012 | 03/30/2012 14:47:50 (03/30/2012) | A. Gamza (aty) | L&I Investments LLC | Jurisdiction | Brief-- | Memorandum of Law Memorandum in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court Filed by Alan E. Gamza on Behalf of L&I Investments LLC. ... (Gamza, Alan) |
| 10-05171 brl | 009 | 03/30/2012 14:47:55 (03/30/2012) | C. Battaglia (aty) | Turbo Investors, LLC | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion of Defendant for an Order Withdrawing the Reference Filed by Christopher J. Battaglia on Behalf of Turbo Investors, LLC. (Battaglia, Christopher) ... |
| 10-04381 brl | 023 | 03/30/2012 14:46:59 (03/30/2012) | H. Chaitman (aty) | Abel | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference / Notice of Defendants Amended Motion to Withdraw the Bankruptcy Reference (Related Document(s) 14 ) Filed by Helen Chaitman on Behalf of David Abel. Filing Fee collected, Receipt #8011082. ... (Chaitman, Helen) |
| 10-05259 brl | NaN | 03/30/2012 14:44:34 (03/30/2012) | D. Furth (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05259-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420154. Fee Amount 176.00. (U.S. Treasury) |
| 11-02925 brl | NaN | 03/30/2012 14:43:18 (03/30/2012) | W. Sushon (aty) | Credit Suisse AG et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02925-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420121. Fee Amount 176.00. (U.S. Treasury) |
| 10-05259 brl | 053 | 03/30/2012 14:43:12 (03/30/2012) | D. Furth (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion and Memorandum of Law for Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Douglas L Furth on Behalf of Elaine S. Stein, Elaine S. Stein Revocable Trust. ... (Attachments: # (1) Exhibit A (Part 1) - Complaint# (2) Exhibit A (Part 2) - Complaint) (Furth, Douglas) |
| 10-04674 brl | 010 | 03/30/2012 14:42:48 (03/30/2012) | M. Parry (aty) | Walter J. Gross Revocable Trust, a New York trust | Jurisdiction | Affidavit | Affidavit of Mark N. Parry in Support of Motion to Withdraw the Reference Filed by Mark Nelson Parry on Behalf of Susan J. Anolick, Lora Joy Appleton, Estate of Walter J. Gross, Generation Skipping Transfer Tax Exemption Trust under Article ... (Attachments: # (1) Exhibit A-Complaint# (2) Exhibit B-Answer to Complaint) (Parry, Mark) |
| 10-05333 brl | NaN | 03/30/2012 14:40:39 (03/30/2012) | A. Gamza (aty) | L&I Investments LLC | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05333-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420109. Fee Amount 176.00. (U.S. Treasury) |
| 11-02925 brl | 009 | 03/30/2012 14:39:37 (03/30/2012) | W. Sushon (aty) | Credit Suisse AG et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by William J. Sushon on Behalf of Credit Suisse (Luxembourg) SA, Credit Suisse (UK) Limited, Credit Suisse AG, Credit Suisse AG, Nassau Branch, Credit Suisse ... (Sushon, William) |
| 10-05333 brl | 011 | 03/30/2012 14:38:29 (03/30/2012) | A. Gamza (aty) | L&I Investments LLC | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion to Withdraw Reference Filed by Alan E. Gamza on Behalf of L&I Investments LLC. ... (Gamza, Alan) |
| 12-01022 brl | 010 | 03/30/2012 14:36:19 (03/30/2012) | L. Friedman (aty) | Credit Agricole (Suisse) S.A. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the Motion for an Order Withdrawing the Reference by Defendants Credit Agricole (Suisse) S.A. and Credit Agricole S.A., Dated March 30, 2012 (Related Document(s) 8 ) Filed by Lawrence B. Friedman on Behalf of Credit Agricole (Suisse) S.A., Credit Agricole S.A., a/k/a Banque Du Credit Agricole. ... (Friedman, Lawrence) |
| 12-01022 brl | 009 | 03/30/2012 14:34:12 (03/30/2012) | L. Friedman (aty) | Credit Agricole (Suisse) S.A. et al | Jurisdiction | Declaration | Declaration of Jennifer Philbrick in Support of the Motion for an Order Withdrawing the Reference to the Bankruptcy Court by Defendants Credit Agricole (Suisse) S.A. and Credit Agricole S.A., Dated March 30, 2012 (Related Document(s) 8 ) Filed by Lawrence B. Friedman on Behalf of Credit Agricole (Suisse) S.A., Credit Agricole S.A., a/k/a Banque Du Credit Agricole. ... (Attachments: # (1) Exhibits A-D# (2) Exhibits E-J) (Friedman, Lawrence) |
| 10-04674 brl | 009 | 03/30/2012 14:33:18 (03/30/2012) | M. Parry (aty) | Walter J. Gross Revocable Trust, a New York trust | Jurisdiction | Brief-- | Memorandum of Law Memorandum in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court Filed by Mark Nelson Parry on Behalf of Susan J. Anolick, Lora Joy Appleton, Estate of Walter J. Gross, Generation Skipping Transfer Tax Exemption Trust under Article ... (Parry, Mark) |
| 10-04360 brl | NaN | 03/30/2012 14:32:01 (03/30/2012) | D. Furth (aty) | Stein | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04360-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420044. Fee Amount 176.00. (U.S. Treasury) |
| 10-04360 brl | 015 | 03/30/2012 14:30:29 (03/30/2012) | D. Furth (aty) | Stein | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion and Memorandum of Law for Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Douglas L Furth on Behalf of Elaine S. Stein. ... (Attachments: # (1) Exhibit A - Complaint) (Furth, Douglas) |
| 12-01022 brl | NaN | 03/30/2012 14:28:06 (03/30/2012) | L. Friedman (aty) | Credit Agricole (Suisse) S.A. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(12-01022-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8420018. Fee Amount 176.00. (U.S. Treasury) |
| 12-01022 brl | 008 | 03/30/2012 14:27:04 (03/30/2012) | L. Friedman (aty) | Credit Agricole (Suisse) S.A. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Motion of Defendants Credit Agricole (Suisse) S.A. and Credit Agricole S.A. for an Order Withdrawing the Reference to the Bankruptcy Court, Dated March 30, 2012 Filed by Lawrence B. Friedman on Behalf of Credit Agricole (Suisse) S.A., Credit Agricole S.A., a/k/a Banque Du Credit Agricole. ... (Friedman, Lawrence) |
| 10-04674 brl | 008 | 03/30/2012 14:26:24 (03/30/2012) | M. Parry (aty) | Walter J. Gross Revocable Trust, a New York trust | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion to Withdraw the Reference Filed by Mark Nelson Parry on Behalf of Susan J. Anolick, Lora Joy Appleton, Estate of Walter J. Gross, Generation Skipping Transfer Tax Exemption Trust under Article ... (Parry, Mark) |
| 10-04381 brl | 022 | 03/30/2012 14:23:44 (03/30/2012) | H. Chaitman (aty) | Abel | Jurisdiction | Declaration | Declaration of Helen Davis Chaitman in Support of Defendants Amended Motion to Withdraw the Bankruptcy Reference (Related Document(s) 14 ) Filed by Helen Chaitman on Behalf of David Abel. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Chaitman, Helen) |
| 10-04419 brl | 026 | 03/30/2012 14:20:31 (03/30/2012) | S. Meisel (aty) | Katz Group Limited Partnership, a Wyoming Limited | Jurisdiction | Declaration | Declaration of Stacey L. Meisel in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 24 ) Filed by Stacey L. Meisel on Behalf of Aron B. Katz 1995 Irrevocable Trust, Aron B. Katz Charitable Remainder Unitrust, Margaret Katz Cann, KFI, Inc., a Wyoming ... (Attachments: # (1) Exhibit A to Declaration# (2) Exhibit B to Declaration# (3) Exhibit C to Declaration# (4) Exhibit D to Declaration) (Meisel, Stacey) |
| 10-05259 brl | 052 | 03/30/2012 14:17:15 (03/30/2012) | T. McCormick (aty) | Stanley I. Lehrer, Individually, and in his capaci | Motion | Declaration | Declaration Filed by Terence William McCormick on Behalf of Evelyn Fisher, Individually, and in her Capacity as Trustee for Trust U/W/O David L. Fisher and Trust U/T/A 8/20/90, Trust ... (Attachments: # (1) Exhibit) (McCormick, Terence) |
| 10-04419 brl | 025 | 03/30/2012 14:13:59 (03/30/2012) | S. Meisel (aty) | Katz Group Limited Partnership, a Wyoming Limited | Motion | Brief-- | Memorandum of Law (Related Document(s) 24 ) Filed by Stacey L. Meisel on Behalf of Aron B. Katz 1995 Irrevocable Trust, Aron B. Katz Charitable Remainder Unitrust, Margaret Katz Cann, KFI, Inc., a Wyoming ... (Meisel, Stacey) |
| 10-04511 brl | 016 | 03/30/2012 14:11:15 (03/30/2012) | C. Salomon (aty) | Weithorn/Casper Associates for Selected Holdings, | Jurisdiction | Declaration | Declaration of Chester B. Salomon in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Chester B. Salomon on Behalf of Article Sixth Trust, Corey Casper, Howard B. Weithorn Trust, Monroe Klein, Lara L. Weithorn Trust, MLM Charitable Remainder ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Salomon, Chester) |
| 10-05259 brl | NaN | 03/30/2012 14:08:14 (03/30/2012) | T. McCormick (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05259-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419851. Fee Amount 176.00. (U.S. Treasury) |
| 10-04419 brl | NaN | 03/30/2012 14:08:48 (03/30/2012) | S. Meisel (aty) | Katz Group Limited Partnership, a Wyoming Limited | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04419-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419847. Fee Amount 176.00. (U.S. Treasury) |
| 10-05259 brl | 051 | 03/30/2012 14:06:35 (03/30/2012) | T. McCormick (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Terence William McCormick on Behalf of Evelyn Fisher, Individually, and in her Capacity as Trustee for Trust U/W/O David L. Fisher and Trust U/T/A 8/20/90, Trust ... (McCormick, Terence) |
| 10-04381 brl | 021 | 03/30/2012 14:06:50 (03/30/2012) | H. Chaitman (aty) | Abel | Jurisdiction | Withdrawal | Amended Notice of Withdrawal Notice of Defendants Amended Motion to Withdraw the Bankruptcy Reference (Related Document(s) 14 ) Filed by Helen Chaitman on Behalf of David Abel. ... (Chaitman, Helen) |
| 10-04419 brl | 024 | 03/30/2012 14:03:39 (03/30/2012) | S. Meisel (aty) | Katz Group Limited Partnership, a Wyoming Limited | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Stacey L. Meisel on Behalf of Aron B. Katz 1995 Irrevocable Trust, Aron B. Katz Charitable Remainder Unitrust, Margaret Katz Cann, KFI, Inc., a Wyoming ... (Meisel, Stacey) |
| 10-05395 brl | NaN | 03/30/2012 14:02:19 (03/30/2012) | M. Parry (aty) | Saundra Friedman et al | Jurisdiction | Auto - Docket of credit card | (Filing Fee APPLIED to Adversary Case NO. 10-4674 Document #8) Receipt of Motion to Withdraw the Reference (fee)(10-05395-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419809. Fee Amount 176.00. (U.S. Treasury) Modified on 3/30/2012 (Richards, Beverly). |
| 10-04511 brl | 015 | 03/30/2012 13:59:00 (03/30/2012) | C. Salomon (aty) | Weithorn/Casper Associates for Selected Holdings, | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory and Permissive Withdrawal of the Reference (Related Document(s) 14 ) Filed by Chester B. Salomon on Behalf of Article Sixth Trust, Corey Casper, Howard B. Weithorn Trust, Monroe Klein, Lara L. Weithorn Trust, MLM Charitable Remainder ... (Salomon, Chester) |
| 10-05395 brl | 045 | 03/30/2012 13:58:21 (03/30/2012) | M. Parry (aty) | Saundra Friedman et al | Jurisdiction | Withdraw the Reference | (Document Filed in the Incorrect Case, See Adversary Case NO. 10-4674 Document #8 for Correct Entry) Motion to Withdraw the Reference Notice of Motion to Withdraw the Reference Filed by Mark Nelson Parry on Behalf of Ari Friedman, Broadway-Elmhurst Co. LLC, S. Donald Friedman, Individually and in his Capacity as a beneficiary of an Individual ... |
| 10-05259 brl | 050 | 03/30/2012 13:57:44 (03/30/2012) | T. McCormick (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Join | (Incorrect Event CODE SELECTED, See Document # 51 for Correct Entry) Motion to Join Motion of Defendants Goldman and Sohn to Withdraw Reference (Related Document(s) 46 ) Filed by Terence William McCormick on Behalf of Evelyn Fisher, Individually, and in her Capacity as Trustee for Trust U/W/O David L. Fisher and Trust U/T/A 8/20/90, Trust ... |
| 10-04511 brl | NaN | 03/30/2012 13:55:15 (03/30/2012) | C. Salomon (aty) | Weithorn/Casper Associates for Selected Holdings, | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04511-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419771. Fee Amount 176.00. (U.S. Treasury) |
| 10-04672 brl | 019 | 03/30/2012 13:54:21 (03/30/2012) | C. Neville (aty) | Cole | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 15 ) Filed by Carole Neville on Behalf of Sidney Cole. ... (Neville, Carole) |
| 10-04511 brl | 014 | 03/30/2012 13:52:13 (03/30/2012) | C. Salomon (aty) | Weithorn/Casper Associates for Selected Holdings, | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Chester B. Salomon on Behalf of Article Sixth Trust, Corey Casper, Howard B. Weithorn Trust, Monroe Klein, Lara L. Weithorn Trust, MLM Charitable Remainder ... (Attachments: # (1) Exhibit Civil Cover Sheet# (2) Exhibit Addendum to Civil Cover Sheet# (3) Exhibit Rule 7.1 Statement) (Salomon, Chester) |
| 10-04882 brl | 016 | 03/30/2012 13:47:50 (03/30/2012) | C. Neville (aty) | Guggenheimer Cole | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 12 ) Filed by Carole Neville on Behalf of Laura E. Guggenheimer Cole. ... (Neville, Carole) |
| 10-05085 brl | 015 | 03/30/2012 13:44:11 (03/30/2012) | C. Neville (aty) | Eugene J. Ribakoff 2006 Trust et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 11 ) Filed by Carole Neville on Behalf of Estate of Eugene J. Ribakoff, Eugene J. Ribakoff 2006 Trust, Stephanie Ribakoff, as Trustee of the Eugene J. Ribekoff 2006 ... (Neville, Carole) |
| 10-05293 brl | 037 | 03/30/2012 13:41:12 (03/30/2012) | R. Spinogatti (aty) | Bennett M. Berman Trust et al | Jurisdiction | Join | Motion to Join : Notice of Joinder in the Moving Defendants Motion to Withdraw the Reference Filed March 30, 2012 (Related Document(s) 34 , 33 , 35 , 36 ) Filed by Richard L. Spinogatti on Behalf of Helaine Berman Fisher, ind., in her cap. as Trustee of the Bennett M. Berman Trust, in her cap. as Trustee of the Jordan ... (Spinogatti, Richard) |
| 10-04435 brl | 014 | 03/30/2012 13:40:16 (03/30/2012) | C. Salomon (aty) | Prospect Capital Partners et al | Jurisdiction | Declaration | Declaration of Chester B. Salomon in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Chester B. Salomon on Behalf of Prospect Capital Partners, Prospect Hill Foundation, the Sperry Fund. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Salomon, Chester) |
| 10-04898 brl | 013 | 03/30/2012 13:39:46 (03/30/2012) | J. Angel (aty) | Saren-Lawrence | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion of Helene Saren-Lawrence to Withdraw the Reference (Related Document(s) 12 ) Filed by Joshua Joseph Angel on Behalf of Helene Saren-Lawrence. ... (Angel, Joshua) |
| 10-05384 brl | 014 | 03/30/2012 13:38:55 (03/30/2012) | C. Neville (aty) | Neil Reger Profit Sharing Keogh et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference / Joinder in Second Motion of HAROLD HEIN for Withdrawal of the Reference (Related Document(s) 10 ) Filed by Carole Neville on Behalf of Neil Reger Profit Sharing Keogh, Neil Reger, Individually and in his Capacity as sole Trustee of the Neil Reger Profit Sharing ... (Neville, Carole) |
| 10-04898 brl | NaN | 03/30/2012 13:38:19 (03/30/2012) | J. Angel (aty) | Saren-Lawrence | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04898-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419684. Fee Amount 176.00. (U.S. Treasury) |
| 10-04898 brl | 012 | 03/30/2012 13:35:53 (03/30/2012) | J. Angel (aty) | Saren-Lawrence | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Notice of Motion of Defendant Helene Saren-Lawrence to Withdraw the Reference Filed by Joshua Joseph Angel on Behalf of Helene Saren-Lawrence. ... (Angel, Joshua) |
| 10-05293 brl | 035 | 03/30/2012 13:34:43 (03/30/2012) | D. Glosband (aty) | Bennett M. Berman Trust et al | Jurisdiction | Declaration | Declaration of Daniel M. Glosband in Support of Defendants Motion for Mandatory Withdrawal of the Reference (Related Document(s) 33 ) Filed by Daniel M. Glosband on Behalf of Jeffrey A. Berman, ind., in his cap. as Trustee of the Bennett M. Berman Trust, in his cap. as Trustee of the Jordan Finnegan ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Glosband, Daniel) |
| 10-04435 brl | 013 | 03/30/2012 13:32:56 (03/30/2012) | C. Salomon (aty) | Prospect Capital Partners et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory and Permissive Withdrawal of the Reference (Related Document(s) 12 ) Filed by Chester B. Salomon on Behalf of Prospect Capital Partners, Prospect Hill Foundation, the Sperry Fund. ... (Salomon, Chester) |
| 10-04435 brl | NaN | 03/30/2012 13:29:52 (03/30/2012) | C. Salomon (aty) | Prospect Capital Partners et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04435-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419646. Fee Amount 176.00. (U.S. Treasury) |
| 10-05348 brl | 022 | 03/30/2012 13:28:02 (03/30/2012) | B. Polovoy (aty) | Nomura Bank International PLC | Jurisdiction | Declaration | Declaration of Brian H. Polovoy in Support of Defedant Nomura Bank International PLCs Motion to Withdraw the Reference (Related Document(s) 20 ) Filed by Brian H. Polovoy on Behalf of Nomura Bank International PLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Polovoy, Brian) |
| 10-04435 brl | 012 | 03/30/2012 13:27:24 (03/30/2012) | C. Salomon (aty) | Prospect Capital Partners et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Chester B. Salomon on Behalf of Prospect Capital Partners, Prospect Hill Foundation, the Sperry Fund. ... (Attachments: # (1) Exhibit Civil Cover Sheet# (2) Exhibit Addendum to Civil Cover Sheet# (3) Exhibit Rule 7.1 Statement) (Salomon, Chester) |
| 10-05395 brl | 043 | 03/30/2012 13:24:07 (03/30/2012) | M. Parry (aty) | Saundra Friedman et al | Jurisdiction | Affidavit | Affidavit of Mark N. Parry in Support of Motion to Withdraw the Reference Filed by Mark Nelson Parry on Behalf of Ari Friedman, Broadway-Elmhurst Co. LLC, S. Donald Friedman, Individually and in his Capacity as a beneficiary of an Individual ... (Attachments: # (1) Exhibit A-Complaint# (2) Exhibit B, Pt. 1-Amended Complaint# (3) Exhibit B, Pt. 2-Amended Complaint# (4) Exhibit C-Stipulation and Order to File Amended Complaint# (5) Exhibit D-Answer to Amended Complaint) (Parry, Mark) |
| 10-05293 brl | 034 | 03/30/2012 13:21:02 (03/30/2012) | D. Glosband (aty) | Bennett M. Berman Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 33 ) Filed by Daniel M. Glosband on Behalf of Jeffrey A. Berman, ind., in his cap. as Trustee of the Bennett M. Berman Trust, in his cap. as Trustee of the Jordan Finnegan ... (Glosband, Daniel) |
| 10-05348 brl | 021 | 03/30/2012 13:19:14 (03/30/2012) | B. Polovoy (aty) | Nomura Bank International PLC | Jurisdiction | Brief-- | Memorandum of Law of Defendant Nomura Bank International PLC in Support of its Motion to Withdraw the Reference (Related Document(s) 20 ) Filed by Brian H. Polovoy on Behalf of Nomura Bank International PLC. ... (Polovoy, Brian) |
| 10-04861 brl | NaN | 03/30/2012 13:19:10 (03/30/2012) | C. Neville (aty) | Hein | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04861-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419570. Fee Amount 176.00. (U.S. Treasury) |
| 10-04662 brl | 014 | 03/30/2012 13:16:28 (03/30/2012) | C. Salomon (aty) | Lexington Capital Partners, L.P. et al | Jurisdiction | Declaration | Declaration of Chester B. Salomon in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Chester B. Salomon on Behalf of Antaeus Enterprises, Inc., Lexington Capital Partners, L.P.. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Salomon, Chester) |
| 10-05293 brl | NaN | 03/30/2012 13:15:40 (03/30/2012) | D. Glosband (aty) | Bennett M. Berman Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05293-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419555. Fee Amount 176.00. (U.S. Treasury) |
| 10-04861 brl | 022 | 03/30/2012 13:15:58 (03/30/2012) | C. Neville (aty) | Hein | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Carole Neville on Behalf of Harold J. Hein. ... (Attachments: # (1) Notice of Second Motion to Withdraw the Reference) (Neville, Carole) |
| 10-05293 brl | 033 | 03/30/2012 13:13:33 (03/30/2012) | D. Glosband (aty) | Bennett M. Berman Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel M. Glosband on Behalf of Jeffrey A. Berman, ind., in his cap. as Trustee of the Bennett M. Berman Trust, in his cap. as Trustee of the Jordan Finnegan ... (Glosband, Daniel) |
| 10-05348 brl | NaN | 03/30/2012 13:12:57 (03/30/2012) | B. Polovoy (aty) | Nomura Bank International PLC | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05348-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419536. Fee Amount 176.00. (U.S. Treasury) |
| 10-04662 brl | 013 | 03/30/2012 13:12:02 (03/30/2012) | C. Salomon (aty) | Lexington Capital Partners, L.P. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory and Permissive Withdrawal of the Reference (Related Document(s) 12 ) Filed by Chester B. Salomon on Behalf of Antaeus Enterprises, Inc., Lexington Capital Partners, L.P.. ... (Salomon, Chester) |
| 10-04619 brl | 016 | 03/30/2012 13:11:25 (03/30/2012) | H. Huynh (aty) | JP Group, an Illinois Partnership et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion of JP Group Defendants to Withdraw the Reference (Related Document(s) 15 ) Filed by Hanh V. Huynh on Behalf of Bayside Trust, Beth Bengualid, Beth Trust, Butterfield Trust, Eastburn Trust, Grist Mill Trust, Happy Legs Trust, Janice ... (Huynh, Hanh) |
| 10-05348 brl | 020 | 03/30/2012 13:10:55 (03/30/2012) | B. Polovoy (aty) | Nomura Bank International PLC | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendant Nomura Bank International PLCs Motion to Withdraw the Reference Filed by Brian H. Polovoy on Behalf of Nomura Bank International PLC. ... (Polovoy, Brian) |
| 10-04662 brl | NaN | 03/30/2012 13:09:02 (03/30/2012) | C. Salomon (aty) | Lexington Capital Partners, L.P. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04662-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419523. Fee Amount 176.00. (U.S. Treasury) |
| 10-04735 brl | NaN | 03/30/2012 13:08:48 (03/30/2012) | R. Levy (aty) | Fishbein Goldman et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04735-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419513. Fee Amount 176.00. (U.S. Treasury) |
| 10-04619 brl | NaN | 03/30/2012 13:08:17 (03/30/2012) | H. Huynh (aty) | JP Group, an Illinois Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04619-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419515. Fee Amount 176.00. (U.S. Treasury) |
| 11-02571 brl | 012 | 03/30/2012 13:07:46 (03/30/2012) | M. Davis (aty) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Jurisdiction | Declaration | Declaration of John F. Zulack in Support of Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Megan P. Davis on Behalf of Banque Privee Espirito Santo S.A., f/k/a Compagnie Bancaire Espirito Santo S.A.. ... (Attachments: # (1) Exhibit Exhibit A (excerpt)# (2) Exhibit Exhibit B) (Davis, Megan) |
| 10-04662 brl | 012 | 03/30/2012 13:07:22 (03/30/2012) | C. Salomon (aty) | Lexington Capital Partners, L.P. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Chester B. Salomon on Behalf of Antaeus Enterprises, Inc., Lexington Capital Partners, L.P.. ... (Attachments: # (1) Exhibit Civil Cover Sheet# (2) Exhibit Addendum to Civil Cover Sheet# (3) Exhibit Rule 7.1 Statement) (Salomon, Chester) |
| 10-04735 brl | 020 | 03/30/2012 13:05:14 (03/30/2012) | R. Levy (aty) | Fishbein Goldman et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Second Motion to Withdraw the Reference (Related Document(s) 19 ) Filed by Richard Levy Jr. on Behalf of Kara Fishbein Goldman, Steven Goldman. ... (Levy, Richard) |
| 10-04619 brl | 015 | 03/30/2012 13:05:27 (03/30/2012) | H. Huynh (aty) | JP Group, an Illinois Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Notice of Motion of JP Group Defendants to Withdraw the Reference Filed by Hanh V. Huynh on Behalf of Bayside Trust, Beth Bengualid, Beth Trust, Butterfield Trust, Eastburn Trust, Grist Mill Trust, Happy Legs Trust, Irving ... (Huynh, Hanh) |
| 12-01046 brl | 007 | 03/30/2012 13:04:49 (03/30/2012) | G. Shuster (aty) | SNS Bank N.V. et al | Jurisdiction | Declaration | Declaration of George W. Shuster, Jr. in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 5 ) Filed by George W. Shuster Jr. on Behalf of SNS Bank N.V., SNS Global Custody B.V.. ... (Shuster, George) |
| 12-01046 brl | 006 | 03/30/2012 12:40:53 (03/30/2012) | G. Shuster (aty) | SNS Bank N.V. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 5 ) Filed by George W. Shuster Jr. on Behalf of SNS Bank N.V., SNS Global Custody B.V.. ... (Shuster, George) |
| 11-02759 brl | 010 | 03/30/2012 12:40:09 (03/30/2012) | B. Polovoy (aty) | Nomura International PLC | Jurisdiction | Declaration | Declaration of Brian H. Polovoy in Support of Defendant Nomura International PLCs Motion to Withdraw the Reference (Related Document(s) 8 ) Filed by Brian H. Polovoy on Behalf of Nomura International PLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J) (Polovoy, Brian) |
| 10-04735 brl | 019 | 03/30/2012 12:38:07 (03/30/2012) | R. Levy (aty) | Fishbein Goldman et al | Jurisdiction | Withdraw the Reference | Second Motion to Withdraw the Reference as Related to District Court Case No. 11-4959 (Related Document(s) 8 , 10 , 12 , 14 , 16 , 9 ) Filed by Richard Levy Jr. on Behalf of Kara Fishbein Goldman, Steven Goldman. ... (Levy, Richard) |
| 12-01046 brl | NaN | 03/30/2012 12:37:54 (03/30/2012) | G. Shuster (aty) | SNS Bank N.V. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(12-01046-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419440. Fee Amount 176.00. (U.S. Treasury) |
| 10-05395 brl | 042 | 03/30/2012 12:37:17 (03/30/2012) | M. Parry (aty) | Saundra Friedman et al | Jurisdiction | Brief-- | Memorandum of Law Memorandum in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court Filed by Mark Nelson Parry on Behalf of Ari Friedman, Broadway-Elmhurst Co. LLC, S. Donald Friedman, Individually and in his Capacity as a beneficiary of an Individual ... (Parry, Mark) |
| 12-01046 brl | 005 | 03/30/2012 12:36:11 (03/30/2012) | G. Shuster (aty) | SNS Bank N.V. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by George W. Shuster Jr. on Behalf of SNS Bank N.V., SNS Global Custody B.V.. ... (Shuster, George) |
| 10-05259 brl | NaN | 03/30/2012 12:34:11 (03/30/2012) | V. Machcinski (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05259-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419294. Fee Amount 176.00. (U.S. Treasury) |
| 11-02759 brl | 009 | 03/30/2012 12:29:25 (03/30/2012) | B. Polovoy (aty) | Nomura International PLC | Jurisdiction | Brief-- | Memorandum of Law /Defendant Nomura International PLCs Memorandum of Law in Support of its Motion to Withdraw the Reference (Related Document(s) 8 ) Filed by Brian H. Polovoy on Behalf of Nomura International PLC. ... (Polovoy, Brian) |
| 11-02551 brl | NaN | 03/30/2012 12:27:23 (03/30/2012) | W. Heuer (aty) | Delta National Bank and Trust Company | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02551-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419302. Fee Amount 176.00. (U.S. Treasury) |
| 10-05395 brl | NaN | 03/30/2012 12:26:29 (03/30/2012) | M. Parry (aty) | Saundra Friedman et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05395-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419282. Fee Amount 176.00. (U.S. Treasury) |
| 11-02551 brl | 008 | 03/30/2012 12:24:53 (03/30/2012) | W. Heuer (aty) | Delta National Bank and Trust Company | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by William Heuer on Behalf of Delta National Bank and Trust Company. ... (Attachments: # (1) Pleading Memorandum of Law in Support of Motion to Withdraw the Reference to the Bankruptcy Court# (2) Pleading Declaration of John Dellaportas in Support of Motion to Withdraw the Reference to the Bankruptcy Court# (3) Exhibit A - Complaint# (4) Exhibit Exhibit A to Complaint# (5) Exhibit Exhibit B to Complaint# (6) Exhibit Exhibit C1 to Complaint# (7) Exhibit Exhibit C2 to Complaint# (8) Exhibit Exhibit C3 to Complaint# (9) Exhibit Exhibit C4 to Complaint# (10) Exhibit Exhibit C5 to Complaint# (11) Exhibit Exhibit C6 to Complaint# (12) Exhibit Exhibit D to Complaint# (13) Exhibit B - Stipulation) (Heuer, William) |
| 11-02759 brl | NaN | 03/30/2012 12:23:18 (03/30/2012) | B. Polovoy (aty) | Nomura International PLC | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02759-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419274. Fee Amount 176.00. (U.S. Treasury) |
| 10-05259 brl | 049 | 03/30/2012 12:23:45 (03/30/2012) | V. Machcinski (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Victor A. Machcinski Jr. on Behalf of Neuberger Berman LLC, as Former Custodian of an Individual Retirement Account for the benefit of Elaine Stein Roberts. ... (Machcinski, Victor) |
| 11-02759 brl | 008 | 03/30/2012 12:21:07 (03/30/2012) | B. Polovoy (aty) | Nomura International PLC | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendant Nomura International PLCs Motion to Withdraw the Reference Filed by Brian H. Polovoy on Behalf of Nomura International PLC. ... (Polovoy, Brian) |
| 10-05395 brl | 041 | 03/30/2012 12:21:34 (03/30/2012) | M. Parry (aty) | Saundra Friedman et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion to Withdraw the Reference Filed by Mark Nelson Parry on Behalf of Ari Friedman, Broadway-Elmhurst Co. LLC, S. Donald Friedman, Individually and in his Capacity as a beneficiary of an Individual ... (Parry, Mark) |
| 10-04739 brl | NaN | 03/30/2012 12:19:46 (03/30/2012) | L. DAlessandro (aty) | Seiden, Individually and in his fiduciary Capacity | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04739-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419250. Fee Amount 176.00. (U.S. Treasury) |
| 10-04739 brl | 014 | 03/30/2012 12:17:00 (03/30/2012) | L. DAlessandro (aty) | Seiden, Individually and in his fiduciary Capacity | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Leonardo DAlessandro on Behalf of Estate of Syril Seiden, Stuart Seiden, Stuart Seiden, Individually and in his fiduciary Capacity. ... (Attachments: # (1) Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference# (2) Declaration of Leonardo DAlessandro in Support of Motion to Withdraw the Reference# (3) Exhibit A to LDA Declaration# (4) Exhibit B to LDA Declaration) (DAlessandro, Leonardo) |
| 11-02571 brl | 011 | 03/30/2012 12:14:22 (03/30/2012) | M. Davis (aty) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Megan P. Davis on Behalf of Banque Privee Espirito Santo S.A., f/k/a Compagnie Bancaire Espirito Santo S.A.. ... (Davis, Megan) |
| 11-02571 brl | NaN | 03/30/2012 12:11:31 (03/30/2012) | M. Davis (aty) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02571-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419181. Fee Amount 176.00. (U.S. Treasury) |
| 11-02571 brl | 010 | 03/30/2012 12:10:05 (03/30/2012) | M. Davis (aty) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Megan P. Davis on Behalf of Banque Privee Espirito Santo S.A., f/k/a Compagnie Bancaire Espirito Santo S.A.. ... (Davis, Megan) |
| 10-04471 brl | 018 | 03/30/2012 12:09:25 (03/30/2012) | B. Pergament (ptf) | Citrus Investment Holdings Ltd. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to July 25, 2012 at 10:00 A.M. Filed by Benjamin D. Pergament on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Pergament, Benjamin) |
| 10-04294 brl | 015 | 03/30/2012 12:07:35 (03/30/2012) | C. Salomon (aty) | Washburn | Jurisdiction | Declaration | Declaration of Chester B. Salomon in Support of Defendant David T. Washburns Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Chester B. Salomon on Behalf of David T. Washburn. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Salomon, Chester) |
| 10-04294 brl | 014 | 03/30/2012 12:03:10 (03/30/2012) | C. Salomon (aty) | Washburn | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory and Permissive Withdrawal of the Reference (Related Document(s) 13 ) Filed by Chester B. Salomon on Behalf of David T. Washburn. ... (Salomon, Chester) |
| 10-05392 brl | 019 | 03/30/2012 12:02:26 (03/30/2012) | S. Berger (aty) | PetcareRX Inc. | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendant PetCareRX, Inc.s Motion to Withdraw the Reference (Related Document(s) 17 ) Filed by Shaya M. Berger on Behalf of PetcareRX Inc.. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Exhibit 2 - Order# (3) Exhibit 3 - Opinion# (4) Exhibit 4 - Order# (5) Exhibit 5 - Order# (6) Exhibit 6 - Order) (Berger, Shaya) |
| 10-04294 brl | NaN | 03/30/2012 11:59:41 (03/30/2012) | C. Salomon (aty) | Washburn | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04294-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419086. Fee Amount 176.00. (U.S. Treasury) |
| 10-04294 brl | 013 | 03/30/2012 11:57:52 (03/30/2012) | C. Salomon (aty) | Washburn | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Chester B. Salomon on Behalf of David T. Washburn. ... (Attachments: # (1) Exhibit Civil Cover Sheet# (2) Exhibit Addendum to Civil Cover Sheet) (Salomon, Chester) |
| 10-05392 brl | NaN | 03/30/2012 11:50:16 (03/30/2012) | S. Berger (aty) | PetcareRX Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05392-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8419001. Fee Amount 176.00. (U.S. Treasury) |
| 10-05392 brl | 017 | 03/30/2012 11:47:36 (03/30/2012) | S. Berger (aty) | PetcareRX Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Shaya M. Berger on Behalf of PetcareRX Inc.. ... (Berger, Shaya) |
| 10-04300 brl | 016 | 03/30/2012 11:44:19 (03/30/2012) | R. Haddad (aty) | Ervolino | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by Defendant Dorothy Ervolino (Related Document(s) 14 , 15 ) Filed by Richard G. Haddad on Behalf of Dorothy Ervolino. ... (Haddad, Richard) |
| 10-04495 brl | 015 | 03/30/2012 11:43:47 (03/30/2012) | C. Salomon (aty) | Glick | Jurisdiction | Declaration | Declaration of Chester B. Salomon in Support of Defendant Carl Glicks Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Chester B. Salomon on Behalf of Carl Glick. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Salomon, Chester) |
| 10-04300 brl | 015 | 03/30/2012 11:40:31 (03/30/2012) | R. Haddad (aty) | Ervolino | Jurisdiction | Declaration | Declaration of Richard G. Haddad in Support of Motion to Withdraw the Reference Filed by Defendant Dorothy Ervolino (Related Document(s) 14 ) Filed by Richard G. Haddad on Behalf of Dorothy Ervolino. ... (Haddad, Richard) |
| 10-04297 brl | 034 | 03/30/2012 11:38:27 (03/30/2012) | S. Scott (aty) | Samuels et al | Jurisdiction | Affidavit of Service | Affidavit of Service for Motion to Withdraw the Reference from Bankruptcy Court (Related Document(s) 33 , 32 , 31 ) Filed by Shannon Anne Scott on Behalf of Howard Samuels, Patricia Samuels, the Samuels Family Limited Partnership. ... (Scott, Shannon) |
| 10-04300 brl | NaN | 03/30/2012 11:36:55 (03/30/2012) | R. Haddad (aty) | Ervolino | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04300-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8418844. Fee Amount 176.00. (U.S. Treasury) |
| 10-04297 brl | 033 | 03/30/2012 11:36:54 (03/30/2012) | S. Scott (aty) | Samuels et al | Jurisdiction | Declaration | Declaration of Steven R. Schlesinger in Support of the Motion to Withdraw the Reference Filed by Shannon Anne Scott on Behalf of Howard Samuels, Patricia Samuels, the Samuels Family Limited Partnership. ... (Attachments: # (1) Exhibit Exhibit A) (Scott, Shannon) |
| 10-04495 brl | 014 | 03/30/2012 11:35:26 (03/30/2012) | C. Salomon (aty) | Glick | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory and Permissive Withdrawal of the Reference (Related Document(s) 13 ) Filed by Chester B. Salomon on Behalf of Carl Glick. ... (Salomon, Chester) |
| 10-04300 brl | 014 | 03/30/2012 11:35:38 (03/30/2012) | R. Haddad (aty) | Ervolino | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Defendant Dorothy Ervolino Filed by Richard G. Haddad on Behalf of Dorothy Ervolino. ... (Haddad, Richard) |
| 10-04297 brl | 032 | 03/30/2012 11:34:58 (03/30/2012) | S. Scott (aty) | Samuels et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion of Defendants to Withdraw the Reference Pursuant to 28 U.S.C. 157 (d) Filed by Shannon Anne Scott on Behalf of Howard Samuels, Patricia Samuels, the Samuels Family Limited Partnership. ... (Scott, Shannon) |
| 10-04297 brl | NaN | 03/30/2012 11:32:58 (03/30/2012) | S. Scott (aty) | Samuels et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04297-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8418801. Fee Amount 176.00. (U.S. Treasury) |
| 10-04297 brl | 031 | 03/30/2012 11:31:41 (03/30/2012) | S. Scott (aty) | Samuels et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference -Motion of Defendants to Withdraw the Reference from the Bankruptcy Court Filed by Shannon Anne Scott on Behalf of Howard Samuels, Patricia Samuels, the Samuels Family Limited Partnership. ... (Scott, Shannon) |
| 10-04495 brl | NaN | 03/30/2012 11:30:06 (03/30/2012) | C. Salomon (aty) | Glick | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04495-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8418745. Fee Amount 176.00. (U.S. Treasury) |
| 10-04495 brl | 013 | 03/30/2012 11:26:49 (03/30/2012) | C. Salomon (aty) | Glick | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Chester B. Salomon on Behalf of Carl Glick. ... (Attachments: # (1) Exhibit Civil Cover Sheet# (2) Exhibit Addendum to Civil Cover Sheet) (Salomon, Chester) |
| 10-05295 brl | 015 | 03/30/2012 11:18:15 (03/30/2012) | R. Haddad (aty) | Stark, as Joint tenant with right of survivorship | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed byDefendants/Third-Party Plaintiffs Thomas L. Stark and Hilary M. Stark (Related Document(s) 13 , 14 ) Filed by Richard G. Haddad on Behalf of Thomas L. Stark and Hilary M. Stark. ... (Haddad, Richard) |
| 10-05295 brl | 014 | 03/30/2012 11:14:15 (03/30/2012) | R. Haddad (aty) | Stark, as Joint tenant with right of survivorship | Jurisdiction | Declaration | Declaration of Richard G. Haddad in Support of Motion to Withdraw the Reference Filed by Defendants/Third-Party Plaintiffs Thomas L. Stark and Hilary M. Stark (Related Document(s) 13 ) Filed by Richard G. Haddad on Behalf of Thomas L. Stark and Hilary M. Stark. ... (Haddad, Richard) |
| 10-05295 brl | NaN | 03/30/2012 11:09:41 (03/30/2012) | R. Haddad (aty) | Stark, as Joint tenant with right of survivorship | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05295-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8418546. Fee Amount 176.00. (U.S. Treasury) |
| 10-05295 brl | 013 | 03/30/2012 11:08:03 (03/30/2012) | R. Haddad (aty) | Stark, as Joint tenant with right of survivorship | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Defendants/Third-Party Plaintiffs Thomas L. Stark and Hilary M. Stark Filed by Richard G. Haddad on Behalf of Thomas L. Stark and Hilary M. Stark. ... (Haddad, Richard) |
| 10-04819 brl | NaN | 03/30/2012 10:57:58 (03/30/2012) | M. DiConza (aty) | June Bonyor Revocable Trust Restated UA dtd 5/ | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04819-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8418414. Fee Amount 176.00. (U.S. Treasury) |
| 10-04326 brl | NaN | 03/30/2012 10:57:58 (03/30/2012) | M. DiConza (aty) | Trust a U/W G Hurwitz et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04326-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8418414. Fee Amount 176.00. (U.S. Treasury) |
| 10-04319 brl | NaN | 03/30/2012 10:57:58 (03/30/2012) | M. DiConza (aty) | Hurwitz et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04319-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8418414. Fee Amount 176.00. (U.S. Treasury) |
| 10-04315 brl | NaN | 03/30/2012 10:57:58 (03/30/2012) | M. DiConza (aty) | Hurwitz et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04315-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8418414. Fee Amount 176.00. (U.S. Treasury) |
| 10-04819 brl | 017 | 03/30/2012 10:54:30 (03/30/2012) | M. DiConza (aty) | June Bonyor Revocable Trust Restated UA dtd 5/ | Jurisdiction | Declaration | Declaration of Maria J. Diconza in Support of the Motion of the June Bonyor Revocable Trust Ua Dtd 5/21/00, June Bonyor, Individually and in her Capacity as Trustee of the June Bonyor Revocable Trust, and Daryl Bonyor, Individually and in her Capacity as Trustee of the June Bonyor Revocable Trust to Withdraw Bankruptcy Reference (Related Document(s) 15 , 16 ) Filed by Maria J. DiConza on Behalf of Daryl Bonyor, June Bonyor, the June Bonyor Revocable Trust Restated UA dtd 5/22/00. ... (DiConza, Maria) |
| 10-04819 brl | 016 | 03/30/2012 10:53:31 (03/30/2012) | M. DiConza (aty) | June Bonyor Revocable Trust Restated UA dtd 5/ | Jurisdiction | Brief-- | Memorandum of Law in Support of the Motion of the June Bonyor Revocable Trust Ua Dtd 5/21/00, June Bonyor, Individually and in her Capacity as Trustee of the June Bonyor Revocable Trust, and Daryl Bonyor, Individually and in her Capacity as Trustee of the June Bonyor Revocable Trust to Withdraw Bankruptcy Reference (Related Document(s) 15 ) Filed by Maria J. DiConza on Behalf of Daryl Bonyor, June Bonyor, the June Bonyor Revocable Trust Restated UA dtd 5/22/00. ... (DiConza, Maria) |
| 10-04819 brl | 015 | 03/30/2012 10:52:14 (03/30/2012) | M. DiConza (aty) | June Bonyor Revocable Trust Restated UA dtd 5/ | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion of the June Bonyor Revocable Trust Ua Dtd 5/21/00, June Bonyor, Individually and in her Capacity as Trustee of the June Bonyor Revocable Trust, and Daryl Bonyor, Individually and in her Capacity as Trustee of the June Bonyor Revocable Trust to Withdraw Bankruptcy Reference Filed by Maria J. DiConza on Behalf of Daryl Bonyor, June Bonyor, the June Bonyor Revocable Trust Restated UA dtd 5/22/00. ... (DiConza, Maria) |
| 10-04326 brl | 021 | 03/30/2012 10:50:23 (03/30/2012) | M. DiConza (aty) | Trust a U/W G Hurwitz et al | Jurisdiction | Declaration | Declaration of Maria J. Diconza in Support of the Motion of Defendants Trust a U/W G Hurwitz, Hurwitz Grandchildren Trust #2-B for Michael B. Hurwitz, Brandi M. Hurwitz, as Beneficiary of Trust a U/W G Hurwitz, Michael Brent Hurwitz, Individually and as Beneficiary of Trust a U/W G Hurwitz and as Beneficiary of the Hurwitz Grandchildren Trust #2-B for Michael B. Hurwitz, Philip Tierney, in his Capacity as Trustee of the Hurwitz Grandchildren Trust #2-B for Michael B. Hurwitz, and Allan Hurwitz, in his Capacity as Trustee of Trust a U/W G Hurwitz and of the Hurwitz Grandchildren Trust #2-B for Michael B. Hurwitz to Withdraw Bankruptcy Reference (Related Document(s) 20 , 19 ) Filed by Maria J. DiConza on Behalf of Allan Hurwitz, Brandi M. Hurwitz, Micheal Brent Hurwitz, Hurwitz Grandchildren Trust #2-B for Micheal B. Hurwitz, Philip ... (DiConza, Maria) |
| 10-04326 brl | 020 | 03/30/2012 10:49:07 (03/30/2012) | M. DiConza (aty) | Trust a U/W G Hurwitz et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the Motion of Defendants Trust a U/W G Hurwitz, Hurwitz Grandchildren Trust #2-B for Michael B. Hurwitz, Brandi M. Hurwitz, as Beneficiary of Trust a U/W G Hurwitz, Michael Brent Hurwitz, Individually and as Beneficiary of Trust a U/W G Hurwitz and as Beneficiary of the Hurwitz Grandchildren Trust #2-B for Michael B. Hurwitz, Philip Tierney, in his Capacity as Trustee of the Hurwitz Grandchildren Trust #2-B for Michael B. Hurwitz, and Allan Hurwitz, in his Capacity as Trustee of Trust a U/W G Hurwitz and of the Hurwitz Grandchildren Trust #2-B for Michael B. Hurwitz to Withdraw Bankruptcy Reference (Related Document(s) 19 ) Filed by Maria J. DiConza on Behalf of Allan Hurwitz, Brandi M. Hurwitz, Micheal Brent Hurwitz, Hurwitz Grandchildren Trust #2-B for Micheal B. Hurwitz, Philip ... (DiConza, Maria) |
| 10-04471 brl | 016 | 03/30/2012 10:48:50 (03/30/2012) | A. Jaroff (aty) | Citrus Investment Holdings Ltd. | Answer | Statement | Statement -- Demand for Jury Trial Filed by Aaron Fong Jaroff on Behalf of Citrus Investment Holdings Ltd.. ... (Jaroff, Aaron) |
| 10-04971 brl | 016 | 03/30/2012 10:47:36 (03/30/2012) | R. Haddad (aty) | Estate of Richard M. Stark et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by Defendants/Third-Party Plaintiffs (Related Document(s) 14 , 15 ) Filed by Richard G. Haddad on Behalf of Richard M. Stark Article Fifth Trust, Betty Stark, Hilary M. Stark, as beneficiary of the Richard M. Stark Article Fifth ... (Haddad, Richard) |
| 10-04326 brl | 019 | 03/30/2012 10:47:55 (03/30/2012) | M. DiConza (aty) | Trust a U/W G Hurwitz et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion of Defendants Trust a U/W G Hurwitz, Hurwitz Grandchildren Trust #2-B for Michael B. Hurwitz, Brandi M. Hurwitz, as Beneficiary of Trust a U/W G Hurwitz, Michael Brent Hurwitz, Individually and as Beneficiary of Trust a U/W G Hurwitz and as Beneficiary of the Hurwitz Grandchildren Trust #2-B for Michael B. Hurwitz, Philip Tierney, in his Capacity as Trustee of the Hurwitz Grandchildren Trust #2-B for Michael B. Hurwitz, and Allan Hurwitz, in his Capacity as Trustee of Trust a U/W G Hurwitz and of the Hurwitz Grandchildren Trust #2-B for Michael B. Hurwitz to Withdraw Bankruptcy Reference Filed by Maria J. DiConza on Behalf of Allan Hurwitz, Brandi M. Hurwitz, Micheal Brent Hurwitz, Hurwitz Grandchildren Trust #2-B for Micheal B. Hurwitz, Philip ... (DiConza, Maria) |
| 10-04471 brl | 015 | 03/30/2012 10:45:08 (03/30/2012) | A. Jaroff (aty) | Citrus Investment Holdings Ltd. | Jurisdiction | Declaration | Declaration of Michael J. Riela in Support of Citrus Investment Holdings Ltd.s Motion to Withdraw the Reference (With Exhibits) (Related Document(s) 13 ) Filed by Aaron Fong Jaroff on Behalf of Citrus Investment Holdings Ltd.. ... (Jaroff, Aaron) |
| 10-04315 brl | 021 | 03/30/2012 10:44:58 (03/30/2012) | M. DiConza (aty) | Hurwitz et al | Jurisdiction | Declaration | Declaration of Maria J. Diconza in Support of the Motion of Defendants Brandi Hurwitz, Individually and as Beneficiary of Hurwitz Grandchildren Trust #2-B for Brandi Hurwitz, Hurwitz Grandchildren Trust #2-B for Brandi M. Hurwitz, Philip Tierney, in his Capacity as Trustee of the Hurwitz Grandchildren Trust #2-B for Brandi Hurwitz, and Allan Hurwitz, in his Capacity as Trustee of the Hurwitz Grandchildren Trust #2-B for Brandi M. Hurwitz to Withdraw Bankruptcy Reference (Related Document(s) 20 , 19 ) Filed by Maria J. DiConza on Behalf of Hurtwitz Grandchildren Trust #2-B for Brandi M. Hurwitz, Allan Hurwitz, Brandi Hurwitz, Philip Tierney. ... (DiConza, Maria) |
| 10-04971 brl | 015 | 03/30/2012 10:43:23 (03/30/2012) | R. Haddad (aty) | Estate of Richard M. Stark et al | Jurisdiction | Declaration | Declaration of Richard G. Haddad in Support of Motion to Withdraw the Reference Filed by Defendants/Third Party Plaintiffs (Related Document(s) 14 ) Filed by Richard G. Haddad on Behalf of Richard M. Stark Article Fifth Trust, Betty Stark, Hilary M. Stark, as beneficiary of the Richard M. Stark Article Fifth ... (Haddad, Richard) |
| 10-04315 brl | 020 | 03/30/2012 10:43:59 (03/30/2012) | M. DiConza (aty) | Hurwitz et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the Motion of Defendants Brandi Hurwitz, Individually and as Beneficiary of Hurwitz Grandchildren Trust #2-B for Brandi Hurwitz, Hurwitz Grandchildren Trust #2-B for Brandi M. Hurwitz, Philip Tierney, in his Capacity as Trustee of the Hurwitz Grandchildren Trust #2-B for Brandi Hurwitz, and Allan Hurwitz, in his Capacity as Trustee of the Hurwitz Grandchildren Trust #2-B for Brandi M. Hurwitz to Withdraw Bankruptcy Reference (Related Document(s) 19 ) Filed by Maria J. DiConza on Behalf of Hurtwitz Grandchildren Trust #2-B for Brandi M. Hurwitz, Allan Hurwitz, Brandi Hurwitz, Philip Tierney. ... (DiConza, Maria) |
| 10-04471 brl | 014 | 03/30/2012 10:42:11 (03/30/2012) | A. Jaroff (aty) | Citrus Investment Holdings Ltd. | Jurisdiction | Brief-- | Memorandum of Law in Support of Citrus Investment Holdings Ltd.s Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Aaron Fong Jaroff on Behalf of Citrus Investment Holdings Ltd.. ... (Jaroff, Aaron) |
| 10-04315 brl | 019 | 03/30/2012 10:42:51 (03/30/2012) | M. DiConza (aty) | Hurwitz et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion of Defendants Brandi Hurwitz, Individually and as Beneficiary of Hurwitz Grandchildren Trust #2-B for Brandi Hurwitz, Hurwitz Grandchildren Trust #2-B for Brandi M. Hurwitz, Philip Tierney, in his Capacity as Trustee of the Hurwitz Grandchildren Trust #2-B for Brandi Hurwitz, and Allan Hurwitz, in his Capacity as Trustee of the Hurwitz Grandchildren Trust #2-B for Brandi M. Hurwitz to Withdraw Bankruptcy Reference Filed by Maria J. DiConza on Behalf of Hurtwitz Grandchildren Trust #2-B for Brandi M. Hurwitz, Allan Hurwitz, Brandi Hurwitz, Philip Tierney. ... (DiConza, Maria) |
| 10-04319 brl | 014 | 03/30/2012 10:39:39 (03/30/2012) | M. DiConza (aty) | Hurwitz et al | Jurisdiction | Declaration | Declaration of Maria J. Diconza in Support of the Motion of Defendants Allan R. Hurwitz, Barbara Hurwitz, and Allan R. Hurwitz Revocable Trust to Withdraw Bankruptcy Reference (Related Document(s) 13 , 12 ) Filed by Maria J. DiConza on Behalf of Allan R. Hurwitz Revocable Trust, Barbara Hurwitz, Allan Hurwitz, Individually and in his Capacity as Trustee of the Allan ... (DiConza, Maria) |
| 10-04319 brl | 013 | 03/30/2012 10:38:14 (03/30/2012) | M. DiConza (aty) | Hurwitz et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the Motion of Defendants Allan R. Hurwitz, Barbara Hurwitz, and Allan R. Hurwitz Revocable Trust to Withdraw Bankruptcy Reference (Related Document(s) 12 ) Filed by Maria J. DiConza on Behalf of Allan R. Hurwitz Revocable Trust, Barbara Hurwitz, Allan Hurwitz, Individually and in his Capacity as Trustee of the Allan ... (DiConza, Maria) |
| 10-04971 brl | NaN | 03/30/2012 10:37:14 (03/30/2012) | R. Haddad (aty) | Estate of Richard M. Stark et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04971-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8418211. Fee Amount 176.00. (U.S. Treasury) |
| 10-04471 brl | NaN | 03/30/2012 10:37:51 (03/30/2012) | A. Jaroff (aty) | Citrus Investment Holdings Ltd. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04471-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8418218. Fee Amount 176.00. (U.S. Treasury) |
| 10-04319 brl | 012 | 03/30/2012 10:36:41 (03/30/2012) | M. DiConza (aty) | Hurwitz et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion of Defendants Allan R. Hurwitz, Barbara Hurwitz, and Allan R. Hurwitz Revocable Trust to Withdraw Bankruptcy Reference Filed by Maria J. DiConza on Behalf of Allan R. Hurwitz Revocable Trust, Barbara Hurwitz, Allan Hurwitz, Individually and in his Capacity as Trustee of the Allan ... (DiConza, Maria) |
| 10-04971 brl | 014 | 03/30/2012 10:34:44 (03/30/2012) | R. Haddad (aty) | Estate of Richard M. Stark et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Defendants/Third-Party Plaintiffs Filed by Richard G. Haddad on Behalf of Richard M. Stark Article Fifth Trust, Betty Stark, Hilary M. Stark, as beneficiary of the Richard M. Stark Article Fifth ... (Haddad, Richard) |
| 10-04471 brl | 013 | 03/30/2012 10:33:44 (03/30/2012) | A. Jaroff (aty) | Citrus Investment Holdings Ltd. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference -- Defendants Notice of Motion to Withdraw the Reference of the Above-Captioned Adversary Proceeding to the Bankruptcy Court Filed by Aaron Fong Jaroff on Behalf of Citrus Investment Holdings Ltd.. ... (Jaroff, Aaron) |
| 10-05208 brl | 052 | 03/30/2012 09:51:34 (03/30/2012) | M. Saenz De Viteri (crt) | Trotanoy Investment Company Ltd. et al | Motion(Dsp) | Stipulation | Second So Ordered Stipulation Signed on 3/30/2012 Rescheduling Dates Regarding Motions to Dismiss (Related Document(s) 18 , 49 , 33 , 17 ). (Saenz De Viteri, Monica) |
| 10-04504 brl | 023 | 03/29/2012 19:32:50 (03/29/2012) | R. Kirby (aty) | MARVIN A. GOLDENBERG, as a subsequent beneficiary, | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Declaration of Richard Kirby (Related Document(s) 22 , 21 ) Filed by Richard A. Kirby on Behalf of DORIS M. PEARLMAN Revocable TRUST, as a subsequent beneficiary,, Estate of Doris M. Pearlman, HEIDI PEARLMAN and JILL BETH ... (Attachments: # (1) Exhibit A & B) (Kirby, Richard) |
| 10-04504 brl | 022 | 03/29/2012 19:28:19 (03/29/2012) | R. Kirby (aty) | MARVIN A. GOLDENBERG, as a subsequent beneficiary, | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Related Document(s) 21 ) Filed by Richard A. Kirby on Behalf of DORIS M. PEARLMAN Revocable TRUST, as a subsequent beneficiary,, Estate of Doris M. Pearlman, HEIDI PEARLMAN and JILL BETH ... (Kirby, Richard) |
| 10-04378 brl | 015 | 03/29/2012 19:27:39 (03/29/2012) | J. Westerman (aty) | DOS BFS Family Partnership II, L.P. et al | Motion | Brief-- | Memorandum of Law for Withdlrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) (Related Document(s) 14 ) Filed by John Edward Westerman on Behalf of DOS BFS Family Partnership II, L.P., Donald and Bette Stein Family Trust, Donald O. Stein, William Stein, Barbara Stein ... (Westerman, John) |
| 10-04504 brl | NaN | 03/29/2012 19:26:07 (03/29/2012) | R. Kirby (aty) | MARVIN A. GOLDENBERG, as a subsequent beneficiary, | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04504-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8416556. Fee Amount 176.00. (U.S. Treasury) |
| 10-04378 brl | NaN | 03/29/2012 19:24:17 (03/29/2012) | J. Westerman (aty) | DOS BFS Family Partnership II, L.P. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04378-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8416552. Fee Amount 176.00. (U.S. Treasury) |
| 10-04504 brl | 021 | 03/29/2012 19:23:44 (03/29/2012) | R. Kirby (aty) | MARVIN A. GOLDENBERG, as a subsequent beneficiary, | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion Filed by Richard A. Kirby on Behalf of DORIS M. PEARLMAN Revocable TRUST, as a subsequent beneficiary,, Estate of Doris M. Pearlman, HEIDI PEARLMAN and JILL BETH ... (Kirby, Richard) |
| 11-02568 brl | NaN | 03/29/2012 19:21:52 (03/29/2012) | D. Parham (aty) | Cathay Life Insurance Co. LTD. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02568-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8416547. Fee Amount 176.00. (U.S. Treasury) |
| 10-04378 brl | 014 | 03/29/2012 19:21:24 (03/29/2012) | J. Westerman (aty) | DOS BFS Family Partnership II, L.P. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Pursuant to U.S.C. Section 157(d) (Related Document(s) 1 ) Filed by John Edward Westerman on Behalf of DOS BFS Family Partnership II, L.P., Donald and Bette Stein Family Trust, Donald O. Stein, William Stein, Barbara Stein ... (Attachments: # (1) Declaration# (2) Exhibits a-B to Declaration# (3) Exhibits C-D to Declaration) (Westerman, John) |
| 11-02568 brl | 016 | 03/29/2012 19:18:14 (03/29/2012) | D. Parham (aty) | Cathay Life Insurance Co. LTD. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Cathay United Banks Joinder to Cathay Life Insurance Co., Ltd.s Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 14 , 13 ) Filed by David W. Parham on Behalf of Cathay United Bank LTD.. ... (Parham, David) |
| 11-02568 brl | 014 | 03/29/2012 19:08:47 (03/29/2012) | D. Parham (aty) | Cathay Life Insurance Co. LTD. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Cathay Life Insurance Co., Ltd.s Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 13 ) Filed by David W. Parham on Behalf of Cathay Life Insurance Co. LTD.. ... (Parham, David) |
| 11-02568 brl | NaN | 03/29/2012 19:00:45 (03/29/2012) | D. Parham (aty) | Cathay Life Insurance Co. LTD. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02568-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8416508. Fee Amount 176.00. (U.S. Treasury) |
| 11-02568 brl | 013 | 03/29/2012 18:57:35 (03/29/2012) | D. Parham (aty) | Cathay Life Insurance Co. LTD. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by David W. Parham on Behalf of Cathay Life Insurance Co. LTD.. ... (Parham, David) |
| 12-01019 brl | 015 | 03/29/2012 18:35:11 (03/29/2012) | J. Shally (aty) | Banco Itau Europa Luxembourg S.A. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference Filed by Joanna Shally on Behalf of Banco Itau Europa International, Banco Itau Europa Luxembourg S.A.. ... (Shally, Joanna) |
| 12-01019 brl | 014 | 03/29/2012 18:33:21 (03/29/2012) | J. Shally (aty) | Banco Itau Europa Luxembourg S.A. et al | Jurisdiction | Declaration | Declaration of Joanna Shally in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Joanna Shally on Behalf of Banco Itau Europa International, Banco Itau Europa Luxembourg S.A.. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Shally, Joanna) |
| 12-01019 brl | NaN | 03/29/2012 18:25:55 (03/29/2012) | J. Shally (aty) | Banco Itau Europa Luxembourg S.A. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(12-01019-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8416393. Fee Amount 176.00. (U.S. Treasury) |
| 12-01019 brl | 013 | 03/29/2012 18:23:24 (03/29/2012) | J. Shally (aty) | Banco Itau Europa Luxembourg S.A. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Joanna Shally on Behalf of Banco Itau Europa International, Banco Itau Europa Luxembourg S.A.. ... (Shally, Joanna) |
| 09-01161 brl | 080 | 03/29/2012 18:10:27 (03/29/2012) | R. Dakis (aty) | Kingate Global Fund, Ltd. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Kingate Global Fund Ltd. and Kingate Euro Fund Ltd. to Withdraw the Reference (Related Document(s) 79 ) Filed by Robert K. Dakis on Behalf of Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd.. ... (Dakis, Robert) |
| 09-01161 brl | NaN | 03/29/2012 18:06:44 (03/29/2012) | R. Dakis (aty) | Kingate Global Fund, Ltd. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01161-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8416360. Fee Amount 176.00. (U.S. Treasury) |
| 09-01161 brl | 079 | 03/29/2012 18:04:19 (03/29/2012) | R. Dakis (aty) | Kingate Global Fund, Ltd. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion of Kingate Global Fund Ltd. and Kingate Euro Fund Ltd. to Withdraw the Reference Filed by Robert K. Dakis on Behalf of Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd.. ... (Dakis, Robert) |
| 10-04730 brl | 021 | 03/29/2012 17:27:09 (03/29/2012) | W. Weintraub (aty) | Edward Blumenfeld, Individually, and as Trustee fo | Jurisdiction | Affidavit of Service | Affidavit of Service Regarding Defendants Motion to Withdraw the Reference (Related Document(s) 20 , 18 , 19 ) Filed by William P. Weintraub on Behalf of 10 Michael Drive Associates, L.P., 125 Bethpage Associates, 45 South Service Road, LLC, 500 Bi-County Associates, L.P., ... (Weintraub, William) |
| 10-04399 brl | 019 | 03/29/2012 17:24:06 (03/29/2012) | W. Weintraub (aty) | Nystrom | Jurisdiction | Affidavit of Service | Affidavit of Service Regarding Defendants Motion to Withdraw the Reference (Related Document(s) 16 , 18 , 17 ) Filed by William P. Weintraub on Behalf of Robert Nystrom. ... (Weintraub, William) |
| 10-04450 brl | 016 | 03/29/2012 17:21:36 (03/29/2012) | W. Weintraub (aty) | Jeffrey Hinte | Jurisdiction | Affidavit of Service | Affidavit of Service Regarding Defendants Motion to Withdraw the Reference (Related Document(s) 15 , 14 , 13 ) Filed by William P. Weintraub on Behalf of Jeffrey Hinte. ... (Weintraub, William) |
| 12-01217 | 001 | 03/29/2012 16:59:37 (03/29/2012) | D. Sheehan (ptf) | Brown Brothers Harriman & Co. | Pleading | Complaint | Adversary Case 12-01217. Complaint against Brown Brothers Harriman & Co. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Sheehan, David) |
| 10-04319 brl | 011 | 03/29/2012 16:41:58 (03/29/2012) | M. Hirschfield (ptf) | Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05172 brl | 033 | 03/29/2012 16:39:43 (03/29/2012) | M. Hirschfield (ptf) | Frank A. Petito, d/b/a the Petito Investment Group | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04326 brl | 018 | 03/29/2012 16:35:12 (03/29/2012) | M. Hirschfield (ptf) | Trust a U/W G Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01216 | 001 | 03/29/2012 16:33:51 (03/29/2012) | D. Sheehan (ptf) | Bank Hapoalim B.M. et al | Pleading | Complaint | Adversary Case 12-01216. Complaint against Bank Hapoalim B.M., Bank Hapoalim (Switzerland) Ltd. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Sheehan, David) |
| 10-04359 brl | 016 | 03/29/2012 16:33:22 (03/29/2012) | L. Sapir (aty) | Fab Industries, Inc. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 15 ) Filed by Lori K. Sapir on Behalf of Fab Industries Corp., Beth Myers, Steven Myers, SSJJJ Manufacturing, LLC. ... (Sapir, Lori) |
| 10-04315 brl | 018 | 03/29/2012 16:31:03 (03/29/2012) | M. Hirschfield (ptf) | Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04507 brl | NaN | 03/29/2012 16:30:06 (03/29/2012) | L. Sapir (aty) | Estate of John Y. Seskis et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04507-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8416049. Fee Amount 176.00. (U.S. Treasury) |
| 10-04507 brl | 019 | 03/29/2012 16:28:43 (03/29/2012) | L. Sapir (aty) | Estate of John Y. Seskis et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Lori K. Sapir on Behalf of Estate of John Y. Seskis, Irwin J. Gusman, Robert A. Samsel, and Jane S. Soudavar in their Capacity as executors for the ... (Attachments: # (1) Brief) (Sapir, Lori) |
| 10-05060 brl | 014 | 03/29/2012 16:26:44 (03/29/2012) | B. Schweiger (aty) | Albert D. Angel and Carole A. Angel, Individually | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Declaration of Barbara A. Schweiger (Related Document(s) 12 , 13 ) Filed by Barbara A. Schweiger on Behalf of Albert D. Angel and Carole A. Angel, Individually and as Joint Tenants. Filing Fee collected, Receipt #8415992. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Schweiger, Barbara) |
| 10-05401 brl | 036 | 03/29/2012 16:25:09 (03/29/2012) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Mark E. Block to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04359 brl | NaN | 03/29/2012 16:25:56 (03/29/2012) | L. Sapir (aty) | Fab Industries, Inc. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04359-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8416017. Fee Amount 176.00. (U.S. Treasury) |
| 10-05060 brl | 013 | 03/29/2012 16:23:38 (03/29/2012) | B. Schweiger (aty) | Albert D. Angel and Carole A. Angel, Individually | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law (Related Document(s) 12 ) Filed by Barbara A. Schweiger on Behalf of Albert D. Angel and Carole A. Angel, Individually and as Joint Tenants. Filing Fee collected, Receipt #8415992. ... (Schweiger, Barbara) |
| 10-04359 brl | 015 | 03/29/2012 16:23:00 (03/29/2012) | L. Sapir (aty) | Fab Industries, Inc. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Lori K. Sapir on Behalf of Fab Industries Corp., Beth Myers, Steven Myers, SSJJJ Manufacturing, LLC. ... (Sapir, Lori) |
| 10-05060 brl | NaN | 03/29/2012 16:21:21 (03/29/2012) | B. Schweiger (aty) | Albert D. Angel and Carole A. Angel, Individually | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05060-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8415992. Fee Amount 176.00. (U.S. Treasury) |
| 10-05060 brl | 012 | 03/29/2012 16:18:48 (03/29/2012) | B. Schweiger (aty) | Albert D. Angel and Carole A. Angel, Individually | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion Filed by Barbara A. Schweiger on Behalf of Albert D. Angel and Carole A. Angel, Individually and as Joint Tenants. ... (Schweiger, Barbara) |
| 10-04299 brl | 020 | 03/29/2012 16:04:20 (03/29/2012) | S. Scott (aty) | JOEL | Jurisdiction | Affidavit of Service | Affidavit of Service for Motion to Withdraw the Reference (Related Document(s) 19 , 18 , 17 ) Filed by Shannon Anne Scott on Behalf of AMY JOEL. ... (Scott, Shannon) |
| 10-04299 brl | 019 | 03/29/2012 16:03:11 (03/29/2012) | S. Scott (aty) | JOEL | Jurisdiction | Declaration | Declaration of Steven R. Schlesinger in Support of Motion to Withdraw the Reference Filed by Shannon Anne Scott on Behalf of AMY JOEL. ... (Attachments: # (1) Exhibit Exhibit A) (Scott, Shannon) |
| 10-05162 brl | NaN | 03/29/2012 16:01:14 (03/29/2012) | T. Rosenfeld (aty) | Sorrel | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05162-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8415859. Fee Amount 176.00. (U.S. Treasury) |
| 10-04299 brl | 018 | 03/29/2012 16:01:37 (03/29/2012) | S. Scott (aty) | JOEL | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion of Defendant to Withdraw the Reference Pursuant to 28 U.S.C. 157 (d) Filed by Shannon Anne Scott on Behalf of AMY JOEL. ... (Scott, Shannon) |
| 10-05162 brl | 014 | 03/29/2012 15:59:58 (03/29/2012) | T. Rosenfeld (aty) | Sorrel | Jurisdiction | Withdraw Document | Motion to Withdraw Document Memorandum of Law in Support of Motion to Withdraw the Bankruptcy Reference Filed by Tab K. Rosenfeld on Behalf of Rita Sorrel. ... (Rosenfeld, Tab) |
| 10-05162 brl | 013 | 03/29/2012 15:57:55 (03/29/2012) | T. Rosenfeld (aty) | Sorrel | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Tab K. Rosenfeld on Behalf of Rita Sorrel. ... (Rosenfeld, Tab) |
| 10-04775 brl | NaN | 03/29/2012 15:54:09 (03/29/2012) | T. Rosenfeld (aty) | Estate of William E. Sorrel et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04775-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8415776. Fee Amount 176.00. (U.S. Treasury) |
| 10-04775 brl | 014 | 03/29/2012 15:51:51 (03/29/2012) | T. Rosenfeld (aty) | Estate of William E. Sorrel et al | Jurisdiction | Withdraw Document | Motion to Withdraw Document Memorandum of Law in Support of Motion to Withdraw the Bankruptcy Reference Filed by Tab K. Rosenfeld on Behalf of Estate of William E. Sorrel, Rita Sorrel, Trust under the last will and testament of William E. Sorrel for the benefit of ... (Rosenfeld, Tab) |
| 10-04299 brl | NaN | 03/29/2012 15:51:08 (03/29/2012) | S. Scott (aty) | JOEL | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04299-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8415765. Fee Amount 176.00. (U.S. Treasury) |
| 10-05259 brl | 048 | 03/29/2012 15:49:42 (03/29/2012) | T. McCormick (aty) | Stanley I. Lehrer, Individually, and in his capaci | Motion | Brief-- | Memorandum of Law (Related Document(s) 46 ) Filed by Terence William McCormick on Behalf of Linda Sohn, Neal Goldman. ... (McCormick, Terence) |
| 10-04775 brl | 013 | 03/29/2012 15:49:18 (03/29/2012) | T. Rosenfeld (aty) | Estate of William E. Sorrel et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Tab K. Rosenfeld on Behalf of Estate of William E. Sorrel, Rita Sorrel, Trust under the last will and testament of William E. Sorrel for the benefit of ... (Rosenfeld, Tab) |
| 10-04659 brl | 017 | 03/29/2012 15:49:39 (03/29/2012) | C. Ferguson (aty) | Portnoy | Jurisdiction | Affidavit of Service | Affidavit of Service of Motion to Withdraw Reference (Related Document(s) 15 ) Filed by Christopher Ferguson on Behalf of Nancy Portnoy. (Ferguson, Christopher) ... |
| 10-04299 brl | 017 | 03/29/2012 15:49:56 (03/29/2012) | S. Scott (aty) | JOEL | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference -Motion of Defendant to Withdraw the Reference from the Bankruptcy Court Filed by Shannon Anne Scott on Behalf of AMY JOEL. ... (Scott, Shannon) |
| 10-05259 brl | 047 | 03/29/2012 15:47:57 (03/29/2012) | T. McCormick (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Declaration | Declaration of Terence W. McCormick in Support of Motion to Withdraw the Reference (Related Document(s) 46 ) Filed by Terence William McCormick on Behalf of Linda Sohn, Neal Goldman. ... (Attachments: # (1) Exhibit 1 (Amended Complaint)) (McCormick, Terence) |
| 10-05259 brl | NaN | 03/29/2012 15:43:44 (03/29/2012) | T. McCormick (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05259-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8415666. Fee Amount 176.00. (U.S. Treasury) |
| 10-05259 brl | 046 | 03/29/2012 15:41:43 (03/29/2012) | T. McCormick (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Terence William McCormick on Behalf of Linda Sohn, Neal Goldman. ... (McCormick, Terence) |
| 10-04659 brl | 016 | 03/29/2012 15:40:30 (03/29/2012) | C. Ferguson (aty) | Portnoy | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 15 ) Filed by Christopher Ferguson on Behalf of Nancy Portnoy. (Ferguson, Christopher) ... |
| 10-04566 brl | 017 | 03/29/2012 15:33:26 (03/29/2012) | B. Strickland (aty) | Milton Davis Non Exempt Marital Trust U/A 12/13/84 | Jurisdiction | Declaration | Declaration of Paul M. Nussbaum in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 15 ) Filed by Brent C. Strickland on Behalf of Howard L. Castleman, Marcia Castleman, Karen Davis, Milton Davis Non Exempt Marital Trust U/A 12/13/84. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5) (Strickland, Brent) |
| 10-04659 brl | NaN | 03/29/2012 15:30:54 (03/29/2012) | C. Ferguson (aty) | Portnoy | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04659-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8415551. Fee Amount 176.00. (U.S. Treasury) |
| 10-04659 brl | 015 | 03/29/2012 15:28:03 (03/29/2012) | C. Ferguson (aty) | Portnoy | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Christopher Ferguson on Behalf of Nancy Portnoy. ... (Attachments: # (1) Declaration of Brian C Wille# (2) Exhibit Exhibit A# (3) Exhibit Exhibit B# (4) Exhibit Exhibit C) (Ferguson, Christopher) |
| 10-04566 brl | 016 | 03/29/2012 15:17:29 (03/29/2012) | B. Strickland (aty) | Milton Davis Non Exempt Marital Trust U/A 12/13/84 | Jurisdiction | Brief-- | Memorandum of Law in Support of the Defendants Motion to Withdraw the Reference (Related Document(s) 15 ) Filed by Brent C. Strickland on Behalf of Howard L. Castleman, Marcia Castleman, Karen Davis, Milton Davis Non Exempt Marital Trust U/A 12/13/84. ... (Strickland, Brent) |
| 10-05392 brl | 016 | 03/29/2012 15:12:52 (03/29/2012) | H. Simon (ptf) | PetcareRX Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond to May 2, 2012 and Adjourning Pretrial Conference from 4/25/2012 to 5/30/2012 at 10:00 a.m. (Related Document(s) 15 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04566 brl | NaN | 03/29/2012 15:11:15 (03/29/2012) | B. Strickland (aty) | Milton Davis Non Exempt Marital Trust U/A 12/13/84 | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04566-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8415432. Fee Amount 176.00. (U.S. Treasury) |
| 10-04566 brl | 015 | 03/29/2012 15:09:33 (03/29/2012) | B. Strickland (aty) | Milton Davis Non Exempt Marital Trust U/A 12/13/84 | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brent C. Strickland on Behalf of Howard L. Castleman, Marcia Castleman, Karen Davis, Milton Davis Non Exempt Marital Trust U/A 12/13/84. ... (Strickland, Brent) |
| 10-04296 brl | 022 | 03/29/2012 15:05:34 (03/29/2012) | S. Scott (aty) | SHANKMAN, | Jurisdiction | Affidavit of Service | Affidavit of Service for Motion of Defendant to Withdraw the Reference from the Bankruptcy Court (Related Document(s) 21 , 20 , 19 ) Filed by Shannon Anne Scott on Behalf of JEFFREY SHANKMAN,. ... (Scott, Shannon) |
| 10-05119 brl | 017 | 03/29/2012 15:03:00 (03/29/2012) | H. Simon (ptf) | Miscork Corp. #1 et al | Pleading | Stipulation | Stipulation Extending Time to Respond to May 2, 2012 (Related Document(s) 14 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05046 brl | 018 | 03/29/2012 15:01:38 (03/29/2012) | H. Simon (ptf) | Gettinger, Individually, and in his Capacity as Tr | Pleading | Stipulation | Stipulation Extending Time to Respond to May 2, 2012 (Related Document(s) 14 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04386 brl | 017 | 03/29/2012 15:00:02 (03/29/2012) | H. Simon (ptf) | Gettinger Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond to May 2, 2012 (Related Document(s) 14 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04296 brl | 021 | 03/29/2012 14:59:17 (03/29/2012) | S. Scott (aty) | SHANKMAN, | Jurisdiction | Declaration | Declaration of Steven R. Schlesinger in Support of the Motion to Withdraw the Reference Filed by Shannon Anne Scott on Behalf of JEFFREY SHANKMAN,. ... (Attachments: # (1) Exhibit Exhibit A) (Scott, Shannon) |
| 10-04296 brl | 020 | 03/29/2012 14:57:40 (03/29/2012) | S. Scott (aty) | SHANKMAN, | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion of Defendant to Withdraw the Reference Pursuant to 28 U.S.C. 157 (d) Filed by Shannon Anne Scott on Behalf of JEFFREY SHANKMAN,. ... (Scott, Shannon) |
| 10-04296 brl | NaN | 03/29/2012 14:56:14 (03/29/2012) | S. Scott (aty) | SHANKMAN, | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04296-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8415321. Fee Amount 176.00. (U.S. Treasury) |
| 10-04296 brl | 019 | 03/29/2012 14:54:53 (03/29/2012) | S. Scott (aty) | SHANKMAN, | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference -Motion of Defendant to Withdraw the Reference from the Bankruptcy Court Filed by Shannon Anne Scott on Behalf of JEFFREY SHANKMAN,. ... (Scott, Shannon) |
| 10-04950 brl | 026 | 03/29/2012 14:45:26 (03/29/2012) | B. Garbutt (aty) | Kostin Company et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the Defendants Motion to Withdraw the Reference (Related Document(s) 25 ) Filed by Bernard J. Garbutt III on Behalf of Kostin Company, Susan Kostin, in her Capacity as General Partner of Kostin Company, Andrew Kostin, in his Capacity as Limited ... (Garbutt, Bernard) |
| 10-05238 brl | 021 | 03/29/2012 14:41:30 (03/29/2012) | R. Spinogatti (aty) | Buffalo Laborers Pension Fund et al | Jurisdiction | Declaration | Declaration of Richard L. Spinogatti in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 20 , 19 ) Filed by Richard L. Spinogatti on Behalf of Gary Bernardo, as Trustee, Buffalo Laborers Pension Fund, Samuel Capitano, as Trustee, Robert F. Hill, as Trustee, James ... (Attachments: # (1) Exhibit A) (Spinogatti, Richard) |
| 10-05238 brl | 020 | 03/29/2012 14:38:26 (03/29/2012) | R. Spinogatti (aty) | Buffalo Laborers Pension Fund et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 19 ) Filed by Richard L. Spinogatti on Behalf of Gary Bernardo, as Trustee, Buffalo Laborers Pension Fund, Samuel Capitano, as Trustee, Robert F. Hill, as Trustee, James ... (Spinogatti, Richard) |
| 10-04950 brl | NaN | 03/29/2012 14:38:28 (03/29/2012) | B. Garbutt (aty) | Kostin Company et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04950-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8415138. Fee Amount 176.00. (U.S. Treasury) |
| 10-04950 brl | 025 | 03/29/2012 14:33:54 (03/29/2012) | B. Garbutt (aty) | Kostin Company et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Bernard J. Garbutt III on Behalf of Kostin Company, Susan Kostin, in her Capacity as General Partner of Kostin Company, Andrew Kostin, in his Capacity as Limited ... (Attachments: # (1) Declaration of Bernard J. Garbutt III in Support of Defendants Motion to Withdraw the Reference# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D# (6) Exhibit E# (7) Exhibit F# (8) Exhibit G# (9) Exhibit H# (10) Exhibit I# (11) Exhibit J# (12) Exhibit K# (13) Exhibit L# (14) Exhibit M# (15) Exhibit N# (16) Exhibit O# (17) Exhibit P# (18) Exhibit Q# (19) Certificate of Service) (Garbutt, Bernard) |
| 10-05238 brl | NaN | 03/29/2012 14:31:37 (03/29/2012) | R. Spinogatti (aty) | Buffalo Laborers Pension Fund et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05238-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8415111. Fee Amount 176.00. (U.S. Treasury) |
| 10-05238 brl | 019 | 03/29/2012 14:29:58 (03/29/2012) | R. Spinogatti (aty) | Buffalo Laborers Pension Fund et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference : Notice of Motion to Withdraw the Reference to the Bankruptcy Court Filed by Richard L. Spinogatti on Behalf of Gary Bernardo, as Trustee, Buffalo Laborers Pension Fund, Samuel Capitano, as Trustee, Robert F. Hill, as Trustee, James ... (Spinogatti, Richard) |
| 10-04950 brl | 024 | 03/29/2012 14:17:30 (03/29/2012) | B. Garbutt (aty) | Kostin Company et al | Answer | Statement | Statement Rule 7.1 Statement Filed by Bernard J. Garbutt III on Behalf of Kostin Company, Susan Kostin, in her Capacity as General Partner of Kostin Company, Andrew Kostin, in his Capacity as Limited ... (Garbutt, Bernard) |
| 10-05372 brl | NaN | 03/29/2012 13:15:09 (03/29/2012) | H. Kleinhendler (aty) | O.D.D. Investment, L.P. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05372-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8414641. Fee Amount 176.00. (U.S. Treasury) |
| 10-05441 brl | NaN | 03/29/2012 13:15:09 (03/29/2012) | H. Kleinhendler (aty) | Aaron D. Levey Revocable Living Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05441-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8414641. Fee Amount 176.00. (U.S. Treasury) |
| 10-05430 brl | NaN | 03/29/2012 13:15:10 (03/29/2012) | H. Kleinhendler (aty) | Frances Levey Revocable Living Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05430-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8414641. Fee Amount 176.00. (U.S. Treasury) |
| 10-04984 brl | NaN | 03/29/2012 13:15:10 (03/29/2012) | H. Kleinhendler (aty) | Silna Altman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04984-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8414641. Fee Amount 176.00. (U.S. Treasury) |
| 10-04957 brl | NaN | 03/29/2012 13:15:10 (03/29/2012) | H. Kleinhendler (aty) | Landis et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04957-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8414641. Fee Amount 176.00. (U.S. Treasury) |
| 10-04894 brl | NaN | 03/29/2012 13:15:10 (03/29/2012) | H. Kleinhendler (aty) | Aaron D. Levey Revocable Living Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04894-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8414641. Fee Amount 176.00. (U.S. Treasury) |
| 10-04792 brl | NaN | 03/29/2012 13:15:10 (03/29/2012) | H. Kleinhendler (aty) | Landis et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04792-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8414641. Fee Amount 176.00. (U.S. Treasury) |
| 10-04593 brl | NaN | 03/29/2012 13:15:09 (03/29/2012) | H. Kleinhendler (aty) | Bulman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04593-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8414641. Fee Amount 176.00. (U.S. Treasury) |
| 10-04282 brl | NaN | 03/29/2012 13:15:09 (03/29/2012) | H. Kleinhendler (aty) | Levey | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04282-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8414641. Fee Amount 176.00. (U.S. Treasury) |
| 10-04984 brl | 017 | 03/29/2012 13:12:56 (03/29/2012) | H. Kleinhendler (aty) | Silna Altman | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion for the Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Arline F. Silna Altman. ... (Attachments: # (1) Exhibit A) (Kleinhendler, Howard) |
| 10-04984 brl | 016 | 03/29/2012 13:11:27 (03/29/2012) | H. Kleinhendler (aty) | Silna Altman | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for the Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Arline F. Silna Altman. ... (Kleinhendler, Howard) |
| 10-04984 brl | 015 | 03/29/2012 13:10:21 (03/29/2012) | H. Kleinhendler (aty) | Silna Altman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Arline F. Silna Altman. ... (Kleinhendler, Howard) |
| 10-04957 brl | 017 | 03/29/2012 13:07:22 (03/29/2012) | H. Kleinhendler (aty) | Landis et al | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion for the Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Gloria Landis, Shelley Michelmore. ... (Attachments: # (1) Exhibit A) (Kleinhendler, Howard) |
| 10-05189 brl | NaN | 03/29/2012 13:06:10 (03/29/2012) | A. Marder (aty) | Lifton | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05189-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8414615. Fee Amount 176.00. (U.S. Treasury) |
| 10-04957 brl | 016 | 03/29/2012 13:05:04 (03/29/2012) | H. Kleinhendler (aty) | Landis et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for the Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Gloria Landis, Shelley Michelmore. ... (Kleinhendler, Howard) |
| 10-05189 brl | 009 | 03/29/2012 13:04:53 (03/29/2012) | A. Marder (aty) | Lifton | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /G. Bruce Liftons Notice of Motion for Withdrawal of the Reference Filed by Alan E. Marder on Behalf of G. Bruce Lifton. ... (Attachments: # (1) Memorandum of Law# (2) Declaration# (3) Exhibit A to Declaration# (4) Exhibit B to Declaration# (5) Exhibit C to Declaration# (6) Exhibit D to Declaration# (7) Exhibit E to Declaration# (8) Exhibit F to Declaration# (9) Exhibit G to Declaration# (10) Civil Cover Sheet) (Marder, Alan) |
| 10-04957 brl | 015 | 03/29/2012 13:01:41 (03/29/2012) | H. Kleinhendler (aty) | Landis et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Gloria Landis, Shelley Michelmore. ... (Kleinhendler, Howard) |
| 10-05430 brl | 019 | 03/29/2012 13:00:00 (03/29/2012) | H. Kleinhendler (aty) | Frances Levey Revocable Living Trust et al | Jurisdiction | Withdraw the Reference | (Document Filed in the Incorrect Case, See Adversary Case NO. 10-4957 for Correct Entry) Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Frances Levey Revocable Living Trust, James L. Kapner, Wendy Kapner as Trustee of Frances Levey Revocable Living Trust, ... |
| 10-05430 brl | 018 | 03/29/2012 12:58:46 (03/29/2012) | H. Kleinhendler (aty) | Frances Levey Revocable Living Trust et al | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Frances Levey Revocable Living Trust, James L. Kapner, Wendy Kapner as Trustee of Frances Levey Revocable Living Trust, ... (Attachments: # (1) Exhibit A) (Kleinhendler, Howard) |
| 10-04681 brl | 015 | 03/29/2012 12:56:30 (03/29/2012) | R. McClay (aty) | Budd | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Withdrawal of the Reference (Related Document(s) 14 ) Filed by Robert M McClay on Behalf of Eli N. Budd. ... (Attachments: # (1) Certificate of Service) (McClay, Robert) |
| 10-05087 brl | NaN | 03/29/2012 12:55:01 (03/29/2012) | A. Marder (aty) | Lifton | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05087-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8414565. Fee Amount 176.00. (U.S. Treasury) |
| 10-04538 brl | 013 | 03/29/2012 12:48:35 (03/29/2012) | R. McClay (aty) | James B. Pinto Revocable Trust U/A dtd 12/1/03 et | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Withdrawal of the Reference (Related Document(s) 12 ) Filed by Robert M McClay on Behalf of James B. Pinto Revocable Trust U/A dtd 12/1/03. ... (Attachments: # (1) Certificate Service) (McClay, Robert) |
| 10-05430 brl | 017 | 03/29/2012 12:46:55 (03/29/2012) | H. Kleinhendler (aty) | Frances Levey Revocable Living Trust et al | Motion | Brief-- | Memorandum of Law in Support of Defendants Motion for Mandatory WIthdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Frances Levey Revocable Living Trust, James L. Kapner, Wendy Kapner as Trustee of Frances Levey Revocable Living Trust, ... (Kleinhendler, Howard) |
| 10-04588 brl | 015 | 03/29/2012 12:45:36 (03/29/2012) | R. McClay (aty) | Amy Pinto Lome Revocable Trust U/A/D 5/22/03 et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Withdrawal of the Reference (Related Document(s) 14 ) Filed by Robert M McClay on Behalf of Amy Pinto Lome Revocable Trust U/A/D 5/22/03. ... (Attachments: # (1) Certificate Service) (McClay, Robert) |
| 10-05087 brl | 011 | 03/29/2012 12:44:14 (03/29/2012) | A. Marder (aty) | Lifton | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Steven J. Liftons Notice of Motion for Withdrawal of the Reference Filed by Alan E. Marder on Behalf of Steven J. Lifton. ... (Attachments: # (1) Memorandum of Law# (2) Declaration# (3) Exhibit A to Declaration# (4) Exhibit B to Declaration# (5) Exhibit C to Declaration# (6) Exhibit D to Declaration# (7) Exhibit E to Declaration# (8) Exhibit F to Declaration# (9) Exhibit G to Declaration# (10) Civil Cover Sheet) (Marder, Alan) |
| 10-05430 brl | 016 | 03/29/2012 12:44:38 (03/29/2012) | H. Kleinhendler (aty) | Frances Levey Revocable Living Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Frances Levey Revocable Living Trust, James L. Kapner, Wendy Kapner as Trustee of Frances Levey Revocable Living Trust, ... (Kleinhendler, Howard) |
| 10-04792 brl | 016 | 03/29/2012 12:43:17 (03/29/2012) | H. Kleinhendler (aty) | Landis et al | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Kenneth H. Landis, Rosalind A. Landis. ... (Attachments: # (1) Exhibit A) (Kleinhendler, Howard) |
| 10-04792 brl | 015 | 03/29/2012 12:41:49 (03/29/2012) | H. Kleinhendler (aty) | Landis et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Kenneth H. Landis, Rosalind A. Landis. ... (Kleinhendler, Howard) |
| 10-05087 brl | 010 | 03/29/2012 12:40:05 (03/29/2012) | A. Marder (aty) | Lifton | Jurisdiction | Withdraw Document | (Incorrect Event CODE SELECTED, See Document # 11 for Correct Entry) Motion to Withdraw Document /Steven J. Liftons Notice of Motion for Withdrawal of the Reference Filed by Alan E. Marder on Behalf of Steven J. Lifton. ... (Attachments: # (1) Memorandum of Law# (2) Declaration# (3) Exhibit A# (4) Exhibit B to Declaration# (5) Exhibit C to Declaration# (6) Exhibit D to Declaration# (7) Exhibit E to Declaration# (8) Exhibit F to Declaration# (9) Exhibit G to Declaration# (10) Civil Cover Sheet) (Marder, Alan) Modified on 3/29/2012 (Richards, Beverly). |
| 10-04792 brl | 014 | 03/29/2012 12:40:33 (03/29/2012) | H. Kleinhendler (aty) | Landis et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Kenneth H. Landis, Rosalind A. Landis. ... (Kleinhendler, Howard) |
| 10-04894 brl | 015 | 03/29/2012 12:38:04 (03/29/2012) | H. Kleinhendler (aty) | Aaron D. Levey Revocable Living Trust et al | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Aaron D. Levey Revocable Living Trust, Wendy Kapner, Joel Levey, Sandra Moore. ... (Attachments: # (1) Exhibit A) (Kleinhendler, Howard) |
| 10-04894 brl | 014 | 03/29/2012 12:36:40 (03/29/2012) | H. Kleinhendler (aty) | Aaron D. Levey Revocable Living Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Aaron D. Levey Revocable Living Trust, Wendy Kapner, Joel Levey, Sandra Moore. ... (Kleinhendler, Howard) |
| 10-04894 brl | 013 | 03/29/2012 12:34:47 (03/29/2012) | H. Kleinhendler (aty) | Aaron D. Levey Revocable Living Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Aaron D. Levey Revocable Living Trust, Wendy Kapner, Joel Levey, Sandra Moore. ... (Kleinhendler, Howard) |
| 10-05441 brl | 017 | 03/29/2012 12:33:14 (03/29/2012) | H. Kleinhendler (aty) | Aaron D. Levey Revocable Living Trust et al | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Aaron D. Levey Revocable Living Trust, Wendy Kapner, Joel Levey, as Trustee and Individually, Sandra Moore. ... (Attachments: # (1) Exhibit A) (Kleinhendler, Howard) |
| 10-04829 brl | NaN | 03/29/2012 12:33:20 (03/29/2012) | A. Marder (aty) | Judie Lifton 1996 Revocable Trust Dated Septem | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04829-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8414405. Fee Amount 176.00. (U.S. Treasury) |
| 10-05441 brl | 016 | 03/29/2012 12:31:45 (03/29/2012) | H. Kleinhendler (aty) | Aaron D. Levey Revocable Living Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Aaron D. Levey Revocable Living Trust, Wendy Kapner, Joel Levey, as Trustee and Individually, Sandra Moore. ... (Kleinhendler, Howard) |
| 10-05441 brl | 015 | 03/29/2012 12:30:20 (03/29/2012) | H. Kleinhendler (aty) | Aaron D. Levey Revocable Living Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Aaron D. Levey Revocable Living Trust, Wendy Kapner, Joel Levey, as Trustee and Individually, Sandra Moore. ... (Kleinhendler, Howard) |
| 10-04282 brl | 024 | 03/29/2012 12:28:58 (03/29/2012) | H. Kleinhendler (aty) | Levey | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Joel R. Levey. ... (Attachments: # (1) Exhibit A) (Kleinhendler, Howard) |
| 10-04282 brl | 023 | 03/29/2012 12:27:33 (03/29/2012) | H. Kleinhendler (aty) | Levey | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Joel R. Levey. ... (Kleinhendler, Howard) |
| 10-04282 brl | 022 | 03/29/2012 12:26:15 (03/29/2012) | H. Kleinhendler (aty) | Levey | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Joel R. Levey. ... (Kleinhendler, Howard) |
| 10-05372 brl | 019 | 03/29/2012 12:23:30 (03/29/2012) | H. Kleinhendler (aty) | O.D.D. Investment, L.P. et al | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of D.D.O., Inc., O.D.D. Investment, L.P., Donald Schupak, Daniel N. Silna, Jeffrey Silna, Ozzie Silna, Robin Silna, Samantha ... (Attachments: # (1) Exhibit A) (Kleinhendler, Howard) |
| 10-04829 brl | 020 | 03/29/2012 12:23:26 (03/29/2012) | A. Marder (aty) | Judie Lifton 1996 Revocable Trust Dated Septem | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Motion of the Judie Lifton 1996 Revocable Trust, Dated September 5, 1996 and Judie B. Lifton for Withdrawal of the Reference Filed by Alan E. Marder on Behalf of Judie B. Lifton, Individually, and in her Capacity as Trustee of the Judie Lifton 1996 Revocable Trust Dated September 5, ... (Attachments: # (1) Memorandum of Law# (2) Declaration# (3) Exhibit A to Declaration# (4) Exhibit B to Declaration# (5) Exhibit C# (6) Exhibit D to Declaration# (7) Exhibit E to Declaration# (8) Exhibit F to Declaration# (9) Exhibit G to Declaration# (10) Civil Cover Sheet) (Marder, Alan) |
| 10-05372 brl | 018 | 03/29/2012 12:21:56 (03/29/2012) | H. Kleinhendler (aty) | O.D.D. Investment, L.P. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of D.D.O., Inc., O.D.D. Investment, L.P., Donald Schupak, Daniel N. Silna, Jeffrey Silna, Ozzie Silna, Robin Silna, Samantha ... (Kleinhendler, Howard) |
| 10-05372 brl | 017 | 03/29/2012 12:20:14 (03/29/2012) | H. Kleinhendler (aty) | O.D.D. Investment, L.P. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of D.D.O., Inc., Donald Schupak, Daniel N. Silna, Jeffrey Silna, Ozzie Silna, Robin Silna, Samantha Silna, Sophie Silna, Spencer ... (Kleinhendler, Howard) |
| 10-04593 brl | 019 | 03/29/2012 12:18:30 (03/29/2012) | H. Kleinhendler (aty) | Bulman | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Carole Kasbar Bulman. ... (Attachments: # (1) Exhibit A) (Kleinhendler, Howard) |
| 10-05283 brl | 035 | 03/29/2012 12:16:21 (03/29/2012) | S. Scott (aty) | Estate of Gladys C. Luria et al | Jurisdiction | Affidavit of Service | Affidavit of Service for Motion of Defendant to Withdraw the Reference from the Bankruptcy Court (Related Document(s) 32 , 34 , 33 ) Filed by Shannon Anne Scott on Behalf of Susan Greenwald Luria. ... (Scott, Shannon) |
| 10-04593 brl | 018 | 03/29/2012 12:16:40 (03/29/2012) | H. Kleinhendler (aty) | Bulman | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Carole Kasbar Bulman. ... (Kleinhendler, Howard) |
| 10-04450 brl | 015 | 03/29/2012 12:15:05 (03/29/2012) | W. Weintraub (aty) | Jeffrey Hinte | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by William P. Weintraub on Behalf of Jeffrey Hinte. ... (Weintraub, William) |
| 10-05063 brl | NaN | 03/29/2012 12:12:31 (03/29/2012) | D. Furth (aty) | Lewis W. Bernard 1995 Charitable Remainder Trust e | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05063-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8414232. Fee Amount 176.00. (U.S. Treasury) |
| 10-04593 brl | 017 | 03/29/2012 12:12:18 (03/29/2012) | H. Kleinhendler (aty) | Bulman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Carole Kasbar Bulman. ... (Kleinhendler, Howard) |
| 10-05283 brl | 034 | 03/29/2012 12:11:10 (03/29/2012) | S. Scott (aty) | Estate of Gladys C. Luria et al | Jurisdiction | Declaration | Declaration of Steven R. Schlesinger in Support of the Motion to Withdraw the Reference Filed by Shannon Anne Scott on Behalf of Susan Greenwald Luria. ... (Attachments: # (1) Exhibit Exhibit A) (Scott, Shannon) |
| 10-05063 brl | 013 | 03/29/2012 12:10:24 (03/29/2012) | D. Furth (aty) | Lewis W. Bernard 1995 Charitable Remainder Trust e | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion and Memorandum of Law for Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(D) Filed by Douglas L Furth on Behalf of Lewis W. Bernard in his Capacity as Grantor and Trustee and Individually, Robert B. Feduniak in his Capacity as Special ... (Attachments: # (1) Declaration of Douglas L. Furth in Support of Motion with Exhibits# (2) Notice of Motion) (Furth, Douglas) |
| 10-05283 brl | 033 | 03/29/2012 12:09:06 (03/29/2012) | S. Scott (aty) | Estate of Gladys C. Luria et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion of Defendant Susan Greenwald Luria to Withdraw the Reference Pursuant to 28 U.S.C. 157 (d) Filed by Shannon Anne Scott on Behalf of Susan Greenwald Luria. ... (Scott, Shannon) |
| 10-05283 brl | NaN | 03/29/2012 12:06:32 (03/29/2012) | S. Scott (aty) | Estate of Gladys C. Luria et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05283-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8414182. Fee Amount 176.00. (U.S. Treasury) |
| 10-05283 brl | 032 | 03/29/2012 12:05:07 (03/29/2012) | S. Scott (aty) | Estate of Gladys C. Luria et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference -Motion of Defendant Susan Greenwald Luria to Withdraw the Reference from the Bankruptcy Court Filed by Shannon Anne Scott on Behalf of Susan Greenwald Luria. ... (Scott, Shannon) |
| 10-04450 brl | 014 | 03/29/2012 11:59:21 (03/29/2012) | W. Weintraub (aty) | Jeffrey Hinte | Jurisdiction | Declaration | Declaration of William P. Weintraub in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by William P. Weintraub on Behalf of Jeffrey Hinte. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Weintraub, William) (Entry Modified on 3/29/2012 to Attach Correct PDF File) (Richards, Beverly). |
| 10-04450 brl | NaN | 03/29/2012 11:54:52 (03/29/2012) | W. Weintraub (aty) | Jeffrey Hinte | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04450-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8414102. Fee Amount 176.00. (U.S. Treasury) |
| 10-04450 brl | 013 | 03/29/2012 11:53:20 (03/29/2012) | W. Weintraub (aty) | Jeffrey Hinte | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion and Defendants Motion to Withdraw the Reference Filed by William P. Weintraub on Behalf of Jeffrey Hinte. (Weintraub, William) (Modified on 3/29/2012 to Attach Correct PDF File) (Richards, Beverly). ... |
| 10-04736 brl | 032 | 03/29/2012 11:41:28 (03/29/2012) | T. Schell (aty) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 30 ) Filed by Thomas J. Schell on Behalf of Michael N. Rosen, executor. ... (Schell, Thomas) |
| 10-04736 brl | 031 | 03/29/2012 11:40:32 (03/29/2012) | T. Schell (aty) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Motion | Declaration | Declaration of Thomas J. Schell (Related Document(s) 30 ) Filed by Thomas J. Schell on Behalf of Michael N. Rosen, executor. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Schell, Thomas) |
| 10-05418 brl | 016 | 03/29/2012 11:39:57 (03/29/2012) | S. Brown (ptf) | Robert L. Silverman et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Westport National Bank and Adjourning the Pretrial Conference Filed by Seanna Brown on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Brown, Seanna) |
| 10-04736 brl | NaN | 03/29/2012 11:37:48 (03/29/2012) | T. Schell (aty) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04736-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8413996. Fee Amount 176.00. (U.S. Treasury) |
| 10-04736 brl | 030 | 03/29/2012 11:36:20 (03/29/2012) | T. Schell (aty) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Thomas J. Schell on Behalf of Michael N. Rosen, executor. ... (Schell, Thomas) |
| 10-04407 brl | 015 | 03/29/2012 11:28:14 (03/29/2012) | T. Schell (aty) | THE Estate of SARAH E. PEARCE et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Thomas J. Schell on Behalf of LAURIE BLANK, DAVID B. PEARCE, JONATHAN P. ROSENSWEIG, LINDA ROSENSWEIG, NORTON S. ROSENSWEIG, JULIE SCHWARTZ, the Estate ... (Schell, Thomas) |
| 10-04407 brl | 014 | 03/29/2012 11:26:18 (03/29/2012) | T. Schell (aty) | THE Estate of SARAH E. PEARCE et al | Motion | Declaration | Declaration of Thomas J. Schell (Related Document(s) 13 ) Filed by Thomas J. Schell on Behalf of LAURIE BLANK, DAVID B. PEARCE, JONATHAN P. ROSENSWEIG, LINDA ROSENSWEIG, NORTON S. ROSENSWEIG, JULIE SCHWARTZ, the Estate ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Schell, Thomas) |
| 10-04407 brl | NaN | 03/29/2012 11:24:06 (03/29/2012) | T. Schell (aty) | THE Estate of SARAH E. PEARCE et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04407-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8413912. Fee Amount 176.00. (U.S. Treasury) |
| 10-04407 brl | 013 | 03/29/2012 11:22:33 (03/29/2012) | T. Schell (aty) | THE Estate of SARAH E. PEARCE et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Thomas J. Schell on Behalf of LAURIE BLANK, DAVID B. PEARCE, JONATHAN P. ROSENSWEIG, LINDA ROSENSWEIG, NORTON S. ROSENSWEIG, JULIE SCHWARTZ, the Estate ... (Schell, Thomas) |
| 10-04399 brl | 018 | 03/29/2012 11:20:39 (03/29/2012) | W. Weintraub (aty) | Nystrom | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 16 ) Filed by William P. Weintraub on Behalf of Robert Nystrom. ... (Weintraub, William) |
| 10-04399 brl | 017 | 03/29/2012 11:19:03 (03/29/2012) | W. Weintraub (aty) | Nystrom | Jurisdiction | Declaration | Declaration of William P. Weintraub in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 16 ) Filed by William P. Weintraub on Behalf of Robert Nystrom. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Weintraub, William) |
| 10-05385 brl | 014 | 03/29/2012 11:14:52 (03/29/2012) | B. Kramer (aty) | Arthur and Rochelle Belfer Foundation, Inc. et | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 13 ) Filed by Bennette D. Kramer on Behalf of Robert A. Belfer, Belfer Corporation, the Arthur and Rochelle Belfer Foundation, Inc., the Robert A. Belfer and Renee E. ... (Kramer, Bennette) |
| 10-04399 brl | NaN | 03/29/2012 11:13:18 (03/29/2012) | W. Weintraub (aty) | Nystrom | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04399-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8413845. Fee Amount 176.00. (U.S. Treasury) |
| 10-04399 brl | 016 | 03/29/2012 11:11:52 (03/29/2012) | W. Weintraub (aty) | Nystrom | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion and Motion to Withdraw the Reference Filed by William P. Weintraub on Behalf of Robert Nystrom. ... (Weintraub, William) |
| 10-05385 brl | NaN | 03/29/2012 11:05:54 (03/29/2012) | B. Kramer (aty) | Arthur and Rochelle Belfer Foundation, Inc. et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05385-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8413795. Fee Amount 176.00. (U.S. Treasury) |
| 10-05385 brl | 013 | 03/29/2012 11:03:51 (03/29/2012) | B. Kramer (aty) | Arthur and Rochelle Belfer Foundation, Inc. et | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Bennette D. Kramer on Behalf of Robert A. Belfer, Belfer Corporation, the Arthur and Rochelle Belfer Foundation, Inc., the Robert A. Belfer and Renee E. ... (Attachments: # (1) Exhibit Declaration of Bennette D. Kramer in Support of Motion for Mandatory Withdrawal of the Reference# (2) Exhibit A to Declaration of Bennette D. Kramer in Support of Motion for Mandatory Withdrawal of the Reference) (Kramer, Bennette) |
| 10-04730 brl | 020 | 03/29/2012 10:49:11 (03/29/2012) | W. Weintraub (aty) | Edward Blumenfeld, Individually, and as Trustee fo | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 18 ) Filed by William P. Weintraub on Behalf of 10 Michael Drive Associates, L.P., 125 Bethpage Associates, 45 South Service Road, LLC, 500 Bi-County Associates, L.P., ... (Weintraub, William) |
| 10-04730 brl | 019 | 03/29/2012 10:47:19 (03/29/2012) | W. Weintraub (aty) | Edward Blumenfeld, Individually, and as Trustee fo | Jurisdiction | Declaration | Declaration of William P. Weintraub in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 18 ) Filed by William P. Weintraub on Behalf of 10 Michael Drive Associates, L.P., 125 Bethpage Associates, 45 South Service Road, LLC, 500 Bi-County Associates, L.P., ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Weintraub, William) |
| 10-04730 brl | NaN | 03/29/2012 10:40:05 (03/29/2012) | W. Weintraub (aty) | Edward Blumenfeld, Individually, and as Trustee fo | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04730-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8413578. Fee Amount 176.00. (U.S. Treasury) |
| 10-04730 brl | 018 | 03/29/2012 10:38:28 (03/29/2012) | W. Weintraub (aty) | Edward Blumenfeld, Individually, and as Trustee fo | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion and Defendants Motion to Withdraw the Reference Filed by William P. Weintraub on Behalf of 10 Michael Drive Associates, L.P., 125 Bethpage Associates, 45 South Service Road, LLC, 500 Bi-County Associates, L.P., ... (Weintraub, William) |
| 10-05255 brl | 039 | 03/29/2012 10:23:12 (03/29/2012) | S. Steinberg (aty) | Stefanelli Investors Group et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Joan L. Apisa and Danielle L. DEspositos Motion to Dismiss Complaint (Related Document(s) 38 ) Filed by Scott A. Steinberg on Behalf of Joan L. Apisa, Danielle L. D Esposito. ... (Steinberg, Scott) |
| 10-04681 brl | NaN | 03/29/2012 10:21:34 (03/29/2012) | K. Cappiello (crt) | Budd | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04681-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 189171. Fee Amount 176.00. (Cappiello) |
| 10-04588 brl | NaN | 03/29/2012 10:21:34 (03/29/2012) | K. Cappiello (crt) | Amy Pinto Lome Revocable Trust U/A/D 5/22/03 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04588-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 189171. Fee Amount 176.00. (Cappiello) |
| 10-04538 brl | NaN | 03/29/2012 10:21:34 (03/29/2012) | K. Cappiello (crt) | James B. Pinto Revocable Trust U/A dtd 12/1/03 et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04538-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 189171. Fee Amount 176.00. (Cappiello) |
| 10-05255 brl | 038 | 03/29/2012 10:20:55 (03/29/2012) | S. Steinberg (aty) | Stefanelli Investors Group et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion to Dismiss Complaint (Related Document(s) 30 , 1 , 3 , 26 ) Filed by Scott A. Steinberg on Behalf of Joan L. Apisa, Danielle L. D Esposito. ... (Steinberg, Scott) |
| 10-04886 brl | 011 | 03/29/2012 10:20:07 (03/29/2012) | K. Hicks (aty) | M. Harvery Rubin Trust of 11/11/92 et al | Answer | Statement | Statement Rule 5011-1 Filed by Kenneth Hicks on Behalf of M. Harvery Rubin Trust of 11/11/92, Maurice Harvey Rubin. ... (Hicks, Kenneth) |
| 10-05255 brl | 037 | 03/29/2012 10:18:30 (03/29/2012) | S. Steinberg (aty) | Stefanelli Investors Group et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Joan L. Apisa and Danielle L. DEspositos Motion to Withdraw the Reference (Related Document(s) 35 ) Filed by Scott A. Steinberg on Behalf of Joan L. Apisa, Danielle L. D Esposito. ... (Steinberg, Scott) |
| 10-05255 brl | 036 | 03/29/2012 10:09:15 (03/29/2012) | S. Steinberg (aty) | Stefanelli Investors Group et al | Jurisdiction | Affidavit | Affidavit Declaration of Scott A. Steinberg in Support of Joan L. Apisa and Danielle L. DEspositos Motion to Withdraw the Reference (Related Document(s) 35 ) Filed by Scott A. Steinberg on Behalf of Joan L. Apisa, Danielle L. D Esposito. ... (Steinberg, Scott) |
| 10-05255 brl | NaN | 03/29/2012 10:04:50 (03/29/2012) | S. Steinberg (aty) | Stefanelli Investors Group et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05255-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8413207. Fee Amount 176.00. (U.S. Treasury) |
| 10-05255 brl | 035 | 03/29/2012 10:01:33 (03/29/2012) | S. Steinberg (aty) | Stefanelli Investors Group et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference of the Above Captioned Adversary Proceeding to the Bankruptcy Court (Related Document(s) 30 , 1 , 3 , 26 ) Filed by Scott A. Steinberg on Behalf of Joan L. Apisa, Danielle L. D Esposito. ... (Steinberg, Scott) |
| 10-04681 brl | 014 | 03/29/2012 09:57:41 (03/29/2012) | R. McClay (aty) | Budd | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Robert M McClay on Behalf of Eli N. Budd. ... (Attachments: # (1) Certificate Service) (McClay, Robert) |
| 10-04538 brl | 012 | 03/29/2012 09:54:35 (03/29/2012) | R. McClay (aty) | James B. Pinto Revocable Trust U/A dtd 12/1/03 et | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Robert M McClay on Behalf of James B. Pinto Revocable Trust U/A dtd 12/1/03. ... (Attachments: # (1) Certificate Service) (McClay, Robert) |
| 10-04588 brl | 014 | 03/29/2012 09:49:15 (03/29/2012) | R. McClay (aty) | Amy Pinto Lome Revocable Trust U/A/D 5/22/03 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Robert M McClay on Behalf of Amy Pinto Lome Revocable Trust U/A/D 5/22/03. ... (Attachments: # (1) Certificate Service) (McClay, Robert) |
| 10-05255 brl | 034 | 03/29/2012 09:36:59 (03/29/2012) | S. Steinberg (aty) | Stefanelli Investors Group et al | Answer | Statement | Statement Jury Demand (Related Document(s) 19 , 22 ) Filed by Scott A. Steinberg on Behalf of Joan L. Apisa, Danielle L. D Esposito. ... (Steinberg, Scott) |
| 10-04522 brl | 016 | 03/29/2012 09:23:08 (03/29/2012) | R. Spinogatti (aty) | Estate of Matthew R. Kornreich et al | Jurisdiction | Declaration | Declaration of Richard L. Spinogatti in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 15 , 14 ) Filed by Richard L. Spinogatti on Behalf of Estate of Matthew R. Kornreich, Estate of Susanne L. Kornreich, GST Exempt Trust FBO Kathy K. Weinberg created under the ... (Attachments: # (1) Exhibit A) (Spinogatti, Richard) |
| 10-04522 brl | 015 | 03/29/2012 09:20:36 (03/29/2012) | R. Spinogatti (aty) | Estate of Matthew R. Kornreich et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Richard L. Spinogatti on Behalf of Estate of Matthew R. Kornreich, Estate of Susanne L. Kornreich, GST Exempt Trust FBO Kathy K. Weinberg created under the ... (Spinogatti, Richard) |
| 10-04522 brl | NaN | 03/29/2012 09:17:57 (03/29/2012) | R. Spinogatti (aty) | Estate of Matthew R. Kornreich et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04522-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8412899. Fee Amount 176.00. (U.S. Treasury) |
| 10-04522 brl | 014 | 03/29/2012 09:16:10 (03/29/2012) | R. Spinogatti (aty) | Estate of Matthew R. Kornreich et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference : Notice of Motion to Withdraw the Reference to the Bankruptcy Court Filed by Richard L. Spinogatti on Behalf of Estate of Matthew R. Kornreich, Estate of Susanne L. Kornreich, GST Exempt Trust FBO Kathy K. Weinberg created under the ... (Spinogatti, Richard) |
| 10-05162 brl | 012 | 03/28/2012 19:10:17 (03/28/2012) | M. Hirschfield (ptf) | Sorrel | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04775 brl | 012 | 03/28/2012 19:08:49 (03/28/2012) | M. Hirschfield (ptf) | Estate of William E. Sorrel et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02784 brl | 011 | 03/28/2012 18:40:46 (03/28/2012) | T. Moloney (aty) | Somers Dublin Limited et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the Somers Defendants Motion to Withdraw the Reference, Dated March 28, 2012 (Related Document(s) 9 ) Filed by Thomas J. Moloney on Behalf of Somers Dublin Limited, Somers Nominees (Far East) Limited. ... (Moloney, Thomas) |
| 11-02784 brl | 010 | 03/28/2012 18:38:40 (03/28/2012) | T. Moloney (aty) | Somers Dublin Limited et al | Jurisdiction | Declaration | Declaration of Charles J. Keeley in Support of Somers Defendants Motion to Withdraw the Reference, Dated March 28, 2012 (Related Document(s) 9 ) Filed by Thomas J. Moloney on Behalf of Somers Dublin Limited, Somers Nominees (Far East) Limited. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4) (Moloney, Thomas) |
| 11-02784 brl | NaN | 03/28/2012 18:35:01 (03/28/2012) | T. Moloney (aty) | Somers Dublin Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02784-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8412230. Fee Amount 176.00. (U.S. Treasury) |
| 11-02784 brl | 009 | 03/28/2012 18:33:48 (03/28/2012) | T. Moloney (aty) | Somers Dublin Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Somers Defendants Motion to Withdraw the Reference of the Above-Captioned Adversary Proceedings to the Bankruptcy Court, Dated March 28, 2012 Filed by Thomas J. Moloney on Behalf of Somers Dublin Limited, Somers Nominees (Far East) Limited. ... (Moloney, Thomas) |
| 09-01364 brl | 187 | 03/28/2012 18:13:00 (03/28/2012) | T. Moloney (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Brief-- | Memorandum of Law in Support of HSBC Defendants Motion to Withdraw the Reference of Counts 2, 10 and 13 through 19 of the Amended Complaint, Dated March 28, 2012 (Related Document(s) 185 ) Filed by Thomas J. Moloney on Behalf of HSBC BANK USA, N.A., HSBC Bank (Cayman) Limited, HSBC Bank Bermuda Limited, HSBC Bank PLC, HSBC Fund Services (Luxembourg) ... (Moloney, Thomas) |
| 09-01364 brl | 186 | 03/28/2012 18:08:20 (03/28/2012) | T. Moloney (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Declaration | Declaration of Charles J. Keeley in Support of HSBC Defendants Motion to Withdraw the Reference, Dated March 28, 2012 (Related Document(s) 185 ) Filed by Thomas J. Moloney on Behalf of HSBC BANK USA, N.A., HSBC Bank (Cayman) Limited, HSBC Bank Bermuda Limited, HSBC Bank PLC, HSBC Fund Services (Luxembourg) ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2) (Moloney, Thomas) |
| 11-02570 brl | 014 | 03/28/2012 18:05:56 (03/28/2012) | D. Mark (aty) | Banca Carige S.P.A. | Jurisdiction | Declaration | Declaration of David J. Mark in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by David J. Mark on Behalf of Banca Carige S.P.A.. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4) (Mark, David) |
| 11-02570 brl | 013 | 03/28/2012 18:01:58 (03/28/2012) | D. Mark (aty) | Banca Carige S.P.A. | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 12 ) Filed by David J. Mark on Behalf of Banca Carige S.P.A.. ... (Mark, David) |
| 09-01364 brl | NaN | 03/28/2012 17:59:27 (03/28/2012) | T. Moloney (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01364-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8412156. Fee Amount 176.00. (U.S. Treasury) |
| 11-02570 brl | NaN | 03/28/2012 17:58:40 (03/28/2012) | D. Mark (aty) | Banca Carige S.P.A. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02570-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8412154. Fee Amount 176.00. (U.S. Treasury) |
| 09-01364 brl | 185 | 03/28/2012 17:57:54 (03/28/2012) | T. Moloney (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /HSBC Defendants Motion to Withdraw the Reference of Counts 2, 10 and 13 through 19 of the Amended Complaint, Dated March 28, 2012 Filed by Thomas J. Moloney on Behalf of HSBC BANK USA, N.A., HSBC Bank (Cayman) Limited, HSBC Bank Bermuda Limited, HSBC Bank PLC, HSBC Fund Services (Luxembourg) ... (Moloney, Thomas) |
| 11-02570 brl | 012 | 03/28/2012 17:56:40 (03/28/2012) | D. Mark (aty) | Banca Carige S.P.A. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Notice of Motion to Withdraw the Reference of the Above Captioned Adversary Proceeding to the Bankruptcy Court Filed by David J. Mark on Behalf of Banca Carige S.P.A.. ... (Mark, David) |
| 11-02763 brl | 016 | 03/28/2012 17:23:02 (03/28/2012) | J. Shally (aty) | Inteligo Bank LTD. Panama Branch, f/k/a Blubank LT | Jurisdiction | Declaration | Declaration of Joanna Shally in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Joanna Shally on Behalf of Inteligo Bank LTD. Panama Branch, f/k/a Blubank LTD. Panama Branch. ... (Attachments: # (1) Exhibit A - Part 1 of 2# (2) Exhibit A - Part 2 of 2# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D# (6) Exhibit E# (7) Exhibit F) (Shally, Joanna) |
| 11-02763 brl | 015 | 03/28/2012 17:16:30 (03/28/2012) | J. Shally (aty) | Inteligo Bank LTD. Panama Branch, f/k/a Blubank LT | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendats Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Joanna Shally on Behalf of Inteligo Bank LTD. Panama Branch, f/k/a Blubank LTD. Panama Branch. ... (Shally, Joanna) |
| 11-02763 brl | NaN | 03/28/2012 17:13:33 (03/28/2012) | J. Shally (aty) | Inteligo Bank LTD. Panama Branch, f/k/a Blubank LT | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02763-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8412049. Fee Amount 176.00. (U.S. Treasury) |
| 11-02763 brl | 014 | 03/28/2012 17:11:05 (03/28/2012) | J. Shally (aty) | Inteligo Bank LTD. Panama Branch, f/k/a Blubank LT | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Joanna Shally on Behalf of Inteligo Bank LTD. Panama Branch, f/k/a Blubank LTD. Panama Branch. ... (Shally, Joanna) |
| 10-04522 brl | 012 | 03/28/2012 16:41:41 (03/28/2012) | M. Hirschfield (ptf) | Estate of Matthew R. Kornreich et al | Notice | Withdrawal | Notice of Withdrawal / Withdrawal of Notice of Parties INTENT to PARTICIPATE in Mediation Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-03222 brl | 034 | 03/28/2012 16:25:07 (03/28/2012) | S. Scott (aty) | Luria et al | Jurisdiction | Affidavit of Service | Affidavit of Service for Motion of Defendants to Withdraw the Reference from the Bankruptcy Court (Related Document(s) 33 , 31 , 32 ) Filed by Shannon Anne Scott on Behalf of Amy Luria Partners LLC, Amy J. Luria. ... (Scott, Shannon) |
| 10-03222 brl | 033 | 03/28/2012 16:23:48 (03/28/2012) | S. Scott (aty) | Luria et al | Jurisdiction | Declaration | Declaration of Steven R. Schlesinger in Support of the Motion to Withdraw the Reference Filed by Shannon Anne Scott on Behalf of Amy Luria Partners LLC, Amy J. Luria. ... (Attachments: # (1) Exhibit Exhibit A) (Scott, Shannon) |
| 10-03222 brl | 032 | 03/28/2012 16:22:04 (03/28/2012) | S. Scott (aty) | Luria et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion of Defendants to Withdraw the Reference Pursuant to 28 U.S.C. 157 (d) Filed by Shannon Anne Scott on Behalf of Amy Luria Partners LLC, Amy J. Luria. ... (Scott, Shannon) |
| 10-03222 brl | NaN | 03/28/2012 16:20:17 (03/28/2012) | S. Scott (aty) | Luria et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-03222-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8411860. Fee Amount 176.00. (U.S. Treasury) |
| 10-03222 brl | 031 | 03/28/2012 16:18:42 (03/28/2012) | S. Scott (aty) | Luria et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference -Motion of Defendants to Withdraw the Reference from the Bankruptcy Court Filed by Shannon Anne Scott on Behalf of Amy Luria Partners LLC, Amy J. Luria. ... (Scott, Shannon) |
| 11-02733 brl | 016 | 03/28/2012 16:08:48 (03/28/2012) | J. Shally (aty) | Naidot & Co. | Jurisdiction | Declaration | Declaration of Joanna Shally in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Joanna Shally on Behalf of Naidot & Co.. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Shally, Joanna) |
| 11-02733 brl | 015 | 03/28/2012 15:53:41 (03/28/2012) | J. Shally (aty) | Naidot & Co. | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Joanna Shally on Behalf of Naidot & Co.. ... (Shally, Joanna) |
| 11-02733 brl | NaN | 03/28/2012 15:46:32 (03/28/2012) | J. Shally (aty) | Naidot & Co. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02733-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8411651. Fee Amount 176.00. (U.S. Treasury) |
| 11-02733 brl | 014 | 03/28/2012 15:42:47 (03/28/2012) | J. Shally (aty) | Naidot & Co. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Joanna Shally on Behalf of Naidot & Co.. ... (Shally, Joanna) |
| 09-01172 brl | NaN | 03/28/2012 15:07:13 (03/28/2012) | A. Sherman (aty) | Chais et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01172-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8411220. Fee Amount 176.00. (U.S. Treasury) |
| 09-01172 brl | 118 | 03/28/2012 15:04:55 (03/28/2012) | A. Sherman (aty) | Chais et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Andrew Howard Sherman on Behalf of Mark Chais, Miri Chais, William Chais, Wrenn Chais, Chais Investments, Ltd., Chais Management Ltd., Chais Management, Inc., ... (Attachments: # (1) Memorandum of Law) (Sherman, Andrew) |
| 10-04392 brl | 033 | 03/28/2012 14:42:58 (03/28/2012) | M. Davis (aty) | Panagiotis Sakellariou Settlement, an Irrevocable | Jurisdiction | Join | Motion to Join Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 27 ) Filed by Megan P. Davis on Behalf of Panagiotis Sakellariou Settlement, an Irrevocable trust u/a/d 12/17/92, SG Hambros Bank & Trust (Bahamas) Limited, in ... (Davis, Megan) |
| 10-05276 brl | 015 | 03/28/2012 14:18:27 (03/28/2012) | E. Vaughn-Flam (aty) | Second Act Associates, L.P. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 14 ) Filed by Eric Vaughn-Flam on Behalf of Robyn Lee Goodman, Second Act Associates, Inc. in its Capacity as General Partner of Second Act Associates, L.P., Second ... (Vaughn-Flam, Eric) |
| 10-05276 brl | NaN | 03/28/2012 14:05:54 (03/28/2012) | E. Vaughn-Flam (aty) | Second Act Associates, L.P. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05276-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8410921. Fee Amount 176.00. (U.S. Treasury) |
| 10-05276 brl | 014 | 03/28/2012 14:03:05 (03/28/2012) | E. Vaughn-Flam (aty) | Second Act Associates, L.P. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Eric Vaughn-Flam on Behalf of Robyn Lee Goodman, Second Act Associates, Inc. in its Capacity as General Partner of Second Act Associates, L.P., Second ... (Attachments: # (1) Declaration of Eric Vaughn-Flam, Esq.# (2) Exhibit 1# (3) Certificate of Service) (Vaughn-Flam, Eric) |
| 10-04433 brl | 020 | 03/28/2012 13:52:50 (03/28/2012) | M. Riela (aty) | Calesa Associates L.P. et al | Jurisdiction | Declaration | Declaration of Michael J. Riela in Support of Defendants Motion to Withdraw the Reference of the Above-Captioned Adversary Proceeding (Related Document(s) 18 ) Filed by Michael J. Riela on Behalf of Edward F. Calesa, Janice M. Calesa, Jeff E. Calesa, Calesa Associates L.P., Randi C. Crawford, Janice M. Calesa 1984 Trust, ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Riela, Michael) |
| 10-04433 brl | 019 | 03/28/2012 13:34:05 (03/28/2012) | M. Riela (aty) | Calesa Associates L.P. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference of the Above-Captioned Adversary Proceeding (Related Document(s) 18 ) Filed by Michael J. Riela on Behalf of Edward F. Calesa, Janice M. Calesa, Jeff E. Calesa, Calesa Associates L.P., Randi C. Crawford, Janice M. Calesa 1984 Trust, ... (Riela, Michael) |
| 10-04433 brl | NaN | 03/28/2012 13:24:45 (03/28/2012) | M. Riela (aty) | Calesa Associates L.P. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04433-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8410696. Fee Amount 176.00. (U.S. Treasury) |
| 10-04433 brl | 018 | 03/28/2012 13:22:22 (03/28/2012) | M. Riela (aty) | Calesa Associates L.P. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference --Defendants Notice of Motion to Withdraw the Reference of the Above-Captioned Adversary Proceeding Filed by Michael J. Riela on Behalf of Edward F. Calesa, Janice M. Calesa, Jeff E. Calesa, Calesa Associates L.P., Randi C. Crawford, Janice M. Calesa 1984 Trust, ... (Riela, Michael) |
| 10-04433 brl | 017 | 03/28/2012 13:00:43 (03/28/2012) | M. Riela (aty) | Calesa Associates L.P. et al | Answer | Statement | Statement --Demand for Jury Trial Filed by Michael J. Riela on Behalf of Edward F. Calesa, Janice M. Calesa, Jeff E. Calesa, Calesa Associates L.P., Randi C. Crawford, Janice M. Calesa 1984 Trust, ... (Riela, Michael) |
| 09-01305 brl | 270 | 03/28/2012 12:50:17 (03/28/2012) | J. Hoffinger (aty) | Cohmad Securities Corporation et al | Jurisdiction | Declaration | Declaration of Jack S. Hoffinger in Support of Motion to Withdraw the Reference (Related Document(s) 269 ) Filed by Jack Hoffinger on Behalf of the Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, the Joint Tenancy of Robert Pinchou and Fabian Guenzburger. ... (Attachments: # (1) Exhibit 1) (Hoffinger, Jack) |
| 09-01305 brl | NaN | 03/28/2012 12:48:33 (03/28/2012) | J. Hoffinger (aty) | Cohmad Securities Corporation et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01305-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8410540. Fee Amount 176.00. (U.S. Treasury) |
| 09-01305 brl | 269 | 03/28/2012 12:47:15 (03/28/2012) | J. Hoffinger (aty) | Cohmad Securities Corporation et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jack Hoffinger on Behalf of the Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, the Joint Tenancy of Robert Pinchou and Fabian Guenzburger. ... (Hoffinger, Jack) |
| 09-01305 brl | 268 | 03/28/2012 12:45:11 (03/28/2012) | J. Hoffinger (aty) | Cohmad Securities Corporation et al | Jurisdiction | Declaration | Declaration of Jack S. Hoffinger in Support of Motion to Withdraw the Reference (Related Document(s) 267 ) Filed by Jack Hoffinger on Behalf of Cyril Jalon, the Estate of Elena Jalon. ... (Attachments: # (1) Exhibit 1) (Hoffinger, Jack) |
| 09-01305 brl | NaN | 03/28/2012 12:40:10 (03/28/2012) | J. Hoffinger (aty) | Cohmad Securities Corporation et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01305-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8410465. Fee Amount 176.00. (U.S. Treasury) |
| 11-01725 brl | 019 | 03/28/2012 12:38:17 (03/28/2012) | M. Saenz De Viteri (crt) | Banque J. Safra (Suisse) SA f/k/a Banque Jacob Saf | Order | Stipulation | So Ordered Case Management Plan Signed on 3/28/2012 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Estate of Bernard L. Madoff and DefendantBanque J. Safra (Suisse) SA f/k/a Banque Jacob Safra (Suisse) SA. (Saenz De Viteri, Monica) |
| 09-01305 brl | 267 | 03/28/2012 12:37:21 (03/28/2012) | J. Hoffinger (aty) | Cohmad Securities Corporation et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jack Hoffinger on Behalf of Cyril Jalon, the Estate of Elena Jalon. ... (Hoffinger, Jack) |
| 10-03223 brl | 033 | 03/28/2012 12:16:48 (03/28/2012) | S. Scott (aty) | Robert A. Luria et al | Jurisdiction | Affidavit of Service | Affidavit of Service for Motion to Withdraw the Reference (Related Document(s) 30 , 32 , 31 ) Filed by Shannon Anne Scott on Behalf of Robert A. Luria, Robert Luria Partners. ... (Scott, Shannon) |
| 10-03223 brl | 032 | 03/28/2012 12:14:57 (03/28/2012) | S. Scott (aty) | Robert A. Luria et al | Jurisdiction | Declaration | Declaration of Steven R. Schlesinger in Support of the Motion to Withdraw the Reference Filed by Shannon Anne Scott on Behalf of Robert A. Luria, Robert Luria Partners. ... (Attachments: # (1) Exhibit Exhibit A) (Scott, Shannon) |
| 10-03223 brl | 031 | 03/28/2012 12:12:33 (03/28/2012) | S. Scott (aty) | Robert A. Luria et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion of Defendants to Withdraw the Reference Pursuant to 28 U.S.C. 157 (d) Filed by Shannon Anne Scott on Behalf of Robert A. Luria, Robert Luria Partners. ... (Scott, Shannon) |
| 10-03223 brl | NaN | 03/28/2012 12:06:41 (03/28/2012) | S. Scott (aty) | Robert A. Luria et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-03223-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8410179. Fee Amount 176.00. (U.S. Treasury) |
| 10-03223 brl | 030 | 03/28/2012 12:04:30 (03/28/2012) | S. Scott (aty) | Robert A. Luria et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference -Motion of Defendants to Withdraw the Reference from the Bankruptcy Court Filed by Shannon Anne Scott on Behalf of Robert A. Luria, Robert Luria Partners. ... (Scott, Shannon) |
| 10-04660 brl | NaN | 03/28/2012 11:38:15 (03/28/2012) | H. Chaitman (aty) | P.B. Robco Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04660-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8409951. Fee Amount 176.00. (U.S. Treasury) |
| 10-04660 brl | 009 | 03/28/2012 11:37:09 (03/28/2012) | H. Chaitman (aty) | P.B. Robco Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of P.B. Robco Inc.. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05275 brl | 013 | 03/28/2012 11:06:42 (03/28/2012) | S. Newman (aty) | S H & Helen R Scheuer Family Foundation, Inc. | Jurisdiction | Declaration | Declaration of Steven H. Newman in Suport of Defendants Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Steven H. Newman on Behalf of S H & Helen R Scheuer Family Foundation, Inc.. ... (Newman, Steven) |
| 10-05275 brl | 012 | 03/28/2012 11:03:02 (03/28/2012) | S. Newman (aty) | S H & Helen R Scheuer Family Foundation, Inc. | Jurisdiction | Brief-- | Memorandum of Law Memorandum of Law in Support of Defendants Motion to Withdraw the Reference Filed by Steven H. Newman on Behalf of S H & Helen R Scheuer Family Foundation, Inc.. ... (Newman, Steven) |
| 10-05275 brl | NaN | 03/28/2012 10:56:52 (03/28/2012) | S. Newman (aty) | S H & Helen R Scheuer Family Foundation, Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05275-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8409618. Fee Amount 176.00. (U.S. Treasury) |
| 10-05275 brl | 011 | 03/28/2012 10:53:47 (03/28/2012) | S. Newman (aty) | S H & Helen R Scheuer Family Foundation, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion to Withdraw the Reference Filed by Steven H. Newman on Behalf of S H & Helen R Scheuer Family Foundation, Inc.. ... (Newman, Steven) |
| 10-05279 brl | 076 | 03/28/2012 10:50:37 (03/28/2012) | M. Saenz De Viteri (crt) | Magnify Inc. et al | Order | Stipulation | So Ordered Case Management Plan Signed on 3/28/2012 between Irving H. Picard,Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Defendants Yair Green, Kurt Brunner, Osnat Dodelson, Magnify Inc., the Yeshaya Horowitz Association, Strand International Investments Ltd., Premero Investments Ltd., and Express Enterprises Inc.; Robert H. Book and R.H. Book LLC and Defendant SpecialSituations Cayman Fund LP. (Saenz De Viteri, Monica) |
| 09-01305 brl | 266 | 03/28/2012 10:47:13 (03/28/2012) | R. Abrams (aty) | Cohmad Securities Corporation et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the Spring Defendants Motion to Withdraw the Reference (Related Document(s) 264 ) Filed by Robert Alan Abrams on Behalf of Richard Spring, the Spring Family Trust, and the Jeanne T. Spring Trust. ... (Abrams, Robert) |
| 09-01305 brl | 265 | 03/28/2012 10:44:03 (03/28/2012) | R. Abrams (aty) | Cohmad Securities Corporation et al | Jurisdiction | Declaration | Declaration of Robert Abrams in Support of the Spring Defendants Motion to Withdraw the Reference (Related Document(s) 264 ) Filed by Robert Alan Abrams on Behalf of Richard Spring, the Spring Family Trust, and the Jeanne T. Spring Trust. ... (Attachments: # (1) Exhibit 1 - Amended Complaint# (2) Exhibit 1 - Exhibit 1 to Amended Complaint# (3) Exhibit 1 - Exhibit 2 to Amended Complaint# (4) Exhibit 1 - Exhibit 3 to Amended Complaint# (5) Exhibit 1 - Exhibit 4 to Amended Complaint# (6) Exhibit 1 - Exhibit 5 to Amended Complaint# (7) Exhibit 1 - Exhibit 6 to Amended Complaint# (8) Exhibit 1 - Exhibit 7 to Amended Complaint# (9) Exhibit 1 - Exhibit 8 to Amended Complaint# (10) Exhibit 1 - Exhibit 9 to Amended Complaint# (11) Exhibit 1 - Exhibit 10 to Amended Complaint# (12) Exhibit 1 - Exhibit 11 to Amended Complaint# (13) Exhibit 1 - Exhibit 12 to Amended Complaint# (14) Exhibit 1 - Exhibit 13 to Amended Complaint# (15) Exhibit 1 - Exhibit 14 to Amended Complaint# (16) Exhibit 1 - Exhibit 15 to Amended Complaint# (17) Exhibit 1 - Exhibit 16 to Amended Complaint# (18) Exhibit 1 - Exhibit 17 to Amended Complaint# (19) Exhibit 2 - Answer) (Abrams, Robert) |
| 09-01305 brl | NaN | 03/28/2012 10:24:45 (03/28/2012) | R. Abrams (aty) | Cohmad Securities Corporation et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01305-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8409419. Fee Amount 176.00. (U.S. Treasury) |
| 09-01305 brl | 264 | 03/28/2012 10:22:52 (03/28/2012) | R. Abrams (aty) | Cohmad Securities Corporation et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Robert Alan Abrams on Behalf of Richard Spring, the Spring Family Trust, and the Jeanne T. Spring Trust. ... (Abrams, Robert) |
| 10-05375 brl | 020 | 03/28/2012 10:16:58 (03/28/2012) | A. Rouzeau (crt) | Goldworth | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202226 (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 09-01364 brl | 184 | 03/28/2012 10:14:42 (03/28/2012) | A. Rouzeau (crt) | Alpha Prime Fund Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202239 (Related Document(s) 176 ) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-04527 brl | 024 | 03/28/2012 10:10:20 (03/28/2012) | R. Abrams (aty) | Freda Epstein Revocable Trust, et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 22 ) Filed by Robert Alan Abrams on Behalf of Freda a Epstein, Freda Epstein Revocable Trust,, Jennifer Spring McPherson. ... (Abrams, Robert) |
| 10-04527 brl | 023 | 03/28/2012 10:04:49 (03/28/2012) | R. Abrams (aty) | Freda Epstein Revocable Trust, et al | Jurisdiction | Declaration | Declaration of Robert A. Abrams in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 22 ) Filed by Robert Alan Abrams on Behalf of Freda a Epstein, Freda Epstein Revocable Trust,, Jennifer Spring McPherson. ... (Attachments: # (1) Exhibit 1) (Abrams, Robert) |
| 10-04527 brl | NaN | 03/28/2012 09:57:51 (03/28/2012) | R. Abrams (aty) | Freda Epstein Revocable Trust, et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04527-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8409288. Fee Amount 176.00. (U.S. Treasury) |
| 10-04527 brl | 022 | 03/28/2012 09:56:03 (03/28/2012) | R. Abrams (aty) | Freda Epstein Revocable Trust, et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Robert Alan Abrams on Behalf of Freda a Epstein, Freda Epstein Revocable Trust,, Jennifer Spring McPherson. ... (Abrams, Robert) |
| 10-05411 brl | 078 | 03/28/2012 09:55:05 (03/28/2012) | A. Rouzeau (crt) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202240 (Related Document(s) 70 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04901 brl | 022 | 03/28/2012 09:49:21 (03/28/2012) | R. Abrams (aty) | Cash et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 20 ) Filed by Robert Alan Abrams on Behalf of Gladys Cash, Cynthia J. Gardstein. ... (Abrams, Robert) |
| 10-04901 brl | 021 | 03/28/2012 09:47:52 (03/28/2012) | R. Abrams (aty) | Cash et al | Jurisdiction | Declaration | Declaration of Robert A. Abrams in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 20 ) Filed by Robert Alan Abrams on Behalf of Gladys Cash, Cynthia J. Gardstein. ... (Attachments: # (1) Exhibit 1) (Abrams, Robert) |
| 10-04901 brl | NaN | 03/28/2012 09:45:58 (03/28/2012) | R. Abrams (aty) | Cash et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04901-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8409167. Fee Amount 176.00. (U.S. Treasury) |
| 11-01725 brl | 018 | 03/28/2012 09:44:56 (03/28/2012) | M. Saenz De Viteri (crt) | Banque J. Safra (Suisse) SA f/k/a Banque Jacob Saf | Order | Stipulation | (The PDF File did not generate, See Document no. 19 ) So Ordered Case Management Plan Signed on 3/28/2012 between Defendant Banque J. Safra (Suisse) SA f/k/a Banque Jacob Safra (Suisse) SA and Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Estate of Bernard L. Madoff. (Saenz De Viteri, Monica) Modified on 3/28/2012 (Bush, Brent). |
| 10-04901 brl | 020 | 03/28/2012 09:44:34 (03/28/2012) | R. Abrams (aty) | Cash et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Robert Alan Abrams on Behalf of Gladys Cash, Cynthia J. Gardstein. ... (Abrams, Robert) |
| 10-05044 brl | 021 | 03/28/2012 09:37:36 (03/28/2012) | R. Abrams (aty) | Estate of Richard L. Cash et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 19 ) Filed by Robert Alan Abrams on Behalf of David Cash, Gladys Cash, James H. Cash, Jonathan Cash, Estate of Richard L. Cash, Richard L. Cash Declaration of Trust Dated ... (Abrams, Robert) |
| 10-05044 brl | 020 | 03/28/2012 09:35:56 (03/28/2012) | R. Abrams (aty) | Estate of Richard L. Cash et al | Jurisdiction | Declaration | Declaration of Robert A. Abrams in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 19 ) Filed by Robert Alan Abrams on Behalf of David Cash, Gladys Cash, James H. Cash, Jonathan Cash, Estate of Richard L. Cash, Richard L. Cash Declaration of Trust Dated ... (Attachments: # (1) Exhibit 1) (Abrams, Robert) |
| 10-05044 brl | NaN | 03/28/2012 09:32:23 (03/28/2012) | R. Abrams (aty) | Estate of Richard L. Cash et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05044-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8409061. Fee Amount 176.00. (U.S. Treasury) |
| 10-05044 brl | 019 | 03/28/2012 09:27:18 (03/28/2012) | R. Abrams (aty) | Estate of Richard L. Cash et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Robert Alan Abrams on Behalf of David Cash, Gladys Cash, James H. Cash, Jonathan Cash, Estate of Richard L. Cash, Richard L. Cash Declaration of Trust Dated ... (Abrams, Robert) |
| 10-04691 brl | 022 | 03/27/2012 21:42:37 (03/27/2012) | M. Hirschfield (ptf) | Fairview Associates et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04797 brl | 018 | 03/27/2012 17:57:36 (03/27/2012) | M. Hirschfield (ptf) | Gorek et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04623 brl | 022 | 03/27/2012 17:56:12 (03/27/2012) | M. Hirschfield (ptf) | Gorek | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04498 brl | 011 | 03/27/2012 17:54:40 (03/27/2012) | M. Hirschfield (ptf) | Lakeview Hedging Fund, LP, a Limited Partnership e | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04490 brl | 069 | 03/27/2012 17:36:41 (03/27/2012) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Stuart M. Tarshis, Roberta E. Tarshis and Phyllis M. Eldridge Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04886 brl | NaN | 03/27/2012 17:13:30 (03/27/2012) | K. Hicks (aty) | M. Harvery Rubin Trust of 11/11/92 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04886-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8408400. Fee Amount 176.00. (U.S. Treasury) |
| 10-04886 brl | 009 | 03/27/2012 17:02:46 (03/27/2012) | K. Hicks (aty) | M. Harvery Rubin Trust of 11/11/92 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support Filed by Kenneth Hicks on Behalf of M. Harvery Rubin Trust of 11/11/92, Maurice Harvey Rubin. ... (Attachments: # (1) Notice of Motion# (2) John B. Sherman Declaration in Support# (3) Exhibit A to Declaration# (4) Exhibit Exhibit B to Declaration) (Hicks, Kenneth) |
| 10-04955 brl | NaN | 03/27/2012 16:59:01 (03/27/2012) | M. Brosterman (aty) | Lederman Verschleiser et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04955-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8408367. Fee Amount 176.00. (U.S. Treasury) |
| 10-04955 brl | 013 | 03/27/2012 16:50:57 (03/27/2012) | M. Brosterman (aty) | Lederman Verschleiser et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Melvin A. Brosterman on Behalf of Ellen Lederman, Individually and in her Capacity as Executrix of the Estate of Muriel Lederman, Franklin Lederman, Mark ... (Attachments: # (1) Pleading Memorandum in Support of Motion# (2) Pleading Decl. of Melvin A. Brosterman in Support of Motion) (Brosterman, Melvin) |
| 10-05114 brl | 038 | 03/27/2012 16:45:13 (03/27/2012) | M. Hirschfield (ptf) | Marlborough Associates, a New York General Partner | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Nathan Schifrin Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05301 brl | NaN | 03/27/2012 16:44:04 (03/27/2012) | G. Hirsch (aty) | Jay Gaines & Co., Inc. Profit Sharing Plan et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05301-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8408310. Fee Amount 176.00. (U.S. Treasury) |
| 10-04974 brl | 013 | 03/27/2012 16:44:07 (03/27/2012) | A. Rouzeau (crt) | Keystone Electronics Corp. Employee Profit Sharing | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202228 Judge Alvin K. Hellerstein (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05301 brl | 015 | 03/27/2012 16:37:18 (03/27/2012) | G. Hirsch (aty) | Jay Gaines & Co., Inc. Profit Sharing Plan et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by George R. Hirsch on Behalf of Jay Gaines & Co., Inc. Profit Sharing Plan, Jay Gaines, Individually, and in his fiduciary Capacity as Trustee of the ... (Attachments: # (1) Memorandum of Law in Support of Defendants Motion to Withdraw Reference# (2) Declaration of George R. Hirsch, Esq. in Support of Motion to Withdraw Reference# (3) Certification of Service) (Hirsch, George) |
| 10-05401 brl | 035 | 03/27/2012 16:34:12 (03/27/2012) | A. Rouzeau (crt) | Estate of Eleanor Myers et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202225 (Related Document(s) 32 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 12-01211 brl | 002 | 03/27/2012 14:28:15 (03/27/2012) | T. Campbell (crt) | Union Securities Investment Trust Co., Ltd. et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Union Arbitrage Strategy Fund Answer Due: 4/26/2012; Union Securities Investment Trust Co., Ltd. Answer Due: 4/26/2012; Union USD Global Arbitrage a Fund Answer Due: 4/26/2012; Union USD Global Arbitrage Fund Answer Due: 4/26/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 12-01210 brl | 002 | 03/27/2012 14:17:27 (03/27/2012) | T. Campbell (crt) | Schroder & Co. Bank AG | Process | Summons-- | Summons and Notice of Pretrial Conference against Schroder & Co. Bank AG Answer Due: 4/26/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 12-01209 brl | 002 | 03/27/2012 13:36:37 (03/27/2012) | T. Campbell (crt) | BSI AG, Individually and as successor in interest | Process | Summons-- | Summons and Notice of Pretrial Conference against BSI AG, Individually and as successor in interest to BANCO DEL GOTTARDO Answer Due: 4/26/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 09-01364 brl | 183 | 03/27/2012 12:59:42 (03/27/2012) | A. Rouzeau (crt) | Alpha Prime Fund Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202162 (Related Document(s) 179 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) |
| 10-05411 brl | 077 | 03/27/2012 12:58:21 (03/27/2012) | A. Rouzeau (crt) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202161 (Related Document(s) 73 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-02539 brl | 009 | 03/27/2012 12:50:24 (03/27/2012) | D. Sheehan (ptf) | Meritz Fire & Marine Insurance Co. LTD. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02922 brl | NaN | 03/27/2012 12:25:17 (03/27/2012) | V. Weber (aty) | Bank Julius Baer & Co. Ltd. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02922-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8406879. Fee Amount 176.00. (U.S. Treasury) |
| 11-02922 brl | 008 | 03/27/2012 12:22:06 (03/27/2012) | V. Weber (aty) | Bank Julius Baer & Co. Ltd. | Jurisdiction | Declaration | Declaration of VIRGINIA I. WEBER in Support of Motion of BANK JULIUS BAER & CO. LTD. to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 6 ) Filed by Virginia I. Weber on Behalf of Bank Julius Baer & Co. Ltd.. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5) (Weber, Virginia) |
| 11-02922 brl | 007 | 03/27/2012 12:19:51 (03/27/2012) | V. Weber (aty) | Bank Julius Baer & Co. Ltd. | Jurisdiction | Brief-- | Memorandum of Law Memorandum of Law in Support of Motion of BANK JULIUS BAER & CO. LTD. to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 6 ) Filed by Virginia I. Weber on Behalf of Bank Julius Baer & Co. Ltd.. ... (Weber, Virginia) |
| 11-02922 brl | 006 | 03/27/2012 12:15:57 (03/27/2012) | V. Weber (aty) | Bank Julius Baer & Co. Ltd. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Motion of BANK JULIUS BAER & CO. LTD. to Withdraw the Reference to the United States Bankruptcy Court Filed by Virginia I. Weber on Behalf of Bank Julius Baer & Co. Ltd.. ... (Weber, Virginia) |
| 10-04744 brl | 010 | 03/27/2012 11:44:46 (03/27/2012) | B. Schaeffer (aty) | Irving J. Pinto 1996 Grantor Retained Annuity Trus | Jurisdiction | Declaration | Declaration in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court Filed by Bruce S. Schaeffer on Behalf of Irving J. Pinto 1994 Grantor Retained Annuity Trust. ... (Attachments: # (1) Exhibit Exhibit A Memo of Law# (2) Exhibit Exhibity B Complaint) (Schaeffer, Bruce) |
| 10-05355 brl | 036 | 03/27/2012 11:01:59 (03/27/2012) | T. Savinon (crt) | ABN AMRO Retained Custodial Services (Ireland) Lim | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 3/24/2012. Endorsed Letter Addressed to Judge Jed S. Rakoff from Nicholas J Cremona and John a Pintarelli Dated 3/21/2012 Re: Request that this Court Continue the Stay of the Motions to Withdraw the Reference Filed on Behalf of Rye Portfolio. Endorsement: So Ordered. (Savinon, Tiffany) |
| 10-05354 brl | 041 | 03/27/2012 10:58:04 (03/27/2012) | T. Savinon (crt) | ABN AMRO Bank N.A. (presently known as the Royal B | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 3/24/2012. Endorsed Letter Addressed to Judge Jed S. Rakoff from Nicholas J Cremona and John a Pintarelli Dated 3/21/2012 Re: Request that this Court Continue the Stay of the Motions to Withdraw the Reference Filed on Behalf of Rye Portfolio. Endorsement: So Ordered.(Savinon, Tiffany) |
| 10-04513 brl | 012 | 03/27/2012 10:55:44 (03/27/2012) | T. Campbell (crt) | Article Fourth Non-Exempt Trust created under | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Deborah Klein Patton as Trustee of the Deborah Trust and as Individual Answer Due: 5/29/2012; Estate of Gloria C. Klein Answer Due: 5/29/2012; Estate of Leo M. Klein Answer Due: 5/29/2012; Gloria C. Klein Trust F/B/O Jane Klein Answer Due: 5/29/2012; Gloria C. Klein Revocable Trust Dated April 16, 1990, as Amended Answer Due: 5/29/2012; Gloria C. Klein Trust F/B/O Deborah Klein Patton Answer Due: 5/29/2012; Justin Andrew Klein Answer Due: 5/29/2012; Jane A. Klein, as Trustee and Personal Representative Answer Due: 5/29/2012; the Article Fourth Non-Exempt Trust created under the Leo M. Klein Trust Dated June 14, 1989 as Amended and Restated, a Florida trust Answer Due: 5/29/2012; the Leo M. Klein Revocable Trust Dated June 14, 1989 as Amended and Restated, a Florida trust Answer Due: 5/29/2012. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-05072 brl | 025 | 03/27/2012 10:52:16 (03/27/2012) | J. Gomez (crt) | Harvey E. Rothenberg Rev Trust UAD 7/24/02 et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 20 ), Crossclaim against Betty Klein Filed by Sarah E. Aberg on Behalf of Harvey E. Rothenberg Rev Trust UAD 7/24/02, Harvey E. Rothenberg. (Gomez, Jessica) |
| 09-01197 brl | 058 | 03/27/2012 10:46:29 (03/27/2012) | T. Savinon (crt) | Jeffry M. Picower, Individually and as Trustee for | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge John G. Koeltl Signed on 3/26/2012 Re: 44. the Bankruptcy Courts Automatic Stay Order, and its Order Approving the Settlement between the Trustee and the Picower Defendants and permanently Enjoining Certain duplicative or derivative Actions against the Picower Defendants is Affirmed. this Opinion and Order Finally disposes of the above Captioned Appeals. (Savinon, Tiffany) |
| 10-03114 brl | 069 | 03/27/2012 10:37:01 (03/27/2012) | T. Savinon (crt) | Adele Fox, Individually and to the extent she purp | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge John G. Koeltl Signed on 3/26/2012 Re: 25 . the Bankruptcy Courts Automatic Stay Order, and its Order Approving the Settlement between the Trustee and the Picower Defendants and permanently Enjoining Certain duplicative or derivative Actions against the Picower Defendants is Affirmed. this Opinion and Order Finally disposes of the above Captioned Appeals. (Savinon, Tiffany) |
| 12-01021 brl | 007 | 03/27/2012 09:15:47 (03/27/2012) | R. Spinogatti (aty) | Grosvenor Investment Management Ltd. et al | Jurisdiction | Declaration | Declaration of Richard L. Spinogatti in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 6 , 5 ) Filed by Richard L. Spinogatti on Behalf of Grosvenor Aggressive Growth Fund Limited, Grosvenor Balanced Growth Fund Limited, Grosvenor Investment Management Ltd., ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Spinogatti, Richard) |
| 12-01021 brl | 006 | 03/27/2012 09:13:11 (03/27/2012) | R. Spinogatti (aty) | Grosvenor Investment Management Ltd. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 5 ) Filed by Richard L. Spinogatti on Behalf of Grosvenor Aggressive Growth Fund Limited, Grosvenor Balanced Growth Fund Limited, Grosvenor Investment Management Ltd., ... (Spinogatti, Richard) |
| 12-01021 brl | NaN | 03/27/2012 09:10:35 (03/27/2012) | R. Spinogatti (aty) | Grosvenor Investment Management Ltd. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(12-01021-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8405667. Fee Amount 176.00. (U.S. Treasury) |
| 12-01021 brl | 005 | 03/27/2012 09:08:53 (03/27/2012) | R. Spinogatti (aty) | Grosvenor Investment Management Ltd. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference : Notice of Motion to Withdraw the Reference to the Bankruptcy Court Filed by Richard L. Spinogatti on Behalf of Grosvenor Aggressive Growth Fund Limited, Grosvenor Balanced Growth Fund Limited, Grosvenor Investment Management Ltd., ... (Spinogatti, Richard) |
| 10-05208 brl | 050 | 03/26/2012 20:57:17 (03/26/2012) | D. Renner (ptf) | Trotanoy Investment Company Ltd. et al | Dismissal | Approve Compromise | Motion to Approve Compromise /Motion for Entry of Order Pursuant to Section 105(a) of the Bankruptcy Code and Rules 2002 and 9019 of the Federal Rules of Bankruptcy Procedure Approving a Settlement Agreement by and between the Trustee and Trotanoy Investment Company, Ltd. Filed by Deborah H. Renner on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... with Hearing to be held on 5/10/2012 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # (1) Notice of Motion# (2) Exhibit A - Agreement# (3) Exhibit B - Customer Claim and Claim Amendment# (4) Exhibit C - Proposed Order# (5) Exhibit D - Affidavit of Irving H. Picard) (Renner, Deborah) |
| 11-02930 brl | 005 | 03/26/2012 17:55:32 (03/26/2012) | D. Sheehan (ptf) | Landis Inversiones S.L. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04744 brl | NaN | 03/26/2012 17:35:35 (03/26/2012) | B. Schaeffer (aty) | Irving J. Pinto 1996 Grantor Retained Annuity Trus | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04744-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8405211. Fee Amount 176.00. (U.S. Treasury) |
| 10-04744 brl | 009 | 03/26/2012 17:31:45 (03/26/2012) | B. Schaeffer (aty) | Irving J. Pinto 1996 Grantor Retained Annuity Trus | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Bruce S. Schaeffer on Behalf of Irving J. Pinto 1994 Grantor Retained Annuity Trust. ... (Schaeffer, Bruce) |
| 10-05175 brl | 014 | 03/26/2012 15:45:18 (03/26/2012) | R. Spinogatti (aty) | Ronald Eisenberg 1995 Continuing Trust, a Trust et | Jurisdiction | Declaration | Declaration of Richard L. Spinogatti in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 13 , 12 ) Filed by Richard L. Spinogatti on Behalf of Maxine Eisenberg, Trustee, Ronald Eisenberg 1995 Continuing Trust, a Trust. ... (Attachments: # (1) Exhibit A) (Spinogatti, Richard) |
| 10-05175 brl | 013 | 03/26/2012 15:43:02 (03/26/2012) | R. Spinogatti (aty) | Ronald Eisenberg 1995 Continuing Trust, a Trust et | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12 ) Filed by Richard L. Spinogatti on Behalf of Maxine Eisenberg, Trustee, Ronald Eisenberg 1995 Continuing Trust, a Trust. ... (Spinogatti, Richard) |
| 10-05175 brl | NaN | 03/26/2012 15:40:14 (03/26/2012) | R. Spinogatti (aty) | Ronald Eisenberg 1995 Continuing Trust, a Trust et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05175-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8404464. Fee Amount 176.00. (U.S. Treasury) |
| 10-05175 brl | 012 | 03/26/2012 15:38:35 (03/26/2012) | R. Spinogatti (aty) | Ronald Eisenberg 1995 Continuing Trust, a Trust et | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference : Notice of Motion to Withdraw the Reference to the Bankruptcy Court Filed by Richard L. Spinogatti on Behalf of Maxine Eisenberg, Trustee, Ronald Eisenberg 1995 Continuing Trust, a Trust. ... (Spinogatti, Richard) |
| 10-04393 brl | 017 | 03/26/2012 15:28:19 (03/26/2012) | R. Spinogatti (aty) | Blech | Jurisdiction | Declaration | Declaration of Richard L. Spinogatti in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 16 , 15 ) Filed by Richard L. Spinogatti on Behalf of Isaac Blech. ... (Attachments: # (1) Exhibit A) (Spinogatti, Richard) |
| 10-04393 brl | 016 | 03/26/2012 15:26:20 (03/26/2012) | R. Spinogatti (aty) | Blech | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 15 ) Filed by Richard L. Spinogatti on Behalf of Isaac Blech. ... (Spinogatti, Richard) |
| 10-04393 brl | NaN | 03/26/2012 15:23:48 (03/26/2012) | R. Spinogatti (aty) | Blech | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04393-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8404338. Fee Amount 176.00. (U.S. Treasury) |
| 10-04393 brl | 015 | 03/26/2012 15:21:48 (03/26/2012) | R. Spinogatti (aty) | Blech | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference : Notice of Motion to Withdraw the Reference to the Bankruptcy Court Filed by Richard L. Spinogatti on Behalf of Isaac Blech. ... (Spinogatti, Richard) |
| 10-05356 brl | 043 | 03/26/2012 15:16:25 (03/26/2012) | F. Schmidt (aty) | Beacon Associates LLC I et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Bankruptcy Reference (Related Document(s) 42 ) Filed by Frederick E. Schmidt on Behalf of Andover Associates (QP) LLC, Andover Associates LLC II, Andover Associates Management Corporation, Andover Associates, L.P., ... (Schmidt, Frederick) |
| 10-05356 brl | NaN | 03/26/2012 15:14:18 (03/26/2012) | F. Schmidt (aty) | Beacon Associates LLC I et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05356-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8404173. Fee Amount 176.00. (U.S. Treasury) |
| 10-05356 brl | 042 | 03/26/2012 15:11:10 (03/26/2012) | F. Schmidt (aty) | Beacon Associates LLC I et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Notice of Motion to Withdraw the Reference Filed by Frederick E. Schmidt on Behalf of Andover Associates (QP) LLC, Andover Associates LLC II, Andover Associates Management Corporation, Andover Associates, L.P., ... (Schmidt, Frederick) |
| 10-05104 brl | 015 | 03/26/2012 14:59:50 (03/26/2012) | M. Hirschfield (ptf) | Gloria Albert Sandler and Maurice Sandler Revo | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04920 brl | 013 | 03/26/2012 14:59:07 (03/26/2012) | M. Hirschfield (ptf) | Glenhaven Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04800 brl | 015 | 03/26/2012 14:55:07 (03/26/2012) | M. Hirschfield (ptf) | Sandler | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04718 brl | 013 | 03/26/2012 14:52:48 (03/26/2012) | M. Hirschfield (ptf) | Jordan H. Kart Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05104 brl | 014 | 03/26/2012 14:42:53 (03/26/2012) | A. Rouzeau (crt) | Gloria Albert Sandler and Maurice Sandler Revo | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202158 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04920 brl | 012 | 03/26/2012 14:39:14 (03/26/2012) | A. Rouzeau (crt) | Glenhaven Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202159 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04941 brl | 020 | 03/26/2012 13:25:01 (03/26/2012) | P. Warmuth (aty) | Most | Jurisdiction | Declaration | Declaration of Paula J. Warmuth in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 18 ) Filed by Paula J. Warmuth on Behalf of Michael Most. ... (Attachments: # (1) Exhibit A# (2) Errata B# (3) Exhibit C) (Warmuth, Paula) |
| 10-04941 brl | 019 | 03/26/2012 13:16:52 (03/26/2012) | P. Warmuth (aty) | Most | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Paula J. Warmuth on Behalf of Michael Most. ... (Warmuth, Paula) |
| 10-04941 brl | NaN | 03/26/2012 13:13:38 (03/26/2012) | P. Warmuth (aty) | Most | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04941-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8403575. Fee Amount 176.00. (U.S. Treasury) |
| 10-04941 brl | 018 | 03/26/2012 13:12:09 (03/26/2012) | P. Warmuth (aty) | Most | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Paula J. Warmuth on Behalf of Michael Most. ... (Warmuth, Paula) |
| 10-04947 brl | 020 | 03/26/2012 13:03:36 (03/26/2012) | P. Warmuth (aty) | Most | Jurisdiction | Declaration | Declaration of Paula J. Warmuth in Support of Defendants Motion to Withdraw the Reference Filed by Paula J. Warmuth on Behalf of Marjorie Most. ... (Attachments: # (1) Exhibit B# (2) Exhibit A# (3) Exhibit C) (Warmuth, Paula) |
| 10-04800 brl | 014 | 03/26/2012 12:58:46 (03/26/2012) | A. Rouzeau (crt) | Sandler | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202160 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04947 brl | 019 | 03/26/2012 12:55:28 (03/26/2012) | P. Warmuth (aty) | Most | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Mandatory Withdrawal of the Reference (Related Document(s) 18 ) Filed by Paula J. Warmuth on Behalf of Marjorie Most. ... (Warmuth, Paula) |
| 10-04947 brl | NaN | 03/26/2012 12:36:11 (03/26/2012) | P. Warmuth (aty) | Most | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04947-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8403459. Fee Amount 176.00. (U.S. Treasury) |
| 11-02540 brl | 013 | 03/26/2012 12:28:26 (03/26/2012) | R. Corbi (aty) | Lion Global Investors Limited | Jurisdiction | Declaration | Declaration of Gregg M. Mashberg in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 11 , 12 ) Filed by Richard J. Corbi on Behalf of Lion Global Investors Limited. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Corbi, Richard) |
| 11-02540 brl | 012 | 03/26/2012 12:24:53 (03/26/2012) | R. Corbi (aty) | Lion Global Investors Limited | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Richard J. Corbi on Behalf of Lion Global Investors Limited. ... (Corbi, Richard) |
| 10-04947 brl | 018 | 03/26/2012 12:21:15 (03/26/2012) | P. Warmuth (aty) | Most | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Paula J. Warmuth on Behalf of Marjorie Most. ... (Warmuth, Paula) |
| 11-02540 brl | NaN | 03/26/2012 12:20:47 (03/26/2012) | R. Corbi (aty) | Lion Global Investors Limited | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02540-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8403400. Fee Amount 176.00. (U.S. Treasury) |
| 10-05132 brl | 013 | 03/26/2012 12:20:26 (03/26/2012) | A. Rouzeau (crt) | Roth | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202156 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-02540 brl | 011 | 03/26/2012 12:18:18 (03/26/2012) | R. Corbi (aty) | Lion Global Investors Limited | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference : Notice of Motion to Withdraw the Reference to the Bankruptcy Court Filed by Richard J. Corbi on Behalf of Lion Global Investors Limited. ... (Corbi, Richard) |
| 10-05284 brl | 019 | 03/26/2012 11:38:41 (03/26/2012) | A. Rouzeau (crt) | Roth et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202157 (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05130 brl | 013 | 03/26/2012 11:26:53 (03/26/2012) | A. Rouzeau (crt) | Harman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202155 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04613 brl | 011 | 03/26/2012 11:15:51 (03/26/2012) | M. Hirschfield (ptf) | Grabel Family Trust Dtd 3/29/99 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04710 brl | 015 | 03/26/2012 11:05:20 (03/26/2012) | A. Rouzeau (crt) | Koota et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202154 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04944 brl | 036 | 03/26/2012 10:27:17 (03/26/2012) | A. Rouzeau (crt) | Pergament Equities, LLC et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202153 (Related Document(s) 33 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05332 brl | 020 | 03/23/2012 21:20:55 (03/23/2012) | A. Ehrlich (aty) | Madoff, Individually and as Guardian of A.M. and E | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 13 ) Filed by Andrew J. Ehrlich on Behalf of Andrew H. Madoff, Individually, and as guardian of A. W. M. and E. W. M; Andrew H. Madoff, as executor of the Estate of ... (Ehrlich, Andrew) |
| 10-05330 brl | 016 | 03/23/2012 21:01:55 (03/23/2012) | A. Ehrlich (aty) | Deborah and Andrew Madoff Foundation | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 12 ) Filed by Andrew J. Ehrlich on Behalf of the Deborah and Andrew Madoff Foundation. ... (Ehrlich, Andrew) |
| 10-05328 brl | 030 | 03/23/2012 20:59:42 (03/23/2012) | A. Ehrlich (aty) | Mack et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 23 ) Filed by Andrew J. Ehrlich on Behalf of Stephanie S. Mack, Individually, and as Guardian of A. V. M. M.; Andrew H. Madoff, as Executor of the Estate of Mark D. ... (Ehrlich, Andrew) |
| 10-05375 brl | 018 | 03/23/2012 18:14:40 (03/23/2012) | D. Barrack (aty) | Goldworth | Motion | Declaration | Declaration of David L. Barrack (Related Document(s) 16 ) Filed by David L. Barrack on Behalf of Milton Goldworth. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Barrack, David) |
| 10-05375 brl | 017 | 03/23/2012 18:05:05 (03/23/2012) | D. Barrack (aty) | Goldworth | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 16 ) Filed by David L. Barrack on Behalf of Milton Goldworth. ... (Barrack, David) |
| 10-05375 brl | NaN | 03/23/2012 17:59:42 (03/23/2012) | D. Barrack (aty) | Goldworth | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05375-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8400985. Fee Amount 176.00. (U.S. Treasury) |
| 10-05375 brl | 016 | 03/23/2012 17:57:59 (03/23/2012) | D. Barrack (aty) | Goldworth | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the Bankruptcy Court Filed by David L. Barrack on Behalf of Milton Goldworth. ... (Barrack, David) |
| 12-01207 brl | 002 | 03/23/2012 17:33:09 (03/23/2012) | T. Campbell (crt) | Lloyds TSB Bank PLC | Process | Summons-- | Summons and Notice of Pretrial Conference against Lloyds TSB Bank PLC Answer Due: 4/23/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 12-01205 brl | 002 | 03/23/2012 17:31:24 (03/23/2012) | T. Campbell (crt) | Multi-Strategy Fund Limited et al | Process | Summons-- | Summons and Notice of Pretrial Conference against CDP Capital Tactical Alternative Investments Answer Due: 4/23/2012; Multi-Strategy Fund Limited Answer Due: 4/23/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 12-01202 brl | 002 | 03/23/2012 17:24:58 (03/23/2012) | T. Campbell (crt) | Bank Vontobel AG f/k/a Bank J. Vontobel & Co. AG e | Process | Summons-- | Summons and Notice of Pretrial Conference against Bank Vontobel AG f/k/a Bank J. Vontobel & Co. AG Answer Due: 4/23/2012; Vontobel Absolute Return Fund, in liquidation Answer Due: 4/23/2012; Vontobel Asset Management Inc. Answer Due: 4/23/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 12-01195 brl | 002 | 03/23/2012 17:21:11 (03/23/2012) | T. Campbell (crt) | Six Sis AG | Process | Summons-- | Summons and Notice of Pretrial Conference against Six Sis AG Answer Due: 4/23/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 12-01194 brl | 002 | 03/23/2012 17:18:09 (03/23/2012) | T. Campbell (crt) | Kookmin Bank | Process | Summons-- | Summons and Notice of Pretrial Conference against Kookmin Bank Answer Due: 4/23/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-04815 brl | 014 | 03/23/2012 16:52:53 (03/23/2012) | M. Hirschfield (ptf) | Estate of Beatrice Bader et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04892 brl | 012 | 03/23/2012 16:50:48 (03/23/2012) | M. Hirschfield (ptf) | Lazarides | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01211 | 001 | 03/23/2012 16:06:36 (03/23/2012) | D. Sheehan (ptf) | Union Securities Investment Trust Co., Ltd. et al | Pleading | Complaint | Adversary Case 12-01211. Complaint against Union Securities Investment Trust Co., Ltd., Union USD Global Arbitrage Fund, Union USD Global Arbitrage a Fund, Union Arbitrage Strategy Fund . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Sheehan, David) |
| 11-02758 brl | NaN | 03/23/2012 15:56:28 (03/23/2012) | D. Schimmel (aty) | Caceis Bank Luxembourg et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02758-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8400336. Fee Amount 176.00. (U.S. Treasury) |
| 11-02758 brl | 010 | 03/23/2012 15:53:54 (03/23/2012) | D. Schimmel (aty) | Caceis Bank Luxembourg et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 8 ) Filed by Daniel Schimmel on Behalf of Caceis Bank, Caceis Bank Luxembourg. ... (Schimmel, Daniel) |
| 11-02758 brl | 009 | 03/23/2012 15:52:09 (03/23/2012) | D. Schimmel (aty) | Caceis Bank Luxembourg et al | Jurisdiction | Declaration | Declaration of Jaclyn M. Metzinger in Support of Motion to Withdraw the Reference (Related Document(s) 8 ) Filed by Daniel Schimmel on Behalf of Caceis Bank, Caceis Bank Luxembourg. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Schimmel, Daniel) |
| 11-02758 brl | 008 | 03/23/2012 15:41:53 (03/23/2012) | D. Schimmel (aty) | Caceis Bank Luxembourg et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel Schimmel on Behalf of Caceis Bank, Caceis Bank Luxembourg. ... (Schimmel, Daniel) |
| 10-05356 brl | 041 | 03/23/2012 15:30:39 (03/23/2012) | M. Saenz De Viteri (crt) | Beacon Associates LLC I et al | Order | Stipulation | So Ordered Stipulation Signed on 3/23/2012 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Ivy Asset Management LLC, Lawrence Simon, Howard Wohl, Ivy Birchwood Associates, L.P., Ivy Enhanced Income Fund, Ivy Regency Fund, L.P., Ivy Rosewood Associates, L.P., Ivy Rosewood Offshore Fund, Ltd., Birchwood Associates Management, LLC, Rosewood Associates Management, LLC, Ivy International, LLC, and Regency Asset Management, LLC; Beacon Associates Management Corporation, Andover Associates Management Corporation, Joel Danziger, and Harris Markhoff; Beacon Associates LLC I, Beacon Associates LLC II, Beacon Associates LLC, Andover Associates, L.P., Andover Associates LLC I, Andover Associates (QP) LLC, and Andover Associates LLC II and J.P. Jeanneret Associates, Inc., John Jeanneret, and Paul Perry. (Saenz De Viteri, Monica) |
| 10-04857 brl | 017 | 03/23/2012 15:17:57 (03/23/2012) | J. Wallack (aty) | ABG Partners et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 16 ) Filed by James F. Wallack on Behalf of Bruce Graybow. ... (Wallack, James) |
| 10-04857 brl | NaN | 03/23/2012 15:14:24 (03/23/2012) | J. Wallack (aty) | ABG Partners et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04857-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8399933. Fee Amount 176.00. (U.S. Treasury) |
| 10-04857 brl | 016 | 03/23/2012 15:13:38 (03/23/2012) | J. Wallack (aty) | ABG Partners et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by James F. Wallack on Behalf of Bruce Graybow. ... (Wallack, James) |
| 10-05030 brl | 023 | 03/23/2012 14:45:19 (03/23/2012) | L. Weiner (aty) | Irene Kepes Revocable Living Trust Dated 12/26/198 | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 21 ) Filed by Laevin J. Weiner on Behalf of Irene Kepes Revocable Living Trust Dated 12/26/1989, a Florida trust, Lawrence Kepes, Ronald Kepes. ... (Weiner, Laevin) |
| 10-05328 brl | 029 | 03/23/2012 12:42:32 (03/23/2012) | T. Goldberg (aty) | Mack et al | Pleading | Response | Response /Answer to Amended Complaint (Related Document(s) 23 ) Filed by Thomas D. Goldberg on Behalf of DANIEL G. MADOFF, Susan Elkin, as Guardian of K.M., K.D.M.. ... (Goldberg, Thomas) |
| 12-01210 | 001 | 03/23/2012 12:29:43 (03/23/2012) | D. Sheehan (ptf) | Schroder & Co. Bank AG | Pleading | Complaint | Adversary Case 12-01210. Complaint against Schroder & Co. Bank AG . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Incorrect PDF FILES Re: Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K) (Sheehan, David). (Entry Modified on 3/23/2012 to Attach Correct Exhibits A-K) (Richards, Beverly). |
| 12-01209 brl | 001 | 03/23/2012 11:38:29 (03/23/2012) | D. Sheehan (ptf) | BSI AG, Individually and as successor in interest | Pleading | Complaint | Adversary Case 12-01209. Complaint against BSI AG, Individually and as successor in interest to BANCO DEL GOTTARDO . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Sheehan, David) |
| 10-05153 brl | NaN | 03/23/2012 11:03:20 (03/23/2012) | G. White (crt) | RDS Trust et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5153 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 11-02922 brl | 005 | 03/22/2012 17:55:50 (03/22/2012) | D. Sheehan (ptf) | Bank Julius Baer & Co. Ltd. | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Defendant Bank Julius Baer & Co. Ltd. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04392 brl | 032 | 03/22/2012 17:04:29 (03/22/2012) | M. Hirschfield (ptf) | Panagiotis Sakellariou Settlement, an Irrevocable | Pleading | Stipulation | Stipulation Extending Time to Respond to June 7, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01207 | 001 | 03/22/2012 16:39:28 (03/22/2012) | D. Sheehan (ptf) | Lloyds TSB Bank PLC | Pleading | Complaint | Adversary Case 12-01207. Complaint against Lloyds TSB Bank PLC . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Sheehan, David) |
| 11-02923 brl | 006 | 03/22/2012 16:30:44 (03/22/2012) | D. Sheehan (ptf) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Process | Affidavit of Service | Affidavit of Service of the Summons and Complaint upon Defendant Falcon Private Bank Ltd Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04819 brl | 014 | 03/22/2012 16:22:49 (03/22/2012) | M. Hirschfield (ptf) | June Bonyor Revocable Trust Restated UA dtd 5/ | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01205 | 001 | 03/22/2012 16:02:29 (03/22/2012) | D. Sheehan (ptf) | Multi-Strategy Fund Limited et al | Pleading | Complaint | Adversary Case 12-01205. Complaint against Multi-Strategy Fund Limited, CDP Capital Tactical Alternative Investments . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Sheehan, David) |
| 12-01202 | 001 | 03/22/2012 15:31:59 (03/22/2012) | D. Sheehan (ptf) | Bank Vontobel AG f/k/a Bank J. Vontobel & Co. AG e | Pleading | Complaint | Adversary Case 12-01202. Complaint against Bank Vontobel AG f/k/a Bank J. Vontobel & Co. AG, Vontobel Absolute Return Fund, in liquidation, Vontobel Asset Management Inc. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K# (12) Exhibit L) (Sheehan, David) |
| 10-04974 brl | 012 | 03/22/2012 14:53:12 (03/22/2012) | K. McMurdy (aty) | Keystone Electronics Corp. Employee Profit Sharing | Motion | Declaration | Declaration of Keith McMurdy with Exhibits (Related Document(s) 10 ) Filed by Keith R. McMurdy on Behalf of Richard D. David, Roberta David, Keystone Electronics Corp. Employee Profit Sharing Trust. ... (McMurdy, Keith) |
| 10-04974 brl | 011 | 03/22/2012 14:52:02 (03/22/2012) | K. McMurdy (aty) | Keystone Electronics Corp. Employee Profit Sharing | Motion | Brief-- | Memorandum of Law (Related Document(s) 10 ) Filed by Keith R. McMurdy on Behalf of Richard D. David, Roberta David, Keystone Electronics Corp. Employee Profit Sharing Trust. ... (McMurdy, Keith) |
| 10-04974 brl | NaN | 03/22/2012 14:46:56 (03/22/2012) | K. McMurdy (aty) | Keystone Electronics Corp. Employee Profit Sharing | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04974-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8396199. Fee Amount 176.00. (U.S. Treasury) |
| 10-04974 brl | 010 | 03/22/2012 14:42:24 (03/22/2012) | K. McMurdy (aty) | Keystone Electronics Corp. Employee Profit Sharing | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Keith R. McMurdy on Behalf of Richard D. David, Roberta David, Keystone Electronics Corp. Employee Profit Sharing Trust. ... (McMurdy, Keith) |
| 11-02541 brl | 006 | 03/22/2012 14:23:25 (03/22/2012) | D. Sheehan (ptf) | First Gulf Bank | Motion | Approve | Motion to Approve /Trustees Motion under 28 U.S.C. § 1781(a)(2) and Rule 4(f)(2)(B) of the Federal Rules of Civil Procedure for an Order Issuing a Request for International Judicial Assistance for Service of Process on First Gulf Bank with Presentment to be held on March 30, 2012 at 12:00 p.m. and Objections due March 30, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Notice of Presentment# (2) Proposed Order) (Sheehan, David) |
| 11-02922 brl | 004 | 03/22/2012 13:53:32 (03/22/2012) | D. Sheehan (ptf) | Bank Julius Baer & Co. Ltd. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjounring the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 12-01195 | 001 | 03/22/2012 13:49:32 (03/22/2012) | D. Sheehan (ptf) | Six Sis AG | Pleading | Complaint | Adversary Case 12-01195. Complaint against Six Sis AG . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K) (Sheehan, David) |
| 10-04660 brl | 005 | 03/22/2012 13:49:20 (03/22/2012) | M. Hirschfield (ptf) | P.B. Robco Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01194 | 001 | 03/22/2012 12:49:45 (03/22/2012) | D. Sheehan (ptf) | Kookmin Bank | Pleading | Complaint | Adversary Case 12-01194. Complaint against Kookmin Bank . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 10-05104 brl | NaN | 03/22/2012 12:26:52 (03/22/2012) | H. Chaitman (aty) | Gloria Albert Sandler and Maurice Sandler Revo | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05104-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8395445. Fee Amount 176.00. (U.S. Treasury) |
| 10-05104 brl | 013 | 03/22/2012 12:25:45 (03/22/2012) | H. Chaitman (aty) | Gloria Albert Sandler and Maurice Sandler Revo | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Gloria Albert Sandler, Individually as Grantor and beneficiary of and in her Capacity as Trustee of the Gloria Albert Sandler ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04920 brl | NaN | 03/22/2012 12:22:58 (03/22/2012) | H. Chaitman (aty) | Glenhaven Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04920-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8395412. Fee Amount 176.00. (U.S. Treasury) |
| 10-04920 brl | 011 | 03/22/2012 12:21:42 (03/22/2012) | H. Chaitman (aty) | Glenhaven Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Mathew L. Gladstein, Glenhaven Limited. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05153 brl | 011 | 03/22/2012 12:12:11 (03/22/2012) | H. Simon (ptf) | RDS Trust et al | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal without Prejudice Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Affidavit of Service)(Simon, Howard) |
| 12-01022 brl | 006 | 03/22/2012 11:35:45 (03/22/2012) | T. Campbell (crt) | Credit Agricole (Suisse) S.A. et al | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Credit Agricole (Suisse) S.A. Answer Due: 4/23/2012; Credit Agricole S.A., a/k/a Banque Du Credit Agricole Answer Due: 4/23/2012. Filed by Clerks Office, United States Bankruptcy Court. with Pretrial Conference Set for 6/27/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) Modified on 3/22/2012 (Campbell, Tiffany). |
| 10-04375 brl | 012 | 03/22/2012 10:52:38 (03/22/2012) | H. Simon (ptf) | Plesent | Pleading | Stipulation | Stipulation Extending Time to Respond to 6/15/2012 (Related Document(s) 11 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04513 brl | NaN | 03/22/2012 10:39:53 (03/22/2012) | M. Hirschfield (ptf) | Article Fourth Non-Exempt Trust created under | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04710 brl | NaN | 03/22/2012 10:18:34 (03/22/2012) | T. Poretz (aty) | Koota et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04710-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8394373. Fee Amount 176.00. (U.S. Treasury) |
| 09-01364 brl | 181 | 03/22/2012 00:30:51 (03/22/2012) | A. Solomon (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Declaration | Declaration of Franklin B. Velie in Support of the Motion of UniCredit Bank Austria AG to Withdraw the Reference (Related Document(s) 179 ) Filed by Andrew T. Solomon on Behalf of Unicredit Bank Austria AG. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit) (Solomon, Andrew) |
| 09-01364 brl | 180 | 03/22/2012 00:26:28 (03/22/2012) | A. Solomon (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the Motion of UniCredit Bank Austria AG to Withdraw the Reference (Related Document(s) 179 ) Filed by Andrew T. Solomon on Behalf of Unicredit Bank Austria AG. ... (Solomon, Andrew) |
| 09-01364 brl | NaN | 03/22/2012 00:22:53 (03/22/2012) | A. Solomon (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01364-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8393691. Fee Amount 176.00. (U.S. Treasury) |
| 09-01364 brl | 179 | 03/22/2012 00:21:26 (03/22/2012) | A. Solomon (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference of UniCredit Bank Austria AG to Withdraw the Reference as to Counts Two and Ten of the Amended Complaint Filed by Andrew T. Solomon on Behalf of Unicredit Bank Austria AG. ... (Solomon, Andrew) |
| 10-05411 brl | 075 | 03/22/2012 00:15:30 (03/22/2012) | A. Solomon (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Declaration | Declaration of Franklin B. Velie in Support of the Motion of UniCredit Bank Austria AG to Withdraw the Reference Filed by Andrew T. Solomon on Behalf of Unicredit Bank Austria AG. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit) (Solomon, Andrew) |
| 10-05411 brl | 074 | 03/22/2012 00:11:24 (03/22/2012) | A. Solomon (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Brief-- | Memorandum of Law in Support of the Motion of UniCredit Bank Austria AG to Withdraw the Reference Filed by Andrew T. Solomon on Behalf of Unicredit Bank Austria AG. ... (Solomon, Andrew) |
| 10-05411 brl | NaN | 03/22/2012 00:06:36 (03/22/2012) | A. Solomon (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05411-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8393562. Fee Amount 176.00. (U.S. Treasury) |
| 10-05411 brl | 073 | 03/22/2012 00:05:15 (03/22/2012) | A. Solomon (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference by UniCredit Bank Austria AG as to Counts 12 through 19 of the Second Amended Complaint Filed by Andrew T. Solomon on Behalf of Unicredit Bank Austria AG. ... (Solomon, Andrew) |
| 09-01364 brl | 178 | 03/22/2012 00:04:25 (03/22/2012) | M. McDermott (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Declaration | Declaration of Marco E. Schnabl in Support of the UCG/PAI Defendants Motion to Withdraw the Reference as to Counts 2 and 10 of the Amended Complaint (Related Document(s) 176 ) Filed by Mark McDermott on Behalf of Pioneer Alternative Investment Management Limited, UniCredit S.p.A.. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (McDermott, Mark) |
| 09-01364 brl | 177 | 03/21/2012 23:55:29 (03/21/2012) | M. McDermott (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the UCG/PAI Defendants Motion to Withdraw the Reference as to Counts 2 and 10 of the Amended Complaint (Related Document(s) 176 ) Filed by Mark McDermott on Behalf of Pioneer Alternative Investment Management Limited, UniCredit S.p.A.. ... (McDermott, Mark) |
| 09-01364 brl | NaN | 03/21/2012 23:51:46 (03/21/2012) | M. McDermott (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01364-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8393551. Fee Amount 176.00. (U.S. Treasury) |
| 09-01364 brl | 176 | 03/21/2012 23:48:31 (03/21/2012) | M. McDermott (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference by the UCG/PAI Defendants as to Counts 2 and 10 of the Amended Complaint Filed by Mark McDermott on Behalf of Pioneer Alternative Investment Management Limited, UniCredit S.p.A.. ... (McDermott, Mark) |
| 10-05411 brl | 072 | 03/21/2012 23:30:03 (03/21/2012) | M. McDermott (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Declaration | Declaration of Marco E. Schnabl in Support of the UCG Defendants Motion to Withdraw the Reference as to Counts 5 and 14 through 19 of the Second Amended Complaint (Related Document(s) 70 ) Filed by Mark McDermott on Behalf of Pioneer Global Asset Management, S.P.A., Unicredit S.P.A.. ... (Attachments: # (1) Exhibit A) (McDermott, Mark) |
| 10-05411 brl | 071 | 03/21/2012 23:23:54 (03/21/2012) | M. McDermott (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Brief-- | Memorandum of Law in Support of the UCG Defendants Motion to Withdraw the Reference as to Counts 5 and 14 through 19 of the Second Amended Complaint (Related Document(s) 70 ) Filed by Mark McDermott on Behalf of Pioneer Global Asset Management, S.P.A., Unicredit S.P.A.. ... (McDermott, Mark) |
| 10-05411 brl | NaN | 03/21/2012 23:16:51 (03/21/2012) | M. McDermott (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05411-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8393540. Fee Amount 176.00. (U.S. Treasury) |
| 10-05411 brl | 070 | 03/21/2012 23:13:26 (03/21/2012) | M. McDermott (aty) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference by the UCG Defendants as to Counts 5 and 14 through 19 of the Second Amended Complaint Filed by Mark McDermott on Behalf of Pioneer Global Asset Management, S.P.A., Unicredit S.P.A.. ... (McDermott, Mark) |
| 10-05259 brl | 045 | 03/21/2012 17:53:21 (03/21/2012) | A. Rouzeau (crt) | Stanley I. Lehrer, Individually, and in his capaci | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1202079 (Related Document(s) 44 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) |
| 10-04710 brl | 014 | 03/21/2012 16:51:03 (03/21/2012) | T. Poretz (aty) | Koota et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Ted Poretz on Behalf of Audrey Koota, Gordon M. Koota. ... (Poretz, Ted) |
| 10-04944 brl | 035 | 03/21/2012 15:14:18 (03/21/2012) | B. Parlin (aty) | Pergament Equities, LLC et al | Jurisdiction | Declaration | Declaration of Barbra R. Parlin in Support of Motion to Withdraw the Reference (Related Document(s) 33 ) Filed by Barbra R. Parlin on Behalf of Pergament Equities, LLC. ... (Attachments: # (1) Exhibit 1-5# (2) Certificate of Service) (Parlin, Barbra) |
| 10-04944 brl | 034 | 03/21/2012 15:09:39 (03/21/2012) | B. Parlin (aty) | Pergament Equities, LLC et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 33 ) Filed by Barbra R. Parlin on Behalf of Pergament Equities, LLC. ... (Attachments: # (1) Certificate of Service) (Parlin, Barbra) |
| 10-04944 brl | NaN | 03/21/2012 15:05:06 (03/21/2012) | B. Parlin (aty) | Pergament Equities, LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04944-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8392555. Fee Amount 176.00. (U.S. Treasury) |
| 10-04944 brl | 033 | 03/21/2012 15:01:16 (03/21/2012) | B. Parlin (aty) | Pergament Equities, LLC et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Barbra R. Parlin on Behalf of Pergament Equities, LLC. ... (Attachments: # (1) Certificate of Service) (Parlin, Barbra) |
| 10-05072 brl | 024 | 03/21/2012 14:48:54 (03/21/2012) | C. Singer (aty) | Harvey E. Rothenberg Rev Trust UAD 7/24/02 et al | Motion | Response | Response Reply to Amended Answer/Cross Claim (Related Document(s) 23 ) Filed by Charles A. Singer on Behalf of Betty Klein. ... (Singer, Charles) |
| 10-05259 brl | NaN | 03/21/2012 13:06:58 (03/21/2012) | T. Poretz (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05259-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8392000. Fee Amount 176.00. (U.S. Treasury) |
| 10-05259 brl | 044 | 03/21/2012 13:05:34 (03/21/2012) | T. Poretz (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Ted Poretz on Behalf of Douglas Ellenoff. ... (Poretz, Ted) |
| 10-04525 brl | 014 | 03/21/2012 11:37:16 (03/21/2012) | M. Hirschfield (ptf) | Schemen Fradin Revocable Agreement of Trust Dated | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Susan Schemen Fradin Revocable Agreement of Trust Dated 5/23/2000 and Susan Schemen Fradin to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05220 brl | 027 | 03/21/2012 11:32:18 (03/21/2012) | M. Hirschfield (ptf) | Wolfson Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04488 brl | 035 | 03/21/2012 11:31:30 (03/21/2012) | M. Hirschfield (ptf) | South Ferry Building Company, a New York Limited p | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04488 brl | 034 | 03/21/2012 11:30:08 (03/21/2012) | M. Hirschfield (ptf) | South Ferry Building Company, a New York Limited p | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 for South Ferry Building Company, Emanuel Gettinger, Abraham Wolfson, and Zef Wolfson, in his Capacity as Trustee u/i/t f/b/o Aaron Wolfson and Alisa Wolfson and Individually Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04384 brl | 027 | 03/21/2012 11:27:50 (03/21/2012) | M. Hirschfield (ptf) | Lanx BM Investments, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04374 brl | 021 | 03/21/2012 11:26:34 (03/21/2012) | M. Hirschfield (ptf) | ZWD Investments, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04350 brl | 029 | 03/21/2012 11:25:16 (03/21/2012) | M. Hirschfield (ptf) | South Ferry #2 LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02571 brl | 009 | 03/21/2012 10:46:49 (03/21/2012) | D. Sheehan (ptf) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05284 brl | NaN | 03/20/2012 18:11:50 (03/20/2012) | M. Brosterman (aty) | Roth et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05284-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8389778. Fee Amount 176.00. (U.S. Treasury) |
| 10-05284 brl | 018 | 03/20/2012 18:09:34 (03/20/2012) | M. Brosterman (aty) | Roth et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Notice of Benjamin and Marion Roths Motion to Withdraw the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Melvin A. Brosterman on Behalf of Benjamin W. Roth, Marion B. Roth. ... (Attachments: # (1) Pleading Memo of Law in Support of Motion# (2) Pleading Decl. of Melvin A. Brosterman) (Brosterman, Melvin) |
| 10-05132 brl | NaN | 03/20/2012 18:01:16 (03/20/2012) | M. Brosterman (aty) | Roth | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05132-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8389757. Fee Amount 176.00. (U.S. Treasury) |
| 10-05132 brl | 012 | 03/20/2012 17:57:43 (03/20/2012) | M. Brosterman (aty) | Roth | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Notice of Amy R. Roths Motion to Withdraw the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Melvin A. Brosterman on Behalf of Amy R. Roth. ... (Attachments: # (1) Pleading Memo of Law in Support of Motion# (2) Pleading Decl. of Melvin A. Brosterman# (3) Exhibit Exhibit A to the Decl. of Melvin A. Brosterman# (4) Exhibit Exhibit B (Part I) to the Decl. of Melvin A. Brosterman# (5) Exhibit Exhibit B (Part II) to the Decl. of Melvin A. Brosterman# (6) Exhibit Exhibit C to the Decl. of Melvin A. Brosterman) (Brosterman, Melvin) |
| 11-02569 brl | 014 | 03/20/2012 17:30:31 (03/20/2012) | A. Rouzeau (crt) | Barclays Bank (Suisse) S.A. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1201882 (Related Document(s) 11 ) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-05130 brl | NaN | 03/20/2012 17:27:02 (03/20/2012) | M. Brosterman (aty) | Harman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05130-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8389652. Fee Amount 176.00. (U.S. Treasury) |
| 10-05130 brl | 012 | 03/20/2012 17:21:52 (03/20/2012) | M. Brosterman (aty) | Harman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Notice of Barbara Kotlikoff Harmans Motion to Withdraw the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Melvin A. Brosterman on Behalf of Barbara Kotlikoff Harman. ... (Attachments: # (1) Pleading Memo of Law in Support of Motion# (2) Pleading Decl. of Melvin A. Brosterman) (Brosterman, Melvin) |
| 10-04800 brl | NaN | 03/20/2012 15:54:13 (03/20/2012) | H. Chaitman (aty) | Sandler | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04800-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8388888. Fee Amount 176.00. (U.S. Treasury) |
| 10-04800 brl | 013 | 03/20/2012 15:53:01 (03/20/2012) | H. Chaitman (aty) | Sandler | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Sandy Sandler. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05059 brl | NaN | 03/20/2012 15:29:46 (03/20/2012) | G. White (crt) | American Committee for Shaare Zedek Hospital i | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5059 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-05309 brl | 039 | 03/20/2012 15:27:18 (03/20/2012) | M. Hirschfield (ptf) | William Pressman, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Ellen Lev Trust and Ellen Lev Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05114 brl | 037 | 03/20/2012 15:24:39 (03/20/2012) | M. Hirschfield (ptf) | Marlborough Associates, a New York General Partner | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants James Monarchio, Barbara Monarchio, Lloyd Schaumloffel, Jerry Rubenstein and Vinnie Rubenstein Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04369 brl | 013 | 03/20/2012 15:22:27 (03/20/2012) | M. Hirschfield (ptf) | Donna Garolla (a.k.a. Donna Skeen) | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05415 brl | 085 | 03/20/2012 15:13:15 (03/19/2012) | G. White (crt) | American Securities Management, L.P., Formerly kno | Jurisdiction | Declaration | Reply Declaration Re: Motion to Withdraw the Reference (Related Document(s) 63 ) Filed by Daniel J. Kornstein on Behalf of Certain American Securities Defendants. (Attachments: # (1) Exhibit H# (2) Exhibit I) (White, Greg) |
| 10-05415 brl | 084 | 03/20/2012 15:11:15 (03/19/2012) | G. White (crt) | American Securities Management, L.P., Formerly kno | Jurisdiction | Brief-- | Reply Memorandum of Law in Further Support of Motion to Withdraw the Reference (Related Document(s) 63 ) Filed by Daniel J. Kornstein on Behalf of Certain American Securities Defendants. (White, Greg) |
| 10-05059 brl | 017 | 03/20/2012 14:31:08 (03/20/2012) | M. Saenz De Viteri (crt) | American Committee for Shaare Zedek Hospital i | Dismissal | Stipulation | So Ordered Stipulation Signed on 3/20/2012 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant the American Committee for Shaare Zedek Hospital in Jerusalem, Inc. Re: Voluntary Dismissal of Adversary Proceeding without Prejudice (Related Document(s) 1 ). (Saenz De Viteri, Monica) |
| 10-04904 brl | 019 | 03/20/2012 12:11:33 (03/20/2012) | M. Hirschfield (ptf) | Gordon et al | Notice | Withdrawal | Notice of Withdrawal of Notices of Mediation Referral and Mediator Selection Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04904 brl | 018 | 03/20/2012 11:57:21 (03/20/2012) | M. Hirschfield (ptf) | Gordon et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05110 brl | 024 | 03/20/2012 11:52:13 (03/20/2012) | M. Hirschfield (ptf) | United Congregations Mesora | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05054 brl | 024 | 03/20/2012 11:50:55 (03/20/2012) | M. Hirschfield (aty) | Chesed Congregations of America | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Chesed Congregations of America. ... (Hirschfield, Marc) |
| 10-04825 brl | 025 | 03/20/2012 11:49:05 (03/20/2012) | M. Hirschfield (ptf) | Usem, in her Capacity as a General Partner of R.J. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05436 brl | NaN | 03/19/2012 18:00:04 (03/19/2012) | K. Schwartz (aty) | Just Empire, LLC | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05436-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8385825. Fee Amount 176.00. (U.S. Treasury) |
| 10-04923 brl | NaN | 03/19/2012 18:00:03 (03/19/2012) | K. Schwartz (aty) | Meyer Mutual Fund L.C. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04923-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8385825. Fee Amount 176.00. (U.S. Treasury) |
| 10-04713 brl | NaN | 03/19/2012 18:00:04 (03/19/2012) | K. Schwartz (aty) | Mittelmann | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04713-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8385825. Fee Amount 176.00. (U.S. Treasury) |
| 10-04638 brl | NaN | 03/19/2012 18:00:03 (03/19/2012) | K. Schwartz (aty) | Mittlemann Family Foundation | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04638-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8385825. Fee Amount 176.00. (U.S. Treasury) |
| 10-04404 brl | NaN | 03/19/2012 18:00:04 (03/19/2012) | K. Schwartz (aty) | Empire Prospect Partnership, LP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04404-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8385825. Fee Amount 176.00. (U.S. Treasury) |
| 10-04713 brl | 013 | 03/19/2012 17:58:07 (03/19/2012) | K. Schwartz (aty) | Mittelmann | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Marsy Mittelmann. ... (Attachments: # (1) Exhibit Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-05436 brl | 014 | 03/19/2012 17:55:05 (03/19/2012) | K. Schwartz (aty) | Just Empire, LLC | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Just Empire, LLC. ... (Attachments: # (1) Exhibit Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-04404 brl | 012 | 03/19/2012 17:49:56 (03/19/2012) | K. Schwartz (aty) | Empire Prospect Partnership, LP et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Empire Prospect Partnership, LP, Josef Mittlemann, Individually and as General Partner of Empire Prospect Partnership, LP. ... (Attachments: # (1) Exhibit Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-04638 brl | 011 | 03/19/2012 17:48:12 (03/19/2012) | K. Schwartz (aty) | Mittlemann Family Foundation | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of the Mittlemann Family Foundation. ... (Attachments: # (1) Exhibit Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-04923 brl | 011 | 03/19/2012 17:46:06 (03/19/2012) | K. Schwartz (aty) | Meyer Mutual Fund L.C. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Paul Mapes, Arthur I. Meyer, Meyer Capital L.P., Meyer Mutual Fund L.C.. ... (Attachments: # (1) Exhibit Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-05386 brl | NaN | 03/19/2012 17:44:01 (03/19/2012) | K. Schwartz (aty) | Hoboken Radiology, LLC | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05386-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8385777. Fee Amount 176.00. (U.S. Treasury) |
| 10-05119 brl | NaN | 03/19/2012 17:44:01 (03/19/2012) | K. Schwartz (aty) | Miscork Corp. #1 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05119-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8385777. Fee Amount 176.00. (U.S. Treasury) |
| 10-05046 brl | NaN | 03/19/2012 17:44:00 (03/19/2012) | K. Schwartz (aty) | Gettinger, Individually, and in his Capacity as Tr | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05046-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8385777. Fee Amount 176.00. (U.S. Treasury) |
| 10-04850 brl | NaN | 03/19/2012 17:44:00 (03/19/2012) | K. Schwartz (aty) | Nathan Cohen Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04850-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8385777. Fee Amount 176.00. (U.S. Treasury) |
| 10-04386 brl | NaN | 03/19/2012 17:44:01 (03/19/2012) | K. Schwartz (aty) | Gettinger Foundation | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04386-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8385777. Fee Amount 176.00. (U.S. Treasury) |
| 10-03483 brl | NaN | 03/19/2012 17:44:00 (03/19/2012) | K. Schwartz (aty) | Madoff Technologies LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-03483-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8385777. Fee Amount 176.00. (U.S. Treasury) |
| 10-05330 brl | 015 | 03/19/2012 17:43:08 (03/19/2012) | M. Hirschfield (ptf) | Deborah and Andrew Madoff Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05386 brl | 020 | 03/19/2012 17:40:55 (03/19/2012) | K. Schwartz (aty) | Hoboken Radiology, LLC | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Hoboken Radiology, LLC. ... (Attachments: # (1) Exhibit Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-05332 brl | 019 | 03/19/2012 17:39:43 (03/19/2012) | M. Hirschfield (ptf) | Madoff, Individually and as Guardian of A.M. and E | Pleading | Stipulation | Stipulation Extending Time to Respond Andrew H. Madoff, Individually, as Natural Guardian of A. W. M. and E. W. M., and as Executor of the Estate of Mark D. Madoff, Estate of Mark D. Madoff, as Trustee of A. W. M. Trust U/A 11/15/93 and E. W. M. Trust U/A 04/01/96, A. W. M., and E. W. M. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05119 brl | 016 | 03/19/2012 17:39:09 (03/19/2012) | K. Schwartz (aty) | Miscork Corp. #1 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Martin Gettinger, in his Capacity as Trustee for Miscork Corp. #1, Miscork Corp., Miscork Corp. #1. ... (Attachments: # (1) Exhibit Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-04386 brl | 016 | 03/19/2012 17:37:16 (03/19/2012) | K. Schwartz (aty) | Gettinger Foundation | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of the Gettinger Foundation. ... (Attachments: # (1) Exhibit Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-05332 brl | 018 | 03/19/2012 17:35:51 (03/19/2012) | M. Hirschfield (ptf) | Madoff, Individually and as Guardian of A.M. and E | Pleading | Stipulation | Stipulation Extending Time to Respond Deborah Madoff, Individually, and as Natural Guardian of A. W. M. and E. W. M. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05046 brl | 017 | 03/19/2012 17:35:04 (03/19/2012) | K. Schwartz (aty) | Gettinger, Individually, and in his Capacity as Tr | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Gettinger Management LLC Profit Sharing Plan, Clark Gettinger, Individually, Martin Gettinger, Individually, and in his ... (Attachments: # (1) Exhibit Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-04850 brl | 013 | 03/19/2012 17:32:55 (03/19/2012) | K. Schwartz (aty) | Nathan Cohen Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Jonathan R. Cohen, Nathan Cohen, David B. Cohen, in his Capacity as Trustee of the Nathan Cohen Trust, Nathan Cohen Trust. ... (Attachments: # (1) Exhibit Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-03483 brl | 042 | 03/19/2012 17:30:01 (03/19/2012) | K. Schwartz (aty) | Madoff Technologies LLC et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Alberto Casanova, the Alberto Casanova Revocable Living Trust. ... (Attachments: # (1) Exhibit Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-04496 brl | 017 | 03/19/2012 16:37:39 (03/19/2012) | M. Auerbach (aty) | Sumner Feldberg LP II et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 14 ) (Related Document(s) 14 ) Filed by Martin J. Auerbach on Behalf of Sumner Feldberg LP II. ... (Auerbach, Martin) |
| 10-05170 brl | 016 | 03/19/2012 15:04:39 (03/19/2012) | M. Hirschfield (ptf) | Silver et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05207 brl | 012 | 03/19/2012 15:00:35 (03/19/2012) | M. Hirschfield (ptf) | Liebmann | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05434 brl | 013 | 03/19/2012 14:57:35 (03/19/2012) | M. Hirschfield (ptf) | E.G. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04346 brl | 037 | 03/19/2012 14:52:55 (03/19/2012) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04699 brl | 014 | 03/19/2012 14:48:56 (03/19/2012) | M. Hirschfield (ptf) | Hausner Group (also known as Hausner Group, LP | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04437 brl | 015 | 03/19/2012 14:42:23 (03/19/2012) | M. Hirschfield (ptf) | Joseph | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04405 brl | 015 | 03/19/2012 13:39:35 (03/19/2012) | M. Hirschfield (ptf) | Estate of Elaine S. Fox et al | Pleading | Complaint-Amended | Amended Complaint against all Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 11-02762 brl | 008 | 03/19/2012 12:35:07 (03/19/2012) | M. Hirschfield (ptf) | Lighthouse Investment Partners LLC, d/b/a Lighthou | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to September 20, 2012 at 10:00 a.m. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04639 brl | 017 | 03/19/2012 11:35:42 (03/19/2012) | M. Hirschfield (ptf) | G.R.A.M. Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04483 brl | 014 | 03/19/2012 11:28:35 (03/19/2012) | M. Hirschfield (ptf) | Levine et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05159 brl | 020 | 03/19/2012 11:27:59 (03/19/2012) | M. Hirschfield (ptf) | Story Family Trust #3 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04926 brl | 014 | 03/19/2012 11:27:29 (03/19/2012) | M. Hirschfield (ptf) | Koff Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04544 brl | 014 | 03/19/2012 11:21:35 (03/19/2012) | M. Hirschfield (ptf) | Gorvis LLC, a California Limited Liability Company | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04945 brl | 015 | 03/19/2012 11:20:04 (03/19/2012) | M. Hirschfield (ptf) | Sew Preferred Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04514 brl | 016 | 03/19/2012 11:20:48 (03/19/2012) | M. Hirschfield (ptf) | Serene Warren Revocable Trust u/a/d September 15, | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04512 brl | 016 | 03/19/2012 11:18:59 (03/19/2012) | M. Hirschfield (ptf) | Mark B. Evenstad Revocable Trust u/a Dated January | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04952 brl | 014 | 03/19/2012 11:12:52 (03/19/2012) | M. Hirschfield (ptf) | MBE Preferred Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04933 brl | 014 | 03/19/2012 11:11:21 (03/19/2012) | M. Hirschfield (ptf) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04342 brl | 022 | 03/19/2012 11:09:47 (03/19/2012) | M. Hirschfield (ptf) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04849 brl | 017 | 03/19/2012 10:40:00 (03/19/2012) | M. Hirschfield (ptf) | Lake Drive LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04713 brl | 012 | 03/17/2012 19:02:39 (03/17/2012) | K. Schwartz (aty) | Mittelmann | Jurisdiction | Join | Motion to Join in Nathan Cohens Motion for Mandatory Withdrawal of the Reference Filed by Kathlyn Schwartz on Behalf of Marsy Mittelmann. ... (Attachments: # (1) Exhibit Complaint# (2) Exhibit Certificte of Service) (Schwartz, Kathlyn) |
| 10-05436 brl | 013 | 03/17/2012 19:00:45 (03/17/2012) | K. Schwartz (aty) | Just Empire, LLC | Jurisdiction | Join | Motion to Join in Nathan Cohens Motion for Mandatory Withdrawal of the Reference Filed by Kathlyn Schwartz on Behalf of Just Empire, LLC. ... (Attachments: # (1) Exhibit Complaint# (2) Exhibit Certificate of Service) (Schwartz, Kathlyn) |
| 10-04404 brl | 011 | 03/17/2012 18:58:59 (03/17/2012) | K. Schwartz (aty) | Empire Prospect Partnership, LP et al | Jurisdiction | Join | Motion to Join in Nathan Cohens Motion for Mandatory Withdrawal of the Reference Filed by Kathlyn Schwartz on Behalf of Empire Prospect Partnership, LP, Josef Mittlemann, Individually and as General Partner of Empire Prospect Partnership, LP. ... (Attachments: # (1) Exhibit Complaint# (2) Exhibit Certificate of Service) (Schwartz, Kathlyn) |
| 10-04638 brl | 010 | 03/17/2012 18:56:34 (03/17/2012) | K. Schwartz (aty) | Mittlemann Family Foundation | Jurisdiction | Join | Motion to Join in Nathan Cohens Motion for Mandatory Withdrawal of the Reference Filed by Kathlyn Schwartz on Behalf of the Mittlemann Family Foundation. ... (Attachments: # (1) Exhibit Complaint# (2) Exhibit Certificate of Service) (Schwartz, Kathlyn) |
| 10-04923 brl | 010 | 03/17/2012 18:54:46 (03/17/2012) | K. Schwartz (aty) | Meyer Mutual Fund L.C. et al | Jurisdiction | Join | Motion to Join in Nathan Cohens Motion for Mandatory Withdrawal of the Reference Filed by Kathlyn Schwartz on Behalf of Paul Mapes, Arthur I. Meyer, Meyer Capital L.P., Meyer Mutual Fund L.C.. ... (Attachments: # (1) Exhibit Complaint# (2) Exhibit Certificate of Service) (Schwartz, Kathlyn) |
| 10-04850 brl | 012 | 03/17/2012 18:51:14 (03/17/2012) | K. Schwartz (aty) | Nathan Cohen Trust et al | Jurisdiction | Join | Motion to Join in Nathan Cohens Motion for Mandatory Withdrawal of the Reference Filed by Kathlyn Schwartz on Behalf of Jonathan R. Cohen, Nathan Cohen, David B. Cohen, in his Capacity as Trustee of the Nathan Cohen Trust, Nathan Cohen Trust. ... (Attachments: # (1) Exhibit Complaint# (2) Exhibit Certificate of Service) (Schwartz, Kathlyn) |
| 10-05386 brl | 019 | 03/17/2012 18:48:24 (03/17/2012) | K. Schwartz (aty) | Hoboken Radiology, LLC | Jurisdiction | Join | Motion to Join in Nathan Cohens Motion for Mandatory Withdrawal of the Reference Filed by Kathlyn Schwartz on Behalf of Hoboken Radiology, LLC. ... (Attachments: # (1) Exhibit Complaint# (2) Exhibit Certificate of Service) (Schwartz, Kathlyn) |
| 10-05119 brl | 015 | 03/17/2012 18:46:16 (03/17/2012) | K. Schwartz (aty) | Miscork Corp. #1 et al | Jurisdiction | Join | Motion to Join in Nathan Cohens Motion for Mandatory Withdrawal of the Reference Filed by Kathlyn Schwartz on Behalf of Martin Gettinger, in his Capacity as Trustee for Miscork Corp. #1, Miscork Corp., Miscork Corp. #1. ... (Attachments: # (1) Exhibit Complaint# (2) Exhibit Certificate of Service) (Schwartz, Kathlyn) |
| 10-04386 brl | 015 | 03/17/2012 18:43:28 (03/17/2012) | K. Schwartz (aty) | Gettinger Foundation | Jurisdiction | Join | Motion to Join in Nathan Cohens Motion for Mandatory Withdrawal of the Reference Filed by Kathlyn Schwartz on Behalf of the Gettinger Foundation. ... (Attachments: # (1) Exhibit Complaint# (2) Exhibit Certificate of Service) (Schwartz, Kathlyn) |
| 10-05046 brl | 016 | 03/17/2012 18:40:40 (03/17/2012) | K. Schwartz (aty) | Gettinger, Individually, and in his Capacity as Tr | Jurisdiction | Join | Amended Motion to Join in Nathan Cohens Motion for Mandatory Withdrawal of the Reference Filed by Kathlyn Schwartz on Behalf of Gettinger Management LLC Profit Sharing Plan, Clark Gettinger, Individually, Martin Gettinger, Individually, and in his ... (Attachments: # (1) Exhibit Complaint# (2) Exhibit Certificate of Service) (Schwartz, Kathlyn) |
| 10-05046 brl | 015 | 03/17/2012 18:37:52 (03/17/2012) | K. Schwartz (aty) | Gettinger, Individually, and in his Capacity as Tr | Jurisdiction | Join | Motion to Join in Nathan Cohens Motion for Mandatory Withdrawal of the Reference Filed by Kathlyn Schwartz on Behalf of Gettinger Management LLC Profit Sharing Plan, Clark Gettinger, Individually, Martin Gettinger, Individually, and in his ... (Attachments: # (1) Exhibit Complaint# (2) Exhibit Certificate of Service) (Schwartz, Kathlyn) |
| 10-03483 brl | 041 | 03/17/2012 18:33:43 (03/17/2012) | K. Schwartz (aty) | Madoff Technologies LLC et al | Jurisdiction | Join | Motion to Join in Nathan Cohens Motion for Mandatory Withdrawal of the Reference Filed by Kathlyn Schwartz on Behalf of Alberto Casanova, the Alberto Casanova Revocable Living Trust. ... (Attachments: # (1) Exhibit Complaint# (2) Exhibit Certificate of Service) (Schwartz, Kathlyn) |
| 09-01503 brl | 098 | 03/16/2012 20:26:18 (03/16/2012) | D. Sheehan (ptf) | Madoff et al | Motion | Reply | Reply to Motion / Reply Memorandum of Law in Further Support of Trustees Motion for Leave to File a Second Amended Complaint (Related Document(s) 71 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05262 brl | 018 | 03/16/2012 20:10:11 (03/16/2012) | M. Hirschfield (ptf) | JPT Reinsurance Co., LTD. Portfolio Trust u/a/d 6/ | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant JPT Reinsurance Co., Ltd. to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04290 brl | 020 | 03/16/2012 19:47:38 (03/16/2012) | M. Hirschfield (ptf) | FRENCHMAN et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04291 brl | 037 | 03/16/2012 18:38:29 (03/16/2012) | M. Hirschfield (ptf) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04832 brl | 020 | 03/16/2012 18:34:46 (03/16/2012) | M. Hirschfield (ptf) | Richard E. Winter Revocable Trust U/A Dated Octobe | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04968 brl | 016 | 03/16/2012 18:33:55 (03/16/2012) | M. Hirschfield (ptf) | Waldman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04828 brl | 011 | 03/16/2012 18:33:01 (03/16/2012) | M. Hirschfield (ptf) | Sarah Mondshine Revocable Trust U/A/D May 30, 1994 | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04456 brl | 016 | 03/16/2012 18:33:13 (03/16/2012) | M. Hirschfield (ptf) | Stein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04983 brl | 017 | 03/16/2012 18:32:36 (03/16/2012) | M. Hirschfield (ptf) | Ruth Rosen Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04936 brl | 018 | 03/16/2012 18:31:32 (03/16/2012) | M. Hirschfield (ptf) | L. Rags, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04981 brl | 019 | 03/16/2012 18:30:50 (03/16/2012) | M. Hirschfield (ptf) | Mar Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05073 brl | 016 | 03/16/2012 18:29:04 (03/16/2012) | M. Hirschfield (ptf) | Radosh Partners, a Florida Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04962 brl | 020 | 03/16/2012 18:29:40 (03/16/2012) | M. Hirschfield (ptf) | Rush | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05369 brl | 025 | 03/16/2012 18:28:51 (03/16/2012) | M. Hirschfield (ptf) | Estate of David J. Kaimowitz et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond for Defendant Nancy J. Kaimowitz to April 30, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04392 brl | 031 | 03/16/2012 18:28:31 (03/16/2012) | M. Hirschfield (ptf) | Panagiotis Sakellariou Settlement, an Irrevocable | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05433 brl | 018 | 03/16/2012 18:27:17 (03/16/2012) | M. Hirschfield (ptf) | Merida Associates, Inc., a Florida corporation et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04929 brl | 016 | 03/16/2012 18:27:55 (03/16/2012) | M. Hirschfield (ptf) | Celia Paleologos Revocable Trust Dated 5/26/98, a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05369 brl | 024 | 03/16/2012 18:25:46 (03/16/2012) | M. Hirschfield (ptf) | Estate of David J. Kaimowitz et al | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond for Defendants Robert B. Kaimowitz and Lawrence M. Kain to April 30, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05399 brl | 016 | 03/16/2012 18:23:17 (03/16/2012) | M. Hirschfield (ptf) | Lifton | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04829 brl | 019 | 03/16/2012 18:23:52 (03/16/2012) | M. Hirschfield (ptf) | Judie Lifton 1996 Revocable Trust Dated Septem | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05166 brl | 017 | 03/16/2012 18:22:40 (03/16/2012) | M. Hirschfield (ptf) | Allyn Levy Revocable Trust, Dated September 25, 19 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05223 brl | 018 | 03/16/2012 18:21:14 (03/16/2012) | M. Hirschfield (ptf) | Estate of Sam W. Klein et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04661 brl | 016 | 03/16/2012 18:21:57 (03/16/2012) | M. Hirschfield (ptf) | Krellenstein Family Limited Partnership II of 1999 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04567 brl | 030 | 03/16/2012 18:20:25 (03/16/2012) | M. Hirschfield (ptf) | Estate of Meyer Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05108 brl | 016 | 03/16/2012 18:19:04 (03/16/2012) | M. Hirschfield (ptf) | Marilyn Davimos 1999 Grat, a Florida trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04421 brl | 018 | 03/16/2012 18:19:51 (03/16/2012) | M. Hirschfield (ptf) | A & G Goldman Partnership, a New York Partnership | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04215 brl | 018 | 03/16/2012 18:19:14 (03/16/2012) | M. Hirschfield (ptf) | Bongiorno et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04793 brl | 016 | 03/16/2012 18:18:31 (03/16/2012) | M. Hirschfield (ptf) | Marilyn Lobell Trust, a Florida Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04843 brl | 022 | 03/16/2012 18:17:56 (03/16/2012) | M. Hirschfield (ptf) | Cohen | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04423 brl | 023 | 03/16/2012 18:17:10 (03/16/2012) | M. Hirschfield (ptf) | Joel Busel Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05262 brl | 017 | 03/16/2012 18:16:43 (03/16/2012) | M. Hirschfield (ptf) | JPT Reinsurance Co., LTD. Portfolio Trust u/a/d 6/ | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04297 brl | 030 | 03/16/2012 18:14:16 (03/16/2012) | M. Hirschfield (ptf) | Samuels et al | Pleading | Stipulation | Stipulation Extending Time to Respond Ninth Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05315 brl | 012 | 03/16/2012 18:08:59 (03/16/2012) | M. Hirschfield (ptf) | A. Paul Victor, P.C., a professional corporation e | Pleading | Stipulation | Stipulation Extending Time to Respond Seventh Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04685 brl | 015 | 03/16/2012 18:02:14 (03/16/2012) | M. Hirschfield (ptf) | Paul L. Flicker Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Sixth Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04378 brl | 013 | 03/16/2012 17:58:36 (03/16/2012) | M. Hirschfield (ptf) | DOS BFS Family Partnership II, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Seventh Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04547 brl | 018 | 03/16/2012 17:51:48 (03/16/2012) | M. Hirschfield (ptf) | Bear Lake Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05155 brl | 013 | 03/16/2012 17:46:38 (03/16/2012) | M. Hirschfield (ptf) | SAX-BARTELS ASSOCIATES, Limited PARTNERSHIP et al | Pleading | Stipulation | Stipulation Extending Time to Respond to May 31, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05195 brl | 026 | 03/16/2012 17:30:14 (03/16/2012) | H. Chaitman (aty) | S & P Associates, General Partnership et al | Jurisdiction | Declaration | Declaration in Support of Motion to Withdraw the Reference (Related Document(s) 25 ) Filed by Helen Chaitman on Behalf of Rosemary Leo-Sullivan, General Partner, Bette Anne Powell, General Partner, Glen O. & Barbara J. Powell, General Partners, ... (Attachments: # (1) Exhibit A to the Declaration of Helen Chaitman in Support of Motion to Withdraw the Reference) (Chaitman, Helen) |
| 10-04468 brl | 020 | 03/16/2012 17:28:12 (03/16/2012) | M. Hirschfield (ptf) | Ken-Wen Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05195 brl | NaN | 03/16/2012 17:27:23 (03/16/2012) | H. Chaitman (aty) | S & P Associates, General Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05195-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8381112. Fee Amount 176.00. (U.S. Treasury) |
| 10-04742 brl | 017 | 03/16/2012 17:26:15 (03/16/2012) | M. Hirschfield (ptf) | Sax | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05195 brl | 025 | 03/16/2012 17:25:08 (03/16/2012) | H. Chaitman (aty) | S & P Associates, General Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Helen Chaitman on Behalf of Rosemary Leo-Sullivan, General Partner, Bette Anne Powell, General Partner, Glen O. & Barbara J. Powell, General Partners, ... (Attachments: # (1) Brief in Support of Motion to Withdraw the Reference) (Chaitman, Helen) |
| 10-04846 brl | 019 | 03/16/2012 17:20:26 (03/16/2012) | M. Hirschfield (ptf) | Morris Blum Living Trust Agreement et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05149 brl | 011 | 03/16/2012 17:12:25 (03/16/2012) | M. Hirschfield (ptf) | KWA Metals Profit Sharing Plan and Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05193 brl | 017 | 03/16/2012 17:06:38 (03/16/2012) | H. Chaitman (aty) | P&S Associates, General Partnership et al | Jurisdiction | Declaration | Declaration in Support of Motion to Withdraw the Reference (Related Document(s) 16 ) Filed by Helen Chaitman on Behalf of P&S Associates, General Partnership, Michael Sullivan, General Partner. ... (Attachments: # (1) Exhibit A to the Declaration of Helen Chaitman in Support of Motion to Withdraw the Reference) (Chaitman, Helen) |
| 10-05193 brl | NaN | 03/16/2012 17:00:58 (03/16/2012) | H. Chaitman (aty) | P&S Associates, General Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05193-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8380988. Fee Amount 176.00. (U.S. Treasury) |
| 10-05193 brl | 016 | 03/16/2012 16:57:10 (03/16/2012) | H. Chaitman (aty) | P&S Associates, General Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Helen Chaitman on Behalf of P&S Associates, General Partnership, Michael Sullivan, General Partner. ... (Attachments: # (1) Brief in Support of Motion to Withdraw the Reference) (Chaitman, Helen) |
| 10-04302 brl | 022 | 03/16/2012 16:51:53 (03/16/2012) | H. Chaitman (aty) | Roman | Jurisdiction | Declaration | Declaration in Support of Motion to Withdraw the Reference (Related Document(s) 21 ) Filed by Helen Chaitman on Behalf of Joan Roman. ... (Attachments: # (1) Exhibit A to the Declaration of Helen Chaitman in Support of Motion to Withdraw the Reference) (Chaitman, Helen) |
| 10-04302 brl | NaN | 03/16/2012 16:49:53 (03/16/2012) | H. Chaitman (aty) | Roman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04302-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8380883. Fee Amount 176.00. (U.S. Treasury) |
| 10-04302 brl | 021 | 03/16/2012 16:43:22 (03/16/2012) | H. Chaitman (aty) | Roman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Helen Chaitman on Behalf of Joan Roman. ... (Attachments: # (1) Brief in Support of Motion to Withdraw the Reference) (Chaitman, Helen) |
| 10-04292 brl | 022 | 03/16/2012 16:33:31 (03/16/2012) | H. Chaitman (aty) | ROMAN | Jurisdiction | Declaration | Declaration in Support of Motion to Withdraw the Reference (Related Document(s) 21 ) Filed by Helen Chaitman on Behalf of ROBERT ROMAN. ... (Attachments: # (1) Exhibit A to the Declaration of Helen Chaitman in Support of Motion to Withdraw the Reference) (Chaitman, Helen) |
| 10-04292 brl | NaN | 03/16/2012 16:27:13 (03/16/2012) | H. Chaitman (aty) | ROMAN | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04292-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8380746. Fee Amount 176.00. (U.S. Treasury) |
| 10-04292 brl | 021 | 03/16/2012 16:25:15 (03/16/2012) | H. Chaitman (aty) | ROMAN | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Helen Chaitman on Behalf of ROBERT ROMAN. ... (Attachments: # (1) Brief in Support of Motion to Withdraw the Reference) (Chaitman, Helen) |
| 12-01023 brl | 006 | 03/16/2012 14:41:46 (03/16/2012) | D. Sheehan (ptf) | Arden Asset Management Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Sheehan, David) |
| 11-02568 brl | 011 | 03/16/2012 14:33:36 (03/16/2012) | D. Sheehan (ptf) | Cathay Life Insurance Co. LTD. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to September 20, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04310 brl | 011 | 03/16/2012 14:09:57 (03/16/2012) | M. Hirschfield (ptf) | Madoff | Pleading | Stipulation | Stipulation Extending Time to Respond Eighth Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04214 brl | 013 | 03/16/2012 14:04:48 (03/16/2012) | M. Hirschfield (ptf) | Bonventre et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04309 brl | 019 | 03/16/2012 13:47:57 (03/16/2012) | M. Hirschfield (ptf) | TRUST under Article Fourth U/W/O ROBERT E. KLUFER | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05253 brl | 010 | 03/16/2012 13:45:40 (03/16/2012) | P. Anker (aty) | Lebanese American University | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Philip D. Anker on Behalf of Lebanese American University. ... (Attachments: # (1) Certificate of Service)(Anker, Philip) |
| 10-04313 brl | 019 | 03/16/2012 13:34:13 (03/16/2012) | M. Hirschfield (ptf) | ROBERT and ALYSE KLUFER FAMILY TRUST A | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04295 brl | 021 | 03/16/2012 13:32:01 (03/16/2012) | M. Hirschfield (ptf) | KLUFER | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05333 brl | 010 | 03/16/2012 13:13:24 (03/16/2012) | M. Hirschfield (ptf) | L&I Investments LLC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04553 brl | 014 | 03/16/2012 13:11:22 (03/16/2012) | M. Hirschfield (ptf) | Kommit Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04704 brl | 019 | 03/16/2012 13:05:25 (03/16/2012) | M. Hirschfield (ptf) | Danville Manufacturing Co. Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04393 brl | 013 | 03/16/2012 12:18:32 (03/16/2012) | M. Hirschfield (ptf) | Blech | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05131 brl | 013 | 03/16/2012 12:15:00 (03/16/2012) | M. Hirschfield (ptf) | Bikal L.L.C. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04896 brl | 019 | 03/16/2012 11:43:51 (03/16/2012) | H. Kleinhendler (aty) | Feffer | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Helene Juliette Feffer. ... (Kleinhendler, Howard) |
| 10-04896 brl | 018 | 03/16/2012 11:37:07 (03/16/2012) | H. Kleinhendler (aty) | Feffer | Jurisdiction | Declaration | Declaration in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Helene Juliette Feffer. ... (Attachments: # (1) Exhibit Exhibit A) (Kleinhendler, Howard) |
| 10-04896 brl | NaN | 03/16/2012 11:26:51 (03/16/2012) | H. Kleinhendler (aty) | Feffer | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04896-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8378989. Fee Amount 176.00. (U.S. Treasury) |
| 10-04896 brl | 017 | 03/16/2012 11:24:17 (03/16/2012) | H. Kleinhendler (aty) | Feffer | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Helene Juliette Feffer. ... (Kleinhendler, Howard) |
| 10-05400 brl | 012 | 03/16/2012 11:21:33 (03/16/2012) | H. Kleinhendler (aty) | Goldberg et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Howard Kleinhendler on Behalf of Lori Goldberg, Ted Goldberg. ... (Kleinhendler, Howard) |
| 10-05400 brl | 011 | 03/16/2012 11:20:21 (03/16/2012) | H. Kleinhendler (aty) | Goldberg et al | Jurisdiction | Declaration | Declaration in Support of Defendants Motion for Mandatory Withdrawal of Reference Filed by Howard Kleinhendler on Behalf of Lori Goldberg, Ted Goldberg. ... (Attachments: # (1) Exhibit Exhibit A) (Kleinhendler, Howard) |
| 10-05400 brl | NaN | 03/16/2012 11:17:09 (03/16/2012) | H. Kleinhendler (aty) | Goldberg et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05400-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8378886. Fee Amount 176.00. (U.S. Treasury) |
| 10-05400 brl | 010 | 03/16/2012 11:14:41 (03/16/2012) | H. Kleinhendler (aty) | Goldberg et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Lori Goldberg, Ted Goldberg. ... (Kleinhendler, Howard) |
| 11-02571 brl | 008 | 03/15/2012 17:40:54 (03/15/2012) | D. Sheehan (ptf) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04298 brl | 015 | 03/15/2012 17:34:53 (03/15/2012) | M. Hirschfield (ptf) | AHT Associates, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04998 brl | 021 | 03/15/2012 17:33:06 (03/15/2012) | M. Hirschfield (ptf) | Estate of Hermen Greenberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02760 brl | 009 | 03/15/2012 17:29:46 (03/15/2012) | D. Sheehan (ptf) | ABN AMRO BANK N.V. (presently known as the ROYAL B | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to September 20, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05411 brl | 069 | 03/15/2012 17:27:01 (03/15/2012) | T. Pfeifer (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Misc | Stipulation | Stipulation Extending Tiime to Respond Kadrnoska Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Pfeifer, Timothy) |
| 10-05279 brl | 073 | 03/15/2012 17:23:52 (03/15/2012) | D. Sheehan (ptf) | Magnify Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Sheehan, David) |
| 10-04387 brl | 026 | 03/15/2012 17:10:07 (03/15/2012) | M. Hirschfield (ptf) | Turtle Cay Partners et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04771 brl | 016 | 03/15/2012 17:07:07 (03/15/2012) | M. Hirschfield (ptf) | Willard N. Weisberg Trust UAD 3/25/98 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05401 brl | 034 | 03/15/2012 17:04:50 (03/15/2012) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond Gerald Block Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05060 brl | 011 | 03/15/2012 16:58:23 (03/15/2012) | M. Hirschfield (ptf) | Albert D. Angel and Carole A. Angel, Individually | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05049 brl | 017 | 03/15/2012 16:53:49 (03/15/2012) | M. Hirschfield (ptf) | Croul Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04398 brl | 021 | 03/15/2012 16:50:18 (03/15/2012) | M. Hirschfield (ptf) | Ellerin Partnership, Ltd et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05031 brl | 011 | 03/15/2012 16:48:31 (03/15/2012) | M. Hirschfield (ptf) | Levine et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05373 brl | 010 | 03/15/2012 16:46:46 (03/15/2012) | M. Hirschfield (ptf) | Segal, Individually and in his Capacity as Settlor | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04764 brl | 014 | 03/15/2012 16:44:27 (03/15/2012) | M. Hirschfield (ptf) | Newman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05251 brl | 013 | 03/15/2012 16:42:57 (03/15/2012) | A. Snow (aty) | Lorraine L. Friedman Revocable Trust et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Abigail Snow on Behalf of Paul R. Comeau, Frederick Friedman, Lorraine L. Friedman, Lorraine L. Friedman Revocable Trust, Jay Ofsink. ... (Snow, Abigail) |
| 10-04543 brl | 016 | 03/15/2012 16:42:41 (03/15/2012) | M. Hirschfield (ptf) | Shapiro | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05331 brl | 019 | 03/15/2012 16:39:01 (03/15/2012) | M. Hirschfield (ptf) | Stuart Perlen Revocable Trust dtd 1/4/08 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05203 brl | 019 | 03/15/2012 16:38:03 (03/15/2012) | M. Hirschfield (ptf) | Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05078 brl | 020 | 03/15/2012 16:37:02 (03/15/2012) | M. Hirschfield (ptf) | Myra Perlen Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04577 brl | 018 | 03/15/2012 16:36:03 (03/15/2012) | M. Hirschfield (ptf) | Perlen | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04869 brl | 024 | 03/15/2012 16:32:15 (03/15/2012) | M. Hirschfield (ptf) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05192 brl | 025 | 03/15/2012 16:18:34 (03/15/2012) | M. Hirschfield (ptf) | Alfred B. Reischer Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05219 brl | 018 | 03/15/2012 15:17:22 (03/15/2012) | M. Hirschfield (ptf) | Charles Ellerin Irrevocable Gift Giving Trust et a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04746 brl | 017 | 03/15/2012 15:15:28 (03/15/2012) | M. Hirschfield (ptf) | Harmon Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04711 brl | 017 | 03/15/2012 15:13:44 (03/15/2012) | M. Hirschfield (ptf) | Evelyn Chernis Irrevocable Trust Agreement for Sam | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04773 brl | 018 | 03/15/2012 15:11:50 (03/15/2012) | M. Hirschfield (ptf) | Ryan Eyges Trust dtd 12/26/96 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04940 brl | 016 | 03/15/2012 15:10:14 (03/15/2012) | M. Hirschfield (ptf) | Samantha C. Eyges Trust U/A/D 4/19/02 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04734 brl | 017 | 03/15/2012 15:08:30 (03/15/2012) | M. Hirschfield (ptf) | Chernis Irrevocable Trust u/d/t 7/4/93 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04755 brl | 014 | 03/15/2012 15:06:42 (03/15/2012) | M. Hirschfield (ptf) | Chernis Family Living Trust 2004 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04671 brl | 019 | 03/15/2012 15:05:00 (03/15/2012) | M. Hirschfield (ptf) | Marilyn Chernis Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04795 brl | 017 | 03/15/2012 15:03:15 (03/15/2012) | M. Hirschfield (ptf) | Chernis Revocable Trust Dtd 1/16/87, as Amended et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04442 brl | 020 | 03/15/2012 15:00:07 (03/15/2012) | M. Hirschfield (ptf) | PGC Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04358 brl | 019 | 03/15/2012 14:57:54 (03/15/2012) | M. Hirschfield (ptf) | CEH Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04701 brl | 021 | 03/15/2012 14:51:22 (03/15/2012) | M. Hirschfield (ptf) | Nessel | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05051 brl | 015 | 03/15/2012 13:34:12 (03/15/2012) | H. Simon (ptf) | Bevro Realty Corp. Defined Benefit Pension Plan et | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 (Related Document(s) 14 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05259 brl | 043 | 03/15/2012 13:15:29 (03/15/2012) | H. Simon (ptf) | Stanley I. Lehrer, Individually, and in his capaci | Pleading | Stipulation | Stipulation Extending Time to Respond to 6/15/2012 and Adjourning Pretrial Conference from 4/25/2012 to 7/25/2012 at 10:00 a.m. for Defendant Eunice Chervony Lehrer (Related Document(s) 39 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05148 brl | 021 | 03/15/2012 13:07:04 (03/15/2012) | H. Simon (ptf) | Bert Brodsky Associates, Inc. Pension Plan et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 (Related Document(s) 20 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05438 brl | 019 | 03/15/2012 13:07:50 (03/15/2012) | H. Simon (ptf) | Realty Negotiators Defined Benefit Pension Plan et | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 (Related Document(s) 18 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05135 brl | 021 | 03/15/2012 13:06:10 (03/15/2012) | H. Simon (ptf) | Reckson Generation et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 (Related Document(s) 20 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04474 brl | 016 | 03/15/2012 13:05:14 (03/15/2012) | H. Simon (ptf) | Roger Rechler Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 (Related Document(s) 15 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04424 brl | 019 | 03/15/2012 13:04:25 (03/15/2012) | H. Simon (ptf) | Friedman, Individually, and as a tenant-in-common | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 (Related Document(s) 18 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04412 brl | 016 | 03/15/2012 13:03:34 (03/15/2012) | H. Simon (ptf) | Rechler | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 (Related Document(s) 15 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04406 brl | 016 | 03/15/2012 13:02:32 (03/15/2012) | H. Simon (ptf) | Triangle Properties # 39 et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 (Related Document(s) 15 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04381 brl | 020 | 03/15/2012 12:59:36 (03/15/2012) | H. Simon (ptf) | Abel | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04380 brl | 019 | 03/15/2012 12:54:28 (03/15/2012) | H. Simon (ptf) | Yaffe | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 (Related Document(s) 18 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05443 brl | 016 | 03/15/2012 12:49:00 (03/15/2012) | M. Hirschfield (ptf) | Wechsler | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05435 brl | 019 | 03/15/2012 12:48:29 (03/15/2012) | M. Hirschfield (ptf) | Schaffer et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05420 brl | 018 | 03/15/2012 12:47:41 (03/15/2012) | M. Hirschfield (ptf) | Unflat, Individually and as Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05377 brl | 019 | 03/15/2012 12:47:09 (03/15/2012) | M. Hirschfield (ptf) | Eaton | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05309 brl | 038 | 03/15/2012 12:46:33 (03/15/2012) | M. Hirschfield (ptf) | William Pressman, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05217 brl | 017 | 03/15/2012 12:45:56 (03/15/2012) | M. Hirschfield (ptf) | Speer, Individually and in his Capacity as Joint t | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05206 brl | 017 | 03/15/2012 12:45:23 (03/15/2012) | M. Hirschfield (ptf) | Guttman, Individually and in his Capacity as a ten | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05196 brl | 015 | 03/15/2012 12:44:45 (03/15/2012) | M. Hirschfield (ptf) | Irene Whitman 1990 Trust U/A DTD 4/13/90 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05195 brl | 024 | 03/15/2012 12:44:02 (03/15/2012) | M. Hirschfield (ptf) | S & P Associates, General Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05193 brl | 015 | 03/15/2012 12:43:28 (03/15/2012) | M. Hirschfield (ptf) | P&S Associates, General Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05190 brl | 015 | 03/15/2012 12:42:55 (03/15/2012) | M. Hirschfield (ptf) | Lazarus-Schy Family Partnership, a Florida gen | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05184 brl | 017 | 03/15/2012 12:41:53 (03/15/2012) | M. Hirschfield (ptf) | Laura Ann Smith Revocable Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05157 brl | 027 | 03/15/2012 12:41:12 (03/15/2012) | M. Hirschfield (ptf) | Harnick Brothers Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05154 brl | 024 | 03/15/2012 12:39:12 (03/15/2012) | M. Hirschfield (ptf) | Blue Bell Lumber and Moulding Company, Inc. Profit | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05151 brl | 018 | 03/15/2012 12:38:39 (03/15/2012) | M. Hirschfield (ptf) | Palmer Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05150 brl | 016 | 03/15/2012 12:37:35 (03/15/2012) | M. Hirschfield (ptf) | Plafsky Family LLC Retirement Plan et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05133 brl | 015 | 03/15/2012 12:37:02 (03/15/2012) | M. Hirschfield (ptf) | Palmer, Individually and in his Capacity as the fo | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05128 brl | 015 | 03/15/2012 12:36:31 (03/15/2012) | M. Hirschfield (ptf) | JABA Associates LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05127 brl | 015 | 03/15/2012 12:35:13 (03/15/2012) | M. Hirschfield (ptf) | Atwood Management Profit Sharing Plan & Trust f/k/ | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05124 brl | 018 | 03/15/2012 12:34:38 (03/15/2012) | M. Hirschfield (ptf) | Lawrence J. Ryan and Theresa R. Ryan Revocable | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05116 brl | 015 | 03/15/2012 12:33:55 (03/15/2012) | M. Hirschfield (ptf) | Leonard J. Oguss Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05106 brl | 021 | 03/15/2012 12:30:21 (03/15/2012) | M. Hirschfield (ptf) | Stony Brook Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-05105 brl | 015 | 03/15/2012 12:28:38 (03/15/2012) | M. Hirschfield (ptf) | Robert C. Luker Family Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05102 brl | 018 | 03/15/2012 12:28:09 (03/15/2012) | M. Hirschfield (ptf) | Benjamin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05079 brl | 014 | 03/15/2012 12:27:32 (03/15/2012) | M. Hirschfield (ptf) | Goodman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05064 brl | 016 | 03/15/2012 12:26:59 (03/15/2012) | M. Hirschfield (ptf) | Celeste & Adam Bartos Charitable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05041 brl | 021 | 03/15/2012 12:26:27 (03/15/2012) | M. Hirschfield (ptf) | Marilyn Turk Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05037 brl | 014 | 03/15/2012 12:25:45 (03/15/2012) | M. Hirschfield (ptf) | Savin | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05032 brl | 021 | 03/15/2012 12:25:06 (03/15/2012) | M. Hirschfield (ptf) | Ehrmann et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05026 brl | 019 | 03/15/2012 12:24:35 (03/15/2012) | M. Hirschfield (ptf) | Walter Freshman Trust A, a Florida trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05396 brl | 019 | 03/15/2012 12:22:09 (03/15/2012) | A. Rouzeau (crt) | Epstein Family Trust uwo Diana Epstein et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200645 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04995 brl | 015 | 03/15/2012 12:16:46 (03/15/2012) | M. Hirschfield (ptf) | Trust u/art Fourth o/w/o Israel Wilenitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04993 brl | 016 | 03/15/2012 12:16:17 (03/15/2012) | M. Hirschfield (ptf) | Melvin H. and Leona Gale Joint Revocable Living Tr | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04991 brl | 015 | 03/15/2012 12:15:44 (03/15/2012) | M. Hirschfield (ptf) | Guiducci Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04979 brl | 015 | 03/15/2012 12:15:12 (03/15/2012) | M. Hirschfield (ptf) | James M. New Trust dtd 3/19/01 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04961 brl | 015 | 03/15/2012 12:14:40 (03/15/2012) | M. Hirschfield (ptf) | Sylvan Associates LLC f/k/a Sylvan Associates Limi | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04956 brl | 018 | 03/15/2012 12:14:07 (03/15/2012) | M. Hirschfield (ptf) | Castelli | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04916 brl | 015 | 03/15/2012 12:13:38 (03/15/2012) | M. Hirschfield (ptf) | Andelman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04914 brl | 015 | 03/15/2012 12:12:45 (03/15/2012) | M. Hirschfield (ptf) | Gordon | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04912 brl | 015 | 03/15/2012 12:02:08 (03/15/2012) | M. Hirschfield (ptf) | Harry Smith Revocable Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04905 brl | 016 | 03/15/2012 12:01:30 (03/15/2012) | M. Hirschfield (ptf) | Train Klan, a Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04889 brl | 015 | 03/15/2012 12:00:58 (03/15/2012) | M. Hirschfield (ptf) | Savin | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04884 brl | 015 | 03/15/2012 12:00:30 (03/15/2012) | M. Hirschfield (ptf) | Steven Andelman and Stephanie Andelman, Individual | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04876 brl | 015 | 03/15/2012 11:59:59 (03/15/2012) | M. Hirschfield (ptf) | Rautenberg | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04867 brl | 017 | 03/15/2012 11:59:17 (03/15/2012) | M. Hirschfield (ptf) | Estate of Steven I. Harnick et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04859 brl | 025 | 03/15/2012 11:56:47 (03/15/2012) | M. Hirschfield (ptf) | Bert Margolies Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04852 brl | 015 | 03/15/2012 11:55:45 (03/15/2012) | M. Hirschfield (ptf) | Alvin E. Shulman Pourover Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04837 brl | 016 | 03/15/2012 11:55:09 (03/15/2012) | M. Hirschfield (ptf) | Ehrlich et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04826 brl | 018 | 03/15/2012 11:52:57 (03/15/2012) | M. Hirschfield (ptf) | NTC & Co. LLP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04823 brl | 015 | 03/15/2012 11:52:20 (03/15/2012) | M. Hirschfield (ptf) | DiFazio et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04818 brl | 016 | 03/15/2012 11:51:23 (03/15/2012) | M. Hirschfield (ptf) | Harwood | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04812 brl | 018 | 03/15/2012 11:50:43 (03/15/2012) | M. Hirschfield (ptf) | Jason | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04809 brl | 021 | 03/15/2012 11:49:58 (03/15/2012) | M. Hirschfield (ptf) | Gordon | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04806 brl | 015 | 03/15/2012 11:49:11 (03/15/2012) | M. Hirschfield (ptf) | Kohl, as an Individual and as a Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04803 brl | 015 | 03/15/2012 11:23:50 (03/15/2012) | M. Hirschfield (ptf) | Estelle Harwood Family Limited Partnership et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04786 brl | 018 | 03/15/2012 11:23:14 (03/15/2012) | M. Hirschfield (ptf) | Michalove | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04781 brl | 015 | 03/15/2012 11:22:38 (03/15/2012) | M. Hirschfield (ptf) | Estate of Irene Schwartz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04768 brl | 019 | 03/15/2012 11:21:04 (03/15/2012) | M. Hirschfield (ptf) | Placon2 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04762 brl | 018 | 03/15/2012 11:20:32 (03/15/2012) | M. Hirschfield (ptf) | Goodman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04753 brl | 015 | 03/15/2012 11:19:59 (03/15/2012) | M. Hirschfield (ptf) | Ginsburg | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04752 brl | 016 | 03/15/2012 11:19:20 (03/15/2012) | M. Hirschfield (ptf) | Kuntzman Family LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04750 brl | 017 | 03/15/2012 11:18:45 (03/15/2012) | M. Hirschfield (ptf) | Samdia Family L.P., a Delaware Limited Partnership | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04749 brl | 016 | 03/15/2012 11:18:06 (03/15/2012) | M. Hirschfield (ptf) | Palmedo | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04748 brl | 018 | 03/15/2012 11:17:29 (03/15/2012) | M. Hirschfield (ptf) | Horowitz, Individually and as a Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04740 brl | 015 | 03/15/2012 11:16:52 (03/15/2012) | M. Hirschfield (ptf) | Hirsch, as an Individual, and as Joint tenant et a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04733 brl | 019 | 03/15/2012 11:16:13 (03/15/2012) | M. Hirschfield (ptf) | J.Z. Personal Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04728 brl | 018 | 03/15/2012 11:15:21 (03/15/2012) | M. Hirschfield (ptf) | Digiulian | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01022 brl | 005 | 03/15/2012 11:14:08 (03/15/2012) | T. Campbell (crt) | Credit Agricole (Suisse) S.A. et al | Process | Summons-- | Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/27/2012 at 10:00 AM at Courtroom 623 (BRL), Answer due by 4/16/2012, (Campbell, Tiffany) |
| 10-04712 brl | 033 | 03/15/2012 11:14:47 (03/15/2012) | M. Hirschfield (ptf) | Joseph S. Popkin Revocable Trust Dated February 9, | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04709 brl | 015 | 03/15/2012 11:14:11 (03/15/2012) | M. Hirschfield (ptf) | Goodman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04694 brl | 015 | 03/15/2012 11:13:31 (03/15/2012) | M. Hirschfield (ptf) | Clothmasters, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04682 brl | 016 | 03/15/2012 11:12:55 (03/15/2012) | M. Hirschfield (ptf) | Garten | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04680 brl | 017 | 03/15/2012 11:12:18 (03/15/2012) | M. Hirschfield (ptf) | Chalek Associates LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04422 brl | 016 | 03/15/2012 11:08:16 (03/15/2012) | C. Desiderio (aty) | Rosenberg | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 13 ) Filed by Christopher M. Desiderio on Behalf of Elaine Rosenberg. (Desiderio, Christopher) ... |
| 10-04994 brl | 015 | 03/15/2012 11:06:38 (03/15/2012) | C. Desiderio (aty) | Kayes et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 12 ) Filed by Christopher M. Desiderio on Behalf of Linda R. Kayes, Neal Kayes. (Desiderio, Christopher) ... |
| 10-04668 brl | 016 | 03/15/2012 11:05:40 (03/15/2012) | M. Hirschfield (ptf) | Timothy Shawn Teufel and Valerie Ann Teufel Family | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04667 brl | 017 | 03/15/2012 11:01:27 (03/15/2012) | M. Hirschfield (ptf) | Gross et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04648 brl | 017 | 03/15/2012 10:59:45 (03/15/2012) | M. Hirschfield (ptf) | Kamenstein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04644 brl | 017 | 03/15/2012 10:59:14 (03/15/2012) | M. Hirschfield (ptf) | Dusek | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04633 brl | 015 | 03/15/2012 10:58:28 (03/15/2012) | M. Hirschfield (ptf) | Poland | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04621 brl | 017 | 03/15/2012 10:57:55 (03/15/2012) | M. Hirschfield (ptf) | Benjamin | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04614 brl | 015 | 03/15/2012 10:57:20 (03/15/2012) | M. Hirschfield (ptf) | Whitman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04610 brl | 018 | 03/15/2012 10:56:49 (03/15/2012) | M. Hirschfield (ptf) | Whitman Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04606 brl | 017 | 03/15/2012 10:55:47 (03/15/2012) | M. Hirschfield (ptf) | Shulman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04599 brl | 017 | 03/15/2012 10:54:46 (03/15/2012) | M. Hirschfield (ptf) | NTC & Co., LLP, as Former Custodian of an Individu | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04570 brl | 019 | 03/15/2012 10:52:23 (03/15/2012) | M. Hirschfield (ptf) | Jacob M. Dick Rev Living Trust DTD 4/6/01, individ | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04562 brl | 015 | 03/15/2012 10:51:40 (03/15/2012) | M. Hirschfield (ptf) | Ferber | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04545 brl | 024 | 03/15/2012 10:51:07 (03/15/2012) | M. Hirschfield (ptf) | Goodman, Individually, as Trustee for the Jerome G | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04541 brl | 025 | 03/15/2012 10:50:31 (03/15/2012) | M. Hirschfield (ptf) | Perlman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04539 brl | 015 | 03/15/2012 10:50:02 (03/15/2012) | M. Hirschfield (ptf) | Gerald and Barbara Keller Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04503 brl | 022 | 03/15/2012 10:49:27 (03/15/2012) | M. Hirschfield (ptf) | Robbins | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04491 brl | 015 | 03/15/2012 10:47:52 (03/15/2012) | M. Hirschfield (ptf) | Elaine Dine Living Trust Dated 5/12/06 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04489 brl | 021 | 03/15/2012 10:47:14 (03/15/2012) | M. Hirschfield (ptf) | Krauss | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04487 brl | 019 | 03/15/2012 10:46:39 (03/15/2012) | M. Hirschfield (ptf) | Weintraub, Individually and in his Capacity as per | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04469 brl | 018 | 03/15/2012 10:45:55 (03/15/2012) | M. Hirschfield (ptf) | Kamenstein, Individually and in her Capacity as jo | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04446 brl | 016 | 03/15/2012 10:45:20 (03/15/2012) | M. Hirschfield (ptf) | Trust under Agreement Dated 12/6/99 for the benefi | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04438 brl | 018 | 03/15/2012 10:44:40 (03/15/2012) | M. Hirschfield (ptf) | Estate of Seymour Epstein et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04434 brl | 015 | 03/15/2012 10:43:18 (03/15/2012) | M. Hirschfield (ptf) | Trust U/W/O Morris Weintraub FBO Audrey Weintraub | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04428 brl | 020 | 03/15/2012 10:42:35 (03/15/2012) | M. Hirschfield (ptf) | Meisels | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04425 brl | 024 | 03/15/2012 10:42:00 (03/15/2012) | M. Hirschfield (ptf) | Jaffe | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04397 brl | 013 | 03/15/2012 10:41:24 (03/15/2012) | M. Hirschfield (ptf) | Fern C. Palmer Revocable Trust Dtd 12/31/91, as am | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04391 brl | 015 | 03/15/2012 10:40:36 (03/15/2012) | M. Hirschfield (ptf) | Yesod Fund, a trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04367 brl | 021 | 03/15/2012 10:40:05 (03/15/2012) | M. Hirschfield (ptf) | Heller | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04352 brl | 028 | 03/15/2012 10:39:29 (03/15/2012) | M. Hirschfield (ptf) | RAR Entrepreneurial Fund, LTD., et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04344 brl | 019 | 03/15/2012 10:38:55 (03/15/2012) | M. Hirschfield (ptf) | Sirotkin | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04328 brl | 018 | 03/15/2012 10:38:07 (03/15/2012) | M. Hirschfield (ptf) | David Shapiro Nominee et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04327 brl | 033 | 03/15/2012 10:37:19 (03/15/2012) | M. Hirschfield (ptf) | GERTRUDE E. ALPERN Revocable TRUST et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04325 brl | 020 | 03/15/2012 10:36:35 (03/15/2012) | M. Hirschfield (ptf) | Shapiro, Individually and as president and Nominee | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04324 brl | 020 | 03/15/2012 10:35:57 (03/15/2012) | M. Hirschfield (ptf) | ROTH et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04321 brl | 022 | 03/15/2012 10:35:17 (03/15/2012) | M. Hirschfield (ptf) | Barbanel et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04314 brl | 020 | 03/15/2012 10:34:19 (03/15/2012) | M. Hirschfield (ptf) | David Shapiro Nominee 3 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04306 brl | 020 | 03/15/2012 10:33:26 (03/15/2012) | M. Hirschfield (ptf) | Tiletnick | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04305 brl | 022 | 03/15/2012 10:32:32 (03/15/2012) | M. Hirschfield (ptf) | David Shapiro Nominee 4 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04303 brl | 019 | 03/15/2012 10:31:47 (03/15/2012) | M. Hirschfield (ptf) | CUTRONEO et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04302 brl | 020 | 03/15/2012 10:31:03 (03/15/2012) | M. Hirschfield (ptf) | Roman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04292 brl | 020 | 03/15/2012 10:30:00 (03/15/2012) | M. Hirschfield (ptf) | ROMAN | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04616 brl | 034 | 03/15/2012 10:16:10 (03/15/2012) | M. Hirschfield (ptf) | Nicolette Wernick Nominee Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05019 brl | 015 | 03/15/2012 10:13:48 (03/15/2012) | M. Hirschfield (ptf) | Richard B. Kommit Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04779 brl | 013 | 03/15/2012 10:11:54 (03/15/2012) | M. Hirschfield (ptf) | Kommit | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04518 brl | 023 | 03/15/2012 10:09:57 (03/15/2012) | M. Hirschfield (ptf) | Marital Trust created under Revocable Trust of Mar | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04318 brl | 014 | 03/15/2012 10:07:43 (03/15/2012) | M. Hirschfield (ptf) | Guritzky | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04288 brl | 014 | 03/15/2012 10:06:37 (03/15/2012) | M. Hirschfield (ptf) | GURITZKY FAMILY PARTNERSHIP LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05240 brl | 010 | 03/15/2012 10:03:42 (03/15/2012) | M. Hirschfield (ptf) | Palko Associates, a General Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02760 brl | 008 | 03/14/2012 22:36:43 (03/14/2012) | M. Feldberg (aty) | ABN AMRO BANK N.V. (presently known as the ROYAL B | Jurisdiction | Declaration | Declaration of Michael S. Feldberg in Support of ABN AMRO BANK N.V.s Motion to Withdraw the Bankruptcy Court Reference (Related Document(s) 6 ) Filed by Michael S. Feldberg on Behalf of ABN AMRO BANK N.V. (presently known as the ROYAL BANK of SCOTLAND, N.V.). ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Feldberg, Michael) |
| 11-02760 brl | 007 | 03/14/2012 22:32:07 (03/14/2012) | M. Feldberg (aty) | ABN AMRO BANK N.V. (presently known as the ROYAL B | Jurisdiction | Brief-- | Memorandum of Law of ABN AMRO BANK N.V. in Support of its Motion to Withdraw the Bankruptcy Court Reference (Related Document(s) 6 ) Filed by Michael S. Feldberg on Behalf of ABN AMRO BANK N.V. (presently known as the ROYAL BANK of SCOTLAND, N.V.). ... (Feldberg, Michael) |
| 11-02760 brl | NaN | 03/14/2012 22:26:47 (03/14/2012) | M. Feldberg (aty) | ABN AMRO BANK N.V. (presently known as the ROYAL B | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02760-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8373179. Fee Amount 176.00. (U.S. Treasury) |
| 11-02760 brl | 006 | 03/14/2012 22:23:59 (03/14/2012) | M. Feldberg (aty) | ABN AMRO BANK N.V. (presently known as the ROYAL B | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Michael S. Feldberg on Behalf of ABN AMRO BANK N.V. (presently known as the ROYAL BANK of SCOTLAND, N.V.). ... (Feldberg, Michael) |
| 10-04283 brl | 041 | 03/14/2012 18:32:08 (03/14/2012) | K. Murphy (ptf) | Mendelow et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 and Adjourning Pretrial Conference to June 27, 2012 Filed by Keith R. Murphy on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 10-05025 brl | 015 | 03/14/2012 18:24:06 (03/14/2012) | M. Hirschfield (ptf) | Pikulik | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04218 brl | 050 | 03/14/2012 18:17:03 (03/14/2012) | M. Hirschfield (ptf) | Irwin Lipkin et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to April 20, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05284 brl | 017 | 03/14/2012 18:09:13 (03/14/2012) | H. McDonald (ptf) | Roth et al | Pleading | Stipulation | Stipulation / Sixth Stipulation Extending Time to Respond to April 16, 2012 Filed by Heather J. McDonald on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (McDonald, Heather) |
| 10-04311 brl | NaN | 03/14/2012 18:03:31 (03/14/2012) | P. Lewis (aty) | Cohen | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04311-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8372962. Fee Amount 176.00. (U.S. Treasury) |
| 10-05249 brl | 013 | 03/14/2012 18:02:12 (03/14/2012) | M. Hirschfield (ptf) | Delta Fund I, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04311 brl | 015 | 03/14/2012 18:00:13 (03/14/2012) | P. Lewis (aty) | Cohen | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Paul Z. Lewis on Behalf of Andrew H. Cohen. ... (Attachments: # (1) Pleading Memorandum of Law# (2) Exhibit Declaration of PZL) (Lewis, Paul) |
| 10-05235 brl | 012 | 03/14/2012 16:35:35 (03/14/2012) | M. Hirschfield (ptf) | MAF Associates LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05219 brl | 017 | 03/14/2012 16:35:56 (03/14/2012) | M. Saenz De Viteri (crt) | Charles Ellerin Irrevocable Gift Giving Trust et a | Motion(Dsp) | Written Opinion | Written Opinion/Memorandum Decision and Order Signed on 3/14/2012 Denying Defendant Janet Winters Motion for Summary Judgment (Related Document(s) 16 , 6 ). (Saenz De Viteri, Monica) |
| 10-04398 brl | 020 | 03/14/2012 16:33:56 (03/14/2012) | M. Saenz De Viteri (crt) | Ellerin Partnership, Ltd et al | Motion(Dsp) | Summary Judgment | Memorandum Decision and Order Signed on 3/14/2012 Denying Defendant Janet Winters Motion for Summary Judgment (Related Doc # 11 ). (Saenz De Viteri, Monica) |
| 12-01025 brl | 008 | 03/14/2012 16:26:03 (03/14/2012) | H. Simon (ptf) | Solon Capital, Ltd. | Pleading | Stipulation | Stipulation Extending Time to Respond to 5/16/2012 and Adjourning Pretrial Conference from 4/25/2012 to 6/27/2012 at 10:00 a.m. Filed by Howard L. Simon on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 11-02925 brl | 008 | 03/14/2012 16:08:36 (03/14/2012) | H. Simon (ptf) | Credit Suisse AG et al | Pleading | Stipulation | Stipulation Extending Time to Respond to 5/16/2012 and Adjourning Pretrial Conference from 4/25/2012 to 6/27/2012 at 10:00 a.m. Filed by Howard L. Simon on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 11-02539 brl | 006 | 03/14/2012 15:43:11 (03/14/2012) | D. Sheehan (ptf) | Meritz Fire & Marine Insurance Co. LTD. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02572 brl | 007 | 03/14/2012 15:38:04 (03/14/2012) | D. Sheehan (ptf) | Korea Exchange Bank, Individually and as Trustee F | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02554 brl | 006 | 03/14/2012 15:22:07 (03/14/2012) | D. Sheehan (ptf) | National Bank of Kuwait S.A.K. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05342 brl | 084 | 03/14/2012 15:14:15 (03/14/2012) | T. Savinon (crt) | Maxam Absolute Return Fund, L.P. et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 3/13/2012. Having now fully considered the Matter, the Court hereby Withdraws the Reference to Address (1) whether the Trustee may, consistent with non-bankruptcy Law, Avoid Transfers that Madoff Securities purportedly made in Order to satisfy antecedent debts; (2) whether 11 U.S.C. § 546(e) Applies to this Case, Limiting the Trustees ability to Avoid Transfers; (3) whether the securities Laws, Including the Securities Investor Protection Act (SIPA), 15 U.S.C. § 78aaa et seq., alter the standard that the Trustee must meet in Order to Show that Defendants did not receive Transfers in good faith; and (4) whether a provision of SIPA, 15 U.S.C. § 78fff-2(c) (3), allows customers who have received Avoidable Transfers to pursue those Transfers as Creditors of the Estate. a written Opinion stating the reasons for this Ruling will Issue in due course. Meanwhile, Counsel for the Parties should Jointly call Chambers no later than March 20, 2012 to Set a Schedule for Briefing of the Four questions that warrant Withdrawal. (Savinon, Tiffany) |
| 11-02573 brl | 011 | 03/14/2012 14:57:08 (03/14/2012) | M. Hirschfield (ptf) | Sumitomo Trust and Banking Co., Ltd. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to September 20, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05259 brl | 042 | 03/14/2012 14:37:07 (03/14/2012) | H. Simon (ptf) | Stanley I. Lehrer, Individually, and in his capaci | Pleading | Stipulation | Stipulation Extending Time to Respond to 6/15/2012 and Adjourning Pretrial Conference from 4/25/2012 to 7/25/2012 at 10:00 a.m. (Related Document(s) 38 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05375 brl | 015 | 03/14/2012 14:26:59 (03/14/2012) | M. Hirschfield (ptf) | Goldworth | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05132 brl | 011 | 03/14/2012 13:27:33 (03/14/2012) | M. Hirschfield (ptf) | Roth | Pleading | Stipulation | Stipulation Sixth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04569 brl | 015 | 03/14/2012 11:45:44 (03/14/2012) | M. Hirschfield (ptf) | Stern | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04417 brl | 015 | 03/14/2012 11:43:21 (03/14/2012) | M. Hirschfield (ptf) | Lustig Family 1990 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04554 brl | 018 | 03/14/2012 11:41:27 (03/14/2012) | M. Hirschfield (ptf) | Lustig | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04360 brl | 014 | 03/14/2012 11:06:03 (03/14/2012) | H. Simon (ptf) | Stein | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond to 6/15/12 (Related Document(s) 13 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04365 brl | 016 | 03/14/2012 11:01:45 (03/14/2012) | H. Simon (ptf) | Siskind | Pleading | Stipulation | Stipulation Extending Time to Respond to 6/15/12 (Related Document(s) 15 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05276 brl | 012 | 03/14/2012 10:47:09 (03/14/2012) | M. Hirschfield (ptf) | Second Act Associates, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05285 brl | 015 | 03/14/2012 10:38:03 (03/14/2012) | M. Hirschfield (ptf) | Fisher et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05283 brl | 031 | 03/14/2012 10:35:36 (03/14/2012) | M. Hirschfield (ptf) | Estate of Gladys C. Luria et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05287 brl | 068 | 03/14/2012 10:32:45 (03/14/2012) | T. Savinon (crt) | Katz, in his Individual Capacity, and as Trustee o | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 3/12/2012. it is hereby Ordered, that the Defendants identified on Exhibit A are Dismissed from the Adversary Proceeding (the Dismissed Defendants); and it is Further Ordered, that nothing in this Order shall affect the Trustees right to Appeal the Dismissal Order, the Certification Order, and/or this Order with Respect to all Claims and all Defendants Including the Dismissed Defendants. (Savinon, Tiffany) |
| 10-05431 brl | 020 | 03/14/2012 10:26:45 (03/14/2012) | M. Hirschfield (ptf) | Story, Individually and in his Capacity as Joint t | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01364 brl | 175 | 03/14/2012 10:24:32 (03/14/2012) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond to September 14, 2012 Herald (Lux) SICAV Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 10-05311 brl | 082 | 03/14/2012 10:23:07 (03/14/2012) | T. Savinon (crt) | UBS AG et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Colleen McMahon Signed on 3/12/2012. the remaining Claims against the UBS Defendants in this Action are Returned to the Bankruptcy Court for Further Proceedings. (Savinon, Tiffany) |
| 10-04285 brl | 094 | 03/14/2012 10:19:45 (03/14/2012) | T. Savinon (crt) | UBS AG, UBS (Luxembourg) SA et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Colleen McMahon Signed on 3/12/2012. the remaining Claims against the UBS Defendants in this Action are Returned to the Bankruptcy Court for Further Proceedings. (Savinon, Tiffany) |
| 10-04654 brl | 015 | 03/14/2012 10:16:28 (03/14/2012) | M. Hirschfield (ptf) | Ringler Partners LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04422 brl | 015 | 03/14/2012 10:05:15 (03/14/2012) | M. Hirschfield (ptf) | Rosenberg | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04736 brl | 029 | 03/14/2012 10:04:45 (03/14/2012) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation for Sixth Extension of Time to Respond for Defendant Michael N. Rosen Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04505 brl | 016 | 03/14/2012 09:59:00 (03/14/2012) | M. Hirschfield (ptf) | Estate of Arnold M. Soskin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04392 brl | 030 | 03/14/2012 09:39:55 (03/14/2012) | M. Hirschfield (ptf) | Panagiotis Sakellariou Settlement, an Irrevocable | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04683 brl | 015 | 03/14/2012 09:36:45 (03/14/2012) | M. Hirschfield (ptf) | Kohl, Individually and as a Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05416 brl | 027 | 03/13/2012 19:19:22 (03/13/2012) | M. Hirschfield (ptf) | Ostrin Family Partnership, General Partnership et | Pleading | Stipulation | Stipulation Extending Time to Respond to Motion to Dismiss, and Adjourning the Pretrial Conference and Hearing Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04836 brl | 018 | 03/13/2012 18:32:01 (03/13/2012) | M. Hirschfield (ptf) | Teitelbaum | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05172 brl | 032 | 03/13/2012 17:50:23 (03/13/2012) | M. Hirschfield (ptf) | Frank A. Petito, d/b/a the Petito Investment Group | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04371 brl | 050 | 03/13/2012 17:49:48 (03/13/2012) | M. Hirschfield (ptf) | Cohen Pooled Asset Account et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05237 brl | 020 | 03/13/2012 17:47:22 (03/13/2012) | M. Hirschfield (ptf) | DeLucia | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04928 brl | 017 | 03/13/2012 17:38:08 (03/13/2012) | M. Hirschfield (ptf) | Knobel et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04418 brl | 024 | 03/13/2012 17:37:27 (03/13/2012) | M. Hirschfield (ptf) | Bernstein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05077 brl | 016 | 03/13/2012 17:33:44 (03/13/2012) | M. Hirschfield (ptf) | Queensgate Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04283 brl | 040 | 03/13/2012 17:19:32 (03/13/2012) | S. Arkin (aty) | Mendelow et al | Notice | Withdrawal | Notice of Withdrawal of Defendant Steven B. Mendelows Motion for the Enforcement of the Automatic Stay and for a Preliminary Injunction (Related Document(s) 5 ) Filed by Stanley S. Arkin on Behalf of Steven B. Mendelow. ... (Arkin, Stanley) |
| 10-04485 brl | 014 | 03/13/2012 17:04:34 (03/13/2012) | T. Campbell (crt) | John Bowers Jr. et al | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Daniel Jacobs, in his Capacity as Trustee of the Trust Created under the Will of John Bowers for the Benefit of Marcy, John, and Christine Bowers Answer Due: 5/14/2012; Estate of John Bowers, trust created under the will of john bowers trust for the benefit of Marcy, John, and Christine Bowers, Marcy Bowers, Individually and in her Capacity as executor of the Estate Answer Due: 5/14/2012; John Bowers Jr. Answer Due: 5/14/2012. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-04784 brl | 020 | 03/13/2012 16:42:09 (03/13/2012) | M. Hirschfield (ptf) | I.I. Kotzen Company | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04690 brl | 020 | 03/13/2012 16:37:49 (03/13/2012) | M. Hirschfield (ptf) | Gilbert M. Kotzen 1982 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04637 brl | 022 | 03/13/2012 16:35:44 (03/13/2012) | M. Hirschfield (ptf) | Estate of Gilbert M. Kotzen et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04371 brl | 049 | 03/13/2012 16:14:56 (03/13/2012) | M. Hirschfield (ptf) | Cohen Pooled Asset Account et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04696 brl | 015 | 03/13/2012 16:10:59 (03/13/2012) | A. Rouzeau (crt) | Weindling | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1201690 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-03483 brl | 040 | 03/13/2012 16:04:39 (03/13/2012) | H. Simon (ptf) | Madoff Technologies LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 4/16/2012 and Adjournment of Pretrial Conference from 4/25/2012 to 5/30/2012 at 10:00 a.m. (Related Document(s) 39 ) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-05063 brl | 012 | 03/13/2012 15:58:31 (03/13/2012) | M. Hirschfield (ptf) | Lewis W. Bernard 1995 Charitable Remainder Trust e | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-03484 brl | 027 | 03/13/2012 15:57:25 (03/13/2012) | H. Simon (ptf) | Madoff Energy Holdings LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 4/16/2012 and Adjournment of Pretrial Conference from 4/25/2012 to 5/30/2012 at 10:00 a.m. (Related Document(s) 26 ) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-04405 brl | 014 | 03/13/2012 15:56:12 (03/13/2012) | A. Rouzeau (crt) | Estate of Elaine S. Fox et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1201691 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05391 brl | 013 | 03/13/2012 15:49:52 (03/13/2012) | M. Hirschfield (ptf) | Sankin Family LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05401 brl | 033 | 03/13/2012 15:47:42 (03/13/2012) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-03485 brl | 036 | 03/13/2012 15:43:11 (03/13/2012) | H. Simon (ptf) | Madoff Family LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 4/16/2012 and Adjournment of Pretrial Conference from 4/25/2012 to 5/30/2012 at 10:00 a.m. (Related Document(s) 35 ) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-05032 brl | 020 | 03/13/2012 15:41:45 (03/13/2012) | A. Rouzeau (crt) | Ehrmann et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1201692 (Related Document(s) 19 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-02569 brl | 013 | 03/13/2012 14:45:01 (03/13/2012) | M. Gottridge (aty) | Barclays Bank (Suisse) S.A. et al | Jurisdiction | Declaration | Declaration of Marc Gottridge in Support of the Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Marc J. Gottridge on Behalf of Barclays Bank (Suisse) S.A., Barclays Bank S.A., Barclays Private Bank & Trust Limited. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4 - Part 1# (5) Exhibit 4 - Part 2# (6) Exhibit 4 - Part 3# (7) Exhibit 5# (8) Exhibit 6# (9) Exhibit 7# (10) Exhibit 8) (Gottridge, Marc) |
| 11-02569 brl | 012 | 03/13/2012 14:30:50 (03/13/2012) | M. Gottridge (aty) | Barclays Bank (Suisse) S.A. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Marc J. Gottridge on Behalf of Barclays Bank (Suisse) S.A., Barclays Bank S.A., Barclays Private Bank & Trust Limited. ... (Gottridge, Marc) |
| 11-02569 brl | NaN | 03/13/2012 14:26:31 (03/13/2012) | M. Gottridge (aty) | Barclays Bank (Suisse) S.A. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02569-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8368218. Fee Amount 176.00. (U.S. Treasury) |
| 11-02569 brl | 011 | 03/13/2012 14:24:35 (03/13/2012) | M. Gottridge (aty) | Barclays Bank (Suisse) S.A. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Marc J. Gottridge on Behalf of Barclays Bank (Suisse) S.A., Barclays Bank S.A., Barclays Private Bank & Trust Limited. ... (Attachments: # (1) Exhibit 1 - Civil Cover Sheet# (2) Exhibit 2 - Civil Cover Sheet Addendum# (3) Exhibit 3 - Rule 7.1 Statement) (Gottridge, Marc) |
| 10-05401 brl | NaN | 03/13/2012 13:37:58 (03/13/2012) | T. Seigel (aty) | Estate of Eleanor Myers et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05401-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8368043. Fee Amount 176.00. (U.S. Treasury) |
| 10-05401 brl | 032 | 03/13/2012 13:29:35 (03/13/2012) | T. Seigel (aty) | Estate of Eleanor Myers et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Thomas J. Seigel on Behalf of Mark E. Block. ... (Seigel, Thomas) |
| 10-05412 brl | 021 | 03/13/2012 12:50:36 (03/13/2012) | A. Rouzeau (crt) | Velvel | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1201136 Judge Andrew L. Carter, Jr (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 12-01092 brl | 007 | 03/13/2012 12:43:52 (03/13/2012) | M. Saenz De Viteri (crt) | Larry Warshaw and Carol Warshaw as Trustees for Ca | Order | Stipulation | So Ordered Stipulation Signed on 3/13/2012 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC; for Larry and Carol Warshaw, as Trustees of Carol Ann Enterprises, Inc. Pension Plan, and Sajust, LLC and Mark D. Weinberg. Re: Staying Actions Commenced by Defendants. (Saenz De Viteri, Monica) |
| 10-05283 brl | 030 | 03/13/2012 12:16:27 (03/13/2012) | M. Saenz De Viteri (crt) | Estate of Gladys C. Luria et al | Order | Complaint-Amended | So Ordered Stipulation Signed on 3/13/2012 between Plaintiff Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Susan Greenwald Luria. Re: Tolling Time to Amend Complaint. (Saenz De Viteri, Monica) |
| 10-05259 brl | 041 | 03/13/2012 12:06:37 (03/13/2012) | A. Rouzeau (crt) | Stanley I. Lehrer, Individually, and in his capaci | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1201811 (Related Document(s) 40 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) |
| 10-04429 brl | 019 | 03/13/2012 12:05:39 (03/13/2012) | M. Hirschfield (ptf) | Korn et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02773 brl | 010 | 03/13/2012 11:00:43 (03/13/2012) | M. Hirschfield (ptf) | Jewish Association for Services of the Aged | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05440 brl | 017 | 03/13/2012 10:50:07 (03/13/2012) | M. Hirschfield (ptf) | CAJ Associates, L.P., a Delaware Limited Partnersh | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04285 brl | 093 | 03/13/2012 10:49:57 (03/13/2012) | M. Saenz De Viteri (crt) | UBS AG, UBS (Luxembourg) SA et al | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 3/13/2012 Partially Staying Proceedings and Establishing Briefing Schedules for Certain Motions to Dismiss. (Saenz De Viteri, Monica) |
| 10-05419 brl | 016 | 03/13/2012 10:48:07 (03/13/2012) | M. Hirschfield (ptf) | James Heller Family, LLC, a Delaware Limited liabi | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05432 brl | 017 | 03/13/2012 10:48:50 (03/13/2012) | M. Hirschfield (ptf) | Mark & Carol Enterprises, Inc. a New York Corporat | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05390 brl | 019 | 03/13/2012 10:47:07 (03/13/2012) | M. Hirschfield (ptf) | 1096-1100 River Road Associates, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05382 brl | 014 | 03/13/2012 10:46:23 (03/13/2012) | M. Hirschfield (ptf) | Trust u/w/o H. Thomas Langbert f/b/o Evelyn La | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05336 brl | 014 | 03/13/2012 10:44:48 (03/13/2012) | M. Hirschfield (ptf) | Falcon Associates, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05327 brl | 015 | 03/13/2012 10:44:08 (03/13/2012) | M. Hirschfield (ptf) | Estate of David A. Wingate et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05289 brl | 013 | 03/13/2012 10:43:18 (03/13/2012) | M. Hirschfield (ptf) | RIP Investments, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05247 brl | 016 | 03/13/2012 10:42:40 (03/13/2012) | M. Hirschfield (ptf) | Fisher Separate Property Revocable Trust, dtd 6/7/ | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05167 brl | 015 | 03/13/2012 10:41:46 (03/13/2012) | M. Hirschfield (ptf) | Estate of Elaine Cooper et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05140 brl | 014 | 03/13/2012 10:40:55 (03/13/2012) | M. Hirschfield (ptf) | Moscoe et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05138 brl | 015 | 03/13/2012 10:40:15 (03/13/2012) | M. Hirschfield (ptf) | Robert M. Siff Trust - 1990 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05129 brl | 015 | 03/13/2012 10:39:37 (03/13/2012) | M. Hirschfield (ptf) | Lichter Family Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05100 brl | 015 | 03/13/2012 10:38:52 (03/13/2012) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05096 brl | 014 | 03/13/2012 10:38:18 (03/13/2012) | M. Hirschfield (ptf) | Schick | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05090 brl | 015 | 03/13/2012 10:37:38 (03/13/2012) | M. Hirschfield (ptf) | Vogel et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05084 brl | 014 | 03/13/2012 10:37:02 (03/13/2012) | M. Hirschfield (ptf) | Stone et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05080 brl | 016 | 03/13/2012 10:36:24 (03/13/2012) | M. Hirschfield (ptf) | Bertram Bromberg Trust UAD 5/26/06 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05071 brl | 016 | 03/13/2012 10:35:46 (03/13/2012) | M. Hirschfield (ptf) | Lyle Berman Family Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05068 brl | 014 | 03/13/2012 10:34:50 (03/13/2012) | M. Hirschfield (ptf) | D. Stone Industries, Inc. Profit Sharing Plan et a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05066 brl | 014 | 03/13/2012 10:33:47 (03/13/2012) | M. Hirschfield (ptf) | Love & Quiches LTD. 401(k) Savings Plan and its Re | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05061 brl | 017 | 03/13/2012 10:26:39 (03/13/2012) | M. Hirschfield (ptf) | Estate of James Heller et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05055 brl | 015 | 03/13/2012 10:25:58 (03/13/2012) | M. Hirschfield (ptf) | Lucerne Foundation et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04990 brl | 014 | 03/13/2012 10:22:32 (03/13/2012) | M. Hirschfield (ptf) | Lederman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04985 brl | 015 | 03/13/2012 10:21:48 (03/13/2012) | M. Hirschfield (ptf) | Mathew and Evelyn Broms Investment Partnership et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04949 brl | 014 | 03/12/2012 18:09:58 (03/12/2012) | M. Hirschfield (ptf) | Branch Family Development, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04874 brl | 015 | 03/12/2012 18:08:43 (03/12/2012) | M. Hirschfield (ptf) | Morrissey | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04863 brl | 014 | 03/12/2012 18:07:48 (03/12/2012) | M. Hirschfield (ptf) | Ninth Street Partners, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04811 brl | 013 | 03/12/2012 18:04:41 (03/12/2012) | M. Hirschfield (ptf) | Goldberg | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04767 brl | 015 | 03/12/2012 18:03:07 (03/12/2012) | M. Hirschfield (ptf) | Morrissey | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04745 brl | 015 | 03/12/2012 18:02:14 (03/12/2012) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04736 brl | 028 | 03/12/2012 18:01:18 (03/12/2012) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04686 brl | 016 | 03/12/2012 17:59:40 (03/12/2012) | J. Reich (aty) | A & M Johnson Trust, a California trust et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 15 ) (Related Document(s) 15 ) Filed by Jeffrey A. Reich on Behalf of a & M Johnson Trust, a California trust, Mary E. Johnson, as Trustee and as an Individual, the Survivors Trust under ... (Reich, Jeffrey) |
| 10-04705 brl | 017 | 03/12/2012 17:51:43 (03/12/2012) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04684 brl | 013 | 03/12/2012 17:50:59 (03/12/2012) | M. Hirschfield (ptf) | Gordon Associates, a New York Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04658 brl | 015 | 03/12/2012 17:49:39 (03/12/2012) | M. Hirschfield (ptf) | Nelson | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04651 brl | 014 | 03/12/2012 17:47:40 (03/12/2012) | M. Hirschfield (ptf) | Audax Group LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04646 brl | 015 | 03/12/2012 17:47:03 (03/12/2012) | M. Hirschfield (ptf) | Marc B. Wolpow 1995 Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04641 brl | 015 | 03/12/2012 17:46:17 (03/12/2012) | M. Hirschfield (ptf) | Shirley S. Siff Trust 1989 DTD 12/20/89 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04640 brl | 014 | 03/12/2012 17:45:37 (03/12/2012) | M. Hirschfield (ptf) | Collingwood Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04587 brl | 014 | 03/12/2012 17:44:56 (03/12/2012) | M. Hirschfield (ptf) | Exkorn | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04567 brl | 029 | 03/12/2012 17:44:04 (03/12/2012) | M. Hirschfield (ptf) | Estate of Meyer Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04556 brl | 019 | 03/12/2012 17:15:57 (03/12/2012) | M. Hirschfield (ptf) | Rehnert | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04521 brl | 019 | 03/12/2012 17:14:59 (03/12/2012) | M. Hirschfield (ptf) | Rubin Family Investments Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04484 brl | 017 | 03/12/2012 17:14:10 (03/12/2012) | M. Hirschfield (ptf) | Indian Wells Partnership, LTD., a Florida Limited | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04482 brl | 017 | 03/12/2012 17:13:30 (03/12/2012) | M. Hirschfield (ptf) | Goldstein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04479 brl | 013 | 03/12/2012 17:12:54 (03/12/2012) | M. Hirschfield (ptf) | Bernard Greenman Marital Deduction Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04452 brl | 015 | 03/12/2012 17:11:13 (03/12/2012) | M. Hirschfield (ptf) | BWA Ambassador, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04439 brl | 013 | 03/12/2012 17:10:19 (03/12/2012) | M. Hirschfield (ptf) | AHT Partners, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04431 brl | 013 | 03/12/2012 17:08:51 (03/12/2012) | M. Hirschfield (ptf) | Agas Company L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04430 brl | 019 | 03/12/2012 17:04:56 (03/12/2012) | M. Hirschfield (ptf) | Sherman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04430 brl | 018 | 03/12/2012 17:04:17 (03/12/2012) | M. Hirschfield (ptf) | Sherman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04427 brl | 022 | 03/12/2012 17:03:33 (03/12/2012) | M. Hirschfield (ptf) | Olesky Survivors Trust Dated 2/27/84 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04416 brl | 016 | 03/12/2012 17:02:36 (03/12/2012) | M. Hirschfield (ptf) | Theresa Berman Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04409 brl | 013 | 03/12/2012 17:01:38 (03/12/2012) | M. Hirschfield (ptf) | Meister | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04388 brl | 014 | 03/12/2012 17:00:09 (03/12/2012) | M. Hirschfield (ptf) | Estate of Robert Rimsky et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04382 brl | 015 | 03/12/2012 16:59:03 (03/12/2012) | M. Hirschfield (ptf) | Berman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04377 brl | 014 | 03/12/2012 16:58:23 (03/12/2012) | M. Hirschfield (ptf) | Nelson et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04373 brl | 014 | 03/12/2012 16:57:38 (03/12/2012) | M. Hirschfield (ptf) | Richard A. Broms Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04372 brl | 018 | 03/12/2012 16:44:15 (03/12/2012) | M. Hirschfield (ptf) | Estate of Helene Abraham et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04366 brl | 019 | 03/12/2012 16:43:30 (03/12/2012) | M. Hirschfield (ptf) | Berman Goldfarb | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04355 brl | 020 | 03/12/2012 16:42:43 (03/12/2012) | M. Hirschfield (ptf) | Fred A. Daibes Madoff Securities Trust | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04340 brl | 013 | 03/12/2012 16:41:17 (03/12/2012) | M. Hirschfield (ptf) | Ambassador Shoe Corporation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04347 brl | 017 | 03/12/2012 15:36:21 (03/12/2012) | M. Hirschfield (ptf) | Blue Star Investors, LLC C/O Thomas H. Lee Capital | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05404 brl | 015 | 03/12/2012 15:34:51 (03/12/2012) | M. Hirschfield (ptf) | HHI Investment Trust #2 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04634 brl | 017 | 03/12/2012 15:25:44 (03/12/2012) | M. Hirschfield (ptf) | Gerber | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04924 brl | 020 | 03/12/2012 15:24:48 (03/12/2012) | M. Hirschfield (ptf) | Brian Gerber Trust U/L/W/T Lottie Gerber Dated 11/ | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05234 brl | 013 | 03/12/2012 15:07:52 (03/12/2012) | M. Hirschfield (ptf) | Bigos | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-01724 brl | 012 | 03/12/2012 14:53:07 (03/12/2012) | D. Sheehan (ptf) | Pictet Et Cie | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05176 brl | 016 | 03/12/2012 14:49:48 (03/12/2012) | M. Hirschfield (ptf) | White Orchard Investments, LTD et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04407 brl | 012 | 03/12/2012 14:41:51 (03/12/2012) | M. Hirschfield (ptf) | THE Estate of SARAH E. PEARCE et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04869 brl | 023 | 03/12/2012 14:38:43 (03/12/2012) | M. Hirschfield (ptf) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05192 brl | 024 | 03/12/2012 14:36:39 (03/12/2012) | M. Hirschfield (ptf) | Alfred B. Reischer Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04992 brl | 013 | 03/12/2012 14:34:48 (03/12/2012) | M. Hirschfield (ptf) | MK Annuity Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04989 brl | 014 | 03/12/2012 14:32:55 (03/12/2012) | M. Hirschfield (ptf) | JK Annuity Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01002 brl | 007 | 03/12/2012 14:03:36 (03/12/2012) | T. Campbell (crt) | Public Institution for Social Security | Process | Summons-- | Second Summons and Notice of Pretrial Conference against the Public Institution for Social Security Answer Due: 4/11/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) Modified on 3/12/2012 (Campbell, Tiffany). |
| 10-04973 brl | 030 | 03/12/2012 12:56:47 (03/12/2012) | D. Flugman (aty) | Connecticut General Life Insurance Company, a Conn | Pleading | Stipulation | Stipulation Stipulation Extending Defendant Connecticut General Life Insurance Companys Time to Respond to Defendant American General Life Assurance Companys Cross-Claim Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 12-01002 brl | 006 | 03/12/2012 12:49:46 (03/12/2012) | T. Campbell (crt) | Public Institution for Social Security | Process | Summons-- | (Please Disregard Entry, Please See Document Number 7) Second Summons and Notice of Pretrial Conference against the Public Institution for Social Security Answer Due: 4/11/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) Modified on 3/12/2012 (Campbell, Tiffany). Modified on 3/12/2012 (Porter, Minnie). |
| 10-05065 brl | 031 | 03/12/2012 12:48:02 (03/12/2012) | D. Flugman (aty) | American General Life Assurance Company, a Pennsyl | Pleading | Stipulation | Stipulation Stipulation Extending Defendant Connecticut General Life Insurance Companys Time to Respond to Defendant American General Life Assurance Companys Cross Claim Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 10-05099 brl | 011 | 03/12/2012 12:45:52 (03/12/2012) | M. Hirschfield (ptf) | Lila Ingram Irrevocable Trust, a New York trust et | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05027 brl | 024 | 03/12/2012 12:44:51 (03/12/2012) | M. Hirschfield (ptf) | 1776 K Street Associates Limited Partnership, a Vi | Pleading | Stipulation | Stipulation for First Extension of Time to Respond to Amended Complaint Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04986 brl | 013 | 03/12/2012 12:43:44 (03/12/2012) | M. Hirschfield (ptf) | Knee | Pleading | Stipulation | Stipulation for Seventh Extension of Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04915 brl | 032 | 03/12/2012 12:37:34 (03/12/2012) | M. Hirschfield (ptf) | Doris Glantz Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04976 brl | 020 | 03/12/2012 12:36:27 (03/12/2012) | M. Hirschfield (ptf) | Eleven Eighteen Limited Partnership, a District of | Pleading | Stipulation | Stipulation for First Extension of Time to Respond to Amended Complaint Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04451 brl | 015 | 03/12/2012 12:35:01 (03/12/2012) | M. Hirschfield (ptf) | Russell, Individually and in his Capacity as a joi | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04865 brl | 021 | 03/12/2012 12:34:52 (03/12/2012) | M. Hirschfield (ptf) | Kaplan et al | Pleading | Stipulation | Stipulation for First Extension of Time to Respond to Amended Complaint Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04630 brl | 013 | 03/12/2012 12:32:31 (03/12/2012) | M. Hirschfield (ptf) | Marks & Associates, a New York Partnership et al | Pleading | Stipulation | Stipulation for Fifth Extension of Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04459 brl | 016 | 03/12/2012 12:31:34 (03/12/2012) | M. Hirschfield (ptf) | Barnard et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04411 brl | 013 | 03/12/2012 12:31:20 (03/12/2012) | M. Hirschfield (ptf) | Ingram et al | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04619 brl | 014 | 03/12/2012 12:18:21 (03/12/2012) | M. Hirschfield (ptf) | JP Group, an Illinois Partnership et al | Pleading | Stipulation | Stipulation for Fifth Extension of Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05130 brl | 011 | 03/12/2012 12:16:00 (03/12/2012) | M. Hirschfield (ptf) | Harman | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04955 brl | 012 | 03/12/2012 12:13:15 (03/12/2012) | M. Hirschfield (ptf) | Lederman Verschleiser et al | Pleading | Stipulation | Stipulation Extending Time to Respond to April 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04791 brl | 010 | 03/12/2012 12:06:44 (03/12/2012) | M. Hirschfield (ptf) | Robinson | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04501 brl | 021 | 03/12/2012 12:05:36 (03/12/2012) | M. Hirschfield (ptf) | Phoebe Blum Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04450 brl | 012 | 03/12/2012 12:03:36 (03/12/2012) | M. Hirschfield (ptf) | Jeffrey Hinte | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 and Adjourning Pretrial Conference to June 27, 2012 at 10:00am Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04622 brl | 018 | 03/12/2012 11:47:23 (03/12/2012) | M. Hirschfield (ptf) | Smelin et al | Pleading | Stipulation | Stipulation Extending Time to Respond to April 30, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05286 brl | 051 | 03/12/2012 10:41:02 (03/12/2012) | E. Fisher (aty) | Legacy Capital Ltd. et al | Misc | Stipulation | Stipulation that the Time of each Stipulating Defendant to File and Serve an Answer, Motion or other Response to the Complaint in this Action is Extended up to an Including 9/14/2012. (Related Document(s) 8 ) Filed by Eric Fisher on Behalf of David Mayer, Khronos Capital Research LLC, Khronos LLC, Rafael Mayer. ... (Fisher, Eric) |
| 10-04617 brl | 018 | 03/09/2012 17:26:05 (03/09/2012) | P. Heer (aty) | Unflat et al | Motion | Declaration | Declaration of Jeffrey D. Sternklar in Support (Related Document(s) 16 ) Filed by Patricia H. Heer on Behalf of Eleanore C. Unflat Living Trust, Magnus A. Unflat, Eleanore C. Unflat, in her Capacity as co- Trustee of the Eleanore C. ... (Attachments: # (1) Exhibit A-F) (Heer, Patricia) |
| 10-04617 brl | 017 | 03/09/2012 17:23:17 (03/09/2012) | P. Heer (aty) | Unflat et al | Motion | Brief-- | Memorandum of Law in Support (Related Document(s) 16 ) Filed by Patricia H. Heer on Behalf of Eleanore C. Unflat Living Trust, Magnus A. Unflat, Eleanore C. Unflat, in her Capacity as co- Trustee of the Eleanore C. ... (Heer, Patricia) |
| 10-04617 brl | NaN | 03/09/2012 17:17:41 (03/09/2012) | P. Heer (aty) | Unflat et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04617-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8361211. Fee Amount 176.00. (U.S. Treasury) |
| 10-04617 brl | 016 | 03/09/2012 17:14:38 (03/09/2012) | P. Heer (aty) | Unflat et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Patricia H. Heer on Behalf of Eleanore C. Unflat Living Trust, Magnus A. Unflat, Eleanore C. Unflat, in her Capacity as co- Trustee of the Eleanore C. ... (Heer, Patricia) |
| 10-05310 brl | 046 | 03/09/2012 16:22:45 (03/09/2012) | D. Sheehan (ptf) | Tremont Group Holdings, Inc. et al | Misc | Stipulation | Stipulation Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Sheehan, David) |
| 10-05208 brl | 049 | 03/09/2012 16:11:06 (03/09/2012) | M. Saenz De Viteri (crt) | Trotanoy Investment Company Ltd. et al | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 3/9/2012 Rescheduling Dates Regarding Motions to Dismiss (Related Document(s) 18 , 33 , 17 ). (Saenz De Viteri, Monica) |
| 10-05024 brl | 011 | 03/09/2012 16:01:25 (03/09/2012) | M. Hirschfield (ptf) | Levene | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04527 brl | 021 | 03/09/2012 15:54:32 (03/09/2012) | M. Hirschfield (ptf) | Freda Epstein Revocable Trust, et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02493 brl | 008 | 03/09/2012 15:31:17 (11/07/2011) | B. Bush (crt) | Abu Dhabi Investment Authority | Misc | Cert of Mailing | Certificate of Foreign Mailing on 11/7/2011. (Related Document(s) 1 , 6 , 5 ) Filed by Clerks Office of the United States Bankruptcy Court. (Attachments: # (1) Shipping Label# (2) Delivery Confirmation)(Bush, Brent) |
| 10-04506 brl | NaN | 03/09/2012 15:05:27 (03/09/2012) | K. Su (crt) | Estate of Howard S. Garlick et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4506 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Su, Kevin) |
| 10-04838 brl | NaN | 03/09/2012 14:48:31 (03/09/2012) | K. Su (crt) | Helaine G. Hurwitz Revocable Trust, a Maryland Tru | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4838 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Su, Kevin) |
| 10-04872 brl | NaN | 03/09/2012 14:39:20 (03/09/2012) | K. Su (crt) | Irving Hurwitz Revocable Trust, a Maryland Trust e | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4872 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Su, Kevin) |
| 10-04893 brl | NaN | 03/09/2012 14:26:06 (03/09/2012) | K. Su (crt) | Lieblein Family Trust Dated April 1, 1990, a N | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4893 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Su, Kevin) |
| 10-04862 brl | NaN | 03/09/2012 14:16:48 (03/09/2012) | K. Su (crt) | Low | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4862 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Su, Kevin) |
| 10-05035 brl | NaN | 03/09/2012 14:12:36 (03/09/2012) | K. Su (crt) | Low | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5035 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Su, Kevin) |
| 10-04763 brl | NaN | 03/09/2012 14:07:31 (03/09/2012) | K. Su (crt) | Manzo et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4763 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Su, Kevin) |
| 12-01022 brl | NaN | 03/09/2012 13:43:55 (03/09/2012) | M. Lunn (ptf) | Credit Agricole (Suisse) S.A. et al | Process | Summons-Request Second | Request for a Second Summons Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Lunn, Matthew) |
| 10-05259 brl | NaN | 03/09/2012 13:37:04 (03/09/2012) | C. Neville (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05259-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8359806. Fee Amount 176.00. (U.S. Treasury) |
| 10-05259 brl | 040 | 03/09/2012 13:35:28 (03/09/2012) | C. Neville (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Elaine Stein Roberts. ... (Attachments: # (1) Exhibit A) (Neville, Carole) |
| 10-05372 brl | 016 | 03/09/2012 13:27:53 (03/09/2012) | M. Hirschfield (ptf) | O.D.D. Investment, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01364 brl | 174 | 03/09/2012 13:25:32 (03/09/2012) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants GTM Management Services Corp., N.V. and TM Trustee & Management Services S.A. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02923 brl | 005 | 03/09/2012 13:07:52 (03/09/2012) | D. Sheehan (ptf) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04433 brl | 015 | 03/09/2012 13:03:23 (03/09/2012) | M. Hirschfield (ptf) | Calesa Associates L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04410 brl | 017 | 03/09/2012 13:00:16 (03/09/2012) | M. Hirschfield (ptf) | Lemtag Associates LLLP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05293 brl | 029 | 03/09/2012 12:33:03 (03/09/2012) | M. Hirschfield (ptf) | Bennett M. Berman Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04973 brl | 029 | 03/09/2012 12:26:03 (03/09/2012) | M. Hirschfield (ptf) | Connecticut General Life Insurance Company, a Conn | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05065 brl | 030 | 03/09/2012 12:22:11 (03/09/2012) | M. Hirschfield (ptf) | American General Life Assurance Company, a Pennsyl | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05279 brl | 072 | 03/09/2012 12:10:15 (03/09/2012) | M. Hirschfield (ptf) | Magnify Inc. et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service of Notice of Adjournment of Hearing on Defendants Kurt Brunners and Osnat Dodelsons Motion to Dismiss the Amended Complaint to May 10, 2012 at 10:00 A.M. (Related Document(s) 71 ) 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 ... (Hirschfield, Marc) |
| 10-04730 brl | 017 | 03/09/2012 12:07:24 (03/09/2012) | H. Simon (ptf) | Edward Blumenfeld, Individually, and as Trustee fo | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 4/16/2012 and Notice of Adjournment of Pretrial Conference from 4/25/2012 to 5/30/2012 at 10:00 a.m. (Related Document(s) 16 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Simon, Howard) |
| 11-02732 brl | 012 | 03/09/2012 11:34:02 (03/09/2012) | M. Hirschfield (ptf) | Bureau of Labor Insurance | Dismissal | Stipulation-Dismissal | Stipulation Regarding Response Schedule to Defendants Motion to Dismiss Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05256 brl | 013 | 03/09/2012 11:23:22 (03/09/2012) | M. Hirschfield (ptf) | Goldman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05444 brl | 023 | 03/09/2012 11:21:59 (03/09/2012) | M. Hirschfield (ptf) | Leeds Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05146 brl | 014 | 03/09/2012 11:16:09 (03/09/2012) | M. Hirschfield (ptf) | Union Sales Associates et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05044 brl | 018 | 03/09/2012 11:13:16 (03/09/2012) | M. Hirschfield (ptf) | Estate of Richard L. Cash et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04901 brl | 019 | 03/09/2012 11:09:00 (03/09/2012) | M. Hirschfield (ptf) | Cash et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04675 brl | 009 | 03/09/2012 11:02:53 (03/09/2012) | M. Hirschfield (ptf) | Rabin | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04364 brl | 013 | 03/09/2012 10:58:46 (03/09/2012) | M. Hirschfield (ptf) | Macher Family Partnership, a California Limited Pa | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05163 brl | 021 | 03/09/2012 10:56:58 (03/09/2012) | M. Hirschfield (ptf) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05214 brl | 013 | 03/09/2012 10:54:36 (03/09/2012) | M. Hirschfield (ptf) | Heftler | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04490 brl | 068 | 03/09/2012 10:47:22 (03/09/2012) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04346 brl | 036 | 03/09/2012 10:41:10 (03/09/2012) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Robin Eastern Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05139 brl | 012 | 03/09/2012 10:38:35 (03/09/2012) | M. Hirschfield (ptf) | Bridge Holidays, LLC Defined Benefit Pension Plan | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04461 brl | 013 | 03/09/2012 10:36:17 (03/09/2012) | M. Hirschfield (ptf) | JD Partners LLC, et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05181 brl | NaN | 03/09/2012 10:07:45 (03/09/2012) | K. Su (crt) | Constance Hoffert Revocable Trust Dated July 2, 19 | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5181 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Su, Kevin) |
| 10-04964 brl | NaN | 03/09/2012 09:54:40 (03/09/2012) | K. Su (crt) | Lila S. Gerlin Trust, a Florida trust et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4964 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Su, Kevin) |
| 10-04283 brl | 039 | 03/08/2012 19:17:57 (03/08/2012) | S. Arkin (aty) | Mendelow et al | Answer | Affirmation | Affirmation of Michelle Rice (Related Document(s) 5 ) Filed by Stanley S. Arkin on Behalf of Steven B. Mendelow. ... (Attachments: # (1) Exhibit Exhibit A to Rice Affirmation# (2) Exhibit Exhibit B to Rice Affirmation# (3) Exhibit Exhibit C to Rice Affirmation) (Arkin, Stanley) |
| 10-04283 brl | 038 | 03/08/2012 19:06:21 (03/08/2012) | S. Arkin (aty) | Mendelow et al | Answer | Sur-Reply to Motion | Sur-Reply to Motion Sur-Reply Memorandum of Law in Support of Motion for Enforcement of Stay (Related Document(s) 5 ) Filed by Stanley S. Arkin on Behalf of Steven B. Mendelow. ... (Arkin, Stanley) |
| 09-01364 brl | 173 | 03/08/2012 17:10:05 (03/08/2012) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Dismissal | Stipulation-Dismissal | Stipulation Extending Hearing Date on Motion to Dismiss and Setting Schedule for Limited Discovery Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 10-04481 brl | 016 | 03/08/2012 16:56:23 (03/08/2012) | H. Simon (ptf) | Lindenbaum | Pleading | Stipulation | Stipulation Extending Time to Respond to 6/15/2012 (Related Document(s) 15 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04635 brl | 013 | 03/08/2012 16:51:10 (03/08/2012) | M. Hirschfield (ptf) | Jenner Ghertler et al | Pleading | Stipulation | Stipulation Extending Time to Respond to May 11, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04485 brl | NaN | 03/08/2012 16:39:52 (03/08/2012) | M. Hirschfield (ptf) | Bowers et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05164 brl | 022 | 03/08/2012 16:32:59 (03/08/2012) | H. Simon (ptf) | Squadron et al | Pleading | Stipulation | Stipulation Extending Time to Respond to 6/15/2012 (Related Document(s) 21 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04485 brl | 012 | 03/08/2012 16:30:56 (03/08/2012) | M. Hirschfield (ptf) | Bowers et al | Pleading | Complaint-Amended | Amended Complaint against John Bowers Jr., MARCY BOWERS, Individually and in her Capacity as executor of the Estate of JOHN BOWERS,, Daniel Jacobs, in his Capacity as Trustee of the Trust Created under the Will of John Bowers for the Benefit of Marcy, John, and Christine Bowers, Trust Created under the Will of John Bowers Trust for the Benefit of Marcy, John, and Christine Bowers,, Estate of John Bowers Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04399 brl | 015 | 03/08/2012 15:53:42 (03/08/2012) | H. Simon (ptf) | Nystrom | Pleading | Stipulation | Stipulation Extending Time to Respond to 6/15/2012 (Related Document(s) 14 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04931 brl | 019 | 03/08/2012 15:08:08 (03/08/2012) | M. Hirschfield (ptf) | Cantor et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04696 brl | 014 | 03/08/2012 15:06:14 (03/08/2012) | M. Hirschfield (ptf) | Weindling | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04657 brl | 016 | 03/08/2012 15:04:11 (03/08/2012) | M. Hirschfield (ptf) | Kase-Glass Fund et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 12-01047 brl | 004 | 03/08/2012 12:54:48 (03/08/2012) | D. Sheehan (ptf) | KOCH INDUSTRIES, INC., as successor in interest to | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to May 30, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 11-02796 brl | 012 | 03/08/2012 11:52:21 (03/08/2012) | D. Sheehan (ptf) | BNP Paribas Arbitrage SNC | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning Pretrial Conference to June 27, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 09-01391 brl | 022 | 03/08/2012 11:49:58 (03/08/2012) | M. Hirschfield (ptf) | Madoff | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning Pretrial Conference to July 25, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04959 brl | 026 | 03/08/2012 11:45:32 (03/08/2012) | M. Hirschfield (ptf) | Pisetzner | Pleading | Stipulation | Stipulation Extending Time to Respond to April 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05097 brl | 025 | 03/08/2012 11:44:12 (03/08/2012) | M. Hirschfield (ptf) | Pisetzner Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond to April 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04719 brl | 023 | 03/08/2012 11:42:26 (03/08/2012) | M. Hirschfield (ptf) | Hess Kline Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05053 brl | 016 | 03/08/2012 11:41:03 (03/08/2012) | M. Hirschfield (ptf) | Arnold Shapiro 11/9/96 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05225 brl | 013 | 03/08/2012 11:39:42 (03/08/2012) | M. Hirschfield (ptf) | Brenner Family 2000 Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04930 brl | 017 | 03/08/2012 11:38:12 (03/08/2012) | M. Hirschfield (ptf) | Mosaic Fund, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04751 brl | 012 | 03/08/2012 11:36:38 (03/08/2012) | M. Hirschfield (ptf) | Hirschfield Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04548 brl | 012 | 03/08/2012 11:28:43 (03/08/2012) | M. Hirschfield (ptf) | Nadrich | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01002 brl | 005 | 03/08/2012 11:09:00 (03/08/2012) | T. Campbell (crt) | Public Institution for Social Security | Process | Summons-- | Second Summons and Notice of Pretrial Conference against the Public Institution for Social Security Answer Due: 4/9/2012. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 4/25/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) Modified on 3/8/2012 (Campbell, Tiffany). |
| 10-04339 brl | 019 | 03/08/2012 10:32:43 (03/08/2012) | T. Savinon (crt) | Elins Family Trust, a California Trust et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 2/29/2012. the Court Withdraws the Reference of these Cases to the Bankruptcy Court for the Limited Purposes of deciding the terms listed herein. in all other Respects, the Motions to Withdraw are Denied. the Parties should convene a Separate Conference call for each Case no later than March 5, 2011 to Schedule Further Proceedings. (Savinon, Tiffany) |
| 10-04376 brl | 015 | 03/07/2012 16:35:03 (03/07/2012) | M. Hirschfield (ptf) | HSD Investments, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04552 brl | 014 | 03/07/2012 16:30:58 (03/07/2012) | M. Hirschfield (ptf) | RKD Investments, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04542 brl | 017 | 03/07/2012 16:16:43 (03/07/2012) | M. Hirschfield (ptf) | Jack Parker Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05410 brl | 034 | 03/07/2012 16:15:48 (03/07/2012) | M. Lunn (ptf) | Melvin N. Lock Trust et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference (Related Document(s) 1 ) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Lunn, Matthew) |
| 10-05275 brl | 010 | 03/07/2012 16:13:14 (03/07/2012) | M. Hirschfield (ptf) | S H & Helen R Scheuer Family Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04351 brl | 035 | 03/07/2012 16:12:50 (03/07/2012) | M. Lunn (ptf) | Melvin B. Nessel 2006 Trust u/a/d 3/14/06 et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference (Related Document(s) 1 ) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Lunn, Matthew) |
| 10-04345 brl | 015 | 03/07/2012 16:07:36 (03/07/2012) | M. Hirschfield (ptf) | 1995 Jack Parker Descendant Trust No. 1 et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04334 brl | 015 | 03/07/2012 16:05:37 (03/07/2012) | M. Hirschfield (ptf) | JRAG, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01023 brl | 005 | 03/07/2012 16:03:56 (03/07/2012) | D. Sheehan (ptf) | Arden Asset Management Inc. et al | Process | Affidavit of Service | Affidavit of Service / Affidavit of Service of Summons and Complaint upon Defendant Arden Endowment Advisers, Ltd. (Related Document(s) 2 , 1 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Sheehan, David) |
| 10-04499 brl | 023 | 03/07/2012 15:52:21 (03/07/2012) | M. Hirschfield (ptf) | Metro Motor Imports, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05072 brl | 022 | 03/07/2012 14:00:44 (03/07/2012) | C. Singer (aty) | Harvey E. Rothenberg Rev Trust UAD 7/24/02 et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 20 ) Filed by Charles A. Singer on Behalf of Betty Klein. ... (Singer, Charles) |
| 10-05032 brl | NaN | 03/07/2012 11:42:34 (03/07/2012) | H. Chaitman (aty) | Ehrmann et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05032-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8350977. Fee Amount 176.00. (U.S. Treasury) |
| 10-05032 brl | 019 | 03/07/2012 11:41:09 (03/07/2012) | H. Chaitman (aty) | Ehrmann et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Anita Kirsten, Individually, in her Capacity as Joint tenant, in her Capacity as executrix of the Estate of Marvin Kirsten, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 11-02758 brl | 007 | 03/07/2012 10:27:01 (03/07/2012) | D. Sheehan (ptf) | Caceis Bank Luxembourg et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05412 brl | 020 | 03/07/2012 10:23:01 (03/07/2012) | L. Velvel (aty) | Velvel | Pleading | Response | Response Answer to Trustees Amended Complaint Filed by Lawrence R. Velvel on Behalf of Lawrence R. Velvel. ... (Attachments: # (1) Letter to the Clerk# (2) Certificate of Service# (3) Answer to Trustees Amended Complaint) (Velvel, Lawrence) |
| 11-02761 brl | 006 | 03/07/2012 10:07:37 (03/07/2012) | D. Sheehan (ptf) | KBC Investments Limited | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05396 brl | 018 | 03/07/2012 10:03:17 (03/07/2012) | M. Hirschfield (ptf) | Epstein Family Trust uwo Diana Epstein et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04820 brl | 021 | 03/07/2012 10:00:34 (03/07/2012) | M. Hirschfield (ptf) | Fine K-S Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04934 brl | 010 | 03/07/2012 09:57:34 (03/07/2012) | M. Hirschfield (ptf) | Leeds et al | Pleading | Stipulation | Stipulation for Fifth Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01364 brl | 172 | 03/06/2012 16:05:03 (03/06/2012) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond Thema International Fund plc and remaining stipulating Defendants Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 10-05120 brl | 023 | 03/06/2012 15:45:52 (03/06/2012) | B. Pergament (ptf) | Oreades SICAV represented by its Liquidator Inter | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjounring the Pretrial Conference Filed by Benjamin D. Pergament on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Pergament, Benjamin) |
| 10-05093 brl | 012 | 03/06/2012 15:35:05 (03/06/2012) | M. Hirschfield (ptf) | Priestley | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05182 brl | 017 | 03/06/2012 14:54:04 (03/06/2012) | M. Hirschfield (ptf) | Rosalind C. Whitehead Revocable Trust Dated 3/8/07 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05211 brl | 018 | 03/06/2012 14:51:01 (03/06/2012) | M. Hirschfield (ptf) | Andre Ulrych and Jyoti Ulrych | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04616 brl | 033 | 03/06/2012 14:51:42 (03/06/2012) | M. Hirschfield (ptf) | Nicolette Wernick Nominee Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04966 brl | 030 | 03/06/2012 14:50:24 (03/06/2012) | M. Hirschfield (ptf) | Onesco International, LTD. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04860 brl | 021 | 03/06/2012 14:49:44 (03/06/2012) | M. Hirschfield (ptf) | Estate of Carl S.Stecker et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04689 brl | 017 | 03/06/2012 14:49:07 (03/06/2012) | M. Hirschfield (ptf) | Speakman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04307 brl | 017 | 03/06/2012 14:48:29 (03/06/2012) | M. Hirschfield (ptf) | SOLOMON | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04304 brl | 017 | 03/06/2012 14:47:40 (03/06/2012) | M. Hirschfield (ptf) | SOLOMON | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04866 brl | 018 | 03/06/2012 14:46:30 (03/06/2012) | M. Hirschfield (ptf) | Simonds | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05422 brl | 023 | 03/06/2012 14:45:20 (03/06/2012) | M. Hirschfield (ptf) | Simon | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05160 brl | 017 | 03/06/2012 13:29:33 (03/06/2012) | M. Hirschfield (ptf) | Lanny Rose Revocable Trust, a Florida trust et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04858 brl | 016 | 03/06/2012 13:28:50 (03/06/2012) | M. Hirschfield (ptf) | Pech et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04618 brl | 021 | 03/06/2012 13:27:03 (03/06/2012) | M. Hirschfield (ptf) | Melvin Marder, Individually and in his capactiy as | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05095 brl | 019 | 03/06/2012 13:22:22 (03/06/2012) | M. Hirschfield (ptf) | Mandelbaum, Individually and in his Capacity as a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04346 brl | 035 | 03/06/2012 13:14:26 (03/06/2012) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04881 brl | 015 | 03/06/2012 13:13:02 (03/06/2012) | M. Hirschfield (ptf) | Livingston | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04687 brl | 021 | 03/06/2012 13:13:45 (03/06/2012) | M. Hirschfield (ptf) | Lucas, Jr. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05313 brl | 015 | 03/06/2012 13:11:52 (03/06/2012) | M. Hirschfield (ptf) | Shirley G. Libby Living Trust Dated 11/30/95 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04573 brl | 018 | 03/06/2012 13:09:43 (03/06/2012) | M. Hirschfield (ptf) | Bruce Leventhal 2001 Irrevocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05246 brl | 017 | 03/06/2012 13:08:00 (03/06/2012) | M. Hirschfield (ptf) | Frances J. Le Vine Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04980 brl | 017 | 03/06/2012 13:06:34 (03/06/2012) | M. Hirschfield (ptf) | Kostin | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05425 brl | 016 | 03/06/2012 12:55:12 (03/06/2012) | M. Hirschfield (ptf) | Kolodny | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05147 brl | 017 | 03/06/2012 12:49:47 (03/06/2012) | M. Hirschfield (ptf) | Kelly-Sexton Inc. Profit- Sharing Plan and Trust e | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05103 brl | 018 | 03/06/2012 12:47:40 (03/06/2012) | M. Hirschfield (ptf) | Kleinman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04813 brl | 024 | 03/06/2012 12:46:55 (03/06/2012) | M. Hirschfield (ptf) | Restated Henry Kaye Trust a California trust L | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04756 brl | 018 | 03/06/2012 12:45:37 (03/06/2012) | M. Hirschfield (ptf) | Kaye et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04900 brl | 021 | 03/06/2012 12:44:54 (03/06/2012) | M. Hirschfield (ptf) | Kansler | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04954 brl | 014 | 03/06/2012 12:43:59 (03/06/2012) | M. Hirschfield (ptf) | Kahn | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04960 brl | 023 | 03/06/2012 12:42:33 (03/06/2012) | M. Hirschfield (ptf) | Estate of Elizabeth H. Kahn aka Betty Kahn et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05429 brl | 019 | 03/06/2012 12:41:49 (03/06/2012) | M. Hirschfield (ptf) | Kahn | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04655 brl | 020 | 03/06/2012 12:40:42 (03/06/2012) | M. Hirschfield (ptf) | Jaffe Family Investment Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04490 brl | 067 | 03/06/2012 12:40:00 (03/06/2012) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05029 brl | 017 | 03/06/2012 12:37:11 (03/06/2012) | M. Hirschfield (ptf) | Haber | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04827 brl | 017 | 03/06/2012 12:36:33 (03/06/2012) | M. Hirschfield (ptf) | Arakawa et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04289 brl | 018 | 03/06/2012 12:35:41 (03/06/2012) | M. Hirschfield (ptf) | FUJIWARA et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05036 brl | 018 | 03/06/2012 12:34:53 (03/06/2012) | M. Hirschfield (ptf) | Felcher | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05169 brl | 018 | 03/06/2012 12:33:23 (03/06/2012) | M. Hirschfield (ptf) | Fairfield Pagma Associates, LP, a New York Limited | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04692 brl | 017 | 03/06/2012 12:31:42 (03/06/2012) | M. Hirschfield (ptf) | Cantor | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05092 brl | 016 | 03/06/2012 12:30:03 (03/06/2012) | M. Hirschfield (ptf) | Architectural Body Research Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04301 brl | 018 | 03/06/2012 12:30:54 (03/06/2012) | M. Hirschfield (ptf) | BLOOM | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05021 brl | 016 | 03/06/2012 12:28:57 (03/06/2012) | M. Hirschfield (ptf) | Stanley Gordon Bennett III 1988 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04647 brl | 019 | 03/06/2012 12:26:19 (03/06/2012) | M. Hirschfield (ptf) | Abbit Family Trust 9/7/90 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04987 brl | 019 | 03/06/2012 12:23:34 (03/06/2012) | M. Hirschfield (ptf) | Ernest Oscar Abbit Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04845 brl | 019 | 03/06/2012 11:30:11 (03/06/2012) | M. Hirschfield (ptf) | Joseph M. Paresky Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05163 brl | 020 | 03/06/2012 11:27:26 (03/06/2012) | M. Hirschfield (ptf) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Monteceito Bank & Trust Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04490 brl | 066 | 03/06/2012 11:24:50 (03/06/2012) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant David Z. Rosenweig Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04840 brl | 020 | 03/06/2012 11:18:25 (03/06/2012) | M. Hirschfield (ptf) | Paresky, in her Capacity as Trustee of the Susan P | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04405 brl | NaN | 03/06/2012 10:46:23 (03/06/2012) | L. May (aty) | Estate of Elaine S. Fox et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04405-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8347459. Fee Amount 176.00. (U.S. Treasury) |
| 10-04405 brl | 012 | 03/06/2012 10:44:35 (03/06/2012) | L. May (aty) | Estate of Elaine S. Fox et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference and to Dismiss the Complaint (Related Document(s) 1 ) Filed by Laurence May on Behalf of Estate of Elaine S. Fox, Martin S. Fox, Julie Fox, Linda Fox, David Fox, Rachel Schway, Frances Raymond and Dylan Raymond ... (Attachments: # (1) Memorandum of Law# (2) Declaration of Laurence May, Esq.# (3) Proposed Order) (May, Laurence) Modified on 3/6/2012 (Richards, Beverly). |
| 10-05287 brl | 067 | 03/06/2012 10:16:15 (03/06/2012) | T. Savinon (crt) | Katz, in his Individual Capacity, and as Trustee o | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 3/5/2012. the Trustees Motion for Partial Summary Judgment is Granted, because the Court concludes that the value the Defendants gave to Madoff Securities --and therefore the Amount that they received from Madoff Securities during the applicable two-year period that they can withhold from the Trustee under § 548(c) unless the Trustee Shows bad faith -is equal to the Amount of their investment. but the exact Amount thereby due the Trustee (though capped at the $83,309,162 that the Trustee expressly Seeks on this Motion), and how payment should be apportioned among the Defendants, will be Determined Denying 79 Motion for Summary Judgment; Granting 81 Motion for Partial Summary Judgment in a subsequent Order and may require Further Briefing and oral argument.(2) the Defendants Motion for Summary Judgment is Denied, though the Court remains skeptical that the Trustee can ultimately rebut the Defendants Showing of good faith, let alone impute bad faith to all the Defendants. More Generally, the Court is concerned that much of the evidence that the Parties proffered on Summary Judgment did not comport with the Federal Rules of Evidence and therefore is neither cognizable on these Motions nor admissible at Trial. Conclusions are no substitute for Facts, and too much of what the Parties characterized as bombshells proved to be nothing but bombast. Nevertheless, there remains a residue of Disputed Factual assertions from which a jury could infer either good or bad faith depending on which assertions are credited. in short, the principal Issue remaining for Trial is whether the Defendants acted in good faith when they invested in Madoff securities in the two years Prior to Bankruptcy or whether, by contrast, they willfully blinded themselves to Madoffs Ponzi scheme. More Generally, the Claims that remain for Trial are Counts one (to the extent not disposed of by this and Prior Orders), Nine and Eleven, and the Defendants are all but those as to whom no Claims under those Three Counts remain. the Parties are reminded that, in accordance. with the Courts Individual Rules, Certain Pretrial Submissions are due shortly before the start of Trial on March 19, 2012. (Savinon, Tiffany) |
| 10-05421 brl | 054 | 03/06/2012 09:51:25 (03/06/2012) | T. Savinon (crt) | FRANK J. AVELLINO, Individually, and as Trustee fo | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 2/29/2012. the Court Withdraws the Reference of these Cases to the Bankruptcy Court for the Limited Purposes of deciding the terms listed herein. in all other Respects, the Motions to Withdraw are Denied. the Parties should convene a Separate Conference call for each Case no later than March 5, 2011 to Schedule Further Proceedings. (Savinon, Tiffany) |
| 10-05052 brl | 019 | 03/05/2012 20:39:29 (03/05/2012) | A. Kushner (aty) | Pulver Family Foundation, Inc. | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 16 ) (Related Document(s) 16 ) Filed by Amiad Kushner on Behalf of Pulver Family Foundation, Inc.. ... (Kushner, Amiad) |
| 10-05413 brl | 029 | 03/05/2012 20:31:43 (03/05/2012) | A. Kushner (aty) | Cornerstone Capital (Del), Inc. et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 26 ) (Related Document(s) 26 ) Filed by Amiad Kushner on Behalf of Carol Pulver, Cornerstone Capital (Del), Inc., David Pulver, in his Capacity as President of Cornerstone Capital (Del), ... (Kushner, Amiad) |
| 10-05183 brl | 011 | 03/05/2012 17:05:27 (03/05/2012) | M. Hirschfield (ptf) | SFIC, LLC, a Delaware Limited liability company et | Pleading | Stipulation | Stipulation Extending Time to Respond to June 18, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04558 brl | 015 | 03/05/2012 17:04:15 (03/05/2012) | M. Hirschfield (ptf) | Weiss | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04327 brl | 032 | 03/05/2012 14:33:38 (03/05/2012) | M. Hirschfield (ptf) | GERTRUDE E. ALPERN Revocable TRUST et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04308 brl | 019 | 03/05/2012 14:32:24 (03/05/2012) | M. Hirschfield (ptf) | Alpern et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04994 brl | 014 | 03/05/2012 14:29:24 (03/05/2012) | M. Hirschfield (ptf) | Kayes et al | Pleading | Stipulation | Stipulation Extending Time to Respond to the Amended Complaint Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05238 brl | 017 | 03/05/2012 14:26:29 (03/05/2012) | M. Hirschfield (ptf) | Buffalo Laborers Pension Fund et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05043 brl | 025 | 03/05/2012 12:25:18 (03/05/2012) | M. Hirschfield (ptf) | LDP Corp. Profit Sharing Plan and Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to the Amended Complaint Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02568 brl | 009 | 03/05/2012 10:21:23 (03/05/2012) | D. Sheehan (ptf) | Cathay Life Insurance Co. LTD. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 12-01021 brl | 003 | 03/05/2012 10:18:53 (03/05/2012) | D. Sheehan (ptf) | Grosvenor Investment Management Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Sheehan, David) |
| 11-02538 brl | 006 | 03/05/2012 10:15:19 (03/05/2012) | D. Sheehan (ptf) | Quilvest Finance LTD. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05280 brl | 021 | 03/02/2012 17:12:07 (03/02/2012) | M. Hirschfield (ptf) | Estate of Katherine Thalberg; et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02570 brl | 010 | 03/02/2012 17:06:16 (03/02/2012) | M. Hirschfield (ptf) | Banca Carige S.P.A. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to September 20, 2012 at 10:00 a.m. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04939 brl | 015 | 03/02/2012 16:59:41 (03/02/2012) | M. Hirschfield (ptf) | J.D. ONeill Partnership, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05058 brl | 011 | 03/02/2012 16:54:17 (03/02/2012) | M. Hirschfield (ptf) | America Israel Cultural Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04799 brl | 029 | 03/02/2012 16:34:13 (03/02/2012) | R. Beckerlegge (ptf) | Olshan | Pleading | Stipulation | Stipulation Extending Time to Respond to the Amended Complaint Filed by Robertson D. Beckerlegge on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Beckerlegge, ... |
| 11-02784 brl | 005 | 03/02/2012 16:09:03 (03/02/2012) | T. Moloney (aty) | Somers Dublin Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond, Dated March 2, 2012 Filed by Thomas J. Moloney on Behalf of Somers Dublin Limited, Somers Nominees (Far East) Limited. ... (Moloney, Thomas) |
| 09-01364 brl | 171 | 03/02/2012 15:47:33 (03/02/2012) | E. Davis (aty) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Answer, Move or Otherwise Respond without Further Court Order, Dated February 27, 2012 Filed by Evan A. Davis on Behalf of HSBC BANK USA, N.A., HSBC Bank (Cayman) Limited, HSBC Bank Bermuda Limited, HSBC Bank PLC, HSBC Fund Services (Luxembourg) ... (Davis, Evan) |
| 10-05119 brl | 014 | 03/02/2012 15:44:11 (03/02/2012) | H. Simon (ptf) | Miscork Corp. #1 et al | Pleading | Stipulation | Stipulation Extending Time to Respond to April 2, 2012 (Related Document(s) 13 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05046 brl | 014 | 03/02/2012 15:42:20 (03/02/2012) | H. Simon (ptf) | Gettinger, Individually, and in his Capacity as Tr | Pleading | Stipulation | Stipulation Extending Time to Respond to April 2, 2012 (Related Document(s) 13 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04386 brl | 014 | 03/02/2012 15:41:15 (03/02/2012) | H. Simon (ptf) | Gettinger Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond to April 2, 2012 (Related Document(s) 13 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 11-02537 brl | 008 | 03/02/2012 14:35:26 (03/02/2012) | D. Sheehan (ptf) | Orbita Capital Return Strategy Limited | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02569 brl | 009 | 03/02/2012 10:49:38 (03/02/2012) | M. Hirschfield (ptf) | Barclays Bank (Suisse) S.A. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to September 20, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05175 brl | 010 | 03/02/2012 10:28:46 (03/02/2012) | M. Hirschfield (ptf) | Ronald Eisenberg 1995 Continuing Trust, a Trust et | Pleading | Stipulation | Stipulation Extending Time to Respond to June 12, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04975 brl | 025 | 03/02/2012 10:09:15 (03/02/2012) | M. Hirschfield (ptf) | Mashanda Limited | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 12-01001 brl | 019 | 03/01/2012 18:36:18 (03/01/2012) | B. Weprin (aty) | Hall et al | Stay | Declaration | Declaration of BARRY A. WEPRIN in Support of Opposition to Trustees Application for Enforcement of Automatic Stay and Preliminary Injunction Filed by Barry A. Weprin on Behalf of Douglas Hall, Steven Heimoff. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7) (Weprin, Barry) |
| 12-01001 brl | 018 | 03/01/2012 18:33:11 (03/01/2012) | B. Weprin (aty) | Hall et al | Stay | Opposition | Opposition to Trustees Application for Enforcement of Automatic Stay and Preliminary Injunction (Including Certificate of Service) (Related Document(s) 3 ) Filed by Barry A. Weprin on Behalf of Douglas Hall, Steven Heimoff. ... (Weprin, Barry) |
| 10-05355 brl | 035 | 03/01/2012 17:50:27 (03/01/2012) | M. Hirschfield (ptf) | ABN AMRO Retained Custodial Services (Ireland) Lim | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05354 brl | 040 | 03/01/2012 17:49:24 (03/01/2012) | M. Hirschfield (ptf) | ABN AMRO Bank N.A. (presently known as the Royal B | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 11-02910 brl | 004 | 03/01/2012 17:45:10 (03/01/2012) | D. Sheehan (ptf) | Merrill Lynch Bank (Suisse) SA | Pleading | Stipulation | Stipulation Extending Time to Respond and Scheduling the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04354 brl | 032 | 03/01/2012 17:03:41 (03/01/2012) | H. Simon (ptf) | Fiterman Investment Fund et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 6/15/2012 and Adjournment of Pretrial Conference from 4/25/2012 to 7/25/2012 at 10:00 a.m. (Related Document(s) 31 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05067 brl | 019 | 03/01/2012 17:00:43 (03/01/2012) | H. Simon (ptf) | Miles & Shirley Fiterman Charitable Foundation et | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 6/15/2012 (Related Document(s) 18 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04337 brl | 034 | 03/01/2012 16:52:24 (03/01/2012) | H. Simon (ptf) | Miles Q. Fiterman Revocable Trust et al | Pleading | Stipulation | Stipulation for Extention of Time to Respond to 6/15/2012 and Adjournment of Pretrial Conference from 4/25/2012 to 7/25/2012 at 10:00 a.m. (Related Document(s) 33 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05346 brl | 019 | 03/01/2012 16:48:08 (03/01/2012) | D. Sheehan (ptf) | Merrill Lynch International | Misc | Stipulation | Stipulation Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04330 brl | 033 | 03/01/2012 15:24:58 (03/01/2012) | T. Bieber (aty) | Square one Fund Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Square one Fund Ltd, Luc D. Estenne, Square Asset Management Ltd., Partners Advisers S.A., Circle Partners and Kathryn R. Siggins (the Stipulating Defendants) Dated 3/1/12 - Time to Answer Extended up to and Including 9/13/12 (Related Document(s) 1 ) Filed by Tammy P. Bieber on Behalf of Luc D. Estenne, Partners Advisers S.A., Square Asset Management Ltd., Square one Fund Ltd.. ... (Bieber, Tammy) |
| 10-04998 brl | 019 | 03/01/2012 15:19:20 (03/01/2012) | M. Hirschfield (ptf) | Estate of Hermen Greenberg et al | Pleading | Complaint-Amended | Amended Complaint against all Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05034 brl | 017 | 03/01/2012 14:49:14 (03/01/2012) | L. Weiner (aty) | Arthur Kepes Unified Credit Shelter Trust a Florid | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 16 ) Filed by Laevin J. Weiner on Behalf of Arthur Kepes Unified Credit Shelter Trust a Florida Trust, Lawrence Kepes, Ronald Kepes. ... (Weiner, Laevin) |
| 10-05407 brl | 013 | 03/01/2012 14:23:24 (03/01/2012) | M. Hirschfield (ptf) | John Greenberger Maccabee and Sherry Morse Maccabe | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04476 brl | 015 | 03/01/2012 14:22:21 (03/01/2012) | M. Hirschfield (ptf) | Franitza Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04627 brl | 012 | 03/01/2012 14:21:33 (03/01/2012) | M. Hirschfield (ptf) | Sperling, Individually and in his Capacity as Join | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04808 brl | 011 | 03/01/2012 14:20:19 (03/01/2012) | M. Hirschfield (ptf) | Alan and Janet Winters Family Partnership Ltd. et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04408 brl | 014 | 03/01/2012 14:20:58 (03/01/2012) | M. Hirschfield (ptf) | Yankowitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04361 brl | 011 | 03/01/2012 14:07:29 (03/01/2012) | M. Hirschfield (ptf) | Harvey L. Werner Revocable Trust U/A/D 8/31/82. As | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05111 brl | 013 | 03/01/2012 14:06:10 (03/01/2012) | M. Hirschfield (ptf) | Werner Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04561 brl | 011 | 03/01/2012 14:06:53 (03/01/2012) | M. Hirschfield (ptf) | Jeffrey R. Werner 11/1/98 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04468 brl | 019 | 03/01/2012 14:05:28 (03/01/2012) | M. Hirschfield (ptf) | Ken-Wen Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05227 brl | 030 | 03/01/2012 14:04:10 (03/01/2012) | M. Hirschfield (ptf) | Vock | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04656 brl | 013 | 03/01/2012 14:03:23 (03/01/2012) | M. Hirschfield (ptf) | Sweidel et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05205 brl | 013 | 03/01/2012 14:02:20 (03/01/2012) | M. Hirschfield (ptf) | Ad-In-Partners Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05094 brl | 012 | 03/01/2012 14:01:08 (03/01/2012) | M. Hirschfield (ptf) | Estate of Carolyn Miller et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04396 brl | 013 | 03/01/2012 14:01:46 (03/01/2012) | M. Hirschfield (ptf) | Schur | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05039 brl | 016 | 03/01/2012 14:00:22 (03/01/2012) | M. Hirschfield (ptf) | Ho Marital Appointment Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05231 brl | 016 | 03/01/2012 13:59:39 (03/01/2012) | M. Hirschfield (ptf) | Trust under Deed of Suzanne R. May Dated November | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04413 brl | 013 | 03/01/2012 13:58:53 (03/01/2012) | M. Hirschfield (ptf) | Leff et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04394 brl | 019 | 03/01/2012 13:58:15 (03/01/2012) | M. Hirschfield (ptf) | Konigsberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05076 brl | 011 | 03/01/2012 13:57:35 (03/01/2012) | M. Hirschfield (ptf) | KL Retirement Trust, a New York trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04789 brl | 011 | 03/01/2012 13:56:10 (03/01/2012) | M. Hirschfield (ptf) | Gorrin Family Trust DTD 5/24/73 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04478 brl | 016 | 03/01/2012 13:56:51 (03/01/2012) | M. Hirschfield (ptf) | Estate of Leonard M. Heine Jr. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04738 brl | 017 | 03/01/2012 13:55:16 (03/01/2012) | M. Hirschfield (ptf) | Redston 1998 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05314 brl | 011 | 03/01/2012 13:53:35 (03/01/2012) | M. Hirschfield (ptf) | Gold et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04560 brl | 012 | 03/01/2012 13:52:29 (03/01/2012) | M. Hirschfield (ptf) | Feldman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04349 brl | 011 | 03/01/2012 12:04:18 (03/01/2012) | M. Hirschfield (ptf) | Feldman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04717 brl | 011 | 03/01/2012 11:58:30 (03/01/2012) | M. Hirschfield (ptf) | Diamond | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04448 brl | 013 | 03/01/2012 11:53:46 (03/01/2012) | M. Hirschfield (ptf) | Cheren | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04810 brl | 011 | 03/01/2012 11:52:53 (03/01/2012) | M. Hirschfield (ptf) | Dolores M. Schlesinger Marital Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04727 brl | 015 | 03/01/2012 11:52:03 (03/01/2012) | M. Hirschfield (ptf) | Adess Revocable Living Trust Dtd 10/16/01 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02569 brl | 008 | 03/01/2012 10:30:56 (03/01/2012) | D. Sheehan (ptf) | Barclays Bank (Suisse) S.A. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to May 30, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 09-01305 brl | 263 | 03/01/2012 10:28:55 (03/01/2012) | M. Saenz De Viteri (crt) | Cohmad Securities Corporation et al | Order | Approve | Order Signed on 3/1/2012 Substituting Defendant and Continuing Action Pursuant to Fed. R. Civ. P. 25 (Related Doc # 261 ). (Saenz De Viteri, Monica) |
| 10-04496 brl | 016 | 03/01/2012 10:17:19 (03/01/2012) | M. Hirschfield (ptf) | Sumner Feldberg LP II et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01001 brl | 017 | 02/29/2012 18:57:38 (02/29/2012) | A. Gordon (aty) | Hall et al | Stay | Declaration | Declaration of ALEXANDRA ROBERT GORDON in Support of ATTY GEN HARRIS Opposition to Trustees Application for EnforceMENT of Automatic Stay and Preliminary Injunction (Related Document(s) 3 ) Filed by Alexandra Robert Gordon on Behalf of Kamala D. Harris, solely in her Capacity as Attorney General for the State of California. ... (Attachments: # (1) Exhibit Exhibits 1 - 4# (2) Exhibit Exhibit 5-7# (3) Exhibit Exhibit 8-10# (4) Exhibit Exhibit 11-13) (Gordon, Alexandra) |
| 12-01001 brl | 016 | 02/29/2012 18:51:40 (02/29/2012) | A. Gordon (aty) | Hall et al | Stay | Opposition | Opposition Memorandum of Law in Support of CAL ATTY GEN HARRISS Opposition to Trustees Application for EnforceMENT of Automatic Stay and Preliminary Injunction (With Proof of Service Attached) (Related Document(s) 3 ) Filed by Alexandra Robert Gordon on Behalf of Kamala D. Harris, solely in her Capacity as Attorney General for the State of California. ... (Gordon, Alexandra) |
| 10-04944 brl | 032 | 02/29/2012 17:58:29 (02/29/2012) | M. Hirschfield (ptf) | Pergament Equities, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05386 brl | 018 | 02/29/2012 16:57:51 (02/29/2012) | H. Simon (ptf) | Hoboken Radiology, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond to 4/2/2012 and Adjourning Pretrial Conference from 4/25/2012 to 5/30/2012 at 10:00 a.m. (Related Document(s) 17 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 12-01092 brl | 006 | 02/29/2012 14:48:50 (02/29/2012) | T. Campbell (crt) | Larry Warshaw and Carol Warshaw as Trustees for Ca | Process | Summons-- | Summons and Notice of Pretrial Conference against Larry Warshaw and Carol Warshaw as Trustees for Carol Ann Enterprises, Inc. Pension Plan Answer Due: 3/30/2012; Mark D. Weinberg Answer Due: 3/30/2012; Sajust, LLC Answer Due: 3/30/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 4/25/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-05252 brl | 029 | 02/29/2012 14:05:22 (02/29/2012) | M. Hirschfield (ptf) | Estate of Ella N. Waxberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Albert Nikielewski and Thomas Nikielewski Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04336 brl | 015 | 02/29/2012 14:01:20 (02/29/2012) | M. Hirschfield (ptf) | Estate (Succession) of Doris Igoin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05252 brl | 028 | 02/29/2012 13:07:46 (02/29/2012) | M. Hirschfield (ptf) | Estate of Ella N. Waxberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04715 brl | 015 | 02/29/2012 10:56:22 (02/29/2012) | M. Hirschfield (ptf) | Gottlieb et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04888 brl | 011 | 02/29/2012 10:53:46 (02/29/2012) | M. Hirschfield (ptf) | Goldberg Family Investment Club, a Florida Gen | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Alice Goldberg Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05208 brl | 048 | 02/28/2012 18:41:14 (02/28/2012) | D. Renner (ptf) | Trotanoy Investment Company Ltd. et al | Motion(Dsp) | Statement | Exhibit 41 to Declaration of Deborah H. Renner in Support of the Trustees Memorandum of Law in Opposition to Access International Advisors Ltd., Hyposwiss Private Bank Genve S.A., and Palmer Fund Management Services Limiteds Motions to Dismiss for Lack of Personal Jurisdiction (Related Document(s) 47 , 46 ) Filed by Deborah H. Renner on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit 42# (2) Exhibit 43# (3) Exhibit 44# (4) Exhibit 45# (5) Exhibit 46# (6) Exhibit 47# (7) Exhibit 48# (8) Exhibit 49# (9) Exhibit 50# (10) Exhibit 51# (11) Exhibit 52# (12) Exhibit 53# (13) Exhibit 54# (14) Exhibit 55# (15) Exhibit 56# (16) Exhibit 57# (17) Exhibit 58# (18) Exhibit 59# (19) Exhibit 60# (20) Exhibit 61# (21) Exhibit 62# (22) Exhibit 63# (23) Exhibit 64# (24) Exhibit 65# (25) Exhibit 66# (26) Exhibit 67# (27) Exhibit 68# (28) Exhibit 69# (29) Exhibit 70# (30) Exhibit 71# (31) Exhibit 72# (32) Exhibit 73) (Renner, Deborah) |
| 10-05208 brl | 047 | 02/28/2012 18:06:25 (02/28/2012) | D. Renner (ptf) | Trotanoy Investment Company Ltd. et al | Motion(Dsp) | Statement | Exhibit 11 to Declaration of Deborah H. Renner in Support of the Trustees Memorandum of Law in Opposition to Access International Advisors Ltd., Hyposwiss Private Bank Genve S.A., and Palmer Fund Management Services Limiteds Motions to Dismiss for Lack of Personal Jurisdiction (Related Document(s) 46 ) Filed by Deborah H. Renner on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit 12# (2) Exhibit 13# (3) Exhibit 14# (4) Exhibit 15# (5) Exhibit 16# (6) Exhibit 17# (7) Exhibit 18# (8) Exhibit 19# (9) Exhibit 20# (10) Exhibit 21# (11) Exhibit 22# (12) Exhibit 23# (13) Exhibit 24# (14) Exhibit 25# (15) Exhibit 26# (16) Exhibit 27# (17) Exhibit 28# (18) Exhibit 29# (19) Exhibit 30# (20) Exhibit 31# (21) Exhibit 32# (22) Exhibit 33# (23) Exhibit 34# (24) Exhibit 35# (25) Exhibit 36# (26) Exhibit 37# (27) Exhibit 38# (28) Exhibit 39# (29) Exhibit 40) (Renner, Deborah) |
| 10-05208 brl | 046 | 02/28/2012 17:27:55 (02/28/2012) | D. Renner (ptf) | Trotanoy Investment Company Ltd. et al | Motion(Dsp) | Declaration | Declaration of Deborah H. Renner in Support of the Trustees Memorandum of Law in Opposition to Access International Advisors Ltd., Hyposwiss Private Bank Genve S.A., and Palmer Fund Management Services Limiteds Motions to Dismiss for Lack of Personal Jurisdiction (Related Document(s) 17 , 18 , 33 ) Filed by Deborah H. Renner on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8# (9) Exhibit 9# (10) Exhibit 10) (Renner, Deborah) |
| 10-05208 brl | 045 | 02/28/2012 17:05:59 (02/28/2012) | D. Renner (ptf) | Trotanoy Investment Company Ltd. et al | Motion(Dsp) | Brief-- | Trustees Memorandum of Law in Opposition to Access International Advisors Ltd., Hyposwiss Private Bank Genve S.A., and Palmer Fund Management Services Limiteds Motions to Dismiss for Lack of Personal Jurisdiction (Related Document(s) 18 , 33 , 17 ) Filed by Deborah H. Renner on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Renner, Deborah) |
| 12-01025 brl | 007 | 02/28/2012 16:21:55 (02/28/2012) | H. Simon (ptf) | Solon Capital, Ltd. | Pleading | Stipulation | Stipulation Extending Time to Respond to 4/16/2012 and Adjourning Pretrial Conference from 4/25/2012 to 5/30/2012 at 10:00 a.m. (Related Document(s) 2 ) Filed by Howard L. Simon on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 11-02551 brl | 007 | 02/28/2012 11:37:29 (02/28/2012) | D. Sheehan (ptf) | Delta National Bank and Trust Company | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to June 27, 2012 at 10:00 a.m. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05437 brl | 020 | 02/28/2012 11:05:37 (02/28/2012) | M. Hirschfield (ptf) | Shum Family Partnership III, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04898 brl | 011 | 02/28/2012 11:02:58 (02/28/2012) | M. Hirschfield (ptf) | Saren-Lawrence | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04854 brl | 013 | 02/28/2012 10:57:45 (02/28/2012) | M. Hirschfield (ptf) | MCGRATH et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04691 brl | 021 | 02/28/2012 10:53:06 (02/28/2012) | M. Hirschfield (ptf) | Fairview Associates et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04771 brl | 015 | 02/28/2012 10:49:03 (02/28/2012) | M. Hirschfield (ptf) | Willard N. Weisberg Trust UAD 3/25/98 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05323 brl | 010 | 02/27/2012 17:43:32 (02/27/2012) | M. Hirschfield (ptf) | Davis Individually and in his Capacity as Joint te | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05114 brl | 036 | 02/27/2012 16:34:31 (02/27/2012) | M. Saenz De Viteri (crt) | Marlborough Associates, a New York General Partner | Dismissal | Stipulation | So Ordered Stipulation Signed on 2/27/2012 Dismissing Defendants Edwin Radisch, Gertrude Radisch, and Laurie Lasky. (Saenz De Viteri, Monica) |
| 10-05065 brl | 029 | 02/27/2012 16:14:03 (02/27/2012) | A. Rouzeau (crt) | American General Life Assurance Company, a Pennsyl | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1201229 (Related Document(s) 25 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04620 brl | 013 | 02/27/2012 16:05:40 (02/27/2012) | D. Sheehan (ptf) | Becker et al | Dismissal | Approve Compromise | Motion to Approve Compromise / Motion for Entry of Order Pursuant to Section 105(a) of the Bankruptcy Code and Rules 2002(a)(3) and 9019(a) of the Federal Rules of Bankruptcy Procedure Approving a Settlement by and between the Trustee, the Estate of Dorothy Becker, and William P. Becker, Daniel I. Becker, and David M. Becker, Individually and in their Capacities as Co-Executors of the Estate of Dorothy Becker Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... with Hearing to be held on 4/3/2012 at 10:00 AM at Courtroom 623 (BRL) Responses due by 3/27/2012, (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 10-04607 brl | 015 | 02/27/2012 15:31:53 (02/27/2012) | M. Hirschfield (ptf) | Wachtler | Notice | Withdrawal | Notice of Withdrawal of Notices of Mediation Referral and Mediator Selection Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04493 brl | 016 | 02/27/2012 15:27:51 (02/27/2012) | M. Hirschfield (ptf) | Wachtler | Notice | Withdrawal | Notice of Withdrawal of Notices of Mediation Referral and Mediator Selection Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04973 brl | 028 | 02/27/2012 15:14:37 (02/27/2012) | A. Rouzeau (crt) | Connecticut General Life Insurance Company, a Conn | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1201228 (Related Document(s) 24 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-02730 brl | 006 | 02/27/2012 15:01:33 (02/27/2012) | M. Hirschfield (ptf) | Atlantic Security Bank | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to SEPTEMBER 20, 2012 at 10:00 A.M. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04626 brl | 032 | 02/27/2012 14:56:28 (02/27/2012) | T. Savinon (crt) | Kreitman | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Thomas P. Griesa Signed on 2/24/2012. Defendants Motion for Leave to Appeal is Denied. (Savinon, Tiffany) |
| 10-04883 brl | 013 | 02/24/2012 17:59:58 (02/24/2012) | M. Folkenflik (aty) | Bernstein | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 11 ) Filed by Max Folkenflik on Behalf of Robert S. Bernstein. ... (Folkenflik, Max) |
| 10-04891 brl | 011 | 02/24/2012 17:57:38 (02/24/2012) | M. Folkenflik (aty) | Robert Auerbach Revocable Trust et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 9 ) Filed by Max Folkenflik on Behalf of Joyce C. Auerbach, Robert Auerbach, the Joyce C.Auerbach Revocable Trust, the Robert Auerbach Revocable Trust. ... (Folkenflik, Max) |
| 10-05083 brl | 012 | 02/24/2012 17:56:07 (02/24/2012) | M. Folkenflik (aty) | S. James Coppersmith Charitable Remainder Unit | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 10 ) Filed by Max Folkenflik on Behalf of Janice G. Coppersmith, Individually, S. James Coppersmith, Individually, the S. James Coppersmith Charitable Remainder Unitrust, ... (Folkenflik, Max) |
| 10-04996 brl | 014 | 02/24/2012 17:54:15 (02/24/2012) | M. Folkenflik (aty) | CRS Revocable Trust et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 11 ) Filed by Max Folkenflik on Behalf of Allan R. Tessler, in his Capacity as Trustee of CRS Revocable Trust, CRS Revocable Trust, Edith G. Sisler, Constance R. ... (Folkenflik, Max) |
| 10-04359 brl | 014 | 02/24/2012 17:34:40 (02/24/2012) | L. Sapir (aty) | Fab Industries, Inc. et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 13 ) Filed by Lori K. Sapir on Behalf of Fab Industries Corp., Beth Myers, Steven Myers, SSJJJ Manufacturing, LLC. ... (Sapir, Lori) |
| 10-05442 brl | 015 | 02/24/2012 17:31:09 (02/24/2012) | L. Sapir (aty) | Bitensky | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 13 ) Filed by Lori K. Sapir on Behalf of Halina Bitensky. ... (Sapir, Lori) |
| 10-04460 brl | 014 | 02/24/2012 15:47:32 (02/24/2012) | A. Rouzeau (crt) | Lexus Worldwide Limited, a British Virgin Islands | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1201135 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04623 brl | 021 | 02/24/2012 15:17:52 (02/24/2012) | A. Rouzeau (crt) | Gorek | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1201138 (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04626 brl | 031 | 02/24/2012 14:49:39 (02/24/2012) | A. Rouzeau (crt) | Kreitman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1201134 (Related Document(s) 30 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05030 brl | 021 | 02/24/2012 14:09:54 (02/24/2012) | M. Hirschfield (ptf) | Irene Kepes Revocable Living Trust Dated 12/26/198 | Pleading | Complaint-Amended | Amended Complaint against all Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-04799 brl | 028 | 02/24/2012 13:44:19 (02/24/2012) | M. Hirschfield (ptf) | Olshan | Pleading | Complaint-Amended | Amended Complaint against Marvin L. Olshan (Related Document(s) 4 , 1 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04642 brl | 015 | 02/24/2012 13:39:16 (02/24/2012) | M. Hirschfield (ptf) | Koplik | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05274 brl | 013 | 02/24/2012 13:36:43 (02/24/2012) | M. Hirschfield (ptf) | Long Island Museum of American Art, History & Carr | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04797 brl | 017 | 02/24/2012 13:23:30 (02/24/2012) | A. Rouzeau (crt) | Gorek et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1201137 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04825 brl | 024 | 02/24/2012 12:43:39 (02/24/2012) | M. Hirschfield (ptf) | Usem, in her Capacity as a General Partner of R.J. | Pleading | Stipulation | Stipulation Extending Time to Respond to the Amended Complaint for Defendant Ruth B. Usem Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01092 | 005 | 02/23/2012 20:02:20 (02/23/2012) | K. Murphy (ptf) | Larry Warshaw and Carol Warshaw as Trustees for Ca | Answer | Affidavit | Affidavit of Matthew Cohen in Support of Trustees Application for Enforcement of Automatic Stay and Preliminary Injunction (Related Document(s) 3 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Murphy, Keith) |
| 12-01092 | 004 | 02/23/2012 19:52:53 (02/23/2012) | K. Murphy (ptf) | Larry Warshaw and Carol Warshaw as Trustees for Ca | Motion | Declaration | Declaration of Jonathan B. New in Support of Trustees Application for Enforcement of Automatic Stay and Preliminary Injunction Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J) (Murphy, Keith) |
| 12-01092 | 003 | 02/23/2012 19:40:53 (02/23/2012) | K. Murphy (ptf) | Larry Warshaw and Carol Warshaw as Trustees for Ca | Motion | Preliminary Injunction | Motion for Preliminary Injunction / Memorandum of Law in Support of Trustees Application for Enforcement of Automatic Stay and Preliminary Injunction (Related Document(s) 2 , 1 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Murphy, Keith) |
| 12-01092 | 002 | 02/23/2012 19:36:45 (02/23/2012) | K. Murphy (ptf) | Larry Warshaw and Carol Warshaw as Trustees for Ca | Answer | Statement | Notice of Application for Enforcement of Automatic Stay and Preliminary Injunction (Related Document(s) 1 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Murphy, Keith) |
| 12-01092 | 001 | 02/23/2012 19:32:03 (02/23/2012) | K. Murphy (ptf) | Larry Warshaw and Carol Warshaw as Trustees for Ca | Pleading | Complaint | Adversary Case 12-01092. Complaint against Larry Warshaw and Carol Warshaw as Trustees for Carol Ann Enterprises, Inc. Pension Plan, Sajust, LLC, Mark D. Weinberg . Nature(s) of Suit: (72 (Injunctive Relief - other)) Filed by Keith R. Murphy, Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff. (Murphy, Keith) |
| 10-05216 brl | 021 | 02/23/2012 15:39:59 (02/23/2012) | M. Hirschfield (ptf) | Karyo | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04287 brl | 014 | 02/23/2012 15:22:50 (02/23/2012) | E. Scully (aty) | Cardinal Management, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning Pretrial Conference Filed by Elizabeth A. Scully on Behalf of Cardinal Management, Inc.. ... (Scully, Elizabeth) |
| 10-05030 brl | 020 | 02/23/2012 12:17:57 (02/23/2012) | M. Saenz De Viteri (crt) | Irene Kepes Revocable Living Trust Dated 12/26/198 | Order | Stipulation | So Ordered Stipulation Signed on 2/23/2012 Setting Aside Entry of Defaults (Related Document(s) 12 , 11 , 10 ). (Saenz De Viteri, Monica) |
| 10-04338 brl | 027 | 02/23/2012 12:14:28 (02/23/2012) | H. Simon (ptf) | Financiere Agache | Pleading | Stipulation | Stipulation for Extension of Time to Respond to April 24, 2012 (Related Document(s) 25 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 09-01305 brl | 262 | 02/23/2012 12:01:19 (02/23/2012) | M. Saenz De Viteri (crt) | Cohmad Securities Corporation et al | Order | Stipulation | So Ordered Stipulation Signed on 2/23/2012. Re: Substituting Party. (Saenz De Viteri, Monica) |
| 10-05022 brl | 010 | 02/23/2012 11:46:03 (02/23/2012) | M. Hirschfield (ptf) | Montbarry Incorporated, a British Virgin Islands c | Motion | Approve | Motion to Approve /Trustees Motion under the Inter-American Convention on Letters Rogatory and Additional Protocol with Annex and Rules 4(f)(1) and 4(h)(2) of the Federal Rules of Civil Procedure for an Order Issuing a Letter of Request for Service Abroad of Judicial or Extrajudicial Documents with Presentment to be held on March 2, 2012 at 12:00 p.m. and Objections due March 2, 2012 at 11:00 a.m. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Notice of Presentment# (2) Proposed Order) (Hirschfield, Marc) |
| 09-01172 brl | 117 | 02/23/2012 11:32:43 (02/23/2012) | M. Saenz De Viteri (crt) | Chais et al | Order | Complaint-Amended | So Ordered Stipulation Signed on 2/23/2012 between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Michael Chasalow. Re: Granting Extension of Time to File Amended Complaint. (Saenz De Viteri, Monica) |
| 10-05356 brl | 040 | 02/23/2012 11:27:44 (02/23/2012) | M. Saenz De Viteri (crt) | Beacon Associates LLC I et al | Order | Stipulation | So Ordered Stipulation Signed on 2/23/2012 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Ivy Asset Management LLC, Lawrence Simon, Howard Wohl, Ivy Birchwood Associates, L.P., Ivy Enhanced Income Fund, Ivy Regency Fund, L.P., Ivy Rosewood Associates, L.P., Ivy Rosewood Offshore Fund, Ltd., Birchwood Associates Management, LLC, Rosewood Associates Management, LLC, Ivy International, LLC, and Regency Asset Management, LLC; Beacon Associates Management Corporation, Andover Associates Management Corporation, Joel Danziger, and Harris Markhoff; Beacon Associates LLC I, Beacon Associates LLC II, Beacon Associates LLC, Andover Associates, L.P., Andover Associates LLC I, Andover Associates (QP) LLC, and Andover Associates LLC II and J.P. Jeanneret Associates, Inc., John Jeanneret, and Paul Perry. (Saenz De Viteri, Monica) |
| 10-05411 brl | 068 | 02/23/2012 11:10:57 (02/23/2012) | T. Savinon (crt) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 2/21/2012. the U.S.D.C, S.D.N.Y, hereby Dismisses, with Prejudice, Counts One, Two, Twenty, Twenty-One, and Twenty Two of the SAC against UniCredit, Pioneer, Bank Austria, and Profumo. the Court Further Directs the Return of what remains of Adversary Proceeding No. 10-05411 (BRL) to the Bankruptcy Court for Further Proceedings consistent with this Memorandum Order. (Savinon, Tiffany) |
| 10-05033 brl | 011 | 02/23/2012 10:53:32 (02/23/2012) | M. Hirschfield (ptf) | Stokols et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04825 brl | 023 | 02/23/2012 10:50:45 (02/23/2012) | M. Hirschfield (ptf) | Usem, in her Capacity as a General Partner of R.J. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04681 brl | 013 | 02/23/2012 10:48:02 (02/23/2012) | M. Hirschfield (ptf) | Budd | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04453 brl | 021 | 02/23/2012 10:44:46 (02/23/2012) | M. Hirschfield (ptf) | Samuel-David Associates, LTD et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04283 brl | 037 | 02/23/2012 10:06:13 (02/23/2012) | M. Saenz De Viteri (crt) | Mendelow et al | Order | Stipulation | So Ordered Stipulation Signed on 2/23/2012 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Defendants Steven B. Mendelow, Nancy Mendelow, Cara Mendelow, Pamela Christian, C&P Associates, Ltd., and C&P Associates, Inc. and Non-Parties Larry and Carol Warshaw, as Trustees of Carol Ann Enterprises, Inc. Pension Plan, and Sajust, LLC (Related Document(s) 36 ). (Saenz De Viteri, Monica) |
| 09-01503 brl | 096 | 02/22/2012 18:09:27 (02/22/2012) | H. Silikovitz (aty) | Madoff et al | Motion | Brief-- | Memorandum of Law (Memorandum of Law of Deborah Madoff in Opposition to the Trustees Motion for Leave to File a Second Amended Complaint) (Related Document(s) 71 ) Filed by Harvey B. Silikovitz on Behalf of Deborah Madoff. ... (Silikovitz, Harvey) |
| 09-01503 brl | 095 | 02/22/2012 16:34:05 (02/22/2012) | A. Ehrlich (aty) | Madoff et al | Motion | Declaration | Declaration of Andrew J. Ehrlich in Support of the Opposition of Defendants Estate of Mark D. Madoff and Andrew H. Madoff to the Trustees Motion for Leave to File a Second Amended Complaint (Related Document(s) 71 , 94 ) Filed by Andrew J. Ehrlich on Behalf of Estate of Mark D. Madoff and Andrew H. Madoff Individually and as Executor of the Estate of Mark D. Madoff. ... (Ehrlich, Andrew) |
| 09-01503 brl | 094 | 02/22/2012 16:32:02 (02/22/2012) | A. Ehrlich (aty) | Madoff et al | Motion | Brief-- | Memorandum of Law of Defendants Estate of Mark D. Madoff and Andrew H. Madoff in Opposition to the Trustees Motion for Leave to File a Second Amended Complaint (Related Document(s) 71 ) Filed by Andrew J. Ehrlich on Behalf of Estate of Mark D. Madoff and Andrew H. Madoff Individually and as Executor of the Estate of Mark D. Madoff. ... (Ehrlich, Andrew) |
| 10-04611 brl | 005 | 02/22/2012 16:02:16 (02/22/2012) | M. Hirschfield (aty) | Newberger | Default | Default-Request for Clerks Entry of | Request for Clerks Entry of Default. (Hirschfield, Marc) |
| 09-01503 brl | 092 | 02/22/2012 15:05:51 (02/22/2012) | A. Levine (aty) | Madoff et al | Motion | Declaration | Declaration of Laura Grossfield Birger in Opposition to Trustees Motion for Leave to File a Second Amended Complaint (Related Document(s) 91 ) Filed by Alan Levine on Behalf of Stephanie S. Mack. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Levine, Alan) |
| 09-01503 brl | 091 | 02/22/2012 14:50:01 (02/22/2012) | A. Levine (aty) | Madoff et al | Motion | Brief-- | Memorandum of Law in Opposition to Trustees Motion for Leave to File Second Amended Complaint (Related Document(s) 71 ) Filed by Alan Levine on Behalf of Stephanie S. Mack. ... (Levine, Alan) |
| 09-01503 brl | 089 | 02/22/2012 14:07:05 (02/22/2012) | T. Goldberg (aty) | Madoff et al | Motion | Brief-- | Memorandum of Law in Opposition to Trustees Motion for Leave to File a Second Amended Complaint (Related Document(s) 71 ) Filed by Thomas D. Goldberg on Behalf of Susan Elkin. ... (Attachments: # (1) Affidavit of Susan Elkin) (Goldberg, Thomas) |
| 10-05027 brl | 022 | 02/22/2012 13:10:57 (02/22/2012) | M. Hirschfield (ptf) | 1776 K Street Associates Limited Partnership, a Vi | Pleading | Complaint-Amended | Amended Complaint against all Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05328 brl | 027 | 02/22/2012 12:49:41 (02/22/2012) | T. Campbell (crt) | Mack et al | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against A.V.M.M. Answer Due: 3/23/2012; ANDREW H. MADOFF, as Executor of the Estate of Mark D. Madoff and as Trustee of Daniel G. Madoff Trust U/A 10/1/92, TR FBO K. D. M. U/A 03/08/95, and A. V. M. Trust U/A 01/10/07 Answer Due: 3/23/2012; DANIEL G. MADOFF Answer Due: 3/23/2012; Estate of MARK D. MADOFF Answer Due: 3/23/2012; Susan Elkin, as Guardian of K.M. Answer Due: 3/23/2012; Estate of Mark D. Madoff Answer Due: 3/23/2012; K.D.M. Answer Due: 3/23/2012; Stephanie S. Mack Answer Due: 3/23/2012; ROBERT W. MIKESELL, as Trustee of A. V. M. Trust U/A 01/10/07 Answer Due: 3/23/2012; STEPHANIE S. MACK, Individually, and as Natural Guardian of A. V. M. M. Answer Due: 3/23/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 4/25/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) Modified on 2/22/2012 (Gomez, Jessica). |
| 10-04899 brl | NaN | 02/22/2012 12:31:36 (02/22/2012) | G. White (crt) | Albert Rubinger Trust et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4899 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-04743 brl | NaN | 02/22/2012 12:30:29 (02/22/2012) | G. White (crt) | George | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4743 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-04422 brl | 013 | 02/22/2012 10:59:25 (02/22/2012) | M. Hirschfield (ptf) | Rosenberg | Pleading | Complaint-Amended | Amended Complaint against Elaine Rosenberg Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04865 brl | 019 | 02/22/2012 10:37:05 (02/22/2012) | M. Hirschfield (ptf) | Kaplan et al | Pleading | Complaint-Amended | Amended Complaint against all Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 09-01305 brl | 261 | 02/21/2012 23:51:15 (02/21/2012) | O. Warshavsky (ptf) | Cohmad Securities Corporation et al | Motion | Approve | Motion to Approve /Motion for an Order Substituting Defendant and Continuing Action Pursuant to Fed. R. Civ. P. 25 Presentment Date: February 28, 2012 at 12:00 P.M.Objection Deadline: February 28, 2012 at 11:00 A.M. Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A Stipulated Proposed Order# (2) Exhibit B Proposed Order Substituting Defendant and Continuing Action) (Warshavsky, Oren) |
| 10-04899 brl | 013 | 02/21/2012 20:07:03 (02/21/2012) | M. Hirschfield (ptf) | Albert Rubinger Trust et al | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal with Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01503 brl | 087 | 02/21/2012 17:23:54 (02/21/2012) | M. Hirschfield (ptf) | Madoff et al | Notice | Withdrawal | Notice of Withdrawal without Prejudice of Trustees Motion for Entry of an Order Pursuant to Rules 15 and 20 of the Federal Rules of Civil Procedure as Incorporated by Rules 7015 and 7020 of the Federal Rules of Bankruptcy Procedure Granting Motion for Leave to File a Second Amended Complaint as against Proposed Defendant Scott Skoller (Related Document(s) 71 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01019 brl | 005 | 02/21/2012 16:01:21 (02/21/2012) | D. Sheehan (ptf) | Banco Itau Europa Luxembourg S.A. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to July 25, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,. ... (Sheehan, David) |
| 11-02733 brl | 012 | 02/21/2012 15:44:47 (02/21/2012) | D. Sheehan (ptf) | Naidot & Co. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to July 25, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02763 brl | 012 | 02/21/2012 15:35:31 (02/21/2012) | D. Sheehan (ptf) | Inteligo Bank LTD. Panama Branch, f/k/a Blubank LT | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to July 25, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05218 brl | 014 | 02/21/2012 15:10:22 (02/21/2012) | M. Hirschfield (ptf) | Kelley | Pleading | Complaint-Amended | Amended Complaint against Joseph T. Kelley (Related Document(s) 3 , 1 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04593 brl | 016 | 02/21/2012 14:42:40 (02/21/2012) | M. Hirschfield (ptf) | Bulman | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04743 brl | 009 | 02/21/2012 14:31:31 (02/21/2012) | M. Hirschfield (ptf) | George | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal without Prejudice of Adversary Proceeding 10-4743 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05115 brl | NaN | 02/21/2012 14:24:31 (02/21/2012) | G. White (crt) | Melvin B. Nessel Foundation et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5115 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-05406 brl | 026 | 02/21/2012 12:26:12 (02/21/2012) | M. Saenz De Viteri (crt) | Michael Lieberbaum et al | Order | Stipulation | So Ordered Stipulation Amended Case Management Plan Signed on 2/21/2012 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Michael Lieberbaum and Cynthia Lieberbaum (Related Document(s) 21 ). (Saenz De Viteri, Monica) |
| 10-05418 brl | 015 | 02/21/2012 11:47:58 (02/21/2012) | S. Brown (ptf) | Robert L. Silverman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Seanna Brown on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Brown, Seanna) |
| 10-04976 brl | 018 | 02/21/2012 11:33:57 (02/21/2012) | M. Hirschfield (ptf) | Eleven Eighteen Limited Partnership, a District of | Pleading | Complaint-Amended | Amended Complaint against Eleven Eighteen Limited Partnership, a District of Columbia Limited Partnership, Bernard S. Gewirz, Carl S. Gewirz, Edward H. Kaplan, Jerome A. Kaplan, Albert H. Small Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04549 brl | 013 | 02/21/2012 11:31:08 (02/21/2012) | M. Hirschfield (ptf) | Berman | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04984 brl | 014 | 02/21/2012 10:37:53 (02/21/2012) | M. Hirschfield (ptf) | Silna Altman | Pleading | Stipulation | Stipulation Extending Time to Respond to Defendants Interrogatories and Complete Fact Discovery Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04792 brl | 013 | 02/21/2012 10:34:27 (02/21/2012) | M. Hirschfield (ptf) | Landis et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Defendants Interrogatories and Complete Fact Discovery Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04957 brl | 014 | 02/21/2012 10:33:17 (02/21/2012) | M. Hirschfield (ptf) | Landis et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Defendants Interrogatories and Complete Fact Discovery Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05430 brl | 015 | 02/21/2012 10:29:53 (02/21/2012) | M. Hirschfield (ptf) | Frances Levey Revocable Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Defendants Interrogatories and Complete Fact Discovery Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05441 brl | 014 | 02/21/2012 10:26:18 (02/21/2012) | M. Hirschfield (ptf) | Aaron D. Levey Revocable Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Defendants Interrogatories and Complete Fact Discovery Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04894 brl | 012 | 02/21/2012 10:24:17 (02/21/2012) | M. Hirschfield (ptf) | Aaron D. Levey Revocable Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Defendants Interrogatories and Complete Fact Discovery Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04736 brl | 027 | 02/20/2012 17:30:58 (02/20/2012) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation for Fourth Extension of Time to Respond for Defendant Jay Rosenfield Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02573 brl | 010 | 02/20/2012 16:45:59 (02/20/2012) | D. Sheehan (ptf) | Sumitomo Trust and Banking Co., Ltd. | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Defendant Sumitomo Mitsui Trust Holdings (Related Document(s) 4 , 1 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04443 brl | 026 | 02/20/2012 15:51:01 (02/20/2012) | M. Hirschfield (ptf) | Nine Thirty LL Investments, LLC, a Delaware Limite | Pleading | Stipulation | Stipulation for Sixth Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05355 brl | 033 | 02/20/2012 15:48:05 (02/20/2012) | M. Hirschfield (ptf) | ABN AMRO Retained Custodial Services (Ireland) Lim | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05354 brl | 038 | 02/20/2012 15:38:34 (02/20/2012) | M. Hirschfield (ptf) | ABN AMRO Bank N.A. (presently known as the Royal B | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-04319 brl | 010 | 02/20/2012 12:45:35 (02/20/2012) | M. Hirschfield (ptf) | Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04218 brl | 047 | 02/20/2012 12:39:37 (02/20/2012) | M. Hirschfield (ptf) | Irwin Lipkin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04315 brl | 017 | 02/20/2012 12:35:23 (02/20/2012) | M. Hirschfield (ptf) | Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05369 brl | 021 | 02/20/2012 12:22:11 (02/20/2012) | M. Hirschfield (ptf) | Estate of David J. Kaimowitz et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond for Defendants Robert B. Kaimowitz and Lawrence M. Kain to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05369 brl | 020 | 02/20/2012 12:17:40 (02/20/2012) | M. Hirschfield (ptf) | Estate of David J. Kaimowitz et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond for Defendant Nancy J. Kaimowitz to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04326 brl | 017 | 02/20/2012 12:12:09 (02/20/2012) | M. Hirschfield (ptf) | Trust a U/W G Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04464 brl | 014 | 02/17/2012 18:01:04 (02/17/2012) | M. Hirschfield (ptf) | Haft | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04419 brl | 023 | 02/17/2012 17:56:14 (02/17/2012) | M. Hirschfield (ptf) | Katz Group Limited Partnership, a Wyoming Limited | Pleading | Stipulation | Stipulation for Eighth Extension of Time to Respond for Defendant Katz Group Limited Partnership to May 31, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05328 brl | 026 | 02/17/2012 16:08:45 (02/17/2012) | T. Campbell (crt) | Mack et al | Process | Summons-- | Summons and Notice of Pretrial Conference against A.V.M.M. Answer Due: 3/19/2012; ANDREW H. MADOFF, as Executor of the Estate of Mark D. Madoff and as Trustee of Daniel G. Madoff Trust U/A 10/1/92, TR FBO K. D. M. U/A 03/08/95, and A. V. M. Trust U/A 01/10/07 Answer Due: 3/19/2012; DANIEL G. MADOFF Answer Due: 3/19/2012; Estate of MARK D. MADOFF Answer Due: 3/19/2012; Susan Elkin, as Guardian of K.M. Answer Due: 3/19/2012; Estate of Mark D. Madoff Answer Due: 3/19/2012; K.D.M. Answer Due: 3/19/2012; ROBERT W. MIKESELL, as Trustee of A. V. M. Trust U/A 01/10/07 Answer Due: 3/19/2012; STEPHANIE S. MACK, Individually, and as Natural Guardian of A. V. M. M. Answer Due: 3/19/2012. Amended Summons Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) |
| 10-04802 brl | 014 | 02/17/2012 15:55:17 (02/17/2012) | M. Hirschfield (ptf) | Kugel | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04471 brl | 012 | 02/17/2012 14:59:14 (02/17/2012) | B. Pergament (ptf) | Citrus Investment Holdings Ltd. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to April 25, 2012 at 10:00 A.M. Filed by Benjamin D. Pergament on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Pergament, Benjamin) |
| 10-05115 brl | 011 | 02/17/2012 14:20:17 (02/17/2012) | M. Hirschfield (ptf) | Melvin B. Nessel Foundation et al | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal with Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04311 brl | 013 | 02/17/2012 11:25:39 (02/17/2012) | M. Hirschfield (ptf) | Cohen | Answer | Statement | Proposed Case Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02572 brl | 006 | 02/17/2012 11:06:38 (02/17/2012) | M. Hirschfield (ptf) | Korea Exchange Bank, Individually and as Trustee F | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05257 brl | 019 | 02/17/2012 10:29:21 (02/17/2012) | R. Rich (aty) | Zraick, Jr., Individually and as Joint tenant et a | Motion(Dsp) | Declaration | Declaration of Robert A. Rich, Esq. in Support of Defendants Motion to Dismiss the Amended Complaint (Related Document(s) 18 ) Filed by Robert A. Rich on Behalf of Patricia Zraick DeLuca, as Personal Representative of the Estate of Lorraine Zraick, Patricia Zraick DeLuca, Individually ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Rich, Robert) |
| 10-05257 brl | 018 | 02/17/2012 10:26:58 (02/17/2012) | R. Rich (aty) | Zraick, Jr., Individually and as Joint tenant et a | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Defendants Motion to Dismiss the Amended Complaint (Related Document(s) 15 ) Filed by Robert A. Rich on Behalf of Patricia Zraick DeLuca, as Personal Representative of the Estate of Lorraine Zraick, Patricia Zraick DeLuca, Individually ... (Attachments: # (1) Notice# (2) Memorandum of Law) (Rich, Robert) |
| 10-05328 brl | NaN | 02/16/2012 19:09:05 (02/16/2012) | M. Hirschfield (ptf) | Mack et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05255 brl | 033 | 02/16/2012 17:20:38 (02/16/2012) | M. Hirschfield (ptf) | Stefanelli Investors Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond to April 16, 2012 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 ... (Hirschfield, Marc) |
| 11-02540 brl | 010 | 02/16/2012 17:01:57 (02/16/2012) | M. Hirschfield (ptf) | Lion Global Investors Limited | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04825 brl | 021 | 02/16/2012 16:02:29 (02/16/2012) | T. Campbell (crt) | Usem, in her Capacity as a General Partner of R.J. | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Shirley Besikof Answer Due: 4/16/2012; June L. Cook-Lapidus, in her Capacity as a General Partner of R.J. Investment Answer Due: 4/16/2012; R.J. Investment Answer Due: 4/16/2012; Ruth B. Usem, in her Capacity as a General Partner of R.J. Investment Answer Due: 4/16/2012. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 11-02149 brl | 015 | 02/16/2012 15:37:40 (02/16/2012) | D. Sheehan (ptf) | Banque SYZ & Co., SA | Pleading | Stipulation | Stipulation Extending Time to Respond to July 9, 2012 and Adjourning the Pretrial Conference to July 25, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 12-01048 brl | 003 | 02/16/2012 14:42:55 (02/16/2012) | T. Campbell (crt) | Banco General S.A. et al | Process | Summons-- | Summons and Notice of Pretrial Conference against BG Valores, S.A., f/k/a Wall Street Securities S.A. Answer Due: 3/19/2012; Banco General S.A. Answer Due: 3/19/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 3/21/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 12-01004 brl | 004 | 02/16/2012 14:16:26 (02/16/2012) | T. Campbell (crt) | Fullerton Capital PTE Ltd. | Process | Summons-- | Summons and Notice of Pretrial Conference against Fullerton Capital PTE Ltd. Answer Due: 3/19/2012. Amended Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 5/30/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-04686 brl | 015 | 02/16/2012 13:30:34 (02/16/2012) | M. Hirschfield (ptf) | A & M Johnson Trust, a California trust et al | Pleading | Complaint-Amended | Amended Complaint against a & M Johnson Trust, a California trust, Mary E. Johnson, as Trustee and as an Individual, the Survivors Trust under Article 6 if the a & M Johnson Trust, a California trust (Related Document(s) 5 , 1 , 3 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-05034 brl | 016 | 02/16/2012 13:24:40 (02/16/2012) | M. Hirschfield (ptf) | Arthur Kepes Unified Credit Shelter Trust a Florid | Pleading | Complaint-Amended | Amended Complaint against Arthur Kepes Unified Credit Shelter Trust a Florida Trust, Lawrence Kepes, Ronald Kepes (Related Document(s) 1 , 5 , 3 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-04994 brl | 012 | 02/16/2012 12:55:40 (02/16/2012) | M. Hirschfield (ptf) | Kayes et al | Pleading | Complaint-Amended | Amended Complaint against Linda R. Kayes, Neal Kayes Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05255 brl | 032 | 02/16/2012 12:48:55 (02/16/2012) | M. Hirschfield (ptf) | Stefanelli Investors Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-04592 brl | 026 | 02/16/2012 12:47:19 (02/16/2012) | M. Hirschfield (ptf) | Stefanelli, Individually | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04554 brl | 017 | 02/16/2012 12:43:08 (02/16/2012) | M. Hirschfield (ptf) | Lustig | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04417 brl | 014 | 02/16/2012 12:42:41 (02/16/2012) | M. Hirschfield (ptf) | Lustig Family 1990 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04896 brl | 016 | 02/16/2012 12:38:56 (02/16/2012) | M. Hirschfield (ptf) | Feffer | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04569 brl | 014 | 02/16/2012 12:18:52 (02/16/2012) | M. Hirschfield (ptf) | Stern | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01048 brl | 002 | 02/15/2012 16:48:59 (02/15/2012) | T. Campbell (crt) | Banco General S.A. et al | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/21/2012 at 10:00 AM at Courtroom 623 (BRL), Answer due by 3/16/2012, (Campbell, Tiffany) |
| 10-05393 brl | 014 | 02/15/2012 16:43:46 (02/15/2012) | M. Hirschfield (ptf) | Rea et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01046 brl | 003 | 02/15/2012 16:39:21 (02/15/2012) | T. Campbell (crt) | SNS Bank N.V. et al | Process | Summons-- | Summons and Notice of Pretrial Conference against SNS Bank N.V. Answer Due: 3/16/2012; SNS Global Custody B.V. Answer Due: 3/16/2012. Revised Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 3/21/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 12-01047 brl | 002 | 02/15/2012 16:37:26 (02/15/2012) | T. Campbell (crt) | KOCH INDUSTRIES, INC., as successor in interest to | Process | Summons-- | Summons and Notice of Pretrial Conference against KOCH INDUSTRIES, INC., as successor in interest to Koch Investment (UK) Company, Answer Due: 3/16/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 3/21/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-05208 brl | 043 | 02/15/2012 16:20:52 (02/15/2012) | M. Saenz De Viteri (crt) | Trotanoy Investment Company Ltd. et al | Motion(Dsp) | Stipulation | Amended So Ordered Stipulation Signed on 2/15/2012 Regarding Motions to Dismiss (Related Document(s) 41 , 42 ). (Saenz De Viteri, Monica) |
| 12-01046 brl | 002 | 02/15/2012 16:17:27 (02/15/2012) | T. Campbell (crt) | SNS Bank N.V. et al | Process | Summons-- | Summons and Notice of Pretrial Conference against SNS Bank N.V. Answer Due: 3/16/2012; SNS Global Custody B.V. Answer Due: 3/16/2012. Filed by Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with Pretrial Conference Set for 3/21/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 12-01025 brl | 003 | 02/15/2012 15:21:26 (02/15/2012) | H. Simon (ptf) | Solon Capital, Ltd. | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint (Related Document(s) 2 , 1 ) Filed by Howard L. Simon on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05052 brl | 017 | 02/15/2012 12:19:34 (02/15/2012) | M. Hirschfield (ptf) | Pulver Family Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05413 brl | 028 | 02/15/2012 12:14:49 (02/15/2012) | M. Hirschfield (ptf) | Cornerstone Capital (Del), Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to December 19, 2012 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 ... (Hirschfield, Marc) |
| 11-02731 brl | 007 | 02/15/2012 11:44:24 (02/15/2012) | D. Sheehan (ptf) | Trincaster Corporation | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to July 25, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02552 brl | 011 | 02/15/2012 11:37:36 (02/15/2012) | D. Sheehan (ptf) | DEZ Financial Management LTD. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to July 25, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02543 brl | 009 | 02/15/2012 11:31:17 (02/15/2012) | D. Sheehan (ptf) | Concord Management LLC | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to July 25, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04398 brl | 019 | 02/15/2012 11:25:28 (02/15/2012) | M. Saenz De Viteri (crt) | Ellerin Partnership, Ltd et al | Order | Memorandum Endorsed Order | Memorandum Endorsement Signed on 2/15/2012 Granting Janet Winters Motion to Combine Adversary Proceedings 10-4398 and 10-5219 for Limited Purpose and Granting Motion for Submission (Related Document(s) 17 ). (Saenz De Viteri, Monica) |
| 10-05219 brl | 016 | 02/15/2012 11:22:55 (02/15/2012) | M. Saenz De Viteri (crt) | Charles Ellerin Irrevocable Gift Giving Trust et a | Order | Memorandum Endorsed Order | Memorandum Endorsement Signed on 2/15/2012 Granting Janet Winters Motion to Combine Adversary Proceedings 10-4398 and 10-5219 for Limited Purpose and Granting Motion for Submission (Related Document(s) 6 ). (Saenz De Viteri, Monica) |
| 11-02553 brl | 008 | 02/15/2012 11:15:30 (02/15/2012) | D. Sheehan (ptf) | Unifortune Asset Management SGR SPA et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to July 25, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04643 brl | NaN | 02/15/2012 09:42:45 (02/15/2012) | G. White (crt) | Credit Shelter Trust under the Manuel Miller Revoc | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4643 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-04825 brl | NaN | 02/14/2012 18:13:50 (02/14/2012) | M. Hirschfield (ptf) | R.J. Investment et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04414 brl | 013 | 02/14/2012 17:50:38 (02/14/2012) | H. Simon (ptf) | Orconsult SA | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 (Related Document(s) 12 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05373 brl | 009 | 02/14/2012 17:31:33 (02/14/2012) | M. Hirschfield (ptf) | Segal, Individually and in his Capacity as Settlor | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04643 brl | 007 | 02/14/2012 16:36:13 (02/14/2012) | M. Saenz De Viteri (crt) | Credit Shelter Trust under the Manuel Miller Revoc | Dismissal | Stipulation | So Ordered Stipulation Signed on 2/14/2012 Dismissing Adversary Proceeding (Related Document(s) 1 ). (Saenz De Viteri, Monica) |
| 10-04398 brl | 018 | 02/14/2012 16:30:41 (02/14/2012) | M. Saenz De Viteri (crt) | Ellerin Partnership, Ltd et al | Dismissal | Stipulation | (Document Filed in Incorrect Case, See Adversary Case NO. 10-4643 for Correct Entry) So Ordered Stipulation Signed on 2/14/2012 Dismissing Adversary Proceeding (Related Document(s) 1 ). (Saenz De Viteri, Monica) Modified on 2/14/2012 (Richards, Beverly). |
| 10-05332 brl | 015 | 02/14/2012 15:56:20 (02/14/2012) | J. Dawes (crt) | Madoff, Individually and as Guardian of A.M. and E | Process | Summons-- | Summons and Notice of Pretrial Conference against ANDREW H. MADOFF, as Executor of the Estate of Mark D. Madoff, and Estate of MARK D. MADOFF, as Trustee of A. W. M. Trust U/A 11/15/93 and E. W. M. Trust U/A 04/01/96 Answer Due: 3/15/2012; ANDREW H. MADOFF, Individually, and as Natural Guardian of A.W.M. and E.W.M. Answer Due: 3/15/2012; DEBORAH MADOFF, Individually, and as Natural Guardian of A.W.M. and E.W.M. Answer Due: 3/15/2012. Amended Filed by Marc E. Hirschfield on Behalf of Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 4/25/2012 at 10:00 AM at Courtroom 623 (BRL), (Dawes, Jeanelle) |
| 09-01305 brl | 260 | 02/14/2012 15:16:40 (02/14/2012) | V. Drohan (aty) | Cohmad Securities Corporation et al | Misc | Stipulation | Stipulation Sustituting for a deceased Party (Stanley Berman). Joyce Berman will now be substituting for Deceased Stanley Berman. Filed by Vivian R. Drohan on Behalf of Joyce Berman. ... (Drohan, Vivian) |
| 10-05047 brl | 012 | 02/14/2012 14:40:19 (02/14/2012) | A. Rouzeau (crt) | Faris | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200945 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04958 brl | 011 | 02/14/2012 14:36:58 (02/14/2012) | A. Rouzeau (crt) | Ganz et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200944 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04541 brl | 023 | 02/14/2012 14:32:11 (02/14/2012) | A. Rouzeau (crt) | Perlman et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200943 (Related Document(s) 22 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) |
| 10-04398 brl | 017 | 02/14/2012 14:29:43 (04/04/2011) | G. White (crt) | Ellerin Partnership, Ltd et al | Motion | Approve | Motion to Approve Motion to Combine for Purposes of Summary Judgment Filed by Janet Winters, Individually as Beneficiary of the Charles Ellerin Irrevocable Gift Giving Trust. (White, Greg) |
| 10-05353 brl | 038 | 02/14/2012 14:01:48 (02/14/2012) | K. Murphy (ptf) | Natixis et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial 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 ... (Murphy, Keith) |
| 10-04750 brl | 016 | 02/14/2012 12:57:50 (02/14/2012) | A. Rouzeau (crt) | Samdia Family L.P., a Delaware Limited Partnership | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200942 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05053 brl | 015 | 02/14/2012 12:55:14 (02/14/2012) | A. Rouzeau (crt) | Arnold Shapiro 11/9/96 Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200941 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04797 brl | 016 | 02/14/2012 12:52:49 (02/14/2012) | M. Hirschfield (ptf) | Gorek et al | Pleading | Stipulation | Stipulation for Fifth Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04308 brl | 018 | 02/14/2012 12:49:30 (02/14/2012) | A. Rouzeau (crt) | Alpern et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200940 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05309 brl | 037 | 02/14/2012 12:46:06 (02/14/2012) | M. Hirschfield (ptf) | William Pressman, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04327 brl | 031 | 02/14/2012 12:44:51 (02/14/2012) | A. Rouzeau (crt) | GERTRUDE E. ALPERN Revocable TRUST et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200939 (Related Document(s) 26 ) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-05370 brl | 010 | 02/14/2012 12:17:36 (02/14/2012) | M. Hirschfield (ptf) | Paul L. Loeb Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04623 brl | 020 | 02/14/2012 11:55:45 (02/14/2012) | M. Hirschfield (ptf) | Gorek | Pleading | Stipulation | Stipulation for Fifth Extension of Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01161 brl | 078 | 02/14/2012 11:50:41 (02/14/2012) | D. Sheehan (ptf) | Kingate Global Fund, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to June 18, 2012 and Adjourning the Pretrial Conference to August 22, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David) |
| 10-04998 brl | 018 | 02/14/2012 11:47:02 (02/14/2012) | H. Vogel (aty) | Estate of Hermen Greenberg et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Defendants Motion to Dismiss Filed by Heike Vogel on Behalf of Aleco J. Greenberg, Individually, C.W., a minor, Individually, Delores Ross, Individually, Estate of Hermen Greenberg, John ... (Attachments: # (1) Defendants Memorandum of Law in Support of Motion to Dismiss# (2) Exhibit 1# (3) Exhibit 2# (4) Exhibit 3# (5) Exhibit 4# (6) Exhibit 5# (7) Exhibit 6# (8) Proposed Order) (Vogel, Heike) |
| 10-05354 brl | 037 | 02/14/2012 09:15:07 (02/14/2012) | T. Savinon (crt) | ABN AMRO Bank N.A. (presently known as the Royal B | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed. S. Rakoff Signed on 2/9/2012. Amended Order Staying Motions to Withdraw the Reference as to MOVANT RYE SELECT BROAD MARKET XL PORTFOLIO Limited: the Order in these Proceedings Dated January 27, 2012 is hereby Amended to read: on Consent of (i) Rye Select Broad Market XL Portfolio Limited (Rye Portfolio), (ii) Irving H. Picard, as Trustee for the substantively Consolidated liquidation Proceedings of Bernard L. Madoff Investment Securities LLC under the Securities Investor Protection Act, and (iii) the Securities Investor Protection Corporation, the Motions to Withdraw the Reference Filed on Behalf of Rye Portfolio in the above-captioned Cases are hereby Stayed for a period of Fourteen (14) days through and Including February 10, 2012, in accordance with the foregoing Parties representation, during a Joint telephonic Conference on January 27, 2012 between the Parties and the Court, that Rye Portfolio and the Trustee have reached a Settlement in principle Resolving all Claims against Rye Portfolio. Rye Portfolio and the Trustee hereby agree that they will reach a full and final Settlement of all Claims by February 10, 2012, or the Case will resume as Directed by the Court. (Savinon, Tiffany) |
| 10-04825 brl | 019 | 02/13/2012 17:42:37 (02/13/2012) | M. Hirschfield (ptf) | R.J. Investment et al | Pleading | Complaint-Amended | Amended Complaint against Shirley Besikof, June L. Cook-Lapidus, in her Capacity as a General Partner of R.J. Investment, R.J. Investment, Ruth B. Usem, in her Capacity as a General Partner of R.J. Investment Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-04691 brl | 017 | 02/13/2012 16:52:28 (02/13/2012) | M. Hirschfield (ptf) | Fairview Associates et al | Pleading | Complaint-Amended | Amended Complaint against Bruce N. Anton, in his Capacity as General Partner of Fairview Associates, Fairview Associates Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-05386 brl | 017 | 02/13/2012 15:58:31 (02/13/2012) | H. Simon (ptf) | Hoboken Radiology, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond to 3/2/2012 and Adjourning the Pretrial Conference from 3/21/2012 to 4/25/2012 at 10:00 a.m. (Related Document(s) 16 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05119 brl | 013 | 02/13/2012 15:48:31 (02/13/2012) | H. Simon (ptf) | Miscork Corp. #1 et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 2, 2012 (Related Document(s) 12 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05046 brl | 013 | 02/13/2012 15:47:06 (02/13/2012) | H. Simon (ptf) | Gettinger, Individually, and in his Capacity as Tr | Pleading | Stipulation | Stipulation Extending Time to Respond to March 2, 2012 (Related Document(s) 12 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04386 brl | 013 | 02/13/2012 15:34:40 (02/13/2012) | H. Simon (ptf) | Gettinger Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond to March 2, 2012 (Related Document(s) 12 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05392 brl | 015 | 02/13/2012 14:11:11 (02/13/2012) | H. Simon (ptf) | PetcareRX Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond to 3/30/2012 and Adjourning Pretrial Conference from 3/21/2012 to 4/25/2012 at 10:00 a.m. (Related Document(s) 14 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05183 brl | 010 | 02/13/2012 12:11:52 (02/13/2012) | M. Hirschfield (ptf) | SFIC, LLC, a Delaware Limited liability company et | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04973 brl | 026 | 02/10/2012 20:21:02 (02/10/2012) | R. Haddad (aty) | Connecticut General Life Insurance Company, a Conn | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by Philadelphia Financial Life Assurance Company (Incorrectly Sued as American General Life Assurance Company) (Related Document(s) 25 , 24 ) Filed by Richard G. Haddad on Behalf of Philadelphia Financial Life Assurance Company, Incorrectley sued herein as American General Life Assurance Company. ... (Haddad, Richard) |
| 10-04973 brl | 025 | 02/10/2012 20:17:03 (02/10/2012) | R. Haddad (aty) | Connecticut General Life Insurance Company, a Conn | Jurisdiction | Declaration | Declaration of Richard G. Haddad in Support of Motion to Withdraw the Reference Filed by Philadelphia Financial Life Assurance Company (Incorrectly Sued as American General Life Assurance Company) (Related Document(s) 24 ) Filed by Richard G. Haddad on Behalf of Philadelphia Financial Life Assurance Company, Incorrectley sued herein as American General Life Assurance Company. ... (Haddad, Richard) |
| 10-04973 brl | NaN | 02/10/2012 20:11:02 (02/10/2012) | R. Haddad (aty) | Connecticut General Life Insurance Company, a Conn | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04973-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8286695. Fee Amount 176.00. (U.S. Treasury) |
| 10-04973 brl | 024 | 02/10/2012 20:09:09 (02/10/2012) | R. Haddad (aty) | Connecticut General Life Insurance Company, a Conn | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Richard G. Haddad on Behalf of Philadelphia Financial Life Assurance Company, Incorrectley sued herein as American General Life Assurance Company. ... (Haddad, Richard) |
| 10-05065 brl | 027 | 02/10/2012 19:58:19 (02/10/2012) | R. Haddad (aty) | American General Life Assurance Company, a Pennsyl | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by Philadelphia Financial Life Assurance Company (Incorrectly Sued as American General Life Assurance Company) (Related Document(s) 26 , 25 ) Filed by Richard G. Haddad on Behalf of Philadelphia Financial Life Assurance Company, Incorrectley sued herein as American General Life Assurance Company. ... (Haddad, Richard) |
| 10-05065 brl | 026 | 02/10/2012 19:51:59 (02/10/2012) | R. Haddad (aty) | American General Life Assurance Company, a Pennsyl | Jurisdiction | Declaration | Declaration of Richard G. Haddad in Support of Motion to Withdraw the Reference Filed by Philadelphia Financial Life Assurance Company (Incorrectly Sued as American General Life Assurance Company) (Related Document(s) 25 ) Filed by Richard G. Haddad on Behalf of Philadelphia Financial Life Assurance Company, Incorrectley sued herein as American General Life Assurance Company. ... (Haddad, Richard) |
| 10-05065 brl | NaN | 02/10/2012 19:43:50 (02/10/2012) | R. Haddad (aty) | American General Life Assurance Company, a Pennsyl | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05065-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8286683. Fee Amount 176.00. (U.S. Treasury) |
| 10-05065 brl | 025 | 02/10/2012 19:41:22 (02/10/2012) | R. Haddad (aty) | American General Life Assurance Company, a Pennsyl | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Richard G. Haddad on Behalf of Philadelphia Financial Life Assurance Company, Incorrectley sued herein as American General Life Assurance Company. ... (Haddad, Richard) |
| 10-04496 brl | 014 | 02/10/2012 17:16:50 (02/10/2012) | M. Hirschfield (ptf) | Sumner Feldberg LP II et al | Pleading | Complaint-Amended | Amended Complaint against ESTHER FELDBERG, in her fiduciary Capacity as Trustee of the SUMNER and ESTHER FELDBERG 1998 CHARITABLE REMAINDER UNITRUST,, Michael S. Feldberg, Sumner L. Feldberg, Nancy Karp, Sumner Feldberg LP II, Sumner GP LLC, the Nancy Karp 1997 Charitable Remainder Unitrust, the Sumner and Esther Feldberg 1998 Chartiable Remainder Unitrust Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05044 brl | 017 | 02/10/2012 17:13:44 (02/10/2012) | M. Hirschfield (ptf) | Estate of Richard L. Cash et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04901 brl | 018 | 02/10/2012 17:12:07 (02/10/2012) | M. Hirschfield (ptf) | Cash et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05093 brl | 011 | 02/10/2012 17:10:49 (02/10/2012) | M. Hirschfield (ptf) | Priestley | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04312 brl | 013 | 02/10/2012 16:46:55 (02/10/2012) | A. Rouzeau (crt) | Coughlin et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200886 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04359 brl | 013 | 02/10/2012 16:39:31 (02/10/2012) | M. Hirschfield (ptf) | Fab Industries, Inc. et al | Pleading | Complaint-Amended | Amended Complaint against Fab Industries Corp., Fab Industries, Inc., Beth Myers, Steven Myers, SSJJJ Manufacturing, LLC (Related Document(s) 1 , 3 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-05416 brl | 026 | 02/10/2012 15:14:14 (02/10/2012) | A. Rouzeau (crt) | Ostrin Family Partnership, General Partnership et | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200884 (Related Document(s) 22 ) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-05213 brl | 018 | 02/10/2012 15:05:56 (02/10/2012) | A. Rouzeau (crt) | Alan Miller Diane Miller Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200885 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05442 brl | 013 | 02/10/2012 12:50:04 (02/10/2012) | M. Hirschfield (ptf) | Bitensky | Pleading | Complaint-Amended | Amended Complaint against Halina Bitensky Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04371 brl | 048 | 02/10/2012 12:46:33 (02/10/2012) | A. Rouzeau (crt) | Cohen Pooled Asset Account et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200883 (Related Document(s) 47 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04774 brl | 011 | 02/10/2012 12:21:46 (02/10/2012) | A. Rouzeau (crt) | Wilson | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200887 (Related Document(s) 9 ) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-05387 brl | NaN | 02/10/2012 11:55:43 (02/10/2012) | G. White (crt) | Myra Davis Trust Dated 11/11/98 et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5387 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-04797 brl | 015 | 02/10/2012 11:08:48 (02/10/2012) | T. Goldberg (aty) | Gorek et al | Jurisdiction | Brief-- | Joint Memorandum of Law to Withdraw the Reference (Related Document(s) 14 ) Filed by Thomas D. Goldberg on Behalf of Edmond A. Gorek, Marguerite M. Gorek. ... (Goldberg, Thomas) |
| 10-04797 brl | NaN | 02/10/2012 11:04:14 (02/10/2012) | T. Goldberg (aty) | Gorek et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04797-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8284545. Fee Amount 176.00. (U.S. Treasury) |
| 10-04797 brl | 014 | 02/10/2012 11:02:30 (02/10/2012) | T. Goldberg (aty) | Gorek et al | Jurisdiction | Withdraw the Reference | Joint Motion to Withdraw the Reference Filed by Thomas D. Goldberg on Behalf of Edmond A. Gorek, Marguerite M. Gorek. ... (Attachments: # (1) Declaration of Thomas D. Goldberg# (2) Exhibit 1 - Complaint# (3) Certificate of Service) (Goldberg, Thomas) |
| 10-04623 brl | 019 | 02/10/2012 10:53:07 (02/10/2012) | T. Goldberg (aty) | Gorek | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 18 ) Filed by Thomas D. Goldberg on Behalf of Edmond A. Gorek. ... (Goldberg, Thomas) |
| 10-04623 brl | NaN | 02/10/2012 10:41:24 (02/10/2012) | T. Goldberg (aty) | Gorek | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04623-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8284359. Fee Amount 176.00. (U.S. Treasury) |
| 10-04623 brl | 018 | 02/10/2012 10:37:06 (02/10/2012) | T. Goldberg (aty) | Gorek | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Thomas D. Goldberg on Behalf of Edmond A. Gorek. ... (Attachments: # (1) Declaration of Thomas D. Goldberg# (2) Exhibit 1 - Complaint# (3) Certificate of Service) (Goldberg, Thomas) |
| 10-04715 brl | 014 | 02/10/2012 10:21:54 (02/10/2012) | M. Hirschfield (ptf) | Gottlieb et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04869 brl | 022 | 02/10/2012 10:17:43 (02/10/2012) | M. Hirschfield (ptf) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04773 brl | 017 | 02/10/2012 10:17:01 (02/10/2012) | M. Hirschfield (ptf) | Ryan Eyges Trust dtd 12/26/96 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04755 brl | 013 | 02/10/2012 10:15:40 (02/10/2012) | M. Hirschfield (ptf) | Chernis Family Living Trust 2004 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04711 brl | 016 | 02/10/2012 10:14:32 (02/10/2012) | M. Hirschfield (ptf) | Evelyn Chernis Irrevocable Trust Agreement for Sam | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05192 brl | 023 | 02/09/2012 19:23:45 (02/09/2012) | M. Hirschfield (ptf) | Alfred B. Reischer Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04940 brl | 015 | 02/09/2012 19:22:34 (02/09/2012) | M. Hirschfield (ptf) | Samantha C. Eyges Trust U/A/D 4/19/02 et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04764 brl | 013 | 02/09/2012 19:21:25 (02/09/2012) | M. Hirschfield (ptf) | Newman | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04746 brl | 016 | 02/09/2012 19:19:55 (02/09/2012) | M. Hirschfield (ptf) | Harmon Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04543 brl | 015 | 02/09/2012 19:17:25 (02/09/2012) | M. Hirschfield (ptf) | Shapiro | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04734 brl | 016 | 02/09/2012 16:38:22 (02/09/2012) | M. Hirschfield (ptf) | Chernis Irrevocable Trust u/d/t 7/4/93 et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04671 brl | 018 | 02/09/2012 16:34:38 (02/09/2012) | M. Hirschfield (ptf) | Marilyn Chernis Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04795 brl | 016 | 02/09/2012 16:31:25 (02/09/2012) | M. Hirschfield (ptf) | Chernis Revocable Trust Dtd 1/16/87, as Amended et | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04442 brl | 019 | 02/09/2012 16:28:06 (02/09/2012) | M. Hirschfield (ptf) | PGC Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04358 brl | 018 | 02/09/2012 16:24:41 (02/09/2012) | M. Hirschfield (ptf) | CEH Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05099 brl | 010 | 02/09/2012 15:20:16 (02/09/2012) | M. Hirschfield (ptf) | Lila Ingram Irrevocable Trust, a New York trust et | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve the Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04996 brl | 013 | 02/09/2012 14:58:36 (02/09/2012) | M. Hirschfield (ptf) | CRS Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to February 24, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04639 brl | 016 | 02/09/2012 14:52:27 (02/09/2012) | M. Hirschfield (ptf) | G.R.A.M. Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 12-01048 | 001 | 02/09/2012 14:18:30 (02/09/2012) | D. Sheehan (ptf) | Banco General S.A. et al | Pleading | Complaint | Adversary Case 12-01048. Complaint against Banco General S.A., BG Valores, S.A., f/k/a Wall Street Securities S.A. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Sheehan, David) |
| 12-01047 | 001 | 02/09/2012 13:30:24 (02/09/2012) | D. Sheehan (ptf) | KOCH INDUSTRIES, INC., as successor in interest to | Pleading | Complaint | Adversary Case 12-01047. Complaint against KOCH INDUSTRIES, INC., as successor in interest to Koch Investment (UK) Company, . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 10-03485 brl | 035 | 02/09/2012 12:51:28 (02/09/2012) | H. Simon (ptf) | Madoff Family LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 3/16/12 and Adjournment of Pretrial Conference to 4/25/12 (Related Document(s) 34 ) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-03484 brl | 026 | 02/09/2012 12:47:17 (02/09/2012) | H. Simon (ptf) | Madoff Energy Holdings LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 3/16/12 and Adjournment of Pretrial Conference to 4/25/12 (Related Document(s) 25 ) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-03483 brl | 039 | 02/09/2012 12:44:02 (02/09/2012) | H. Simon (ptf) | Madoff Technologies LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 3/16/12 and Adjournment of Pretrial Conference to 4/25/12 (Related Document(s) 38 ) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 12-01046 | 001 | 02/09/2012 12:36:36 (02/09/2012) | D. Sheehan (ptf) | SNS Bank N.V. et al | Pleading | Complaint | Adversary Case 12-01046. Complaint against SNS Bank N.V., SNS Global Custody B.V. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Sheehan, David) |
| 10-05086 brl | 019 | 02/09/2012 11:48:01 (02/09/2012) | A. Rouzeau (crt) | Beaser Investment Company LP et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200696 (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05387 brl | 013 | 02/09/2012 11:09:12 (02/09/2012) | M. Hirschfield (ptf) | Myra Davis Trust Dated 11/11/98 et al | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal with Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04498 brl | 010 | 02/09/2012 10:56:52 (02/09/2012) | M. Hirschfield (ptf) | Lakeview Hedging Fund, LP, a Limited Partnership e | Pleading | Stipulation | Stipulation for Fifth Extension of Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04285 brl | 091 | 02/09/2012 10:53:04 (02/09/2012) | M. Saenz De Viteri (crt) | UBS AG, UBS (Luxembourg) SA et al | Order | Approve | Order Signed on 2/9/2012 Issuing a Second Request for International Judicial Assistance for Service of Process on Roger Hartmann (Related Doc # 90 ). (Saenz De Viteri, Monica) |
| 09-01154 brl | 061 | 02/09/2012 10:00:35 (02/09/2012) | M. Saenz De Viteri (crt) | Vizcaya Partners Limited et al | Order | Stipulation | Third Amended So Ordered Stipulation Signed on 2/9/2012 between Plaintiff Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Securities LLC, and Bernard L. Madoff; Bank. J. Safra (Gibraltar) Limited and Zeus Partners Limited. Re: Establishing Pretrial Schedule. (Saenz De Viteri, Monica) |
| 10-04432 brl | 014 | 02/08/2012 18:08:02 (02/08/2012) | H. Simon (ptf) | Miles and Shirley Fiterman Endowment Fund for Dige | Pleading | Stipulation | Stipulation for Extension of Time to Respond to April 16, 2012 (Related Document(s) 13 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04411 brl | 012 | 02/08/2012 18:02:46 (02/08/2012) | M. Hirschfield (ptf) | Ingram et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04775 brl | 011 | 02/08/2012 17:54:11 (02/08/2012) | M. Hirschfield (ptf) | Estate of William E. Sorrel et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04939 brl | 014 | 02/08/2012 17:46:41 (02/08/2012) | M. Hirschfield (ptf) | J.D. ONeill Partnership, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Sixth Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04597 brl | 012 | 02/08/2012 17:26:49 (02/08/2012) | A. Rouzeau (crt) | Samuel Beaser Amended & Restated Trust U/A/D Janua | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200697 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04888 brl | 010 | 02/08/2012 17:16:07 (02/08/2012) | M. Hirschfield (ptf) | Goldberg Family Investment Club, a Florida Gen | Pleading | Stipulation | Stipulation Extending Time to Respond and Designation of Email Address upon which to Serve the Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04526 brl | 011 | 02/08/2012 16:43:09 (02/08/2012) | A. Rouzeau (crt) | G.S. Schwartz & CO., INC et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200699 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04669 brl | 015 | 02/08/2012 16:16:50 (02/08/2012) | A. Rouzeau (crt) | Zieses Investment Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200698 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05049 brl | 016 | 02/08/2012 15:59:30 (02/08/2012) | A. Rouzeau (crt) | Croul Family Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200758 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05162 brl | 011 | 02/08/2012 15:47:48 (02/08/2012) | M. Hirschfield (ptf) | Sorrel | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04832 brl | 019 | 02/08/2012 15:34:40 (02/08/2012) | A. Rouzeau (crt) | Richard E. Winter Revocable Trust U/A Dated Octobe | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200612 (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04799 brl | 027 | 02/08/2012 15:03:46 (02/08/2012) | A. Rouzeau (crt) | Olshan | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200701 (Related Document(s) 21 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04463 brl | 022 | 02/08/2012 14:38:58 (02/08/2012) | A. Rouzeau (crt) | Triangle Diversified Investments et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200700 (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-02796 brl | 011 | 02/08/2012 13:00:18 (02/08/2012) | A. Rouzeau (crt) | BNP Paribas Arbitrage SNC | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200641 (Related Document(s) 7 ) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-04272 brl | 016 | 02/08/2012 12:39:25 (02/08/2012) | A. Rouzeau (crt) | Jerome OHara et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200644 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05257 brl | 017 | 02/08/2012 12:24:41 (02/08/2012) | A. Rouzeau (crt) | Zraick, Jr., Individually and as Joint tenant et a | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200521 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04783 brl | NaN | 02/08/2012 12:13:10 (02/08/2012) | G. White (crt) | Strickman | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4783 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-05415 brl | 083 | 02/08/2012 11:42:35 (02/08/2012) | D. Sheehan (ptf) | American Securities Management, L.P., Formerly kno | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Sheehan, David) |
| 10-04500 brl | NaN | 02/08/2012 09:18:09 (02/08/2012) | G. White (crt) | Strickman Living Trust et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4500 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-05328 brl | 023 | 02/07/2012 22:56:59 (02/07/2012) | M. Hirschfield (ptf) | Mack et al | Pleading | Complaint-Amended | Amended Complaint against K.D.M., DANIEL G. MADOFF, SUSAN ELKIN, as Natural Guardian of K. D. M., Estate of MARK D. MADOFF, ROBERT W. MIKESELL, as Trustee of A. V. M. Trust U/A 01/10/07, ANDREW H. MADOFF, as Executor of the Estate of Mark D. Madoff and as Trustee of Daniel G. Madoff Trust U/A 10/1/92, TR FBO K. D. M. U/A 03/08/95, and A. V. M. Trust U/A 01/10/07, STEPHANIE S. MACK, Individually, and as Natural Guardian of A. V. M. M., A.V.M.M. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Alan Nisselson. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Hirschfield, Marc) |
| 10-05332 brl | 013 | 02/07/2012 22:52:43 (02/07/2012) | M. Hirschfield (ptf) | Madoff, Individually and as Guardian of A.M. and E | Pleading | Complaint-Amended | Amended Complaint against E. W. M., A. W. M., ANDREW H. MADOFF, as Executor of the Estate of Mark D. Madoff, and Estate of MARK D. MADOFF, as Trustee of A. W. M. Trust U/A 11/15/93 and E. W. M. Trust U/A 04/01/96, ANDREW H. MADOFF, Individually, and as Natural Guardian of A.W.M. and E.W.M., DEBORAH MADOFF, Individually, and as Natural Guardian of A.W.M. and E.W.M. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Alan Nisselson. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Hirschfield, Marc) |
| 10-05330 brl | 012 | 02/07/2012 22:36:25 (02/07/2012) | M. Hirschfield (ptf) | Deborah and Andrew Madoff Foundation | Pleading | Complaint-Amended | Amended Complaint against the Deborah and Andrew Madoff Foundation Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Alan Nisselson. ... (Attachments: # (1) Exhibit A) (Hirschfield, Marc) |
| 10-05032 brl | 015 | 02/07/2012 21:01:37 (02/07/2012) | M. Hirschfield (ptf) | Ehrmann et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04626 brl | NaN | 02/07/2012 17:04:34 (02/07/2012) | A. Mingione (aty) | Kreitman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04626-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8275780. Fee Amount 176.00. (U.S. Treasury) |
| 10-04626 brl | 030 | 02/07/2012 16:59:00 (02/07/2012) | A. Mingione (aty) | Kreitman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Anthony A. Mingione on Behalf of Stanley Kreitman. ... (Attachments: # (1) Declaration of Anthony A. Mingione in Support# (2) Exhibit A to Declaration# (3) Memorandum of Law in Support) (Mingione, Anthony) |
| 10-04639 brl | 015 | 02/07/2012 15:20:38 (02/07/2012) | P. Heer (aty) | G.R.A.M. Limited Partnership et al | Motion | Brief-- | Memorandum of Law in Support of Motion (Related Document(s) 13 ) Filed by Patricia H. Heer on Behalf of G.R.A.M. Limited Partnership, Michelle S. Marino, Roger M. Marino. ... (Heer, Patricia) |
| 10-04639 brl | 014 | 02/07/2012 15:19:27 (02/07/2012) | P. Heer (aty) | G.R.A.M. Limited Partnership et al | Motion | Declaration | Declaration of Martin B. Shulkin in Support of Motion (Related Document(s) 13 ) Filed by Patricia H. Heer on Behalf of G.R.A.M. Limited Partnership, Michelle S. Marino, Roger M. Marino. ... (Attachments: # (1) Exhibit A-F) (Heer, Patricia) |
| 10-04639 brl | NaN | 02/07/2012 15:14:53 (02/07/2012) | P. Heer (aty) | G.R.A.M. Limited Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04639-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8275207. Fee Amount 176.00. (U.S. Treasury) |
| 10-04639 brl | 013 | 02/07/2012 15:12:42 (02/07/2012) | P. Heer (aty) | G.R.A.M. Limited Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Patricia H. Heer on Behalf of G.R.A.M. Limited Partnership, Michelle S. Marino, Roger M. Marino. ... (Heer, Patricia) |
| 10-04460 brl | 013 | 02/07/2012 12:51:44 (02/07/2012) | E. Fisher (aty) | Lexus Worldwide Limited, a British Virgin Islands | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendant Ilan Kelsons Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Eric Fisher on Behalf of Ilan Kelson. ... (Fisher, Eric) |
| 10-04460 brl | 012 | 02/07/2012 12:50:43 (02/07/2012) | E. Fisher (aty) | Lexus Worldwide Limited, a British Virgin Islands | Jurisdiction | Declaration | Declaration of Eric B. Fisher in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Eric Fisher on Behalf of Ilan Kelson. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6) (Fisher, Eric) |
| 10-04460 brl | NaN | 02/07/2012 12:47:44 (02/07/2012) | E. Fisher (aty) | Lexus Worldwide Limited, a British Virgin Islands | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04460-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8274397. Fee Amount 176.00. (U.S. Treasury) |
| 10-04460 brl | 011 | 02/07/2012 12:46:02 (02/07/2012) | E. Fisher (aty) | Lexus Worldwide Limited, a British Virgin Islands | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Eric Fisher on Behalf of Ilan Kelson. ... (Fisher, Eric) |
| 10-05176 brl | 015 | 02/07/2012 12:16:57 (02/07/2012) | M. Hirschfield (ptf) | White Orchard Investments, LTD et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04742 brl | 016 | 02/07/2012 11:41:26 (02/07/2012) | M. Hirschfield (ptf) | Sax | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05412 brl | 018 | 02/07/2012 11:39:52 (02/07/2012) | M. Hirschfield (ptf) | Velvel | Pleading | Complaint-Amended | Amended Complaint against Lawrence R. Velvel (Related Document(s) 2 , 1 , 6 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05416 brl | 025 | 02/06/2012 22:19:39 (02/06/2012) | R. Signorelli (aty) | Ostrin Family Partnership, General Partnership et | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 22 ) Filed by Richard E. Signorelli on Behalf of Elaine Ostrin, General Partner, Fern Creek Limited Partnership, General Partner, Jerald Ostrin, General Partner, Ostrin ... (Signorelli, Richard) |
| 10-05227 brl | 029 | 02/06/2012 12:06:20 (02/06/2012) | M. Saenz De Viteri (crt) | Vock | Dismissal | Stipulation | So Ordered Stipulation Signed on 2/6/2012 between Plaintiff Irving R. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant State Street Bank and Trust Company. Re: Dismissing Defendant State Street Bank and Trust Company without Prejudice (Related Document(s) 1 ). (Saenz De Viteri, Monica) |
| 10-05354 brl | 036 | 02/06/2012 11:07:26 (02/06/2012) | T. Savinon (crt) | ABN AMRO Bank N.A. (presently known as the Royal B | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 1/27/2012. Staying Motions to Withdraw the Reference as to Defendants RYE SELECT BROAD MARKET XL Fund, LP and RYE SELECT BROAD MARKET XL PORTFOLIO Limited: on Consent of (i) Rye Select Broad Market XL Portfolio Limited (Rye Portfolio), (ii) Rye Select Broad Market XL Fund (Rye Fund, together with Rye Portfolio, the Rye Defendants), (iii) Irving H. Picard, as Trustee for the substantively Consolidated liquidation Proceedings of Bernard L. Madoff Investment Securities LLC under the Securities Investor Protection Act, and (iv) the Securities Investor Protection Corporation, the Motions to Withdraw the Reference Filed on Behalf of the Rye Defendants in the above-captioned Cases are hereby Stayed for a period of Fourteen (14) days through and Including February 10, 2012, in accordance with the foregoing Parties representation, during a Joint telephonic Conference on January 27, 2012 between the Parties and the Court, that the Rye Defendants and the Trustee have reached a Settlement in principle Resolving all Claims against the Rye Defendants. the Rye Defendants and the Trustee are hereby agree that they will reach a full and final Settlement of all Claims by February 10, 2012, or the Case will resume as Directed by the Court. (Savinon, Tiffany) |
| 10-05415 brl | 082 | 02/06/2012 11:06:26 (02/06/2012) | M. Saenz De Viteri (crt) | American Securities Management, L.P., Formerly kno | Dismissal | Stipulation | So Ordered Stipulation Signed on 2/6/2012 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants I. Michael Wolfe and Susan C. Wolfe. Re: Dismissing Defendants from Adversary Proceeding without Prejudice (Related Document(s) 1 ). (Saenz De Viteri, Monica) |
| 10-04783 brl | 013 | 02/03/2012 18:58:05 (02/03/2012) | M. Hirschfield (ptf) | Strickman | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal without Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05052 brl | 016 | 02/03/2012 18:37:15 (02/03/2012) | M. Hirschfield (ptf) | Pulver Family Foundation, Inc. | Pleading | Complaint-Amended | Amended Complaint against Pulver Family Foundation, Inc. (Related Document(s) 1 , 4 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05413 brl | 026 | 02/03/2012 18:13:16 (02/03/2012) | M. Hirschfield (ptf) | Cornerstone Capital (Del), Inc. et al | Pleading | Complaint-Amended | Amended Complaint against Carol Pulver, Cornerstone Capital (Del), Inc., David Pulver, in his Capacity as President of Cornerstone Capital (Del), Inc. and Individually 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 ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04953 brl | NaN | 02/03/2012 17:56:19 (02/03/2012) | B. Bush (crt) | Flinn Investments, LLC et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4953 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Bush, Brent) |
| 10-04774 brl | 010 | 02/03/2012 17:45:07 (01/31/2012) | A. Rouzeau (crt) | Wilson | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Kenneth C. Murphy on Behalf of Diane Wilson. (Attachments: # (1) Memorandum of Law in Support# (2) Declaration in Support) (Rouzeau, Anatin) |
| 10-04774 brl | 009 | 02/03/2012 17:42:07 (01/31/2012) | A. Rouzeau (crt) | Wilson | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Kenneth C. Murphy on Behalf of Diane Wilson. Filing Fee collected, Receipt #188672. (Attachments: # (1) Memorandum of Law in Support# (2) Declaration in Support) (Rouzeau, Anatin) |
| 10-05257 brl | 015 | 02/03/2012 16:22:48 (02/03/2012) | M. Hirschfield (ptf) | Zraick, Jr., Individually and as Joint tenant et a | Pleading | Complaint-Amended | Amended Complaint against all Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-04750 brl | NaN | 02/03/2012 16:07:46 (02/03/2012) | H. Chaitman (aty) | Samdia Family L.P., a Delaware Limited Partnership | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04750-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8268398. Fee Amount 176.00. (U.S. Treasury) |
| 10-04750 brl | 015 | 02/03/2012 16:06:30 (02/03/2012) | H. Chaitman (aty) | Samdia Family L.P., a Delaware Limited Partnership | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Diana L. Messing, Samuel L. Messing, Samdia Family L.P., a Delaware Limited Partnership. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04799 brl | 026 | 02/03/2012 15:44:39 (02/03/2012) | J. Androphy (aty) | Olshan | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss (Related Document(s) 24 ) Filed by Joshua S. Androphy on Behalf of Marvin L. Olshan. ... (Androphy, Joshua) |
| 10-04799 brl | 025 | 02/03/2012 15:43:27 (02/03/2012) | J. Androphy (aty) | Olshan | Motion(Dsp) | Declaration | Declaration of Joshua S. Androphy in Support of Motion to Dismiss Filed by Joshua S. Androphy on Behalf of Marvin L. Olshan. ... (Attachments: # (1) Exhibit A) (Androphy, Joshua) |
| 10-04799 brl | 024 | 02/03/2012 15:42:15 (02/03/2012) | J. Androphy (aty) | Olshan | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Joshua S. Androphy on Behalf of Marvin L. Olshan. ... (Androphy, Joshua) |
| 10-04507 brl | 018 | 02/03/2012 15:22:56 (02/03/2012) | M. Hirschfield (ptf) | Estate of John Y. Seskis et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC,. ... (Hirschfield, Marc) |
| 10-05437 brl | 019 | 02/03/2012 15:15:23 (02/03/2012) | M. Hirschfield (ptf) | Shum Family Partnership III, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04312 brl | 012 | 02/03/2012 12:23:31 (02/03/2012) | P. Lewis (aty) | Coughlin et al | Answer | Statement | Statement (Related Document(s) 11 ) Filed by Paul Z. Lewis on Behalf of Edward T. Coughlin, Suzanne E. Coughlin. ... (Lewis, Paul) |
| 11-02732 brl | 010 | 02/03/2012 12:20:18 (02/03/2012) | G. Ettelman (aty) | Bureau of Labor Insurance | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Memorandum of Law in Support (Related Document(s) 8 , 9 ) Filed by Gary Ettelman on Behalf of Bureau of Labor Insurance. ... (Ettelman, Gary) |
| 11-02732 brl | 009 | 02/03/2012 12:19:13 (02/03/2012) | G. Ettelman (aty) | Bureau of Labor Insurance | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Declaration in Support (Related Document(s) 8 ) Filed by Gary Ettelman on Behalf of Bureau of Labor Insurance. ... (Ettelman, Gary) |
| 11-02732 brl | 008 | 02/03/2012 12:14:56 (02/03/2012) | G. Ettelman (aty) | Bureau of Labor Insurance | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Gary Ettelman on Behalf of Bureau of Labor Insurance. ... with Hearing to be held on 5/2/2012 at 10:00 AM at Courtroom 623 (BRL) Responses due by 3/14/2012, (Ettelman, Gary) |
| 10-04730 brl | 016 | 02/03/2012 11:49:15 (02/03/2012) | H. Simon (ptf) | Edward Blumenfeld, Individually, and as Trustee fo | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Notice of Adjournment of Pretrial Conference (Related Document(s) 15 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Simon, Howard) |
| 10-04500 brl | 011 | 02/03/2012 11:09:57 (02/03/2012) | M. Hirschfield (ptf) | Strickman Living Trust et al | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal without Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05369 brl | 019 | 02/03/2012 10:42:10 (02/03/2012) | M. Hirschfield (ptf) | Estate of David J. Kaimowitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Nancy J. Kaimowitz Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04313 brl | 018 | 02/02/2012 17:55:16 (02/02/2012) | M. Hirschfield (ptf) | ROBERT and ALYSE KLUFER FAMILY TRUST A | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04704 brl | 018 | 02/02/2012 15:22:39 (02/02/2012) | M. Hirschfield (ptf) | Danville Manufacturing Co. Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05213 brl | 016 | 02/02/2012 13:58:48 (02/02/2012) | K. Tanabe (aty) | Alan Miller Diane Miller Revocable Trust et al | Jurisdiction | Statement | Exhibit D to the Declaration of Kesha Tanabe in Support of Motion for Mandatory Withdrawal of the Reference Pursuant to 28 USC Section 157d (Related Document(s) 15 ) Filed by Kesha Tanabe on Behalf of Alan Miller, as Trustee of the Alan Miller Diane Miller Revocable Trust, Diane Miller, as Trustee of the Alan Miller Diane ... (Tanabe, Kesha) |
| 10-05213 brl | NaN | 02/02/2012 12:14:30 (02/02/2012) | K. Tanabe (aty) | Alan Miller Diane Miller Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05213-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8263572. Fee Amount 176.00. (U.S. Treasury) |
| 10-05213 brl | 015 | 02/02/2012 12:08:37 (02/02/2012) | K. Tanabe (aty) | Alan Miller Diane Miller Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Kesha Tanabe on Behalf of Alan Miller, as Trustee of the Alan Miller Diane Miller Revocable Trust, Diane Miller, as Trustee of the Alan Miller Diane ... (Attachments: # (1) Pleading Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference Pursuant to 28 USC Section 157d# (2) Pleading Declaration of Kesha Tanabe in Support of Motion for Mandatory Withdrawal of the Reference Pursuant to 28 USC Section 157d# (3) Exhibit Exhibit A to Declaration of Kesha Tanabe# (4) Exhibit Exhibit B to Declaration of Kesha Tanabe# (5) Exhibit Exhibit C to Declaration of Kesha Tanabe) (Tanabe, Kesha) |
| 10-05279 brl | 069 | 02/02/2012 11:55:33 (02/02/2012) | T. Pfeifer (ptf) | Magnify Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to the Amended Compaint for Defendants Robert H. Book and R.H. Book LLC Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Pfeifer, Timothy) |
| 10-05351 brl | 034 | 02/01/2012 20:41:15 (02/01/2012) | M. Hirschfield (ptf) | Banco Bilbao Vizcaya Argentaria, S.A. | Misc | Stipulation | Stipulation Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Hirschfield, Marc) |
| 10-05114 brl | 035 | 02/01/2012 20:37:34 (02/01/2012) | M. Hirschfield (ptf) | Marlborough Associates, a New York General Partner | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05444 brl | 022 | 02/01/2012 20:33:40 (02/01/2012) | M. Hirschfield (ptf) | Leeds Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04915 brl | 031 | 02/01/2012 20:29:37 (02/01/2012) | M. Hirschfield (ptf) | Doris Glantz Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05032 brl | 014 | 02/01/2012 20:23:51 (02/01/2012) | M. Hirschfield (ptf) | Ehrmann et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04295 brl | 020 | 02/01/2012 20:04:07 (02/01/2012) | M. Hirschfield (ptf) | KLUFER | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04622 brl | 017 | 02/01/2012 19:55:36 (02/01/2012) | M. Hirschfield (ptf) | Smelin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04865 brl | 016 | 02/01/2012 18:03:51 (02/01/2012) | H. Vogel (aty) | Kaplan et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Defendants Motion to Dismiss Filed by Heike Vogel on Behalf of Edward H. Kaplan, Irene R. Kaplan, Marjet LLC, a District of Columbia Limited liability company. ... (Attachments: # (1) Defendants Memorandum of Law in Support of Motion to Dismiss# (2) Proposed Order) (Vogel, Heike) |
| 10-05434 brl | 012 | 02/01/2012 17:56:45 (02/01/2012) | M. Hirschfield (ptf) | E.G. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04934 brl | 009 | 02/01/2012 17:49:59 (02/01/2012) | M. Hirschfield (ptf) | Leeds et al | Pleading | Stipulation | Stipulation for Fourth Extension of Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05027 brl | 019 | 02/01/2012 17:37:43 (02/01/2012) | H. Vogel (aty) | 1776 K Street Associates Limited Partnership, a Vi | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Defendants Motion to Dismiss Filed by Heike Vogel on Behalf of 1776 K Street Associates Limited Partnership, a Virginia Limited Partnership, Estate of Robert H. Smith, Bernard S. Gewirz, ... (Attachments: # (1) Defendants Memorandum of Law in Support of Motion to Dismiss# (2) Proposed Order) (Vogel, Heike) |
| 10-05394 brl | 031 | 02/01/2012 17:32:59 (02/01/2012) | K. Murphy (ptf) | Glantz et al | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal of Certain Defendants without Prejudice from Adversary Proceeding 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 ... (Murphy, Keith) |
| 10-04541 brl | NaN | 02/01/2012 17:19:16 (02/01/2012) | J. Masella (aty) | Perlman et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04541-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8261266. Fee Amount 176.00. (U.S. Treasury) |
| 10-04541 brl | 022 | 02/01/2012 17:16:03 (02/01/2012) | J. Masella (aty) | Perlman et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by James V. Masella III on Behalf of Kenneth W Perlman. ... (Attachments: # (1) Declaration in Support# (2) Exhibit A to Declaration in Support# (3) Memorandum of Law in Support) (Masella, James) |
| 10-04870 brl | 021 | 02/01/2012 17:11:22 (02/01/2012) | J. Androphy (aty) | Visiting Nurse Service of New York, a New York not | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Motion to Dismiss (Related Document(s) 19 ) Filed by Joshua S. Androphy on Behalf of Charitable Remainder Trust F/B/O Vivien Svigals, Daniel Schneider, in his capacities as executor of the Estate of Kay Frankel ... (Androphy, Joshua) |
| 10-04870 brl | 020 | 02/01/2012 17:10:08 (02/01/2012) | J. Androphy (aty) | Visiting Nurse Service of New York, a New York not | Motion(Dsp) | Declaration | Declaration of Joshua S. Androphy in Support of Motion to Dismiss (Related Document(s) 19 ) Filed by Joshua S. Androphy on Behalf of Charitable Remainder Trust F/B/O Vivien Svigals, Daniel Schneider, in his capacities as executor of the Estate of Kay Frankel ... (Attachments: # (1) Exhibit A) (Androphy, Joshua) |
| 10-05047 brl | NaN | 02/01/2012 17:07:51 (02/01/2012) | J. Masella (aty) | Faris | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05047-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8261230. Fee Amount 176.00. (U.S. Treasury) |
| 10-04870 brl | 019 | 02/01/2012 17:07:42 (02/01/2012) | J. Androphy (aty) | Visiting Nurse Service of New York, a New York not | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Joshua S. Androphy on Behalf of Charitable Remainder Trust F/B/O Vivien Svigals, Daniel Schneider, in his capacities as executor of the Estate of Kay Frankel ... (Androphy, Joshua) |
| 10-05047 brl | 011 | 02/01/2012 17:04:56 (02/01/2012) | J. Masella (aty) | Faris | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by James V. Masella III on Behalf of George N. Faris. ... (Attachments: # (1) Declaration in Support# (2) Exhibit A to Declaration# (3) Memorandum of Law in Support) (Masella, James) |
| 10-04976 brl | 015 | 02/01/2012 17:01:50 (02/01/2012) | H. Vogel (aty) | Eleven Eighteen Limited Partnership, a District of | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Defendants Motion to Dismiss Filed by Heike Vogel on Behalf of Eleven Eighteen Limited Partnership, a District of Columbia Limited Partnership, Bernard S. Gewirz, Carl S. Gewirz, Edward ... (Attachments: # (1) Defendants Memorandum of Law in Support of Motion to Dismiss# (2) Proposed Order) (Vogel, Heike) |
| 10-04958 brl | NaN | 02/01/2012 16:58:35 (02/01/2012) | J. Masella (aty) | Ganz et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04958-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8261183. Fee Amount 176.00. (U.S. Treasury) |
| 10-04958 brl | 010 | 02/01/2012 16:54:43 (02/01/2012) | J. Masella (aty) | Ganz et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by James V. Masella III on Behalf of Leonard R. Ganz, Roberta Ganz. ... (Attachments: # (1) Declaration of Anthony A. Mingione in Support# (2) Exhibit A to Declaration# (3) Memorandum of Law in Support) (Masella, James) |
| 10-05394 brl | 029 | 02/01/2012 15:58:29 (02/01/2012) | R. Signorelli (aty) | Glantz et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss Adversary Proceeding (Related Document(s) 26 ) Filed by Richard E. Signorelli on Behalf of Austin Bosarge, Buckmaster Farms, L.P., Roberta Cohen, EJS Associates, L.P., Enhancement Group, Richard M. Glantz, Grace ... (Signorelli, Richard) |
| 10-04683 brl | 014 | 02/01/2012 15:57:28 (02/01/2012) | M. Hirschfield (ptf) | Kohl, Individually and as a Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05213 brl | 014 | 02/01/2012 15:55:58 (02/01/2012) | K. Tanabe (aty) | Alan Miller Diane Miller Revocable Trust et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 9 ) Filed by Kesha Tanabe on Behalf of Alan Miller, as Trustee of the Alan Miller Diane Miller Revocable Trust, Diane Miller, as Trustee of the Alan Miller Diane ... (Tanabe, Kesha) |
| 10-05049 brl | 015 | 02/01/2012 15:54:29 (02/01/2012) | M. Hirschfield (ptf) | Croul Family Trust et al | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05394 brl | 028 | 02/01/2012 15:53:52 (02/01/2012) | R. Signorelli (aty) | Glantz et al | Motion(Dsp) | Declaration | Declaration of Richard M. Glantz in Support of Motion to Dismiss Adversary Proceeding (Related Document(s) 26 ) Filed by Richard E. Signorelli on Behalf of Austin Bosarge, Buckmaster Farms, L.P., Roberta Cohen, EJS Associates, L.P., Enhancement Group, Richard M. Glantz, Grace ... (Signorelli, Richard) |
| 10-05043 brl | 024 | 02/01/2012 15:51:29 (02/01/2012) | M. Hirschfield (ptf) | LDP Corp. Profit Sharing Plan and Trust et al | Pleading | Stipulation | Stipulation / First Stipulation Extending Time to Respond to Amended Complaint to March 1, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05394 brl | 027 | 02/01/2012 15:48:16 (02/01/2012) | R. Signorelli (aty) | Glantz et al | Motion(Dsp) | Declaration | Declaration of Bryan Ha in Support of Motion to Dismiss Adversary Proceeding (Related Document(s) 26 ) Filed by Richard E. Signorelli on Behalf of Austin Bosarge, Buckmaster Farms, L.P., Roberta Cohen, EJS Associates, L.P., Enhancement Group, Richard M. Glantz, Grace ... (Attachments: # (1) Exhibit A) (Signorelli, Richard) |
| 10-04313 brl | 017 | 02/01/2012 15:47:10 (02/01/2012) | M. Hirschfield (ptf) | ROBERT and ALYSE KLUFER FAMILY TRUST A | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04309 brl | 018 | 02/01/2012 15:44:05 (02/01/2012) | M. Hirschfield (ptf) | TRUST under Article Fourth U/W/O ROBERT E. KLUFER | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05394 brl | 026 | 02/01/2012 15:40:09 (02/01/2012) | R. Signorelli (aty) | Glantz et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion Filed by Richard E. Signorelli on Behalf of Austin Bosarge, Buckmaster Farms, L.P., Roberta Cohen, EJS Associates, L.P., Enhancement Group, Richard M. Glantz, Grace ... with Hearing to be held on 6/5/2012 (check with Court for location) Responses due by 4/3/2012, (Signorelli, Richard) |
| 10-04694 brl | 014 | 02/01/2012 15:06:48 (02/01/2012) | M. Hirschfield (ptf) | Clothmasters, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04682 brl | 015 | 02/01/2012 15:05:15 (02/01/2012) | M. Hirschfield (ptf) | Garten | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04680 brl | 016 | 02/01/2012 15:04:39 (02/01/2012) | M. Hirschfield (ptf) | Chalek Associates LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04668 brl | 015 | 02/01/2012 15:04:06 (02/01/2012) | M. Hirschfield (ptf) | Timothy Shawn Teufel and Valerie Ann Teufel Family | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04667 brl | 016 | 02/01/2012 15:03:33 (02/01/2012) | M. Hirschfield (ptf) | Gross et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04648 brl | 016 | 02/01/2012 15:02:55 (02/01/2012) | M. Hirschfield (ptf) | Kamenstein | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04644 brl | 016 | 02/01/2012 15:02:06 (02/01/2012) | M. Hirschfield (ptf) | Dusek | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04625 brl | NaN | 02/01/2012 15:02:26 (02/01/2012) | G. White (crt) | Rome | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4625 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-04633 brl | 014 | 02/01/2012 15:01:11 (02/01/2012) | M. Hirschfield (ptf) | Poland | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04621 brl | 016 | 02/01/2012 15:00:35 (02/01/2012) | M. Hirschfield (ptf) | Benjamin | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04614 brl | 014 | 02/01/2012 14:59:58 (02/01/2012) | M. Hirschfield (ptf) | Whitman | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05386 brl | 016 | 02/01/2012 14:56:07 (02/01/2012) | H. Simon (ptf) | Hoboken Radiology, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond to February 15, 2012 (Pretrial Conference Remains on March 21, 2012 at 10:00 a.m.) (Related Document(s) 15 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04583 brl | 015 | 02/01/2012 14:56:35 (02/01/2012) | M. Saenz De Viteri (crt) | Shack | Process | Generic Order | Amended Order Signed on 2/1/2012 Extending the Time within which the Trustee May Effect Service of Process (Related Document(s) 12 , 14 ). (Saenz De Viteri, Monica) |
| 10-04625 brl | 012 | 02/01/2012 14:51:28 (02/01/2012) | M. Saenz De Viteri (crt) | Rome | Dismissal | Stipulation | So Ordered Stipulation Signed on 2/1/2012 Dismissing Adversary Proceeding(Related Document(s) 1 ). (Saenz De Viteri, Monica) |
| 10-04610 brl | 017 | 02/01/2012 14:51:27 (02/01/2012) | M. Hirschfield (ptf) | Whitman Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05119 brl | 012 | 02/01/2012 14:48:33 (02/01/2012) | H. Simon (ptf) | Miscork Corp. #1 et al | Pleading | Stipulation | Stipulation Extending Time to Respond to February 15, 2012 (Related Document(s) 11 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05046 brl | 012 | 02/01/2012 14:47:18 (02/01/2012) | H. Simon (ptf) | Gettinger, Individually, and in his Capacity as Tr | Pleading | Stipulation | Stipulation Extending Time to Respond to February 15, 2012 (Related Document(s) 11 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04386 brl | 012 | 02/01/2012 14:45:30 (02/01/2012) | H. Simon (ptf) | Gettinger Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond to February 15, 2012. (Related Document(s) 11 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04606 brl | 016 | 02/01/2012 14:42:27 (02/01/2012) | M. Hirschfield (ptf) | Shulman et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04599 brl | 016 | 02/01/2012 14:41:54 (02/01/2012) | M. Hirschfield (ptf) | NTC & Co., LLP, as Former Custodian of an Individu | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05218 brl | 013 | 02/01/2012 14:29:14 (02/01/2012) | P. Kelley (aty) | Kelley | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Paul M. Kelley on Behalf of Joseph T. Kelley. ... (Kelley, Paul) |
| 10-04570 brl | 018 | 02/01/2012 14:28:47 (02/01/2012) | M. Hirschfield (ptf) | Jacob M. Dick Rev Living Trust DTD 4/6/01, individ | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04562 brl | 014 | 02/01/2012 14:27:54 (02/01/2012) | M. Hirschfield (ptf) | Ferber | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04545 brl | 023 | 02/01/2012 14:27:12 (02/01/2012) | M. Hirschfield (ptf) | Goodman, Individually, as Trustee for the Jerome G | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04541 brl | 021 | 02/01/2012 14:26:21 (02/01/2012) | M. Hirschfield (ptf) | Perlman et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04539 brl | 014 | 02/01/2012 14:25:38 (02/01/2012) | M. Hirschfield (ptf) | Gerald and Barbara Keller Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04503 brl | 021 | 02/01/2012 14:25:06 (02/01/2012) | M. Hirschfield (ptf) | Robbins | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04491 brl | 014 | 02/01/2012 13:14:23 (02/01/2012) | M. Hirschfield (ptf) | Elaine Dine Living Trust Dated 5/12/06 et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04489 brl | 019 | 02/01/2012 13:13:47 (02/01/2012) | M. Hirschfield (ptf) | Krauss | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04487 brl | 018 | 02/01/2012 13:13:01 (02/01/2012) | M. Hirschfield (ptf) | Weintraub, Individually and in his Capacity as per | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04469 brl | 017 | 02/01/2012 13:11:16 (02/01/2012) | M. Hirschfield (ptf) | Kamenstein, Individually and in her Capacity as jo | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04446 brl | 015 | 02/01/2012 13:09:58 (02/01/2012) | M. Hirschfield (ptf) | Trust under Agreement Dated 12/6/99 for the benefi | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04438 brl | 017 | 02/01/2012 13:09:23 (02/01/2012) | M. Hirschfield (aty) | Estate of Seymour Epstein et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Herbert C.Kantor, as Trustee of Trusts created by the Last Will and Testament of Seymour Epstein. ... (Hirschfield, Marc) |
| 10-04434 brl | 014 | 02/01/2012 13:08:50 (02/01/2012) | M. Hirschfield (ptf) | Trust U/W/O Morris Weintraub FBO Audrey Weintraub | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04428 brl | 019 | 02/01/2012 13:08:12 (02/01/2012) | M. Hirschfield (ptf) | Meisels | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04425 brl | 023 | 02/01/2012 13:07:24 (02/01/2012) | M. Hirschfield (ptf) | Jaffe | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04397 brl | 012 | 02/01/2012 13:06:32 (02/01/2012) | M. Hirschfield (ptf) | Fern C. Palmer Revocable Trust Dtd 12/31/91, as am | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04391 brl | 014 | 02/01/2012 13:05:48 (02/01/2012) | M. Hirschfield (ptf) | Yesod Fund, a trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04367 brl | 020 | 02/01/2012 13:05:11 (02/01/2012) | M. Hirschfield (ptf) | Heller | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04352 brl | 027 | 02/01/2012 13:04:35 (02/01/2012) | M. Hirschfield (ptf) | RAR Entrepreneurial Fund, LTD., et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04344 brl | 018 | 02/01/2012 13:04:03 (02/01/2012) | M. Hirschfield (ptf) | Sirotkin | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04328 brl | 017 | 02/01/2012 13:03:29 (02/01/2012) | M. Hirschfield (ptf) | David Shapiro Nominee et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04327 brl | 030 | 02/01/2012 13:02:54 (02/01/2012) | M. Hirschfield (ptf) | GERTRUDE E. ALPERN Revocable TRUST et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04325 brl | 019 | 02/01/2012 13:01:33 (02/01/2012) | M. Hirschfield (ptf) | Shapiro, Individually and as president and Nominee | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04324 brl | 019 | 02/01/2012 13:00:55 (02/01/2012) | M. Hirschfield (ptf) | ROTH et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04321 brl | 021 | 02/01/2012 13:00:18 (02/01/2012) | M. Hirschfield (ptf) | Barbanel et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04314 brl | 019 | 02/01/2012 12:59:35 (02/01/2012) | M. Hirschfield (ptf) | David Shapiro Nominee 3 et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04306 brl | 019 | 02/01/2012 12:58:48 (02/01/2012) | M. Hirschfield (ptf) | Tiletnick | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04305 brl | 021 | 02/01/2012 12:57:36 (02/01/2012) | M. Hirschfield (ptf) | David Shapiro Nominee 4 et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04303 brl | 018 | 02/01/2012 12:51:24 (02/01/2012) | M. Hirschfield (ptf) | CUTRONEO et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04302 brl | 019 | 02/01/2012 12:48:41 (02/01/2012) | M. Hirschfield (ptf) | Roman | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04387 brl | 024 | 02/01/2012 12:44:30 (02/01/2012) | M. Hirschfield (ptf) | Turtle Cay Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 20, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04292 brl | 019 | 02/01/2012 12:41:33 (02/01/2012) | M. Hirschfield (ptf) | ROMAN | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05276 brl | 011 | 02/01/2012 12:21:40 (02/01/2012) | M. Hirschfield (ptf) | Second Act Associates, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04504 brl | 019 | 02/01/2012 12:17:57 (02/01/2012) | T. Campbell (crt) | MARVIN A. GOLDENBERG, as a subsequent beneficiary, | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against DORIS M. PEARLMAN Revocable TRUST, as a subsequent beneficiary, Answer Due: 4/2/2012; Estate of Doris M. Pearlman Answer Due: 4/2/2012; HEIDI PEARLMAN and JILL BETH PEARLMAN, in their Capacity as the Personal Representatives of the Estate of Doris Pearlman, in their Capacity as co-trustees of the Doris M. Pearlman Revocable Trust, and Answer Due: 4/2/2012; MARVIN A. GOLDENBERG, as a subsequent beneficiary, Answer Due: 4/2/2012. Pretrial Date to be Determined by Court Order.(Campbell, Tiffany) |
| 10-05159 brl | 019 | 02/01/2012 12:15:25 (02/01/2012) | M. Hirschfield (ptf) | Story Family Trust #3 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04686 brl | 013 | 02/01/2012 12:15:02 (02/01/2012) | J. Reich (aty) | A & M Johnson Trust, a California trust et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Jeffrey A. Reich on Behalf of a & M Johnson Trust, a California trust. ... (Reich, Jeffrey) |
| 10-04350 brl | 026 | 02/01/2012 11:54:14 (02/01/2012) | M. Hirschfield (ptf) | South Ferry #2 LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05170 brl | 015 | 02/01/2012 11:50:42 (02/01/2012) | M. Hirschfield (ptf) | Silver et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04418 brl | 023 | 02/01/2012 11:48:43 (02/01/2012) | M. Hirschfield (ptf) | Bernstein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04468 brl | 018 | 02/01/2012 11:46:44 (02/01/2012) | M. Hirschfield (ptf) | Ken-Wen Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05220 brl | 026 | 02/01/2012 11:42:22 (02/01/2012) | M. Hirschfield (ptf) | Wolfson Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04488 brl | 033 | 02/01/2012 11:42:10 (02/01/2012) | M. Hirschfield (ptf) | South Ferry Building Company, a New York Limited p | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04374 brl | 020 | 02/01/2012 11:39:01 (02/01/2012) | M. Hirschfield (ptf) | ZWD Investments, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05443 brl | 015 | 02/01/2012 11:38:02 (02/01/2012) | M. Hirschfield (ptf) | Wechsler | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05435 brl | 018 | 02/01/2012 11:37:05 (02/01/2012) | M. Hirschfield (ptf) | Schaffer et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04347 brl | 016 | 02/01/2012 11:37:42 (02/01/2012) | M. Hirschfield (ptf) | Blue Star Investors, LLC C/O Thomas H. Lee Capital | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05420 brl | 017 | 02/01/2012 11:36:24 (02/01/2012) | M. Hirschfield (ptf) | Unflat, Individually and as Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05377 brl | 018 | 02/01/2012 11:35:13 (02/01/2012) | M. Hirschfield (ptf) | Eaton | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05309 brl | 036 | 02/01/2012 11:34:05 (02/01/2012) | M. Hirschfield (ptf) | William Pressman, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05217 brl | 016 | 02/01/2012 11:32:35 (02/01/2012) | M. Hirschfield (ptf) | Speer, Individually and in his Capacity as Joint t | Pleading | Stipulation | Stipulation / Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05206 brl | 016 | 02/01/2012 11:31:56 (02/01/2012) | M. Hirschfield (ptf) | Guttman, Individually and in his Capacity as a ten | Pleading | Stipulation | Stipulation / Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04488 brl | 032 | 02/01/2012 11:31:43 (02/01/2012) | M. Hirschfield (ptf) | South Ferry Building Company, a New York Limited p | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05196 brl | 014 | 02/01/2012 11:30:36 (02/01/2012) | M. Hirschfield (ptf) | Irene Whitman 1990 Trust U/A DTD 4/13/90 et al | Pleading | Stipulation | Stipulation / Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05195 brl | 023 | 02/01/2012 11:29:15 (02/01/2012) | M. Hirschfield (ptf) | S & P Associates, General Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04387 brl | 023 | 02/01/2012 11:28:56 (02/01/2012) | M. Hirschfield (ptf) | Turtle Cay Partners et al | Pleading | Stipulation | (Document Filed in the Wrong Case, Please DISRegard this Entry) Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) Modified ... |
| 10-05404 brl | 014 | 02/01/2012 11:26:44 (02/01/2012) | M. Hirschfield (ptf) | HHI Investment Trust #2 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04384 brl | 026 | 02/01/2012 11:19:02 (02/01/2012) | M. Hirschfield (ptf) | Lanx BM Investments, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04685 brl | 014 | 02/01/2012 11:17:04 (02/01/2012) | M. Hirschfield (ptf) | Paul L. Flicker Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04463 brl | 021 | 02/01/2012 11:10:43 (02/01/2012) | E. Fisher (aty) | Triangle Diversified Investments et al | Jurisdiction | Statement | Corrected Exhibit 1, Parts A-C, to the Declaration of Eric B. Fisher in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 18 ) Filed by Eric Fisher on Behalf of Triangle Diversified Investments LLC. ... (Attachments: # (1) Exhibit Corrected Exhibit 1 - Part B# (2) Exhibit Corrected Exhibit 1 - Part C) (Fisher, Eric) |
| 10-04378 brl | 012 | 02/01/2012 11:10:22 (02/01/2012) | M. Hirschfield (ptf) | DOS BFS Family Partnership II, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05193 brl | 014 | 02/01/2012 11:06:13 (02/01/2012) | M. Hirschfield (ptf) | P&S Associates, General Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05190 brl | 014 | 02/01/2012 11:05:36 (02/01/2012) | M. Hirschfield (ptf) | Lazarus-Schy Family Partnership, a Florida gen | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05184 brl | 016 | 02/01/2012 11:04:34 (02/01/2012) | M. Hirschfield (ptf) | Laura Ann Smith Revocable Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04635 brl | 012 | 02/01/2012 11:04:59 (02/01/2012) | M. Hirschfield (ptf) | Jenner Ghertler et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05157 brl | 026 | 02/01/2012 11:03:52 (02/01/2012) | M. Hirschfield (ptf) | Harnick Brothers Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04619 brl | 013 | 02/01/2012 10:58:27 (02/01/2012) | M. Hirschfield (ptf) | JP Group, an Illinois Partnership et al | Pleading | Stipulation | Stipulation for Fourth Extension of Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05154 brl | 023 | 02/01/2012 10:53:13 (02/01/2012) | M. Hirschfield (ptf) | Blue Bell Lumber and Moulding Company, Inc. Profit | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05151 brl | 017 | 02/01/2012 10:52:47 (02/01/2012) | M. Hirschfield (ptf) | Palmer Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05150 brl | 015 | 02/01/2012 10:52:18 (02/01/2012) | M. Hirschfield (ptf) | Plafsky Family LLC Retirement Plan et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05133 brl | 014 | 02/01/2012 10:51:47 (02/01/2012) | M. Hirschfield (ptf) | Palmer, Individually and in his Capacity as the fo | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05128 brl | 014 | 02/01/2012 10:51:14 (02/01/2012) | M. Hirschfield (ptf) | JABA Associates LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05127 brl | 014 | 02/01/2012 10:50:23 (02/01/2012) | M. Hirschfield (ptf) | Atwood Management Profit Sharing Plan & Trust f/k/ | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04699 brl | 013 | 02/01/2012 10:50:05 (02/01/2012) | M. Hirschfield (ptf) | Hausner Group (also known as Hausner Group, LP | Pleading | Stipulation | Stipulation for Fourth Extension of Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05124 brl | 017 | 02/01/2012 10:49:53 (02/01/2012) | M. Hirschfield (ptf) | Lawrence J. Ryan and Theresa R. Ryan Revocable | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05116 brl | 014 | 02/01/2012 10:49:14 (02/01/2012) | M. Hirschfield (ptf) | Leonard J. Oguss Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04422 brl | 012 | 02/01/2012 10:47:58 (02/01/2012) | C. Desiderio (aty) | Rosenberg | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Christopher M. Desiderio on Behalf of Elaine Rosenberg. (Desiderio, Christopher) ... |
| 10-05097 brl | 024 | 02/01/2012 10:46:22 (02/01/2012) | M. Hirschfield (ptf) | Pisetzner Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond to the Amended Complaint Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05106 brl | 020 | 02/01/2012 10:45:37 (02/01/2012) | M. Hirschfield (ptf) | Stony Brook Foundation, Inc. | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-05105 brl | 014 | 02/01/2012 10:45:00 (02/01/2012) | M. Hirschfield (ptf) | Robert C. Luker Family Partnership et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04994 brl | 011 | 02/01/2012 10:45:47 (02/01/2012) | C. Desiderio (aty) | Kayes et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Christopher M. Desiderio on Behalf of Linda R. Kayes, Neal Kayes. (Desiderio, Christopher) ... |
| 10-05102 brl | 017 | 02/01/2012 10:44:23 (02/01/2012) | M. Hirschfield (ptf) | Benjamin et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04525 brl | 013 | 02/01/2012 10:44:28 (02/01/2012) | M. Hirschfield (ptf) | Schemen Fradin Revocable Agreement of Trust Dated | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05079 brl | 013 | 02/01/2012 10:43:30 (02/01/2012) | M. Hirschfield (ptf) | Goodman et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05064 brl | 015 | 02/01/2012 10:42:47 (02/01/2012) | M. Hirschfield (ptf) | Celeste & Adam Bartos Charitable Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05041 brl | 020 | 02/01/2012 10:42:12 (02/01/2012) | M. Hirschfield (ptf) | Marilyn Turk Revocable Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05037 brl | 013 | 02/01/2012 10:41:11 (02/01/2012) | M. Hirschfield (ptf) | Savin | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04959 brl | 025 | 02/01/2012 10:41:06 (02/01/2012) | M. Hirschfield (ptf) | Pisetzner | Pleading | Stipulation | Stipulation Extending Time to Respond to the Amended Complaint Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04784 brl | 019 | 02/01/2012 10:41:44 (02/01/2012) | M. Hirschfield (ptf) | I.I. Kotzen Company | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05065 brl | 024 | 02/01/2012 10:40:30 (02/01/2012) | D. Flugman (aty) | American General Life Assurance Company, a Pennsyl | Pleading | Stipulation | Stipulation Extending Defendant Connecticut General Life Insurance Companys Time to Respond to Defendant American General Life Assurance Companys Cross Claim Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 10-04690 brl | 019 | 02/01/2012 10:40:49 (02/01/2012) | M. Hirschfield (ptf) | Gilbert M. Kotzen 1982 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04637 brl | 021 | 02/01/2012 10:39:49 (02/01/2012) | M. Hirschfield (ptf) | Estate of Gilbert M. Kotzen et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05237 brl | 019 | 02/01/2012 10:38:29 (02/01/2012) | M. Hirschfield (ptf) | DeLucia | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05172 brl | 031 | 02/01/2012 10:37:19 (02/01/2012) | M. Hirschfield (ptf) | Frank A. Petito, d/b/a the Petito Investment Group | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04418 brl | 022 | 02/01/2012 10:36:06 (02/01/2012) | M. Hirschfield (ptf) | Bernstein | Pleading | Stipulation | (Incorrect PDF File Submitted, See Document 23 for Correct Entry) Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Hirschfield, ... |
| 10-05256 brl | 012 | 02/01/2012 10:35:22 (02/01/2012) | M. Hirschfield (ptf) | Goldman | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05026 brl | 018 | 02/01/2012 10:35:12 (02/01/2012) | M. Hirschfield (ptf) | Walter Freshman Trust A, a Florida trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04552 brl | 013 | 02/01/2012 10:33:58 (02/01/2012) | M. Hirschfield (ptf) | RKD Investments, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04995 brl | 014 | 02/01/2012 10:32:16 (02/01/2012) | M. Hirschfield (ptf) | Trust u/art Fourth o/w/o Israel Wilenitz et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04376 brl | 014 | 02/01/2012 10:32:46 (02/01/2012) | M. Hirschfield (ptf) | HSD Investments, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04965 brl | 016 | 02/01/2012 10:30:01 (02/01/2012) | M. Hirschfield (ptf) | Jesselson Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond to January 31, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04993 brl | 015 | 02/01/2012 10:26:11 (02/01/2012) | M. Hirschfield (ptf) | Melvin H. and Leona Gale Joint Revocable Living Tr | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05203 brl | 018 | 02/01/2012 10:25:47 (02/01/2012) | M. Hirschfield (ptf) | Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04973 brl | 023 | 02/01/2012 10:25:21 (02/01/2012) | D. Flugman (aty) | Connecticut General Life Insurance Company, a Conn | Pleading | Stipulation | Stipulation Extending Defendant Connecticut General Life Insurance Comapnys Time to Respond to Defendant American General Life Assurance Comapnys Cross-Claim Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 10-05031 brl | 010 | 02/01/2012 10:23:53 (02/01/2012) | M. Hirschfield (ptf) | Levine et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04991 brl | 014 | 02/01/2012 10:23:49 (02/01/2012) | M. Hirschfield (ptf) | Guiducci Family Limited Partnership et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04979 brl | 014 | 02/01/2012 10:23:07 (02/01/2012) | M. Hirschfield (ptf) | James M. New Trust dtd 3/19/01 et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04961 brl | 014 | 02/01/2012 10:22:13 (02/01/2012) | M. Hirschfield (ptf) | Sylvan Associates LLC f/k/a Sylvan Associates Limi | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04956 brl | 017 | 02/01/2012 10:21:29 (02/01/2012) | M. Hirschfield (ptf) | Castelli | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04916 brl | 014 | 02/01/2012 10:20:31 (02/01/2012) | M. Hirschfield (ptf) | Andelman | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04914 brl | 014 | 02/01/2012 10:16:10 (02/01/2012) | M. Hirschfield (ptf) | Gordon | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04912 brl | 014 | 02/01/2012 10:15:38 (02/01/2012) | M. Hirschfield (ptf) | Harry Smith Revocable Living Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04905 brl | 015 | 02/01/2012 10:14:55 (02/01/2012) | M. Hirschfield (ptf) | Train Klan, a Partnership et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04889 brl | 014 | 02/01/2012 10:14:25 (02/01/2012) | M. Hirschfield (ptf) | Savin | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04884 brl | 014 | 02/01/2012 10:13:52 (02/01/2012) | M. Hirschfield (ptf) | Steven Andelman and Stephanie Andelman, Individual | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04876 brl | 014 | 02/01/2012 10:13:18 (02/01/2012) | M. Hirschfield (ptf) | Rautenberg | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04867 brl | 016 | 02/01/2012 10:12:35 (02/01/2012) | M. Hirschfield (ptf) | Estate of Steven I. Harnick et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04859 brl | 024 | 02/01/2012 10:11:56 (02/01/2012) | M. Hirschfield (ptf) | Bert Margolies Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04852 brl | 014 | 02/01/2012 10:11:18 (02/01/2012) | M. Hirschfield (ptf) | Alvin E. Shulman Pourover Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04837 brl | 015 | 02/01/2012 10:10:40 (02/01/2012) | M. Hirschfield (ptf) | Ehrlich et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04826 brl | 017 | 02/01/2012 10:09:43 (02/01/2012) | M. Hirschfield (ptf) | NTC & Co. LLP et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04823 brl | 014 | 02/01/2012 10:09:08 (02/01/2012) | M. Hirschfield (ptf) | DiFazio et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04818 brl | 015 | 02/01/2012 10:08:31 (02/01/2012) | M. Hirschfield (ptf) | Harwood | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04812 brl | 017 | 02/01/2012 10:07:44 (02/01/2012) | M. Hirschfield (ptf) | Jason | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04809 brl | 020 | 02/01/2012 10:06:57 (02/01/2012) | M. Hirschfield (ptf) | Gordon | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04806 brl | 014 | 02/01/2012 10:01:58 (02/01/2012) | M. Hirschfield (ptf) | Kohl, as an Individual and as a Joint tenant et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04803 brl | 014 | 02/01/2012 10:01:30 (02/01/2012) | M. Hirschfield (ptf) | Estelle Harwood Family Limited Partnership et | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04786 brl | 017 | 02/01/2012 10:00:48 (02/01/2012) | M. Hirschfield (ptf) | Michalove | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04781 brl | 014 | 02/01/2012 10:00:12 (02/01/2012) | M. Hirschfield (ptf) | Estate of Irene Schwartz et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04768 brl | 018 | 02/01/2012 09:59:37 (02/01/2012) | M. Hirschfield (ptf) | Placon2 et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04762 brl | 017 | 02/01/2012 09:58:54 (02/01/2012) | M. Hirschfield (ptf) | Goodman | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04753 brl | 014 | 02/01/2012 09:56:13 (02/01/2012) | M. Hirschfield (ptf) | Ginsburg | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04752 brl | 015 | 02/01/2012 09:55:31 (02/01/2012) | M. Hirschfield (ptf) | Kuntzman Family LLC et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04749 brl | 015 | 02/01/2012 09:54:27 (02/01/2012) | M. Hirschfield (ptf) | Palmedo | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04748 brl | 017 | 02/01/2012 09:53:47 (02/01/2012) | M. Hirschfield (ptf) | Horowitz, Individually and as a Joint tenant et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04740 brl | 014 | 02/01/2012 09:52:53 (02/01/2012) | M. Hirschfield (ptf) | Hirsch, as an Individual, and as Joint tenant et a | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04733 brl | 018 | 02/01/2012 09:49:57 (02/01/2012) | M. Hirschfield (ptf) | J.Z. Personal Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04728 brl | 017 | 02/01/2012 09:48:06 (02/01/2012) | M. Hirschfield (ptf) | Digiulian | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05156 brl | 015 | 02/01/2012 09:47:39 (02/01/2012) | I. Goldman (aty) | Mandell & Blau, M.D.S P.C. 401(K) Profit Sha | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 13 ) (Related Document(s) 13 ) Filed by Ira H. Goldman on Behalf of Neal D. Barkoff, in his Capacity as Trustee of the Mandell & Blau, M.D.s P.C. 401(k) Profit Sharing Plan, Jeffrey S. ... (Goldman, Ira) |
| 10-04712 brl | 032 | 02/01/2012 09:47:13 (02/01/2012) | M. Hirschfield (ptf) | Joseph S. Popkin Revocable Trust Dated February 9, | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04709 brl | 014 | 02/01/2012 09:45:06 (02/01/2012) | M. Hirschfield (ptf) | Goodman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05394 brl | 025 | 02/01/2012 09:37:39 (02/01/2012) | M. Saenz De Viteri (crt) | Glantz et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 2/1/2012 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Zias Children Education Trust; Nathan Johnson as Trustee of Zias Children Education Trust. Re: Dismissing Defendants from Adversary Proceeding without Prejudice. (Saenz De Viteri, Monica) |
| 10-05283 brl | 029 | 02/01/2012 09:31:38 (02/01/2012) | M. Saenz De Viteri (crt) | Estate of Gladys C. Luria et al | Order | Complaint-Amended | So Ordered Stipulation Signed on 2/1/2012 between Plaintiff Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Susan Greenwald Luria. Re: Tolling Time to Amend Complaint. (Saenz De Viteri, Monica) |
| 10-05416 brl | 024 | 02/01/2012 09:27:00 (02/01/2012) | R. Signorelli (aty) | Ostrin Family Partnership, General Partnership et | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 22 ) Filed by Richard E. Signorelli on Behalf of Elaine Ostrin, General Partner, Fern Creek Limited Partnership, General Partner, Jerald Ostrin, General Partner, Ostrin ... (Signorelli, Richard) |
| 10-05416 brl | 023 | 02/01/2012 09:25:02 (02/01/2012) | R. Signorelli (aty) | Ostrin Family Partnership, General Partnership et | Jurisdiction | Declaration | Declaration of Bryan Ha in Support of Motion to Withdraw the Reference (Related Document(s) 22 ) Filed by Richard E. Signorelli on Behalf of Elaine Ostrin, General Partner, Fern Creek Limited Partnership, General Partner, Jerald Ostrin, General Partner, Ostrin ... (Attachments: # (1) Exhibit A) (Signorelli, Richard) |
| 10-05416 brl | NaN | 02/01/2012 09:18:32 (02/01/2012) | R. Signorelli (aty) | Ostrin Family Partnership, General Partnership et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05416-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8257819. Fee Amount 176.00. (U.S. Treasury) |
| 10-05416 brl | 022 | 02/01/2012 09:11:53 (02/01/2012) | R. Signorelli (aty) | Ostrin Family Partnership, General Partnership et | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion Filed by Richard E. Signorelli on Behalf of Elaine Ostrin, General Partner, Fern Creek Limited Partnership, General Partner, Jerald Ostrin, General Partner, Ostrin ... (Signorelli, Richard) |
| 10-05416 brl | 020 | 02/01/2012 08:28:26 (02/01/2012) | R. Signorelli (aty) | Ostrin Family Partnership, General Partnership et | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss Adversary Proceeding (Related Document(s) 18 ) Filed by Richard E. Signorelli on Behalf of Elaine Ostrin, General Partner, Fern Creek Limited Partnership, General Partner, Jerald Ostrin, General Partner, Ostrin ... (Signorelli, Richard) |
| 10-05416 brl | 019 | 02/01/2012 08:23:52 (02/01/2012) | R. Signorelli (aty) | Ostrin Family Partnership, General Partnership et | Motion(Dsp) | Declaration | Declaration of Bryan Ha in Support of Motion to Dismiss Adversary Proceeding (Related Document(s) 18 ) Filed by Richard E. Signorelli on Behalf of Elaine Ostrin, General Partner, Fern Creek Limited Partnership, General Partner, Jerald Ostrin, General Partner, Ostrin ... (Attachments: # (1) Exhibit A) (Signorelli, Richard) |
| 10-05416 brl | 018 | 02/01/2012 08:05:44 (02/01/2012) | R. Signorelli (aty) | Ostrin Family Partnership, General Partnership et | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Richard E. Signorelli on Behalf of Elaine Ostrin, General Partner, Fern Creek Limited Partnership, General Partner, Jerald Ostrin, General Partner, Ostrin ... (Signorelli, Richard) |
| 10-04371 brl | 047 | 01/31/2012 16:55:06 (01/31/2012) | E. Olney (aty) | Cohen Pooled Asset Account et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Eric S. Olney on Behalf of B.Z., Elsa Cohen Living Trust, H & E Cohen Foundation, Harold Cohen Living Trust, Leon Meyers Trust, Leon Meyers, William ... (Attachments: # (1) Memorandum of Law in Support of Defendants Motion to Withdraw the Reference# (2) Declaration of ERIC S. OLNEY# (3) Exhibit A) (Olney, Eric) |
| 10-05285 brl | 014 | 01/31/2012 16:50:52 (01/31/2012) | M. Hirschfield (ptf) | Fisher et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05283 brl | 028 | 01/31/2012 16:50:05 (01/31/2012) | M. Hirschfield (ptf) | Estate of Gladys C. Luria et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning Pretrial Conference to April 25, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04371 brl | NaN | 01/31/2012 16:48:32 (01/31/2012) | E. Olney (aty) | Cohen Pooled Asset Account et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04371-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8257018. Fee Amount 176.00. (U.S. Treasury) |
| 10-04505 brl | 015 | 01/31/2012 16:46:53 (01/31/2012) | M. Hirschfield (ptf) | Estate of Arnold M. Soskin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05280 brl | 020 | 01/31/2012 16:44:47 (01/31/2012) | M. Hirschfield (ptf) | Estate of Katherine Thalberg; et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04371 brl | 046 | 01/31/2012 16:44:57 (01/31/2012) | E. Olney (aty) | Cohen Pooled Asset Account et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Eric S. Olney on Behalf of B.Z., Elsa Cohen Living Trust, H & E Cohen Foundation, Harold Cohen Living Trust, Leon Meyers Trust, Leon Meyers, William ... (Olney, Eric) |
| 10-05331 brl | 018 | 01/31/2012 16:42:55 (01/31/2012) | M. Hirschfield (ptf) | Stuart Perlen Revocable Trust dtd 1/4/08 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05203 brl | 017 | 01/31/2012 16:42:07 (01/31/2012) | M. Hirschfield (ptf) | Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05078 brl | 019 | 01/31/2012 16:41:14 (01/31/2012) | M. Hirschfield (ptf) | Myra Perlen Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04577 brl | 017 | 01/31/2012 16:40:31 (01/31/2012) | M. Hirschfield (ptf) | Perlen | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04691 brl | 016 | 01/31/2012 16:28:51 (01/31/2012) | M. Rato (aty) | Fairview Associates et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Michael Rato on Behalf of Bruce N. Anton, in his Capacity as General Partner of Fairview Associates, Fairview Associates. ... (Attachments: # (1) Certificate of Service)(Rato, Michael) |
| 10-04989 brl | 013 | 01/31/2012 15:56:22 (01/31/2012) | M. Hirschfield (ptf) | JK Annuity Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 1, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04836 brl | 017 | 01/31/2012 15:51:18 (01/31/2012) | M. Hirschfield (ptf) | Teitelbaum | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04846 brl | 018 | 01/31/2012 15:41:46 (01/31/2012) | M. Hirschfield (ptf) | Morris Blum Living Trust Agreement et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05155 brl | 012 | 01/31/2012 15:35:12 (01/31/2012) | M. Hirschfield (ptf) | SAX-BARTELS ASSOCIATES, Limited PARTNERSHIP et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04290 brl | 019 | 01/31/2012 15:27:45 (01/31/2012) | M. Hirschfield (ptf) | FRENCHMAN et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04992 brl | 012 | 01/31/2012 15:15:50 (01/31/2012) | M. Hirschfield (ptf) | MK Annuity Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04336 brl | 014 | 01/31/2012 15:11:41 (01/31/2012) | T. Pfeifer (ptf) | Estate (Succession) of Doris Igoin et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Pfeifer, Timothy) |
| 10-04654 brl | 014 | 01/31/2012 15:09:36 (01/31/2012) | M. Hirschfield (ptf) | Ringler Partners LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04327 brl | 029 | 01/31/2012 14:46:39 (01/31/2012) | M. Hirschfield (ptf) | GERTRUDE E. ALPERN Revocable TRUST et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04308 brl | 017 | 01/31/2012 14:22:50 (01/31/2012) | M. Hirschfield (ptf) | Alpern et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05025 brl | 014 | 01/31/2012 14:18:36 (01/31/2012) | M. Hirschfield (ptf) | Pikulik | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05252 brl | 027 | 01/31/2012 14:13:49 (01/31/2012) | J. Frank (aty) | Estate of Ella N. Waxberg et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 8 ) Filed by Julianne R. Frank on Behalf of Sonya Kahn. ... (Frank, Julianne) |
| 10-04696 brl | 013 | 01/31/2012 14:09:35 (01/31/2012) | M. Hirschfield (ptf) | Weindling | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05053 brl | 014 | 01/31/2012 14:04:29 (01/31/2012) | M. Hirschfield (ptf) | Arnold Shapiro 11/9/96 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05060 brl | 010 | 01/31/2012 14:00:18 (01/31/2012) | M. Hirschfield (ptf) | Albert D. Angel and Carole A. Angel, Individually | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01182 brl | 117 | 01/31/2012 13:34:01 (01/31/2012) | M. Saenz De Viteri (crt) | Merkin et al | Order | Stipulation | So Ordered Stipulation Signed on 1/31/2012 between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Defendants J. Ezra Merkin and Gabriel Capital Corporation; David B. Pitofsky, Esq. Receiver for Ascot Partners, LP and Bart M. Schwartz, as Receiver of Ariel Fund Limited and Gabriel Capital L.P. Re: Second Amended Case Management Plan (Related Document(s) 102 , 114 ). (Saenz De Viteri, Monica) |
| 10-04965 brl | 015 | 01/31/2012 13:12:47 (01/31/2012) | A. Mitchell (aty) | Jesselson Foundation | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 13 ) Filed by Aaron A. Mitchell on Behalf of Jesselson Foundation. ... (Mitchell, Aaron) |
| 10-05059 brl | 016 | 01/31/2012 13:11:36 (01/31/2012) | A. Mitchell (aty) | American Committee for Shaare Zedek Hospital i | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 14 ) Filed by Aaron A. Mitchell on Behalf of the American Committee for Shaare Zedek Hospital in Jerusalem. ... (Mitchell, Aaron) |
| 10-04968 brl | 015 | 01/31/2012 12:51:20 (01/31/2012) | A. Rouzeau (crt) | Waldman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200611 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04797 brl | 013 | 01/31/2012 12:35:28 (01/31/2012) | M. Hirschfield (ptf) | Gorek et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04623 brl | 017 | 01/31/2012 12:32:21 (01/31/2012) | M. Hirschfield (ptf) | Gorek | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05240 brl | 009 | 01/31/2012 12:29:54 (01/31/2012) | M. Hirschfield (ptf) | Palko Associates, a General Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04433 brl | 014 | 01/31/2012 12:26:39 (01/31/2012) | M. Hirschfield (ptf) | Calesa Associates L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05131 brl | 012 | 01/31/2012 12:23:54 (01/31/2012) | M. Hirschfield (ptf) | Bikal L.L.C. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04393 brl | 012 | 01/31/2012 12:22:44 (01/31/2012) | M. Hirschfield (ptf) | Blech | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04456 brl | 015 | 01/31/2012 12:19:02 (01/31/2012) | A. Rouzeau (crt) | Stein | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200610 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 09-01364 brl | 170 | 01/31/2012 11:57:41 (12/05/2010) | B. Richards (crt) | Alpha Prime Fund Limited et al | Pleading | Complaint-Amended | (Due to a System Upgrade to ECF 4.1, Document #34 is not Viewable by the public, therefore Document #34 has been Refiled and is now Document #170) Amended Complaint against all Defendants Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Attachments: # (1) Amended Complaint (Part 2)# (2) Exhibit A (Redacted)# (3) Exhibit B# (4) Exhibit C (Redacted)# (5) Exhibit D (Redacted)# (6) Exhibit E# (7) Exhibit F (Redacted)) (Richards, Beverly) Modified on 1/31/2012 (Richards, Beverly). Modified on 1/31/2012 (Richards, Beverly). |
| 10-04284 brl | 021 | 01/31/2012 11:53:47 (01/31/2012) | E. Scully (ptf) | Plaza Investments International Limited et al | Dismissal | Stipulation-Dismissal | Stipulation Adjourning Remaining Briefing Schedule for Defendants Motion to Dismiss Filed by Elizabeth A. Scully on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Scully, Elizabeth) |
| 10-04983 brl | 016 | 01/31/2012 11:49:05 (01/31/2012) | A. Rouzeau (crt) | Ruth Rosen Family Limited Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200609 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04936 brl | 017 | 01/31/2012 11:40:36 (01/31/2012) | A. Rouzeau (crt) | L. Rags, Inc. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200608 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04981 brl | 018 | 01/31/2012 11:20:07 (01/31/2012) | A. Rouzeau (crt) | Mar Partners et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200607 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05213 brl | 013 | 01/31/2012 10:44:08 (01/31/2012) | M. Saenz De Viteri (crt) | Alan Miller Diane Miller Revocable Trust et al | Order | Stipulation | Stipulation and Order to Amend Answer Signed on 1/31/2012, between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants the Alan Miller Diane Miller Revocable Trust, Diane Miller, as Trustee of the Alan Miller Diane Miller Revocable Trust and Alan Miller, as Trustee of the Alan Miller Diane Miller Revocable Trust (Saenz De Viteri, Monica) Modified on 1/31/2012 (Richards, Beverly). |
| 10-05166 brl | 016 | 01/31/2012 10:39:05 (01/31/2012) | A. Rouzeau (crt) | Allyn Levy Revocable Trust, Dated September 25, 19 | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200537 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04490 brl | 065 | 01/31/2012 10:25:18 (01/31/2012) | A. Rouzeau (crt) | Lucky Company, a New Jersey Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200513 (Related Document(s) 59 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04407 brl | 011 | 01/30/2012 19:09:36 (01/30/2012) | M. Hirschfield (ptf) | THE Estate of SARAH E. PEARCE et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04392 brl | 029 | 01/30/2012 17:25:07 (01/30/2012) | A. Rouzeau (crt) | Panagiotis Sakellariou Settlement, an Irrevocable | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200531 (Related Document(s) 27 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05223 brl | 017 | 01/30/2012 17:09:52 (01/30/2012) | A. Rouzeau (crt) | Estate of Sam W. Klein et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200539 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04298 brl | 014 | 01/30/2012 16:22:22 (01/30/2012) | M. Hirschfield (ptf) | AHT Associates, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04504 brl | NaN | 01/30/2012 16:10:58 (01/30/2012) | M. Hirschfield (ptf) | Pearlman et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04318 brl | 013 | 01/30/2012 16:10:24 (01/30/2012) | M. Hirschfield (ptf) | Guritzky | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04696 brl | NaN | 01/30/2012 16:08:47 (01/30/2012) | D. Furth (aty) | Weindling | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04696-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8252670. Fee Amount 176.00. (U.S. Treasury) |
| 10-04696 brl | 012 | 01/30/2012 16:05:46 (01/30/2012) | D. Furth (aty) | Weindling | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion and Memorandum of Law for Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(D) Filed by Douglas L Furth on Behalf of Irwin R. Weindling. ... (Attachments: # (1) Declaration of Douglas L. Furth in Support of Motion with Exhibits# (2) Notice of Motion) (Furth, Douglas) |
| 10-04291 brl | 036 | 01/30/2012 16:05:15 (01/30/2012) | M. Hirschfield (ptf) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04288 brl | 013 | 01/30/2012 15:49:45 (01/30/2012) | M. Hirschfield (ptf) | GURITZKY FAMILY PARTNERSHIP LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04928 brl | 016 | 01/30/2012 15:43:20 (01/30/2012) | M. Hirschfield (ptf) | Knobel et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05249 brl | 012 | 01/30/2012 15:37:00 (01/30/2012) | M. Hirschfield (ptf) | Delta Fund I, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04297 brl | 029 | 01/30/2012 15:30:02 (01/30/2012) | M. Hirschfield (ptf) | Samuels et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05252 brl | 026 | 01/30/2012 15:17:43 (01/30/2012) | M. Hirschfield (ptf) | Estate of Ella N. Waxberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Albert Nikielewski and Thomas Nikielewski to March 1, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04931 brl | 018 | 01/30/2012 15:15:08 (01/30/2012) | M. Hirschfield (ptf) | Cantor et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05252 brl | 025 | 01/30/2012 15:07:04 (01/30/2012) | M. Hirschfield (ptf) | Estate of Ella N. Waxberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Estate of Ella N. Waxberg, Albert Fenster and Jeffrey M. Epstein to March 1, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04504 brl | 018 | 01/30/2012 14:57:52 (01/30/2012) | M. Hirschfield (ptf) | Pearlman et al | Pleading | Complaint-Amended | Amended Complaint against MARVIN A. GOLDENBERG, as a subsequent beneficiary,, DORIS M. PEARLMAN Revocable TRUST, as a subsequent beneficiary,, HEIDI PEARLMAN and JILL BETH PEARLMAN, in their Capacity as the Personal Representatives of the Estate of Doris Pearlman, in their Capacity as co-trustees of the Doris M. Pearlman Revocable Trust, and, Estate of Doris M. Pearlman Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04982 brl | NaN | 01/30/2012 14:30:31 (01/30/2012) | G. White (crt) | Estate of Harriet Bergman et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4982 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-04471 brl | 011 | 01/30/2012 14:12:33 (01/30/2012) | B. Pergament (ptf) | Citrus Investment Holdings Ltd. | Pleading | Stipulation | Stipulation Extending Time to Respond to February 17, 2012 Filed by Benjamin D. Pergament on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Pergament, Benjamin) |
| 10-05034 brl | 015 | 01/30/2012 14:01:16 (01/30/2012) | L. Weiner (aty) | Arthur Kepes Unified Credit Shelter Trust a Florid | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Laevin J. Weiner on Behalf of Arthur Kepes Unified Credit Shelter Trust a Florida Trust, Lawrence Kepes, Ronald Kepes. ... (Weiner, Laevin) |
| 10-04583 brl | 014 | 01/30/2012 12:58:08 (01/30/2012) | M. Saenz De Viteri (crt) | Shack | Process | Extend Time | Order Signed on 1/30/2012 Extending the Time within which the Trustee may Effect Service of Process (Related Doc # 12 ). (Saenz De Viteri, Monica) |
| 10-04443 brl | 025 | 01/30/2012 12:35:33 (01/30/2012) | M. Hirschfield (ptf) | Nine Thirty LL Investments, LLC, a Delaware Limite | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05163 brl | 019 | 01/30/2012 12:32:09 (01/30/2012) | M. Hirschfield (ptf) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Montecito Bank & Trust) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05163 brl | 018 | 01/30/2012 12:26:04 (01/30/2012) | M. Hirschfield (ptf) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Cynthia A. Delles and Cheryl K. Tomchin Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04750 brl | 011 | 01/30/2012 12:23:54 (01/30/2012) | M. Hirschfield (ptf) | Samdia Family L.P., a Delaware Limited Partnership | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05238 brl | 016 | 01/30/2012 12:02:53 (01/30/2012) | M. Hirschfield (ptf) | Buffalo Laborers Pension Fund et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05214 brl | 012 | 01/30/2012 11:55:24 (01/30/2012) | M. Hirschfield (ptf) | Heftler | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05207 brl | 011 | 01/30/2012 11:53:35 (01/30/2012) | M. Hirschfield (ptf) | Liebmann | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04973 brl | 022 | 01/30/2012 11:43:11 (01/30/2012) | M. Hirschfield (ptf) | Connecticut General Life Insurance Company, a Conn | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Connecticut General Life Insurance Companyp Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05065 brl | 023 | 01/30/2012 11:41:04 (01/30/2012) | M. Hirschfield (ptf) | American General Life Assurance Company, a Pennsyl | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Connecticut General Life Insurance Company Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04490 brl | 064 | 01/30/2012 11:38:13 (01/30/2012) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Stuart M. Tarshis, Roberta E. Tarshis and Phyllis M. Eldridge Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04675 brl | 008 | 01/30/2012 11:35:26 (01/30/2012) | M. Hirschfield (ptf) | Rabin | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05396 brl | 017 | 01/30/2012 11:32:31 (01/30/2012) | M. Hirschfield (ptf) | Epstein Family Trust uwo Diana Epstein et al | Pleading | Stipulation | Stipulation Extending Time to Respond to the Amended Complaint Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05049 brl | 013 | 01/30/2012 11:18:08 (01/30/2012) | D. Brown (aty) | Croul Family Trust et al | Jurisdiction | Declaration | Declaration of David S. Brown in Support of Defendants Motion for Mandatory Withdrawal of the Reference (Related Document(s) 11 ) Filed by David S. Brown on Behalf of John Vedder Croul, the Croul Family Trust. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Brown, David) |
| 10-05049 brl | 012 | 01/30/2012 11:13:26 (01/30/2012) | D. Brown (aty) | Croul Family Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Mandatory Withdrawal of the Reference (Related Document(s) 11 ) Filed by David S. Brown on Behalf of John Vedder Croul, the Croul Family Trust. ... (Brown, David) |
| 10-05049 brl | NaN | 01/30/2012 11:10:19 (01/30/2012) | D. Brown (aty) | Croul Family Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05049-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8250857. Fee Amount 176.00. (U.S. Treasury) |
| 10-05049 brl | 011 | 01/30/2012 11:08:32 (01/30/2012) | D. Brown (aty) | Croul Family Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by David S. Brown on Behalf of John Vedder Croul, the Croul Family Trust. ... (Brown, David) |
| 10-04312 brl | NaN | 01/27/2012 21:00:04 (01/27/2012) | P. Lewis (aty) | Coughlin et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04312-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8248795. Fee Amount 176.00. (U.S. Treasury) |
| 10-04312 brl | 011 | 01/27/2012 20:57:29 (01/27/2012) | P. Lewis (aty) | Coughlin et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Paul Z. Lewis on Behalf of Edward T. Coughlin, Suzanne E. Coughlin. ... (Attachments: # (1) Pleading Memorandum of Law# (2) Appendix PZLDeclaration) (Lewis, Paul) |
| 10-05293 brl | 028 | 01/27/2012 17:56:46 (01/27/2012) | M. Hirschfield (ptf) | Bennett M. Berman Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04517 brl | 010 | 01/27/2012 17:53:56 (01/27/2012) | M. Hirschfield (ptf) | Radcliff Investments Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05019 brl | 014 | 01/27/2012 17:50:54 (01/27/2012) | M. Hirschfield (ptf) | Richard B. Kommit Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05182 brl | 016 | 01/27/2012 17:45:22 (01/27/2012) | M. Hirschfield (ptf) | Rosalind C. Whitehead Revocable Trust Dated 3/8/07 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05211 brl | 017 | 01/27/2012 17:44:04 (01/27/2012) | M. Hirschfield (ptf) | Andre Ulrych and Jyoti Ulrych | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04616 brl | 032 | 01/27/2012 17:44:45 (01/27/2012) | M. Hirschfield (ptf) | Nicolette Wernick Nominee Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04966 brl | 029 | 01/27/2012 17:43:29 (01/27/2012) | M. Hirschfield (ptf) | Onesco International, LTD. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04860 brl | 020 | 01/27/2012 17:42:52 (01/27/2012) | M. Hirschfield (ptf) | Estate of Carl S.Stecker et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04689 brl | 016 | 01/27/2012 17:42:07 (01/27/2012) | M. Hirschfield (ptf) | Speakman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04307 brl | 016 | 01/27/2012 17:41:30 (01/27/2012) | M. Hirschfield (ptf) | SOLOMON | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04304 brl | 016 | 01/27/2012 17:39:22 (01/27/2012) | M. Hirschfield (ptf) | SOLOMON | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04866 brl | 017 | 01/27/2012 17:38:20 (01/27/2012) | M. Hirschfield (ptf) | Simonds | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05422 brl | 022 | 01/27/2012 17:37:28 (01/27/2012) | M. Hirschfield (ptf) | Simon | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05160 brl | 016 | 01/27/2012 17:36:50 (01/27/2012) | M. Hirschfield (ptf) | Lanny Rose Revocable Trust, a Florida trust et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04858 brl | 015 | 01/27/2012 17:36:16 (01/27/2012) | M. Hirschfield (ptf) | Pech et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05095 brl | 018 | 01/27/2012 17:34:11 (01/27/2012) | M. Hirschfield (ptf) | Mandelbaum, Individually and in his Capacity as a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04618 brl | 020 | 01/27/2012 17:34:49 (01/27/2012) | M. Hirschfield (ptf) | Melvin Marder, Individually and in his capactiy as | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04553 brl | 013 | 01/27/2012 17:34:10 (01/27/2012) | M. Hirschfield (ptf) | Kommit Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04346 brl | 034 | 01/27/2012 17:33:19 (01/27/2012) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04490 brl | 063 | 01/27/2012 17:32:34 (01/27/2012) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05293 brl | 027 | 01/27/2012 17:31:59 (01/27/2012) | M. Hirschfield (ptf) | Bennett M. Berman Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04881 brl | 014 | 01/27/2012 17:31:16 (01/27/2012) | M. Hirschfield (ptf) | Livingston | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04687 brl | 020 | 01/27/2012 17:31:52 (01/27/2012) | M. Hirschfield (ptf) | Lucas, Jr. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05313 brl | 014 | 01/27/2012 17:30:40 (01/27/2012) | M. Hirschfield (ptf) | Shirley G. Libby Living Trust Dated 11/30/95 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04573 brl | 017 | 01/27/2012 17:30:09 (01/27/2012) | M. Hirschfield (ptf) | Bruce Leventhal 2001 Irrevocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04779 brl | 012 | 01/27/2012 17:29:17 (01/27/2012) | M. Hirschfield (ptf) | Kommit | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05246 brl | 016 | 01/27/2012 17:27:29 (01/27/2012) | M. Hirschfield (ptf) | Frances J. Le Vine Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05425 brl | 015 | 01/27/2012 17:26:17 (01/27/2012) | M. Hirschfield (ptf) | Kolodny | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05130 brl | 010 | 01/27/2012 17:26:53 (01/27/2012) | M. Hirschfield (ptf) | Harman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04980 brl | 016 | 01/27/2012 17:26:52 (01/27/2012) | M. Hirschfield (ptf) | Kostin | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05147 brl | 016 | 01/27/2012 17:25:41 (01/27/2012) | M. Hirschfield (ptf) | Kelly-Sexton Inc. Profit- Sharing Plan and Trust e | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05103 brl | 017 | 01/27/2012 17:25:05 (01/27/2012) | M. Hirschfield (ptf) | Kleinman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04813 brl | 023 | 01/27/2012 17:24:31 (01/27/2012) | M. Hirschfield (ptf) | Restated Henry Kaye Trust a California trust L | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04364 brl | 012 | 01/27/2012 17:24:33 (01/27/2012) | M. Hirschfield (ptf) | Macher Family Partnership, a California Limited Pa | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Macher Family Partnership, Joel Yanowitz, Jerry Yanowitz, Amy Metzenbaum, Kenneth Macher, Blanchefleur Macher, Kenneth Kreger, and Denise M. Angeja Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04900 brl | 020 | 01/27/2012 17:23:19 (01/27/2012) | M. Hirschfield (ptf) | Kansler | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04756 brl | 017 | 01/27/2012 17:23:56 (01/27/2012) | M. Hirschfield (ptf) | Kaye et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04960 brl | 022 | 01/27/2012 17:22:01 (01/27/2012) | M. Hirschfield (ptf) | Estate of Elizabeth H. Kahn aka Betty Kahn et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04954 brl | 013 | 01/27/2012 17:22:38 (01/27/2012) | M. Hirschfield (ptf) | Kahn | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05375 brl | 014 | 01/27/2012 17:21:45 (01/27/2012) | M. Hirschfield (ptf) | Goldworth | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05429 brl | 018 | 01/27/2012 17:21:05 (01/27/2012) | M. Hirschfield (ptf) | Kahn | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04655 brl | 019 | 01/27/2012 17:20:24 (01/27/2012) | M. Hirschfield (ptf) | Jaffe Family Investment Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04490 brl | 062 | 01/27/2012 17:18:32 (01/27/2012) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05029 brl | 016 | 01/27/2012 17:17:50 (01/27/2012) | M. Hirschfield (ptf) | Haber | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04437 brl | 014 | 01/27/2012 17:17:21 (01/27/2012) | M. Hirschfield (ptf) | Joseph | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04827 brl | 016 | 01/27/2012 17:16:51 (01/27/2012) | M. Hirschfield (ptf) | Arakawa et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04289 brl | 017 | 01/27/2012 17:14:44 (01/27/2012) | M. Hirschfield (ptf) | FUJIWARA et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05036 brl | 017 | 01/27/2012 17:13:37 (01/27/2012) | M. Hirschfield (ptf) | Felcher | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05169 brl | 017 | 01/27/2012 17:12:48 (01/27/2012) | M. Hirschfield (ptf) | Fairfield Pagma Associates, LP, a New York Limited | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04692 brl | 016 | 01/27/2012 17:11:43 (01/27/2012) | M. Hirschfield (ptf) | Cantor | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04301 brl | 017 | 01/27/2012 17:11:03 (01/27/2012) | M. Hirschfield (ptf) | BLOOM | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05092 brl | 015 | 01/27/2012 17:08:57 (01/27/2012) | M. Hirschfield (ptf) | Architectural Body Research Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05021 brl | 015 | 01/27/2012 17:08:16 (01/27/2012) | M. Hirschfield (ptf) | Stanley Gordon Bennett III 1988 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04647 brl | 018 | 01/27/2012 17:07:31 (01/27/2012) | M. Hirschfield (ptf) | Abbit Family Trust 9/7/90 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04987 brl | 018 | 01/27/2012 17:06:14 (01/27/2012) | M. Hirschfield (ptf) | Ernest Oscar Abbit Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05251 brl | 012 | 01/27/2012 17:05:49 (01/27/2012) | M. Hirschfield (ptf) | Lorraine L. Friedman Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04371 brl | 044 | 01/27/2012 17:00:24 (01/27/2012) | M. Hirschfield (ptf) | Cohen Pooled Asset Account et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Cecilia Sacharow, Leon Meyers, William Meyers, Leon Meyers Trust, Kenneth Sadinoff, David Zahner, P.Z., S.Z., B.Z., Harold Cohen Living Trust, Elsa Cohen Living Trust and H & E Cohen Foundation Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04371 brl | 043 | 01/27/2012 16:54:36 (01/27/2012) | M. Hirschfield (ptf) | Cohen Pooled Asset Account et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Cohen Pooled Asset Account, Amy Cohen and 61 Associates LLC Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05083 brl | 010 | 01/27/2012 16:09:37 (01/27/2012) | M. Hirschfield (ptf) | S. James Coppersmith Charitable Remainder Unit | Pleading | Complaint-Amended | Amended Complaint against Janice G. Coppersmith, Individually, S. James Coppersmith, Individually, the S. James Coppersmith Charitable Remainder Unitrust, Seymour W. Zises in his Capacity as Trustee Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04928 brl | 015 | 01/27/2012 15:31:43 (01/27/2012) | P. Morgenstern (aty) | Knobel et al | Jurisdiction | Declaration | Declaration of Peter Morgenstern in Support of Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Peter D. Morgenstern on Behalf of Patrice Knobel, Peter Knobel. ... (Attachments: # (1) Exhibit Exhibit A to Declaration of Peter Morgenstern in Support of Motion to Withdraw the Reference# (2) Exhibit Exhibit B to Declaration of Peter Morgenstern in Support of Motion to Withdraw the Reference) (Morgenstern, Peter) |
| 10-04928 brl | 014 | 01/27/2012 15:25:44 (01/27/2012) | P. Morgenstern (aty) | Knobel et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by Peter D. Morgenstern on Behalf of Patrice Knobel, Peter Knobel. ... (Morgenstern, Peter) |
| 10-04543 brl | 014 | 01/27/2012 15:24:55 (01/27/2012) | B. Richards (crt) | Shapiro | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Patricia H. Heer on Behalf of Douglas Shapiro. Filing Fee collected, Receipt #8247448. (Richards, Beverly) |
| 10-04996 brl | 011 | 01/27/2012 15:21:49 (01/27/2012) | M. Hirschfield (ptf) | CRS Revocable Trust et al | Pleading | Complaint-Amended | Amended Complaint against Allan R. Tessler, in his Capacity as Trustee of CRS Revocable Trust, CRS Revocable Trust, Edith G. Sisler, Constance R. Sisler, Individually, and in her Capacity as Settlor and Trustee of CRS Revocable Trust Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-04928 brl | NaN | 01/27/2012 15:20:40 (01/27/2012) | P. Morgenstern (aty) | Knobel et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04928-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8247680. Fee Amount 176.00. (U.S. Treasury) |
| 10-04928 brl | 013 | 01/27/2012 15:15:47 (01/27/2012) | P. Morgenstern (aty) | Knobel et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Peter D. Morgenstern on Behalf of Patrice Knobel, Peter Knobel. ... (Morgenstern, Peter) |
| 10-04543 brl | 013 | 01/27/2012 15:00:16 (01/27/2012) | P. Heer (aty) | Shapiro | Motion | Brief-- | Memorandum of Law Filed by Patricia H. Heer on Behalf of Douglas Shapiro. ... (Heer, Patricia) |
| 10-04543 brl | 012 | 01/27/2012 14:58:55 (01/27/2012) | P. Heer (aty) | Shapiro | Motion | Declaration | Declaration Martin B. Shulkin Filed by Patricia H. Heer on Behalf of Douglas Shapiro. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Heer, Patricia) |
| 10-04327 brl | NaN | 01/27/2012 14:56:23 (01/27/2012) | B. Scott (aty) | GERTRUDE E. ALPERN Revocable TRUST et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04327-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8247535. Fee Amount 176.00. (U.S. Treasury) |
| 10-04308 brl | NaN | 01/27/2012 14:56:23 (01/27/2012) | B. Scott (aty) | Alpern et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04308-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8247535. Fee Amount 176.00. (U.S. Treasury) |
| 10-04982 brl | 007 | 01/27/2012 14:52:04 (01/27/2012) | M. Hirschfield (ptf) | Estate of Harriet Bergman et al | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal without Prejudice of Adversary Proceeding No. 10-4982 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05132 brl | 010 | 01/27/2012 14:49:57 (01/27/2012) | M. Hirschfield (ptf) | Roth | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 169 | 01/27/2012 14:45:34 (01/27/2012) | M. Saenz De Viteri (crt) | Alpha Prime Fund Limited et al | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 1/27/2012 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Tereo Trust Company Limited, Alpha Prime Asset Management Ltd., Regulus Asset Management Limited, and Carruba Asset Management Limited. Re: Extending Hearing Date on Motion to Dismiss and Setting Schedule for Limited Discovery. (Saenz De Viteri, Monica) |
| 10-04661 brl | 015 | 01/27/2012 13:04:59 (01/27/2012) | A. Rouzeau (crt) | Krellenstein Family Limited Partnership II of 1999 | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200538 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04327 brl | 028 | 01/27/2012 12:38:00 (01/27/2012) | B. Scott (aty) | GERTRUDE E. ALPERN Revocable TRUST et al | Motion | Declaration | Declaration of Tracy L. Klestadt (Related Document(s) 26 ) Filed by Brendan M. Scott on Behalf of GERTRUDE E. ALPERN Revocable TRUST, JANE ALPERN, as BENEFICIARY of the GERTRUDE E. ALPERN Revocable TRUST, LEWIS ALPERN, ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit) (Scott, Brendan) |
| 10-04327 brl | 027 | 01/27/2012 12:36:20 (01/27/2012) | B. Scott (aty) | GERTRUDE E. ALPERN Revocable TRUST et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 26 ) Filed by Brendan M. Scott on Behalf of GERTRUDE E. ALPERN Revocable TRUST, JANE ALPERN, as BENEFICIARY of the GERTRUDE E. ALPERN Revocable TRUST, LEWIS ALPERN, ... (Scott, Brendan) |
| 10-04327 brl | 026 | 01/27/2012 12:35:00 (01/27/2012) | B. Scott (aty) | GERTRUDE E. ALPERN Revocable TRUST et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brendan M. Scott on Behalf of GERTRUDE E. ALPERN Revocable TRUST, JANE ALPERN, as BENEFICIARY of the GERTRUDE E. ALPERN Revocable TRUST, LEWIS ALPERN, ... (Scott, Brendan) |
| 10-04308 brl | 016 | 01/27/2012 12:30:20 (01/27/2012) | B. Scott (aty) | Alpern et al | Motion | Declaration | Declaration of Tracy L. Klestadt (Related Document(s) 14 ) Filed by Brendan M. Scott on Behalf of Jane Alpern, Lewis Alpern. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit) (Scott, Brendan) |
| 10-04308 brl | 015 | 01/27/2012 12:28:13 (01/27/2012) | B. Scott (aty) | Alpern et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 14 ) Filed by Brendan M. Scott on Behalf of Jane Alpern, Lewis Alpern. ... (Scott, Brendan) |
| 10-04308 brl | 014 | 01/27/2012 12:26:36 (01/27/2012) | B. Scott (aty) | Alpern et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brendan M. Scott on Behalf of Jane Alpern, Lewis Alpern. ... (Scott, Brendan) |
| 10-05399 brl | 015 | 01/27/2012 12:19:43 (01/27/2012) | A. Rouzeau (crt) | Lifton | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200536 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04829 brl | 018 | 01/27/2012 12:01:43 (01/27/2012) | A. Rouzeau (crt) | Judie Lifton 1996 Revocable Trust Dated Septem | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200535 (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05433 brl | 017 | 01/27/2012 11:58:12 (01/27/2012) | A. Rouzeau (crt) | Merida Associates, Inc., a Florida corporation et | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200534 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04929 brl | 015 | 01/27/2012 11:50:01 (01/27/2012) | A. Rouzeau (crt) | Celia Paleologos Revocable Trust Dated 5/26/98, a | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200533 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05073 brl | 015 | 01/27/2012 11:43:05 (01/27/2012) | A. Rouzeau (crt) | Radosh Partners, a Florida Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200532 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04962 brl | 019 | 01/27/2012 11:16:02 (01/27/2012) | A. Rouzeau (crt) | Rush | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200530 (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04843 brl | 021 | 01/27/2012 11:11:58 (01/27/2012) | A. Rouzeau (crt) | Cohen | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200519 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-02568 brl | 007 | 01/26/2012 19:50:20 (01/26/2012) | K. Murphy (ptf) | Cathay Life Insurance Co. LTD. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Defendant Cathay United Bank LTD. (Related Document(s) 1 , 2 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Murphy, Keith) |
| 11-02568 brl | 006 | 01/26/2012 19:29:20 (01/26/2012) | D. Sheehan (ptf) | Cathay Life Insurance Co. LTD. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Defendant Cathay Life Insurance Company (Related Document(s) 1 , 2 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05391 brl | 012 | 01/26/2012 19:03:54 (01/26/2012) | M. Hirschfield (ptf) | Sankin Family LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04869 brl | 021 | 01/26/2012 19:00:23 (01/26/2012) | M. Hirschfield (ptf) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05192 brl | 022 | 01/26/2012 18:57:35 (01/26/2012) | M. Hirschfield (ptf) | Alfred B. Reischer Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05401 brl | 031 | 01/26/2012 18:55:37 (01/26/2012) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Melissa Myers and Jason Myers Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05110 brl | 023 | 01/26/2012 18:53:38 (01/26/2012) | M. Hirschfield (ptf) | United Congregations Mesora | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05054 brl | 023 | 01/26/2012 18:51:20 (01/26/2012) | M. Hirschfield (ptf) | Chesed Congregations of America | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04423 brl | 022 | 01/26/2012 17:10:07 (01/26/2012) | A. Rouzeau (crt) | Joel Busel Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200518 (Related Document(s) 19 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04375 brl | 011 | 01/26/2012 16:34:49 (01/26/2012) | H. Simon (ptf) | Plesent | Pleading | Stipulation | Stipulation Extending Time to Respond to 3/16/2012 (Related Document(s) 10 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04793 brl | 015 | 01/26/2012 16:14:05 (01/26/2012) | A. Rouzeau (crt) | Marilyn Lobell Trust, a Florida Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200517 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04463 brl | 020 | 01/26/2012 15:57:35 (01/26/2012) | E. Fisher (aty) | Triangle Diversified Investments et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 18 ) Filed by Eric Fisher on Behalf of Triangle Diversified Investments LLC. ... (Fisher, Eric) |
| 10-04463 brl | 019 | 01/26/2012 15:56:38 (01/26/2012) | E. Fisher (aty) | Triangle Diversified Investments et al | Jurisdiction | Declaration | Declaration of Eric B. Fisher in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 18 ) Filed by Eric Fisher on Behalf of Triangle Diversified Investments LLC. ... (Attachments: # (1) Exhibit 1 - Part a# (2) Exhibit 1 - Part b# (3) Exhibit 1 - Part c# (4) Exhibit 2# (5) Exhibit 3# (6) Exhibit 4# (7) Exhibit 5# (8) Exhibit 6) (Fisher, Eric) |
| 10-04421 brl | 017 | 01/26/2012 15:56:27 (01/26/2012) | A. Rouzeau (crt) | A & G Goldman Partnership, a New York Partnership | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200516 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04567 brl | 028 | 01/26/2012 15:54:14 (01/26/2012) | A. Rouzeau (crt) | Estate of Meyer Goldman et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200515 (Related Document(s) 25 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05108 brl | 015 | 01/26/2012 15:50:35 (01/26/2012) | A. Rouzeau (crt) | Marilyn Davimos 1999 Grat, a Florida trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200514 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04463 brl | NaN | 01/26/2012 15:50:41 (01/26/2012) | E. Fisher (aty) | Triangle Diversified Investments et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04463-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8244583. Fee Amount 176.00. (U.S. Treasury) |
| 10-04463 brl | 018 | 01/26/2012 15:48:06 (01/26/2012) | E. Fisher (aty) | Triangle Diversified Investments et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Eric Fisher on Behalf of Triangle Diversified Investments LLC. ... (Fisher, Eric) |
| 10-04459 brl | 014 | 01/26/2012 14:59:58 (01/26/2012) | M. Hirschfield (ptf) | Barnard et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05077 brl | 015 | 01/26/2012 14:57:49 (01/26/2012) | M. Hirschfield (ptf) | Queensgate Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04490 brl | 061 | 01/26/2012 14:51:18 (01/26/2012) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant David Z. Rosensweig Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04971 brl | 013 | 01/26/2012 14:49:02 (01/26/2012) | M. Saenz De Viteri (crt) | Estate of Richard M. Stark et al | Pleading | Order-Extension | So Ordered Stipulation Signed on 1/26/2012 between Defendants and Third-Party Plaintiffs Estate of Richard M. Stark, Richard M. Stark Article Fifth Trust, Betty Stark, Thomas L. Stark, and Hilary M. Stark and Third-Party Defendants Cohmad Securities Corporation, Maurice J. Cohn, and Marcia B. Cohn. Re: Extending Deadline to Move, Answer, or Otherwise Respond to Third-Party Complaints. (Saenz De Viteri, Monica) |
| 10-04490 brl | 060 | 01/26/2012 14:49:53 (01/26/2012) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Robin Eastern, Joseph S. Eastern 2004 Irrevocable Trust, and Joseph S. Easternxm Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04630 brl | 012 | 01/26/2012 14:47:49 (01/26/2012) | M. Hirschfield (ptf) | Marks & Associates, a New York Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05295 brl | 012 | 01/26/2012 14:46:10 (01/26/2012) | M. Saenz De Viteri (crt) | Stark, as Joint tenant with right of survivorship | Pleading | Order-Extension | So Ordered Stipulation Signed on 1/26/2012 between Defendants and Third-Party Plaintiffs Thomas L. Stark and Hilary M. Stark and Third-Party Defendants Cohmad Securities Corporation, Maurice J. Cohn, and Marcia B. Cohn. Re: Extending Deadline to Move, Answer, or Otherwise Respond to Third-Party Complaints. (Saenz De Viteri, Monica) |
| 10-04346 brl | 033 | 01/26/2012 14:45:55 (01/26/2012) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Morty Wolosoff Revocable Trust, Gloria Wolosoff Revocable Trust and Stephen N. Dratch345 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05053 brl | NaN | 01/26/2012 14:44:17 (01/26/2012) | B. Scott (aty) | Arnold Shapiro 11/9/96 Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05053-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8244149. Fee Amount 176.00. (U.S. Treasury) |
| 10-04346 brl | 032 | 01/26/2012 14:44:30 (01/26/2012) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05098 brl | 013 | 01/26/2012 14:40:57 (01/26/2012) | M. Hirschfield (ptf) | Essjaykay Enterprises, Ltd. Profit Sharing Plan an | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05053 brl | 013 | 01/26/2012 14:36:24 (01/26/2012) | B. Scott (aty) | Arnold Shapiro 11/9/96 Trust et al | Motion | Declaration | Declaration (Related Document(s) 11 ) Filed by Brendan M. Scott on Behalf of Alan Abramson, Capacity as SucTee of Arnold Shapiro 11/9/96Trust & Capacity as Tee for 1st Marital Trust under Arnold ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit) (Scott, Brendan) |
| 10-05177 brl | 016 | 01/26/2012 14:34:51 (01/26/2012) | M. Hirschfield (ptf) | Elins, aka Larry Elins | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05053 brl | 012 | 01/26/2012 14:34:47 (01/26/2012) | B. Scott (aty) | Arnold Shapiro 11/9/96 Trust et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 11 ) Filed by Brendan M. Scott on Behalf of Alan Abramson, Capacity as SucTee of Arnold Shapiro 11/9/96Trust & Capacity as Tee for 1st Marital Trust under Arnold ... (Scott, Brendan) |
| 10-04927 brl | 017 | 01/26/2012 14:34:12 (01/26/2012) | M. Hirschfield (ptf) | Uri and Myna Herscher Family Trust, Dated May 27, | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05053 brl | 011 | 01/26/2012 14:33:30 (01/26/2012) | B. Scott (aty) | Arnold Shapiro 11/9/96 Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brendan M. Scott on Behalf of Alan Abramson, Capacity as SucTee of Arnold Shapiro 11/9/96Trust & Capacity as Tee for 1st Marital Trust under Arnold ... (Scott, Brendan) |
| 10-04353 brl | 015 | 01/26/2012 14:33:16 (01/26/2012) | M. Hirschfield (ptf) | Hubbard | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01305 brl | 259 | 01/26/2012 14:33:49 (01/26/2012) | M. Saenz De Viteri (crt) | Cohmad Securities Corporation et al | Jurisdiction | Stipulation | So Ordered Stipulation Signed on 1/26/2012 Regarding Motions to Withdraw Reference. (Saenz De Viteri, Monica) |
| 10-05222 brl | 015 | 01/26/2012 14:32:31 (01/26/2012) | M. Hirschfield (ptf) | Malibu Trading & Investing LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04339 brl | 017 | 01/26/2012 14:24:04 (01/26/2012) | M. Hirschfield (ptf) | Elins Family Trust, a California Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05219 brl | 015 | 01/26/2012 12:49:40 (01/26/2012) | M. Hirschfield (ptf) | Charles Ellerin Irrevocable Gift Giving Trust et a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04398 brl | 016 | 01/26/2012 12:47:42 (01/26/2012) | M. Hirschfield (ptf) | Ellerin Partnership, Ltd et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04719 brl | 022 | 01/26/2012 12:36:23 (01/26/2012) | M. Hirschfield (ptf) | Hess Kline Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04499 brl | 022 | 01/26/2012 12:33:44 (01/26/2012) | M. Hirschfield (ptf) | Metro Motor Imports, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04501 brl | 020 | 01/26/2012 12:31:29 (01/26/2012) | M. Hirschfield (ptf) | Phoebe Blum Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04791 brl | 009 | 01/26/2012 12:26:29 (01/26/2012) | M. Hirschfield (ptf) | Robinson | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04915 brl | 030 | 01/26/2012 12:24:51 (01/26/2012) | M. Hirschfield (ptf) | Doris Glantz Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Ronnie Harrington Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05378 brl | 014 | 01/26/2012 12:23:00 (01/26/2012) | M. Hirschfield (ptf) | Morton Hill Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05023 brl | 013 | 01/26/2012 12:20:33 (01/26/2012) | M. Hirschfield (ptf) | Barbra K. Morganstern Revocable Trust Dated Januar | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04351 brl | 033 | 01/26/2012 12:00:46 (01/26/2012) | M. Lunn (ptf) | Melvin B. Nessel 2006 Trust u/a/d 3/14/06 et al | Pleading | Stipulation | Stipulation Extenstion of Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 ) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Lunn, Matthew) |
| 10-05410 brl | 032 | 01/26/2012 11:57:49 (01/26/2012) | M. Lunn (ptf) | Melvin N. Lock Trust et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Designating Address upon which to Serve Defendants (Related Document(s) 1 ) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Lunn, Matthew) |
| 10-05097 brl | 022 | 01/26/2012 11:46:41 (01/26/2012) | A. Kadish (aty) | Pisetzner Family Limited Partnership et al | Answer | Statement | Rule 5011-1 Statement (Related Document(s) 14 ) Filed by Allen G. Kadish on Behalf of Pisetzner Family Limited Partnership, Judith Pisetzner, and Sharon Baker. ... (Kadish, Allen) |
| 10-04959 brl | 023 | 01/26/2012 11:35:37 (01/26/2012) | A. Kadish (aty) | Pisetzner | Answer | Statement | Rule 5011-1 Statement (Related Document(s) 15 ) Filed by Allen G. Kadish on Behalf of Judith Pisetzner. ... (Kadish, Allen) |
| 10-05072 brl | 020 | 01/25/2012 17:59:06 (01/25/2012) | M. Hirschfield (ptf) | Harvey E. Rothenberg Rev Trust UAD 7/24/02 et al | Pleading | Complaint-Amended | Amended Complaint against HARVEY E. ROTHENBERG as Trustee, and beneficiary,, Harvey E. Rothenberg Rev Trust UAD 7/24/02, Betty Klein Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 09-01503 brl | 084 | 01/25/2012 16:44:37 (01/25/2012) | A. Ehrlich (aty) | Madoff et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 64 ) (Related Document(s) 79 ) Filed by Andrew J. Ehrlich on Behalf of Estate of Mark D. Madoff and Andrew H. Madoff Individually and as Executor of the Estate of Mark D. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B)(Ehrlich, Andrew) |
| 10-04849 brl | 016 | 01/25/2012 16:40:59 (01/25/2012) | M. Hirschfield (ptf) | Lake Drive LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04547 brl | 017 | 01/25/2012 16:37:56 (01/25/2012) | M. Hirschfield (ptf) | Bear Lake Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04518 brl | 022 | 01/25/2012 16:30:44 (01/25/2012) | M. Hirschfield (ptf) | Marital Trust created under Revocable Trust of Mar | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04751 brl | 011 | 01/25/2012 16:28:51 (01/25/2012) | M. Hirschfield (ptf) | Hirschfield Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04986 brl | 012 | 01/25/2012 16:26:57 (01/25/2012) | M. Hirschfield (ptf) | Knee | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05431 brl | 019 | 01/25/2012 16:25:00 (01/25/2012) | M. Hirschfield (ptf) | Story, Individually and in his Capacity as Joint t | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04820 brl | 020 | 01/25/2012 16:17:56 (01/25/2012) | M. Hirschfield (ptf) | Fine K-S Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04930 brl | 016 | 01/25/2012 16:14:48 (01/25/2012) | M. Hirschfield (ptf) | Mosaic Fund, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04915 brl | 029 | 01/25/2012 16:13:01 (01/25/2012) | M. Hirschfield (ptf) | Doris Glantz Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04616 brl | 031 | 01/25/2012 16:08:27 (01/25/2012) | M. Saenz De Viteri (crt) | Nicolette Wernick Nominee Partnership et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 1/25/2012 between Plaintiff Irving R. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Hope Wigmore and Nicolette Wernick. Re: Dismissing Defendant Hope Wigmore without Prejudice (Related Document(s) 3 ). (Saenz De Viteri, Monica) |
| 10-04701 brl | 020 | 01/25/2012 16:07:32 (01/25/2012) | M. Hirschfield (ptf) | Nessel | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05227 brl | 028 | 01/25/2012 16:05:18 (01/25/2012) | M. Hirschfield (ptf) | Vock et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04429 brl | 018 | 01/25/2012 15:57:20 (01/25/2012) | M. Hirschfield (ptf) | Korn et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04736 brl | 026 | 01/25/2012 15:54:37 (01/25/2012) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Michael N. Rosen Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04285 brl | 090 | 01/25/2012 15:08:01 (01/25/2012) | K. Murphy (ptf) | UBS AG, UBS (Luxembourg) SA et al | Motion | Approve | Motion to Approve /Trustees Motion under 28 U.S.C. Section 1781(b)(2) and Rule 4(f)(2)(B) of the Federal Rules of Civil Procedure for an Order Issuing a Second Request for International Judicial Assistance for Service of Process on Roger Hartmann with Presentment to be Held on February 2, 2012 at 12:00 p.m. Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Notice of Presentment# (2) Proposed Order) (Murphy, Keith) |
| 10-04338 brl | 025 | 01/25/2012 14:29:34 (01/25/2012) | H. Simon (ptf) | Agache et al | Pleading | Complaint-Amended | Amended Complaint against Financiere Agache (Related Document(s) 1 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Simon, Howard) |
| 10-04835 brl | 019 | 01/25/2012 10:53:57 (01/25/2012) | M. Wexelbaum (aty) | Bonfigli | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 16 ) (Related Document(s) 16 ) Filed by Michael Wexelbaum on Behalf of Dorris Carr Bonfigli. ... (Wexelbaum, Michael) |
| 10-04807 brl | 015 | 01/25/2012 10:50:54 (01/25/2012) | M. Wexelbaum (aty) | Katz | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 12 ) (Related Document(s) 12 ) Filed by Michael Wexelbaum on Behalf of Mildred Katz. ... (Wexelbaum, Michael) |
| 12-01002 brl | 003 | 01/25/2012 09:38:05 (01/25/2012) | T. Campbell (crt) | Public Institution for Social Security | Process | Summons-- | Summons and Notice of Pretrial Conference against the Public Institution for Social Security Answer Due: 2/24/2012. Amended Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 2/15/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-04968 brl | 014 | 01/24/2012 19:26:00 (01/24/2012) | M. Hirschfield (ptf) | Waldman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04832 brl | 018 | 01/24/2012 19:26:44 (01/24/2012) | M. Hirschfield (ptf) | Richard E. Winter Revocable Trust U/A Dated Octobe | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04456 brl | 014 | 01/24/2012 19:25:20 (01/24/2012) | M. Hirschfield (ptf) | Stein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04983 brl | 015 | 01/24/2012 19:23:15 (01/24/2012) | M. Hirschfield (ptf) | Ruth Rosen Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04936 brl | 016 | 01/24/2012 19:22:39 (01/24/2012) | M. Hirschfield (ptf) | L. Rags, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04981 brl | 017 | 01/24/2012 19:07:19 (01/24/2012) | M. Hirschfield (ptf) | Mar Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05073 brl | 014 | 01/24/2012 19:06:04 (01/24/2012) | M. Hirschfield (ptf) | Radosh Partners, a Florida Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04962 brl | 018 | 01/24/2012 19:06:42 (01/24/2012) | M. Hirschfield (ptf) | Rush | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04392 brl | 028 | 01/24/2012 19:05:22 (01/24/2012) | M. Hirschfield (ptf) | Panagiotis Sakellariou Settlement, an Irrevocable | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04929 brl | 014 | 01/24/2012 19:04:44 (01/24/2012) | M. Hirschfield (ptf) | Celia Paleologos Revocable Trust Dated 5/26/98, a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05433 brl | 016 | 01/24/2012 19:02:58 (01/24/2012) | M. Hirschfield (ptf) | Merida Associates, Inc., a Florida corporation et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05399 brl | 014 | 01/24/2012 19:01:21 (01/24/2012) | M. Hirschfield (ptf) | Lifton | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04829 brl | 017 | 01/24/2012 19:01:57 (01/24/2012) | M. Hirschfield (ptf) | Judie Lifton 1996 Revocable Trust Dated Septem | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05166 brl | 015 | 01/24/2012 19:00:43 (01/24/2012) | M. Hirschfield (ptf) | Allyn Levy Revocable Trust, Dated September 25, 19 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04661 brl | 014 | 01/24/2012 19:00:09 (01/24/2012) | M. Hirschfield (ptf) | Krellenstein Family Limited Partnership II of 1999 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05223 brl | 016 | 01/24/2012 18:59:33 (01/24/2012) | M. Hirschfield (ptf) | Estate of Sam W. Klein et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04567 brl | 027 | 01/24/2012 18:58:40 (01/24/2012) | M. Hirschfield (ptf) | Estate of Meyer Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04421 brl | 016 | 01/24/2012 18:58:05 (01/24/2012) | M. Hirschfield (ptf) | A & G Goldman Partnership, a New York Partnership | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05108 brl | 014 | 01/24/2012 18:57:28 (01/24/2012) | M. Hirschfield (ptf) | Marilyn Davimos 1999 Grat, a Florida trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04793 brl | 014 | 01/24/2012 18:56:48 (01/24/2012) | M. Hirschfield (ptf) | Marilyn Lobell Trust, a Florida Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04843 brl | 020 | 01/24/2012 18:52:59 (01/24/2012) | M. Hirschfield (ptf) | Cohen | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04423 brl | 021 | 01/24/2012 18:48:38 (01/24/2012) | M. Hirschfield (ptf) | Joel Busel Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05216 brl | 020 | 01/24/2012 17:42:08 (01/24/2012) | M. Hirschfield (ptf) | Karyo | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04840 brl | 019 | 01/24/2012 16:52:30 (01/24/2012) | M. Hirschfield (ptf) | Paresky, in her Capacity as Trustee of the Susan P | Pleading | Stipulation | Stipulation / Fifth Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05284 brl | 016 | 01/24/2012 16:45:34 (01/24/2012) | M. Hirschfield (ptf) | Roth et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04639 brl | 012 | 01/24/2012 16:38:03 (01/24/2012) | M. Hirschfield (ptf) | G.R.A.M. Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05235 brl | 011 | 01/24/2012 16:19:40 (01/24/2012) | M. Hirschfield (ptf) | MAF Associates LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04845 brl | 018 | 01/24/2012 16:14:54 (01/24/2012) | M. Hirschfield (ptf) | Joseph M. Paresky Trust et al | Pleading | Stipulation | Stipulation / Fifth Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05356 brl | 039 | 01/24/2012 15:09:24 (01/24/2012) | H. Simon (ptf) | Beacon Associates LLC I et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants (Related Document(s) 38 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05063 brl | 011 | 01/24/2012 15:00:42 (01/24/2012) | M. Hirschfield (ptf) | Lewis W. Bernard 1995 Charitable Remainder Trust e | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04883 brl | 011 | 01/24/2012 14:59:57 (01/24/2012) | M. Hirschfield (ptf) | Bernstein | Pleading | Complaint-Amended | Amended Complaint against Robert S. Bernstein Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-04891 brl | 009 | 01/24/2012 14:03:38 (01/24/2012) | M. Hirschfield (ptf) | Robert Auerbach Revocable Trust et al | Pleading | Complaint-Amended | Amended Complaint against all Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04825 brl | 017 | 01/24/2012 11:24:03 (01/24/2012) | R. McClay (aty) | R.J. Investment et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Robert M McClay on Behalf of R.J. Investment. ... (McClay, Robert) |
| 10-05114 brl | 034 | 01/24/2012 11:19:46 (01/24/2012) | M. Hirschfield (ptf) | Marlborough Associates, a New York General Partner | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05172 brl | 030 | 01/24/2012 11:09:03 (01/24/2012) | M. Hirschfield (ptf) | Frank A. Petito, d/b/a the Petito Investment Group | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04283 brl | 036 | 01/24/2012 11:06:11 (01/24/2012) | M. Saenz De Viteri (crt) | Mendelow et al | Order | Stipulation | So Ordered Stipulation Signed on 1/24/2012 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Defendants Steven B. Mendelow, Nancy Mendelow, Cara Mendelow, Pamela Christian, C&P Associates, Ltd., and C&P Associates, Inc. Re: Adjourning Hearing on Stay Motion. (Saenz De Viteri, Monica) |
| 10-04337 brl | 033 | 01/24/2012 10:47:45 (01/24/2012) | H. Simon (ptf) | Miles Q. Fiterman Revocable Trust et al | Pleading | Stipulation | Stipulation for Extention of Time to Respond to 3/16/2012 and Adjournment of Pretrial Conference to 4/25/2012 at 10:00 a.m. (Related Document(s) 32 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05067 brl | 018 | 01/24/2012 10:44:25 (01/24/2012) | H. Simon (ptf) | Miles & Shirley Fiterman Charitable Foundation et | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 3/16/2012 (Related Document(s) 17 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04354 brl | 031 | 01/24/2012 10:40:07 (01/24/2012) | H. Simon (ptf) | Fiterman Investment Fund et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 3/16/2012 and Adjournment of Pretrial Conference to 4/25/2012 at 10:00 a.m. (Related Document(s) 30 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04241 brl | 034 | 01/24/2012 10:33:59 (01/24/2012) | M. Hirschfield (ptf) | THE M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 10-04272 brl | NaN | 01/23/2012 18:51:10 (01/23/2012) | G. Pretto (aty) | Jerome OHara et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04272-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8234896. Fee Amount 176.00. (U.S. Treasury) |
| 10-04272 brl | 015 | 01/23/2012 18:50:24 (01/23/2012) | G. Pretto (aty) | Jerome OHara et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Elizabeth Sarro, OHara Family Partnership. ... (Attachments: # (1) Exhibit A# (2) Certificate of Service) (Pretto, Gabrielle) |
| 11-02796 brl | 009 | 01/23/2012 18:12:32 (01/23/2012) | B. Peace (aty) | BNP Paribas Arbitrage SNC | Jurisdiction | Brief-- | Memorandum of Law in Support of BNP Paribas Arbitrage SNCs Motion for an Order Withdrawing the Reference, Dated January 23, 2012, (Related Document(s) 7 ) Filed by Breon Peace on Behalf of BNP Paribas Arbitrage SNC. ... (Peace, Breon) |
| 11-02796 brl | 008 | 01/23/2012 18:09:58 (01/23/2012) | B. Peace (aty) | BNP Paribas Arbitrage SNC | Jurisdiction | Declaration | Declaration of Jamie Rietema in Support of Defendant BNP Paribas Arbitrage SNCs Motion for an Order Withdrawing the Reference to the Bankruptcy Court, Dated January 23, 2012 (Related Document(s) 7 ) Filed by Breon Peace on Behalf of BNP Paribas Arbitrage SNC. ... (Attachments: # (1) Exhibit A-D# (2) Exhibit E-H# (3) Exhibit I-J) (Peace, Breon) |
| 11-02796 brl | NaN | 01/23/2012 18:02:12 (01/23/2012) | B. Peace (aty) | BNP Paribas Arbitrage SNC | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02796-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8234789. Fee Amount 176.00. (U.S. Treasury) |
| 11-02796 brl | 007 | 01/23/2012 18:00:24 (01/23/2012) | B. Peace (aty) | BNP Paribas Arbitrage SNC | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Notice of Motion of Defendant BNP Paribas Arbitrage SNC for an Order Withdrawing the Reference to the Bankruptcy Court, Dated January 23, 2012, Filed by Breon Peace on Behalf of BNP Paribas Arbitrage SNC. ... (Peace, Breon) |
| 10-04799 brl | NaN | 01/23/2012 17:25:21 (01/23/2012) | J. Androphy (aty) | Olshan | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04799-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8234605. Fee Amount 176.00. (U.S. Treasury) |
| 10-04799 brl | 023 | 01/23/2012 17:22:06 (01/23/2012) | J. Androphy (aty) | Olshan | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 21 ) Filed by Joshua S. Androphy on Behalf of Marvin L. Olshan. ... (Androphy, Joshua) |
| 10-04799 brl | 022 | 01/23/2012 17:20:03 (01/23/2012) | J. Androphy (aty) | Olshan | Jurisdiction | Declaration | Declaration of Joshua S. Androphy in Support of Motion to Withdraw the Reference (Related Document(s) 21 ) Filed by Joshua S. Androphy on Behalf of Marvin L. Olshan. ... (Attachments: # (1) Exhibit Exhibit A) (Androphy, Joshua) |
| 10-04799 brl | 021 | 01/23/2012 17:16:37 (01/23/2012) | J. Androphy (aty) | Olshan | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Joshua S. Androphy on Behalf of Marvin L. Olshan. ... (Androphy, Joshua) |
| 10-05259 brl | 039 | 01/23/2012 14:21:33 (01/23/2012) | H. Simon (ptf) | Stanley I. Lehrer, Individually, and in his capaci | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Eunice Chervony Lehrer (Related Document(s) 36 , 38 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05438 brl | 018 | 01/23/2012 14:16:11 (01/23/2012) | H. Simon (ptf) | Realty Negotiators Defined Benefit Pension Plan et | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 17 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05148 brl | 020 | 01/23/2012 14:15:21 (01/23/2012) | H. Simon (ptf) | Bert Brodsky Associates, Inc. Pension Plan et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 19 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05135 brl | 020 | 01/23/2012 14:14:36 (01/23/2012) | H. Simon (ptf) | Reckson Generation et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 19 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05051 brl | 014 | 01/23/2012 14:13:50 (01/23/2012) | H. Simon (ptf) | Bevro Realty Corp. Defined Benefit Pension Plan et | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 13 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04474 brl | 015 | 01/23/2012 14:12:18 (01/23/2012) | H. Simon (ptf) | Roger Rechler Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 14 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04283 brl | 035 | 01/23/2012 14:12:28 (01/23/2012) | K. Murphy (ptf) | Mendelow et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 and Adjourning Pretrial Conference to March 21, 2012 Filed by Keith R. Murphy on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 10-04424 brl | 018 | 01/23/2012 14:11:32 (01/23/2012) | H. Simon (ptf) | Friedman, Individually, and as a tenant-in-common | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 17 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04412 brl | 015 | 01/23/2012 14:10:34 (01/23/2012) | H. Simon (ptf) | Rechler | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 14 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04406 brl | 015 | 01/23/2012 14:09:21 (01/23/2012) | H. Simon (ptf) | Triangle Properties # 39 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 14 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04381 brl | 019 | 01/23/2012 14:07:41 (01/23/2012) | H. Simon (ptf) | Abel | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 18 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04380 brl | 018 | 01/23/2012 14:05:21 (01/23/2012) | H. Simon (ptf) | Yaffe | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 17 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05333 brl | 009 | 01/23/2012 11:22:48 (01/23/2012) | M. Hirschfield (ptf) | L&I Investments LLC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04910 brl | 016 | 01/23/2012 11:10:04 (01/23/2012) | M. Hirschfield (ptf) | Betsy R. Sheerr Trust Indenture et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01364 brl | 167 | 01/20/2012 23:07:25 (01/20/2012) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Motion(Dsp) | Brief-- | Memorandum of Law in Opposition to Alpha Prime Asset Managements, Regulus Asset Managements, and Carruba Asset Managements Motion to Dismiss (Related Document(s) 155 ) Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 09-01364 brl | 166 | 01/20/2012 22:22:12 (01/20/2012) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Motion(Dsp) | Brief-- | Memorandum of Law in Opposition to Tereo Trust Company Limiteds Motion to Dismiss Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 10-04496 brl | 013 | 01/20/2012 18:51:22 (01/20/2012) | M. Auerbach (aty) | Sumner Feldberg LP II et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Martin J. Auerbach on Behalf of Sumner L. Feldberg. ... (Auerbach, Martin) |
| 10-04359 brl | 012 | 01/20/2012 17:02:58 (01/20/2012) | L. Sapir (aty) | Fab Industries, Inc. et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Lori K. Sapir on Behalf of Fab Industries Corp., Beth Myers, Steven Myers, SSJJJ Manufacturing, LLC. ... (Sapir, Lori) |
| 10-05442 brl | 012 | 01/20/2012 16:59:51 (01/20/2012) | L. Sapir (aty) | Bitensky | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Lori K. Sapir on Behalf of Halina Bitensky. ... (Sapir, Lori) |
| 10-04657 brl | 015 | 01/20/2012 15:27:51 (01/20/2012) | M. Hirschfield (ptf) | Kase-Glass Fund et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05234 brl | 012 | 01/20/2012 15:22:28 (01/20/2012) | M. Hirschfield (ptf) | Bigos | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05255 brl | 030 | 01/20/2012 14:06:49 (01/20/2012) | T. Campbell (crt) | Stefanelli Investors Group et al | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Joan L. Apisa Answer Due: 3/20/2012; Danielle L. D Esposito Answer Due: 3/20/2012; Anton Leroy Answer Due: 3/20/2012; Minor 1 Answer Due: 3/20/2012; Minor 2 Answer Due: 3/20/2012; Minor 3 Answer Due: 3/20/2012; Minor 4, as General Partner of Stefanelli Investors Group and Individually Answer Due: 3/20/2012; Minor 5, as General Partner of Stefanelli Investors Group and Individually Answer Due: 3/20/2012; Minor 6, as General Partner of Stefanelli Investors Group and Individually Answer Due: 3/20/2012; Minor 7, as General Partner of Stefanelli Investors Group and Individually Answer Due: 3/20/2012; Patricia Moretta, as General Partner of Stefanelli Investors Group and Individually Answer Due: 3/20/2012; Anthony E. Stefanelli Answer Due: 3/20/2012; Stefanelli Investors Group Answer Due: 3/20/2012; Anthony E. Stefanelli, Jr., as General Partner of Stefanelli Investors Group and Individually Answer Due: 3/20/2012; Barbara Ann Stefanelli, as General Partner of Stefanelli Investors Group and Individually Answer Due: 3/20/2012; Lisa M. Stefanelli, as General Partner of Stefanelli Investors Group and Individually Answer Due: 3/20/2012; Mark Stefanelli, as General Partner of Stefanelli Investors Group and Individually Answer Due: 3/20/2012; Mary Ann Stefanelli, as General Partner of Stefanelli Investors Group and Individually Answer Due: 3/20/2012. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-05412 brl | NaN | 01/20/2012 14:03:26 (01/20/2012) | L. Velvel (aty) | Velvel | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05412-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8229012. Fee Amount 176.00. (U.S. Treasury) |
| 10-05412 brl | 017 | 01/20/2012 14:00:47 (01/20/2012) | L. Velvel (aty) | Velvel | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion Seeking Withdrawal of the Reference Filed by Lawrence R. Velvel on Behalf of Lawrence R. Velvel. ... (Attachments: # (1) Pleading Memo of Law in Support of Motion to Withdraw the Reference# (2) Pleading Declaration in Support of Motion for Withdrawal of the Reference# (3) Exhibit Exhibits A-F# (4) Civil Cover Sheet# (5) Certificate of Service# (6) Letter to the Clerk) (Velvel, Lawrence) |
| 10-05024 brl | 010 | 01/20/2012 13:40:43 (01/20/2012) | M. Hirschfield (ptf) | Levene | Pleading | Stipulation | Stipulation Extending Time to Respond Fourth Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05164 brl | 021 | 01/20/2012 13:27:43 (01/20/2012) | H. Simon (ptf) | Squadron et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 (Related Document(s) 19 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 09-01305 brl | 258 | 01/20/2012 13:26:46 (01/20/2012) | R. Abrams (aty) | Cohmad Securities Corporation et al | Misc | Letter | Letter Enclosing Proposed Stipulation and Order, on Consent, Filed by Robert Alan Abrams on Behalf of Richard Spring, the Spring Family Trust, and the Jeanne T. Spring Trust. ... (Abrams, Robert) |
| 10-04481 brl | 015 | 01/20/2012 13:24:06 (01/20/2012) | H. Simon (ptf) | Lindenbaum | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 (Related Document(s) 13 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04360 brl | 013 | 01/20/2012 13:18:17 (01/20/2012) | H. Simon (ptf) | Stein | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 (Related Document(s) 12 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04365 brl | 015 | 01/20/2012 13:15:11 (01/20/2012) | H. Simon (ptf) | Siskind | Pleading | Stipulation | Stipulation Extending Time to Respond to 3/16/12 (Related Document(s) 14 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05259 brl | 038 | 01/20/2012 13:11:37 (01/20/2012) | H. Simon (ptf) | Stanley I. Lehrer, Individually, and in his capaci | Pleading | Stipulation | Stipulation Extending Time to Respond to 3/16/2012 and Adjourning Pretrial Conference from 3/21/2012 to 4/25/2012 at 10:00 a.m. (Related Document(s) 37 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05345 brl | 035 | 01/20/2012 11:43:03 (01/20/2012) | D. Sheehan (ptf) | Citibank, N.A. et al | Pleading | Stipulation | Stipulation Extending Trustees Time to Respond to Defendants Motion to Dismiss Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Sheehan, David) |
| 10-04616 brl | 030 | 01/20/2012 11:34:38 (01/20/2012) | M. Hirschfield (ptf) | Nicolette Wernick Nominee Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05208 brl | 042 | 01/20/2012 11:06:22 (01/20/2012) | A. Rouzeau (crt) | Trotanoy Investment Company Ltd. et al | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 1/19/2012 Regarding Motions to Dismiss. (Rouzeau, Anatin) |
| 10-05208 brl | 041 | 01/20/2012 10:49:35 (01/20/2012) | M. Saenz De Viteri (crt) | Trotanoy Investment Company Ltd. et al | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 1/20/2012 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Hyposwiss Private Bank Geneve, S.A. and Access International Advisors Ltd. Re: Motions to Dismiss (Related Document(s) 18 , 33 , 17 ). (Saenz De Viteri, Monica) |
| 10-04387 brl | 020 | 01/20/2012 10:06:36 (01/20/2012) | T. Campbell (crt) | Turtle Cay Partners et al | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Larry B. Alexander, in his Capacity as Personal Representative of the Estate of Marianne Lowrey, in his Capacity as Trustee for the Marianne B. Lowrey Trust and in his Capacity as successor Partner of Coldbroo Answer Due: 3/20/2012; Coldbrook Associates Partnership, Individually and in its Capacity as General Partner of Turtle Cay Partners Answer Due: 3/20/2012; Whitney Hanlon Lowrey Gaeta, Individually, in her Capacity as Personal Representative of the Estate of Marianne Lowrey, in her Capacity as Trustee for the Marianne B. Lowrey Trust and in her Capacity as successor pa Answer Due: 3/20/2012; Tracy McDonald Lowrey Lenehan, Individually, in her Capacity as Personal Representative of the Estate of Marianne Lowrey, in her Capacity as Trustee for the Marianne B. Lowrey Trust and in her Capacity as successor Answer Due: 3/20/2012; James Lowrey, ind, Capacity as gen prtnr of TurtleCayPartners,capacity as persnl rep of EstateOfMarianneLowrey,capacity as tee for MarianneB.LowreyTrust,&capacity as SucPrtnr ColdbrookAssociatesPartne Answer Due: 3/20/2012; Jessica Lee Lowrey, Individually, in her Capacity as Personal Representative of the Estate of Marianne Lowrey, in her Capacity as Trustee for the Marianne B. Lowrey Trust and in her Capacity as successor Partner Answer Due: 3/20/2012; Marianne B. Lowrey Trust Answer Due: 3/20/2012; the Estate of Marianne Lowrey Answer Due: 3/20/2012; Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984 Answer Due: 3/20/2012; Trust Created for the Benefit of Tracy McDonald Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984 Answer Due: 3/20/2012; Trust Created for the Benefit of Whitney Hanlon Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984 Answer Due: 3/20/2012; Turtle Cay Partners Answer Due: 3/20/2012. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 11-02773 brl | 009 | 01/19/2012 23:01:12 (01/19/2012) | M. Hirschfield (ptf) | Jewish Association for Services of the Aged | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05440 brl | 016 | 01/19/2012 23:00:36 (01/19/2012) | M. Hirschfield (ptf) | CAJ Associates, L.P., a Delaware Limited Partnersh | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05432 brl | 016 | 01/19/2012 23:00:05 (01/19/2012) | M. Hirschfield (ptf) | Mark & Carol Enterprises, Inc. a New York Corporat | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05419 brl | 015 | 01/19/2012 22:59:36 (01/19/2012) | M. Hirschfield (ptf) | James Heller Family, LLC, a Delaware Limited liabi | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05390 brl | 016 | 01/19/2012 22:58:49 (01/19/2012) | M. Hirschfield (ptf) | 1096-1100 River Road Associates, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05382 brl | 013 | 01/19/2012 22:58:15 (01/19/2012) | M. Hirschfield (ptf) | Trust u/w/o H. Thomas Langbert f/b/o Evelyn La | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05336 brl | 013 | 01/19/2012 22:57:36 (01/19/2012) | M. Hirschfield (ptf) | Falcon Associates, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05327 brl | 014 | 01/19/2012 22:56:44 (01/19/2012) | M. Hirschfield (ptf) | Estate of David A. Wingate et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05289 brl | 012 | 01/19/2012 22:55:34 (01/19/2012) | M. Hirschfield (ptf) | RIP Investments, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05247 brl | 015 | 01/19/2012 22:54:37 (01/19/2012) | M. Hirschfield (ptf) | Fisher Separate Property Revocable Trust, dtd 6/7/ | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05167 brl | 014 | 01/19/2012 22:53:55 (01/19/2012) | M. Hirschfield (ptf) | Estate of Elaine Cooper et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05140 brl | 013 | 01/19/2012 22:53:02 (01/19/2012) | M. Hirschfield (ptf) | Moscoe et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05138 brl | 014 | 01/19/2012 22:52:29 (01/19/2012) | M. Hirschfield (ptf) | Robert M. Siff Trust - 1990 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05129 brl | 014 | 01/19/2012 22:51:56 (01/19/2012) | M. Hirschfield (ptf) | Lichter Family Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05100 brl | 014 | 01/19/2012 22:51:21 (01/19/2012) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05096 brl | 013 | 01/19/2012 22:50:49 (01/19/2012) | M. Hirschfield (ptf) | Schick | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05090 brl | 014 | 01/19/2012 22:50:11 (01/19/2012) | M. Hirschfield (ptf) | Vogel et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05084 brl | 013 | 01/19/2012 22:49:35 (01/19/2012) | M. Hirschfield (ptf) | Stone et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05080 brl | 015 | 01/19/2012 22:48:53 (01/19/2012) | M. Hirschfield (ptf) | Bertram Bromberg Trust UAD 5/26/06 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05071 brl | 015 | 01/19/2012 22:48:17 (01/19/2012) | M. Hirschfield (ptf) | Lyle Berman Family Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05068 brl | 013 | 01/19/2012 22:47:39 (01/19/2012) | M. Hirschfield (ptf) | D. Stone Industries, Inc. Profit Sharing Plan et a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05066 brl | 013 | 01/19/2012 22:47:08 (01/19/2012) | M. Hirschfield (ptf) | Love & Quiches LTD. 401(k) Savings Plan and its Re | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05061 brl | 016 | 01/19/2012 22:45:59 (01/19/2012) | M. Hirschfield (ptf) | Estate of James Heller et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05055 brl | 014 | 01/19/2012 22:45:24 (01/19/2012) | M. Hirschfield (ptf) | Lucerne Foundation et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04990 brl | 013 | 01/19/2012 22:44:49 (01/19/2012) | M. Hirschfield (ptf) | Lederman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04985 brl | 014 | 01/19/2012 22:44:15 (01/19/2012) | M. Hirschfield (ptf) | Mathew and Evelyn Broms Investment Partnership et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04949 brl | 013 | 01/19/2012 22:43:37 (01/19/2012) | M. Hirschfield (ptf) | Branch Family Development, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04874 brl | 014 | 01/19/2012 22:42:58 (01/19/2012) | M. Hirschfield (ptf) | Morrissey | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04863 brl | 013 | 01/19/2012 22:42:23 (01/19/2012) | M. Hirschfield (ptf) | Ninth Street Partners, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04811 brl | 012 | 01/19/2012 22:41:46 (01/19/2012) | M. Hirschfield (ptf) | Goldberg | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04767 brl | 014 | 01/19/2012 22:41:09 (01/19/2012) | M. Hirschfield (ptf) | Morrissey | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04745 brl | 014 | 01/19/2012 22:40:38 (01/19/2012) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04736 brl | 025 | 01/19/2012 22:39:45 (01/19/2012) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04705 brl | 016 | 01/19/2012 22:39:10 (01/19/2012) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04684 brl | 012 | 01/19/2012 22:38:35 (01/19/2012) | M. Hirschfield (ptf) | Gordon Associates, a New York Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04658 brl | 014 | 01/19/2012 22:38:00 (01/19/2012) | M. Hirschfield (ptf) | Nelson | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04651 brl | 013 | 01/19/2012 22:37:13 (01/19/2012) | M. Hirschfield (ptf) | Audax Group LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04646 brl | 014 | 01/19/2012 22:36:36 (01/19/2012) | M. Hirschfield (ptf) | Marc B. Wolpow 1995 Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04641 brl | 014 | 01/19/2012 22:35:34 (01/19/2012) | M. Hirschfield (ptf) | Shirley S. Siff Trust 1989 DTD 12/20/89 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04640 brl | 013 | 01/19/2012 22:34:56 (01/19/2012) | M. Hirschfield (ptf) | Collingwood Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04587 brl | 013 | 01/19/2012 22:33:42 (01/19/2012) | M. Hirschfield (ptf) | Exkorn | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04567 brl | 026 | 01/19/2012 22:33:04 (01/19/2012) | M. Hirschfield (ptf) | Estate of Meyer Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04556 brl | 018 | 01/19/2012 22:32:10 (01/19/2012) | M. Hirschfield (ptf) | Rehnert | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04521 brl | 018 | 01/19/2012 22:31:31 (01/19/2012) | M. Hirschfield (ptf) | Rubin Family Investments Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04484 brl | 016 | 01/19/2012 22:30:53 (01/19/2012) | M. Hirschfield (ptf) | Indian Wells Partnership, LTD., a Florida Limited | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04482 brl | 016 | 01/19/2012 22:28:55 (01/19/2012) | M. Hirschfield (ptf) | Goldstein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04479 brl | 012 | 01/19/2012 22:28:19 (01/19/2012) | M. Hirschfield (ptf) | Bernard Greenman Marital Deduction Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04452 brl | 014 | 01/19/2012 22:27:41 (01/19/2012) | M. Hirschfield (ptf) | BWA Ambassador, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04439 brl | 012 | 01/19/2012 22:27:00 (01/19/2012) | M. Hirschfield (ptf) | AHT Partners, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04431 brl | 012 | 01/19/2012 22:25:53 (01/19/2012) | M. Hirschfield (ptf) | Agas Company L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04430 brl | 017 | 01/19/2012 22:25:16 (01/19/2012) | M. Hirschfield (ptf) | Sherman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04427 brl | 021 | 01/19/2012 22:24:39 (01/19/2012) | M. Hirschfield (ptf) | Olesky Survivors Trust Dated 2/27/84 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04416 brl | 015 | 01/19/2012 22:23:34 (01/19/2012) | M. Hirschfield (ptf) | Theresa Berman Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04409 brl | 012 | 01/19/2012 22:22:43 (01/19/2012) | M. Hirschfield (ptf) | Meister | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04388 brl | 013 | 01/19/2012 22:22:06 (01/19/2012) | M. Hirschfield (ptf) | Estate of Robert Rimsky et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04382 brl | 014 | 01/19/2012 22:20:16 (01/19/2012) | M. Hirschfield (ptf) | Berman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04377 brl | 013 | 01/19/2012 22:18:41 (01/19/2012) | M. Hirschfield (ptf) | Nelson et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04373 brl | 013 | 01/19/2012 22:17:58 (01/19/2012) | M. Hirschfield (ptf) | Richard A. Broms Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04372 brl | 017 | 01/19/2012 22:17:28 (01/19/2012) | M. Hirschfield (ptf) | Estate of Helene Abraham et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04366 brl | 018 | 01/19/2012 22:16:48 (01/19/2012) | M. Hirschfield (ptf) | Berman Goldfarb | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04355 brl | 019 | 01/19/2012 22:16:07 (01/19/2012) | M. Hirschfield (ptf) | Fred A. Daibes Madoff Securities Trust | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04340 brl | 012 | 01/19/2012 22:13:10 (01/19/2012) | M. Hirschfield (ptf) | Ambassador Shoe Corporation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04915 brl | 028 | 01/19/2012 17:41:19 (01/19/2012) | M. Hirschfield (ptf) | Doris Glantz Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04551 brl | 020 | 01/19/2012 16:35:52 (01/19/2012) | H. Huynh (aty) | Johnson | Answer | Statement | Rule 5011-1 Statement (Related Document(s) 16 ) Filed by Hanh V. Huynh on Behalf of Douglas D. Johnson. ... (Huynh, Hanh) |
| 10-05225 brl | 012 | 01/19/2012 16:31:14 (01/19/2012) | M. Hirschfield (ptf) | Brenner Family 2000 Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04819 brl | 013 | 01/19/2012 16:22:49 (01/19/2012) | M. Hirschfield (ptf) | June Bonyor Revocable Trust Restated UA dtd 5/ | Pleading | Stipulation | Stipulation / Fifth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05219 brl | 014 | 01/19/2012 16:17:02 (01/17/2012) | A. Rouzeau (crt) | Charles Ellerin Irrevocable Gift Giving Trust et a | Motion(Dsp) | Brief--Response to Motion | Response to Trustees Briefs and Opposition to Motion for Summary Judgment (Related Document(s) 12 ) Filed by Janet Winters, Individually as Beneficiary of the Charles Ellerin Irrevocable Gift Giving Trust. (Rouzeau, Anatin) |
| 10-04398 brl | 015 | 01/19/2012 16:13:53 (01/17/2012) | A. Rouzeau (crt) | Ellerin Partnership, Ltd et al | Motion(Dsp) | Brief--Response to Motion | Response to Trustees Briefs and Opposition to Motion for Summary Judgment (Related Document(s) 13 ) Filed by Janet Winters, Individually as Beneficiary of the Charles Ellerin Irrevocable Gift Giving Trust. (Rouzeau, Anatin) |
| 10-05134 brl | 017 | 01/19/2012 15:27:49 (01/19/2012) | M. Hirschfield (ptf) | Joseph Bergman Revocable Trust et al | Pleading | Stipulation | Stipulation /Fourth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05252 brl | 024 | 01/19/2012 14:57:05 (01/19/2012) | J. Frank (aty) | Estate of Ella N. Waxberg et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 8 ) Filed by Julianne R. Frank on Behalf of Marvin Waxberg. ... (Frank, Julianne) |
| 09-01364 brl | 165 | 01/19/2012 14:41:36 (01/19/2012) | G. White (crt) | Alpha Prime Fund Limited et al | Order | Approve | Order Substituting Defendant and Continuing Action Pursuant to Fed. R. Civ. P. 25 (Related Doc # 162 ) Signed on 1/19/2012 (White, Greg) |
| 10-04461 brl | 012 | 01/19/2012 14:40:49 (01/19/2012) | M. Hirschfield (ptf) | JD Partners LLC, et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01364 brl | 164 | 01/19/2012 14:39:26 (01/10/2012) | G. White (crt) | Alpha Prime Fund Limited et al | Motion | Approve | Motion to Approve this Administrative Entry was Entered for Docketing Purposes Re: Document No. 162 Filed by Clerks Office of the United States Bankruptcy Court. (White, Greg) |
| 10-05314 brl | 010 | 01/19/2012 13:04:09 (01/19/2012) | A. Rouzeau (crt) | Gold et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200404 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05231 brl | 015 | 01/19/2012 13:01:37 (01/19/2012) | A. Rouzeau (crt) | Trust under Deed of Suzanne R. May Dated November | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200403 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05227 brl | 027 | 01/19/2012 12:56:39 (01/19/2012) | A. Rouzeau (crt) | Vock et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200402 (Related Document(s) 24 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05205 brl | 012 | 01/19/2012 12:50:33 (01/19/2012) | A. Rouzeau (crt) | Ad-In-Partners Ltd. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200401 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05111 brl | 012 | 01/19/2012 12:48:23 (01/19/2012) | A. Rouzeau (crt) | Werner Foundation | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200400 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05094 brl | 011 | 01/19/2012 12:46:17 (01/19/2012) | A. Rouzeau (crt) | Estate of Carolyn Miller et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200399 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05076 brl | 010 | 01/19/2012 12:43:02 (01/19/2012) | A. Rouzeau (crt) | KL Retirement Trust, a New York trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200398 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05039 brl | 015 | 01/19/2012 12:41:05 (01/19/2012) | A. Rouzeau (crt) | Ho Marital Appointment Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200397 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04810 brl | 010 | 01/19/2012 12:39:12 (01/19/2012) | A. Rouzeau (crt) | Dolores M. Schlesinger Marital Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200396 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04808 brl | 010 | 01/19/2012 12:35:17 (01/19/2012) | A. Rouzeau (crt) | Alan and Janet Winters Family Partnership Ltd. et | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200395 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04789 brl | 010 | 01/19/2012 12:32:42 (01/19/2012) | A. Rouzeau (crt) | Gorrin Family Trust DTD 5/24/73 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200394 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04738 brl | 016 | 01/19/2012 12:05:00 (01/19/2012) | A. Rouzeau (crt) | Redston 1998 Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200393 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) |
| 10-04727 brl | 014 | 01/19/2012 12:03:44 (01/19/2012) | A. Rouzeau (crt) | Adess Revocable Living Trust Dtd 10/16/01 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200392 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04717 brl | 010 | 01/19/2012 12:01:52 (01/19/2012) | A. Rouzeau (crt) | Diamond | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200391 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05396 brl | 016 | 01/19/2012 12:00:43 (01/19/2012) | E. Fisher (aty) | Epstein Family Trust uwo Diana Epstein et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Eric Fisher on Behalf of ANDREW JACOBS, Estate of DAVID EPSTEIN, Epstein Family Trust uwo Diana Epstein, JASON EPSTEIN, JORDAN JACOBS, KENNETH EPSTEIN, ... (Fisher, Eric) |
| 10-05396 brl | 015 | 01/19/2012 11:59:26 (01/19/2012) | E. Fisher (aty) | Epstein Family Trust uwo Diana Epstein et al | Jurisdiction | Declaration | Declaration of Eric B. Fisher in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 14 ) Filed by Eric Fisher on Behalf of ANDREW JACOBS, Estate of DAVID EPSTEIN, Epstein Family Trust uwo Diana Epstein, JASON EPSTEIN, JORDAN JACOBS, KENNETH EPSTEIN, ... (Attachments: # (1) Exhibit Exhibit 1# (2) Exhibit Exhibit 2# (3) Exhibit Exhibit 3# (4) Exhibit Exhibit 4# (5) Exhibit Exhibit 5# (6) Exhibit Exhibit 6) (Fisher, Eric) |
| 10-04478 brl | 015 | 01/19/2012 11:59:56 (01/19/2012) | A. Rouzeau (crt) | Estate of Leonard M. Heine Jr. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200360 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04656 brl | 012 | 01/19/2012 11:56:23 (01/19/2012) | A. Rouzeau (crt) | Sweidel et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200364 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05396 brl | NaN | 01/19/2012 11:54:31 (01/19/2012) | E. Fisher (aty) | Epstein Family Trust uwo Diana Epstein et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05396-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8224837. Fee Amount 176.00. (U.S. Treasury) |
| 10-04627 brl | 011 | 01/19/2012 11:54:19 (01/19/2012) | A. Rouzeau (crt) | Sperling, Individually and in his Capacity as Join | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200363 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04561 brl | 010 | 01/19/2012 11:52:16 (01/19/2012) | A. Rouzeau (crt) | Jeffrey R. Werner 11/1/98 Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200362 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04560 brl | 011 | 01/19/2012 11:49:48 (01/19/2012) | A. Rouzeau (crt) | Feldman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200361 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05396 brl | 014 | 01/19/2012 11:47:30 (01/19/2012) | E. Fisher (aty) | Epstein Family Trust uwo Diana Epstein et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Eric Fisher on Behalf of ANDREW JACOBS, Estate of DAVID EPSTEIN, Epstein Family Trust uwo Diana Epstein, JASON EPSTEIN, JORDAN JACOBS, KENNETH EPSTEIN, ... (Fisher, Eric) |
| 10-04468 brl | 017 | 01/19/2012 11:44:59 (01/19/2012) | A. Rouzeau (crt) | Ken-Wen Family Limited Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200359 (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04448 brl | 012 | 01/19/2012 11:34:44 (01/19/2012) | A. Rouzeau (crt) | Cheren | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200358 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04413 brl | 012 | 01/19/2012 11:28:02 (01/19/2012) | A. Rouzeau (crt) | Leff et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200357 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04394 brl | 018 | 01/19/2012 11:21:30 (01/19/2012) | A. Rouzeau (crt) | Konigsberg et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200354 (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05415 brl | 081 | 01/19/2012 11:12:58 (01/19/2012) | D. Sheehan (ptf) | American Securities Management, L.P., Formerly kno | Process | Affidavit of Service | Affidavit of Service of the Amended Complaint and of the Amended Summons upon Defendant Paul Robert Murphy (Related Document(s) 53 , 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 ... (Sheehan, David) |
| 10-04408 brl | 013 | 01/19/2012 11:05:56 (01/19/2012) | A. Rouzeau (crt) | Yankowitz et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200356 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04396 brl | 012 | 01/19/2012 10:57:42 (01/19/2012) | A. Rouzeau (crt) | Schur | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200355 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04361 brl | 010 | 01/19/2012 10:55:32 (01/19/2012) | A. Rouzeau (crt) | Harvey L. Werner Revocable Trust U/A/D 8/31/82. As | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200353 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04975 brl | 024 | 01/19/2012 10:47:08 (01/19/2012) | M. Hirschfield (ptf) | Mashanda Limited | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04349 brl | 010 | 01/19/2012 10:29:06 (01/19/2012) | A. Rouzeau (crt) | Feldman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200352 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04338 brl | 024 | 01/19/2012 10:19:03 (01/19/2012) | A. Rouzeau (crt) | Agache et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200259 (Related Document(s) 19 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05413 brl | 025 | 01/19/2012 10:02:28 (01/19/2012) | A. Rouzeau (crt) | Cornerstone Capital (Del), Inc. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200328 (Related Document(s) 20 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05052 brl | 015 | 01/19/2012 09:59:16 (01/19/2012) | A. Rouzeau (crt) | Pulver Family Foundation, Inc. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200329 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04501 brl | 019 | 01/19/2012 09:54:02 (01/19/2012) | A. Rouzeau (crt) | Phoebe Blum Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200327 (Related Document(s) 16 ) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-04583 brl | 012 | 01/18/2012 15:32:34 (01/18/2012) | M. Hirschfield (ptf) | Shack | Process | Motion, Ext Serv | Motion to Extend Time /Trustees Second Motion for an Order Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure Extending the Time Trustee May Effect Service of Process Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Notice of Presentment# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C - Proposed Order) (Hirschfield, Marc) |
| 12-01025 brl | 002 | 01/18/2012 14:02:42 (01/18/2012) | T. Campbell (crt) | Solon Capital, Ltd. | Process | Summons-- | Summons and Notice of Pretrial Conference against Solon Capital, Ltd. Answer Due: 2/17/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 4/25/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-04410 brl | 016 | 01/18/2012 12:36:37 (01/18/2012) | M. Hirschfield (ptf) | Lemtag Associates LLLP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05097 brl | 021 | 01/18/2012 12:31:54 (01/18/2012) | M. Hirschfield (ptf) | Pisetzner Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond to the Amended Complaint Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04959 brl | 022 | 01/18/2012 12:25:00 (01/18/2012) | M. Hirschfield (ptf) | Pisetzner | Pleading | Stipulation | Stipulation Extending Time to Respond to the Amended Complaint Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04901 brl | 017 | 01/18/2012 12:18:48 (01/18/2012) | M. Hirschfield (ptf) | Cash et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05044 brl | 016 | 01/18/2012 12:14:37 (01/18/2012) | M. Hirschfield (ptf) | Estate of Richard L. Cash et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05162 brl | 010 | 01/18/2012 12:09:24 (01/18/2012) | M. Hirschfield (ptf) | Sorrel | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04955 brl | 011 | 01/18/2012 12:07:01 (01/18/2012) | M. Hirschfield (ptf) | Lederman Verschleiser et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05412 brl | 016 | 01/18/2012 11:50:03 (01/18/2012) | L. Velvel (aty) | Velvel | Answer | Objection | Objection /Answer to Complaint Filed by Lawrence R. Velvel on Behalf of Lawrence R. Velvel. ... (Attachments: # (1) Pleading Answer to Complaint# (2) Exhibit Exhibit A# (3) Supplement Certificate of Service# (4) Supplement Letter to the Clerk) (Velvel, Lawrence) |
| 10-04490 brl | NaN | 01/18/2012 10:59:15 (01/18/2012) | G. Pretto (aty) | Lucky Company, a New Jersey Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04490-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8220953. Fee Amount 176.00. (U.S. Treasury) |
| 10-04490 brl | 059 | 01/18/2012 10:58:22 (01/18/2012) | G. Pretto (aty) | Lucky Company, a New Jersey Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Munchkins, a Partnership. ... (Attachments: # (1) Certificate of Service) (Pretto, Gabrielle) |
| 10-05279 brl | 064 | 01/18/2012 10:55:12 (01/18/2012) | M. Wexelbaum (aty) | Magnify Inc. et al | Pleading | Answer to Complaint | Answer to Crossclaim (Related Doc # 21 ) (Related Document(s) 21 ) Filed by Michael Wexelbaum on Behalf of Express Enterprises Inc., Magnify Inc., Premero Investments Ltd., Strand International Investments Ltd., the Yeshaya Horowitz ... (Attachments: # (1) Affidavit of Service)(Wexelbaum, Michael) |
| 10-05279 brl | 063 | 01/18/2012 10:41:57 (01/18/2012) | M. Wexelbaum (aty) | Magnify Inc. et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 39 ) (Related Document(s) 39 ) Filed by Michael Wexelbaum on Behalf of Express Enterprises Inc., Magnify Inc., Premero Investments Ltd., Strand International Investments Ltd., the Yeshaya Horowitz ... (Attachments: # (1) Affidavit of Service)(Wexelbaum, Michael) |
| 10-05202 brl | NaN | 01/18/2012 10:25:24 (01/18/2012) | G. White (crt) | Russ | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5202 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-05202 brl | 011 | 01/18/2012 09:23:47 (01/18/2012) | M. Saenz De Viteri (crt) | Russ | Dismissal | Stipulation | So Ordered Stipulation Signed on 1/18/2012 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Ruth Russ. Re: between Dismissing Complaint (Related Document(s) 1 ). (Saenz De Viteri, Monica) |
| 09-01503 brl | 080 | 01/17/2012 19:35:14 (01/17/2012) | C. Spada (aty) | Madoff et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 64 ) Filed by Charles T. Spada on Behalf of Peter B. Madoff. ... (Spada, Charles) |
| 09-01503 brl | 079 | 01/17/2012 19:27:29 (01/17/2012) | A. Ehrlich (aty) | Madoff et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 64 ) (Related Document(s) 64 ) Filed by Andrew J. Ehrlich on Behalf of Estate of Mark D. Madoff and Andrew H. Madoff Individually and as Executor of the Estate of Mark D. Madoff. ... (Attachments: # (1) Exhibit (A)# (2) Exhibit (B))(Ehrlich, Andrew) |
| 10-05332 brl | 011 | 01/17/2012 19:15:30 (01/17/2012) | A. Ehrlich (aty) | Madoff, Individually and as Guardian of A.M. and E | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Andrew J. Ehrlich on Behalf of Deborah Madoff, Individually, and as Guardian of A.M. and E.M.; E. M.; and Andrew Madoff, as Guardian of A.M. and E.M.. ... (Ehrlich, Andrew) |
| 10-05330 brl | 010 | 01/17/2012 19:10:13 (01/17/2012) | A. Ehrlich (aty) | Deborah and Andrew Madoff Foundation | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Andrew J. Ehrlich on Behalf of the Deborah and Andrew Madoff Foundation. ... (Ehrlich, Andrew) |
| 09-01503 brl | 078 | 01/17/2012 19:09:05 (01/17/2012) | G. Zimmer (aty) | Madoff et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 64 ) Filed by Gregory Zimmer on Behalf of Shana D. Madoff. ... (Zimmer, Gregory) |
| 10-05328 brl | 021 | 01/17/2012 19:07:15 (01/17/2012) | A. Ehrlich (aty) | Mack et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Andrew J. Ehrlich on Behalf of Stephanie Mack, Individually, and as Legal Guardian of A.V.M.; and A.V.M.. ... (Ehrlich, Andrew) |
| 10-05325 brl | 010 | 01/17/2012 18:58:38 (01/17/2012) | A. Ehrlich (aty) | Mark & Stephanie Madoff Foundation | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Andrew J. Ehrlich on Behalf of Mark & Stephanie Madoff Foundation. ... (Ehrlich, Andrew) |
| 10-05086 brl | NaN | 01/17/2012 18:02:45 (01/17/2012) | J. Masella (aty) | Beaser Investment Company LP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05086-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8219754. Fee Amount 176.00. (U.S. Treasury) |
| 10-05086 brl | 018 | 01/17/2012 18:00:54 (01/17/2012) | J. Masella (aty) | Beaser Investment Company LP et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Related Document(s) 1 ) Filed by James V. Masella III on Behalf of Richard S. Beaser, Robert H. Beaser, Beaser Investment Company LP, Beaser Investment Management Company LLC, Shirley B. ... (Attachments: # (1) Declaration of James V. Masella, III in Support# (2) Exhibit A to Declaration# (3) Memorandum of Law in Support) (Masella, James) |
| 10-04597 brl | NaN | 01/17/2012 17:56:50 (01/17/2012) | J. Masella (aty) | Samuel Beaser Amended & Restated Trust U/A/D Janua | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04597-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8219725. Fee Amount 176.00. (U.S. Treasury) |
| 10-04597 brl | 011 | 01/17/2012 17:52:33 (01/17/2012) | J. Masella (aty) | Samuel Beaser Amended & Restated Trust U/A/D Janua | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Related Document(s) 1 ) Filed by James V. Masella III on Behalf of Richard Beaser, Robert Beaser, Shirley Beaser as Trustee and Individually, Samuel Beaser Amended & Restated Trust U/A/D ... (Attachments: # (1) Declaration of James V. Masella, III# (2) Exhibit A to Declaration# (3) Memorandum of Law in Support) (Masella, James) |
| 10-04526 brl | NaN | 01/17/2012 17:46:44 (01/17/2012) | J. Masella (aty) | G.S. Schwartz & CO., INC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04526-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8219701. Fee Amount 176.00. (U.S. Treasury) |
| 10-04526 brl | 010 | 01/17/2012 17:44:25 (01/17/2012) | J. Masella (aty) | G.S. Schwartz & CO., INC et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Related Document(s) 1 ) Filed by James V. Masella III on Behalf of G.S. Schwartz & CO., INC, Gerald S. Schwartz. ... (Attachments: # (1) Declaration of James V. Masella, III in Support# (2) Exhibit Exhibit A to Declaration# (3) Memorandum of Law in Support) (Masella, James) |
| 10-04669 brl | NaN | 01/17/2012 17:38:13 (01/17/2012) | J. Masella (aty) | Zieses Investment Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04669-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8219668. Fee Amount 176.00. (U.S. Treasury) |
| 10-04669 brl | 014 | 01/17/2012 17:34:41 (01/17/2012) | J. Masella (aty) | Zieses Investment Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Related Document(s) 1 ) Filed by James V. Masella III on Behalf of Susan B. Alswanger, Allan Inger, Barry Inger, Caryn Zieses, Debra S. Zieses, Marshall Zieses, Neil R. Zieses. ... (Attachments: # (1) Declaration of James V. Masella, III# (2) Exhibit A to Declaration of James V. Masella, III# (3) Memorandum of Law in Support) (Masella, James) |
| 10-04451 brl | 014 | 01/17/2012 17:16:55 (01/17/2012) | M. Hirschfield (ptf) | Russell, Individually and in his Capacity as a joi | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 12-01025 | 001 | 01/17/2012 16:32:14 (01/17/2012) | H. Simon (aty) | Solon Capital, Ltd. | Pleading | Complaint | Adversary Case 12-01025. Complaint against Solon Capital, Ltd. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by Howard L. Simon, Windels Marx Lane & Mittendorf, LLP, Windels Marx Lane & Mittendorf, LLP on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Simon, Howard) |
| 10-04835 brl | 018 | 01/17/2012 16:19:05 (01/17/2012) | M. Hirschfield (ptf) | Bonfigli | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04948 brl | 013 | 01/17/2012 15:07:17 (01/17/2012) | M. Hirschfield (ptf) | Estate of Lillian B. Steinberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05022 brl | 009 | 01/17/2012 15:06:14 (01/17/2012) | J. Gomez (crt) | Montbarry Incorporated, a British Virgin Islands c | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Suly Liberman Answer Due: 7/16/2012; Montbarry Incorporated, a British Virgin Islands company Answer Due: 7/16/2012. Pretrial Date to be Determined by Court Order. (Gomez, Jessica) |
| 10-05401 brl | 030 | 01/17/2012 15:01:59 (01/17/2012) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Mark Block Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04218 brl | 042 | 01/17/2012 14:59:26 (01/17/2012) | M. Hirschfield (ptf) | Irwin Lipkin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05315 brl | 011 | 01/17/2012 14:29:19 (01/17/2012) | M. Hirschfield (ptf) | A. Paul Victor, P.C., a professional corporation e | Pleading | Stipulation | Stipulation / Fifth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04775 brl | 010 | 01/17/2012 14:06:38 (01/17/2012) | M. Hirschfield (ptf) | Estate of William E. Sorrel et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04399 brl | 014 | 01/17/2012 14:05:48 (01/17/2012) | H. Simon (ptf) | Nystrom | Pleading | Stipulation | Stipulation Extending Time to Respond to 3/16/2012 (Related Document(s) 13 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04941 brl | 015 | 01/17/2012 14:04:54 (01/17/2012) | P. Warmuth (aty) | Most | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 13 ) Filed by Paula J. Warmuth on Behalf of Michael Most. ... (Warmuth, Paula) |
| 10-04947 brl | 014 | 01/17/2012 13:59:15 (01/17/2012) | P. Warmuth (aty) | Most | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 12 ) Filed by Paula J. Warmuth on Behalf of Marjorie Most. ... (Warmuth, Paula) |
| 10-05328 brl | 020 | 01/17/2012 13:28:10 (01/17/2012) | T. Goldberg (aty) | Mack et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Thomas D. Goldberg on Behalf of Susan Elkin, as Guardian of K.M., Daniel Madoff. ... (Attachments: # (1) Exhibit A - Affidavit of Service)(Goldberg, Thomas) |
| 10-05255 brl | 028 | 01/17/2012 12:11:45 (01/17/2012) | M. Hirschfield (ptf) | Stefanelli Investors Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond to the Amended Complaint for Defendants Joan L. Apisa and Danielle L. DEsposito 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 ... (Hirschfield, Marc) |
| 10-05394 brl | 024 | 01/17/2012 11:27:46 (01/17/2012) | M. Hirschfield (ptf) | Glantz et al | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-05401 brl | 029 | 01/17/2012 11:21:19 (01/17/2012) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond to the Amended Complaint for Defendant Gerald J. Block Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04822 brl | NaN | 01/17/2012 10:56:59 (01/17/2012) | G. White (crt) | Gerstman et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4822 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 10-05144 brl | 013 | 01/17/2012 10:31:53 (01/17/2012) | M. Hirschfield (ptf) | Estate of Bernard J. Kessel et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving Picard. ... (Hirschfield, Marc) |
| 10-05257 brl | 014 | 01/17/2012 10:29:50 (01/17/2012) | M. Hirschfield (ptf) | Zraick, Jr., Individually and as Joint tenant et a | Pleading | Stipulation | Stipulation / Fifth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05411 brl | 066 | 01/17/2012 10:01:28 (01/17/2012) | T. Pfeifer (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal without Prejudice of Palladium Capital Advisors LLC Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A)(Pfeifer, Timothy) |
| 10-04308 brl | 013 | 01/13/2012 20:17:02 (01/13/2012) | M. Hirschfield (ptf) | Alpern et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04327 brl | 025 | 01/13/2012 20:15:59 (01/13/2012) | M. Hirschfield (ptf) | GERTRUDE E. ALPERN Revocable TRUST et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04527 brl | 020 | 01/13/2012 19:46:02 (01/13/2012) | M. Hirschfield (ptf) | Freda Epstein Revocable Trust, et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04931 brl | 017 | 01/13/2012 18:45:31 (01/13/2012) | M. Hirschfield (ptf) | Cantor et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04310 brl | 010 | 01/13/2012 17:43:37 (01/13/2012) | M. Hirschfield (ptf) | Madoff | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05413 brl | 024 | 01/13/2012 16:30:44 (01/13/2012) | A. Kushner (aty) | Cornerstone Capital (Del), Inc. et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Amiad Kushner on Behalf of Carol Pulver, Cornerstone Capital (Del), Inc., David Pulver, in his Capacity as President of Cornerstone Capital (Del), ... (Kushner, Amiad) |
| 10-05052 brl | 014 | 01/13/2012 16:22:12 (01/13/2012) | A. Kushner (aty) | Pulver Family Foundation, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Amiad Kushner on Behalf of Pulver Family Foundation, Inc.. ... (Kushner, Amiad) |
| 10-05373 brl | 008 | 01/13/2012 16:15:46 (01/13/2012) | M. Hirschfield (ptf) | Segal, Individually and in his Capacity as Settlor | Pleading | Stipulation | Stipulation Extending Time to Respond to February 16, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04896 brl | 015 | 01/13/2012 16:10:58 (01/13/2012) | M. Hirschfield (ptf) | Feffer | Pleading | Stipulation | Stipulation Extending Time to Respond to February 15, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05052 brl | NaN | 01/13/2012 16:09:18 (01/13/2012) | A. Kushner (aty) | Pulver Family Foundation, Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05052-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8214329. Fee Amount 176.00. (U.S. Treasury) |
| 10-05052 brl | 013 | 01/13/2012 16:07:34 (01/13/2012) | A. Kushner (aty) | Pulver Family Foundation, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder in Motion Pursuant to 28 U.S.C. § 157(d) for Withdrawal of the Reference to the United States Bankruptcy Court for the SOUTHERN District of NEW YORK Filed by Amiad Kushner on Behalf of Pulver Family Foundation, Inc.. ... (Kushner, Amiad) |
| 10-04799 brl | 019 | 01/13/2012 16:06:20 (01/13/2012) | M. Hirschfield (ptf) | Olshan | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01364 brl | 163 | 01/13/2012 16:04:49 (01/13/2012) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond to March 16, 2012 T&M Trustee & Management Services S.A. and GTM Management Services Corp. Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 10-04939 brl | 013 | 01/13/2012 15:55:43 (01/13/2012) | M. Hirschfield (ptf) | J.D. ONeill Partnership, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to February 13, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05415 brl | 080 | 01/13/2012 15:54:55 (01/13/2012) | D. Sheehan (ptf) | American Securities Management, L.P., Formerly kno | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Belinda Clarke and Peter Pearman 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 ... (Sheehan, David) |
| 10-05257 brl | 012 | 01/13/2012 15:41:48 (01/13/2012) | R. Rich (aty) | Zraick, Jr., Individually and as Joint tenant et a | Jurisdiction | Declaration | Declaration of Robert a Rich, Esq. in Support of Defendants Motion for Mandatory Withdrawal of the Reference (Related Document(s) 11 ) Filed by Robert A. Rich on Behalf of Patricia Zraick DeLuca, as Personal Representative of the Estate of Lorraine Zraick, Patricia Zraick DeLuca, Individually ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2) (Rich, Robert) |
| 12-01023 brl | 002 | 01/13/2012 15:31:43 (01/13/2012) | J. Dawes (crt) | Arden Asset Management Inc. et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Arden Asset Management Inc. Answer Due: 2/14/2012; Arden Asset Management LLC Answer Due: 2/14/2012; Arden Endowment Advisers, Ltd. Answer Due: 2/14/2012; Arden Pacific Partners Limited Answer Due: 2/14/2012. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with Pretrial Conference Set for 3/21/2012 at 10:00 AM at Courtroom 623 (BRL), (Dawes, Jeanelle) |
| 12-01022 brl | 002 | 01/13/2012 15:29:41 (01/13/2012) | J. Dawes (crt) | Credit Agricole (Suisse) S.A. et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Credit Agricole (Suisse) S.A. Answer Due: 2/14/2012; Credit Agricole S.A., a/k/a Banque Du Credit Agricole Answer Due: 2/14/2012. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with Pretrial Conference Set for 3/21/2012 at 10:00 AM at Courtroom 623 (BRL), (Dawes, Jeanelle) |
| 10-05257 brl | NaN | 01/13/2012 15:27:57 (01/13/2012) | R. Rich (aty) | Zraick, Jr., Individually and as Joint tenant et a | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05257-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8213999. Fee Amount 176.00. (U.S. Treasury) |
| 12-01021 brl | 002 | 01/13/2012 15:26:26 (01/13/2012) | J. Dawes (crt) | Grosvenor Investment Management Ltd. et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Grosvenor Aggressive Growth Fund Limited Answer Due: 2/14/2012; Grosvenor Balanced Growth Fund Limited Answer Due: 2/14/2012; Grosvenor Investment Management Ltd. Answer Due: 2/14/2012; Grosvenor Private Reserve Fund Limited Answer Due: 2/14/2012. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with Pretrial Conference Set for 3/21/2012 at 10:00 AM at Courtroom 623 (BRL), (Dawes, Jeanelle) |
| 10-05257 brl | 011 | 01/13/2012 15:25:07 (01/13/2012) | R. Rich (aty) | Zraick, Jr., Individually and as Joint tenant et a | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Filed by Robert A. Rich on Behalf of Patricia Zraick DeLuca, as Personal Representative of the Estate of Lorraine Zraick, Patricia Zraick DeLuca, Individually ... (Attachments: # (1) Memorandum of Law) (Rich, Robert) |
| 12-01019 brl | 003 | 01/13/2012 15:23:57 (01/13/2012) | J. Dawes (crt) | Banco Itau Europa Luxembourg S.A. et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Banco Itau Europa International Answer Due: 2/14/2012; Banco Itau Europa Luxembourg S.A. Answer Due: 2/14/2012. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with Pretrial Conference Set for 3/21/2012 at 10:00 AM at Courtroom 623 (BRL), (Dawes, Jeanelle) |
| 10-05257 brl | 010 | 01/13/2012 15:10:54 (01/13/2012) | R. Rich (aty) | Zraick, Jr., Individually and as Joint tenant et a | Motion(Dsp) | Declaration | Declaration of Robert A. Rich, Esq. in Support of the Defendants Motion to Dismiss the Complaint (Related Document(s) 9 ) Filed by Robert A. Rich on Behalf of Patricia Zraick DeLuca, as Personal Representative of the Estate of Lorraine Zraick, Patricia Zraick DeLuca, Individually ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Rich, Robert) |
| 10-05257 brl | 009 | 01/13/2012 15:00:25 (01/13/2012) | R. Rich (aty) | Zraick, Jr., Individually and as Joint tenant et a | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Defendants Motion to Dismiss the Complaint (Related Document(s) 1 ) Filed by Robert A. Rich on Behalf of Patricia Zraick DeLuca, as Personal Representative of the Estate of Lorraine Zraick, Patricia Zraick DeLuca, Individually ... (Attachments: # (1) Notice# (2) Memorandum of Law) (Rich, Robert) |
| 12-01019 brl | 002 | 01/13/2012 14:59:00 (01/13/2012) | J. Dawes (crt) | Banco Itau Europa Luxembourg S.A. et al | Process | Summons-- | (Disregard. See Corrected Entry Below.) Summons and Notice of Pretrial Conference against Banco Itau Europa International Answer Due: 2/14/2012; Banco Itau Europa Luxembourg S.A. Answer Due: 2/14/2012. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with Pretrial Conference Set for 3/21/2012 at 10:00 AM at Courtroom 623 (BRL), (Dawes, Jeanelle) Modified on 1/13/2012 (Gomez, Jessica). |
| 10-04457 brl | 024 | 01/13/2012 13:09:46 (01/13/2012) | M. Saenz De Viteri (crt) | Equity Trading Portfolio Limited et al | Order | Stipulation | So Ordered Stipulation Signed on 1/13/2012 between Plaintiff Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Defendant BNP Paribas Arbitrage, SNC and Defendants Equity Trading Fund, Ltd. and Equity Trading Portfolio Limited. (Saenz De Viteri, Monica) |
| 10-05022 brl | NaN | 01/13/2012 11:51:28 (01/13/2012) | M. Hirschfield (ptf) | Montbarry Incorporated, a British Virgin Islands c | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05392 brl | 014 | 01/13/2012 10:16:24 (01/13/2012) | H. Simon (ptf) | PetcareRX Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond to 2/14/2012 and Adjourning Pretrial Conference from 2/29/2012 to 3/21/2012 at 10:00 a.m. (Related Document(s) 13 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04654 brl | NaN | 01/12/2012 18:24:07 (01/12/2012) | M. Cohen (aty) | Ringler Partners LP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04654-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8211538. Fee Amount 176.00. (U.S. Treasury) |
| 10-04654 brl | 012 | 01/12/2012 18:22:06 (01/12/2012) | M. Cohen (aty) | Ringler Partners LP et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Matthew H. Cohen on Behalf of Diane Ringler, Ringler Partners LP. ... (Attachments: # (1) Exhibit Declaration of Paul Aloe# (2) Exhibit A# (3) Exhibit B# (4) Exhibit Memorandum of Law) (Cohen, Matthew) |
| 12-01023 | 001 | 01/12/2012 17:13:57 (01/12/2012) | D. Sheehan (ptf) | Arden Asset Management Inc. et al | Pleading | Complaint | Adversary Case 12-01023. Complaint against Arden Asset Management Inc., Arden Asset Management LLC, Arden Endowment Advisers, Ltd., Arden Pacific Partners Limited . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Sheehan, David) |
| 12-01022 | 001 | 01/12/2012 16:16:50 (01/12/2012) | D. Sheehan (ptf) | Credit Agricole (Suisse) S.A. et al | Pleading | Complaint | Adversary Case 12-01022. Complaint against Credit Agricole (Suisse) S.A., Credit Agricole S.A., a/k/a Banque Du Credit Agricole . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K# (12) Exhibit L) (Sheehan, David) |
| 10-05022 brl | 008 | 01/12/2012 15:40:55 (01/12/2012) | M. Saenz De Viteri (crt) | Montbarry Incorporated, a British Virgin Islands c | Process | Extend Time | Order Signed on 1/12/2012 Extending the Time for Proper Service of a Summons and the Time for Defendants to Serve an Answer (Related Doc # 6 ). (Saenz De Viteri, Monica) |
| 10-05170 brl | 014 | 01/12/2012 15:38:16 (01/12/2012) | A. Rouzeau (crt) | Silver et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200090 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 12-01021 | 001 | 01/12/2012 15:13:25 (01/12/2012) | D. Sheehan (ptf) | Grosvenor Investment Management Ltd. et al | Pleading | Complaint | Adversary Case 12-01021. Complaint against Grosvenor Investment Management Ltd., Grosvenor Private Reserve Fund Limited, Grosvenor Balanced Growth Fund Limited, Grosvenor Aggressive Growth Fund Limited . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Sheehan, David) |
| 10-04551 brl | 019 | 01/12/2012 15:13:34 (01/12/2012) | A. Rouzeau (crt) | Johnson | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200091 (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05191 brl | 015 | 01/12/2012 15:06:03 (01/12/2012) | A. Rouzeau (crt) | FGLS Equity LLC | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200208 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04490 brl | 055 | 01/12/2012 14:58:53 (01/12/2012) | A. Rouzeau (crt) | Lucky Company, a New Jersey Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200207 (Related Document(s) 54 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04931 brl | 016 | 01/12/2012 14:49:03 (01/12/2012) | A. Rouzeau (crt) | Cantor et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200205 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05353 brl | 037 | 01/12/2012 14:30:46 (01/12/2012) | M. Hirschfield (ptf) | Natixis et al | Pleading | Stipulation | Stipulation Extending the Trustees Time to Respond to Defendant Tensyr Limiteds Motion to Dismiss and Adjourning the Pretrial 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 ... (Hirschfield, Marc) |
| 10-05437 brl | 018 | 01/12/2012 14:25:20 (01/12/2012) | M. Hirschfield (ptf) | Shum Family Partnership III, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04844 brl | 015 | 01/12/2012 14:23:24 (01/12/2012) | M. Hirschfield (ptf) | Rituno | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04942 brl | 013 | 01/12/2012 14:21:43 (01/12/2012) | M. Hirschfield (ptf) | Mid Atlantic Group, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04785 brl | 007 | 01/12/2012 14:15:33 (01/12/2012) | M. Hirschfield (ptf) | Berzner Revocable Living Trust UAD 12/22/92 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05309 brl | 035 | 01/12/2012 14:11:25 (01/12/2012) | M. Hirschfield (ptf) | William Pressman, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Ellen Lev and Ellen Lev Trust Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05372 brl | 015 | 01/12/2012 14:04:33 (01/12/2012) | M. Hirschfield (ptf) | O.D.D. Investment, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04841 brl | 015 | 01/12/2012 14:03:50 (01/12/2012) | T. Wedeen (aty) | Bellini et al | Jurisdiction | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Withdrawal of Reference Filed by Timothy Wedeen on Behalf of Michael A. Bellini. ... (Attachments: # (1) Memorandum of Law# (2) Declaration of Counsel# (3) Exhibit Exhibit A# (4) Exhibit Exhibit B# (5) Exhibit Exhibit C) (Wedeen, Timothy) |
| 12-01019 | 001 | 01/12/2012 13:46:03 (01/12/2012) | D. Sheehan (ptf) | Banco Itau Europa Luxembourg S.A. et al | Pleading | Complaint | Adversary Case 12-01019. Complaint against Banco Itau Europa Luxembourg S.A., Banco Itau Europa International . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Sheehan, David) |
| 10-04432 brl | 013 | 01/12/2012 12:08:55 (01/12/2012) | H. Simon (ptf) | Miles and Shirley Fiterman Endowment Fund for Dige | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-03485 brl | 034 | 01/12/2012 12:07:18 (01/12/2012) | H. Simon (ptf) | Madoff Family LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Extension of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-03484 brl | 025 | 01/12/2012 12:05:51 (01/12/2012) | H. Simon (ptf) | Madoff Energy Holdings LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Extension of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-03483 brl | 038 | 01/12/2012 12:04:11 (01/12/2012) | H. Simon (ptf) | Madoff Technologies LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Extension of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-04414 brl | 012 | 01/12/2012 12:01:48 (01/12/2012) | H. Simon (ptf) | Orconsult SA | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04825 brl | 014 | 01/12/2012 11:09:24 (01/12/2012) | M. Hirschfield (ptf) | R.J. Investment et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01503 brl | 077 | 01/12/2012 10:04:07 (01/12/2012) | M. Saenz De Viteri (crt) | Madoff et al | Order | Stipulation | Second So Ordered Stipulation Signed on 1/12/2012 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC; Defendants Andrew H. Madoff, Individually and as Executor of the Estate of Mark D. Madoff, and the Estate of Mark D. Madoff, and Proposed Defendants Deborah Madoff; Defendant Peter B. Madoff; Defendant Shana D. Madoff Proposed Defendant Susan Elkin and Proposed Defendant Stephanie S. Mack (Related Document(s) 75 ). (Saenz De Viteri, Monica) |
| 10-04501 brl | 018 | 01/11/2012 17:22:02 (01/11/2012) | B. Scott (aty) | Phoebe Blum Revocable Trust et al | Jurisdiction | Declaration | Declaration of Brendan M. Scott in Support of Defendants Motion for Mandatory Withdrawal of the Reference (Related Document(s) 16 ) Filed by Brendan M. Scott on Behalf of Patty Blum Kussell, Individually and in her Capacity as Trustee of the Phoebe Blum Revocable Trust, the Phoebe Blum Revocable ... (Attachments: # (1) Exhibit) (Scott, Brendan) |
| 10-04501 brl | 017 | 01/11/2012 17:19:39 (01/11/2012) | B. Scott (aty) | Phoebe Blum Revocable Trust et al | Motion | Brief-- | Memorandum of Law in Support of Defendants Motion for Mandatory Wtihdrawal of the Reference (Related Document(s) 16 ) Filed by Brendan M. Scott on Behalf of Patty Blum Kussell, Individually and in her Capacity as Trustee of the Phoebe Blum Revocable Trust, the Phoebe Blum Revocable ... (Scott, Brendan) |
| 10-04501 brl | NaN | 01/11/2012 17:15:43 (01/11/2012) | B. Scott (aty) | Phoebe Blum Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04501-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8207404. Fee Amount 176.00. (U.S. Treasury) |
| 10-04501 brl | 016 | 01/11/2012 17:13:28 (01/11/2012) | B. Scott (aty) | Phoebe Blum Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Brendan M. Scott on Behalf of Patty Blum Kussell, Individually and in her Capacity as Trustee of the Phoebe Blum Revocable Trust, the Phoebe Blum Revocable ... (Scott, Brendan) |
| 11-02925 brl | 004 | 01/11/2012 14:54:45 (01/11/2012) | H. Simon (ptf) | Credit Suisse AG et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint (Related Document(s) 1 , 2 ) Filed by Howard L. Simon on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04453 brl | 020 | 01/11/2012 12:58:31 (01/11/2012) | M. Hirschfield (ptf) | Samuel-David Associates, LTD et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04501 brl | 015 | 01/11/2012 12:56:33 (01/11/2012) | M. Hirschfield (ptf) | Phoebe Blum Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05393 brl | 013 | 01/11/2012 12:53:42 (01/11/2012) | M. Hirschfield (ptf) | Rea et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04569 brl | 013 | 01/11/2012 12:45:57 (01/11/2012) | M. Hirschfield (ptf) | Stern | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04417 brl | 013 | 01/11/2012 12:40:46 (01/11/2012) | M. Hirschfield (ptf) | Lustig Family 1990 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04554 brl | 016 | 01/11/2012 11:46:50 (01/11/2012) | M. Hirschfield (ptf) | Lustig | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05311 brl | 080 | 01/11/2012 11:27:26 (01/11/2012) | O. Warshavsky (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Regarding Extension of Time to Respond M&B Capital Advisers Sociedad de Valores S.A. Filed by Oren Warshavsky on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Warshavsky, Oren) |
| 10-04742 brl | 015 | 01/11/2012 11:21:47 (01/11/2012) | M. Hirschfield (ptf) | Sax | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05255 brl | NaN | 01/11/2012 10:18:03 (01/11/2012) | M. Hirschfield (ptf) | Stefanelli Investors Group et al | Process | Summons-Request Second | Request for a Second Summons 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 ... (Hirschfield, Marc) |
| 10-05399 brl | NaN | 01/10/2012 19:50:47 (01/10/2012) | K. Schwartz (aty) | Lifton | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05399-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203618. Fee Amount 176.00. (U.S. Treasury) |
| 10-05073 brl | NaN | 01/10/2012 19:48:07 (01/10/2012) | E. Fudim (aty) | Radosh Partners, a Florida Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05073-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203617. Fee Amount 176.00. (U.S. Treasury) |
| 10-05433 brl | NaN | 01/10/2012 19:48:07 (01/10/2012) | E. Fudim (aty) | Merida Associates, Inc., a Florida corporation et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05433-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203617. Fee Amount 176.00. (U.S. Treasury) |
| 10-04981 brl | NaN | 01/10/2012 19:48:07 (01/10/2012) | E. Fudim (aty) | Mar Partners et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04981-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203617. Fee Amount 176.00. (U.S. Treasury) |
| 10-04962 brl | NaN | 01/10/2012 19:48:07 (01/10/2012) | E. Fudim (aty) | Rush | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04962-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203617. Fee Amount 176.00. (U.S. Treasury) |
| 10-04936 brl | NaN | 01/10/2012 19:48:07 (01/10/2012) | E. Fudim (aty) | L. Rags, Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04936-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203617. Fee Amount 176.00. (U.S. Treasury) |
| 10-04929 brl | NaN | 01/10/2012 19:48:07 (01/10/2012) | E. Fudim (aty) | Celia Paleologos Revocable Trust Dated 5/26/98, a | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04929-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203617. Fee Amount 176.00. (U.S. Treasury) |
| 10-04392 brl | NaN | 01/10/2012 19:48:07 (01/10/2012) | E. Fudim (aty) | Panagiotis Sakellariou Settlement, an Irrevocable | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04392-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203617. Fee Amount 176.00. (U.S. Treasury) |
| 10-05399 brl | 013 | 01/10/2012 19:47:25 (01/10/2012) | K. Schwartz (aty) | Lifton | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Martin Lifton. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-04936 brl | 015 | 01/10/2012 19:46:12 (01/10/2012) | E. Fudim (aty) | L. Rags, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Elissa P. Fudim on Behalf of L. Rags, Inc.. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Fudim, Elissa) |
| 10-04981 brl | 015 | 01/10/2012 19:44:21 (01/10/2012) | E. Fudim (aty) | Mar Partners et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Elissa P. Fudim on Behalf of Mar Partners, Alvin Rush. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Fudim, Elissa) |
| 10-04962 brl | 016 | 01/10/2012 19:42:37 (01/10/2012) | E. Fudim (aty) | Rush | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Elissa P. Fudim on Behalf of Alvin R. Rush. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Fudim, Elissa) |
| 10-04832 brl | NaN | 01/10/2012 19:40:55 (01/10/2012) | K. Schwartz (aty) | Richard E. Winter Revocable Trust U/A Dated Octobe | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04832-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203605. Fee Amount 176.00. (U.S. Treasury) |
| 10-05073 brl | 013 | 01/10/2012 19:37:20 (01/10/2012) | E. Fudim (aty) | Radosh Partners, a Florida Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Elissa P. Fudim on Behalf of Laura Radosh Butt, as Individual and as guardian for L.B., a minor, Lee J. Radosh, as an Individual and as guardian for ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Fudim, Elissa) |
| 10-04832 brl | 017 | 01/10/2012 19:36:37 (01/10/2012) | K. Schwartz (aty) | Richard E. Winter Revocable Trust U/A Dated Octobe | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Richard E. Winter Revocable Trust U/A Dated October 30, 2002, Richard E. Winter, in his Capacity as Trustee for the Richard ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-04392 brl | 027 | 01/10/2012 19:34:28 (01/10/2012) | E. Fudim (aty) | Panagiotis Sakellariou Settlement, an Irrevocable | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Elissa P. Fudim on Behalf of Celia Paleologos, Individually, Constantine Paleologos, Individually. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Fudim, Elissa) |
| 10-04968 brl | NaN | 01/10/2012 19:28:40 (01/10/2012) | K. Schwartz (aty) | Waldman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04968-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203594. Fee Amount 176.00. (U.S. Treasury) |
| 10-04968 brl | 013 | 01/10/2012 19:24:40 (01/10/2012) | K. Schwartz (aty) | Waldman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Linda S. Waldman. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-04929 brl | 013 | 01/10/2012 19:15:42 (01/10/2012) | E. Fudim (aty) | Celia Paleologos Revocable Trust Dated 5/26/98, a | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Elissa P. Fudim on Behalf of Celia Paleologos Revocable Trust Dated 5/26/98, a Florida trust, Celia Paleologos. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Fudim, Elissa) |
| 10-04456 brl | NaN | 01/10/2012 19:14:45 (01/10/2012) | K. Schwartz (aty) | Stein | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04456-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203572. Fee Amount 176.00. (U.S. Treasury) |
| 10-05433 brl | 015 | 01/10/2012 19:09:32 (01/10/2012) | E. Fudim (aty) | Merida Associates, Inc., a Florida corporation et | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Elissa P. Fudim on Behalf of Estate of Arthur I. Meyer, Generation Skipping Transfer Tax Exemption Trust under Article IV of the Will of Arthur I. Meyer, ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Fudim, Elissa) |
| 10-04456 brl | 013 | 01/10/2012 19:07:38 (01/10/2012) | K. Schwartz (aty) | Stein | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Mike Stein. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-04829 brl | NaN | 01/10/2012 18:49:30 (01/10/2012) | K. Schwartz (aty) | Judie Lifton 1996 Revocable Trust Dated Septem | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04829-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203548. Fee Amount 176.00. (U.S. Treasury) |
| 10-04829 brl | 016 | 01/10/2012 18:48:11 (01/10/2012) | K. Schwartz (aty) | Judie Lifton 1996 Revocable Trust Dated Septem | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Martin Lifton, in his Capacity as Trustee of the Judie Lifton 1996 Revocable Trust Dated September 5, 1996. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-05108 brl | NaN | 01/10/2012 18:38:25 (01/10/2012) | E. Fudim (aty) | Marilyn Davimos 1999 Grat, a Florida trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05108-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203534. Fee Amount 176.00. (U.S. Treasury) |
| 10-04793 brl | NaN | 01/10/2012 18:38:24 (01/10/2012) | E. Fudim (aty) | Marilyn Lobell Trust, a Florida Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04793-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203534. Fee Amount 176.00. (U.S. Treasury) |
| 10-04567 brl | NaN | 01/10/2012 18:38:25 (01/10/2012) | E. Fudim (aty) | Estate of Meyer Goldman et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04567-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203534. Fee Amount 176.00. (U.S. Treasury) |
| 10-04421 brl | NaN | 01/10/2012 18:38:25 (01/10/2012) | E. Fudim (aty) | A & G Goldman Partnership, a New York Partnership | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04421-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203534. Fee Amount 176.00. (U.S. Treasury) |
| 10-04592 brl | 024 | 01/10/2012 18:37:01 (01/10/2012) | M. Hirschfield (ptf) | Stefanelli, Individually | Pleading | Complaint-Amended | Amended Complaint against Anthony E. Stefanelli, Individually (Related Document(s) 1 , 4 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-04567 brl | 025 | 01/10/2012 18:32:26 (01/10/2012) | E. Fudim (aty) | Estate of Meyer Goldman et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Elissa P. Fudim on Behalf of Elizabeth H. Goldman, Jordan S. Goldman, Joshua L. Goldman, Sasha D. Goldman, the Estate of Meyer Goldman. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Fudim, Elissa) |
| 10-04421 brl | 015 | 01/10/2012 18:29:06 (01/10/2012) | E. Fudim (aty) | A & G Goldman Partnership, a New York Partnership | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Elissa P. Fudim on Behalf of a & G Goldman Partnership, a New York Partnership, Alan Goldman, as General Partner of a & G Goldman Partnership ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Fudim, Elissa) |
| 10-05108 brl | 013 | 01/10/2012 18:26:32 (01/10/2012) | E. Fudim (aty) | Marilyn Davimos 1999 Grat, a Florida trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Elissa P. Fudim on Behalf of Marilyn Davimos, Stewart Glassman, Marilyn Davimos 1999 Grat, a Florida trust. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Fudim, Elissa) |
| 10-04983 brl | NaN | 01/10/2012 18:22:56 (01/10/2012) | K. Schwartz (aty) | Ruth Rosen Family Limited Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04983-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203525. Fee Amount 176.00. (U.S. Treasury) |
| 10-04983 brl | 014 | 01/10/2012 18:21:33 (01/10/2012) | K. Schwartz (aty) | Ruth Rosen Family Limited Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of the Ruth Rosen Family Limited Partnership. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-05255 brl | 026 | 01/10/2012 18:19:34 (01/10/2012) | M. Hirschfield (ptf) | Stefanelli Investors Group et al | Pleading | Complaint-Amended | Amended Complaint against Anthony E. Stefanelli, Anthony Leroy, Joan L. Apisa, Danielle L. D Esposito, Minor 1, Minor 2, Minor 3, Minor 4, as General Partner of Stefanelli Investors Group and Individually, Minor 5, as General Partner of Stefanelli Investors Group and Individually, Minor 6, as General Partner of Stefanelli Investors Group and Individually, Minor 7, as General Partner of Stefanelli Investors Group and Individually, Patricia Moretta, as General Partner of Stefanelli Investors Group and Individually, Stefanelli Investors Group, Anthony E. Stefanelli, Jr., as General Partner of Stefanelli Investors Group and Individually, Barbara Ann Stefanelli, as General Partner of Stefanelli Investors Group and Individually, Lisa M. Stefanelli, as General Partner of Stefanelli Investors Group and Individually, Mark Stefanelli, as General Partner of Stefanelli Investors Group and Individually, Mary Ann Stefanelli, as General Partner of Stefanelli Investors Group and Individually (Related Document(s) 1 , 3 ) 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 ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-05166 brl | NaN | 01/10/2012 18:13:38 (01/10/2012) | K. Schwartz (aty) | Allyn Levy Revocable Trust, Dated September 25, 19 | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05166-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203520. Fee Amount 176.00. (U.S. Treasury) |
| 10-04832 brl | 016 | 01/10/2012 18:09:16 (01/10/2012) | M. Hirschfield (ptf) | Richard E. Winter Revocable Trust U/A Dated Octobe | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04968 brl | 012 | 01/10/2012 18:08:06 (01/10/2012) | M. Hirschfield (ptf) | Waldman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04793 brl | 013 | 01/10/2012 18:08:01 (01/10/2012) | E. Fudim (aty) | Marilyn Lobell Trust, a Florida Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Elissa P. Fudim on Behalf of Marilyn Davimos, Stewart Glassman, Marilyn Lobell Trust, a Florida Trust. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Fudim, Elissa) |
| 10-04456 brl | 012 | 01/10/2012 18:07:01 (01/10/2012) | M. Hirschfield (ptf) | Stein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04983 brl | 013 | 01/10/2012 18:05:59 (01/10/2012) | M. Hirschfield (ptf) | Ruth Rosen Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04936 brl | 014 | 01/10/2012 18:05:09 (01/10/2012) | M. Hirschfield (ptf) | L. Rags, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04981 brl | 014 | 01/10/2012 18:04:15 (01/10/2012) | M. Hirschfield (ptf) | Mar Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04962 brl | 015 | 01/10/2012 18:03:16 (01/10/2012) | M. Hirschfield (ptf) | Rush | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05166 brl | 014 | 01/10/2012 18:02:26 (01/10/2012) | K. Schwartz (aty) | Allyn Levy Revocable Trust, Dated September 25, 19 | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Allyn Levy Revocable Trust, Dated September 25, 1992. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-05073 brl | 012 | 01/10/2012 18:02:34 (01/10/2012) | M. Hirschfield (ptf) | Radosh Partners, a Florida Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04392 brl | 026 | 01/10/2012 18:01:38 (01/10/2012) | M. Hirschfield (ptf) | Panagiotis Sakellariou Settlement, an Irrevocable | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04929 brl | 012 | 01/10/2012 18:00:35 (01/10/2012) | M. Hirschfield (ptf) | Celia Paleologos Revocable Trust Dated 5/26/98, a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05433 brl | 014 | 01/10/2012 17:59:40 (01/10/2012) | M. Hirschfield (ptf) | Merida Associates, Inc., a Florida corporation et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05399 brl | 012 | 01/10/2012 17:58:15 (01/10/2012) | M. Hirschfield (ptf) | Lifton | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04829 brl | 015 | 01/10/2012 17:58:58 (01/10/2012) | M. Hirschfield (ptf) | Judie Lifton 1996 Revocable Trust Dated Septem | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05166 brl | 013 | 01/10/2012 17:57:17 (01/10/2012) | M. Hirschfield (ptf) | Allyn Levy Revocable Trust, Dated September 25, 19 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04661 brl | 013 | 01/10/2012 17:56:29 (01/10/2012) | M. Hirschfield (ptf) | Krellenstein Family Limited Partnership II of 1999 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05223 brl | 015 | 01/10/2012 17:55:51 (01/10/2012) | M. Hirschfield (ptf) | Estate of Sam W. Klein et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04567 brl | 024 | 01/10/2012 17:54:41 (01/10/2012) | M. Hirschfield (ptf) | Estate of Meyer Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05108 brl | 012 | 01/10/2012 17:53:04 (01/10/2012) | M. Hirschfield (ptf) | Marilyn Davimos 1999 Grat, a Florida trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04661 brl | NaN | 01/10/2012 17:53:56 (01/10/2012) | K. Schwartz (aty) | Krellenstein Family Limited Partnership II of 1999 | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04661-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203475. Fee Amount 176.00. (U.S. Treasury) |
| 10-04421 brl | 014 | 01/10/2012 17:53:47 (01/10/2012) | M. Hirschfield (ptf) | A & G Goldman Partnership, a New York Partnership | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04661 brl | 012 | 01/10/2012 17:52:27 (01/10/2012) | K. Schwartz (aty) | Krellenstein Family Limited Partnership II of 1999 | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Krellenstein Family Limited Partnership II of 1999. ... (Attachments: # (1) Exhibit 1- Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-04793 brl | 012 | 01/10/2012 17:51:38 (01/10/2012) | M. Hirschfield (ptf) | Marilyn Lobell Trust, a Florida Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04843 brl | 019 | 01/10/2012 17:50:52 (01/10/2012) | M. Hirschfield (ptf) | Cohen | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04423 brl | 020 | 01/10/2012 17:49:55 (01/10/2012) | M. Hirschfield (ptf) | Joel Busel Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05223 brl | NaN | 01/10/2012 17:38:14 (01/10/2012) | K. Schwartz (aty) | Estate of Sam W. Klein et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05223-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203446. Fee Amount 176.00. (U.S. Treasury) |
| 10-04423 brl | NaN | 01/10/2012 17:38:24 (01/10/2012) | E. Fudim (aty) | Joel Busel Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04423-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203448. Fee Amount 176.00. (U.S. Treasury) |
| 10-05223 brl | 014 | 01/10/2012 17:36:03 (01/10/2012) | K. Schwartz (aty) | Estate of Sam W. Klein et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Kathlyn Schwartz on Behalf of Estate of Sam W. Klein. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Schwartz, Kathlyn) |
| 10-04423 brl | 019 | 01/10/2012 17:36:09 (01/10/2012) | E. Fudim (aty) | Joel Busel Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Elissa P. Fudim on Behalf of Joel Busel, Sandra Busel, Joel Busel Revocable Trust, Sandra Busel Revocable Trust. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Fudim, Elissa) |
| 10-04802 brl | 013 | 01/10/2012 17:29:56 (01/10/2012) | M. Hirschfield (ptf) | Kugel | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04843 brl | 017 | 01/10/2012 17:02:11 (01/10/2012) | K. Schwartz (aty) | Cohen | Jurisdiction | Declaration | Declaration of Michael I. Goldberg in Support of Motion to Withdraw the Reference (Related Document(s) 15 ) Filed by Kathlyn Schwartz on Behalf of Nathan Cohen. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4) (Schwartz, Kathlyn) |
| 10-05227 brl | 026 | 01/10/2012 16:52:45 (01/10/2012) | M. Hirschfield (ptf) | Vock et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant State Street Bank & Trust Company Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04338 brl | 021 | 01/10/2012 16:47:19 (01/10/2012) | K. Robinson (aty) | Agache et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 19 ) Filed by Kimberly Joan Robinson on Behalf of Financiere Agache. ... (Robinson, Kimberly) |
| 10-04338 brl | 020 | 01/10/2012 16:43:56 (01/10/2012) | K. Robinson (aty) | Agache et al | Jurisdiction | Declaration | Declaration of Kimberly J. Robinson in Support of Motion to Withdraw the Reference (Related Document(s) 19 ) Filed by Kimberly Joan Robinson on Behalf of Financiere Agache. ... (Attachments: # (1) Exhibit 1 Part 1# (2) Exhibit 1 Part 2# (3) Exhibit 1 Part 3# (4) Exhibit 2) (Robinson, Kimberly) |
| 10-04338 brl | NaN | 01/10/2012 16:35:55 (01/10/2012) | K. Robinson (aty) | Agache et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04338-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203142. Fee Amount 176.00. (U.S. Treasury) |
| 10-04338 brl | 019 | 01/10/2012 16:33:45 (01/10/2012) | K. Robinson (aty) | Agache et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Kimberly Joan Robinson on Behalf of Financiere Agache. ... (Robinson, Kimberly) |
| 10-04843 brl | 016 | 01/10/2012 16:32:29 (01/10/2012) | K. Schwartz (aty) | Cohen | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Withdrawal of the Reference (Related Document(s) 15 ) Filed by Kathlyn Schwartz on Behalf of Nathan Cohen. ... (Schwartz, Kathlyn) |
| 10-04843 brl | NaN | 01/10/2012 16:28:36 (01/10/2012) | K. Schwartz (aty) | Cohen | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04843-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8203087. Fee Amount 176.00. (U.S. Treasury) |
| 10-04953 brl | 015 | 01/10/2012 16:27:29 (01/10/2012) | T. Savinon (crt) | Flinn Investments, LLC et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 1/6/2012. Pursuant to Fed. R. Civ. P. 41 (a)(l)(ii), it is hereby Stipulated and agreed by and between the Parties through their Respective Attorneys, that the Action Filed in USDC SDNY as between these Parties has been Settled and Dismissed with Prejudice, and without Costs to either Party. SO Ordered. (Savinon, Tiffany) |
| 10-04843 brl | 015 | 01/10/2012 16:26:13 (01/10/2012) | K. Schwartz (aty) | Cohen | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Kathlyn Schwartz on Behalf of Nathan Cohen. ... (Schwartz, Kathlyn) |
| 10-04338 brl | 018 | 01/10/2012 16:20:40 (01/10/2012) | K. Robinson (aty) | Agache et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss Claims against Financiere Agache (Related Document(s) 16 ) Filed by Kimberly Joan Robinson on Behalf of Financiere Agache. ... (Robinson, Kimberly) |
| 10-04338 brl | 017 | 01/10/2012 16:17:48 (01/10/2012) | K. Robinson (aty) | Agache et al | Motion(Dsp) | Declaration | Declaration of Kimberly J. Robinson in Support of Motion to Dismiss (Related Document(s) 16 ) Filed by Kimberly Joan Robinson on Behalf of Financiere Agache. ... (Attachments: # (1) Exhibit 1 Part 1# (2) Exhibit 1 Part 2# (3) Exhibit 1 Part 3# (4) Exhibit 2) (Robinson, Kimberly) |
| 10-04338 brl | 016 | 01/10/2012 15:47:07 (01/10/2012) | K. Robinson (aty) | Agache et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Motion to Dismiss Claims against Financiere Agache Filed by Kimberly Joan Robinson on Behalf of Financiere Agache. ... (Robinson, Kimberly) |
| 10-04551 brl | 018 | 01/10/2012 15:09:51 (01/10/2012) | M. Hirschfield (ptf) | Johnson | Pleading | Complaint-Amended | Amended Complaint against Douglas D. Johnson (Related Document(s) 1 , 4 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-04885 brl | 005 | 01/10/2012 14:52:00 (01/10/2012) | M. Hirschfield (ptf) | Trust Fund B U/W Edward F. Seligman F/B/O Nancy At | Default | Default-Affidavit Requesting Clerks Entry of Judgment for Sum Certain | Affidavit Requesting Clerks Entry of Default Judgment for Sum Certain Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Affidavit Supporting Entry of Default)(Hirschfield, Marc) |
| 10-04490 brl | NaN | 01/10/2012 12:04:03 (01/10/2012) | G. Pretto (aty) | Lucky Company, a New Jersey Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04490-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8201473. Fee Amount 176.00. (U.S. Treasury) |
| 10-04490 brl | 054 | 01/10/2012 12:03:04 (01/10/2012) | G. Pretto (aty) | Lucky Company, a New Jersey Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Irving B. Kahn Foundation, Inc., a Delaware Corporation. ... (Attachments: # (1) Certificate of Service) (Pretto, Gabrielle) |
| 10-04458 brl | NaN | 01/10/2012 10:51:10 (01/10/2012) | B. Richards (crt) | Guggenheimer | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4458 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Richards, Beverly) |
| 10-04788 brl | 015 | 01/10/2012 10:02:42 (01/10/2012) | M. Saenz De Viteri (crt) | Saul A. Geronemus Revocable Trust dtd 6/26/92 | Dismissal | Stipulation | So Ordered Stipulation Signed on 1/10/2012 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Charlotte Jasnow Geronemus. Re: Dismissing Defendant Charlotte Jasnow Geronemus (Related Document(s) 1 ). (Saenz De Viteri, Monica) |
| 10-04458 brl | 015 | 01/10/2012 09:59:50 (01/10/2012) | M. Saenz De Viteri (crt) | Guggenheimer | Dismissal | Stipulation | So Ordered Stipulation Signed on 1/10/2012 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Richard Guggenheimer. Re: Dismissing Adversary Proceeding (Related Document(s) 1 ). (Saenz De Viteri, Monica) |
| 10-05309 brl | 034 | 01/10/2012 09:50:46 (01/10/2012) | M. Saenz De Viteri (crt) | William Pressman, Inc. et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 1/10/2012 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Sherman Rosenfield. Re: Dismissing Defendant Sherman Rosenfield. (Saenz De Viteri, Monica) |
| 10-05279 brl | 060 | 01/09/2012 18:16:30 (01/09/2012) | M. Hirschfield (ptf) | Magnify Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Robert H. Book and R.H. Book LLC 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 ... (Hirschfield, Marc) |
| 10-05413 brl | 023 | 01/09/2012 17:56:06 (01/09/2012) | A. Kushner (aty) | Cornerstone Capital (Del), Inc. et al | Jurisdiction | Statement | Statement Motion to Withdraw Reference - Exhibit A - 10-05413 Complaint (Related Document(s) 20 ) Filed by Amiad Kushner on Behalf of Carol Pulver, Cornerstone Capital (Del), Inc., David Pulver, in his Capacity as President of Cornerstone Capital (Del), ... (Kushner, Amiad) |
| 10-04215 brl | 017 | 01/09/2012 16:54:10 (01/09/2012) | M. Saenz De Viteri (crt) | Bongiorno et al | Order | Stipulation | Consent Order Signed on 1/9/2012 Enforcing the Automatic Stay as to Annette Bongiorno (Related Document(s) 11 , 15 ). (Saenz De Viteri, Monica) |
| 10-05052 brl | 011 | 01/09/2012 16:04:13 (01/09/2012) | A. Kushner (aty) | Pulver Family Foundation, Inc. | Jurisdiction | Join | Motion to Join Joinder in Motion Pursuant TO28 U.S.C. § 157(d) for Withdrawal of the Reference to the United States Bankruptcy Court for the SOUTHERN District of NEW YORK (10-05413) Filed by Amiad Kushner on Behalf of Pulver Family Foundation, Inc.. ... (Kushner, Amiad) |
| 10-05413 brl | 021 | 01/09/2012 15:19:27 (01/09/2012) | A. Kushner (aty) | Cornerstone Capital (Del), Inc. et al | Jurisdiction | Brief-- | Memorandum of Law Memorandum of Law in Support of Motion Pursuant to 28 U.S.C. § 157(d) for Withdrawal of the Reference to the United States Bankruptcy Court for the SOUTHERN District of NEW YORK (Related Document(s) 20 ) Filed by Amiad Kushner on Behalf of Carol Pulver, Cornerstone Capital (Del), Inc., David Pulver, in his Capacity as President of Cornerstone Capital (Del), ... (Kushner, Amiad) |
| 10-05413 brl | NaN | 01/09/2012 15:00:20 (01/09/2012) | A. Kushner (aty) | Cornerstone Capital (Del), Inc. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05413-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8199230. Fee Amount 176.00. (U.S. Treasury) |
| 10-05413 brl | 020 | 01/09/2012 14:58:13 (01/09/2012) | A. Kushner (aty) | Cornerstone Capital (Del), Inc. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Amiad Kushner on Behalf of Carol Pulver, Cornerstone Capital (Del), Inc., David Pulver, in his Capacity as President of Cornerstone Capital (Del), ... (Kushner, Amiad) |
| 12-01005 brl | 002 | 01/09/2012 14:50:37 (01/09/2012) | T. Campbell (crt) | Securities & Investment Company BSC | Process | Summons-- | Summons and Notice of Pretrial Conference against Securities & Investment Company BSC Answer Due: 2/8/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 2/15/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-04944 brl | 031 | 01/09/2012 13:06:56 (01/09/2012) | M. Hirschfield (ptf) | Pergament Equities, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Pergament Equities, LLC Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02925 brl | 003 | 01/09/2012 12:51:55 (01/09/2012) | M. Saenz De Viteri (crt) | Credit Suisse AG et al | Order | Stipulation | So Ordered Stipulation Signed on 1/9/2012 between Irving H. Picard, Trustee forthe Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Credit Suisse AG; Credit Suisse AG, Nassau Branch; Credit Suisse AG, Nassau Branch Wealth Management; Credit Suisse AG, Nassau Branch LATAM Investment Banking; Credit Suisse Wealth Management Limited; Credit Suisse (Luxembourg) SA; Credit Suisse International Limited; Credit Suisse Nominees (Guernsey) Limited; Credit Suisse London Nominees Limited; Credit Suisse (UK) Limited; and Credit Suisse Securities (USA) LLC. Re: on Service and Defendants Time to Respond. (Saenz De Viteri, Monica) |
| 10-04387 brl | NaN | 01/09/2012 12:47:28 (01/09/2012) | M. Hirschfield (ptf) | Lowrey, Individually and in his Capacity as Joint | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05280 brl | 019 | 01/09/2012 12:25:38 (01/09/2012) | M. Hirschfield (ptf) | Estate of Katherine Thalberg; et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04807 brl | 014 | 01/09/2012 12:08:38 (01/09/2012) | M. Hirschfield (ptf) | Katz | Pleading | Stipulation | Stipulation Extending Time to Respond to the Amended Complaint Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 12-01004 brl | 002 | 01/09/2012 11:35:56 (01/09/2012) | T. Campbell (crt) | Fullerton Capital PTE Ltd. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2012 at 10:00 AM at Courtroom 623 (BRL), Answer due by 2/8/2012, (Campbell, Tiffany) |
| 10-04387 brl | 018 | 01/09/2012 11:10:58 (01/09/2012) | M. Hirschfield (ptf) | Lowrey, Individually and in his Capacity as Joint | Pleading | Complaint-Amended | Amended Complaint against Marianne B. Lowrey Trust, Larry B. Alexander, in his Capacity as Personal Representative of the Estate of Marianne Lowrey, in his Capacity as Trustee for the Marianne B. Lowrey Trust and in his Capacity as successor Partner of Coldbroo, Whitney Hanlon Lowrey Gaeta, Individually, in her Capacity as Personal Representative of the Estate of Marianne Lowrey, in her Capacity as Trustee for the Marianne B. Lowrey Trust and in her Capacity as successor pa, Tracy McDonald Lowrey Lenehan, Individually, in her Capacity as Personal Representative of the Estate of Marianne Lowrey, in her Capacity as Trustee for the Marianne B. Lowrey Trust and in her Capacity as successor, Jessica Lee Lowrey, Individually, in her Capacity as Personal Representative of the Estate of Marianne Lowrey, in her Capacity as Trustee for the Marianne B. Lowrey Trust and in her Capacity as successor Partner, Coldbrook Associates Partnership, Individually and in its Capacity as General Partner of Turtle Cay Partners, the Estate of Marianne Lowrey, James Lowrey, Individually, in his Capacity as General Partner of Turtle Cay Partners, in his Capacity as Personal Representative of the Estate of Marianne Lowrey, in his Capacity as Trustee for the Mariann, Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Trust Created for the Benefit of Tracy McDonald Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Trust Created for the Benefit of Whitney Hanlon Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Turtle Cay Partners Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 12-01002 brl | 002 | 01/09/2012 10:39:12 (01/09/2012) | T. Campbell (crt) | Public Institution for Social Security | Process | Summons-- | Summons and Notice of Pretrial Conference against the Public Institution for Social Security Answer Due: 2/8/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 2/15/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-05091 brl | 011 | 01/06/2012 19:43:18 (01/06/2012) | M. Folkenflik (aty) | Gutmacher Enterprises, LP, a New York Limited Part | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 7 ) Filed by Max Folkenflik on Behalf of Estate of Rose Gutmacher, GEORGE S. KAUFMAN, in his Capacity as Personal Representative of the Estate of Rose Gutmacher, ... (Folkenflik, Max) |
| 10-04996 brl | 010 | 01/06/2012 19:35:03 (01/06/2012) | M. Folkenflik (aty) | CRS Revocable Trust et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Max Folkenflik on Behalf of Allan R. Tessler, in his Capacity as Trustee of CRS Revocable Trust, CRS Revocable Trust, Edith G. Sisler, Constance R. ... (Folkenflik, Max) |
| 10-04883 brl | 010 | 01/06/2012 19:30:30 (01/06/2012) | M. Folkenflik (aty) | Bernstein | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Max Folkenflik on Behalf of Robert S. Bernstein. ... (Folkenflik, Max) |
| 10-05083 brl | 009 | 01/06/2012 19:19:21 (01/06/2012) | M. Folkenflik (aty) | S. James Coppersmith Charitable Remainder Unit | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Max Folkenflik on Behalf of Janice G. Coppersmith, Individually, S. James Coppersmith, Individually, the S. James Coppersmith Charitable Remainder Unitrust, ... (Folkenflik, Max) |
| 10-04891 brl | 008 | 01/06/2012 19:10:21 (01/06/2012) | M. Folkenflik (aty) | Robert Auerbach Revocable Trust et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Max Folkenflik on Behalf of Joyce C. Auerbach, Robert Auerbach, the Joyce C.Auerbach Revocable Trust, the Robert Auerbach Revocable Trust. ... (Folkenflik, Max) |
| 10-04755 brl | 012 | 01/06/2012 18:29:47 (01/06/2012) | P. Heer (aty) | Chernis Family Living Trust 2004 et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 10 ) Filed by Patricia H. Heer on Behalf of Gabrielle S. Chernis, Peter G. Chernis, Scott R. Chernis, Chernis Family Living Trust 2004, Scott R. Chernis Irrevocable ... (Heer, Patricia) |
| 10-04755 brl | 011 | 01/06/2012 18:28:53 (01/06/2012) | P. Heer (aty) | Chernis Family Living Trust 2004 et al | Motion | Declaration | Declaration (Related Document(s) 10 ) Filed by Patricia H. Heer on Behalf of Gabrielle S. Chernis, Peter G. Chernis, Scott R. Chernis, Chernis Family Living Trust 2004, Scott R. Chernis Irrevocable ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Heer, Patricia) |
| 10-04755 brl | NaN | 01/06/2012 18:26:18 (01/06/2012) | P. Heer (aty) | Chernis Family Living Trust 2004 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04755-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8196502. Fee Amount 176.00. (U.S. Treasury) |
| 10-04755 brl | 010 | 01/06/2012 18:24:42 (01/06/2012) | P. Heer (aty) | Chernis Family Living Trust 2004 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Patricia H. Heer on Behalf of Gabrielle S. Chernis, Peter G. Chernis, Scott R. Chernis, Chernis Family Living Trust 2004, Scott R. Chernis Irrevocable ... (Heer, Patricia) |
| 10-04746 brl | 015 | 01/06/2012 18:23:12 (01/06/2012) | P. Heer (aty) | Harmon Family Limited Partnership et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 13 ) Filed by Patricia H. Heer on Behalf of Judith Brezniak, Family Trust under Article VII of the Harold Harmon Revocable Trust, Marjorie Harmon, Harmon Family Limited ... (Heer, Patricia) |
| 10-04746 brl | 014 | 01/06/2012 18:22:11 (01/06/2012) | P. Heer (aty) | Harmon Family Limited Partnership et al | Motion | Declaration | Declaration (Related Document(s) 13 ) Filed by Patricia H. Heer on Behalf of Judith Brezniak, Family Trust under Article VII of the Harold Harmon Revocable Trust, Marjorie Harmon, Harmon Family Limited ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Heer, Patricia) |
| 10-04746 brl | NaN | 01/06/2012 18:19:22 (01/06/2012) | P. Heer (aty) | Harmon Family Limited Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04746-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8196488. Fee Amount 176.00. (U.S. Treasury) |
| 10-04746 brl | 013 | 01/06/2012 18:18:11 (01/06/2012) | P. Heer (aty) | Harmon Family Limited Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Patricia H. Heer on Behalf of Judith Brezniak, Family Trust under Article VII of the Harold Harmon Revocable Trust, Marjorie Harmon, Harmon Family Limited ... (Heer, Patricia) |
| 10-05192 brl | 021 | 01/06/2012 18:16:27 (01/06/2012) | P. Heer (aty) | Alfred B. Reischer Trust et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 19 ) Filed by Patricia H. Heer on Behalf of Alfred B. Reischer Trust, Lisa R. Payton, Matthew Reischer, Phyllis Reischer, Paul Voynow. ... (Heer, Patricia) |
| 10-05192 brl | 020 | 01/06/2012 18:14:37 (01/06/2012) | P. Heer (aty) | Alfred B. Reischer Trust et al | Motion | Declaration | Declaration (Related Document(s) 19 ) Filed by Patricia H. Heer on Behalf of Alfred B. Reischer Trust, Lisa R. Payton, Matthew Reischer, Phyllis Reischer, Paul Voynow. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Heer, Patricia) |
| 10-05192 brl | NaN | 01/06/2012 18:10:48 (01/06/2012) | P. Heer (aty) | Alfred B. Reischer Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05192-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8196473. Fee Amount 176.00. (U.S. Treasury) |
| 10-05192 brl | 019 | 01/06/2012 18:08:11 (01/06/2012) | P. Heer (aty) | Alfred B. Reischer Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Patricia H. Heer on Behalf of Alfred B. Reischer Trust, Lisa R. Payton, Matthew Reischer, Phyllis Reischer, Paul Voynow. ... (Heer, Patricia) |
| 10-04869 brl | 020 | 01/06/2012 18:06:20 (01/06/2012) | P. Heer (aty) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 18 ) Filed by Patricia H. Heer on Behalf of Lisa Payton, Phyllis B. Reischer Trust Dated 11/3/97, Matthew Reischer, Phyllis B. Reischer, Residuary Trust for Phyllis ... (Heer, Patricia) |
| 10-04869 brl | 019 | 01/06/2012 18:05:20 (01/06/2012) | P. Heer (aty) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Motion | Declaration | Declaration (Related Document(s) 18 ) Filed by Patricia H. Heer on Behalf of Lisa Payton, Phyllis B. Reischer Trust Dated 11/3/97, Matthew Reischer, Phyllis B. Reischer, Residuary Trust for Phyllis ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Heer, Patricia) |
| 10-04869 brl | NaN | 01/06/2012 18:02:20 (01/06/2012) | P. Heer (aty) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04869-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8196461. Fee Amount 176.00. (U.S. Treasury) |
| 10-04869 brl | 018 | 01/06/2012 17:59:51 (01/06/2012) | P. Heer (aty) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Patricia H. Heer on Behalf of Lisa Payton, Phyllis B. Reischer Trust Dated 11/3/97, Matthew Reischer, Phyllis B. Reischer, Residuary Trust for Phyllis ... (Heer, Patricia) |
| 10-04795 brl | 015 | 01/06/2012 17:54:06 (01/06/2012) | P. Heer (aty) | Chernis Revocable Trust Dtd 1/16/87, as Amended et | Motion | Brief-- | Memorandum of Law (Related Document(s) 13 ) Filed by Patricia H. Heer on Behalf of Peter G. Chernis, Peter G. Chernis Revocable Trust Dtd 1/16/87, as Amended. ... (Heer, Patricia) |
| 10-04795 brl | 014 | 01/06/2012 17:52:58 (01/06/2012) | P. Heer (aty) | Chernis Revocable Trust Dtd 1/16/87, as Amended et | Motion | Declaration | Declaration (Related Document(s) 13 ) Filed by Patricia H. Heer on Behalf of Peter G. Chernis, Peter G. Chernis Revocable Trust Dtd 1/16/87, as Amended. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Heer, Patricia) |
| 10-04795 brl | NaN | 01/06/2012 17:48:07 (01/06/2012) | P. Heer (aty) | Chernis Revocable Trust Dtd 1/16/87, as Amended et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04795-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8196414. Fee Amount 176.00. (U.S. Treasury) |
| 10-04795 brl | 013 | 01/06/2012 17:46:57 (01/06/2012) | P. Heer (aty) | Chernis Revocable Trust Dtd 1/16/87, as Amended et | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Patricia H. Heer on Behalf of Peter G. Chernis, Peter G. Chernis Revocable Trust Dtd 1/16/87, as Amended. ... (Heer, Patricia) |
| 10-04773 brl | 016 | 01/06/2012 17:45:40 (01/06/2012) | P. Heer (aty) | Ryan Eyges Trust dtd 12/26/96 et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 14 ) Filed by Patricia H. Heer on Behalf of Marilyn Chernis, David M. Duchesneau, Eveyln Chernis Irrevocable Trust Agreement for Ryan Eyges Trust, Richard Eyges, Ryan ... (Heer, Patricia) |
| 10-04773 brl | 015 | 01/06/2012 17:44:43 (01/06/2012) | P. Heer (aty) | Ryan Eyges Trust dtd 12/26/96 et al | Motion | Declaration | Declaration (Related Document(s) 14 ) Filed by Patricia H. Heer on Behalf of Marilyn Chernis, David M. Duchesneau, Eveyln Chernis Irrevocable Trust Agreement for Ryan Eyges Trust, Richard Eyges, Ryan ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Heer, Patricia) |
| 10-04773 brl | NaN | 01/06/2012 17:41:45 (01/06/2012) | P. Heer (aty) | Ryan Eyges Trust dtd 12/26/96 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04773-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8196394. Fee Amount 176.00. (U.S. Treasury) |
| 10-04773 brl | 014 | 01/06/2012 17:40:26 (01/06/2012) | P. Heer (aty) | Ryan Eyges Trust dtd 12/26/96 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Patricia H. Heer on Behalf of Marilyn Chernis, David M. Duchesneau, Eveyln Chernis Irrevocable Trust Agreement for Ryan Eyges Trust, Richard Eyges, Ryan ... (Heer, Patricia) |
| 10-04734 brl | 015 | 01/06/2012 17:37:41 (01/06/2012) | P. Heer (aty) | Chernis Irrevocable Trust u/d/t 7/4/93 et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 13 ) Filed by Patricia H. Heer on Behalf of Robyn G. Chernis, Robyn G. Chernis Irrevocable Trust u/d/t 7/4/93, Peter G. Chernis, in his Capacity as Trustee of the Robyn ... (Heer, Patricia) |
| 10-04734 brl | 014 | 01/06/2012 17:36:20 (01/06/2012) | P. Heer (aty) | Chernis Irrevocable Trust u/d/t 7/4/93 et al | Motion | Declaration | Declaration (Related Document(s) 13 ) Filed by Patricia H. Heer on Behalf of Robyn G. Chernis, Robyn G. Chernis Irrevocable Trust u/d/t 7/4/93, Peter G. Chernis, in his Capacity as Trustee of the Robyn ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Heer, Patricia) |
| 10-04734 brl | NaN | 01/06/2012 17:33:17 (01/06/2012) | P. Heer (aty) | Chernis Irrevocable Trust u/d/t 7/4/93 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04734-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8196357. Fee Amount 176.00. (U.S. Treasury) |
| 10-04734 brl | 013 | 01/06/2012 17:31:10 (01/06/2012) | P. Heer (aty) | Chernis Irrevocable Trust u/d/t 7/4/93 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Patricia H. Heer on Behalf of Robyn G. Chernis, Robyn G. Chernis Irrevocable Trust u/d/t 7/4/93, Peter G. Chernis, in his Capacity as Trustee of the Robyn ... (Heer, Patricia) |
| 10-04711 brl | 015 | 01/06/2012 17:25:45 (01/06/2012) | P. Heer (aty) | Evelyn Chernis Irrevocable Trust Agreement for Sam | Motion | Brief-- | Memorandum of Law (Related Document(s) 13 ) Filed by Patricia H. Heer on Behalf of Marilyn Chernis, in her Capacity as Trustee of the Evelyn Chernis Irrevocable Trust Agreement for Samantha Eyges dtd October ... (Heer, Patricia) |
| 10-04711 brl | 014 | 01/06/2012 17:24:07 (01/06/2012) | P. Heer (aty) | Evelyn Chernis Irrevocable Trust Agreement for Sam | Motion | Declaration | Declaration (Related Document(s) 13 ) Filed by Patricia H. Heer on Behalf of Marilyn Chernis, in her Capacity as Trustee of the Evelyn Chernis Irrevocable Trust Agreement for Samantha Eyges dtd October ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Heer, Patricia) |
| 10-04711 brl | NaN | 01/06/2012 17:20:54 (01/06/2012) | P. Heer (aty) | Evelyn Chernis Irrevocable Trust Agreement for Sam | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04711-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8196312. Fee Amount 176.00. (U.S. Treasury) |
| 10-04711 brl | 013 | 01/06/2012 17:19:10 (01/06/2012) | P. Heer (aty) | Evelyn Chernis Irrevocable Trust Agreement for Sam | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Patricia H. Heer on Behalf of Marilyn Chernis, in her Capacity as Trustee of the Evelyn Chernis Irrevocable Trust Agreement for Samantha Eyges dtd October ... (Heer, Patricia) |
| 10-04671 brl | 017 | 01/06/2012 17:16:14 (01/06/2012) | P. Heer (aty) | Marilyn Chernis Revocable Trust et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 15 ) Filed by Patricia H. Heer on Behalf of Herbert J. Chernis, Marilyn Chernis, Peter G. Chernis, the Marilyn Chernis Revocable Trust. ... (Heer, Patricia) |
| 10-05279 brl | 059 | 01/06/2012 17:01:56 (01/06/2012) | M. Hirschfield (ptf) | Magnify Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to the Amended Complaint 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 ... (Hirschfield, Marc) |
| 10-04671 brl | 016 | 01/06/2012 16:58:18 (01/06/2012) | P. Heer (aty) | Marilyn Chernis Revocable Trust et al | Motion | Declaration | Declaration (Related Document(s) 15 ) Filed by Patricia H. Heer on Behalf of Herbert J. Chernis, Marilyn Chernis, Peter G. Chernis, the Marilyn Chernis Revocable Trust. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Heer, Patricia) |
| 10-04671 brl | NaN | 01/06/2012 16:55:20 (01/06/2012) | P. Heer (aty) | Marilyn Chernis Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04671-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8196240. Fee Amount 176.00. (U.S. Treasury) |
| 10-04671 brl | 015 | 01/06/2012 16:53:19 (01/06/2012) | P. Heer (aty) | Marilyn Chernis Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Patricia H. Heer on Behalf of Herbert J. Chernis, Marilyn Chernis, Peter G. Chernis, the Marilyn Chernis Revocable Trust. ... (Heer, Patricia) |
| 10-04358 brl | 017 | 01/06/2012 16:52:00 (01/06/2012) | P. Heer (aty) | CEH Limited Partnership et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 15 ) Filed by Patricia H. Heer on Behalf of CEH Limited Partnership, Evelyn M. Chernis Revocable TRUST DTD 3/23/87, in its Capacity as a Limited Partner of CEH Limited ... (Heer, Patricia) |
| 10-04358 brl | 016 | 01/06/2012 16:50:22 (01/06/2012) | P. Heer (aty) | CEH Limited Partnership et al | Motion | Declaration | Declaration (Related Document(s) 15 ) Filed by Patricia H. Heer on Behalf of CEH Limited Partnership, Evelyn M. Chernis Revocable TRUST DTD 3/23/87, in its Capacity as a Limited Partner of CEH Limited ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Heer, Patricia) |
| 10-04358 brl | NaN | 01/06/2012 16:47:18 (01/06/2012) | P. Heer (aty) | CEH Limited Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04358-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8196196. Fee Amount 176.00. (U.S. Treasury) |
| 10-04358 brl | 015 | 01/06/2012 16:44:30 (01/06/2012) | P. Heer (aty) | CEH Limited Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Patricia H. Heer on Behalf of CEH Limited Partnership, Evelyn M. Chernis Revocable TRUST DTD 3/23/87, in its Capacity as a Limited Partner of CEH Limited ... (Heer, Patricia) |
| 10-04442 brl | 018 | 01/06/2012 16:39:53 (01/06/2012) | P. Heer (aty) | PGC Limited Partnership et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 16 ) Filed by Patricia H. Heer on Behalf of Marcia Chernis, in her Capacity as a Limited Partner of PGC Limited Partnership, PGC Limited Partnership, Peter Chernis, ... (Heer, Patricia) |
| 10-04442 brl | 017 | 01/06/2012 16:38:10 (01/06/2012) | P. Heer (aty) | PGC Limited Partnership et al | Jurisdiction | Declaration | Declaration in Support of Motion to Withdraw Reference Filed by Patricia H. Heer on Behalf of Marcia Chernis, in her Capacity as a Limited Partner of PGC Limited Partnership, PGC Limited Partnership, Peter Chernis, ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Heer, Patricia) |
| 10-04442 brl | NaN | 01/06/2012 16:24:21 (01/06/2012) | P. Heer (aty) | PGC Limited Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04442-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8196106. Fee Amount 176.00. (U.S. Treasury) |
| 10-04442 brl | 016 | 01/06/2012 16:20:06 (01/06/2012) | P. Heer (aty) | PGC Limited Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Patricia H. Heer on Behalf of Marcia Chernis, in her Capacity as a Limited Partner of PGC Limited Partnership, PGC Limited Partnership, Peter Chernis, ... (Heer, Patricia) |
| 10-04836 brl | 015 | 01/06/2012 16:09:47 (01/06/2012) | P. Aloe (aty) | Teitelbaum | Answer | Statement | Statement Noting Death of Defendant Estelle G. Teitelbaum Filed by Paul H. Aloe on Behalf of Estelle G. Teitelbaum. ... (Aloe, Paul) |
| 10-04931 brl | NaN | 01/06/2012 16:06:30 (01/06/2012) | R. Katz (aty) | Cantor et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04931-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8196022. Fee Amount 176.00. (U.S. Treasury) |
| 10-04931 brl | 015 | 01/06/2012 16:04:26 (01/06/2012) | R. Katz (aty) | Cantor et al | Motion | Brief-- | Memorandum of Law Filed by Ross S. Katz on Behalf of C.C., Muriel B. Cantor, Warren Cohen, Ellen T. Peck, Individually as Personal Representative of the Estate of Sol B. Cantor ... (Katz, Ross) |
| 10-04931 brl | 014 | 01/06/2012 16:02:04 (01/06/2012) | R. Katz (aty) | Cantor et al | Motion | Declaration | Declaration Filed by Ross S. Katz on Behalf of C.C., Muriel B. Cantor, Warren Cohen, Ellen T. Peck, Individually as Personal Representative of the Estate of Sol B. Cantor ... (Katz, Ross) |
| 10-04931 brl | 013 | 01/06/2012 15:54:53 (01/06/2012) | R. Katz (aty) | Cantor et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Ross S. Katz on Behalf of C.C., Muriel B. Cantor, Warren Cohen, Ellen T. Peck, Individually as Personal Representative of the Estate of Sol B. Cantor ... (Katz, Ross) |
| 10-05191 brl | NaN | 01/06/2012 15:24:29 (01/06/2012) | L. Kruger (aty) | FGLS Equity LLC | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05191-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8195703. Fee Amount 176.00. (U.S. Treasury) |
| 10-05191 brl | 013 | 01/06/2012 15:16:04 (01/06/2012) | L. Kruger (aty) | FGLS Equity LLC | Jurisdiction | Declaration | Declaration of Lewis Kruger in Support of Defendants Motion to Withdraw the Reference Pursuant to 28 U.S.C. § 157(d) (Related Document(s) 12 , 11 ) Filed by Lewis Kruger on Behalf of FGLS Equity LLC. ... (Attachments: # (1) Exhibit 1) (Kruger, Lewis) |
| 10-05191 brl | 012 | 01/06/2012 15:13:09 (01/06/2012) | L. Kruger (aty) | FGLS Equity LLC | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendant FGLS Equity, LLCs Motion to Withdraw the Reference (Related Document(s) 11 ) Filed by Lewis Kruger on Behalf of FGLS Equity LLC. ... (Kruger, Lewis) |
| 10-05191 brl | 011 | 01/06/2012 15:10:53 (01/06/2012) | L. Kruger (aty) | FGLS Equity LLC | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Motion of Defendant FGLS Equity, LLC to Withdraw the Reference to the United States Bankruptcy Court Filed by Lewis Kruger on Behalf of FGLS Equity LLC. ... (Kruger, Lewis) |
| 10-04548 brl | 011 | 01/06/2012 14:31:32 (01/06/2012) | M. Hirschfield (ptf) | Nadrich | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04869 brl | 017 | 01/06/2012 14:28:40 (01/06/2012) | M. Hirschfield (ptf) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05192 brl | 018 | 01/06/2012 14:26:32 (01/06/2012) | M. Hirschfield (ptf) | Alfred B. Reischer Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04795 brl | 012 | 01/06/2012 14:24:23 (01/06/2012) | M. Hirschfield (ptf) | Chernis Revocable Trust Dtd 1/16/87, as Amended et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04746 brl | 012 | 01/06/2012 14:21:44 (01/06/2012) | M. Hirschfield (ptf) | Harmon Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04940 brl | 014 | 01/06/2012 14:14:07 (01/06/2012) | M. Hirschfield (ptf) | Samantha C. Eyges Trust U/A/D 4/19/02 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04755 brl | 009 | 01/06/2012 14:11:44 (01/06/2012) | M. Hirschfield (ptf) | Chernis Family Living Trust 2004 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04773 brl | 013 | 01/06/2012 14:09:31 (01/06/2012) | M. Hirschfield (ptf) | Ryan Eyges Trust dtd 12/26/96 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04671 brl | 014 | 01/06/2012 14:02:17 (01/06/2012) | M. Hirschfield (ptf) | Marilyn Chernis Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04711 brl | 012 | 01/06/2012 13:59:07 (01/06/2012) | M. Hirschfield (ptf) | Evelyn Chernis Irrevocable Trust Agreement for Sam | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04626 brl | 029 | 01/06/2012 12:36:46 (01/06/2012) | J. Masella (aty) | Kreitman | Motion | Brief-- | Reply Memorandum of Law in Further Support of Defendants Motion for Leave to Appeal (Related Document(s) 24 ) Filed by James V. Masella III on Behalf of Stanley Kreitman. ... (Masella, James) |
| 10-05030 brl | 012 | 01/06/2012 11:53:46 (01/06/2012) | G. White (crt) | Irene Kepes Revocable Living Trust Dated 12/26/198 | Default | Default-Clerks Entry of | Clerks Entry of Default against Lawrence Kepes (Related Document(s) 8 ) (White, Greg) |
| 10-05030 brl | 011 | 01/06/2012 11:49:24 (01/06/2012) | G. White (crt) | Irene Kepes Revocable Living Trust Dated 12/26/198 | Default | Default-Clerks Entry of | Clerks Entry of Default against Ronald Kepes, as Trustee and as an Individual (Related Document(s) 8 ) (White, Greg) |
| 10-05030 brl | 010 | 01/06/2012 11:48:34 (01/06/2012) | G. White (crt) | Irene Kepes Revocable Living Trust Dated 12/26/198 | Default | Default-Clerks Entry of | Clerks Entry of Default against Irene Kepes Revocable Living Trust Dated 12/26/1989, a Florida trust (Related Document(s) 8 ) (White, Greg) |
| 12-01001 brl | 006 | 01/06/2012 11:23:48 (01/06/2012) | T. Campbell (crt) | Hall et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Bottlebrush Investments, L.P. Answer Due: 2/6/2012; Douglas Hall Answer Due: 2/6/2012; Kamala D. Harris, solely in her Capacity as Attorney General for the State of California Answer Due: 2/6/2012; Steven Heimoff Answer Due: 2/6/2012; Leghorn Investments Ltd. Answer Due: 2/6/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 2/15/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-05198 brl | 010 | 01/06/2012 10:44:26 (01/06/2012) | M. Hirschfield (ptf) | Glantz Family Partners, Limited Partnership et al | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal without Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04358 brl | 014 | 01/05/2012 18:12:14 (01/05/2012) | M. Hirschfield (ptf) | CEH Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04442 brl | 015 | 01/05/2012 18:10:04 (01/05/2012) | M. Hirschfield (ptf) | PGC Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04854 brl | 012 | 01/05/2012 18:07:14 (01/05/2012) | M. Hirschfield (ptf) | MCGRATH et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05145 brl | 012 | 01/05/2012 15:53:56 (01/05/2012) | M. Hirschfield (ptf) | Schwartzman Metals, Inc. 401(k) et al | Answer | Statement | Notice of Mediatior Selection Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01503 brl | 075 | 01/05/2012 15:52:05 (01/05/2012) | M. Saenz De Viteri (crt) | Madoff et al | Order | Stipulation | So Ordered Stipulation Signed on 1/5/2012 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC; Defendants Andrew H. Madoff, Individually and as Executor of the Estate of Mark D. Madoff, and the Estate of Mark D. Madoff, and Proposed Defendants Deborah Madoff and Stephanie S. Mack; Defendant Peter B. Madoff; Defendant Shana D. Madoff and Proposed Defendant Susan Elkin. (Saenz De Viteri, Monica) |
| 12-01005 | 001 | 01/05/2012 14:59:35 (01/05/2012) | D. Sheehan (ptf) | Securities & Investment Company BSC | Pleading | Complaint | Adversary Case 12-01005. Complaint against Securities & Investment Company BSC . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Sheehan, David) |
| 12-01004 | 001 | 01/05/2012 14:03:19 (01/05/2012) | D. Sheehan (ptf) | Fullerton Capital PTE Ltd. | Pleading | Complaint | Adversary Case 12-01004. Complaint against Fullerton Capital PTE Ltd. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 12-01002 | 001 | 01/05/2012 12:39:12 (01/05/2012) | D. Sheehan (ptf) | Public Institution for Social Security | Pleading | Complaint | Adversary Case 12-01002. Complaint against the Public Institution for Social Security . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 10-05431 brl | 018 | 01/05/2012 11:27:53 (01/05/2012) | A. Rouzeau (crt) | Story, Individually and in his Capacity as Joint t | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200040 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05159 brl | 018 | 01/05/2012 11:09:13 (01/05/2012) | A. Rouzeau (crt) | Story Family Trust #3 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200039 (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05077 brl | 014 | 01/05/2012 11:07:14 (01/05/2012) | A. Rouzeau (crt) | Queensgate Foundation | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200038 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04429 brl | 017 | 01/05/2012 11:04:11 (01/05/2012) | A. Rouzeau (crt) | Korn et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200037 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04437 brl | 013 | 01/05/2012 10:46:03 (01/05/2012) | A. Rouzeau (crt) | Joseph | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200036 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04616 brl | 029 | 01/05/2012 10:32:59 (01/05/2012) | A. Rouzeau (crt) | Nicolette Wernick Nominee Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1200041 (Related Document(s) 26 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-02761 brl | 005 | 01/05/2012 10:13:27 (01/05/2012) | D. Sheehan (ptf) | KBC Investments Limited | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04322 brl | NaN | 01/05/2012 08:50:41 (01/05/2012) | G. White (crt) | Wiener et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4322 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 12-01001 | 005 | 01/04/2012 22:01:46 (01/04/2012) | M. Hirschfield (ptf) | Hall et al | Answer | Affidavit | Affidavit of Matthew Cohen in Support of Trustees Application for Enforcement of Automatic Stay and Preliminary Injunction (Related Document(s) 2 , 4 , 3 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Hirschfield, Marc) |
| 12-01001 | 004 | 01/04/2012 21:56:35 (01/04/2012) | M. Hirschfield (ptf) | Hall et al | Motion | Declaration | Declaration of Tracy L. Cole in Support of the Trustees Application for Enforcement of Automatic Stay and Preliminary Injunction Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K# (12) Exhibit L# (13) Exhibit M# (14) Exhibit N# (15) Exhibit O# (16) Exhibit P) (Hirschfield, Marc) |
| 12-01001 | 003 | 01/04/2012 21:45:25 (01/04/2012) | M. Hirschfield (ptf) | Hall et al | Motion | Preliminary Injunction | Motion for Preliminary Injunction / Memorandum of Law in Support of Trustees Application for Enforcement of Automatic Stay and Preliminary Injunction (Related Document(s) 2 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Hirschfield, Marc) |
| 12-01001 | 002 | 01/04/2012 21:42:51 (01/04/2012) | M. Hirschfield (ptf) | Hall et al | Answer | Statement | Notice of Application for Enforcement of Automatic Stay and Preliminary Injunction Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Hirschfield, Marc) |
| 12-01001 | 001 | 01/04/2012 21:32:31 (01/04/2012) | M. Hirschfield (ptf) | Hall et al | Pleading | Complaint | Adversary Case 12-01001. Complaint against Douglas Hall, Steven Heimoff, Bottlebrush Investments, L.P., Leghorn Investments Ltd., Kamala D. Harris, solely in her Capacity as Attorney General for the State of California . Nature(s) of Suit: (72 (Injunctive Relief - other)) Filed by Marc Hirschfield, Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff. (Hirschfield, Marc) |
| 10-05043 brl | 022 | 01/04/2012 19:17:34 (01/04/2012) | M. Hirschfield (ptf) | LDP Corp. Profit Sharing Plan and Trust et al | Pleading | Complaint-Amended | Amended Complaint against Emanuel R. Pearlman, in his Capacity as Trustee for the LDP Corp. Profit Sharing Plan and Trust, Leonard D. Pearlman, in his Capacity as Trustee for the LDP Corp. Profit Sharing Plan and Trust, the LDP Corp. Profit Sharing Plan and Trust Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05097 brl | 019 | 01/04/2012 18:38:25 (01/04/2012) | M. Hirschfield (ptf) | Pisetzner Family Limited Partnership et al | Pleading | Complaint-Amended | Amended Complaint against Sharon Baker, Judith Pisetzner, Pisetzner Family Limited Partnership Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04965 brl | 013 | 01/04/2012 18:23:07 (01/04/2012) | M. Hirschfield (ptf) | Jesselson Foundation | Pleading | Complaint-Amended | Amended Complaint against Jesselson Foundation Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04959 brl | 020 | 01/04/2012 18:05:54 (01/04/2012) | M. Hirschfield (ptf) | Pisetzner | Pleading | Complaint-Amended | Amended Complaint against Judith Pisetzner Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04551 brl | NaN | 01/04/2012 17:25:27 (01/04/2012) | H. Huynh (aty) | Johnson | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04551-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8189296. Fee Amount 176.00. (U.S. Treasury) |
| 10-04551 brl | 016 | 01/04/2012 17:22:53 (01/04/2012) | H. Huynh (aty) | Johnson | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Notice of Motion of Douglas Johnson to Withdraw the Reference Filed by Hanh V. Huynh on Behalf of Douglas D. Johnson. ... (Huynh, Hanh) |
| 10-04551 brl | 015 | 01/04/2012 17:15:29 (01/04/2012) | H. Huynh (aty) | Johnson | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss Complaint (Related Document(s) 14 ) Filed by Hanh V. Huynh on Behalf of Douglas D. Johnson. ... (Huynh, Hanh) |
| 10-04551 brl | 014 | 01/04/2012 17:13:58 (01/04/2012) | H. Huynh (aty) | Johnson | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Hanh V. Huynh on Behalf of Douglas D. Johnson. ... (Huynh, Hanh) |
| 10-04551 brl | 013 | 01/04/2012 17:10:08 (01/04/2012) | H. Huynh (aty) | Johnson | Pleading | Motion-Jury Trial | Motion for Trial for Jury / Demand for Jury Trial Filed by Hanh V. Huynh on Behalf of Douglas D. Johnson. ... (Huynh, Hanh) |
| 10-05072 brl | 018 | 01/04/2012 16:29:50 (01/04/2012) | C. Singer (aty) | Harvey E. Rothenberg Rev Trust UAD 7/24/02 et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # ), Crossclaim against Harvey E. Rothenberg Rev Trust UAD 7/24/02, Harvey E. Rothenberg (Related Document(s) 16 ) Filed by Charles A. Singer on Behalf of Betty Klein. ... (Singer, Charles) |
| 10-04323 brl | 012 | 01/04/2012 16:25:44 (01/04/2012) | M. Hirschfield (ptf) | WIENER FAMILY Limited PARTNERSHIP et al | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal of Certain Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A)(Hirschfield, Marc) |
| 10-04322 brl | 011 | 01/04/2012 16:23:44 (01/04/2012) | M. Hirschfield (ptf) | Wiener et al | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04824 brl | 017 | 01/04/2012 16:20:45 (12/30/2011) | B. Bush (crt) | Mathias, Individually and in his Capacity as Joint | Order | Generic Order | Copy of Order of U.S. District Court Judge Jed S. Rakoff Signed on 12/23/2011. Stipulation and Order Dismissing Civil Action: it is HEREBY agreed and Stipulated between the Trustee and Defendants as follows: 1. Defendants hereby Affirm (i) that all representations made by Defendants and all Materials provided by Defendants have been Submitted by Defendants as true and Correct under penalty of perjury and (ii) that the Trustee has relied upon these Materials in-exercising his discretion to Dismiss the Civil Action. 2. to the extent it is subsequently Determined that Defendants deliberately or intentionally Submitted Materially false and/or misleading representations, Statements and/or Materials in Connection with the Hardship Application, Defendants hereby agree (i) that the Trustee shall have the right to Re-institute the Civil Action against Defendants and/or pursue other remedies available to him and (ii) that this Stipulation and Order shall act to toll any applicable Statutes of Limitation with Respect to the Trustees Commencement of any such Claims and, notwithstanding Section 546(a) of the Bankruptcy Code, Defendants hereby agree to waive any Statute of Limitations Defense in any such Actions or Claims Commenced by Trustee. (Bush, Brent) |
| 10-04998 brl | 017 | 01/04/2012 15:31:35 (01/04/2012) | M. Hirschfield (ptf) | Estate of Hermen Greenberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04835 brl | 016 | 01/04/2012 15:31:48 (01/04/2012) | M. Hirschfield (ptf) | Bonfigli | Pleading | Complaint-Amended | Amended Complaint against Dorris Carr Bonfigli (Related Document(s) 1 , 3 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05059 brl | 014 | 01/04/2012 15:25:25 (01/04/2012) | M. Hirschfield (ptf) | American Committee for Shaare Zedek Hospital i | Pleading | Complaint-Amended | Amended Complaint against the American Committee for Shaare Zedek Hospital in Jerusalem Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05238 brl | 014 | 01/04/2012 14:48:43 (01/04/2012) | M. Hirschfield (ptf) | Buffalo Laborers Pension Fund et al | Answer | Affidavit | Affidavit of Defendant Stephanie A. Miner (Related Document(s) 12 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05238 brl | 013 | 01/04/2012 14:46:28 (01/04/2012) | M. Hirschfield (ptf) | Buffalo Laborers Pension Fund et al | Answer | Affidavit | Affidavit of Defendant Gabriel M. Rosetti, Jr. (Related Document(s) 11 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04807 brl | 012 | 01/04/2012 13:30:33 (01/04/2012) | M. Hirschfield (ptf) | Katz | Pleading | Complaint-Amended | Amended Complaint against Mildred Katz Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04558 brl | 012 | 01/04/2012 13:25:26 (01/04/2012) | T. Campbell (crt) | Weiss | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Donald J. Weiss Answer Due: 3/5/2012. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-04558 brl | NaN | 01/04/2012 10:55:43 (01/04/2012) | M. Hirschfield (ptf) | Weiss | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05296 brl | 014 | 01/04/2012 10:52:13 (01/04/2012) | M. Hirschfield (ptf) | 1998 William Gershen Revocable Trust et al | Pleading | Complaint-Amended | Amended Complaint against 1998 Debra Gershen Revocable Trust, 1998 William Gershen Revocable Trust, Deborah Gershen, William Gershen Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05238 brl | 012 | 01/04/2012 09:17:00 (01/04/2012) | M. Saenz De Viteri (crt) | Buffalo Laborers Pension Fund et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 1/4/2012 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Stephanie A. Miner. Re: Dismissing Defendant Stephanie A. Miner without Prejudice (Related Document(s) 1 ). (Saenz De Viteri, Monica) |
| 10-04947 brl | 012 | 01/03/2012 22:24:41 (01/03/2012) | M. Hirschfield (ptf) | Most | Pleading | Complaint-Amended | Amended Complaint against Marjorie Most Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04941 brl | 013 | 01/03/2012 22:17:06 (01/03/2012) | M. Hirschfield (ptf) | Most | Pleading | Complaint-Amended | Amended Complaint against Michael Most Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05034 brl | 008 | 01/03/2012 17:34:41 (01/03/2012) | M. Hirschfield (ptf) | Arthur Kepes Unified Credit Shelter Trust a Florid | Default | Affidavit of Service | Affidavit of Service of Affidavit Requesting Clerks Entry of Default Judgment for Sum Certain (Related Document(s) 7 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05238 brl | 011 | 01/03/2012 16:13:57 (01/03/2012) | M. Saenz De Viteri (crt) | Buffalo Laborers Pension Fund et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 1/3/2012 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Gabriel M. Rosetti, Jr. Re: Dismissing Defendant Gabriel M. Rosetti, Jr. without Prejudice. (Saenz De Viteri, Monica) |
| 10-05156 brl | 013 | 01/03/2012 15:56:49 (01/03/2012) | M. Hirschfield (ptf) | Mandell & Blau, M.D.S P.C. 401(K) Profit Sha | Pleading | Complaint-Amended | Amended Complaint against Neal D. Barkoff, in his Capacity as Trustee of the Mandell & Blau, M.D.s P.C. 401(k) Profit Sharing Plan, Jeffrey S. Blau, in his Capacity as Trustee of the Mandell & Blau, M.D.s P.C. 401(k) profit sharing Plan, Richard Glisson, in his Capacity as Trustee of the Mandell & Blau, M.D.s P.C. 401(k) Profit Sharing Plan, Henry Janssen, in his Capacity as Trustee of the Mandell & Blau, M.D.s P.C. 401(k) Profit Sharing Plan, Julie S. Julie S. Gershon, in her Capacity as Trustee of the Mandell & Blau, M.D.s P.C. 401(k) Profit Sharing Plan, Mandell & Blau, M.D.S P.C. 401(K) Profit Sharing Plan, Alisa Siegfeld, in her Capacity as Trustee of the Mandell & Blau, M.D.s P.C. 401(k) Profit Sharing Plan, M. Lee Wallace, in his Capacity as Trustee of the Mandell & Blau, M.D.s P.C. 401(k) Profit Sharing Plan, Jean Wiegert, in her Capacity as Trustee of the Mandell & Blau, M.D.s P.C. 401(k) Profit Sharing Plan Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04870 brl | 018 | 01/03/2012 15:33:39 (01/03/2012) | A. Rouzeau (crt) | Visiting Nurse Service of New York, a New York not | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109680 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04490 brl | 050 | 01/03/2012 15:29:40 (01/03/2012) | A. Rouzeau (crt) | Lucky Company, a New Jersey Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109633 (Related Document(s) 48 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05030 brl | 009 | 01/03/2012 15:25:04 (01/03/2012) | M. Hirschfield (ptf) | Irene Kepes Revocable Living Trust Dated 12/26/198 | Default | Affidavit of Service | Affidavit of Service of Affidavit Requesting Clerks Entry of Default Judgment for Sum Certain (Related Document(s) 8 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04346 brl | 031 | 01/03/2012 15:23:55 (01/03/2012) | A. Rouzeau (crt) | Lucky Company, a New Jersey Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109632 (Related Document(s) 29 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04699 brl | 011 | 01/03/2012 15:19:15 (01/03/2012) | A. Rouzeau (crt) | Hausner Group (also known as Hausner Group, LP | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109631 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04290 brl | 017 | 01/03/2012 15:16:48 (01/03/2012) | A. Rouzeau (crt) | FRENCHMAN et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109630 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04836 brl | 014 | 01/03/2012 15:13:47 (01/03/2012) | A. Rouzeau (crt) | Teitelbaum | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109629 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04948 brl | 012 | 01/03/2012 15:11:04 (01/03/2012) | A. Rouzeau (crt) | Estate of Lillian B. Steinberg et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109541 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04942 brl | 012 | 01/03/2012 15:08:40 (01/03/2012) | A. Rouzeau (crt) | Mid Atlantic Group, Inc. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109544 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04844 brl | 014 | 01/03/2012 15:02:04 (01/03/2012) | A. Rouzeau (crt) | Rituno | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109543 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05144 brl | 012 | 01/03/2012 15:00:04 (01/03/2012) | A. Rouzeau (crt) | Estate of Bernard J. Kessel et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109542 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05098 brl | 012 | 01/03/2012 14:55:51 (01/03/2012) | A. Rouzeau (crt) | Essjaykay Enterprises, Ltd. Profit Sharing Plan an | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109540 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05023 brl | 012 | 01/03/2012 14:52:11 (01/03/2012) | A. Rouzeau (crt) | Barbra K. Morganstern Revocable Trust Dated Januar | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109539 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05030 brl | 008 | 01/03/2012 14:51:52 (01/03/2012) | M. Hirschfield (ptf) | Irene Kepes Revocable Living Trust Dated 12/26/198 | Default | Default-Affidavit Requesting Clerks Entry of Judgment for Sum Certain | Affidavit Requesting Clerks Entry of Default Judgment for Sum Certain Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Affidavit Supporting Entry of Default)(Hirschfield, Marc) |
| 10-05034 brl | 007 | 01/03/2012 13:44:07 (01/03/2012) | M. Hirschfield (ptf) | Arthur Kepes Unified Credit Shelter Trust a Florid | Default | Default-Affidavit Requesting Clerks Entry of Judgment for Sum Certain | Affidavit Requesting Clerks Entry of Default Judgment for Sum Certain Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Affidavit Supporting Entry of Default)(Hirschfield, Marc) |
| 10-04558 brl | 011 | 01/03/2012 12:44:43 (01/03/2012) | M. Saenz De Viteri (crt) | Weiss | Process | Extend Time | Order Signed on 1/3/2012 Extending the Time within which the Trustee May Effect Service of Process (Related Doc # 9 ). (Saenz De Viteri, Monica) |
| 10-04505 brl | 014 | 01/03/2012 11:13:34 (01/03/2012) | M. Hirschfield (ptf) | Estate of Arnold M. Soskin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04683 brl | 013 | 01/03/2012 10:57:25 (01/03/2012) | M. Hirschfield (ptf) | Kohl, Individually and as a Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05176 brl | 014 | 01/03/2012 10:48:40 (01/03/2012) | M. Hirschfield (ptf) | White Orchard Investments, LTD et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant White Orchard Investments, Ltd Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04290 brl | 016 | 01/03/2012 10:41:01 (01/03/2012) | M. Hirschfield (ptf) | FRENCHMAN et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04683 brl | NaN | 12/30/2011 15:50:44 (12/30/2011) | G. Kinoian (aty) | Kohl, Individually and as a Joint tenant et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04683-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8181445. Fee Amount 176.00. (U.S. Treasury) |
| 10-04683 brl | 012 | 12/30/2011 15:47:28 (12/30/2011) | G. Kinoian (aty) | Kohl, Individually and as a Joint tenant et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Gregory S. Kinoian on Behalf of Jodi M. Kohl, Individually and as a Joint tenant, Laurel Kohl, Individually and as a Joint tenant. ... (Attachments: # (1) Memorandum of Law# (2) Declaration# (3) Exhibit A to Declaration# (4) Exhibit B to Declaration# (5) Exhibit C to Declaration# (6) Exhibit D to Declaration# (7) Certificate of Service) (Kinoian, Gregory) |
| 10-04824 brl | 016 | 12/30/2011 12:56:11 (12/30/2011) | T. Savinon (crt) | Mathias, Individually and in his Capacity as Joint | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 12/23/2011. Stipulation and Order Dismissing Civil Action: it is HEREBY agreed and Stipulated between the Trustee and Defendants as follows: 1. Defendants hereby Affirm (i) that all representations made by Defendants and all Materials provided by Defendants have been Submitted by Defendants as true and Correct under penalty of perjury and (ii) that the Trustee has relied upon these Materials in-exercising his discretion to Dismiss the Civil Action. 2. to the extent it is subsequently Determined that Defendants deliberately or intentionally Submitted Materially false and/or misleading representations, Statements and/or Materials in Connection with the Hardship Application, Defendants hereby agree (i) that the Trustee shall have the right to Re-institute the Civil Action against Defendants and/or pursue other remedies available to him and (ii) that this Stipulation and Order shall act to toll any applicable Statutes of Limitation with Respect to the Trustees Commencement of any such Claims and, notwithstanding Section 546(a) of the Bankruptcy Code, Defendants hereby agree to waive any Statute of Limitations Defense in any such Actions or Claims Commenced by Trustee. (Savinon, Tiffany) |
| 10-05091 brl | 010 | 12/30/2011 11:38:32 (12/30/2011) | M. Hirschfield (ptf) | Gutmacher Enterprises, LP, a New York Limited Part | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04891 brl | 007 | 12/30/2011 11:31:09 (12/30/2011) | M. Hirschfield (ptf) | Robert Auerbach Revocable Trust et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond to January 6, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04613 brl | 010 | 12/30/2011 11:30:05 (12/30/2011) | M. Hirschfield (ptf) | Grabel Family Trust Dtd 3/29/99 et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05262 brl | 016 | 12/29/2011 17:10:05 (12/29/2011) | M. Hirschfield (ptf) | JPT Reinsurance Co., LTD. Portfolio Trust u/a/d 6/ | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04996 brl | 009 | 12/29/2011 16:54:04 (12/29/2011) | M. Hirschfield (ptf) | CRS Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04287 brl | 013 | 12/29/2011 16:03:52 (12/29/2011) | E. Scully (ptf) | Cardinal Management, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning Pretrial Conference Filed by Elizabeth A. Scully on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Scully, Elizabeth) |
| 10-04617 brl | 015 | 12/29/2011 15:56:18 (12/29/2011) | M. Hirschfield (ptf) | Unflat et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05047 brl | 010 | 12/29/2011 12:30:55 (12/29/2011) | M. Hirschfield (ptf) | Faris | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02761 brl | 004 | 12/29/2011 11:43:08 (12/29/2011) | D. Sheehan (ptf) | KBC Investments Limited | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Defendant KBC Investments (Related Document(s) 2 , 1 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04626 brl | 027 | 12/28/2011 16:08:57 (12/28/2011) | M. Hirschfield (ptf) | Kreitman | Answer | Opposition Brief | Opposition Brief / Trustees Memorandum of Law in Opposition to Defendants Motion for Leave to Appeal (Related Document(s) 24 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Hirschfield, Marc) |
| 10-04216 brl | 025 | 12/28/2011 15:43:03 (12/28/2011) | E. Breslin (aty) | Jo Ann Crupi, Individually, and in her Capacity as | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Eric R. Breslin on Behalf of Jo Ann Crupi, Individually, and in her Capacity as beneficiary of Pensco Trust Company Custodian FBO Jo Ann Crupi, and as ... (Breslin, Eric) |
| 10-04699 brl | 010 | 12/28/2011 14:44:46 (12/28/2011) | M. Hirschfield (ptf) | Hausner Group (also known as Hausner Group, LP | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04213 brl | 027 | 12/28/2011 10:32:27 (12/28/2011) | E. Breslin (aty) | Cotellessa-Pitz et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # ) Filed by Eric R. Breslin on Behalf of Judith Bowen, Jo Ann Crupi. ... (Breslin, Eric) |
| 09-01503 brl | 074 | 12/28/2011 10:22:23 (12/28/2011) | T. Savinon (crt) | Madoff et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge William H. Pauley, III Signed on 12/22/2011. the Estate of Mark D. Madoff and Andrew H. Madoffs Motion for Leave to File an interlocutory Appeal from the Bankruptcy Courts Decision & Order Dated September 22, 2011 is Denied. (Savinon, Tiffany) |
| 10-05125 brl | 007 | 12/27/2011 17:20:57 (12/27/2011) | T. Campbell (crt) | Colt Corporation Profit Sharing Plan & Trust et al | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Colt Corporation Profit Sharing Plan & Trust Answer Due: 2/27/2012; Stephen Fiverson Answer Due: 2/27/2012. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-04958 brl | 009 | 12/27/2011 16:18:13 (12/27/2011) | M. Hirschfield (ptf) | Ganz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05227 brl | 025 | 12/27/2011 16:11:45 (12/27/2011) | M. Hirschfield (ptf) | Vock et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant State Street Bank & Trust Company Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05353 brl | 036 | 12/27/2011 15:00:56 (12/27/2011) | A. Rouzeau (crt) | Natixis et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109501 (Related Document(s) 32 ) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-05255 brl | 024 | 12/27/2011 14:57:04 (12/27/2011) | A. Rouzeau (crt) | Stefanelli Investors Group et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109503 (Related Document(s) 19 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04592 brl | 022 | 12/27/2011 14:41:29 (12/27/2011) | A. Rouzeau (crt) | Stefanelli, Individually | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109502 (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04859 brl | 023 | 12/27/2011 12:43:13 (12/27/2011) | A. Rouzeau (crt) | Bert Margolies Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109500 (Related Document(s) 20 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05220 brl | 025 | 12/27/2011 12:37:16 (12/27/2011) | A. Rouzeau (crt) | Wolfson Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109449 (Related Document(s) 19 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04488 brl | 031 | 12/27/2011 12:08:55 (12/27/2011) | A. Rouzeau (crt) | South Ferry Building Company, a New York Limited p | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109447 (Related Document(s) 26 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04350 brl | 025 | 12/27/2011 11:49:54 (12/27/2011) | A. Rouzeau (crt) | South Ferry #2 LP et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109451 (Related Document(s) 20 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04374 brl | 019 | 12/27/2011 11:39:54 (12/27/2011) | A. Rouzeau (crt) | ZWD Investments, LLC et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109450 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04384 brl | 025 | 12/27/2011 11:24:43 (12/27/2011) | A. Rouzeau (crt) | Lanx BM Investments, LLC et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109448 (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05054 brl | 022 | 12/27/2011 11:21:58 (12/27/2011) | A. Rouzeau (crt) | Chesed Congregations of America | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109446 (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05110 brl | 022 | 12/27/2011 10:49:36 (12/27/2011) | A. Rouzeau (crt) | United Congregations Mesora | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109445 (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04930 brl | 015 | 12/27/2011 10:40:10 (12/27/2011) | A. Rouzeau (crt) | Mosaic Fund, L.P. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109444 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04836 brl | NaN | 12/26/2011 23:05:25 (12/26/2011) | M. Cohen (aty) | Teitelbaum | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04836-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8166798. Fee Amount 176.00. (U.S. Treasury) |
| 10-04836 brl | 013 | 12/26/2011 23:02:30 (12/26/2011) | M. Cohen (aty) | Teitelbaum | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Related Document(s) 4 , 1 ) Filed by Matthew H. Cohen on Behalf of Estelle G. Teitelbaum. ... (Attachments: # (1) Exhibit Declaration of Paul Aloe# (2) Exhibit A# (3) Exhibit B# (4) Exhibit Memorandum of Law) (Cohen, Matthew) |
| 09-01503 brl | 072 | 12/23/2011 21:47:56 (12/23/2011) | D. Sheehan (ptf) | Madoff et al | Motion | Brief-- | Memorandum of Law in Support of Trustees Motion for Leave to File a Second Amended Complaint (Related Document(s) 71 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 09-01503 brl | 071 | 12/23/2011 21:43:55 (12/23/2011) | D. Sheehan (ptf) | Madoff et al | Motion | Authorize | Motion to Authorize / Notice of Motion and Motion for Entry of Order Pursuant to Rules 15 and 20 of the Federal Rules of Civil Procedure as Incorporated by Rules 7015 and 7020 of the Federal Rules of Bankruptcy Procedure Granting Motion for Leave to File a Second Amended Complaint Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... with Hearing to be held on 1/11/2012 at 10:00 AM at Courtroom 623 (BRL) Responses due by 1/4/2012, (Attachments: # (1) Exhibit A - Second Amended Complaint# (2) Exhibit A to Second Amended Complaint# (3) Exhibit B to Second Amended Complaint# (4) Exhibit C to Second Amended Complaint# (5) Exhibit D to Second Amended Complaint# (6) Exhibit E to Second Amended Complaint# (7) Exhibit F to Second Amended Complaint# (8) Exhibit G to Second Amended Complaint# (9) Exhibit H to Second Amended Complaint# (10) Exhibit I to Second Amended Complaint# (11) Exhibit J to Second Amended Complaint# (12) Exhibit K to Second Amended Complaint# (13) Exhibit L to Second Amended Complaint# (14) Exhibit M to Second Amended Complaint# (15) Exhibit N to Second Amended Complaint# (16) Exhibit O to Second Amended Complaint# (17) Exhibit P to Second Amended Complaint# (18) Proposed Order) (Sheehan, David) |
| 10-04699 brl | NaN | 12/23/2011 17:36:19 (12/23/2011) | M. Cohen (aty) | Hausner Group (also known as Hausner Group, LP | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04699-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8164862. Fee Amount 176.00. (U.S. Treasury) |
| 10-04699 brl | 009 | 12/23/2011 17:34:31 (12/23/2011) | M. Cohen (aty) | Hausner Group (also known as Hausner Group, LP | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Related Document(s) 3 , 1 ) Filed by Matthew H. Cohen on Behalf of Alexandra E. Hausner Cave, Kathy Hausner Grossman, as Trustee and as an Individual, Hilda Hausner, the Hausner Group (also ... (Attachments: # (1) Exhibit Declaration# (2) Exhibit Exhibit A# (3) Exhibit Exhibit B# (4) Exhibit Memorandum of Law) (Cohen, Matthew) |
| 10-04290 brl | NaN | 12/23/2011 17:29:42 (12/23/2011) | M. Cohen (aty) | FRENCHMAN et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04290-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8164859. Fee Amount 176.00. (U.S. Treasury) |
| 10-04290 brl | 015 | 12/23/2011 17:27:20 (12/23/2011) | M. Cohen (aty) | FRENCHMAN et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Related Document(s) 1 , 6 ) Filed by Matthew H. Cohen on Behalf of LAURIE FRENCHMAN, MICHAEL FRENCHMAN. ... (Attachments: # (1) Exhibit Aloe Declaration# (2) Exhibit Exhibit A# (3) Exhibit Exh. B# (4) Exhibit Memorandum of Law) (Cohen, Matthew) |
| 10-05279 brl | 057 | 12/23/2011 12:39:31 (12/23/2011) | M. Wexelbaum (aty) | Magnify Inc. et al | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Support of Motion to Dismiss Adversary Complaint (Related Document(s) 32 ) Filed by Michael Wexelbaum on Behalf of Kurt Brunner, Osnat Dodelson. ... (Wexelbaum, Michael) |
| 10-04926 brl | 013 | 12/23/2011 10:53:59 (12/23/2011) | M. Hirschfield (ptf) | Koff Living Trust et al | Pleading | Stipulation | Stipulation / Third Stipualtion Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04544 brl | 013 | 12/23/2011 10:52:44 (12/23/2011) | M. Hirschfield (ptf) | Gorvis LLC, a California Limited Liability Company | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05279 brl | 056 | 12/23/2011 10:31:06 (12/23/2011) | M. Wexelbaum (aty) | Magnify Inc. et al | Motion(Dsp) | Declaration | Reply Declaration of Yair Green in Support of Motion to Dismiss Adversary Proceeding (Related Document(s) 32 ) Filed by Michael Wexelbaum on Behalf of Kurt Brunner, Osnat Dodelson. ... (Attachments: # (1) Affidavit of Service) (Wexelbaum, Michael) |
| 10-04870 brl | 017 | 12/22/2011 18:42:33 (12/22/2011) | J. Androphy (aty) | Visiting Nurse Service of New York, a New York not | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 15 ) Filed by Joshua S. Androphy on Behalf of Charitable Remainder Trust F/B/O Vivien Svigals, Daniel Schneider, in his capacities as executor of the Estate of Kay Frankel ... (Androphy, Joshua) |
| 10-04870 brl | 016 | 12/22/2011 18:41:06 (12/22/2011) | J. Androphy (aty) | Visiting Nurse Service of New York, a New York not | Jurisdiction | Declaration | Declaration of Joshua Androphy in Support of Motion for Mandatory Withdrawal of Reference (Related Document(s) 15 ) Filed by Joshua S. Androphy on Behalf of Charitable Remainder Trust F/B/O Vivien Svigals, Daniel Schneider, in his capacities as executor of the Estate of Kay Frankel ... (Attachments: # (1) Exhibit A) (Androphy, Joshua) |
| 10-04870 brl | NaN | 12/22/2011 18:30:09 (12/22/2011) | J. Androphy (aty) | Visiting Nurse Service of New York, a New York not | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04870-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8161602. Fee Amount 176.00. (U.S. Treasury) |
| 10-04870 brl | 015 | 12/22/2011 18:28:02 (12/22/2011) | J. Androphy (aty) | Visiting Nurse Service of New York, a New York not | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Joshua S. Androphy on Behalf of Charitable Remainder Trust F/B/O Vivien Svigals, Daniel Schneider, in his capacities as executor of the Estate of Kay Frankel ... (Androphy, Joshua) |
| 10-04215 brl | 016 | 12/22/2011 16:14:08 (12/22/2011) | M. Hirschfield (ptf) | Bongiorno et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjournment of Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05192 brl | 017 | 12/22/2011 15:53:36 (12/22/2011) | M. Hirschfield (ptf) | Alfred B. Reischer Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04869 brl | 016 | 12/22/2011 15:52:08 (12/22/2011) | M. Hirschfield (ptf) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04783 brl | 012 | 12/22/2011 15:45:26 (12/22/2011) | M. Hirschfield (ptf) | Strickman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04500 brl | 010 | 12/22/2011 15:44:37 (12/22/2011) | M. Hirschfield (ptf) | Strickman Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04437 brl | 012 | 12/22/2011 14:35:39 (12/22/2011) | M. Hirschfield (ptf) | Joseph | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04547 brl | 016 | 12/22/2011 12:13:16 (12/22/2011) | A. Rouzeau (crt) | Bear Lake Partners et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109372 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04849 brl | 015 | 12/22/2011 11:30:56 (12/22/2011) | A. Rouzeau (crt) | Lake Drive LLC et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109371 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05331 brl | 017 | 12/22/2011 10:40:02 (12/22/2011) | A. Rouzeau (crt) | Stuart Perlen Revocable Trust dtd 1/4/08 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109370 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04317 brl | NaN | 12/22/2011 10:38:48 (12/22/2011) | R. Chou (crt) | West | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4317 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05078 brl | 018 | 12/22/2011 10:28:59 (12/22/2011) | A. Rouzeau (crt) | Myra Perlen Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109369 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04346 brl | NaN | 12/22/2011 10:22:41 (12/22/2011) | G. Kinoian (aty) | Lucky Company, a New Jersey Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04346-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8159461. Fee Amount 176.00. (U.S. Treasury) |
| 10-04346 brl | 029 | 12/22/2011 10:21:12 (12/22/2011) | G. Kinoian (aty) | Lucky Company, a New Jersey Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder (Related Document(s) 23 ) Filed by Gregory S. Kinoian on Behalf of Robin Eastern. ... (Attachments: # (1) Part II to Joinder to Motion to Withdraw the Reference# (2) Part II to Motion to Withdraw the Reference# (3) Certificate of Service) (Kinoian, Gregory) |
| 10-04577 brl | 016 | 12/22/2011 10:15:57 (12/22/2011) | A. Rouzeau (crt) | Perlen | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109368 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04490 brl | NaN | 12/22/2011 10:15:37 (12/22/2011) | G. Kinoian (aty) | Lucky Company, a New Jersey Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04490-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8159431. Fee Amount 176.00. (U.S. Treasury) |
| 10-04490 brl | 048 | 12/22/2011 10:13:13 (12/22/2011) | G. Kinoian (aty) | Lucky Company, a New Jersey Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder (Related Document(s) 39 ) Filed by Gregory S. Kinoian on Behalf of Robin Eastern, Joseph S. Eastern 2004 Irrevocable Trust, a New Jersey Trust, Joseph S. Eastern, as Trustee and as an Individual. ... (Attachments: # (1) Certificate of Service) (Kinoian, Gregory) |
| 10-05075 brl | NaN | 12/22/2011 10:10:02 (12/22/2011) | R. Chou (crt) | Lou and Harry Stern Family Foundation | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5075 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05203 brl | 016 | 12/22/2011 10:06:36 (12/22/2011) | A. Rouzeau (crt) | Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 et | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109367 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05394 brl | 023 | 12/21/2011 17:56:28 (12/21/2011) | M. Hirschfield (ptf) | Glantz et al | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-04372 brl | 016 | 12/21/2011 16:14:28 (12/21/2011) | M. Saenz De Viteri (crt) | Estate of Helene Abraham et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 12/21/2011 Dismissing William Spears as Defendant without Prejudice (Related Document(s) 1 ). (Saenz De Viteri, Monica) |
| 10-04392 brl | 025 | 12/21/2011 15:53:10 (12/21/2011) | M. Hirschfield (ptf) | Panagiotis Sakellariou Settlement, an Irrevocable | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants SG Hambros Bank & Trust (Bahamas) Limited, in its Capacity as Trustee of the Panagiotis Sakellariou Settlement, an Irrevocable trust u/a/d 12/17/92 and Panagiotis Sakellariou Settlement, an Irrevocable trust u/a/d 12/17/92 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05380 brl | 012 | 12/21/2011 14:51:10 (12/21/2011) | M. Hirschfield (ptf) | Srione, LLC, an Idaho Limited liability company et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05369 brl | 018 | 12/21/2011 14:48:10 (12/21/2011) | M. Hirschfield (ptf) | Estate of David J. Kaimowitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Robert B. Kaimowitz and Lawrence M. Kain Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04726 brl | 017 | 12/21/2011 10:55:47 (12/21/2011) | A. Rouzeau (crt) | Chemla et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109282 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04579 brl | 017 | 12/21/2011 10:52:50 (12/21/2011) | A. Rouzeau (crt) | Shetland Fund Limited Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109281 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04472 brl | 025 | 12/21/2011 10:38:29 (12/21/2011) | A. Rouzeau (crt) | Silna et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109279 (Related Document(s) 22 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04593 brl | 015 | 12/21/2011 10:36:17 (12/21/2011) | M. Hirschfield (ptf) | Bulman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04888 brl | 009 | 12/21/2011 10:33:45 (12/21/2011) | M. Hirschfield (ptf) | Goldberg Family Investment Club, a Florida Gen | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Rachel Schmidt Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05426 brl | 011 | 12/21/2011 10:29:52 (12/21/2011) | M. Hirschfield (ptf) | Sarl Investment Company, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04502 brl | 016 | 12/21/2011 10:28:15 (12/21/2011) | A. Rouzeau (crt) | Schiff | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109280 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04788 brl | 014 | 12/21/2011 10:26:59 (12/21/2011) | M. Hirschfield (ptf) | Saul A. Geronemus Revocable Trust dtd 6/26/92 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01365 brl | 045 | 12/20/2011 22:08:59 (12/20/2011) | C. Boccuzzi (aty) | Thybo Asset Management Limited et al | Motion(Dsp) | Brief-- | Supplemental Memorandum of Law in Further Support of the Thybo Funds Motion to Dismiss the Trustees Second Amended Complaint (Related Document(s) 24 ) Filed by Carmine Boccuzzi on Behalf of Thybo Asset Management Limited, Thybo Stable Fund Ltd.. ... (Boccuzzi, Carmine) |
| 10-04485 brl | 011 | 12/20/2011 19:42:38 (12/20/2011) | M. Hirschfield (ptf) | Bowers et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05134 brl | 016 | 12/20/2011 19:39:47 (12/20/2011) | M. Hirschfield (ptf) | Joseph Bergman Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04898 brl | 010 | 12/20/2011 19:34:08 (12/20/2011) | M. Hirschfield (ptf) | Saren-Lawrence | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05218 brl | 012 | 12/20/2011 19:27:50 (12/20/2011) | M. Hirschfield (ptf) | Kelley | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05353 brl | 034 | 12/20/2011 17:28:36 (12/20/2011) | J. Cioffi (aty) | Natixis et al | Jurisdiction | Brief-- | 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, ... (Cioffi, Joseph) |
| 10-05353 brl | 033 | 12/20/2011 17:26:31 (12/20/2011) | J. Cioffi (aty) | Natixis et al | Jurisdiction | Declaration | 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, ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2) (Cioffi, Joseph) |
| 10-04616 brl | 027 | 12/20/2011 17:26:19 (12/20/2011) | S. Seamon (aty) | Nicolette Wernick Nominee Partnership et al | Jurisdiction | Brief-- | Memorandum of Law in Support of M. Gordon Ehrlichs Motion to Withdraw the Reference Filed by Scott Seamon on Behalf of M. Gordan Ehrlich. ... (Seamon, Scott) |
| 10-04616 brl | NaN | 12/20/2011 17:23:39 (12/20/2011) | S. Seamon (aty) | Nicolette Wernick Nominee Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04616-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8155194. Fee Amount 176.00. (U.S. Treasury) |
| 10-05353 brl | NaN | 12/20/2011 17:20:23 (12/20/2011) | J. Cioffi (aty) | Natixis et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05353-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8155181. Fee Amount 176.00. (U.S. Treasury) |
| 10-04616 brl | 026 | 12/20/2011 17:20:25 (12/20/2011) | S. Seamon (aty) | Nicolette Wernick Nominee Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Motion to Withdraw the Reference of the Above-Captioned Adversary Proceeding to the Bankruptcy Court Filed by Scott Seamon on Behalf of M. Gordan Ehrlich. ... (Seamon, Scott) |
| 10-05353 brl | 032 | 12/20/2011 17:18:32 (12/20/2011) | J. Cioffi (aty) | Natixis et al | Jurisdiction | Withdraw the Reference | 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, ... (Cioffi, Joseph) |
| 11-02573 brl | 008 | 12/20/2011 16:12:16 (12/20/2011) | D. Sheehan (ptf) | Sumitomo Mitsui Trust Holdings, Inc. et al | Pleading | Complaint-Amended | Amended Complaint against the Sumitomo Trust and Banking Co., Ltd. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Sheehan, David) |
| 10-05125 brl | NaN | 12/20/2011 15:01:58 (12/20/2011) | M. Hirschfield (ptf) | Colt Corporation Profit Sharing Plan & Trust et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04592 brl | 021 | 12/20/2011 14:41:30 (12/20/2011) | J. Glucksman (aty) | Stefanelli, Individually | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss Case (Related Document(s) 20 ) Filed by James B. Glucksman on Behalf of Anthony E. Stefanelli, Individually. ... (Glucksman, James) |
| 10-04592 brl | 020 | 12/20/2011 14:40:04 (12/20/2011) | J. Glucksman (aty) | Stefanelli, Individually | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 1 , 4 ) Filed by James B. Glucksman on Behalf of Anthony E. Stefanelli, Individually. ... (Glucksman, James) |
| 10-04592 brl | 019 | 12/20/2011 14:36:51 (12/20/2011) | J. Glucksman (aty) | Stefanelli, Individually | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 17 ) Filed by James B. Glucksman on Behalf of Anthony E. Stefanelli, Individually. ... (Glucksman, James) |
| 10-04592 brl | 018 | 12/20/2011 14:32:49 (12/20/2011) | J. Glucksman (aty) | Stefanelli, Individually | Jurisdiction | Declaration | Declaration in Support of Motion to Withdraw Reference (Related Document(s) 17 ) Filed by James B. Glucksman on Behalf of Anthony E. Stefanelli, Individually. ... (Glucksman, James) |
| 10-04592 brl | NaN | 12/20/2011 14:28:42 (12/20/2011) | J. Glucksman (aty) | Stefanelli, Individually | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04592-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8153958. Fee Amount 176.00. (U.S. Treasury) |
| 10-04592 brl | 017 | 12/20/2011 14:26:42 (12/20/2011) | J. Glucksman (aty) | Stefanelli, Individually | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Related Document(s) 1 , 4 ) Filed by James B. Glucksman on Behalf of Anthony E. Stefanelli, Individually. ... (Glucksman, James) |
| 10-04592 brl | 016 | 12/20/2011 14:21:07 (12/20/2011) | J. Glucksman (aty) | Stefanelli, Individually | Answer | Statement | Statement (Demand for Jury Trial) (Related Document(s) 1 , 4 ) Filed by James B. Glucksman on Behalf of Anthony E. Stefanelli, Individually. ... (Glucksman, James) |
| 10-04592 brl | 015 | 12/20/2011 14:11:09 (12/20/2011) | J. Glucksman (aty) | Stefanelli, Individually | Answer | Statement | Statement (Demand for Jury Trial) (Related Document(s) 1 , 4 ) Filed by James B. Glucksman on Behalf of Anthony E. Stefanelli, Individually. ... (Glucksman, James) |
| 10-04592 brl | 014 | 12/20/2011 14:07:52 (12/20/2011) | J. Glucksman (aty) | Stefanelli, Individually | Answer | Statement | Statement (Demand for Jury Trial) (Related Document(s) 1 , 4 ) Filed by James B. Glucksman on Behalf of Anthony E. Stefanelli, Individually. ... (Glucksman, James) |
| 10-04859 brl | NaN | 12/20/2011 14:02:42 (12/20/2011) | H. Chaitman (aty) | Bert Margolies Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04859-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8153747. Fee Amount 176.00. (U.S. Treasury) |
| 10-04859 brl | 020 | 12/20/2011 14:01:29 (12/20/2011) | H. Chaitman (aty) | Bert Margolies Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Fernando C. Colonosorio, M.D., Laurie Ann Margolies Childrens Trust dtd 11/1/08, Laurie Ann Margolies. ... (Attachments: # (1) Exhibit Exhibit 1) (Chaitman, Helen) |
| 10-05255 brl | 023 | 12/20/2011 13:47:11 (12/20/2011) | J. Glucksman (aty) | Stefanelli Investors Group et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss Adversary Proceeding (Related Document(s) 22 ) Filed by James B. Glucksman on Behalf of Mary Ann Stefanelli, as General Partner of Stefanelli Investors Group and Individually. ... (Glucksman, James) |
| 10-05255 brl | 022 | 12/20/2011 13:45:02 (12/20/2011) | J. Glucksman (aty) | Stefanelli Investors Group et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 1 , 3 ) Filed by James B. Glucksman on Behalf of Mary Ann Stefanelli, as General Partner of Stefanelli Investors Group and Individually. ... (Glucksman, James) |
| 10-05255 brl | 021 | 12/20/2011 13:43:31 (12/20/2011) | J. Glucksman (aty) | Stefanelli Investors Group et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 19 ) Filed by James B. Glucksman on Behalf of Mary Ann Stefanelli, as General Partner of Stefanelli Investors Group and Individually. ... (Glucksman, James) |
| 10-05255 brl | 020 | 12/20/2011 13:39:02 (12/20/2011) | J. Glucksman (aty) | Stefanelli Investors Group et al | Jurisdiction | Declaration | Declaration of James B. Glucksman (redacted) in Support of Motion to Withdraw Reference (Related Document(s) 19 ) Filed by James B. Glucksman on Behalf of Mary Ann Stefanelli, as General Partner of Stefanelli Investors Group and Individually. ... (Glucksman, James) |
| 10-05255 brl | NaN | 12/20/2011 13:29:42 (12/20/2011) | J. Glucksman (aty) | Stefanelli Investors Group et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05255-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8153644. Fee Amount 176.00. (U.S. Treasury) |
| 10-05255 brl | 019 | 12/20/2011 13:27:38 (12/20/2011) | J. Glucksman (aty) | Stefanelli Investors Group et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Related Document(s) 1 , 3 ) Filed by James B. Glucksman on Behalf of Mary Ann Stefanelli, as General Partner of Stefanelli Investors Group and Individually. ... (Glucksman, James) |
| 10-05255 brl | 018 | 12/20/2011 13:21:16 (12/20/2011) | J. Glucksman (aty) | Stefanelli Investors Group et al | Answer | Statement | Statement (Demand for Jury Trial) (Related Document(s) 1 , 3 ) Filed by James B. Glucksman on Behalf of Mary Ann Stefanelli, as General Partner of Stefanelli Investors Group and Individually. ... (Glucksman, James) |
| 11-01727 brl | NaN | 12/20/2011 13:18:44 (12/20/2011) | R. Chou (crt) | Repex Ventures, S.A., on Behalf of itself and thos | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1727 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04398 brl | 013 | 12/20/2011 12:42:42 (12/20/2011) | H. McDonald (ptf) | Ellerin Partnership, Ltd et al | Motion(Dsp) | Brief--Response to Motion | Trustees Memorandum of Law in Opposition to Defendant Janet Winterss Motion for Summary Judgment (Related Document(s) 11 ) Filed by Heather J. McDonald on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Rule 7056-1 Statement# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D# (6) Exhibit E# (7) Exhibit F# (8) Exhibit G# (9) Exhibit H) (McDonald, Heather) |
| 10-05219 brl | 012 | 12/20/2011 11:43:02 (12/20/2011) | H. McDonald (ptf) | Charles Ellerin Irrevocable Gift Giving Trust et a | Motion(Dsp) | Brief--Response to Motion | Response to Motion /Trustees Response to Defendant Janet Winterss Motion to Combine Cases for the Purpose of Summary Judgment (Related Document(s) 6 ) Filed by Heather J. McDonald on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Attachment A) (McDonald, Heather) |
| 10-05394 brl | 022 | 12/20/2011 11:23:29 (12/20/2011) | M. Hirschfield (ptf) | Glantz et al | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-04870 brl | 014 | 12/20/2011 10:05:52 (12/20/2011) | M. Hirschfield (ptf) | Visiting Nurse Service of New York, a New York not | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04892 brl | 011 | 12/20/2011 10:03:37 (12/20/2011) | M. Hirschfield (ptf) | Lazarides | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05083 brl | 008 | 12/20/2011 10:01:34 (12/20/2011) | M. Hirschfield (ptf) | S. James Coppersmith Charitable Remainder Unit | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05125 brl | 006 | 12/20/2011 09:56:04 (12/20/2011) | M. Saenz De Viteri (crt) | Colt Corporation Profit Sharing Plan & Trust et al | Process | Extend Time | Order Signed on 12/20/2011 Extending the Time within which the Trustee May Effect Service of Process (Related Doc # 5 ). (Saenz De Viteri, Monica) |
| 10-04893 brl | 010 | 12/20/2011 09:51:00 (12/20/2011) | M. Saenz De Viteri (crt) | Lieblein Family Trust Dated April 1, 1990, a N | Dismissal | Stipulation | So Ordered Stipulation Signed on 12/20/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Lieblein Family Trust Dated April 1, 1990 (aka Jack) Lieblein, as trustor, as Trustee, and as an Individual, and Belle Lieblein, as trustor, as Trustee and as an Individual. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-04782 brl | 012 | 12/19/2011 18:09:09 (12/19/2011) | M. Hirschfield (ptf) | Nadler Revocable Trust DTD 10/18/01 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04693 brl | 014 | 12/19/2011 18:03:23 (12/19/2011) | M. Hirschfield (ptf) | Nadler | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04558 brl | 009 | 12/19/2011 17:13:40 (12/19/2011) | M. Hirschfield (ptf) | Weiss | Process | Motion, Ext Serv | Motion to Extend Time /Trustees Motion for an Order Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Notice of Presentment# (2) Exhibit A# (3) Exhibit B - Proposed Order) (Hirschfield, Marc) |
| 10-05033 brl | 010 | 12/19/2011 16:49:24 (12/19/2011) | M. Hirschfield (ptf) | Stokols et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04447 brl | 021 | 12/19/2011 16:23:57 (12/19/2011) | A. Rouzeau (crt) | Sands | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109277 (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04285 brl | 089 | 12/19/2011 16:17:59 (12/19/2011) | R. Chou (crt) | UBS AG, UBS (Luxembourg) SA et al | Misc | Letter | Letter Re: General power of Attorney to Gerhard Kuuhn, Attorney Filed by Bernard Stiehl. (Chou, Rosalyn) |
| 10-04363 brl | 017 | 12/19/2011 15:55:39 (12/19/2011) | A. Rouzeau (crt) | Schiff Family Holdings Nevada Limited Partnership | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109276 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05110 brl | 021 | 12/19/2011 15:39:58 (12/19/2011) | M. Hirschfield (ptf) | United Congregations Mesora | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04907 brl | 017 | 12/19/2011 15:31:39 (12/19/2011) | A. Rouzeau (crt) | Estate of Paul E. Feffer et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109275 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-02930 brl | 003 | 12/19/2011 15:21:35 (12/19/2011) | T. Campbell (crt) | Landis Inversiones S.L. | Process | Summons-- | Summons and Notice of Pretrial Conference against Landis Inversiones S.L. Answer Due: 1/18/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 1/25/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-05054 brl | 021 | 12/19/2011 15:14:18 (12/19/2011) | M. Hirschfield (ptf) | Chesed Congregations of America | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02930 brl | 002 | 12/19/2011 15:13:55 (12/19/2011) | T. Campbell (crt) | Landis Inversiones S.L. | Process | Summons-- | (Please Disregard Entry) Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 1/25/2012 at 10:00 AM at Courtroom 623 (BRL), Answer due by 1/18/2012, (Campbell, Tiffany) Modified on 12/19/2011 (Porter, Minnie). |
| 10-05049 brl | 009 | 12/19/2011 14:49:46 (12/19/2011) | M. Hirschfield (ptf) | Croul Family Trust et al | Pleading | Stipulation | Stipulation /Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04626 brl | 026 | 12/19/2011 14:13:52 (12/06/2011) | C. Villegas (crt) | Kreitman | Process | Transcript | Transcript Regarding Hearing Held on 11/30/2011 10:21AM Re: Hearing on Objection to (6) Trustees Motion for an Order Pursuant to Rule 4(M) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process (Related Document(s) 6 ); Stanley Kreitmans Motion to Dismiss Adversary Proceeding. Remote electronic access to the Transcript is Restricted until 3/5/2012. 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 12/13/2011. Statement of Redaction Request Due by 12/27/2011. Redacted Transcript Submission Due by 1/6/2012. Transcript access will be Restricted through 3/5/2012. (Villegas, Carmen) |
| 10-04218 brl | 039 | 12/19/2011 13:07:10 (12/19/2011) | M. Hirschfield (ptf) | Irwin Lipkin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04975 brl | 023 | 12/19/2011 12:17:20 (12/19/2011) | A. Rouzeau (crt) | Mashanda Limited | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109220 (Related Document(s) 19 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04544 brl | 012 | 12/19/2011 11:51:36 (12/19/2011) | A. Rouzeau (crt) | Gorvis LLC, a California Limited Liability Company | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109219 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04512 brl | 015 | 12/19/2011 11:42:48 (12/19/2011) | A. Rouzeau (crt) | Mark B. Evenstad Revocable Trust u/a Dated January | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109218 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04483 brl | 013 | 12/19/2011 11:30:12 (12/19/2011) | A. Rouzeau (crt) | Levine et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109217 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05109 brl | 013 | 12/19/2011 11:16:53 (12/19/2011) | A. Rouzeau (crt) | F & P Lynch Family Partnership, L.P., a Colorado l | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109216 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04629 brl | 018 | 12/19/2011 11:03:53 (12/19/2011) | A. Rouzeau (crt) | Lynch | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109215 (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05401 brl | 028 | 12/19/2011 09:08:58 (12/19/2011) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Gerald J. Block Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05113 brl | 012 | 12/16/2011 19:26:09 (12/16/2011) | M. Hirschfield (ptf) | Herman Lippert and Gertrude Lippert Living Trust D | Pleading | Stipulation | Stipulation of Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05023 brl | 011 | 12/16/2011 19:24:42 (12/16/2011) | M. Hirschfield (ptf) | Barbra K. Morganstern Revocable Trust Dated Januar | Pleading | Stipulation | Stipulation of Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05216 brl | 019 | 12/16/2011 15:57:42 (12/16/2011) | M. Hirschfield (ptf) | Karyo | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04214 brl | 012 | 12/16/2011 15:54:06 (12/16/2011) | M. Hirschfield (ptf) | Bonventre et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjournment of Pretrial Conference to December 27, 2012 at 10:00am Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02929 brl | 002 | 12/16/2011 15:27:59 (12/16/2011) | T. Campbell (crt) | LGT Bank in Liechtenstein Ltd. | Process | Summons-- | Summons and Notice of Pretrial Conference against LGT Bank in Liechtenstein Ltd. Answer Due: 1/17/2012. Filed by Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with Pretrial Conference Set for 1/25/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-05401 brl | 027 | 12/16/2011 15:13:29 (12/16/2011) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Melissa Myers and Jason Myers Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05401 brl | 026 | 12/16/2011 15:11:59 (12/16/2011) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Mark Block Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04620 brl | 012 | 12/16/2011 15:05:09 (12/16/2011) | M. Hirschfield (ptf) | Becker et al | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04464 brl | 013 | 12/16/2011 15:02:19 (12/16/2011) | M. Hirschfield (ptf) | Haft | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04318 brl | 012 | 12/16/2011 14:59:42 (12/16/2011) | M. Hirschfield (ptf) | Guritzky | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04288 brl | 012 | 12/16/2011 14:57:23 (12/16/2011) | M. Hirschfield (ptf) | GURITZKY FAMILY PARTNERSHIP LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04513 brl | 011 | 12/16/2011 14:28:34 (12/16/2011) | M. Hirschfield (ptf) | Article Fourth Non-Exempt Trust created under | Pleading | Complaint-Amended | Amended Complaint against Justin Andrew Klein, Deborah Klein Patton as Trustee of the Deborah Trust and as Individual, Jane A. Klein as an Individual, as Trustee of Gloria C. Klein Revocable Trust Dated April 16, 1990, as Amended, Gloria C. Klein Trust F/B/O Jane Klein, and the Gloria C. Klein Trust F/B/O, Estate of Gloria C. Klein, Gloria C. Klein Trust F/B/O Deborah Klein Patton, Gloria C. Klein Trust F/B/O Jane Klein, Gloria C. Klein Revocable Trust Dated April 16, 1990, as Amended, Estate of Leo M. Klein, the Article Fourth Non-Exempt Trust created under the Leo M. Klein Trust Dated June 14, 1989 as Amended and Restated, a Florida trust, the Leo M. Klein Revocable Trust Dated June 14, 1989 as Amended and Restated, a Florida trust (Related Document(s) 1 , 3 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04419 brl | 021 | 12/16/2011 14:24:27 (12/16/2011) | M. Hirschfield (ptf) | Katz Group Limited Partnership, a Wyoming Limited | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05163 brl | 017 | 12/16/2011 14:15:18 (12/16/2011) | M. Hirschfield (ptf) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04429 brl | 016 | 12/16/2011 14:13:49 (12/16/2011) | J. Flaxer (aty) | Korn et al | Jurisdiction | Declaration | Declaration of Jonathan L. Flaxer in Support of Motion for Withdrawal of the Reference (Related Document(s) 15 ) Filed by Jonathan L. Flaxer on Behalf of Gary J. Korn, Joan Korn, Robert Korn, Robert Korn Revocable Trust, the Korn Family Limited Partnership. ... (Attachments: # (1) Exhibit A (Part 1)# (2) Exhibit A (Part 2)# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D) (Flaxer, Jonathan) |
| 10-04934 brl | 008 | 12/16/2011 14:09:24 (12/16/2011) | M. Hirschfield (ptf) | Leeds et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04429 brl | NaN | 12/16/2011 14:08:38 (12/16/2011) | J. Flaxer (aty) | Korn et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04429-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8144435. Fee Amount 176.00. (U.S. Treasury) |
| 10-04429 brl | 015 | 12/16/2011 14:06:52 (12/16/2011) | J. Flaxer (aty) | Korn et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion and Memorandum of Law for Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(D) Filed by Jonathan L. Flaxer on Behalf of Gary J. Korn, Joan Korn, Robert Korn, Robert Korn Revocable Trust, the Korn Family Limited Partnership. ... (Attachments: # (1) Notice of Motion) (Flaxer, Jonathan) |
| 10-04686 brl | 012 | 12/16/2011 14:02:37 (12/16/2011) | M. Hirschfield (ptf) | A & M Johnson Trust, a California trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04642 brl | 014 | 12/16/2011 11:56:32 (12/16/2011) | M. Hirschfield (ptf) | Koplik | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05431 brl | 017 | 12/16/2011 11:50:00 (12/16/2011) | M. Hirschfield (ptf) | Story, Individually and in his Capacity as Joint t | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05203 brl | 014 | 12/15/2011 19:08:27 (12/15/2011) | D. Barrack (aty) | Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 et | Motion | Declaration | Declaration David L. Barrack Filed by David L. Barrack on Behalf of Melissa Perlen, in her Capacity as Grantor of the Trust f/b/o Melissa Perlen u/a Dated 9/12/1979 and Individually, Stuart ... (Attachments: # (1) Exhibit A (Melissa Perlen Complaint)# (2) Exhibit B (Order Granting Motion)# (3) Exhibit C (Order Granting Motion)# (4) Exhibit D (Order)# (5) Exhibit E (Order)# (6) Exhibit F (Memo of Law)# (7) Exhibit G (Transcript)) (Barrack, David) |
| 10-04284 brl | 020 | 12/15/2011 19:03:32 (12/15/2011) | J. Moodhe (aty) | Plaza Investments International Limited et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Motion to Dismiss (Related Document(s) 19 ) Filed by Joseph P. Moodhe on Behalf of Notz, Stucki Management (Bermuda) Limited, Plaza Investments International Limited. ... (Attachments: # (1) Certificate of Service) (Moodhe, Joseph) |
| 10-05203 brl | 013 | 12/15/2011 19:00:35 (12/15/2011) | D. Barrack (aty) | Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 et | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by David L. Barrack on Behalf of Melissa Perlen, in her Capacity as Grantor of the Trust f/b/o Melissa Perlen u/a Dated 9/12/1979 and Individually, Stuart ... (Barrack, David) |
| 10-04284 brl | 019 | 12/15/2011 19:00:04 (12/15/2011) | J. Moodhe (aty) | Plaza Investments International Limited et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Joseph P. Moodhe on Behalf of Notz, Stucki Management (Bermuda) Limited, Plaza Investments International Limited. ... with Hearing to be held on 3/28/2012 at 10:00 AM at Courtroom 623 (BRL) Responses due by 1/31/2012, (Attachments: # (1) Declaration of Amanda M. Ulrich in Support of Defendants Motion to Dismiss# (2) Certificate of Service) (Moodhe, Joseph) |
| 10-05203 brl | NaN | 12/15/2011 18:57:32 (12/15/2011) | D. Barrack (aty) | Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05203-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8140867. Fee Amount 176.00. (U.S. Treasury) |
| 10-05203 brl | 012 | 12/15/2011 18:54:47 (12/15/2011) | D. Barrack (aty) | Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 et | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the Bankruptcy Court Filed by David L. Barrack on Behalf of Melissa Perlen, in her Capacity as Grantor of the Trust f/b/o Melissa Perlen u/a Dated 9/12/1979 and Individually, Stuart ... (Barrack, David) |
| 10-05078 brl | 016 | 12/15/2011 18:40:30 (12/15/2011) | D. Barrack (aty) | Myra Perlen Revocable Trust et al | Motion | Declaration | Declaration David L. Barrack Filed by David L. Barrack on Behalf of Myra Perlen Revocable Trust, Stuart Perlen, in his Capacity as Trustee of the Myra Perlen Revocable Trust, Myra Perlen, ... (Attachments: # (1) Exhibit A ( Myra Perlen Complaint)# (2) Exhibit B (Order Granting Motion)# (3) Exhibit C (Order Granting Motion)# (4) Exhibit D (Order)# (5) Exhibit E (Order)# (6) Exhibit F (Memo of Law)# (7) Exhibit G (Transcript)) (Barrack, David) |
| 10-05078 brl | 015 | 12/15/2011 18:31:41 (12/15/2011) | D. Barrack (aty) | Myra Perlen Revocable Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by David L. Barrack on Behalf of Myra Perlen Revocable Trust, Stuart Perlen, in his Capacity as Trustee of the Myra Perlen Revocable Trust, Myra Perlen, ... (Barrack, David) |
| 10-05078 brl | NaN | 12/15/2011 18:28:20 (12/15/2011) | D. Barrack (aty) | Myra Perlen Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05078-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8140801. Fee Amount 176.00. (U.S. Treasury) |
| 10-05078 brl | 014 | 12/15/2011 18:25:37 (12/15/2011) | D. Barrack (aty) | Myra Perlen Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the Bankruptcy Court Filed by David L. Barrack on Behalf of Myra Perlen Revocable Trust, Stuart Perlen, in his Capacity as Trustee of the Myra Perlen Revocable Trust, Myra Perlen, ... (Barrack, David) |
| 10-04577 brl | 014 | 12/15/2011 18:07:08 (12/15/2011) | D. Barrack (aty) | Perlen | Motion | Declaration | Declaration of David L. Barrack Filed by David L. Barrack on Behalf of Frederic J. Perlen. ... (Attachments: # (1) Exhibit A (Fred Perlen Complaint)# (2) Exhibit B (Order Granting Motion)# (3) Exhibit C (Order Granting Motion)# (4) Exhibit D (Order)# (5) Exhibit E (Order)# (6) Exhibit F (Memo of Law)# (7) Exhibit G (Transcript)) (Barrack, David) |
| 10-04577 brl | 013 | 12/15/2011 17:54:37 (12/15/2011) | D. Barrack (aty) | Perlen | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by David L. Barrack on Behalf of Frederic J. Perlen. ... (Barrack, David) |
| 10-04577 brl | NaN | 12/15/2011 17:50:10 (12/15/2011) | D. Barrack (aty) | Perlen | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04577-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8140745. Fee Amount 176.00. (U.S. Treasury) |
| 10-04577 brl | 012 | 12/15/2011 17:48:14 (12/15/2011) | D. Barrack (aty) | Perlen | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the Bankruptcy Court Filed by David L. Barrack on Behalf of Frederic J. Perlen. ... (Barrack, David) |
| 10-04959 brl | 019 | 12/15/2011 17:38:08 (12/15/2011) | A. Rouzeau (crt) | Pisetzner | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109183 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05331 brl | 015 | 12/15/2011 17:32:22 (12/15/2011) | D. Barrack (aty) | Stuart Perlen Revocable Trust dtd 1/4/08 et al | Motion | Declaration | Declaration David L. Barrack Filed by David L. Barrack on Behalf of Stuart Perlen Revocable Trust dtd 1/4/08. ... (Attachments: # (1) Exhibit A (Stuart Perlens Complaint)# (2) Exhibit B (Order)# (3) Exhibit C (Order Granting Motion)# (4) Exhibit D (Order)# (5) Exhibit E (Order)# (6) Exhibit F (Memo of Law)# (7) Exhibit G ( Transcript)) (Barrack, David) |
| 10-05331 brl | 014 | 12/15/2011 17:03:05 (12/15/2011) | D. Barrack (aty) | Stuart Perlen Revocable Trust dtd 1/4/08 et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 13 ) Filed by David L. Barrack on Behalf of Stuart Perlen Revocable Trust dtd 1/4/08. ... (Barrack, David) |
| 10-05331 brl | NaN | 12/15/2011 16:52:08 (12/15/2011) | D. Barrack (aty) | Stuart Perlen Revocable Trust dtd 1/4/08 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05331-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8140562. Fee Amount 176.00. (U.S. Treasury) |
| 10-05331 brl | 013 | 12/15/2011 16:49:18 (12/15/2011) | D. Barrack (aty) | Stuart Perlen Revocable Trust dtd 1/4/08 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the Bankruptcy Court Filed by David L. Barrack on Behalf of Stuart Perlen Revocable Trust dtd 1/4/08. ... (Barrack, David) |
| 10-05097 brl | 018 | 12/15/2011 16:48:50 (12/15/2011) | A. Rouzeau (crt) | Pisetzner Family Limited Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109182 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04514 brl | 015 | 12/15/2011 16:04:33 (12/15/2011) | A. Rouzeau (crt) | Serene Warren Revocable Trust u/a/d September 15, | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109181 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04945 brl | 014 | 12/15/2011 15:30:50 (12/15/2011) | A. Rouzeau (crt) | Sew Preferred Limited Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109180 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-02930 | 001 | 12/15/2011 15:29:19 (12/15/2011) | D. Sheehan (ptf) | Landis Inversiones S.L. | Pleading | Complaint | Adversary Case 11-02930. Complaint against Landis Inversiones S.L. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 11-02929 | 001 | 12/15/2011 15:14:47 (12/15/2011) | D. Sheehan (ptf) | LGT Bank in Liechtenstein Ltd. | Pleading | Complaint | Adversary Case 11-02929. Complaint against LGT Bank in Liechtenstein Ltd. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Sheehan, David) |
| 10-04952 brl | 013 | 12/15/2011 15:00:33 (12/15/2011) | A. Rouzeau (crt) | MBE Preferred Limited Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109179 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04335 brl | 016 | 12/15/2011 14:47:21 (12/15/2011) | T. Campbell (crt) | Aspen Fine Arts Co. et al | Process | Summons-- | Third Summons and Notice of Pretrial Conference against Aspen Fine Arts Co. Answer Due: 2/14/2012; Melvin W. Knyper Answer Due: 2/14/2012. Pretrial Date to be Determined by Court Order.(Campbell, Tiffany) |
| 10-04926 brl | 012 | 12/15/2011 12:54:34 (12/15/2011) | A. Rouzeau (crt) | Koff Living Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109178 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04930 brl | NaN | 12/15/2011 12:05:55 (12/15/2011) | E. Olney (aty) | Mosaic Fund, L.P. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04930-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8139012. Fee Amount 176.00. (U.S. Treasury) |
| 10-04930 brl | 014 | 12/15/2011 12:04:10 (12/15/2011) | E. Olney (aty) | Mosaic Fund, L.P. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Eric S. Olney on Behalf of Leon Meyers, in his Capacity as General Partner of the Mosaic Fund, L.P., the Mosaic Fund, L.P.. ... (Attachments: # (1) Memorandum of Law in Support of Defendants MOSAIC Fund, L.P. and LEON MEYERS Motion to Withdraw the Reference# (2) Declaration of ERIC S. OLNEY# (3) Exhibit Exhibit A) (Olney, Eric) |
| 10-05170 brl | 012 | 12/15/2011 11:56:25 (12/15/2011) | M. Hirschfield (ptf) | Silver et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05098 brl | 011 | 12/15/2011 10:01:32 (12/15/2011) | M. Hirschfield (ptf) | Essjaykay Enterprises, Ltd. Profit Sharing Plan an | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04675 brl | 007 | 12/15/2011 09:58:52 (12/15/2011) | M. Hirschfield (ptf) | Rabin | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04498 brl | 009 | 12/15/2011 09:57:31 (12/15/2011) | M. Hirschfield (ptf) | Lakeview Hedging Fund, LP, a Limited Partnership e | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04997 brl | 012 | 12/15/2011 09:55:59 (12/15/2011) | M. Hirschfield (ptf) | Estate of Harvey C. Van Lanen et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05207 brl | 009 | 12/15/2011 09:54:29 (12/15/2011) | M. Hirschfield (ptf) | Liebmann | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04346 brl | 028 | 12/15/2011 09:52:53 (12/15/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Robin Eastern Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04490 brl | 047 | 12/15/2011 09:50:52 (12/15/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04832 brl | 015 | 12/14/2011 23:00:08 (12/14/2011) | M. Hirschfield (ptf) | Richard E. Winter Revocable Trust U/A Dated Octobe | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04968 brl | 011 | 12/14/2011 22:59:18 (12/14/2011) | M. Hirschfield (ptf) | Waldman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04456 brl | 011 | 12/14/2011 22:58:07 (12/14/2011) | M. Hirschfield (ptf) | Stein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04983 brl | 012 | 12/14/2011 22:57:20 (12/14/2011) | M. Hirschfield (ptf) | Ruth Rosen Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04981 brl | 013 | 12/14/2011 22:56:00 (12/14/2011) | M. Hirschfield (ptf) | Mar Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04936 brl | 013 | 12/14/2011 22:56:40 (12/14/2011) | M. Hirschfield (ptf) | L. Rags, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04962 brl | 014 | 12/14/2011 22:55:20 (12/14/2011) | M. Hirschfield (ptf) | Rush | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05073 brl | 011 | 12/14/2011 22:54:35 (12/14/2011) | M. Hirschfield (ptf) | Radosh Partners, a Florida Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04929 brl | 011 | 12/14/2011 22:53:14 (12/14/2011) | M. Hirschfield (ptf) | Celia Paleologos Revocable Trust Dated 5/26/98, a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04392 brl | 024 | 12/14/2011 22:53:52 (12/14/2011) | M. Hirschfield (ptf) | Panagiotis Sakellariou Settlement, an Irrevocable | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05433 brl | 013 | 12/14/2011 22:52:35 (12/14/2011) | M. Hirschfield (ptf) | Merida Associates, Inc., a Florida corporation et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05399 brl | 011 | 12/14/2011 22:51:22 (12/14/2011) | M. Hirschfield (ptf) | Lifton | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04829 brl | 014 | 12/14/2011 22:51:54 (12/14/2011) | M. Hirschfield (ptf) | Judie Lifton 1996 Revocable Trust Dated Septem | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05166 brl | 012 | 12/14/2011 22:50:45 (12/14/2011) | M. Hirschfield (ptf) | Allyn Levy Revocable Trust, Dated September 25, 19 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04661 brl | 011 | 12/14/2011 22:50:05 (12/14/2011) | M. Hirschfield (ptf) | Krellenstein Family Limited Partnership II of 1999 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05223 brl | 013 | 12/14/2011 22:49:30 (12/14/2011) | M. Hirschfield (ptf) | Estate of Sam W. Klein et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04567 brl | 023 | 12/14/2011 22:48:50 (12/14/2011) | M. Hirschfield (ptf) | Estate of Meyer Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04421 brl | 013 | 12/14/2011 22:48:10 (12/14/2011) | M. Hirschfield (ptf) | A & G Goldman Partnership, a New York Partnership | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05108 brl | 011 | 12/14/2011 22:47:06 (12/14/2011) | M. Hirschfield (ptf) | Marilyn Davimos 1999 Grat, a Florida trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04793 brl | 011 | 12/14/2011 22:46:25 (12/14/2011) | M. Hirschfield (ptf) | Marilyn Lobell Trust, a Florida Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04843 brl | 014 | 12/14/2011 22:45:47 (12/14/2011) | M. Hirschfield (ptf) | Cohen | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04423 brl | 018 | 12/14/2011 22:44:48 (12/14/2011) | M. Hirschfield (ptf) | Joel Busel Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04669 brl | 013 | 12/14/2011 22:29:01 (12/14/2011) | M. Hirschfield (ptf) | Zieses Investment Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04291 brl | 035 | 12/14/2011 22:21:27 (12/14/2011) | M. Hirschfield (ptf) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04422 brl | 011 | 12/14/2011 22:14:50 (12/14/2011) | M. Hirschfield (ptf) | Rosenberg | Pleading | Stipulation | Stipulation /Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05220 brl | 022 | 12/14/2011 22:06:52 (12/14/2011) | M. Hirschfield (ptf) | Wolfson Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04948 brl | 011 | 12/14/2011 21:53:58 (12/14/2011) | M. Hirschfield (ptf) | Estate of Lillian B. Steinberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04596 brl | 015 | 12/14/2011 21:46:28 (12/14/2011) | M. Hirschfield (ptf) | Blake et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05281 brl | 009 | 12/14/2011 21:40:37 (12/14/2011) | M. Hirschfield (ptf) | Coppersmith | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-04342 brl | 018 | 12/14/2011 21:33:36 (12/14/2011) | M. Hirschfield (ptf) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Pleading | Stipulation | Stipulation /Sixth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04297 brl | 028 | 12/14/2011 21:20:45 (12/14/2011) | M. Hirschfield (ptf) | Samuels et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02796 brl | 003 | 12/14/2011 21:05:06 (12/14/2011) | M. Hirschfield (ptf) | BNP Paribas Arbitrage SNC | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to April 25, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04384 brl | 019 | 12/14/2011 20:41:34 (12/14/2011) | R. Kirby (aty) | Lanx BM Investments, LLC et al | Motion | Declaration | Declaration of Richard A. Kirby in Support of Motion to Withdraw (Related Document(s) 18 ) Filed by Richard A. Kirby on Behalf of Edara Partnership, Lanx BM Investments, LLC, the Lanx Fund II, LP, Wolfson Cousins, LP. ... (Kirby, Richard) |
| 10-04384 brl | NaN | 12/14/2011 20:40:25 (12/14/2011) | R. Kirby (aty) | Lanx BM Investments, LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04384-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8137172. Fee Amount 176.00. (U.S. Treasury) |
| 10-04384 brl | 018 | 12/14/2011 20:39:10 (12/14/2011) | R. Kirby (aty) | Lanx BM Investments, LLC et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference and Joinder Filed by Richard A. Kirby on Behalf of Edara Partnership, Lanx BM Investments, LLC, the Lanx Fund II, LP, Wolfson Cousins, LP. ... (Kirby, Richard) |
| 10-05110 brl | 018 | 12/14/2011 20:37:52 (12/14/2011) | R. Kirby (aty) | United Congregations Mesora | Motion | Declaration | Declaration of Richard A. Kirby in Support of Motion to Withdraw (Related Document(s) 17 ) Filed by Richard A. Kirby on Behalf of United Congregations Mesora. ... (Kirby, Richard) |
| 10-05110 brl | NaN | 12/14/2011 20:36:44 (12/14/2011) | R. Kirby (aty) | United Congregations Mesora | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05110-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8137168. Fee Amount 176.00. (U.S. Treasury) |
| 10-05110 brl | 017 | 12/14/2011 20:35:27 (12/14/2011) | R. Kirby (aty) | United Congregations Mesora | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference and Joinder Filed by Richard A. Kirby on Behalf of United Congregations Mesora. ... (Kirby, Richard) |
| 10-04488 brl | 027 | 12/14/2011 20:29:48 (12/14/2011) | R. Kirby (aty) | South Ferry Building Company, a New York Limited p | Motion | Declaration | Declaration of Richard A. Kirby in Support of Motion to Withdraw (Related Document(s) 26 ) Filed by Richard A. Kirby on Behalf of A. Trust, A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham N. Trust, Abraham Trust, Abraham Adeff, Al. Trust, Alisa ... (Kirby, Richard) |
| 10-05159 brl | 017 | 12/14/2011 20:28:50 (12/14/2011) | M. Hirschfield (ptf) | Story Family Trust #3 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04488 brl | NaN | 12/14/2011 20:28:26 (12/14/2011) | R. Kirby (aty) | South Ferry Building Company, a New York Limited p | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04488-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8137159. Fee Amount 176.00. (U.S. Treasury) |
| 10-04634 brl | 016 | 12/14/2011 20:26:52 (12/14/2011) | M. Hirschfield (ptf) | Gerber | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04488 brl | 026 | 12/14/2011 20:26:55 (12/14/2011) | R. Kirby (aty) | South Ferry Building Company, a New York Limited p | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference and Joinder Filed by Richard A. Kirby on Behalf of A. Trust, A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham N. Trust, Abraham Trust, Abraham Adeff, Al. Trust, Alisa ... (Kirby, Richard) |
| 10-05251 brl | 011 | 12/14/2011 20:23:55 (12/14/2011) | M. Hirschfield (ptf) | Lorraine L. Friedman Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04374 brl | 016 | 12/14/2011 20:23:01 (12/14/2011) | R. Kirby (aty) | ZWD Investments, LLC et al | Motion | Declaration | Declaration of Richard A. Kirby in Support of Motion to Withdraw (Related Document(s) 15 ) Filed by Richard A. Kirby on Behalf of Ezriel Munk, in his Capacity as Trustee of the Wolfson descendants 1983 Trust and the ZW 1999 Trust and Zev Wolfson, Wolfson ... (Kirby, Richard) |
| 10-04374 brl | NaN | 12/14/2011 20:21:45 (12/14/2011) | R. Kirby (aty) | ZWD Investments, LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04374-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8137153. Fee Amount 176.00. (U.S. Treasury) |
| 10-04374 brl | 015 | 12/14/2011 20:20:17 (12/14/2011) | R. Kirby (aty) | ZWD Investments, LLC et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference and Joinder Filed by Richard A. Kirby on Behalf of Ezriel Munk, in his Capacity as Trustee of the Wolfson descendants 1983 Trust and the ZW 1999 Trust and Zev Wolfson, Wolfson ... (Kirby, Richard) |
| 10-05054 brl | 018 | 12/14/2011 20:18:30 (12/14/2011) | R. Kirby (aty) | Chesed Congregations of America | Motion | Declaration | Declaration of Richard A. Kirby in Support of Motion to Withdraw (Related Document(s) 17 ) Filed by Richard A. Kirby on Behalf of Chesed Congregations of America. ... (Kirby, Richard) |
| 10-05054 brl | NaN | 12/14/2011 20:17:09 (12/14/2011) | R. Kirby (aty) | Chesed Congregations of America | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05054-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8137147. Fee Amount 176.00. (U.S. Treasury) |
| 10-04290 brl | 014 | 12/14/2011 20:17:48 (12/14/2011) | M. Hirschfield (ptf) | FRENCHMAN et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05054 brl | 017 | 12/14/2011 20:10:44 (12/14/2011) | R. Kirby (aty) | Chesed Congregations of America | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference and Joinder Filed by Richard A. Kirby on Behalf of Chesed Congregations of America. ... (Kirby, Richard) |
| 10-04350 brl | 021 | 12/14/2011 20:00:24 (12/14/2011) | R. Kirby (aty) | South Ferry #2 LP et al | Motion | Declaration | Declaration by Richard A. Kirby in Support of Motion to Withdraw (Related Document(s) 20 ) Filed by Richard A. Kirby on Behalf of Emmanuel Gettinger, South Ferry #2 LP, South Ferry Building Company, Aaron Wolfson, Abraham Wolfson, Zev Wolfson. ... (Kirby, Richard) |
| 10-05330 brl | 009 | 12/14/2011 19:59:52 (12/14/2011) | M. Hirschfield (ptf) | Deborah and Andrew Madoff Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05404 brl | 013 | 12/14/2011 19:57:16 (12/14/2011) | M. Hirschfield (ptf) | HHI Investment Trust #2 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04350 brl | NaN | 12/14/2011 19:56:09 (12/14/2011) | R. Kirby (aty) | South Ferry #2 LP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04350-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8137139. Fee Amount 176.00. (U.S. Treasury) |
| 10-04350 brl | 020 | 12/14/2011 19:54:27 (12/14/2011) | R. Kirby (aty) | South Ferry #2 LP et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference and Joinder Filed by Richard A. Kirby on Behalf of Emmanuel Gettinger, South Ferry #2 LP, South Ferry Building Company, Aaron Wolfson, Abraham Wolfson, Zev Wolfson. ... (Kirby, Richard) |
| 10-05332 brl | 010 | 12/14/2011 19:51:19 (12/14/2011) | M. Hirschfield (ptf) | Madoff, Individually and as Guardian of A.M. and E | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05325 brl | 009 | 12/14/2011 19:45:21 (12/14/2011) | M. Hirschfield (ptf) | Mark & Stephanie Madoff Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05328 brl | 019 | 12/14/2011 19:42:02 (12/14/2011) | M. Hirschfield (ptf) | Mack et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04526 brl | 009 | 12/14/2011 19:37:49 (12/14/2011) | M. Hirschfield (ptf) | G.S. Schwartz & CO., INC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05332 brl | 009 | 12/14/2011 19:36:49 (12/14/2011) | M. Hirschfield (ptf) | Madoff, Individually and as Guardian of A.M. and E | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05328 brl | 018 | 12/14/2011 19:33:04 (12/14/2011) | M. Hirschfield (ptf) | Mack et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04359 brl | 011 | 12/14/2011 19:29:03 (12/14/2011) | M. Hirschfield (ptf) | Fab Industries, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05093 brl | 010 | 12/14/2011 19:20:35 (12/14/2011) | G. Ponto (ptf) | Priestley | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Ponto, Geraldine) |
| 10-04669 brl | 012 | 12/14/2011 19:16:32 (12/14/2011) | G. Ponto (ptf) | Zieses Investment Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Ponto, Geraldine) |
| 10-04488 brl | 025 | 12/14/2011 19:07:23 (12/14/2011) | G. Ponto (ptf) | South Ferry Building Company, a New York Limited p | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Ponto, Geraldine) |
| 10-04629 brl | 017 | 12/14/2011 18:28:46 (12/14/2011) | N. Hazan (aty) | Lynch | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Filed by Nava Hazan on Behalf of Frank J. Lynch. ... (Attachments: # (1) Declaration of Michael R. Huttenlocher in Support of Motion to Dismiss the Complaint# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Memorandum of Law in Support of Motion to Dismiss the Complaint# (6) Certificate of Service) (Hazan, Nava) |
| 10-05060 brl | 009 | 12/14/2011 18:17:12 (12/14/2011) | M. Hirschfield (ptf) | Albert D. Angel and Carole A. Angel, Individually | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05086 brl | 017 | 12/14/2011 18:16:10 (12/14/2011) | D. Sheehan (ptf) | Beaser Investment Company LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04975 brl | NaN | 12/14/2011 18:14:22 (12/14/2011) | M. Brosterman (aty) | Mashanda Limited | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04975-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8137058. Fee Amount 176.00. (U.S. Treasury) |
| 10-04488 brl | 024 | 12/14/2011 18:14:12 (12/14/2011) | G. Ponto (ptf) | South Ferry Building Company, a New York Limited p | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Ponto, Geraldine) |
| 10-05431 brl | 016 | 12/14/2011 18:13:48 (12/14/2011) | M. Hirschfield (ptf) | Story, Individually and in his Capacity as Joint t | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04597 brl | 010 | 12/14/2011 18:12:54 (12/14/2011) | D. Sheehan (ptf) | Samuel Beaser Amended & Restated Trust U/A/D Janua | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04975 brl | 021 | 12/14/2011 18:09:31 (12/14/2011) | M. Brosterman (aty) | Mashanda Limited | Jurisdiction | Declaration | Declaration of Melvin A. Brosterman in Support of Defendants Motion to Withdraw the Reference Pursuant to 28 U.S.C. § 157(d) (Related Document(s) 20 , 19 ) Filed by Melvin A. Brosterman on Behalf of Mashanda Limited. ... (Attachments: # (1) Exhibit 1 (1 of 2)# (2) Exhibit 1 (2 of 2)) (Brosterman, Melvin) |
| 10-04629 brl | NaN | 12/14/2011 18:09:11 (12/14/2011) | N. Hazan (aty) | Lynch | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04629-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8137052. Fee Amount 176.00. (U.S. Treasury) |
| 10-05411 brl | 065 | 12/14/2011 18:05:54 (12/14/2011) | D. Sheehan (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Friedrich Kadrnoska 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 ... (Sheehan, David) |
| 10-04629 brl | 016 | 12/14/2011 18:05:12 (12/14/2011) | N. Hazan (aty) | Lynch | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Nava Hazan on Behalf of Frank J. Lynch. ... (Attachments: # (1) Declaration of Michael R. Huttenlocher in Support of Defendants Motion for Withdrawal of the Reference# (2) Exhibit A# (3) Exhibit B# (4) Memorandum of Law in Support of Motion for Withdrawal of the Reference# (5) Certificate of Service) (Hazan, Nava) |
| 10-04295 brl | 019 | 12/14/2011 18:04:49 (12/14/2011) | G. Ponto (ptf) | KLUFER | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Ponto, Geraldine) |
| 10-04975 brl | 020 | 12/14/2011 18:03:53 (12/14/2011) | M. Brosterman (aty) | Mashanda Limited | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Pursuant to 28 U.S.C. § 157(d) (Related Document(s) 19 ) Filed by Melvin A. Brosterman on Behalf of Mashanda Limited. ... (Brosterman, Melvin) |
| 10-04975 brl | 019 | 12/14/2011 18:00:59 (12/14/2011) | M. Brosterman (aty) | Mashanda Limited | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Melvin A. Brosterman on Behalf of Mashanda Limited. ... (Brosterman, Melvin) |
| 10-05183 brl | 009 | 12/14/2011 17:49:59 (12/14/2011) | M. Hirschfield (ptf) | SFIC, LLC, a Delaware Limited liability company et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05109 brl | 012 | 12/14/2011 17:49:16 (12/14/2011) | N. Hazan (aty) | F & P Lynch Family Partnership, L.P., a Colorado l | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Filed by Nava Hazan on Behalf of F & P Lynch Family Partnership, L.P., a Colorado Limited Partnership, Frank J. Lynch, Patricia C. Lynch. ... (Attachments: # (1) Declaration of Michael R. Huttenlocher in Support of Motion to Dismiss the Complaint# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Memorandum of Law in Support of Motion to Dismiss the Complaint) (Hazan, Nava) |
| 10-04384 brl | 017 | 12/14/2011 17:49:24 (12/14/2011) | M. Hirschfield (ptf) | Lanx BM Investments, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05220 brl | 021 | 12/14/2011 17:48:09 (12/14/2011) | R. Kirby (aty) | Wolfson Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Declaration of Richard Kirby in Support (Related Document(s) 20 ) Filed by Richard A. Kirby on Behalf of the Aaron Wolfson 1983 Trust, the Abraham Wolfson 1983 Trust, the Alisa Wolfson Safier 1986 Trust, the Daniel Wolfson 1983 ... (Attachments: # (1) Exhibit A and B) (Kirby, Richard) |
| 10-04374 brl | 014 | 12/14/2011 17:48:49 (12/14/2011) | M. Hirschfield (ptf) | ZWD Investments, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04350 brl | 019 | 12/14/2011 17:48:13 (12/14/2011) | M. Hirschfield (ptf) | South Ferry #2 LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04945 brl | 013 | 12/14/2011 17:44:54 (12/14/2011) | M. Hirschfield (ptf) | Sew Preferred Limited Partnership et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05220 brl | 020 | 12/14/2011 17:43:57 (12/14/2011) | R. Kirby (aty) | Wolfson Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum (Related Document(s) 19 ) Filed by Richard A. Kirby on Behalf of the Aaron Wolfson 1983 Trust, the Abraham Wolfson 1983 Trust, the Alisa Wolfson Safier 1986 Trust, the Daniel Wolfson 1983 ... (Kirby, Richard) |
| 10-05170 brl | 011 | 12/14/2011 17:41:08 (12/14/2011) | M. Dal Lago (aty) | Silver et al | Jurisdiction | Declaration | Declaration of Michael R. Dal Lago in Support of Motion for Withdrawal of the Reference (Related Document(s) 9 ) Filed by Michael R. Dal Lago on Behalf of David Silver, Patricia W. Silver. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit E# (5) Exhibit E) (Dal Lago, Michael) |
| 10-04514 brl | 014 | 12/14/2011 17:40:52 (12/14/2011) | M. Hirschfield (ptf) | Serene Warren Revocable Trust u/a/d September 15, | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05370 brl | 009 | 12/14/2011 17:39:50 (12/14/2011) | M. Hirschfield (ptf) | Paul L. Loeb Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to February 13, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05220 brl | NaN | 12/14/2011 17:39:35 (12/14/2011) | R. Kirby (aty) | Wolfson Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05220-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8137007. Fee Amount 176.00. (U.S. Treasury) |
| 10-05220 brl | 019 | 12/14/2011 17:37:02 (12/14/2011) | R. Kirby (aty) | Wolfson Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Richard A. Kirby on Behalf of the Aaron Wolfson 1983 Trust, the Abraham Wolfson 1983 Trust, the Alisa Wolfson Safier 1986 Trust, the Daniel Wolfson 1983 ... (Kirby, Richard) |
| 10-05380 brl | 011 | 12/14/2011 17:33:16 (12/14/2011) | M. Hirschfield (ptf) | Srione, LLC, an Idaho Limited liability company et | Pleading | Stipulation | Stipulation Extending Time to Respond to December 21, 2011 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04637 brl | 020 | 12/14/2011 17:31:31 (12/14/2011) | D. Glosband (aty) | Estate of Gilbert M. Kotzen et al | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Daniel M. Glosband on Behalf of Estate of Gilbert M. Kotzen, Gilbert M. Kotzen 1982 Trust, Linda S. Paresky, Stepheny B. Riemer. ... (Glosband, Daniel) |
| 10-04418 brl | 021 | 12/14/2011 17:30:15 (12/14/2011) | D. Glosband (aty) | Bernstein | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Daniel M. Glosband on Behalf of Stanley J. Bernstein. ... (Glosband, Daniel) |
| 10-05172 brl | 029 | 12/14/2011 17:29:19 (12/14/2011) | D. Glosband (aty) | Frank A. Petito, d/b/a the Petito Investment Group | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Daniel M. Glosband on Behalf of Frank A. Petito, d/b/a the Petito Investment Group, Frank A. Petito, Individually. ... (Glosband, Daniel) |
| 10-04784 brl | 018 | 12/14/2011 17:28:23 (12/14/2011) | D. Glosband (aty) | I.I. Kotzen Company | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Daniel M. Glosband on Behalf of I.I. Kotzen Company. ... (Glosband, Daniel) |
| 10-04690 brl | 018 | 12/14/2011 17:27:22 (12/14/2011) | D. Glosband (aty) | Gilbert M. Kotzen 1982 Trust et al | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Daniel M. Glosband on Behalf of Gilbert M. Kotzen 1982 Trust, Marcia Kotzen 2002 Revocable Trust, Linda S. Paresky, Individually and in her Capacity as ... (Glosband, Daniel) |
| 10-05237 brl | 018 | 12/14/2011 17:25:58 (12/14/2011) | D. Glosband (aty) | DeLucia | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Daniel M. Glosband on Behalf of Russell J. DeLucia. ... (Glosband, Daniel) |
| 10-05109 brl | NaN | 12/14/2011 17:24:19 (12/14/2011) | N. Hazan (aty) | F & P Lynch Family Partnership, L.P., a Colorado l | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05109-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8136953. Fee Amount 176.00. (U.S. Treasury) |
| 10-05170 brl | 010 | 12/14/2011 17:23:34 (12/14/2011) | M. Dal Lago (aty) | Silver et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 9 ) Filed by Michael R. Dal Lago on Behalf of David Silver, Patricia W. Silver. ... (Dal Lago, Michael) |
| 10-05155 brl | 011 | 12/14/2011 17:22:42 (12/14/2011) | M. Hirschfield (ptf) | SAX-BARTELS ASSOCIATES, Limited PARTNERSHIP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05109 brl | 011 | 12/14/2011 17:22:41 (12/14/2011) | N. Hazan (aty) | F & P Lynch Family Partnership, L.P., a Colorado l | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Nava Hazan on Behalf of F & P Lynch Family Partnership, L.P., a Colorado Limited Partnership, Frank J. Lynch, Patricia C. Lynch. ... (Attachments: # (1) Declaration of Michael R. Huttenlocher in Support of Defendants Motion for Withdrawal of the Reference# (2) Exhibit A# (3) Exhibit B# (4) Memorandum of Law in Support of Motion for Withdrawal of the Reference# (5) Certificate of Service) (Hazan, Nava) |
| 10-04924 brl | 019 | 12/14/2011 17:19:09 (12/14/2011) | A. Rouzeau (crt) | Brian Gerber Trust U/L/W/T Lottie Gerber Dated 11/ | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109142 (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05276 brl | 010 | 12/14/2011 17:18:58 (12/14/2011) | G. Ponto (ptf) | Second Act Associates, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Ponto, Geraldine) |
| 10-04945 brl | 012 | 12/14/2011 17:18:04 (12/14/2011) | D. Besikof (aty) | Sew Preferred Limited Partnership et al | Motion | Declaration | Declaration of Daniel B. Besikof (Related Document(s) 10 ) Filed by Daniel B. Besikof on Behalf of Sew Preferred Limited Partnership. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Besikof, Daniel) |
| 10-05170 brl | NaN | 12/14/2011 17:17:04 (12/14/2011) | M. Dal Lago (aty) | Silver et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05170-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8136917. Fee Amount 176.00. (U.S. Treasury) |
| 10-04945 brl | 011 | 12/14/2011 17:16:57 (12/14/2011) | D. Besikof (aty) | Sew Preferred Limited Partnership et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 10 ) Filed by Daniel B. Besikof on Behalf of Sew Preferred Limited Partnership. ... (Besikof, Daniel) |
| 10-05170 brl | 009 | 12/14/2011 17:15:22 (12/14/2011) | M. Dal Lago (aty) | Silver et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Michael R. Dal Lago on Behalf of David Silver, Patricia W. Silver. ... (Dal Lago, Michael) |
| 10-04945 brl | NaN | 12/14/2011 17:15:28 (12/14/2011) | D. Besikof (aty) | Sew Preferred Limited Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04945-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8136912. Fee Amount 176.00. (U.S. Treasury) |
| 10-04945 brl | 010 | 12/14/2011 17:14:19 (12/14/2011) | D. Besikof (aty) | Sew Preferred Limited Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel B. Besikof on Behalf of Sew Preferred Limited Partnership. ... (Besikof, Daniel) |
| 10-04514 brl | 013 | 12/14/2011 17:07:03 (12/14/2011) | D. Besikof (aty) | Serene Warren Revocable Trust u/a/d September 15, | Motion | Declaration | Declaration of Daniel B. Besikof (Related Document(s) 11 ) Filed by Daniel B. Besikof on Behalf of Serene Warren Revocable Trust u/a/d September 15, 2005. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Besikof, Daniel) |
| 10-04514 brl | 012 | 12/14/2011 17:03:39 (12/14/2011) | D. Besikof (aty) | Serene Warren Revocable Trust u/a/d September 15, | Motion | Brief-- | Memorandum of Law (Related Document(s) 11 ) Filed by Daniel B. Besikof on Behalf of Serene Warren Revocable Trust u/a/d September 15, 2005. ... (Besikof, Daniel) |
| 10-04541 brl | 020 | 12/14/2011 17:01:35 (12/14/2011) | M. Hirschfield (ptf) | Perlman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04514 brl | NaN | 12/14/2011 17:00:46 (12/14/2011) | D. Besikof (aty) | Serene Warren Revocable Trust u/a/d September 15, | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04514-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8136850. Fee Amount 176.00. (U.S. Treasury) |
| 10-04514 brl | 011 | 12/14/2011 16:59:15 (12/14/2011) | D. Besikof (aty) | Serene Warren Revocable Trust u/a/d September 15, | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel B. Besikof on Behalf of Serene Warren Revocable Trust u/a/d September 15, 2005. ... (Besikof, Daniel) |
| 10-04626 brl | 024 | 12/14/2011 16:55:48 (12/14/2011) | J. Masella (aty) | Kreitman | Motion | Leave to Appeal | Motion for Leave to Appeal from the Order Dated December 6, 2011 Filed by James V. Masella III on Behalf of Stanley Kreitman. ... (Attachments: # (1) Proposed Notice of Appeal# (2) Miscellaneous Civil Cover Sheet# (3) Memorandum of Law in Support of Defendants Motion for Leave to Appeal# (4) Exhibit A to Memorandum of Law in Support# (5) Exhibit B to Memorandum of Law in Support# (6) Exhibit C to Defendants Memorandum of Law in Support)(Masella, James) |
| 10-04309 brl | 017 | 12/14/2011 16:55:36 (12/14/2011) | G. Ponto (ptf) | TRUST under Article Fourth U/W/O ROBERT E. KLUFER | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Ponto, Geraldine) |
| 10-04313 brl | 016 | 12/14/2011 16:50:19 (12/14/2011) | G. Ponto (ptf) | ROBERT and ALYSE KLUFER FAMILY TRUST A | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Ponto, Geraldine) |
| 10-05217 brl | 015 | 12/14/2011 16:45:42 (12/14/2011) | G. Ponto (ptf) | Speer, Individually and in his Capacity as Joint t | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Ponto, Geraldine) |
| 10-04634 brl | 015 | 12/14/2011 16:41:22 (12/14/2011) | A. Rouzeau (crt) | Gerber | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109141 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05072 brl | 016 | 12/14/2011 16:40:48 (12/14/2011) | B. Wolfe (aty) | Harvey E. Rothenberg Rev Trust UAD 7/24/02 et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Blanka K. Wolfe on Behalf of Harvey E. Rothenberg Rev Trust UAD 7/24/02, Harvey E. Rothenberg. ... (Wolfe, Blanka) |
| 10-04825 brl | 013 | 12/14/2011 16:40:56 (12/14/2011) | M. Hirschfield (ptf) | R.J. Investment et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05311 brl | 078 | 12/14/2011 16:31:05 (12/14/2011) | O. Warshavsky (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Landmark Investment Fund Ireland Filed by Oren Warshavsky on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Warshavsky, Oren) |
| 10-05058 brl | 010 | 12/14/2011 16:30:59 (12/14/2011) | M. Hirschfield (ptf) | America Israel Cultural Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05032 brl | 013 | 12/14/2011 16:30:17 (12/14/2011) | M. Hirschfield (ptf) | Ehrmann et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04525 brl | 012 | 12/14/2011 16:29:06 (12/14/2011) | M. Hirschfield (ptf) | Schemen Fradin Revocable Agreement of Trust Dated | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04828 brl | 010 | 12/14/2011 16:24:59 (12/14/2011) | G. Ponto (ptf) | Sarah Mondshine Revocable Trust U/A/D May 30, 1994 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Ponto, Geraldine) |
| 10-05391 brl | 011 | 12/14/2011 16:21:12 (12/14/2011) | M. Hirschfield (ptf) | Sankin Family LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond to February 1, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05373 brl | 007 | 12/14/2011 16:20:52 (12/14/2011) | M. Hirschfield (ptf) | Segal, Individually and in his Capacity as Settlor | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04335 brl | NaN | 12/14/2011 16:18:42 (12/14/2011) | G. Ponto (ptf) | Aspen Fine Arts Co. et al | Process | Summons-Request Second | Request for a Second Summons Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Ponto, Geraldine) |
| 10-04336 brl | 013 | 12/14/2011 16:16:05 (12/14/2011) | M. Hirschfield (ptf) | Estate (Succession) of Doris Igoin et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04924 brl | 018 | 12/14/2011 16:08:06 (12/14/2011) | M. Hirschfield (ptf) | Brian Gerber Trust U/L/W/T Lottie Gerber Dated 11/ | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05393 brl | 012 | 12/14/2011 16:02:32 (12/14/2011) | M. Hirschfield (ptf) | Rea et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04933 brl | 013 | 12/14/2011 16:02:13 (12/14/2011) | G. Ponto (ptf) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Ponto, Geraldine) |
| 10-05077 brl | 013 | 12/14/2011 15:59:25 (12/14/2011) | M. Hirschfield (ptf) | Queensgate Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond to February 1, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04807 brl | 010 | 12/14/2011 15:59:06 (12/14/2011) | M. Wexelbaum (aty) | Katz | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Michael Wexelbaum on Behalf of Mildred Katz. ... (Wexelbaum, Michael) |
| 10-04952 brl | 012 | 12/14/2011 15:48:10 (12/14/2011) | M. Hirschfield (ptf) | MBE Preferred Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04483 brl | 012 | 12/14/2011 15:45:01 (12/14/2011) | M. Hirschfield (ptf) | Levine et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04512 brl | 014 | 12/14/2011 15:42:37 (12/14/2011) | M. Hirschfield (ptf) | Mark B. Evenstad Revocable Trust u/a Dated January | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04335 brl | 015 | 12/14/2011 15:38:44 (12/14/2011) | O. Warshavsky (ptf) | Aspen Fine Arts Co. et al | Pleading | Complaint-Amended | Amended Complaint against Melvin W. Knyper, Aspen Fine Arts Co. Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Warshavsky, Oren) |
| 10-05283 brl | 026 | 12/14/2011 15:37:31 (12/14/2011) | M. Hirschfield (ptf) | Estate of Gladys C. Luria et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04952 brl | 011 | 12/14/2011 15:37:27 (12/14/2011) | D. Besikof (aty) | MBE Preferred Limited Partnership et al | Motion | Declaration | Declaration of Daniel B. Besikof (Related Document(s) 9 ) Filed by Daniel B. Besikof on Behalf of MBE Preferred Limited Partnership. ... (Attachments: # (1) Errata 1# (2) Exhibit 2# (3) Exhibit 3) (Besikof, Daniel) |
| 10-05311 brl | 077 | 12/14/2011 15:35:46 (12/14/2011) | O. Warshavsky (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Regarding Extension of Time to Respond to March 12, 2012 Landmark Investment Fund Ireland Filed by Oren Warshavsky on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Warshavsky, Oren) |
| 10-05053 brl | 010 | 12/14/2011 15:31:37 (12/14/2011) | M. Hirschfield (ptf) | Arnold Shapiro 11/9/96 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04952 brl | 010 | 12/14/2011 15:31:58 (12/14/2011) | D. Besikof (aty) | MBE Preferred Limited Partnership et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 9 ) Filed by Daniel B. Besikof on Behalf of MBE Preferred Limited Partnership. ... (Besikof, Daniel) |
| 10-04952 brl | NaN | 12/14/2011 15:30:56 (12/14/2011) | D. Besikof (aty) | MBE Preferred Limited Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04952-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8136175. Fee Amount 176.00. (U.S. Treasury) |
| 10-04952 brl | 009 | 12/14/2011 15:29:25 (12/14/2011) | D. Besikof (aty) | MBE Preferred Limited Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel B. Besikof on Behalf of MBE Preferred Limited Partnership. ... (Besikof, Daniel) |
| 10-04592 brl | 013 | 12/14/2011 15:23:57 (12/14/2011) | M. Hirschfield (ptf) | Stefanelli, Individually | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05255 brl | 017 | 12/14/2011 15:18:39 (12/14/2011) | M. Hirschfield (ptf) | Stefanelli Investors Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants 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 ... (Hirschfield, Marc) |
| 10-05259 brl | 037 | 12/14/2011 15:17:54 (12/14/2011) | H. Simon (ptf) | Stanley I. Lehrer, Individually, and in his capaci | Pleading | Stipulation | Stipulation Extending Time to Respond to 2/1/2012 and Adjourning Pretrial Conference from 1/25/2012 to 3/21/2012 at 10:00 a.m. (Related Document(s) 31 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04844 brl | 013 | 12/14/2011 15:13:54 (12/14/2011) | M. Hirschfield (ptf) | Rituno | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05176 brl | 013 | 12/14/2011 15:10:52 (12/14/2011) | M. Hirschfield (ptf) | White Orchard Investments, LTD et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04352 brl | 026 | 12/14/2011 15:10:17 (12/14/2011) | O. Warshavsky (ptf) | RAR Entrepreneurial Fund, LTD., et al | Pleading | Complaint-Amended | Amended Complaint against Russell Oasis, Alan Potamkin, Robert Potamkin, RAR Entrepreneurial Fund, LTD.,, Tamiami Tower Corporation Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Warshavsky, Oren) |
| 10-05075 brl | 011 | 12/14/2011 15:08:34 (12/14/2011) | M. Hirschfield (ptf) | Lou and Harry Stern Family Foundation | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal with Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04856 brl | NaN | 12/14/2011 15:06:16 (12/14/2011) | R. Chou (crt) | Hertzberg, as an Individual, and as tenant-in-comm | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4856 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04939 brl | 012 | 12/14/2011 15:05:14 (12/14/2011) | M. Hirschfield (ptf) | J.D. ONeill Partnership, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05043 brl | 021 | 12/14/2011 14:56:37 (12/14/2011) | S. Scott (aty) | LDP Corp. Profit Sharing Plan and Trust et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Shannon Anne Scott on Behalf of Emanuel R. Pearlman, in his Capacity as Trustee for the LDP Corp. Profit Sharing Plan and Trust, Leonard D. Pearlman, in ... (Attachments: # (1) Affidavit of Service)(Scott, Shannon) |
| 10-04512 brl | 013 | 12/14/2011 14:47:37 (12/14/2011) | D. Besikof (aty) | Mark B. Evenstad Revocable Trust u/a Dated January | Motion | Declaration | Declaration of Daniel B. Besikof (Related Document(s) 11 ) Filed by Daniel B. Besikof on Behalf of Mark B. Evenstad Revocable Trust u/a Dated January 30, 2003. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Besikof, Daniel) |
| 10-05157 brl | 025 | 12/14/2011 14:45:46 (12/14/2011) | O. Warshavsky (ptf) | Harnick Brothers Partnership et al | Pleading | Complaint-Amended | Amended Complaint against Michelle Glater, Pamela Harnick, Barbara June Lang, Individually and in her capacities as the Personal Representative of the Estate of Steven Harnick and Trustee of the the Steven Harnick Revocable Living Trust Dated April 2, 2002, Martin Harnick, Individually and in his capacities as General Partner of the Harnick Brothers Partnership and Matrin R. Harnick & Steven P. Norton Partners, Martin R. Harnick & Steven P. Norton Partners, Steven P. Norton, Individually and in his capacities as General Partner of the Harnick Brothers Partnership and Martin R. Harnick & Steven P. Norton Partners, the Estate of Steven Harnick, the Harnick Brothers Partnership, the Steven Harnick Revocable Living Trust Dated April 2, 2002 Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Warshavsky, Oren) |
| 10-04512 brl | 012 | 12/14/2011 14:41:33 (12/14/2011) | D. Besikof (aty) | Mark B. Evenstad Revocable Trust u/a Dated January | Motion | Brief-- | Memorandum of Law (Related Document(s) 11 ) Filed by Daniel B. Besikof on Behalf of Mark B. Evenstad Revocable Trust u/a Dated January 30, 2003. ... (Besikof, Daniel) |
| 10-05097 brl | NaN | 12/14/2011 14:40:38 (12/14/2011) | R. Albanese (aty) | Pisetzner Family Limited Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05097-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8135810. Fee Amount 176.00. (U.S. Treasury) |
| 10-04959 brl | NaN | 12/14/2011 14:40:38 (12/14/2011) | R. Albanese (aty) | Pisetzner | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04959-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8135810. Fee Amount 176.00. (U.S. Treasury) |
| 10-04512 brl | NaN | 12/14/2011 14:40:44 (12/14/2011) | D. Besikof (aty) | Mark B. Evenstad Revocable Trust u/a Dated January | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04512-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8135822. Fee Amount 176.00. (U.S. Treasury) |
| 10-04512 brl | 011 | 12/14/2011 14:39:24 (12/14/2011) | D. Besikof (aty) | Mark B. Evenstad Revocable Trust u/a Dated January | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel B. Besikof on Behalf of Mark B. Evenstad Revocable Trust u/a Dated January 30, 2003. ... (Besikof, Daniel) |
| 10-04959 brl | 017 | 12/14/2011 14:37:36 (12/14/2011) | R. Albanese (aty) | Pisetzner | Jurisdiction | Brief-- | Memorandum of Law /Defendants Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 15 , 16 ) Filed by Rachel Ehrlich Albanese on Behalf of Judith Pisetzner. ... (Albanese, Rachel) |
| 10-04959 brl | 016 | 12/14/2011 14:35:59 (12/14/2011) | R. Albanese (aty) | Pisetzner | Jurisdiction | Declaration | Declaration of Rachel Ehrlich Albanese in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 15 ) Filed by Rachel Ehrlich Albanese on Behalf of Judith Pisetzner. ... (Albanese, Rachel) |
| 10-04959 brl | 015 | 12/14/2011 14:34:35 (12/14/2011) | R. Albanese (aty) | Pisetzner | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion of Defendant Judith Pisetzner to Withdraw the Reference Filed by Rachel Ehrlich Albanese on Behalf of Judith Pisetzner. ... (Albanese, Rachel) |
| 10-04959 brl | 014 | 12/14/2011 14:33:28 (12/14/2011) | R. Albanese (aty) | Pisetzner | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss Claims against Judith Pisetzner (Related Document(s) 12 , 13 ) Filed by Rachel Ehrlich Albanese on Behalf of Judith Pisetzner. ... (Albanese, Rachel) |
| 10-04959 brl | 013 | 12/14/2011 14:32:20 (12/14/2011) | R. Albanese (aty) | Pisetzner | Motion(Dsp) | Declaration | Declaration of Rachel Ehrlich Albanese in Support of Defendant Judith Pisetzners Motion to Dismiss (Related Document(s) 12 ) Filed by Rachel Ehrlich Albanese on Behalf of Judith Pisetzner. ... (Albanese, Rachel) |
| 10-04959 brl | 012 | 12/14/2011 14:30:57 (12/14/2011) | R. Albanese (aty) | Pisetzner | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case /Motion to Dismiss Claims against Judith Pisetzner Filed by Rachel Ehrlich Albanese on Behalf of Judith Pisetzner. ... (Albanese, Rachel) |
| 10-05097 brl | 016 | 12/14/2011 14:28:28 (12/14/2011) | R. Albanese (aty) | Pisetzner Family Limited Partnership et al | Jurisdiction | Brief-- | Memorandum of Law /Defendants Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 14 , 15 ) Filed by Rachel Ehrlich Albanese on Behalf of Sharon Baker, Judith Pisetzner, Pisetzner Family Limited Partnership. ... (Albanese, Rachel) |
| 10-05097 brl | 015 | 12/14/2011 14:27:10 (12/14/2011) | R. Albanese (aty) | Pisetzner Family Limited Partnership et al | Jurisdiction | Declaration | Declaration of Rachel Ehrlich Albanese in Support of the Motion to Withdraw the Reference Filed by Defendants Pisetzner Family Limited Partnership, Judith Pisetzner, and Sharon Baker (Related Document(s) 14 ) Filed by Rachel Ehrlich Albanese on Behalf of Sharon Baker, Judith Pisetzner, Pisetzner Family Limited Partnership. ... (Albanese, Rachel) |
| 10-05097 brl | 014 | 12/14/2011 14:26:00 (12/14/2011) | R. Albanese (aty) | Pisetzner Family Limited Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion to Withdraw the Reference Filed by Rachel Ehrlich Albanese on Behalf of Sharon Baker, Judith Pisetzner, Pisetzner Family Limited Partnership. ... (Albanese, Rachel) |
| 10-05097 brl | 013 | 12/14/2011 14:24:12 (12/14/2011) | R. Albanese (aty) | Pisetzner Family Limited Partnership et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss Claims against Pisetzner Family Limited Partnership, Judith Pisetzner, and Sharon Baker (Related Document(s) 11 , 12 ) Filed by Rachel Ehrlich Albanese on Behalf of Sharon Baker, Judith Pisetzner, Pisetzner Family Limited Partnership. ... (Albanese, Rachel) |
| 10-05097 brl | 012 | 12/14/2011 14:22:25 (12/14/2011) | R. Albanese (aty) | Pisetzner Family Limited Partnership et al | Motion(Dsp) | Declaration | Declaration of Rachel Ehrlich Albanese in Support of the Motion to Dismiss Filed by Defendants Pisetzner Family Limited Partnership, Judith Pisetzner, and Sharon Baker (Related Document(s) 11 ) Filed by Rachel Ehrlich Albanese on Behalf of Sharon Baker, Judith Pisetzner, Pisetzner Family Limited Partnership. ... (Albanese, Rachel) |
| 10-04385 brl | 007 | 12/14/2011 14:22:01 (12/14/2011) | M. Hirschfield (ptf) | GMR S.A. | Process | Affidavit of Service | Affidavit of Service / Affidavit of Service of Summons and Complaint upon GMR S.A. (Related Document(s) 5 , 1 , 6 , 2 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05097 brl | 011 | 12/14/2011 14:21:07 (12/14/2011) | R. Albanese (aty) | Pisetzner Family Limited Partnership et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case /Motion to Dismiss Claims against Pisetzner Family Limited Partnership, Judith Pisetzner, and Sharon Baker Filed by Rachel Ehrlich Albanese on Behalf of Sharon Baker, Judith Pisetzner, Pisetzner Family Limited Partnership. ... (Albanese, Rachel) |
| 10-04712 brl | 031 | 12/14/2011 14:16:03 (12/14/2011) | O. Warshavsky (ptf) | Joseph S. Popkin Revocable Trust Dated February 9, | Pleading | Complaint-Amended | Amended Complaint against Estate of Joseph S. Popkin, Joseph S. Popkin Revocable Trust Dated February 9, 2006, a Florida Trust, Robin Popkin Logue, Mark Popkin, Sharon Popkin, Dara N. Simons Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Warshavsky, Oren) |
| 10-05219 brl | 011 | 12/14/2011 14:11:49 (12/14/2011) | M. Hirschfield (ptf) | Charles Ellerin Irrevocable Gift Giving Trust et a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04398 brl | 012 | 12/14/2011 14:10:30 (12/14/2011) | M. Hirschfield (ptf) | Ellerin Partnership, Ltd et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04835 brl | 014 | 12/14/2011 14:09:46 (12/14/2011) | M. Wexelbaum (aty) | Bonfigli | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Michael Wexelbaum on Behalf of Dorris Carr Bonfigli. ... (Wexelbaum, Michael) |
| 10-04849 brl | 014 | 12/14/2011 14:08:26 (12/14/2011) | M. Hirschfield (ptf) | Lake Drive LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04547 brl | 015 | 12/14/2011 14:07:20 (12/14/2011) | M. Hirschfield (ptf) | Bear Lake Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04856 brl | 017 | 12/14/2011 14:06:55 (12/14/2011) | M. Saenz De Viteri (crt) | Hertzberg, as an Individual, and as tenant-in-comm | Dismissal | Stipulation | So Ordered Stipulation Signed on 12/14/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendants Michael A. Hertzberg and Della Hertzberg. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 11-02925 brl | 002 | 12/14/2011 14:05:15 (12/14/2011) | T. Campbell (crt) | Credit Suisse AG et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Credit Suisse (Luxembourg) SA Answer Due: 1/13/2012; Credit Suisse (UK) Limited Answer Due: 1/13/2012; Credit Suisse AG Answer Due: 1/13/2012; Credit Suisse AG, Nassau Branch Answer Due: 1/13/2012; Credit Suisse AG, Nassau Branch LATAM Investment Banking Answer Due: 1/13/2012; Credit Suisse AG, Nassau Branch Wealth Management Answer Due: 1/13/2012; Credit Suisse International Limited Answer Due: 1/13/2012; Credit Suisse London Nominees Limited Answer Due: 1/13/2012; Credit Suisse Nominees (Guernsey) Limited Answer Due: 1/13/2012; Credit Suisse Securities (USA) LLC Answer Due: 1/13/2012; Credit Suisse Wealth Management Limited Answer Due: 1/13/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 1/25/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-04910 brl | 015 | 12/14/2011 14:05:13 (12/14/2011) | M. Hirschfield (ptf) | Betsy R. Sheerr Trust Indenture et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01503 brl | 070 | 12/14/2011 14:00:41 (12/14/2011) | M. Saenz De Viteri (crt) | Madoff et al | Order | Stipulation | So Ordered Case Management Plan Signed on 12/14/2011 between Plaintiff Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Defendants Andrew H. Madoff and the Estate of Mark D. Madoff; Defendant Peter B. Madoff and Defendant Shana D. Madoff. (Saenz De Viteri, Monica) |
| 10-04734 brl | 012 | 12/14/2011 13:44:43 (12/14/2011) | M. Hirschfield (ptf) | Chernis Irrevocable Trust u/d/t 7/4/93 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04966 brl | 028 | 12/14/2011 13:43:16 (12/14/2011) | O. Warshavsky (ptf) | Onesco International, LTD. et al | Pleading | Complaint-Amended | Amended Complaint against Gary Albert, Individually and his Capacity as shareholder of Impact Designs Limited, Impact Designs Limited, Ken Litvak, Onesco International, LTD., Robin Geoffrey Swaffield, Telford Limited Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Warshavsky, Oren) |
| 10-04549 brl | 012 | 12/14/2011 13:23:11 (12/14/2011) | M. Hirschfield (ptf) | Berman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05401 brl | 025 | 12/14/2011 13:22:16 (12/14/2011) | O. Warshavsky (ptf) | Estate of Eleanor Myers et al | Pleading | Complaint-Amended | Amended Complaint against Gerald J. Block, Mark E. Block, Estate of Eleanor Myers, Jason Myers, Melissa Myers, Trust U/W/O Harriet Myers Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Warshavsky, Oren) |
| 10-04483 brl | 011 | 12/14/2011 13:15:04 (12/14/2011) | D. Besikof (aty) | Levine et al | Motion | Declaration | Declaration of Daniel B. Besikof (Related Document(s) 9 ) Filed by Daniel B. Besikof on Behalf of Leslie Aufzien Levine. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Besikof, Daniel) |
| 10-04800 brl | 009 | 12/14/2011 13:14:43 (12/14/2011) | M. Hirschfield (ptf) | Sandler | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04483 brl | 010 | 12/14/2011 13:13:02 (12/14/2011) | D. Besikof (aty) | Levine et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 9 ) Filed by Daniel B. Besikof on Behalf of Leslie Aufzien Levine. ... (Besikof, Daniel) |
| 10-04483 brl | NaN | 12/14/2011 13:12:22 (12/14/2011) | D. Besikof (aty) | Levine et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04483-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8135297. Fee Amount 176.00. (U.S. Treasury) |
| 10-04483 brl | 009 | 12/14/2011 13:10:47 (12/14/2011) | D. Besikof (aty) | Levine et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel B. Besikof on Behalf of Leslie Aufzien Levine. ... (Besikof, Daniel) |
| 10-04710 brl | 013 | 12/14/2011 13:06:21 (12/14/2011) | M. Hirschfield (ptf) | Koota et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04691 brl | 014 | 12/14/2011 13:05:58 (12/14/2011) | M. Hirschfield (ptf) | Fairview Associates et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05149 brl | 010 | 12/14/2011 13:01:33 (12/14/2011) | M. Hirschfield (ptf) | KWA Metals Profit Sharing Plan and Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04930 brl | 013 | 12/14/2011 13:01:06 (12/14/2011) | M. Hirschfield (ptf) | Mosaic Fund, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05309 brl | 033 | 12/14/2011 12:56:50 (12/14/2011) | M. Hirschfield (ptf) | William Pressman, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05296 brl | 013 | 12/14/2011 12:44:02 (12/14/2011) | K. Leonetti (aty) | 1998 William Gershen Revocable Trust et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Kenneth Leonetti on Behalf of 1998 Debra Gershen Revocable Trust, 1998 William Gershen Revocable Trust, Deborah Gershen, William Gershen. ... (Leonetti, Kenneth) |
| 10-04347 brl | 015 | 12/14/2011 12:42:24 (12/14/2011) | G. Ponto (ptf) | Blue Star Investors, LLC C/O Thomas H. Lee Capital | Pleading | Stipulation | Stipulation Extending Time to Respond to February 1, 2012 Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Ponto, Geraldine) |
| 10-04369 brl | 012 | 12/14/2011 12:41:29 (12/14/2011) | M. Hirschfield (ptf) | Donna Garolla (a.k.a. Donna Skeen) | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05249 brl | 011 | 12/14/2011 12:23:23 (12/14/2011) | M. Hirschfield (ptf) | Delta Fund I, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond to February 1, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04926 brl | 011 | 12/14/2011 12:20:19 (12/14/2011) | D. Besikof (aty) | Koff Living Trust et al | Motion | Declaration | Declaration of Daniel B. Besikof (Related Document(s) 9 ) Filed by Daniel B. Besikof on Behalf of the Koff Living Trust. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Besikof, Daniel) |
| 10-04683 brl | 011 | 12/14/2011 12:15:00 (12/14/2011) | M. Hirschfield (ptf) | Kohl, Individually and as a Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond to December 30, 2011 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04926 brl | 010 | 12/14/2011 12:10:19 (12/14/2011) | D. Besikof (aty) | Koff Living Trust et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 9 ) Filed by Daniel B. Besikof on Behalf of the Koff Living Trust. ... (Besikof, Daniel) |
| 10-04926 brl | NaN | 12/14/2011 12:09:42 (12/14/2011) | D. Besikof (aty) | Koff Living Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04926-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8134943. Fee Amount 176.00. (U.S. Treasury) |
| 10-05285 brl | 013 | 12/14/2011 12:08:23 (12/14/2011) | M. Hirschfield (ptf) | Fisher et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04926 brl | 009 | 12/14/2011 12:08:06 (12/14/2011) | D. Besikof (aty) | Koff Living Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel B. Besikof on Behalf of the Koff Living Trust. ... (Besikof, Daniel) |
| 10-05144 brl | 011 | 12/14/2011 12:03:34 (12/14/2011) | M. Hirschfield (ptf) | Estate of Bernard J. Kessel et al | Pleading | Stipulation | Stipulation Extending Time to Respond to February 1, 2012 Filed by Marc E. Hirschfield on Behalf of Irving Picard. ... (Hirschfield, Marc) |
| 10-04544 brl | 011 | 12/14/2011 11:58:26 (12/14/2011) | D. Besikof (aty) | Gorvis LLC, a California Limited Liability Company | Motion | Declaration | Declaration of Daniel B. Besikof (Related Document(s) 9 ) Filed by Daniel B. Besikof on Behalf of Gorvis LLC, a California Limited Liability Company. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Besikof, Daniel) |
| 10-04691 brl | 013 | 12/14/2011 11:57:38 (12/14/2011) | M. Hirschfield (ptf) | Fairview Associates et al | Pleading | Stipulation | (Incorrect PDF File Submitted) Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Hirschfield, ... |
| 10-04544 brl | NaN | 12/14/2011 11:56:00 (12/14/2011) | D. Besikof (aty) | Gorvis LLC, a California Limited Liability Company | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04544-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8134852. Fee Amount 176.00. (U.S. Treasury) |
| 10-04544 brl | 010 | 12/14/2011 11:56:53 (12/14/2011) | D. Besikof (aty) | Gorvis LLC, a California Limited Liability Company | Motion | Brief-- | Memorandum of Law (Related Document(s) 9 ) Filed by Daniel B. Besikof on Behalf of Gorvis LLC, a California Limited Liability Company. ... (Besikof, Daniel) |
| 10-04544 brl | 009 | 12/14/2011 11:54:06 (12/14/2011) | D. Besikof (aty) | Gorvis LLC, a California Limited Liability Company | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel B. Besikof on Behalf of Gorvis LLC, a California Limited Liability Company. ... (Besikof, Daniel) |
| 10-04859 brl | 018 | 12/14/2011 11:48:46 (12/14/2011) | M. Hirschfield (ptf) | Bert Margolies Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to February 1, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04942 brl | 011 | 12/14/2011 11:41:58 (12/14/2011) | M. Hirschfield (ptf) | Mid Atlantic Group, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to February 1, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05283 brl | 025 | 12/14/2011 11:30:25 (12/14/2011) | S. Schlesinger (aty) | Estate of Gladys C. Luria et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of the Motion to Dismiss the Claims in the Complaint against Susan Greenwald Luria (Related Document(s) 24 ) Filed by Steven R. Schlesinger on Behalf of Susan Greenwald Luria. Reply due by 1/18/2012, ... (Attachments: # (1) Affidavit of Service) (Schlesinger, Steven) |
| 10-05283 brl | 024 | 12/14/2011 11:27:07 (12/14/2011) | S. Schlesinger (aty) | Estate of Gladys C. Luria et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding -Motion to Dismiss the Claims in the Complaint against Susan Greewald Luria Filed by Steven R. Schlesinger on Behalf of Susan Greenwald Luria. ... with Hearing to be held on 1/25/2012 at 10:00 AM at Courtroom 623 (BRL) Responses due by 1/18/2012, (Attachments: # (1) Declaration of Steven R. Schlesinger in Support of the Dismissal of Claims in the Complaint against Susan Greenwald Luria# (2) Affidavit of Service) (Schlesinger, Steven) |
| 10-05059 brl | 013 | 12/14/2011 11:11:27 (12/14/2011) | A. Mitchell (aty) | American Committee for Shaare Zedek Hospital i | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Aaron A. Mitchell on Behalf of the American Committee for Shaare Zedek Hospital in Jerusalem. ... (Mitchell, Aaron) |
| 10-04965 brl | 012 | 12/14/2011 11:09:33 (12/14/2011) | A. Mitchell (aty) | Jesselson Foundation | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # ) Filed by Aaron A. Mitchell on Behalf of Jesselson Foundation. ... (Mitchell, Aaron) |
| 10-05404 brl | 012 | 12/14/2011 10:56:46 (12/14/2011) | A. Rouzeau (crt) | HHI Investment Trust #2 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109061 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04347 brl | 014 | 12/14/2011 10:49:10 (12/14/2011) | A. Rouzeau (crt) | Blue Star Investors, LLC C/O Thomas H. Lee Capital | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109059 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04410 brl | 015 | 12/14/2011 10:42:13 (12/14/2011) | A. Rouzeau (crt) | Lemtag Associates LLLP et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109064 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04392 brl | 023 | 12/14/2011 10:42:02 (12/14/2011) | M. Hirschfield (ptf) | Panagiotis Sakellariou Settlement, an Irrevocable | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04657 brl | 014 | 12/14/2011 10:14:28 (12/14/2011) | A. Rouzeau (crt) | Kase-Glass Fund et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109063 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05217 brl | 014 | 12/14/2011 10:04:29 (12/14/2011) | A. Rouzeau (crt) | Speer, Individually and in his Capacity as Joint t | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109062 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05134 brl | 015 | 12/14/2011 09:55:20 (12/14/2011) | A. Rouzeau (crt) | Joseph Bergman Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1109058 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05048 brl | 016 | 12/14/2011 08:20:15 (12/14/2011) | J. Keenan (aty) | Peng Yan, Individually and as Personal Representat | Pleading | Answer, Involuntary Petition | Answer to Involuntary Petition Filed by Joseph F. Keenan on Behalf of Deidre Sweeney, as Personal Representative of the Estate of Armand L. Greenhall. ... (Keenan, Joseph) |
| 10-04502 brl | 015 | 12/13/2011 21:36:53 (12/13/2011) | H. Kleinhendler (aty) | Schiff | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion to Withdraw Reference Filed by Howard Kleinhendler on Behalf of Steven Schiff. ... (Attachments: # (1) Exhibit Exhibit A) (Kleinhendler, Howard) |
| 10-04502 brl | 014 | 12/13/2011 21:35:30 (12/13/2011) | H. Kleinhendler (aty) | Schiff | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw Reference Filed by Howard Kleinhendler on Behalf of Steven Schiff. ... (Kleinhendler, Howard) |
| 10-04502 brl | NaN | 12/13/2011 21:34:48 (12/13/2011) | H. Kleinhendler (aty) | Schiff | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04502-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8133625. Fee Amount 176.00. (U.S. Treasury) |
| 10-04502 brl | 013 | 12/13/2011 21:33:36 (12/13/2011) | H. Kleinhendler (aty) | Schiff | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Steven Schiff. ... (Kleinhendler, Howard) |
| 10-04470 brl | 016 | 12/13/2011 21:32:43 (12/13/2011) | H. Kleinhendler (aty) | Silna Family Inter Vivos Trust et al | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion to Withdraw Reference Filed by Howard Kleinhendler on Behalf of Samantha R. Silna, Sophie H. Silna, Spencer A. Silna, Ozzie Silna, in his Individual Capacity and as Trustee for the Silna ... (Attachments: # (1) Exhibit Exhibit A) (Kleinhendler, Howard) |
| 10-04470 brl | 015 | 12/13/2011 21:31:35 (12/13/2011) | H. Kleinhendler (aty) | Silna Family Inter Vivos Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw Reference Filed by Howard Kleinhendler on Behalf of Samantha R. Silna, Sophie H. Silna, Spencer A. Silna, Ozzie Silna, in his Individual Capacity and as Trustee for the Silna ... (Kleinhendler, Howard) |
| 10-04470 brl | NaN | 12/13/2011 21:30:39 (12/13/2011) | H. Kleinhendler (aty) | Silna Family Inter Vivos Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04470-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8133619. Fee Amount 176.00. (U.S. Treasury) |
| 10-04470 brl | 014 | 12/13/2011 21:29:20 (12/13/2011) | H. Kleinhendler (aty) | Silna Family Inter Vivos Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Samantha R. Silna, Sophie H. Silna, Spencer A. Silna, Ozzie Silna, in his Individual Capacity and as Trustee for the Silna ... (Kleinhendler, Howard) |
| 10-04363 brl | 016 | 12/13/2011 21:28:16 (12/13/2011) | H. Kleinhendler (aty) | Schiff Family Holdings Nevada Limited Partnership | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion to Withdraw Reference Filed by Howard Kleinhendler on Behalf of Schiff Family Holdings Nevada Limited Partnership, Schiff Family Holdings, Nevada, Inc., in its Capacity as General Partner ... (Attachments: # (1) Exhibit Exhibit A) (Kleinhendler, Howard) |
| 10-04363 brl | 015 | 12/13/2011 21:26:58 (12/13/2011) | H. Kleinhendler (aty) | Schiff Family Holdings Nevada Limited Partnership | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw Reference Filed by Howard Kleinhendler on Behalf of Schiff Family Holdings Nevada Limited Partnership, Schiff Family Holdings, Nevada, Inc., in its Capacity as General Partner ... (Kleinhendler, Howard) |
| 10-04363 brl | NaN | 12/13/2011 21:25:47 (12/13/2011) | H. Kleinhendler (aty) | Schiff Family Holdings Nevada Limited Partnership | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04363-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8133613. Fee Amount 176.00. (U.S. Treasury) |
| 10-04363 brl | 014 | 12/13/2011 21:24:12 (12/13/2011) | H. Kleinhendler (aty) | Schiff Family Holdings Nevada Limited Partnership | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Schiff Family Holdings Nevada Limited Partnership, Schiff Family Holdings, Nevada, Inc., in its Capacity as General Partner ... (Kleinhendler, Howard) |
| 10-04579 brl | 016 | 12/13/2011 21:23:18 (12/13/2011) | H. Kleinhendler (aty) | Shetland Fund Limited Partnership et al | Motion | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion to Withrdaw Reference Filed by Howard Kleinhendler on Behalf of Andrew Lappin, in his Capacity as a Limited Partner of Shetland Fund Limited Partnership, Barton Realty Trust, in its Capacity ... (Attachments: # (1) Exhibit Exhibit A) (Kleinhendler, Howard) |
| 10-04579 brl | 015 | 12/13/2011 21:22:03 (12/13/2011) | H. Kleinhendler (aty) | Shetland Fund Limited Partnership et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw Reference Filed by Howard Kleinhendler on Behalf of Andrew Lappin, in his Capacity as a Limited Partner of Shetland Fund Limited Partnership, Barton Realty Trust, in its Capacity ... (Kleinhendler, Howard) |
| 10-04579 brl | NaN | 12/13/2011 21:21:05 (12/13/2011) | H. Kleinhendler (aty) | Shetland Fund Limited Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04579-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8133602. Fee Amount 176.00. (U.S. Treasury) |
| 10-04579 brl | 014 | 12/13/2011 21:18:21 (12/13/2011) | H. Kleinhendler (aty) | Shetland Fund Limited Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Andrew Lappin, in his Capacity as a Limited Partner of Shetland Fund Limited Partnership, Barton Realty Trust, in its Capacity ... (Kleinhendler, Howard) |
| 10-04907 brl | 016 | 12/13/2011 21:16:31 (12/13/2011) | H. Kleinhendler (aty) | Estate of Paul E. Feffer et al | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion to Withdraw Reference Filed by Howard Kleinhendler on Behalf of Estate of Paul E. Feffer, Helene Juliette Feffer, Joseph Feffer, Nicholas W.O. Feffer, Emily Feffer Kogan, Alisin Feffer ... (Attachments: # (1) Exhibit Exhibit A) (Kleinhendler, Howard) |
| 10-04907 brl | 015 | 12/13/2011 21:15:26 (12/13/2011) | H. Kleinhendler (aty) | Estate of Paul E. Feffer et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw Reference Filed by Howard Kleinhendler on Behalf of Estate of Paul E. Feffer, Helene Juliette Feffer, Joseph Feffer, Nicholas W.O. Feffer, Emily Feffer Kogan, Alisin Feffer ... (Kleinhendler, Howard) |
| 10-04907 brl | NaN | 12/13/2011 21:14:30 (12/13/2011) | H. Kleinhendler (aty) | Estate of Paul E. Feffer et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04907-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8133597. Fee Amount 176.00. (U.S. Treasury) |
| 10-04907 brl | 014 | 12/13/2011 21:13:09 (12/13/2011) | H. Kleinhendler (aty) | Estate of Paul E. Feffer et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Estate of Paul E. Feffer, Helene Juliette Feffer, Joseph Feffer, Nicholas W.O. Feffer, Emily Feffer Kogan, Alisin Feffer ... (Kleinhendler, Howard) |
| 10-04447 brl | 020 | 12/13/2011 21:11:58 (12/13/2011) | H. Kleinhendler (aty) | Sands | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion to Withdraw Reference Filed by Howard Kleinhendler on Behalf of Franklin Sands. ... (Attachments: # (1) Exhibit Exhibit A) (Kleinhendler, Howard) |
| 10-04447 brl | NaN | 12/13/2011 21:10:05 (12/13/2011) | H. Kleinhendler (aty) | Sands | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04447-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8133592. Fee Amount 176.00. (U.S. Treasury) |
| 10-04447 brl | 019 | 12/13/2011 21:10:55 (12/13/2011) | H. Kleinhendler (aty) | Sands | Jurisdiction | Brief-- | Memorandum of Law in Support of Defenants Motion to Withdraw Reference Filed by Howard Kleinhendler on Behalf of Franklin Sands. ... (Kleinhendler, Howard) |
| 10-04447 brl | 018 | 12/13/2011 21:08:48 (12/13/2011) | H. Kleinhendler (aty) | Sands | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Franklin Sands. ... (Kleinhendler, Howard) |
| 10-04472 brl | 024 | 12/13/2011 21:07:43 (12/13/2011) | H. Kleinhendler (aty) | Silna et al | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion to Withdraw Reference Filed by Howard Kleinhendler on Behalf of Amy Silna Shafron Trust, C.Z. Trust, as Partner of White Lake Associates, K.Z. Trust, as Partner of White Lake Associates, ... (Attachments: # (1) Exhibit Exhibit A) (Kleinhendler, Howard) |
| 10-04472 brl | 023 | 12/13/2011 21:06:25 (12/13/2011) | H. Kleinhendler (aty) | Silna et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw Reference Filed by Howard Kleinhendler on Behalf of Amy Silna Shafron Trust, C.Z. Trust, as Partner of White Lake Associates, K.Z. Trust, as Partner of White Lake Associates, ... (Kleinhendler, Howard) |
| 10-04472 brl | NaN | 12/13/2011 21:04:58 (12/13/2011) | H. Kleinhendler (aty) | Silna et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04472-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8133587. Fee Amount 176.00. (U.S. Treasury) |
| 10-04472 brl | 022 | 12/13/2011 21:03:39 (12/13/2011) | H. Kleinhendler (aty) | Silna et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Amy Silna Shafron Trust, C.Z. Trust, as Partner of White Lake Associates, K.Z. Trust, as Partner of White Lake Associates, ... (Kleinhendler, Howard) |
| 10-04726 brl | 016 | 12/13/2011 21:00:16 (12/13/2011) | H. Kleinhendler (aty) | Chemla et al | Jurisdiction | Declaration | Declaration of Sara Spiegelman in Support of Defendants Motion to Withdraw Reference Filed by Howard Kleinhendler on Behalf of Alexandre Chemla, Lori Chemla. ... (Attachments: # (1) Exhibit Exhibit A) (Kleinhendler, Howard) |
| 10-04726 brl | 015 | 12/13/2011 20:58:18 (12/13/2011) | H. Kleinhendler (aty) | Chemla et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw Reference Filed by Howard Kleinhendler on Behalf of Alexandre Chemla, Lori Chemla. ... (Kleinhendler, Howard) |
| 10-04726 brl | NaN | 12/13/2011 20:57:09 (12/13/2011) | H. Kleinhendler (aty) | Chemla et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04726-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8133578. Fee Amount 176.00. (U.S. Treasury) |
| 10-04726 brl | 014 | 12/13/2011 20:54:04 (12/13/2011) | H. Kleinhendler (aty) | Chemla et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Howard Kleinhendler on Behalf of Alexandre Chemla, Lori Chemla. ... (Kleinhendler, Howard) |
| 10-04392 brl | 022 | 12/13/2011 18:24:02 (12/13/2011) | M. Hirschfield (ptf) | Panagiotis Sakellariou Settlement, an Irrevocable | Pleading | Stipulation | Stipulation to Extend Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05392 brl | 013 | 12/13/2011 18:17:01 (12/13/2011) | H. Simon (ptf) | PetcareRX Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond to 1/13/2012 and Adjourning Pretrial Conference from 1/25/2012 to 2/29/2012 at 10:00 a.m. (Related Document(s) 12 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04501 brl | 014 | 12/13/2011 17:55:24 (12/13/2011) | M. Hirschfield (ptf) | Phoebe Blum Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05149 brl | 009 | 12/13/2011 17:53:30 (12/13/2011) | M. Hirschfield (ptf) | KWA Metals Profit Sharing Plan and Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05192 brl | 016 | 12/13/2011 17:48:46 (12/13/2011) | M. Hirschfield (ptf) | Alfred B. Reischer Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04940 brl | 013 | 12/13/2011 17:47:46 (12/13/2011) | M. Hirschfield (ptf) | Samantha C. Eyges Trust U/A/D 4/19/02 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04869 brl | 015 | 12/13/2011 17:46:33 (12/13/2011) | M. Hirschfield (ptf) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04773 brl | 012 | 12/13/2011 17:45:38 (12/13/2011) | M. Hirschfield (ptf) | Ryan Eyges Trust dtd 12/26/96 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04746 brl | 011 | 12/13/2011 17:44:33 (12/13/2011) | M. Hirschfield (ptf) | Harmon Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04711 brl | 011 | 12/13/2011 17:43:05 (12/13/2011) | M. Hirschfield (ptf) | Evelyn Chernis Irrevocable Trust Agreement for Sam | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01364 brl | 159 | 12/13/2011 17:39:13 (12/13/2011) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Motion | Approve | Motion to Approve / Motion for an Order Substituting Dr. Alain B. Levy, solely in his Capacity as Executor of the Estate of Mario Benbassat, for Defendant Mario Benbassat and Continuing the Action Pursuant to Fed. R. Civ. P. 25 Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... with Hearing to be held on 1/12/2012 at 10:00 AM at Courtroom 623 (BRL) Responses due by 1/5/2012, (Attachments: # (1) Exhibit A# (2) Exhibit B) (Warshavsky, Oren) |
| 10-04795 brl | 011 | 12/13/2011 17:36:25 (12/13/2011) | M. Hirschfield (ptf) | Chernis Revocable Trust Dtd 1/16/87, as Amended et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04755 brl | 008 | 12/13/2011 17:35:09 (12/13/2011) | M. Hirschfield (ptf) | Chernis Family Living Trust 2004 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04764 brl | 012 | 12/13/2011 17:33:59 (12/13/2011) | M. Hirschfield (ptf) | Newman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04671 brl | 013 | 12/13/2011 17:32:20 (12/13/2011) | M. Hirschfield (ptf) | Marilyn Chernis Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05386 brl | 015 | 12/13/2011 17:31:24 (12/13/2011) | H. Simon (ptf) | Hoboken Radiology, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond to 2/1/2012 and Adjourning the Pretrial Conference from 1/25/2012 to 3/21/2012 at 10:00 a.m. (Related Document(s) 14 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04442 brl | 014 | 12/13/2011 17:31:19 (12/13/2011) | M. Hirschfield (ptf) | PGC Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04358 brl | 013 | 12/13/2011 17:30:02 (12/13/2011) | M. Hirschfield (ptf) | CEH Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05119 brl | 011 | 12/13/2011 17:28:56 (12/13/2011) | H. Simon (ptf) | Miscork Corp. #1 et al | Pleading | Stipulation | Stipulation Extending Time to Respond to 2/1/2012 (Related Document(s) 10 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05046 brl | 011 | 12/13/2011 17:28:02 (12/13/2011) | H. Simon (ptf) | Gettinger, Individually, and in his Capacity as Tr | Pleading | Stipulation | Stipulation Extending Time to Respond to 2/1/2012 (Related Document(s) 10 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04386 brl | 011 | 12/13/2011 17:26:47 (12/13/2011) | H. Simon (ptf) | Gettinger Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond to 2/1/2012 (Related Document(s) 10 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04387 brl | 017 | 12/13/2011 16:23:35 (12/13/2011) | M. Hirschfield (ptf) | Lowrey, Individually and in his Capacity as Joint | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 158 | 12/13/2011 16:22:31 (12/13/2011) | M. Warren (aty) | Alpha Prime Fund Limited et al | Answer | Statement | Statement \ Suggestion of Death Filed by Mary Warren on Behalf of Alain B. Levy. ... (Warren, Mary) |
| 10-04896 brl | 014 | 12/13/2011 16:10:58 (12/13/2011) | M. Hirschfield (ptf) | Feffer | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05240 brl | 008 | 12/13/2011 16:04:24 (12/13/2011) | M. Hirschfield (ptf) | Palko Associates, a General Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05255 brl | 016 | 12/13/2011 15:57:28 (12/13/2011) | M. Hirschfield (ptf) | Stefanelli Investors Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-05115 brl | 010 | 12/13/2011 15:55:54 (12/13/2011) | M. Hirschfield (ptf) | Melvin B. Nessel Foundation et al | Pleading | Stipulation | Stipulation Extending Time to Respond to January 31, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04742 brl | 014 | 12/13/2011 15:49:17 (12/13/2011) | M. Hirschfield (ptf) | Sax | Pleading | Stipulation | Stipulation Extending Time to Respond to January 13, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05431 brl | NaN | 12/13/2011 15:44:45 (12/13/2011) | J. Flaxer (aty) | Story, Individually and in his Capacity as Joint t | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05431-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8132808. Fee Amount 176.00. (U.S. Treasury) |
| 10-05431 brl | 015 | 12/13/2011 15:43:04 (12/13/2011) | J. Flaxer (aty) | Story, Individually and in his Capacity as Joint t | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion and Memorandum of Law for Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(D) Filed by Jonathan L. Flaxer on Behalf of Cynthia Story, Individually and in her Capacity as Joint tenant, Theodore Story, Individually and in his Capacity as Joint ... (Attachments: # (1) Declaration of Jonathan L. Flaxer in Support of Motion with Exhibits# (2) Notice of Motion) (Flaxer, Jonathan) |
| 10-05159 brl | NaN | 12/13/2011 15:33:12 (12/13/2011) | J. Flaxer (aty) | Story Family Trust #3 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05159-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8132691. Fee Amount 176.00. (U.S. Treasury) |
| 10-05159 brl | 016 | 12/13/2011 15:31:02 (12/13/2011) | J. Flaxer (aty) | Story Family Trust #3 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion and Memorandum of Law for Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(D) Filed by Jonathan L. Flaxer on Behalf of Warren B. Kahn, Cynthia Story, Samantha Story, Theodore Story, Story Family Trust #3. ... (Attachments: # (1) Declaration of Jonathan L. Flaxer in Support of Motion with Exhibits# (2) Notice of Motion) (Flaxer, Jonathan) |
| 10-04635 brl | 011 | 12/13/2011 15:30:27 (12/13/2011) | M. Hirschfield (ptf) | Jenner Ghertler et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05202 brl | 010 | 12/13/2011 15:27:33 (12/13/2011) | M. Hirschfield (ptf) | Russ | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05078 brl | 013 | 12/13/2011 15:15:28 (12/13/2011) | M. Hirschfield (ptf) | Myra Perlen Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05203 brl | 011 | 12/13/2011 15:13:14 (12/13/2011) | M. Hirschfield (ptf) | Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05331 brl | 012 | 12/13/2011 15:11:15 (12/13/2011) | M. Hirschfield (ptf) | Stuart Perlen Revocable Trust dtd 1/4/08 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04849 brl | 012 | 12/13/2011 14:13:55 (12/13/2011) | A. Paccione (aty) | Lake Drive LLC et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Anthony L. Paccione on Behalf of Sylvia C. Kaufman, in her Capacity as a Member of Lake drive LLC, Andrew D. Kaufman, in his Capacity as a Member of Lake ... (Paccione, Anthony) |
| 10-04365 brl | 014 | 12/13/2011 14:12:39 (12/13/2011) | H. Simon (ptf) | Siskind | Pleading | Stipulation | Stipulation Extending Time to Respond to 2/1/12 (Related Document(s) 11 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04849 brl | 011 | 12/13/2011 14:11:59 (12/13/2011) | A. Paccione (aty) | Lake Drive LLC et al | Jurisdiction | Affidavit | Affidavit of Anthony L. Paccione in Support of Motion to Withdraw the Reference (Related Document(s) 10 ) Filed by Anthony L. Paccione on Behalf of Sylvia C. Kaufman, in her Capacity as a Member of Lake drive LLC, Andrew D. Kaufman, in his Capacity as a Member of Lake ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Paccione, Anthony) |
| 10-04849 brl | NaN | 12/13/2011 14:08:22 (12/13/2011) | A. Paccione (aty) | Lake Drive LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04849-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8132131. Fee Amount 176.00. (U.S. Treasury) |
| 10-04849 brl | 010 | 12/13/2011 14:05:41 (12/13/2011) | A. Paccione (aty) | Lake Drive LLC et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Anthony L. Paccione on Behalf of Sylvia C. Kaufman, in her Capacity as a Member of Lake drive LLC, Andrew D. Kaufman, in his Capacity as a Member of Lake ... (Attachments: # (1) Statement of Relatedness) (Paccione, Anthony) |
| 10-04577 brl | 011 | 12/13/2011 13:56:21 (12/13/2011) | M. Hirschfield (ptf) | Perlen | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04547 brl | 013 | 12/13/2011 13:46:20 (12/13/2011) | A. Paccione (aty) | Bear Lake Partners et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference, (Related Document(s) 11 ) Filed by Anthony L. Paccione on Behalf of Bear Lake Partners, Sylvia Kaufman, in her Capacity as a Partner of Bear Lake Partners, Andrew Kaufman, in his Capacity ... (Paccione, Anthony) |
| 10-04547 brl | 012 | 12/13/2011 13:42:55 (12/13/2011) | A. Paccione (aty) | Bear Lake Partners et al | Jurisdiction | Affidavit | Affidavit of Anthony L. Paccione in Support of Motion to Withdraw the Reference, (Related Document(s) 11 ) Filed by Anthony L. Paccione on Behalf of Bear Lake Partners, Sylvia Kaufman, in her Capacity as a Partner of Bear Lake Partners, Andrew Kaufman, in his Capacity ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Paccione, Anthony) |
| 10-05416 brl | 015 | 12/13/2011 13:40:11 (12/13/2011) | M. Hirschfield (ptf) | Ostrin Family Partnership, General Partnership et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04547 brl | NaN | 12/13/2011 13:37:42 (12/13/2011) | A. Paccione (aty) | Bear Lake Partners et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04547-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8132000. Fee Amount 176.00. (U.S. Treasury) |
| 10-04547 brl | 011 | 12/13/2011 13:33:49 (12/13/2011) | A. Paccione (aty) | Bear Lake Partners et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Anthony L. Paccione on Behalf of Bear Lake Partners, Sylvia Kaufman, in her Capacity as a Partner of Bear Lake Partners, Andrew Kaufman, in his Capacity ... (Attachments: # (1) Statement of Relatedness) (Paccione, Anthony) |
| 10-05333 brl | 008 | 12/13/2011 12:46:42 (12/13/2011) | M. Hirschfield (ptf) | L&I Investments LLC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04701 brl | 019 | 12/13/2011 12:23:21 (12/13/2011) | M. Hirschfield (ptf) | Nessel | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04846 brl | 017 | 12/13/2011 12:21:04 (12/13/2011) | M. Hirschfield (ptf) | Morris Blum Living Trust Agreement et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05077 brl | NaN | 12/13/2011 12:17:59 (12/13/2011) | D. Eiseman (aty) | Queensgate Foundation | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05077-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8131685. Fee Amount 176.00. (U.S. Treasury) |
| 10-05077 brl | 012 | 12/13/2011 12:15:49 (12/13/2011) | D. Eiseman (aty) | Queensgate Foundation | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion and Memorandum of Law for Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(D) Filed by David J. Eiseman on Behalf of Queensgate Foundation. ... (Attachments: # (1) Declaration of David J. Eiseman in Support of Motion with Exhibits# (2) Notice of Motion) (Eiseman, David) |
| 10-05234 brl | 011 | 12/13/2011 12:11:33 (12/13/2011) | M. Hirschfield (ptf) | Bigos | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05442 brl | 011 | 12/13/2011 12:08:43 (12/13/2011) | M. Hirschfield (ptf) | Bitensky | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04518 brl | 021 | 12/13/2011 12:05:09 (12/13/2011) | M. Hirschfield (ptf) | Marital Trust created under Revocable Trust of Mar | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05156 brl | 012 | 12/13/2011 12:01:35 (12/13/2011) | I. Goldman (aty) | Mandell & Blau, M.D.S P.C. 401(K) Profit Sha | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Ira H. Goldman on Behalf of Neal D. Barkoff, in his Capacity as Trustee of the Mandell & Blau, M.D.s P.C. 401(k) Profit Sharing Plan, Jeffrey S. ... (Goldman, Ira) |
| 10-04771 brl | 014 | 12/13/2011 11:50:45 (12/13/2011) | M. Hirschfield (ptf) | Willard N. Weisberg Trust UAD 3/25/98 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04815 brl | 013 | 12/13/2011 11:48:30 (12/13/2011) | M. Hirschfield (ptf) | Estate of Beatrice Bader et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04437 brl | NaN | 12/13/2011 11:48:41 (12/13/2011) | D. Eiseman (aty) | Joseph | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04437-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8131505. Fee Amount 176.00. (U.S. Treasury) |
| 10-04437 brl | 011 | 12/13/2011 11:46:03 (12/13/2011) | D. Eiseman (aty) | Joseph | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion and Memorandum of Law for Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(D) Filed by David J. Eiseman on Behalf of Peter Joseph. ... (Attachments: # (1) Declaration of David J. Eiseman in Support of Motion with Exhibits# (2) Notice of Motion) (Eiseman, David) |
| 10-04975 brl | 018 | 12/13/2011 11:39:15 (12/13/2011) | M. Hirschfield (ptf) | Mashanda Limited | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04554 brl | 015 | 12/13/2011 10:29:02 (12/13/2011) | M. Hirschfield (ptf) | Lustig | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04417 brl | 012 | 12/13/2011 10:26:35 (12/13/2011) | M. Hirschfield (ptf) | Lustig Family 1990 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04569 brl | 012 | 12/13/2011 10:10:14 (12/13/2011) | M. Hirschfield (ptf) | Stern | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04751 brl | 010 | 12/13/2011 10:05:53 (12/13/2011) | M. Hirschfield (ptf) | Hirschfield Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05019 brl | 013 | 12/13/2011 10:03:43 (12/13/2011) | M. Hirschfield (ptf) | Richard B. Kommit Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04553 brl | 012 | 12/13/2011 10:01:58 (12/13/2011) | M. Hirschfield (ptf) | Kommit Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04779 brl | 011 | 12/13/2011 09:59:54 (12/13/2011) | M. Hirschfield (ptf) | Kommit | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04622 brl | 016 | 12/13/2011 09:57:53 (12/13/2011) | M. Hirschfield (ptf) | Smelin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02925 | 001 | 12/12/2011 19:32:05 (12/12/2011) | H. Simon (ptf) | Credit Suisse AG et al | Pleading | Complaint | Adversary Case 11-02925. Complaint against Credit Suisse AG, Credit Suisse AG, Nassau Branch, Credit Suisse AG, Nassau Branch Wealth Management, Credit Suisse AG, Nassau Branch LATAM Investment Banking, Credit Suisse Wealth Management Limited, Credit Suisse (Luxembourg) SA, Credit Suisse International Limited, Credit Suisse Nominees (Guernsey) Limited, Credit Suisse London Nominees Limited, Credit Suisse (UK) Limited, Credit Suisse Securities (USA) LLC . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by Howard L. Simon on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A (Insert)# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K# (12) Exhibit L# (13) Exhibit M# (14) Exhibit N# (15) Exhibit O# (16) Exhibit P) (Simon, Howard) |
| 10-04652 brl | 007 | 12/12/2011 18:23:49 (12/12/2011) | M. Hirschfield (ptf) | Bridgeview Abstract, Inc. et al | Default | Default-Affidavit Requesting Clerks Entry of Judgment for Sum Certain | Affidavit Requesting Clerks Entry of Default Judgment for Sum Certain Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Affidavit Supporting Entry of Default)(Hirschfield, Marc) |
| 10-05261 brl | 009 | 12/12/2011 17:40:53 (12/12/2011) | M. Hirschfield (ptf) | Marital Trust under Article X of Charles D. Kelman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04332 brl | 014 | 12/12/2011 17:40:18 (12/12/2011) | M. Hirschfield (ptf) | Weisfeld | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05028 brl | 015 | 12/12/2011 17:38:37 (12/12/2011) | M. Hirschfield (ptf) | Estate of Jack Shurman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04486 brl | 019 | 12/12/2011 17:37:01 (12/12/2011) | M. Hirschfield (ptf) | Norma Shapiro Revocable Declaration of Trust U | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04400 brl | 015 | 12/12/2011 17:36:14 (12/12/2011) | M. Hirschfield (ptf) | Sage Realty et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04362 brl | 015 | 12/12/2011 17:35:37 (12/12/2011) | M. Hirschfield (ptf) | Sage Associates et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05085 brl | 014 | 12/12/2011 17:34:56 (12/12/2011) | M. Hirschfield (ptf) | Eugene J. Ribakoff 2006 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05384 brl | 013 | 12/12/2011 17:33:49 (12/12/2011) | M. Hirschfield (ptf) | Neil Reger Profit Sharing Keogh et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04999 brl | 014 | 12/12/2011 17:33:08 (12/12/2011) | M. Hirschfield (ptf) | Trust Created under the Will of Harold Korn for th | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04510 brl | 015 | 12/12/2011 17:32:14 (12/12/2011) | M. Hirschfield (ptf) | Murray Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04921 brl | 018 | 12/12/2011 17:30:34 (12/12/2011) | M. Hirschfield (ptf) | Miller | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05224 brl | 013 | 12/12/2011 17:29:08 (12/12/2011) | M. Hirschfield (ptf) | Markin, Individually and as Trustee of the David M | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05209 brl | 015 | 12/12/2011 17:27:16 (12/12/2011) | M. Hirschfield (ptf) | Lapin Children LLC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04390 brl | 023 | 12/12/2011 17:27:54 (12/12/2011) | M. Hirschfield (ptf) | Bam L.P., et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05200 brl | 014 | 12/12/2011 17:26:36 (12/12/2011) | M. Hirschfield (ptf) | Helene Cummings Karp Annuity et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05236 brl | 017 | 12/12/2011 17:25:56 (12/12/2011) | M. Hirschfield (ptf) | Hobish et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04615 brl | 017 | 12/12/2011 17:25:13 (12/12/2011) | M. Hirschfield (ptf) | Joel I. Gordon Revocable Trust U/A/D 5/11/94 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04702 brl | 016 | 12/12/2011 17:24:32 (12/12/2011) | M. Hirschfield (ptf) | S&L Partnership, a New York Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04925 brl | 014 | 12/12/2011 17:23:12 (12/12/2011) | M. Hirschfield (ptf) | Alvin Gindel Revocable Trust, a Florida trust et a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04401 brl | 017 | 12/12/2011 17:23:56 (12/12/2011) | M. Hirschfield (ptf) | Rose Gindel Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05424 brl | 014 | 12/12/2011 17:22:25 (12/12/2011) | M. Hirschfield (ptf) | Frederica Ripley French Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04777 brl | 015 | 12/12/2011 17:21:42 (12/12/2011) | M. Hirschfield (ptf) | Ida Fishman Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04882 brl | 015 | 12/12/2011 17:20:05 (12/12/2011) | M. Hirschfield (ptf) | Guggenheimer Cole | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04672 brl | 018 | 12/12/2011 17:20:57 (12/12/2011) | M. Hirschfield (ptf) | Cole | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04415 brl | 015 | 12/12/2011 17:19:27 (12/12/2011) | M. Hirschfield (ptf) | Berdon | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05158 brl | 013 | 12/12/2011 17:18:40 (12/12/2011) | M. Hirschfield (ptf) | Kelman Partners Limited Partnership, a Delaware li | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05023 brl | NaN | 12/12/2011 17:17:12 (12/12/2011) | R. Feldman (aty) | Barbra K. Morganstern Revocable Trust Dated Januar | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05023-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8129944. Fee Amount 176.00. (U.S. Treasury) |
| 10-04861 brl | 021 | 12/12/2011 17:17:22 (12/12/2011) | M. Hirschfield (ptf) | Hein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05023 brl | 010 | 12/12/2011 17:15:50 (12/12/2011) | R. Feldman (aty) | Barbra K. Morganstern Revocable Trust Dated Januar | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard B. Feldman on Behalf of Barbra K. Morganstern Revocable Trust Dated January 24, 1997, a Georgia Trust, Barbra K. Hirsh, as Grantor, as Trustee and ... (Attachments: # (1) Exhibit 1) (Feldman, Richard) |
| 10-05098 brl | NaN | 12/12/2011 17:11:30 (12/12/2011) | R. Feldman (aty) | Essjaykay Enterprises, Ltd. Profit Sharing Plan an | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05098-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8129898. Fee Amount 176.00. (U.S. Treasury) |
| 10-05098 brl | 010 | 12/12/2011 17:07:42 (12/12/2011) | R. Feldman (aty) | Essjaykay Enterprises, Ltd. Profit Sharing Plan an | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard B. Feldman on Behalf of Essjaykay Enterprises, Ltd. Profit Sharing Plan and Trust, Sallie W. Krass, as Trustee, Stephen J. Krass, as Trustee. ... (Attachments: # (1) Exhibit 1) (Feldman, Richard) |
| 10-05144 brl | NaN | 12/12/2011 17:01:50 (12/12/2011) | R. Feldman (aty) | Estate of Bernard J. Kessel et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05144-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8129869. Fee Amount 176.00. (U.S. Treasury) |
| 10-05144 brl | 010 | 12/12/2011 17:00:33 (12/12/2011) | R. Feldman (aty) | Estate of Bernard J. Kessel et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard B. Feldman on Behalf of Estate of Bernard J. Kessel, Iris Steel, in her Capacity as Trustee of the Bernard Kessel Inc. Pension Plan and Trust and ... (Attachments: # (1) Exhibit 1) (Feldman, Richard) |
| 10-04948 brl | NaN | 12/12/2011 16:55:00 (12/12/2011) | R. Feldman (aty) | Estate of Lillian B. Steinberg et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04948-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8129832. Fee Amount 176.00. (U.S. Treasury) |
| 10-04948 brl | 010 | 12/12/2011 16:53:31 (12/12/2011) | R. Feldman (aty) | Estate of Lillian B. Steinberg et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard B. Feldman on Behalf of Estate of Lillian B. Steinberg, Elaine Pikulik. ... (Attachments: # (1) Exhibit 1) (Feldman, Richard) |
| 10-04844 brl | NaN | 12/12/2011 16:47:50 (12/12/2011) | R. Feldman (aty) | Rituno | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04844-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8129775. Fee Amount 176.00. (U.S. Treasury) |
| 10-04844 brl | 012 | 12/12/2011 16:46:12 (12/12/2011) | R. Feldman (aty) | Rituno | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard B. Feldman on Behalf of Linda Rituno. ... (Attachments: # (1) Exhibit 1) (Feldman, Richard) |
| 10-04942 brl | NaN | 12/12/2011 16:43:58 (12/12/2011) | R. Feldman (aty) | Mid Atlantic Group, Inc. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04942-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8129747. Fee Amount 176.00. (U.S. Treasury) |
| 10-04942 brl | 010 | 12/12/2011 16:40:04 (12/12/2011) | R. Feldman (aty) | Mid Atlantic Group, Inc. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard B. Feldman on Behalf of Mid Atlantic Group, Inc., Richard Rituno, Individually. ... (Attachments: # (1) Exhibit 1) (Feldman, Richard) |
| 10-04699 brl | 008 | 12/12/2011 16:31:37 (12/12/2011) | M. Hirschfield (ptf) | Hausner Group (also known as Hausner Group, LP | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04619 brl | 012 | 12/12/2011 16:29:34 (12/12/2011) | M. Hirschfield (ptf) | JP Group, an Illinois Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04736 brl | 024 | 12/12/2011 16:27:15 (12/12/2011) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Michael N. Rosen Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04490 brl | 046 | 12/12/2011 16:24:21 (12/12/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Munchkins and Irving B. Kahn Foundation, Inc. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04490 brl | 045 | 12/12/2011 16:20:53 (12/12/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Brian Cleary and Peter J. Cleary Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04490 brl | 044 | 12/12/2011 16:17:10 (12/12/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Stuart M. Tarshis, Roberta E. Tarshis and Phyllis M. Eldridge Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04986 brl | 011 | 12/12/2011 16:14:35 (12/12/2011) | M. Hirschfield (ptf) | Knee | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04351 brl | 032 | 12/12/2011 16:13:22 (12/12/2011) | M. Lunn (ptf) | Melvin B. Nessel 2006 Trust u/a/d 3/14/06 et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond (Related Document(s) 1 ) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Lunn, Matthew) |
| 10-05252 brl | 021 | 12/12/2011 16:10:57 (12/12/2011) | M. Hirschfield (ptf) | Estate of Ella N. Waxberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Estate of Ella N. Waxberg, Albert Fenster and Jeffrey M. Epstein Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05410 brl | 030 | 12/12/2011 16:09:52 (12/12/2011) | M. Lunn (ptf) | Melvin N. Lock Trust et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond (Related Document(s) 1 ) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Lunn, Matthew) |
| 10-04973 brl | 020 | 12/12/2011 16:07:33 (12/12/2011) | M. Hirschfield (ptf) | Connecticut General Life Insurance Company, a Conn | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05065 brl | 021 | 12/12/2011 16:05:38 (12/12/2011) | M. Hirschfield (ptf) | American General Life Assurance Company, a Pennsyl | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04215 brl | 015 | 12/12/2011 14:06:27 (12/12/2011) | I. Siddiqui (aty) | Bongiorno et al | Misc | Letter | Letter Filed by Imtiaz A. Siddiqui on Behalf of Non-Party State Court Plaintiffs. ... (Siddiqui, Imtiaz) |
| 10-05067 brl | 017 | 12/12/2011 12:52:39 (12/12/2011) | H. Simon (ptf) | Miles & Shirley Fiterman Charitable Foundation et | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 2/1/2012 (Related Document(s) 12 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04337 brl | 032 | 12/12/2011 12:49:10 (12/12/2011) | H. Simon (ptf) | Miles Q. Fiterman Revocable Trust et al | Pleading | Stipulation | Stipulation for Extention of Time to Respond to 2/1/2012 and Adjournment of Pretrial Conference to 3/21/2012 at 10:00 a.m. (Related Document(s) 28 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04354 brl | 030 | 12/12/2011 12:45:02 (12/12/2011) | H. Simon (ptf) | Fiterman Investment Fund et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to 2/1/2012 and Adjournment of Pretrial Conference to 3/21/2012 at 10:00 a.m. (Related Document(s) 24 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04924 brl | NaN | 12/12/2011 12:44:38 (12/12/2011) | C. Gallinari (aty) | Brian Gerber Trust U/L/W/T Lottie Gerber Dated 11/ | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04924-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8128257. Fee Amount 176.00. (U.S. Treasury) |
| 10-04924 brl | 017 | 12/12/2011 12:43:09 (12/12/2011) | C. Gallinari (aty) | Brian Gerber Trust U/L/W/T Lottie Gerber Dated 11/ | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Christopher L. Gallinari on Behalf of Brian Gerber Trust U/L/W/T Lottie Gerber Dated 11/6/72, Brian H. Gerber, Individually and in her Capacity as the Trustee ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Gallinari, Christopher) |
| 10-04634 brl | NaN | 12/12/2011 12:38:26 (12/12/2011) | C. Gallinari (aty) | Gerber | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04634-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8128205. Fee Amount 176.00. (U.S. Treasury) |
| 10-04634 brl | 014 | 12/12/2011 12:37:02 (12/12/2011) | C. Gallinari (aty) | Gerber | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Christopher L. Gallinari on Behalf of Brian H. Gerber. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Gallinari, Christopher) |
| 11-02773 brl | 008 | 12/12/2011 12:21:28 (12/12/2011) | M. Hirschfield (ptf) | Jewish Association for Services of the Aged | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05440 brl | 015 | 12/12/2011 12:20:44 (12/12/2011) | M. Hirschfield (ptf) | CAJ Associates, L.P., a Delaware Limited Partnersh | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05432 brl | 015 | 12/12/2011 12:20:03 (12/12/2011) | M. Hirschfield (ptf) | Mark & Carol Enterprises, Inc. a New York Corporat | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05419 brl | 014 | 12/12/2011 12:19:20 (12/12/2011) | M. Hirschfield (ptf) | James Heller Family, LLC, a Delaware Limited liabi | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05390 brl | 015 | 12/12/2011 12:18:40 (12/12/2011) | M. Hirschfield (ptf) | 1096-1100 River Road Associates, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05382 brl | 012 | 12/12/2011 12:17:57 (12/12/2011) | M. Hirschfield (ptf) | Trust u/w/o H. Thomas Langbert f/b/o Evelyn La | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05336 brl | 012 | 12/12/2011 12:17:15 (12/12/2011) | M. Hirschfield (ptf) | Falcon Associates, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05327 brl | 013 | 12/12/2011 12:16:09 (12/12/2011) | M. Hirschfield (ptf) | Estate of David A. Wingate et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04360 brl | 012 | 12/12/2011 12:01:30 (12/12/2011) | H. Simon (ptf) | Stein | Pleading | Stipulation | Stipulation Extending Time to Respond to February 1, 2012 (Related Document(s) 11 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05289 brl | 011 | 12/12/2011 11:52:16 (12/12/2011) | M. Hirschfield (ptf) | RIP Investments, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05247 brl | 012 | 12/12/2011 11:51:40 (12/12/2011) | M. Hirschfield (ptf) | Fisher Separate Property Revocable Trust, dtd 6/7/ | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05167 brl | 013 | 12/12/2011 11:50:57 (12/12/2011) | M. Hirschfield (ptf) | Estate of Elaine Cooper et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04900 brl | 019 | 12/12/2011 11:48:47 (12/12/2011) | A. Rouzeau (crt) | Kansler | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108533 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05025 brl | 013 | 12/12/2011 11:46:35 (12/12/2011) | A. Rouzeau (crt) | Pikulik | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108532 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05140 brl | 012 | 12/12/2011 11:44:37 (12/12/2011) | M. Hirschfield (ptf) | Moscoe et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05138 brl | 013 | 12/12/2011 11:44:00 (12/12/2011) | M. Hirschfield (ptf) | Robert M. Siff Trust - 1990 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05129 brl | 013 | 12/12/2011 11:43:26 (12/12/2011) | M. Hirschfield (ptf) | Lichter Family Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05100 brl | 013 | 12/12/2011 11:42:51 (12/12/2011) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05096 brl | 012 | 12/12/2011 11:42:15 (12/12/2011) | M. Hirschfield (ptf) | Schick | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05090 brl | 013 | 12/12/2011 11:41:36 (12/12/2011) | M. Hirschfield (ptf) | Vogel et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05084 brl | 012 | 12/12/2011 11:40:44 (12/12/2011) | M. Hirschfield (ptf) | Stone et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05080 brl | 014 | 12/12/2011 11:39:44 (12/12/2011) | M. Hirschfield (ptf) | Bertram Bromberg Trust UAD 5/26/06 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05071 brl | 014 | 12/12/2011 11:38:54 (12/12/2011) | M. Hirschfield (ptf) | Lyle Berman Family Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05065 brl | 020 | 12/12/2011 11:36:09 (12/12/2011) | D. Flugman (aty) | American General Life Assurance Company, a Pennsyl | Pleading | Stipulation | Stipulation Extending Defendant Connecticut General Life Insurance Comapnys Time to Respond to Defendant American General Life Assurance Companys Cross-Claim Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 10-05068 brl | 012 | 12/12/2011 11:28:33 (12/12/2011) | M. Hirschfield (ptf) | D. Stone Industries, Inc. Profit Sharing Plan et a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04973 brl | 019 | 12/12/2011 11:28:37 (12/12/2011) | D. Flugman (aty) | Connecticut General Life Insurance Company, a Conn | Pleading | Stipulation | Stipulation Extending Defendant Connecticut General Life Insurance Companys Time to Respond to Defendant American General Life Assurance Companys Cross-Claim Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 10-05066 brl | 012 | 12/12/2011 11:27:56 (12/12/2011) | M. Hirschfield (ptf) | Love & Quiches LTD. 401(k) Savings Plan and its Re | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05061 brl | 015 | 12/12/2011 11:27:20 (12/12/2011) | M. Hirschfield (ptf) | Estate of James Heller et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05055 brl | 013 | 12/12/2011 11:26:40 (12/12/2011) | M. Hirschfield (ptf) | Lucerne Foundation et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04990 brl | 012 | 12/12/2011 11:26:03 (12/12/2011) | M. Hirschfield (ptf) | Lederman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04985 brl | 013 | 12/12/2011 11:25:25 (12/12/2011) | M. Hirschfield (ptf) | Mathew and Evelyn Broms Investment Partnership et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04949 brl | 012 | 12/12/2011 11:24:33 (12/12/2011) | M. Hirschfield (ptf) | Branch Family Development, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04947 brl | 011 | 12/12/2011 11:24:15 (12/12/2011) | P. Warmuth (aty) | Most | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Paula J. Warmuth on Behalf of Marjorie Most. ... (Warmuth, Paula) |
| 10-04874 brl | 013 | 12/12/2011 11:23:49 (12/12/2011) | M. Hirschfield (ptf) | Morrissey | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04863 brl | 012 | 12/12/2011 11:23:02 (12/12/2011) | M. Hirschfield (ptf) | Ninth Street Partners, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04811 brl | 011 | 12/12/2011 11:22:19 (12/12/2011) | M. Hirschfield (ptf) | Goldberg | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04941 brl | 012 | 12/12/2011 11:21:56 (12/12/2011) | P. Warmuth (aty) | Most | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Paula J. Warmuth on Behalf of Michael Most. ... (Warmuth, Paula) |
| 10-04767 brl | 013 | 12/12/2011 11:21:29 (12/12/2011) | M. Hirschfield (ptf) | Morrissey | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04745 brl | 013 | 12/12/2011 11:20:49 (12/12/2011) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04736 brl | 023 | 12/12/2011 11:20:11 (12/12/2011) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05342 brl | 077 | 12/12/2011 11:16:54 (12/12/2011) | A. Rouzeau (crt) | Maxam Absolute Return Fund, L.P. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108629 Judge J. Paul Oetken (Related Document(s) 64 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04705 brl | 015 | 12/12/2011 11:16:37 (12/12/2011) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04684 brl | 011 | 12/12/2011 11:15:59 (12/12/2011) | M. Hirschfield (ptf) | Gordon Associates, a New York Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04658 brl | 013 | 12/12/2011 11:15:11 (12/12/2011) | M. Hirschfield (ptf) | Nelson | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04651 brl | 012 | 12/12/2011 11:13:08 (12/12/2011) | M. Hirschfield (ptf) | Audax Group LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04933 brl | 012 | 12/12/2011 11:12:35 (12/12/2011) | A. Rouzeau (crt) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108674 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04646 brl | 013 | 12/12/2011 11:12:25 (12/12/2011) | M. Hirschfield (ptf) | Marc B. Wolpow 1995 Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04641 brl | 013 | 12/12/2011 11:11:47 (12/12/2011) | M. Hirschfield (ptf) | Shirley S. Siff Trust 1989 DTD 12/20/89 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04640 brl | 012 | 12/12/2011 11:11:08 (12/12/2011) | M. Hirschfield (ptf) | Collingwood Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04587 brl | 012 | 12/12/2011 11:10:28 (12/12/2011) | M. Hirschfield (ptf) | Exkorn | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04567 brl | 022 | 12/12/2011 11:09:44 (12/12/2011) | M. Hirschfield (ptf) | Estate of Meyer Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04556 brl | 017 | 12/12/2011 11:08:42 (12/12/2011) | M. Hirschfield (ptf) | Rehnert | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04521 brl | 017 | 12/12/2011 11:08:01 (12/12/2011) | M. Hirschfield (ptf) | Rubin Family Investments Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04484 brl | 015 | 12/12/2011 11:06:54 (12/12/2011) | M. Hirschfield (ptf) | Indian Wells Partnership, LTD., a Florida Limited | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04482 brl | 015 | 12/12/2011 11:06:16 (12/12/2011) | M. Hirschfield (ptf) | Goldstein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04479 brl | 011 | 12/12/2011 11:05:34 (12/12/2011) | M. Hirschfield (ptf) | Bernard Greenman Marital Deduction Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04452 brl | 013 | 12/12/2011 11:04:55 (12/12/2011) | M. Hirschfield (ptf) | BWA Ambassador, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04439 brl | 011 | 12/12/2011 11:04:15 (12/12/2011) | M. Hirschfield (ptf) | AHT Partners, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04431 brl | 011 | 12/12/2011 11:03:40 (12/12/2011) | M. Hirschfield (ptf) | Agas Company L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04430 brl | 016 | 12/12/2011 11:02:58 (12/12/2011) | M. Hirschfield (ptf) | Sherman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04427 brl | 020 | 12/12/2011 11:02:23 (12/12/2011) | M. Hirschfield (ptf) | Olesky Survivors Trust Dated 2/27/84 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04416 brl | 014 | 12/12/2011 11:01:41 (12/12/2011) | M. Hirschfield (ptf) | Theresa Berman Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04409 brl | 011 | 12/12/2011 11:00:58 (12/12/2011) | M. Hirschfield (ptf) | Meister | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04388 brl | 011 | 12/12/2011 10:59:48 (12/12/2011) | M. Hirschfield (ptf) | Estate of Robert Rimsky et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04382 brl | 013 | 12/12/2011 10:59:05 (12/12/2011) | M. Hirschfield (ptf) | Berman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04377 brl | 012 | 12/12/2011 10:58:25 (12/12/2011) | M. Hirschfield (ptf) | Nelson et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04845 brl | 017 | 12/12/2011 10:55:06 (12/12/2011) | A. Rouzeau (crt) | Joseph M. Paresky Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108969 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04373 brl | 012 | 12/12/2011 10:54:56 (12/12/2011) | M. Hirschfield (ptf) | Richard A. Broms Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04372 brl | 013 | 12/12/2011 10:53:35 (12/12/2011) | M. Hirschfield (ptf) | Estate of Helene Abraham et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04366 brl | 017 | 12/12/2011 10:52:27 (12/12/2011) | M. Hirschfield (ptf) | Berman Goldfarb | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04340 brl | 011 | 12/12/2011 10:49:11 (12/12/2011) | M. Hirschfield (ptf) | Ambassador Shoe Corporation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04840 brl | 018 | 12/12/2011 10:46:02 (12/12/2011) | A. Rouzeau (crt) | Paresky, in her Capacity as Trustee of the Susan P | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108970 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04354 brl | 029 | 12/12/2011 10:40:21 (12/12/2011) | A. Rouzeau (crt) | Fiterman Investment Fund et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108984 (Related Document(s) 25 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04719 brl | 021 | 12/12/2011 10:29:36 (12/12/2011) | A. Rouzeau (crt) | Hess Kline Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108986 (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05047 brl | 009 | 12/12/2011 10:25:20 (12/12/2011) | M. Hirschfield (ptf) | Faris | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04499 brl | 021 | 12/12/2011 10:24:51 (12/12/2011) | A. Rouzeau (crt) | Metro Motor Imports, Inc. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108987 (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05172 brl | 027 | 12/12/2011 10:21:05 (12/12/2011) | M. Hirschfield (ptf) | Frank A. Petito, d/b/a the Petito Investment Group | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Frank A. Petito Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04337 brl | 031 | 12/12/2011 10:20:32 (12/12/2011) | A. Rouzeau (crt) | Miles Q. Fiterman Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108988 (Related Document(s) 29 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05237 brl | 016 | 12/12/2011 10:16:55 (12/12/2011) | M. Hirschfield (ptf) | DeLucia | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05067 brl | 016 | 12/12/2011 10:15:46 (12/12/2011) | A. Rouzeau (crt) | Miles & Shirley Fiterman Charitable Foundation et | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108989 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05172 brl | 026 | 12/12/2011 10:14:19 (12/12/2011) | M. Hirschfield (ptf) | Frank A. Petito, d/b/a the Petito Investment Group | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Migs Woodside Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04429 brl | 014 | 12/12/2011 10:10:34 (12/12/2011) | M. Hirschfield (ptf) | Korn et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04670 brl | 016 | 12/11/2011 13:05:49 (12/11/2011) | S. Mayer (aty) | Gold | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # ) Filed by Samuel B. Mayer on Behalf of Robert F. Gold. ... (Mayer, Samuel) |
| 10-05415 brl | 079 | 12/09/2011 19:45:43 (12/09/2011) | M. Hirschfield (ptf) | American Securities Management, L.P., Formerly kno | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-05444 brl | 019 | 12/09/2011 18:21:12 (12/09/2011) | M. Hirschfield (ptf) | Leeds Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04298 brl | 013 | 12/09/2011 18:18:50 (12/09/2011) | M. Hirschfield (ptf) | AHT Associates, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05259 brl | 036 | 12/09/2011 17:19:27 (12/09/2011) | H. Chaitman (aty) | Stanley I. Lehrer, Individually, and in his capaci | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 2 , 3 ) Filed by Helen Chaitman on Behalf of Eunice Chervony Lehrer. ... (Chaitman, Helen) |
| 10-05438 brl | 017 | 12/09/2011 17:18:08 (12/09/2011) | H. Chaitman (aty) | Realty Negotiators Defined Benefit Pension Plan et | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 8 , 1 ) Filed by Helen Chaitman on Behalf of David Abel, Individually, and in his Capacity as Trustee for Realty Negotiators Defined Benefit Pension Plan, Realty Negotiators ... (Chaitman, Helen) |
| 10-05148 brl | 019 | 12/09/2011 17:16:53 (12/09/2011) | H. Chaitman (aty) | Bert Brodsky Associates, Inc. Pension Plan et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 9 ) Filed by Helen Chaitman on Behalf of Bert Brodsky Associates, Inc. Pension Plan, Bert Brodsky Associates, Inc. Pension Plan, Bert Brodsky, Individually, and ... (Chaitman, Helen) |
| 10-05135 brl | 019 | 12/09/2011 17:15:34 (12/09/2011) | H. Chaitman (aty) | Reckson Generation et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 9 , 2 ) Filed by Helen Chaitman on Behalf of Donald Rechler, as Trustee for Trust FBO Mark Rechler,Trust FBO Glenn Rechler U/W/O William Rechler,Trust FBO Mitchell Rechler, ... (Chaitman, Helen) |
| 10-05051 brl | 013 | 12/09/2011 17:13:45 (12/09/2011) | H. Chaitman (aty) | Bevro Realty Corp. Defined Benefit Pension Plan et | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 5 ) Filed by Helen Chaitman on Behalf of Bevro Realty Corp. Defined Benefit Pension Plan, Beverly Yaffe, in her Capacity as Trustee of Bevro Realty Corp. Defined ... (Chaitman, Helen) |
| 10-04474 brl | 014 | 12/09/2011 17:12:32 (12/09/2011) | H. Chaitman (aty) | Roger Rechler Revocable Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4 , 1 ) Filed by Helen Chaitman on Behalf of Evelyn Rechler, Gregg Rechler, Scott Rechler, Todd Rechler, Roger Rechler Revocable Trust, Dennis Sprung, in his Capacity ... (Chaitman, Helen) |
| 10-04424 brl | 017 | 12/09/2011 17:11:26 (12/09/2011) | H. Chaitman (aty) | Friedman, Individually, and as a tenant-in-common | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 6 , 1 ) Filed by Helen Chaitman on Behalf of Richard Friedman, Shirley Friedman, Individually, and as a tenant-in-common of Gabriel Friedman & Shirley Friedman TIC. ... (Chaitman, Helen) |
| 10-04412 brl | 014 | 12/09/2011 17:08:52 (12/09/2011) | H. Chaitman (aty) | Rechler | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 2 ) Filed by Helen Chaitman on Behalf of Judith Rechler. ... (Chaitman, Helen) |
| 10-04406 brl | 014 | 12/09/2011 17:07:46 (12/09/2011) | H. Chaitman (aty) | Triangle Properties # 39 et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 6 , 1 ) Filed by Helen Chaitman on Behalf of Triangle Properties # 39, Beverly Yaffe, Individually, and in her Capacity as General Partner of Triangle Properties # 39, ... (Chaitman, Helen) |
| 10-04381 brl | 018 | 12/09/2011 17:06:13 (12/09/2011) | H. Chaitman (aty) | Abel | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 7 ) Filed by Helen Chaitman on Behalf of David Abel. ... (Chaitman, Helen) |
| 10-04380 brl | 017 | 12/09/2011 17:04:04 (12/09/2011) | H. Chaitman (aty) | Yaffe | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 7 , 1 ) Filed by Helen Chaitman on Behalf of Robert Yaffe. ... (Chaitman, Helen) |
| 10-04799 brl | 013 | 12/09/2011 16:53:42 (12/09/2011) | M. Hirschfield (ptf) | Olshan | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04371 brl | 042 | 12/09/2011 16:34:04 (12/09/2011) | M. Hirschfield (ptf) | Cohen Pooled Asset Account et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04485 brl | 010 | 12/09/2011 16:26:24 (12/09/2011) | E. Minson (aty) | Bowers et al | Answer | Statement | Statement of Suggestion of Death of John Bowers Filed by Edward R. Minson on Behalf of John Bowers, Marcy Bowers. ... (Minson, Edward) |
| 10-04639 brl | 011 | 12/09/2011 16:21:45 (12/09/2011) | M. Hirschfield (ptf) | G.R.A.M. Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05025 brl | 012 | 12/09/2011 16:10:15 (12/09/2011) | M. Hirschfield (ptf) | Pikulik | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04719 brl | 020 | 12/09/2011 15:57:39 (12/09/2011) | M. Hirschfield (ptf) | Hess Kline Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04499 brl | 020 | 12/09/2011 15:55:46 (12/09/2011) | M. Hirschfield (ptf) | Metro Motor Imports, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05323 brl | 009 | 12/09/2011 15:47:58 (12/09/2011) | M. Hirschfield (ptf) | Davis Individually and in his Capacity as Joint te | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05217 brl | NaN | 12/09/2011 15:22:26 (12/09/2011) | H. Chaitman (aty) | Speer, Individually and in his Capacity as Joint t | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05217-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8124829. Fee Amount 176.00. (U.S. Treasury) |
| 10-05217 brl | 013 | 12/09/2011 15:20:32 (12/09/2011) | H. Chaitman (aty) | Speer, Individually and in his Capacity as Joint t | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder in Motion for Mandatory Withdrawal of Reference Filed by Helen Chaitman on Behalf of Marion Speer, Individually and in her Capacity as Joint tenant, Edward I. Speer, Individually and in his Capacity as Joint ... (Attachments: # (1) Exhibit Exhibit 1) (Chaitman, Helen) |
| 11-02760 brl | 005 | 12/09/2011 15:02:24 (12/09/2011) | D. Sheehan (ptf) | ABN AMRO BANK N.V. (presently known as the ROYAL B | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant ABN AMRO Bank N.V. (presently known as the Royal Bank of Scotland, N.V.) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05354 brl | 033 | 12/09/2011 14:58:28 (12/09/2011) | D. Sheehan (ptf) | ABN AMRO Bank N.A. (presently known as the Royal B | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Defendants ABN AMRO BANK N.V. (presently known as the Royal Bank of Scotland, N.V.) and ABN AMRO Incorporated 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 ... (Sheehan, David) |
| 10-05355 brl | 030 | 12/09/2011 14:53:34 (12/09/2011) | D. Sheehan (ptf) | ABN AMRO Retained Custodial Services (Ireland) Lim | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants ABN AMRO Bank (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Bank (Ireland) Ltd.) and ABN AMRO Custodial Services (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd.) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05312 brl | 014 | 12/09/2011 14:39:24 (12/09/2011) | D. Sheehan (ptf) | Doron Tavlin Trust U/A 2/4/91 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02923 brl | 003 | 12/09/2011 14:38:40 (12/09/2011) | T. Campbell (crt) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Process | Summons-- | Summons and Notice of Pretrial Conference against Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG) Answer Due: 1/9/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 1/25/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 11-02922 brl | 002 | 12/09/2011 14:37:08 (12/09/2011) | T. Campbell (crt) | Bank Julius Baer & Co. Ltd. | Process | Summons-- | Summons and Notice of Pretrial Conference against Bank Julius Baer & Co. Ltd. Answer Due: 1/9/2012. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 1/25/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-05232 brl | 014 | 12/09/2011 14:36:57 (12/09/2011) | D. Sheehan (ptf) | Trust for the benefit of Ryan Tavlin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05311 brl | 076 | 12/09/2011 14:34:51 (12/09/2011) | T. Savinon (crt) | UBS AG et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Colleen McMahon Signed on 12/2/2011. the Clerk of the USDC SDNY Court is Directed to Enter a Judgment under Federal Rule of Civil Procedure 54(b) Dismissing Counts 12 through 28 of the Amended Complaint (the Rule 54(b) Judgment). the Court finds that there is no just reason for delay of Entry of a final Judgment on the Dismissed Claims. the Dismissed Claims present Legal Issues that are independent of the Remaining Claims that have been Returned to the Bankruptcy Court for Further Proceedings. Moreover, the Entry of a final Judgment on the Dismissed Claims will be efficient for the Courts and the Parties. (See Document Regarding Endorsement Re Counsel for all Parties agree to Seek expedited treatment for any Appeal in the Second Circuit). (Savinon, Tiffany) |
| 10-04285 brl | 088 | 12/09/2011 14:33:42 (12/09/2011) | T. Savinon (crt) | UBS AG, UBS (Luxembourg) SA et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Colleen McMahon Signed on 12/2/2011. the Clerk of the USDC SDNY Court is Directed to Enter a Judgment under Federal Rule of Civil Procedure 54(b) Dismissing Counts 12 through 28 of the Amended Complaint (the Rule 54(b) Judgment). the Court finds that there is no just reason for delay of Entry of a final Judgment on the Dismissed Claims. the Dismissed Claims present Legal Issues that are independent of the Remaining Claims that have been Returned to the Bankruptcy Court for Further Proceedings. Moreover, the Entry of a final Judgment on the Dismissed Claims will be efficient for the Courts and the Parties. (See Document Regarding Endorsement Re Counsel for all Parties agree to Seek expedited treatment for any Appeal in the Second Circuit). (Savinon, Tiffany) |
| 10-04840 brl | 017 | 12/09/2011 14:31:04 (12/09/2011) | M. Hirschfield (ptf) | Paresky, in her Capacity as Trustee of the Susan P | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04845 brl | 016 | 12/09/2011 14:29:12 (12/09/2011) | M. Hirschfield (ptf) | Joseph M. Paresky Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01364 brl | 156 | 12/09/2011 14:23:52 (12/09/2011) | T. Savinon (crt) | Alpha Prime Fund Limited et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 12/8/2011. Stipulated Order Granting Relief under Federal Rule of Civil Procedure 54(b): it is HEREBY Stipulated and AGREED, by the undersigned Counsel, that: 1. There is no just reason for delay of Entry of a final Judgment on the Dismissed Claims. the Dismissed Claims present Legal Issues that are independent of the Remaining Claims that have been Returned to the Bankruptcy Court. Moreover, the Entry of a final Judgment on the Dismissed Claims will be efficient and Fair for the Court and the Parties. the Clerk of the Court is Directed to Enter a final Judgment Dismissing Causes of Action twenty through twenty-four of the Amended Complaint Pursuant to Rule 54(b). 2. the Defendants, the Trustee, and SIPC will use their best efforts to Seek from the Court of Appeals expedited disposition of the HSBC Appeal and such coordination between the JPMorgan Appeal and the HSBC Appeal as the Court of Appeals may Determine to be in the best interest of Fairness and Judicial efficiency. Endorsement: Inasmuch as it makes sense to have the Appeal of the HSBC Decision heard in conjunction with the Appeal of the Morgan Decision, and inasmuch as there is no immediately Pending Trial of the HSBC Case nor other Factors that might lead the Court to Deny such Relief in the Katz Case {which the Court is still Considering), this Stipulated Order is hereby Granted. (Savinon, Tiffany) |
| 10-05310 brl | 045 | 12/09/2011 14:17:40 (12/09/2011) | D. Sheehan (ptf) | Tremont Group Holdings, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial 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 ... (Sheehan, David) |
| 10-05134 brl | 014 | 12/09/2011 14:13:59 (12/09/2011) | R. Feldman (aty) | Joseph Bergman Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support (Related Document(s) 13 , 12 ) Filed by Richard B. Feldman on Behalf of Joseph Bergman, Individually and in his Capacity as Trustee of the Joseph Bergman Revocable Trust, the Joseph Bergman Revocable ... (Feldman, Richard) |
| 10-05134 brl | 013 | 12/09/2011 14:12:31 (12/09/2011) | R. Feldman (aty) | Joseph Bergman Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Declaration of Richard B. Feldman in Support (Related Document(s) 12 ) Filed by Richard B. Feldman on Behalf of Joseph Bergman, Individually and in his Capacity as Trustee of the Joseph Bergman Revocable Trust, the Joseph Bergman Revocable ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Feldman, Richard) |
| 10-05415 brl | 078 | 12/09/2011 14:08:15 (12/09/2011) | D. Sheehan (ptf) | American Securities Management, L.P., Formerly kno | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Belinda Clarke and Peter Pearman 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 ... (Sheehan, David) |
| 10-05134 brl | NaN | 12/09/2011 13:59:21 (12/09/2011) | R. Feldman (aty) | Joseph Bergman Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05134-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8124218. Fee Amount 176.00. (U.S. Treasury) |
| 10-05134 brl | 012 | 12/09/2011 13:57:02 (12/09/2011) | R. Feldman (aty) | Joseph Bergman Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Richard B. Feldman on Behalf of Joseph Bergman, Individually and in his Capacity as Trustee of the Joseph Bergman Revocable Trust, the Joseph Bergman Revocable ... (Feldman, Richard) |
| 10-04996 brl | 008 | 12/09/2011 13:50:17 (12/09/2011) | M. Hirschfield (ptf) | CRS Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05355 brl | 029 | 12/09/2011 13:45:55 (12/09/2011) | D. Sheehan (ptf) | ABN AMRO Retained Custodial Services (Ireland) Lim | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Rye Select Broad Market XL Fund, L.P. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05354 brl | 032 | 12/09/2011 13:43:03 (12/09/2011) | D. Sheehan (ptf) | ABN AMRO Bank N.A. (presently known as the Royal B | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Rye Select Broad Market XL Fund, L.P. 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 ... (Sheehan, David) |
| 10-05309 brl | 032 | 12/09/2011 13:33:42 (12/09/2011) | M. Hirschfield (ptf) | William Pressman, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Ellen Lev Trust and Ellen Lev Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05434 brl | 010 | 12/09/2011 13:31:59 (12/09/2011) | T. Campbell (crt) | E.G. et al | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Angela Abelow Answer Due: 2/7/2012; B.G. Answer Due: 2/7/2012; E.G. Answer Due: 2/7/2012; Hawley Abelow Answer Due: 2/7/2012; Manon Kaskazi Answer Due: 2/7/2012; Nancy T. Behrman 2002 Descendants Trust, a New York trust Answer Due: 2/7/2012; Nancy T. Behrman 2008 Grandchildrens Trust, a New York trust Answer Due: 2/7/2012; Peter Grayson Answer Due: 2/7/2012; Polly Rubin as Trustee of Nancy T. Behrman 2002 Descendants Trust and Nancy T. Behrman 2008 Grandchildrens Trust Answer Due: 2/7/2012; Rocco Caputo Answer Due: 2/7/2012; Stuart Goode, as an Individual, as Preliminary executor of the Estate of Nancy Terner Behrman, Trustee of the Nancy Terner Behrman Living Trust, Trustee of Nancy T. Behrman 2008 Grandchildrens Trust, Answer Due: 2/7/2012; Tammy Caputo Answer Due: 2/7/2012; the Estate of Nancy Terner Behrman Answer Due: 2/7/2012; the Fund for Individual Potential, a New York charitable trust Answer Due: 2/7/2012; the Nancy Terner Behrman Living Trust, a New York trust Answer Due: 2/7/2012. Pretrial Date to be Determined by Court Order.(Campbell, Tiffany) |
| 10-05375 brl | 013 | 12/09/2011 13:30:15 (12/09/2011) | M. Hirschfield (ptf) | Goldworth | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05372 brl | 014 | 12/09/2011 13:22:38 (12/09/2011) | M. Hirschfield (ptf) | O.D.D. Investment, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02551 brl | 006 | 12/09/2011 13:06:47 (12/09/2011) | D. Sheehan (ptf) | Delta National Bank and Trust Company | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02731 brl | 006 | 12/09/2011 13:01:04 (12/09/2011) | D. Sheehan (ptf) | Trincaster Corporation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02923 brl | 002 | 12/09/2011 11:45:32 (12/09/2011) | D. Sheehan (ptf) | Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG | Pleading | Statement | Corrected Complaint: Correcting the spelling of the name of the Defendant as it Appears in the caption Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Docket Text ... |
| 10-04626 brl | 022 | 12/09/2011 11:14:13 (12/09/2011) | T. Campbell (crt) | Kreitman | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Stanley Kreitman Answer Due: 2/7/2012. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-04854 brl | 010 | 12/09/2011 11:07:06 (12/09/2011) | T. Campbell (crt) | MCGRATH et al | Process | Summons-- | Second Amended Summons and Notice of Pretrial Conference against KATHLEEN A. JORDAN, Individually and in her Capacity as Trustee of the McGrath Family Trust Dated November 18, 2008 Answer Due: 2/7/2012; ROBERT E. MCGRATH JR. Answer Due: 2/7/2012; MCGRATH FAMILY TRUST Dated NOVEMBER 18, 2008 Answer Due: 2/7/2012. Pretrial Date to be Determined by Court Order.(Campbell, Tiffany) |
| 10-05032 brl | 011 | 12/09/2011 10:54:49 (12/09/2011) | T. Campbell (crt) | Ehrmann et al | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Anita Kirsten, Individually, in her Capacity as Joint tenant, in her Capacity as executrix of the Estate of Marvin Kirsten, and in her Capacity as Trustee under the last will and testament of Marvin K Answer Due: 2/7/2012; Benjamin Ehrmann Answer Due: 2/7/2012; Elizabeth Ehrmann Answer Due: 2/7/2012; James Kirsten, Individually and in his Capacity as Trustee under the last will and testament of Marvin Kirsten Answer Due: 2/7/2012; Patricia Ehrmann, Individually and in her Capacity as Trustee under the last will and testament of Marvin Kirsten Answer Due: 2/7/2012; the Estate of Marvin Kirsten Answer Due: 2/7/2012. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-04241 brl | 032 | 12/08/2011 19:39:08 (12/08/2011) | M. Hirschfield (ptf) | THE M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 10-05182 brl | 015 | 12/08/2011 18:51:39 (12/08/2011) | M. Hirschfield (ptf) | Rosalind C. Whitehead Revocable Trust Dated 3/8/07 | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04616 brl | 025 | 12/08/2011 18:51:05 (12/08/2011) | M. Hirschfield (ptf) | Nicolette Wernick Nominee Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05211 brl | 016 | 12/08/2011 18:50:26 (12/08/2011) | M. Hirschfield (ptf) | Andre Ulrych and Jyoti Ulrych | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04966 brl | 027 | 12/08/2011 18:49:49 (12/08/2011) | M. Hirschfield (ptf) | Onesco International, LTD. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04860 brl | 019 | 12/08/2011 18:49:09 (12/08/2011) | M. Hirschfield (ptf) | Estate of Carl S.Stecker et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04689 brl | 015 | 12/08/2011 18:48:33 (12/08/2011) | M. Hirschfield (ptf) | Speakman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04307 brl | 015 | 12/08/2011 18:46:10 (12/08/2011) | M. Hirschfield (ptf) | SOLOMON | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04304 brl | 015 | 12/08/2011 18:45:32 (12/08/2011) | M. Hirschfield (ptf) | SOLOMON | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04866 brl | 016 | 12/08/2011 18:44:19 (12/08/2011) | M. Hirschfield (ptf) | Simonds | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05422 brl | 021 | 12/08/2011 18:43:36 (12/08/2011) | M. Hirschfield (ptf) | Simon | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05160 brl | 015 | 12/08/2011 18:42:42 (12/08/2011) | M. Hirschfield (ptf) | Lanny Rose Revocable Trust, a Florida trust et | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04858 brl | 014 | 12/08/2011 18:41:59 (12/08/2011) | M. Hirschfield (ptf) | Pech et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04618 brl | 019 | 12/08/2011 18:41:14 (12/08/2011) | M. Hirschfield (ptf) | Melvin Marder, Individually and in his capactiy as | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05095 brl | 017 | 12/08/2011 18:40:38 (12/08/2011) | M. Hirschfield (ptf) | Mandelbaum, Individually and in his Capacity as a | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04346 brl | 027 | 12/08/2011 18:39:51 (12/08/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04490 brl | 043 | 12/08/2011 18:38:56 (12/08/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04687 brl | 019 | 12/08/2011 18:28:24 (12/08/2011) | M. Hirschfield (ptf) | Lucas, Jr. | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05313 brl | 013 | 12/08/2011 18:26:25 (12/08/2011) | M. Hirschfield (ptf) | Shirley G. Libby Living Trust Dated 11/30/95 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04881 brl | 013 | 12/08/2011 18:26:53 (12/08/2011) | M. Hirschfield (ptf) | Livingston | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04573 brl | 016 | 12/08/2011 18:22:24 (12/08/2011) | M. Hirschfield (ptf) | Bruce Leventhal 2001 Irrevocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05246 brl | 015 | 12/08/2011 18:21:34 (12/08/2011) | M. Hirschfield (ptf) | Frances J. Le Vine Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04980 brl | 015 | 12/08/2011 18:20:45 (12/08/2011) | M. Hirschfield (ptf) | Kostin | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05425 brl | 014 | 12/08/2011 18:19:47 (12/08/2011) | M. Hirschfield (ptf) | Kolodny | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05147 brl | 015 | 12/08/2011 18:18:30 (12/08/2011) | M. Hirschfield (ptf) | Kelly-Sexton Inc. Profit- Sharing Plan and Trust e | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05103 brl | 016 | 12/08/2011 18:17:36 (12/08/2011) | M. Hirschfield (ptf) | Kleinman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04813 brl | 022 | 12/08/2011 18:16:50 (12/08/2011) | M. Hirschfield (ptf) | Restated Henry Kaye Trust a California trust L | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04756 brl | 016 | 12/08/2011 18:16:09 (12/08/2011) | M. Hirschfield (ptf) | Kaye et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04954 brl | 012 | 12/08/2011 18:14:14 (12/08/2011) | M. Hirschfield (ptf) | Kahn | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04900 brl | 018 | 12/08/2011 18:14:59 (12/08/2011) | M. Hirschfield (ptf) | Kansler | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04960 brl | 021 | 12/08/2011 18:13:28 (12/08/2011) | M. Hirschfield (ptf) | Estate of Elizabeth H. Kahn aka Betty Kahn et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05429 brl | 017 | 12/08/2011 18:12:39 (12/08/2011) | M. Hirschfield (ptf) | Kahn | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04655 brl | 018 | 12/08/2011 18:12:01 (12/08/2011) | M. Hirschfield (ptf) | Jaffe Family Investment Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04856 brl | 016 | 12/08/2011 18:10:51 (12/08/2011) | M. Hirschfield (ptf) | Hertzberg, as an Individual, and as tenant-in-comm | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05029 brl | 015 | 12/08/2011 18:09:25 (12/08/2011) | M. Hirschfield (ptf) | Haber | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04827 brl | 015 | 12/08/2011 18:07:21 (12/08/2011) | M. Hirschfield (ptf) | Arakawa et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05404 brl | NaN | 12/08/2011 18:02:42 (12/08/2011) | M. Harris (aty) | HHI Investment Trust #2 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05404-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8120989. Fee Amount 176.00. (U.S. Treasury) |
| 10-05404 brl | 011 | 12/08/2011 18:00:51 (12/08/2011) | M. Harris (aty) | HHI Investment Trust #2 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference \Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Marcy R. Harris on Behalf of Bette D. Harris Grandchildrens Trust for the Children of Katherine Harris - Pam Friend Szokol under Trust Agreement Dated ... (Attachments: # (1) Exhibit A) (Harris, Marcy) |
| 10-04289 brl | 016 | 12/08/2011 17:57:05 (12/08/2011) | M. Hirschfield (ptf) | FUJIWARA et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05036 brl | 016 | 12/08/2011 17:56:21 (12/08/2011) | M. Hirschfield (ptf) | Felcher | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05169 brl | 016 | 12/08/2011 17:55:39 (12/08/2011) | M. Hirschfield (ptf) | Fairfield Pagma Associates, LP, a New York Limited | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04692 brl | 015 | 12/08/2011 17:54:43 (12/08/2011) | M. Hirschfield (ptf) | Cantor | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04347 brl | NaN | 12/08/2011 17:52:09 (12/08/2011) | M. Harris (aty) | Blue Star Investors, LLC C/O Thomas H. Lee Capital | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04347-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8120949. Fee Amount 176.00. (U.S. Treasury) |
| 10-04301 brl | 016 | 12/08/2011 17:52:39 (12/08/2011) | M. Hirschfield (ptf) | BLOOM | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05092 brl | 014 | 12/08/2011 17:51:09 (12/08/2011) | M. Hirschfield (ptf) | Architectural Body Research Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05021 brl | 014 | 12/08/2011 17:50:16 (12/08/2011) | M. Hirschfield (ptf) | Stanley Gordon Bennett III 1988 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04647 brl | 017 | 12/08/2011 17:49:33 (12/08/2011) | M. Hirschfield (ptf) | Abbit Family Trust 9/7/90 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04347 brl | 013 | 12/08/2011 17:49:48 (12/08/2011) | M. Harris (aty) | Blue Star Investors, LLC C/O Thomas H. Lee Capital | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference \Defendants Blue Star Investors, LLCs and Thomas H. Lees Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Marcy R. Harris on Behalf of Thomas H. Lee. ... (Attachments: # (1) Exhibit A) (Harris, Marcy) |
| 10-04987 brl | 017 | 12/08/2011 17:48:21 (12/08/2011) | M. Hirschfield (ptf) | Ernest Oscar Abbit Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05048 brl | 015 | 12/08/2011 17:38:17 (12/08/2011) | M. Hirschfield (ptf) | Peng Yan, Individually and as Personal Representat | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04627 brl | NaN | 12/08/2011 17:38:36 (12/08/2011) | J. Bernfeld (aty) | Sperling, Individually and in his Capacity as Join | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04627-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8120924. Fee Amount 176.00. (U.S. Treasury) |
| 10-04627 brl | 010 | 12/08/2011 17:37:35 (12/08/2011) | J. Bernfeld (aty) | Sperling, Individually and in his Capacity as Join | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Seena Sperling, Individually and in her Capacity as Joint tenant, Gerald Sperling, Individually and in his Capacity as Joint ... (Bernfeld, Jeffrey) |
| 10-04408 brl | NaN | 12/08/2011 17:35:51 (12/08/2011) | J. Bernfeld (aty) | Yankowitz et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04408-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8120897. Fee Amount 176.00. (U.S. Treasury) |
| 10-04408 brl | 012 | 12/08/2011 17:34:56 (12/08/2011) | J. Bernfeld (aty) | Yankowitz et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Cheryl Yankowitz, Jack Yankowitz. ... (Bernfeld, Jeffrey) |
| 10-04808 brl | NaN | 12/08/2011 17:30:48 (12/08/2011) | J. Bernfeld (aty) | Alan and Janet Winters Family Partnership Ltd. et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04808-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8120880. Fee Amount 176.00. (U.S. Treasury) |
| 10-04808 brl | 009 | 12/08/2011 17:30:03 (12/08/2011) | J. Bernfeld (aty) | Alan and Janet Winters Family Partnership Ltd. et | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Alan and Janet Winters Family Partnership Ltd., Winters Management Trust, in its Capacity as the General Partner of the ... (Bernfeld, Jeffrey) |
| 10-04361 brl | NaN | 12/08/2011 17:25:06 (12/08/2011) | J. Bernfeld (aty) | Harvey L. Werner Revocable Trust U/A/D 8/31/82. As | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04361-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8120863. Fee Amount 176.00. (U.S. Treasury) |
| 10-04361 brl | 009 | 12/08/2011 17:23:59 (12/08/2011) | J. Bernfeld (aty) | Harvey L. Werner Revocable Trust U/A/D 8/31/82. As | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Harvey L. Werner Revocable Trust U/A/D 8/31/82. as Amended, Jeffrey R. Werner, Violet M. Werner, Wendy Werner Brown. ... (Bernfeld, Jeffrey) |
| 10-04561 brl | NaN | 12/08/2011 17:22:33 (12/08/2011) | J. Bernfeld (aty) | Jeffrey R. Werner 11/1/98 Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04561-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8120852. Fee Amount 176.00. (U.S. Treasury) |
| 10-04561 brl | 009 | 12/08/2011 17:20:49 (12/08/2011) | J. Bernfeld (aty) | Jeffrey R. Werner 11/1/98 Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Jeffrey R. Werner 11/1/98 Trust, Jeffrey R. Werner, Violet M. Werner, in her Capacity as Trustee for the Jeffrey R. Werner ... (Bernfeld, Jeffrey) |
| 10-05111 brl | NaN | 12/08/2011 17:17:44 (12/08/2011) | J. Bernfeld (aty) | Werner Foundation | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05111-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8120830. Fee Amount 176.00. (U.S. Treasury) |
| 10-05111 brl | 011 | 12/08/2011 17:16:22 (12/08/2011) | J. Bernfeld (aty) | Werner Foundation | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Werner Foundation. ... (Bernfeld, Jeffrey) |
| 10-04468 brl | NaN | 12/08/2011 17:14:56 (12/08/2011) | J. Bernfeld (aty) | Ken-Wen Family Limited Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04468-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8120819. Fee Amount 176.00. (U.S. Treasury) |
| 10-04468 brl | 016 | 12/08/2011 17:13:59 (12/08/2011) | J. Bernfeld (aty) | Ken-Wen Family Limited Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Wendy Brown, Ken-Wen Family Limited Partnership, Kenneth W. Brown, in his Capacity as a General Partner of the Ken Wen Family ... (Bernfeld, Jeffrey) |
| 10-05227 brl | NaN | 12/08/2011 17:11:34 (12/08/2011) | J. Bernfeld (aty) | Vock et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05227-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8120814. Fee Amount 176.00. (U.S. Treasury) |
| 10-05227 brl | 024 | 12/08/2011 17:10:27 (12/08/2011) | J. Bernfeld (aty) | Vock et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Robert Daniel Vock. ... (Bernfeld, Jeffrey) |
| 10-04656 brl | NaN | 12/08/2011 17:09:19 (12/08/2011) | J. Bernfeld (aty) | Sweidel et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04656-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8120806. Fee Amount 176.00. (U.S. Treasury) |
| 10-04656 brl | 011 | 12/08/2011 17:08:10 (12/08/2011) | J. Bernfeld (aty) | Sweidel et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Gabriele B. Sweidel, William L. Sweidel. ... (Bernfeld, Jeffrey) |
| 10-05205 brl | NaN | 12/08/2011 17:06:13 (12/08/2011) | J. Bernfeld (aty) | Ad-In-Partners Ltd. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05205-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8120797. Fee Amount 176.00. (U.S. Treasury) |
| 10-05205 brl | 011 | 12/08/2011 17:05:01 (12/08/2011) | J. Bernfeld (aty) | Ad-In-Partners Ltd. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Ad-In-Partners Ltd., Joel I. Banker, Lucy R. Banker, Ruth C. Spiro, William E. Spiro. ... (Bernfeld, Jeffrey) |
| 10-04396 brl | NaN | 12/08/2011 17:02:53 (12/08/2011) | J. Bernfeld (aty) | Schur | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04396-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8120779. Fee Amount 176.00. (U.S. Treasury) |
| 10-04396 brl | 011 | 12/08/2011 17:01:46 (12/08/2011) | J. Bernfeld (aty) | Schur | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Edith A. Schur. ... (Bernfeld, Jeffrey) |
| 10-05094 brl | NaN | 12/08/2011 17:00:22 (12/08/2011) | J. Bernfeld (aty) | Estate of Carolyn Miller et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05094-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8120762. Fee Amount 176.00. (U.S. Treasury) |
| 10-05094 brl | 010 | 12/08/2011 16:58:57 (12/08/2011) | J. Bernfeld (aty) | Estate of Carolyn Miller et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Leonard Miller, Individually and in his capacities as Personl Representative of the Estate of Carolyn Miller and Trustee ... (Bernfeld, Jeffrey) |
| 11-02923 | 001 | 12/08/2011 16:21:56 (12/08/2011) | D. Sheehan (ptf) | Falcon Private Bank Ltd. (f/k/a AIG Private Bank A | Pleading | Complaint | Adversary Case 11-02923. Complaint against Falcon Private Bank Ltd. (f/k/a AIG Private Bank AG) . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Sheehan, David) |
| 11-02730 brl | 005 | 12/08/2011 16:08:07 (12/08/2011) | D. Sheehan (ptf) | Atlantic Security Bank | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04542 brl | 016 | 12/08/2011 15:57:24 (12/08/2011) | M. Hirschfield (ptf) | Jack Parker Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04345 brl | 014 | 12/08/2011 15:54:32 (12/08/2011) | M. Hirschfield (ptf) | 1995 Jack Parker Descendant Trust No. 1 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04334 brl | 014 | 12/08/2011 15:51:36 (12/08/2011) | M. Hirschfield (ptf) | JRAG, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02922 | 001 | 12/08/2011 15:50:08 (12/08/2011) | D. Sheehan (ptf) | Bank Julius Baer & Co. Ltd. | Pleading | Complaint | Adversary Case 11-02922. Complaint against Bank Julius Baer & Co. Ltd. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Sheehan, David) |
| 10-05443 brl | 014 | 12/08/2011 15:41:34 (12/08/2011) | H. Chaitman (aty) | Wechsler | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 5 ) Filed by Helen Chaitman on Behalf of Brad Wechsler. ... (Chaitman, Helen) |
| 10-05435 brl | 017 | 12/08/2011 15:40:12 (12/08/2011) | H. Chaitman (aty) | Schaffer et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 5 ) Filed by Helen Chaitman on Behalf of Donna Schaffer, Jeffrey Schaffer, Keith Schaffer. ... (Chaitman, Helen) |
| 10-05420 brl | 016 | 12/08/2011 15:39:03 (12/08/2011) | H. Chaitman (aty) | Unflat, Individually and as Joint tenant et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5 , 1 ) Filed by Helen Chaitman on Behalf of Gunther K. Unflat, Individually and as Joint tenant, Margaret Unflat, Individually and as Joint tenant. ... (Chaitman, Helen) |
| 10-05377 brl | 017 | 12/08/2011 15:38:00 (12/08/2011) | H. Chaitman (aty) | Eaton | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5 , 1 ) Filed by Helen Chaitman on Behalf of Richard G. Eaton. ... (Chaitman, Helen) |
| 10-05309 brl | 031 | 12/08/2011 15:36:56 (12/08/2011) | H. Chaitman (aty) | William Pressman, Inc. et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5 , 1 ) Filed by Helen Chaitman on Behalf of Joseph Amaturo, Individually, Winifred Amaturo, Individually, Shirley Blank, Individually, Ilene May, Individually, Allan ... (Chaitman, Helen) |
| 10-05206 brl | 015 | 12/08/2011 15:34:37 (12/08/2011) | H. Chaitman (aty) | Guttman, Individually and in his Capacity as a ten | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 7 ) Filed by Helen Chaitman on Behalf of Irene T. Cheng, Individually and in her Capacity as a tenant-in-common, Ronald A. Guttman, Individually and in his Capacity ... (Chaitman, Helen) |
| 10-05196 brl | 013 | 12/08/2011 15:33:30 (12/08/2011) | H. Chaitman (aty) | Irene Whitman 1990 Trust U/A DTD 4/13/90 et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Irene Whitman 1990 Trust U/A DTD 4/13/90, James M. New, Irene Whitman. ... (Chaitman, Helen) |
| 10-05195 brl | 022 | 12/08/2011 15:32:28 (12/08/2011) | H. Chaitman (aty) | S & P Associates, General Partnership et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Rosemary Leo-Sullivan, General Partner, Bette Anne Powell, General Partner, Glen O. & Barbara J. Powell, General Partners, ... (Chaitman, Helen) |
| 10-05193 brl | 013 | 12/08/2011 15:30:46 (12/08/2011) | H. Chaitman (aty) | P&S Associates, General Partnership et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of P&S Associates, General Partnership, Michael Sullivan, General Partner. ... (Chaitman, Helen) |
| 10-05190 brl | 013 | 12/08/2011 15:29:45 (12/08/2011) | H. Chaitman (aty) | Lazarus-Schy Family Partnership, a Florida gen | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of B.S., a minor, J.S., a minor, Ida Lazarus, Jared Lazarus, Linda Lazarus, Michael Lazarus, Terry Lazarus, Zipora Lazarus, ... (Chaitman, Helen) |
| 10-05184 brl | 015 | 12/08/2011 15:28:36 (12/08/2011) | H. Chaitman (aty) | Laura Ann Smith Revocable Living Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Laura Ann Smith Revocable Living Trust, Laura Ann Smith, Laura Ann Smith in her Capacity as Settlor and Trustee for the ... (Chaitman, Helen) |
| 10-05157 brl | 024 | 12/08/2011 15:27:26 (12/08/2011) | H. Chaitman (aty) | Harnick Brothers Partnership et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 6 , 1 ) Filed by Helen Chaitman on Behalf of Michelle Glater, Pamela Harnick, Barbara June Lang, Individually and in her capacities as the Personal Representative of ... (Chaitman, Helen) |
| 10-05154 brl | 022 | 12/08/2011 15:25:37 (12/08/2011) | H. Chaitman (aty) | Blue Bell Lumber and Moulding Company, Inc. Profit | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Blue Bell Lumber and Moulding Company, Inc. Profit Sharing Plan, Howard M. Schupak, Nathan Schupak, Paul Schupak, Steven ... (Chaitman, Helen) |
| 10-05151 brl | 016 | 12/08/2011 15:24:17 (12/08/2011) | H. Chaitman (aty) | Palmer Family Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 6 ) Filed by Helen Chaitman on Behalf of Kelly Burich, Megan Burich, Great Western Bank - Trust Department, in its Capacity as Trustee of the Palmer Family Trust, ... (Chaitman, Helen) |
| 10-05150 brl | 014 | 12/08/2011 15:22:46 (12/08/2011) | H. Chaitman (aty) | Plafsky Family LLC Retirement Plan et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Edna Kaminski, Nathan Plafsky, Plafsky Family LLC Retirement Plan, Robert Plafsky, in his Capacity as Trustee for the Plafsky ... (Chaitman, Helen) |
| 10-05133 brl | 013 | 12/08/2011 15:21:43 (12/08/2011) | H. Chaitman (aty) | Palmer, Individually and in his Capacity as the fo | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Pamela K. Marxen, Bruce N. Palmer, Fern C. Palmer, Kurt B. Palmer, Boyer H. Palmer, Individually and in his Capacity as ... (Chaitman, Helen) |
| 10-05128 brl | 013 | 12/08/2011 15:19:57 (12/08/2011) | H. Chaitman (aty) | JABA Associates LP et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 5 ) Filed by Helen Chaitman on Behalf of Goodman Charitable Foundation, in its Capacity as a Limited Partner of JABA Associates LP, Audrey Goodman, in her Capacity ... (Chaitman, Helen) |
| 10-05127 brl | 013 | 12/08/2011 15:18:40 (12/08/2011) | H. Chaitman (aty) | Atwood Management Profit Sharing Plan & Trust f/k/ | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 5 ) Filed by Helen Chaitman on Behalf of Atwood Management Profit Sharing Plan & Trust f/k/a Atwood Regency Money Purchase Pension Plan, in its own right and ... (Chaitman, Helen) |
| 10-05124 brl | 016 | 12/08/2011 15:17:29 (12/08/2011) | H. Chaitman (aty) | Lawrence J. Ryan and Theresa R. Ryan Revocable | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4 , 1 ) Filed by Helen Chaitman on Behalf of Theresa R. Ryan, individ. & in her capac. as Trustee of the Lawrence J. Ryan & Theresa R. Ryan Revocable Living ... (Chaitman, Helen) |
| 10-05116 brl | 013 | 12/08/2011 15:15:58 (12/08/2011) | H. Chaitman (aty) | Leonard J. Oguss Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 5 ) Filed by Helen Chaitman on Behalf of Leonard J. Oguss Trust, Gerald M. Oguss, Jane L. Oguss, Ronald A. Oguss. ... (Chaitman, Helen) |
| 10-05252 brl | 020 | 12/08/2011 15:14:01 (12/08/2011) | M. Hirschfield (ptf) | Estate of Ella N. Waxberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Albert Nikielewski and Thomas Nikielewski Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05106 brl | 017 | 12/08/2011 15:14:47 (12/08/2011) | H. Chaitman (aty) | Stony Brook Foundation, Inc. | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 6 , 1 , 5 ) Filed by Helen Chaitman on Behalf of Stony Brook Foundation, Inc.. ... (Chaitman, Helen) |
| 10-05105 brl | 013 | 12/08/2011 15:12:58 (12/08/2011) | H. Chaitman (aty) | Robert C. Luker Family Partnership et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 5 ) Filed by Helen Chaitman on Behalf of Carol A. Luker, in her Capacity as a Partner of the Robert C. Luker Family Partnership, Ruth L. Luker, in her Capacity as ... (Chaitman, Helen) |
| 10-05102 brl | 016 | 12/08/2011 15:11:47 (12/08/2011) | H. Chaitman (aty) | Benjamin et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4 , 1 ) Filed by Helen Chaitman on Behalf of Carolyn Jean Benjamin, Robin Durr, as beneficiary of the Individual Retirement Account for the benefit of Robert A. Benjamin, ... (Chaitman, Helen) |
| 10-05064 brl | 014 | 12/08/2011 15:10:29 (12/08/2011) | H. Chaitman (aty) | Celeste & Adam Bartos Charitable Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 4 ) Filed by Helen Chaitman on Behalf of Adam P. Bartos in his Capacity as Trustee, the Celeste & Adam Bartos Charitable Trust. ... (Chaitman, Helen) |
| 10-05031 brl | 009 | 12/08/2011 15:10:17 (12/08/2011) | M. Hirschfield (ptf) | Levine et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05041 brl | 019 | 12/08/2011 15:09:20 (12/08/2011) | H. Chaitman (aty) | Marilyn Turk Revocable Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Andrea Kringstein, Marilyn Turk Revocable Trust, Jeffrey A. Turk. ... (Chaitman, Helen) |
| 10-05037 brl | 012 | 12/08/2011 15:08:19 (12/08/2011) | H. Chaitman (aty) | Savin | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Barbara L. Savin. ... (Chaitman, Helen) |
| 10-05026 brl | 017 | 12/08/2011 15:07:14 (12/08/2011) | H. Chaitman (aty) | Walter Freshman Trust A, a Florida trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 9 , 1 ) Filed by Helen Chaitman on Behalf of Frieda Freshman, Frieda Freshman Revocable Trust Dated 12/31/92, a Florida trust, Amanda Lefkowitz, Ian Lefkowitz, Walter ... (Chaitman, Helen) |
| 10-04995 brl | 013 | 12/08/2011 15:05:53 (12/08/2011) | H. Chaitman (aty) | Trust u/art Fourth o/w/o Israel Wilenitz et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5 , 1 ) Filed by Helen Chaitman on Behalf of Sara Seims, as Trustee of the Trust u/art Fourth o/w/o Israel Wilenitz, Trust u/art Fourth o/w/o Israel Wilenitz, Evelyn ... (Chaitman, Helen) |
| 10-04993 brl | 014 | 12/08/2011 15:04:50 (12/08/2011) | H. Chaitman (aty) | Melvin H. and Leona Gale Joint Revocable Living Tr | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 6 ) Filed by Helen Chaitman on Behalf of Leona Gale, in her Capacity as Trustee of the Melvin H. and Leona Gale Joint Revocable Living Trust u/a/d 1/4/94 and Individually, ... (Chaitman, Helen) |
| 10-04820 brl | 019 | 12/08/2011 15:04:48 (12/08/2011) | M. Hirschfield (ptf) | Fine K-S Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04991 brl | 013 | 12/08/2011 15:03:49 (12/08/2011) | H. Chaitman (aty) | Guiducci Family Limited Partnership et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5 , 1 ) Filed by Helen Chaitman on Behalf of Guiducci Family Limited Partnership, Mary Guiducci, Individually and in her Capacity as a General Partner of the Guiducci ... (Chaitman, Helen) |
| 10-04979 brl | 013 | 12/08/2011 15:02:41 (12/08/2011) | H. Chaitman (aty) | James M. New Trust dtd 3/19/01 et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of James M. New Trust dtd 3/19/01, James M. New, Laura W. New. ... (Chaitman, Helen) |
| 10-04961 brl | 013 | 12/08/2011 15:01:27 (12/08/2011) | H. Chaitman (aty) | Sylvan Associates LLC f/k/a Sylvan Associates Limi | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5 , 1 ) Filed by Helen Chaitman on Behalf of Emily L. Shapiro, Eric N. Shapiro, Julie B. Shapiro, Lindsay A. Shapiro, Robin L. Shapiro, in her Capacity as Trustee for ... (Chaitman, Helen) |
| 10-04956 brl | 016 | 12/08/2011 15:00:02 (12/08/2011) | H. Chaitman (aty) | Castelli | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4 , 1 ) Filed by Helen Chaitman on Behalf of Denis M. Castelli. ... (Chaitman, Helen) |
| 10-04916 brl | 013 | 12/08/2011 14:59:01 (12/08/2011) | H. Chaitman (aty) | Andelman | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Susan Andelman. ... (Chaitman, Helen) |
| 10-04914 brl | 013 | 12/08/2011 14:58:00 (12/08/2011) | H. Chaitman (aty) | Gordon | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5 , 1 ) Filed by Helen Chaitman on Behalf of Allen Gordon. ... (Chaitman, Helen) |
| 10-04912 brl | 013 | 12/08/2011 14:56:59 (12/08/2011) | H. Chaitman (aty) | Harry Smith Revocable Living Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Harry Smith Revocable Living Trust, Laura Ann Smith, as Trustee of the Harry Smith Revocable Living Trust and Individually. ... (Chaitman, Helen) |
| 10-05039 brl | NaN | 12/08/2011 14:48:50 (12/08/2011) | J. Bernfeld (aty) | Ho Marital Appointment Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05039-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119863. Fee Amount 176.00. (U.S. Treasury) |
| 10-04905 brl | 014 | 12/08/2011 14:48:03 (12/08/2011) | H. Chaitman (aty) | Train Klan, a Partnership et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Claudia Helmig, in her Capacity as a Partner in Train Klan, Timothy Helmig, in his Capacity as a Partner in Train Klan, ... (Chaitman, Helen) |
| 10-05293 brl | 026 | 12/08/2011 14:47:59 (12/08/2011) | M. Hirschfield (ptf) | Bennett M. Berman Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05039 brl | 014 | 12/08/2011 14:47:25 (12/08/2011) | J. Bernfeld (aty) | Ho Marital Appointment Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Estate of Claire Oshry, Ho Marital Appointment Trust, Meryl Evens and Suzanne Oshry, as Trustees for the Ho Marital Appointment ... (Bernfeld, Jeffrey) |
| 10-04889 brl | 013 | 12/08/2011 14:46:41 (12/08/2011) | H. Chaitman (aty) | Savin | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Robert S. Savin. ... (Chaitman, Helen) |
| 10-04338 brl | 015 | 12/08/2011 14:46:03 (12/08/2011) | H. Simon (ptf) | Agache et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05231 brl | NaN | 12/08/2011 14:45:53 (12/08/2011) | J. Bernfeld (aty) | Trust under Deed of Suzanne R. May Dated November | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05231-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119842. Fee Amount 176.00. (U.S. Treasury) |
| 10-04884 brl | 013 | 12/08/2011 14:45:44 (12/08/2011) | H. Chaitman (aty) | Steven Andelman and Stephanie Andelman, Individual | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Steven Andelman and Stephanie Andelman, Individually and in their capacities as Joint tenants with rights of survivorship. ... (Chaitman, Helen) |
| 10-05231 brl | 014 | 12/08/2011 14:44:47 (12/08/2011) | J. Bernfeld (aty) | Trust under Deed of Suzanne R. May Dated November | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Cheryl M. Coleman, Individually as beneficiary of Estate of Suzanne R. May, Estate of Suzanne R. May, as Suc. of S. R. May, ... (Bernfeld, Jeffrey) |
| 10-04876 brl | 013 | 12/08/2011 14:44:30 (12/08/2011) | H. Chaitman (aty) | Rautenberg | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Marie S. Rautenberg. ... (Chaitman, Helen) |
| 10-04867 brl | 015 | 12/08/2011 14:43:17 (12/08/2011) | H. Chaitman (aty) | Estate of Steven I. Harnick et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Estate of Steven I. Harnick, Michelle Glater, Pamela Harnick, Barbara June Lang, as Personal Representative, as Trustee, ... (Chaitman, Helen) |
| 10-04413 brl | NaN | 12/08/2011 14:42:38 (12/08/2011) | J. Bernfeld (aty) | Leff et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04413-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119813. Fee Amount 176.00. (U.S. Treasury) |
| 10-04859 brl | 017 | 12/08/2011 14:41:36 (12/08/2011) | H. Chaitman (aty) | Bert Margolies Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Bert Margolies Trust, Nancy Dver Cohen. ... (Chaitman, Helen) |
| 10-04413 brl | 011 | 12/08/2011 14:41:07 (12/08/2011) | J. Bernfeld (aty) | Leff et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Estate of Norman Leff, Dale E. Leff. ... (Bernfeld, Jeffrey) |
| 10-04852 brl | 013 | 12/08/2011 14:39:47 (12/08/2011) | H. Chaitman (aty) | Alvin E. Shulman Pourover Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 7 ) Filed by Helen Chaitman on Behalf of Alvin E. Shulman Pourover Trust, Alvin E. Shulman. ... (Chaitman, Helen) |
| 10-04394 brl | NaN | 12/08/2011 14:39:46 (12/08/2011) | J. Bernfeld (aty) | Konigsberg et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04394-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119801. Fee Amount 176.00. (U.S. Treasury) |
| 10-04837 brl | 014 | 12/08/2011 14:38:41 (12/08/2011) | H. Chaitman (aty) | Ehrlich et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Leslie Ehrlich, Stephen Ehrlich. ... (Chaitman, Helen) |
| 10-04826 brl | 016 | 12/08/2011 14:37:15 (12/08/2011) | H. Chaitman (aty) | NTC & Co. LLP et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 6 ) Filed by Helen Chaitman on Behalf of Boyer Palmer. ... (Chaitman, Helen) |
| 10-04394 brl | 017 | 12/08/2011 14:37:41 (12/08/2011) | J. Bernfeld (aty) | Konigsberg et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Bradermak, Ltd., Frederic Z. Konigsberg, Susan M. Konigsberg, Lee Rautenberg. ... (Bernfeld, Jeffrey) |
| 10-04823 brl | 013 | 12/08/2011 14:36:07 (12/08/2011) | H. Chaitman (aty) | DiFazio et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Carol DiFazio, Frank DiFazio. ... (Chaitman, Helen) |
| 10-05076 brl | NaN | 12/08/2011 14:35:01 (12/08/2011) | J. Bernfeld (aty) | KL Retirement Trust, a New York trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05076-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119771. Fee Amount 176.00. (U.S. Treasury) |
| 10-05076 brl | 009 | 12/08/2011 14:33:19 (12/08/2011) | J. Bernfeld (aty) | KL Retirement Trust, a New York trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Steven Schmutter, Lee A. Snow, the KL Retirement Trust, a New York trust. ... (Bernfeld, Jeffrey) |
| 10-04478 brl | NaN | 12/08/2011 14:31:02 (12/08/2011) | J. Bernfeld (aty) | Estate of Leonard M. Heine Jr. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04478-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119756. Fee Amount 176.00. (U.S. Treasury) |
| 10-04478 brl | 014 | 12/08/2011 14:29:51 (12/08/2011) | J. Bernfeld (aty) | Estate of Leonard M. Heine Jr. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Christopher Altman Heine, Estate of Leonard M. Heine Jr., Alexandra Dale Heine, Jeffrey David Heine, Michael Heine, Morgan ... (Bernfeld, Jeffrey) |
| 10-04789 brl | NaN | 12/08/2011 14:27:52 (12/08/2011) | J. Bernfeld (aty) | Gorrin Family Trust DTD 5/24/73 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04789-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119743. Fee Amount 176.00. (U.S. Treasury) |
| 10-04818 brl | 014 | 12/08/2011 14:26:31 (12/08/2011) | H. Chaitman (aty) | Harwood | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Toby Harwood. ... (Chaitman, Helen) |
| 10-04789 brl | 009 | 12/08/2011 14:26:30 (12/08/2011) | J. Bernfeld (aty) | Gorrin Family Trust DTD 5/24/73 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Ann Gorrin, Morris Gorrin, Gorrin Family Trust DTD 5/24/73. ... (Bernfeld, Jeffrey) |
| 10-04812 brl | 016 | 12/08/2011 14:23:48 (12/08/2011) | H. Chaitman (aty) | Jason | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Shari Block Jason. ... (Chaitman, Helen) |
| 10-04738 brl | NaN | 12/08/2011 14:23:29 (12/08/2011) | J. Bernfeld (aty) | Redston 1998 Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04738-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119725. Fee Amount 176.00. (U.S. Treasury) |
| 10-04809 brl | 019 | 12/08/2011 14:22:44 (12/08/2011) | H. Chaitman (aty) | Gordon | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 8 , 1 ) Filed by Helen Chaitman on Behalf of Allen Gordon. ... (Chaitman, Helen) |
| 10-04738 brl | 015 | 12/08/2011 14:22:24 (12/08/2011) | J. Bernfeld (aty) | Redston 1998 Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Teresa Cohen, Audrey Iselin, David Iselin, Individually and in his Capacity as Trustee for the Robert D. Redston 1998 Trust, ... (Bernfeld, Jeffrey) |
| 10-04806 brl | 013 | 12/08/2011 14:21:39 (12/08/2011) | H. Chaitman (aty) | Kohl, as an Individual and as a Joint tenant et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Kenneth M. Kohl, as an Individual and as a Joint tenant, Myrna L. Kohl, as an Individual and as a Joint tenant. ... (Chaitman, Helen) |
| 10-05314 brl | NaN | 12/08/2011 14:20:45 (12/08/2011) | J. Bernfeld (aty) | Gold et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05314-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119710. Fee Amount 176.00. (U.S. Treasury) |
| 10-04803 brl | 013 | 12/08/2011 14:20:21 (12/08/2011) | H. Chaitman (aty) | Estelle Harwood Family Limited Partnership et | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Estelle Harwood Revocable Trust, Harwood Holding Company II, Inc., Estelle Harwood, Individually and in her Capacity as ... (Chaitman, Helen) |
| 10-04786 brl | 016 | 12/08/2011 14:19:07 (12/08/2011) | H. Chaitman (aty) | Michalove | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Edwin Michalove. ... (Chaitman, Helen) |
| 10-05314 brl | 009 | 12/08/2011 14:18:17 (12/08/2011) | J. Bernfeld (aty) | Gold et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Barbara Faye Gold, Nathaniel Gold, Rose Beth Gold, Natalie Millie Remsen, the Gold Investment Club, the Murray Gold Trust ... (Bernfeld, Jeffrey) |
| 10-04781 brl | 013 | 12/08/2011 14:17:58 (12/08/2011) | H. Chaitman (aty) | Estate of Irene Schwartz et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5 , 1 ) Filed by Helen Chaitman on Behalf of Estate of Irene Schwartz, Richard Schwartz, Individually and in his Capacity as Executor of the Estate of Irene Schwartz, ... (Chaitman, Helen) |
| 10-04768 brl | 017 | 12/08/2011 14:16:27 (12/08/2011) | H. Chaitman (aty) | Placon2 et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 9 , 1 ) Filed by Helen Chaitman on Behalf of Betty Cohen, in her Capacity as a Partner of Placon2, Ronald Cohen, in his Capacity as a Partner of Placon2, William R. ... (Chaitman, Helen) |
| 10-04560 brl | NaN | 12/08/2011 14:15:59 (12/08/2011) | J. Bernfeld (aty) | Feldman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04560-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119680. Fee Amount 176.00. (U.S. Treasury) |
| 10-04560 brl | 010 | 12/08/2011 14:14:36 (12/08/2011) | J. Bernfeld (aty) | Feldman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Richard E. Feldman. ... (Bernfeld, Jeffrey) |
| 10-04762 brl | 016 | 12/08/2011 14:13:33 (12/08/2011) | H. Chaitman (aty) | Goodman | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4 , 1 ) Filed by Helen Chaitman on Behalf of James M. Goodman. ... (Chaitman, Helen) |
| 10-04349 brl | NaN | 12/08/2011 14:13:02 (12/08/2011) | J. Bernfeld (aty) | Feldman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04349-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119656. Fee Amount 176.00. (U.S. Treasury) |
| 10-04753 brl | 013 | 12/08/2011 14:12:18 (12/08/2011) | H. Chaitman (aty) | Ginsburg | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Carla Ginsburg. ... (Chaitman, Helen) |
| 10-04752 brl | 014 | 12/08/2011 14:11:16 (12/08/2011) | H. Chaitman (aty) | Kuntzman Family LLC et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Judith Gattegno, Jacqueline D. Green, Wayne D. Green, Irrevocable Trust FBO Ethan Siegel, in its Capacity as a Member of ... (Chaitman, Helen) |
| 10-04349 brl | 009 | 12/08/2011 14:11:46 (12/08/2011) | J. Bernfeld (aty) | Feldman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Pauline B. Feldman. ... (Bernfeld, Jeffrey) |
| 10-04749 brl | 014 | 12/08/2011 14:10:02 (12/08/2011) | H. Chaitman (aty) | Palmedo | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5 , 1 ) Filed by Helen Chaitman on Behalf of Philip F. Palmedo. ... (Chaitman, Helen) |
| 10-04748 brl | 016 | 12/08/2011 14:09:03 (12/08/2011) | H. Chaitman (aty) | Horowitz, Individually and as a Joint tenant et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Mark Horowitz, Individually and as a Joint tenant. ... (Chaitman, Helen) |
| 10-04740 brl | 013 | 12/08/2011 14:07:24 (12/08/2011) | H. Chaitman (aty) | Hirsch, as an Individual, and as Joint tenant et a | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Lee Hirsch, as an Individual, and as Joint tenant, Robert Hirsch, as an Individual, and as Joint tenant. ... (Chaitman, Helen) |
| 10-04717 brl | NaN | 12/08/2011 14:06:49 (12/08/2011) | J. Bernfeld (aty) | Diamond | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04717-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119614. Fee Amount 176.00. (U.S. Treasury) |
| 10-04733 brl | 017 | 12/08/2011 14:05:34 (12/08/2011) | H. Chaitman (aty) | J.Z. Personal Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of J.Z. Personal Trust, Jerome M. Zimmerman. ... (Chaitman, Helen) |
| 10-04717 brl | 009 | 12/08/2011 14:05:26 (12/08/2011) | J. Bernfeld (aty) | Diamond | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of William Diamond. ... (Bernfeld, Jeffrey) |
| 10-04728 brl | 016 | 12/08/2011 14:04:22 (12/08/2011) | H. Chaitman (aty) | Digiulian | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 6 , 1 ) Filed by Helen Chaitman on Behalf of Bruno L. Digiulian. ... (Chaitman, Helen) |
| 10-04712 brl | 030 | 12/08/2011 14:03:09 (12/08/2011) | H. Chaitman (aty) | Joseph S. Popkin Revocable Trust Dated February 9, | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 6 , 1 ) Filed by Helen Chaitman on Behalf of Dara N. Simons. ... (Chaitman, Helen) |
| 10-04448 brl | NaN | 12/08/2011 14:03:34 (12/08/2011) | J. Bernfeld (aty) | Cheren | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04448-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119601. Fee Amount 176.00. (U.S. Treasury) |
| 10-04216 brl | 022 | 12/08/2011 14:03:26 (12/08/2011) | M. Saenz De Viteri (crt) | Jo Ann Crupi, Individually, and in her Capacity as | Dismissal | Stipulation | So Ordered Stipulation Signed on 12/8/2011 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Debra Guston and Guston & Guston, LLP. Re: Voluntary Dismissal without Prejudice. (Saenz De Viteri, Monica) |
| 10-04448 brl | 011 | 12/08/2011 14:00:50 (12/08/2011) | J. Bernfeld (aty) | Cheren | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Robert V. Cheren. ... (Bernfeld, Jeffrey) |
| 10-04709 brl | 013 | 12/08/2011 13:59:46 (12/08/2011) | H. Chaitman (aty) | Goodman | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4 , 1 ) Filed by Helen Chaitman on Behalf of Andrew M. Goodman. ... (Chaitman, Helen) |
| 10-04810 brl | NaN | 12/08/2011 13:58:20 (12/08/2011) | J. Bernfeld (aty) | Dolores M. Schlesinger Marital Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04810-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119588. Fee Amount 176.00. (U.S. Treasury) |
| 10-04694 brl | 013 | 12/08/2011 13:58:35 (12/08/2011) | H. Chaitman (aty) | Clothmasters, Inc. | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Clothmasters, Inc.. ... (Chaitman, Helen) |
| 10-04682 brl | 014 | 12/08/2011 13:57:23 (12/08/2011) | H. Chaitman (aty) | Garten | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5 , 1 ) Filed by Helen Chaitman on Behalf of James M Garten. ... (Chaitman, Helen) |
| 10-04810 brl | 009 | 12/08/2011 13:56:40 (12/08/2011) | J. Bernfeld (aty) | Dolores M. Schlesinger Marital Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Stephen R. Caplan, Dolores M. Schlesinger Marital Trust. ... (Bernfeld, Jeffrey) |
| 10-04680 brl | 015 | 12/08/2011 13:56:16 (12/08/2011) | H. Chaitman (aty) | Chalek Associates LLC et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 7 ) Filed by Helen Chaitman on Behalf of Chalek Associates LLC, Isabel Chalek, in her Capacity as a Member of Chalek Associates LLC, Morton J. Chalek, in his Capacity ... (Chaitman, Helen) |
| 10-04727 brl | NaN | 12/08/2011 13:55:25 (12/08/2011) | J. Bernfeld (aty) | Adess Revocable Living Trust Dtd 10/16/01 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04727-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119571. Fee Amount 176.00. (U.S. Treasury) |
| 10-04668 brl | 014 | 12/08/2011 13:54:22 (12/08/2011) | H. Chaitman (aty) | Timothy Shawn Teufel and Valerie Ann Teufel Family | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Timothy Shawn Teufel, Valerie Anne Teufel, Timothy Shawn Teufel and Valerie Ann Teufel Family Trust U/T/D 5/24/95. ... (Chaitman, Helen) |
| 10-04667 brl | 015 | 12/08/2011 13:53:13 (12/08/2011) | H. Chaitman (aty) | Gross et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4 , 1 ) Filed by Helen Chaitman on Behalf of David Gross, Irma Gross. ... (Chaitman, Helen) |
| 10-04727 brl | 013 | 12/08/2011 13:52:33 (12/08/2011) | J. Bernfeld (aty) | Adess Revocable Living Trust Dtd 10/16/01 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of Adele Adess, Nancy Adess, Adele Adess Revocable Living Trust Dtd 10/16/01, Billie Baren, the Adess Family Trust. ... (Bernfeld, Jeffrey) |
| 10-04648 brl | 015 | 12/08/2011 13:50:51 (12/08/2011) | H. Chaitman (aty) | Kamenstein | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 6 , 1 ) Filed by Helen Chaitman on Behalf of Peter D. Kamenstein. ... (Chaitman, Helen) |
| 10-04644 brl | 015 | 12/08/2011 13:49:35 (12/08/2011) | H. Chaitman (aty) | Dusek | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 4 ) Filed by Helen Chaitman on Behalf of Russell L. Dusek. ... (Chaitman, Helen) |
| 10-04633 brl | 013 | 12/08/2011 13:48:20 (12/08/2011) | H. Chaitman (aty) | Poland | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Richard S. Poland. ... (Chaitman, Helen) |
| 10-04621 brl | 015 | 12/08/2011 13:47:17 (12/08/2011) | H. Chaitman (aty) | Benjamin | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Donald A. Benjamin. ... (Chaitman, Helen) |
| 10-04657 brl | NaN | 12/08/2011 13:45:12 (12/08/2011) | M. Brosterman (aty) | Kase-Glass Fund et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04657-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119523. Fee Amount 176.00. (U.S. Treasury) |
| 10-04614 brl | 013 | 12/08/2011 13:45:44 (12/08/2011) | H. Chaitman (aty) | Whitman | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Robert S. Whitman. ... (Chaitman, Helen) |
| 10-04610 brl | 016 | 12/08/2011 13:43:32 (12/08/2011) | H. Chaitman (aty) | Whitman Partnership et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Bernard Whitman Revocable Living Trust U/A/D 8/5/86, Judith Whitman Revocable Living Trust U/A/D 8/5/86, the Whitman Partnership, ... (Chaitman, Helen) |
| 10-04657 brl | 012 | 12/08/2011 13:42:19 (12/08/2011) | M. Brosterman (aty) | Kase-Glass Fund et al | Jurisdiction | Declaration | Declaration of Melvin A. Brosterman in Support of Defendants Motion to Withdraw the Reference Pursuant to 28 U.S.C. § 157(d) (Related Document(s) 11 , 10 ) Filed by Melvin A. Brosterman on Behalf of Judith Kase, Individually and in her Capacity as Joint tenant, Nathan Kase, Individually and in his Capacity as Joint tenant ... (Brosterman, Melvin) |
| 10-04606 brl | 015 | 12/08/2011 13:42:03 (12/08/2011) | H. Chaitman (aty) | Shulman et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4 , 1 ) Filed by Helen Chaitman on Behalf of Alvin E. Shulman Pourover Trust, in its Capacity as a Limited Partner of FAS Partners, L.P., FAS Partners L.P., Florence ... (Chaitman, Helen) |
| 10-04657 brl | 011 | 12/08/2011 13:40:53 (12/08/2011) | M. Brosterman (aty) | Kase-Glass Fund et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Pursuant to 28 U.S.C. § 157(d) (Related Document(s) 10 ) Filed by Melvin A. Brosterman on Behalf of Judith Kase, Individually and in her Capacity as Joint tenant, Nathan Kase, Individually and in his Capacity as Joint tenant ... (Brosterman, Melvin) |
| 10-04599 brl | 015 | 12/08/2011 13:40:42 (12/08/2011) | H. Chaitman (aty) | NTC & Co., LLP, as Former Custodian of an Individu | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4 , 1 ) Filed by Helen Chaitman on Behalf of Alvin E. Shulman. ... (Chaitman, Helen) |
| 10-04657 brl | 010 | 12/08/2011 13:39:16 (12/08/2011) | M. Brosterman (aty) | Kase-Glass Fund et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Melvin A. Brosterman on Behalf of Judith Kase, Individually and in her Capacity as Joint tenant, Nathan Kase, Individually and in his Capacity as Joint tenant ... (Brosterman, Melvin) |
| 10-04570 brl | 017 | 12/08/2011 13:39:32 (12/08/2011) | H. Chaitman (aty) | Jacob M. Dick Rev Living Trust DTD 4/6/01, individ | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Article 8.1 Trust, Rio Jocelyn Breen, as beneficiary of the Article 8.1 Trust created under the Jacob M. Dick Rev Living ... (Chaitman, Helen) |
| 10-04562 brl | 013 | 12/08/2011 13:37:37 (12/08/2011) | H. Chaitman (aty) | Ferber | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Robert F. Ferber. ... (Chaitman, Helen) |
| 10-04545 brl | 022 | 12/08/2011 13:28:02 (12/08/2011) | H. Chaitman (aty) | Goodman, Individually, as Trustee for the Jerome G | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 10 ) Filed by Helen Chaitman on Behalf of Goodman Capital Partners L.P., Goodman Holdings, Inc., as General Partner of Goodman Capital Partners L.P., Jerome Goodman, ... (Chaitman, Helen) |
| 10-04541 brl | 019 | 12/08/2011 13:26:41 (12/08/2011) | H. Chaitman (aty) | Perlman et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Felice J. Perlman, Sanford S. Perlman. ... (Chaitman, Helen) |
| 10-04539 brl | 013 | 12/08/2011 13:24:55 (12/08/2011) | H. Chaitman (aty) | Gerald and Barbara Keller Family Trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Barbara Keller, Gerald E. Keller, the Gerald and Barbara Keller Family Trust. ... (Chaitman, Helen) |
| 10-04503 brl | 020 | 12/08/2011 13:23:21 (12/08/2011) | H. Chaitman (aty) | Robbins | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 6 , 1 ) Filed by Helen Chaitman on Behalf of Judd Robbins. ... (Chaitman, Helen) |
| 10-04410 brl | 013 | 12/08/2011 13:23:45 (12/08/2011) | M. Brosterman (aty) | Lemtag Associates LLLP et al | Jurisdiction | Declaration | Declaration of Melvin A. Brosterman in Support of Defendants Motion to Withdraw the Reference Pursuant to 28 U.S.C. § 157(d) (Related Document(s) 11 , 12 ) Filed by Melvin A. Brosterman on Behalf of Lemtag Associates LLLP, Abner Levine, Michael Levine, Mildred Levine. ... (Attachments: # (1) Exhibit 1) (Brosterman, Melvin) |
| 10-04491 brl | 013 | 12/08/2011 13:22:14 (12/08/2011) | H. Chaitman (aty) | Elaine Dine Living Trust Dated 5/12/06 et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Elaine Dine, Elaine Dine Living Trust Dated 5/12/06. ... (Chaitman, Helen) |
| 10-04410 brl | 012 | 12/08/2011 13:22:12 (12/08/2011) | M. Brosterman (aty) | Lemtag Associates LLLP et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Pursuant to 28 U.S.C. § 157(d) (Related Document(s) 11 ) Filed by Melvin A. Brosterman on Behalf of Lemtag Associates LLLP, Abner Levine, Michael Levine, Mildred Levine. ... (Brosterman, Melvin) |
| 10-04489 brl | 018 | 12/08/2011 13:20:54 (12/08/2011) | H. Chaitman (aty) | Krauss | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Marlene Krauss. ... (Chaitman, Helen) |
| 10-04487 brl | 017 | 12/08/2011 13:19:51 (12/08/2011) | H. Chaitman (aty) | Weintraub, Individually and in his Capacity as per | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 7 , 1 ) Filed by Helen Chaitman on Behalf of Estate of Audrey Weintraub, Robert Weintraub, Individually and in his Capacity as Personal Representative of the Estate ... (Chaitman, Helen) |
| 10-04410 brl | NaN | 12/08/2011 13:19:22 (12/08/2011) | M. Brosterman (aty) | Lemtag Associates LLLP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04410-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8119391. Fee Amount 176.00. (U.S. Treasury) |
| 10-04469 brl | 016 | 12/08/2011 13:18:37 (12/08/2011) | H. Chaitman (aty) | Kamenstein, Individually and in her Capacity as jo | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 8 , 1 ) Filed by Helen Chaitman on Behalf of Sloan G. Kamenstein, Tracy D. Kamenstein, Carol L. Kamenstein, Individually and in her Capacity as Joint tenant, David R. ... (Chaitman, Helen) |
| 10-04446 brl | 014 | 12/08/2011 13:17:27 (12/08/2011) | H. Chaitman (aty) | Trust under Agreement Dated 12/6/99 for the benefi | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 6 , 1 ) Filed by Helen Chaitman on Behalf of William D. Kissinger, Eugenie Kissinger, John Frans Kissinger, Thomas Van Drooge Kissinger, Walter B. Kissinger, Dana M. ... (Chaitman, Helen) |
| 10-04410 brl | 011 | 12/08/2011 13:17:41 (12/08/2011) | M. Brosterman (aty) | Lemtag Associates LLLP et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Melvin A. Brosterman on Behalf of Lemtag Associates LLLP, Abner Levine, Michael Levine, Mildred Levine. ... (Brosterman, Melvin) |
| 10-04438 brl | 016 | 12/08/2011 13:16:09 (12/08/2011) | H. Chaitman (aty) | Estate of Seymour Epstein et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Estate of Seymour Epstein, Herbert C.Kantor, as Trustee of Trusts created by the Last Will and Testament of Seymour Epstein, ... (Chaitman, Helen) |
| 10-04434 brl | 013 | 12/08/2011 13:12:47 (12/08/2011) | H. Chaitman (aty) | Trust U/W/O Morris Weintraub FBO Audrey Weintraub | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 5 ) Filed by Helen Chaitman on Behalf of Trust U/W/O Morris Weintraub FBO Audrey Weintraub FBO Audrey Weintraub, Robert P. Weintraub. ... (Chaitman, Helen) |
| 10-04428 brl | 018 | 12/08/2011 13:11:29 (12/08/2011) | H. Chaitman (aty) | Meisels | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of Allen Meisels. ... (Chaitman, Helen) |
| 10-04425 brl | 022 | 12/08/2011 13:10:10 (12/08/2011) | H. Chaitman (aty) | Jaffe | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4 , 1 ) Filed by Helen Chaitman on Behalf of Manuel O. Jaffe. ... (Chaitman, Helen) |
| 10-04397 brl | 011 | 12/08/2011 13:08:44 (12/08/2011) | H. Chaitman (aty) | Fern C. Palmer Revocable Trust Dtd 12/31/91, as am | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Fern C. Palmer Revocable Trust Dtd 12/31/91, as Amended, Boyer H. Palmer, Fern C. Palmer. ... (Chaitman, Helen) |
| 10-04391 brl | 013 | 12/08/2011 13:06:14 (12/08/2011) | H. Chaitman (aty) | Yesod Fund, a trust et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of N-Highmark LLC, a Delaware Limited liability company, Jeane Ungerleider Springer, Noah U. Springer, Trust Created by Joy ... (Chaitman, Helen) |
| 10-04367 brl | 019 | 12/08/2011 13:04:37 (12/08/2011) | H. Chaitman (aty) | Heller | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 10 ) Filed by Helen Chaitman on Behalf of Benjamin T. Heller. ... (Chaitman, Helen) |
| 10-04357 brl | 016 | 12/08/2011 13:02:44 (12/08/2011) | H. Chaitman (aty) | Greiff | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of James Greiff. ... (Chaitman, Helen) |
| 10-04352 brl | 025 | 12/08/2011 13:01:10 (12/08/2011) | H. Chaitman (aty) | RAR Entrepreneurial Fund, LTD., et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 8 ) Filed by Helen Chaitman on Behalf of Russell Oasis, RAR Entrepreneurial Fund, LTD.,. ... (Chaitman, Helen) |
| 10-04344 brl | 017 | 12/08/2011 12:59:32 (12/08/2011) | H. Chaitman (aty) | Sirotkin | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5 , 1 ) Filed by Helen Chaitman on Behalf of Alexander Sirotkin. ... (Chaitman, Helen) |
| 10-04328 brl | 016 | 12/08/2011 12:55:18 (12/08/2011) | H. Chaitman (aty) | David Shapiro Nominee et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 8 ) Filed by Helen Chaitman on Behalf of David Shapiro Nominee, David Shapiro. ... (Chaitman, Helen) |
| 10-04327 brl | 024 | 12/08/2011 12:53:08 (12/08/2011) | H. Chaitman (aty) | GERTRUDE E. ALPERN Revocable TRUST et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 5 ) Filed by Helen Chaitman on Behalf of JONATHAN SCHWARTZ, as BENEFICIARY of the GERTRUDE E. ALPERN Revocable TRUST, ROBERTA SCHWARTZ, as BEN. of the GERTRUDE E. ... (Chaitman, Helen) |
| 10-04325 brl | 018 | 12/08/2011 12:50:02 (12/08/2011) | H. Chaitman (aty) | Shapiro, Individually and as president and Nominee | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 6 , 1 ) Filed by Helen Chaitman on Behalf of David Shapiro Nominee 2, David Shapiro, Individually and as president and Nominee of David Shapiro Nominee 2. ... (Chaitman, Helen) |
| 10-04324 brl | 018 | 12/08/2011 12:47:41 (12/08/2011) | H. Chaitman (aty) | ROTH et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of BARBARA ROTH, MARK ROTH. ... (Chaitman, Helen) |
| 10-04321 brl | 020 | 12/08/2011 12:46:12 (12/08/2011) | H. Chaitman (aty) | Barbanel et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3 , 1 ) Filed by Helen Chaitman on Behalf of Alice Barbanel, Herbert Barbanel. ... (Chaitman, Helen) |
| 10-05216 brl | 018 | 12/08/2011 12:13:12 (12/08/2011) | A. Rouzeau (crt) | Karyo | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108947 (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04314 brl | 018 | 12/08/2011 12:00:51 (12/08/2011) | H. Chaitman (aty) | David Shapiro Nominee 3 et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 6 , 1 ) Filed by Helen Chaitman on Behalf of David Shapiro Nominee 3, David Shapiro. ... (Chaitman, Helen) |
| 10-04306 brl | 018 | 12/08/2011 11:59:08 (12/08/2011) | H. Chaitman (aty) | Tiletnick | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 9 , 1 ) Filed by Helen Chaitman on Behalf of Angela Tiletnick. ... (Chaitman, Helen) |
| 10-04617 brl | 014 | 12/08/2011 11:54:35 (12/08/2011) | M. Hirschfield (ptf) | Unflat et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04305 brl | 020 | 12/08/2011 11:52:01 (12/08/2011) | H. Chaitman (aty) | David Shapiro Nominee 4 et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 8 , 3 ) Filed by Helen Chaitman on Behalf of David Shapiro Nominee 4, David Shapiro. ... (Chaitman, Helen) |
| 10-04551 brl | 012 | 12/08/2011 11:51:19 (12/08/2011) | M. Hirschfield (ptf) | Johnson | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04451 brl | 013 | 12/08/2011 11:47:12 (12/08/2011) | M. Hirschfield (ptf) | Russell, Individually and in his Capacity as a joi | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05225 brl | 011 | 12/08/2011 11:45:05 (12/08/2011) | M. Hirschfield (ptf) | Brenner Family 2000 Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04616 brl | 024 | 12/08/2011 11:43:48 (12/08/2011) | A. Rouzeau (crt) | Nicolette Wernick Nominee Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108946 (Related Document(s) 21 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04303 brl | 017 | 12/08/2011 11:39:34 (12/08/2011) | H. Chaitman (aty) | CUTRONEO et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1 , 3 ) Filed by Helen Chaitman on Behalf of GARYNN RODNER CUTRONEO. ... (Chaitman, Helen) |
| 10-05044 brl | 015 | 12/08/2011 11:38:59 (12/08/2011) | M. Hirschfield (ptf) | Estate of Richard L. Cash et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04302 brl | 018 | 12/08/2011 11:37:58 (12/08/2011) | H. Chaitman (aty) | Roman | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 8 , 1 ) Filed by Helen Chaitman on Behalf of Joan Roman. ... (Chaitman, Helen) |
| 10-04901 brl | 016 | 12/08/2011 11:35:07 (12/08/2011) | M. Hirschfield (ptf) | Cash et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04292 brl | 018 | 12/08/2011 11:35:02 (12/08/2011) | H. Chaitman (aty) | ROMAN | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 8 , 1 ) Filed by Helen Chaitman on Behalf of ROBERT ROMAN. ... (Chaitman, Helen) |
| 10-05238 brl | 009 | 12/08/2011 11:31:54 (12/08/2011) | M. Hirschfield (ptf) | Buffalo Laborers Pension Fund et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04899 brl | 012 | 12/08/2011 11:25:54 (12/08/2011) | M. Hirschfield (ptf) | Albert Rubinger Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04692 brl | 014 | 12/08/2011 11:25:44 (12/08/2011) | A. Rouzeau (crt) | Cantor | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108904 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05132 brl | 009 | 12/08/2011 11:22:29 (12/08/2011) | M. Hirschfield (ptf) | Roth | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04543 brl | 011 | 12/08/2011 11:20:47 (12/08/2011) | M. Hirschfield (ptf) | Shapiro | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04764 brl | 011 | 12/08/2011 11:17:03 (12/08/2011) | M. Hirschfield (ptf) | Newman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04966 brl | 026 | 12/08/2011 11:15:53 (12/08/2011) | A. Rouzeau (crt) | Onesco International, LTD. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108945 (Related Document(s) 24 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04346 brl | 026 | 12/08/2011 11:15:09 (12/08/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation for Fourth Extension of Time to Respond for Defendants Morty Wolosoff Revocable Trust, Gloria Wolosoff Revocable Trust and Stephen N. Dratch Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04881 brl | 012 | 12/08/2011 11:06:55 (12/08/2011) | A. Rouzeau (crt) | Livingston | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108944 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04552 brl | 012 | 12/08/2011 10:59:09 (12/08/2011) | M. Hirschfield (ptf) | RKD Investments, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04376 brl | 013 | 12/08/2011 10:57:35 (12/08/2011) | M. Hirschfield (ptf) | HSD Investments, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04654 brl | 011 | 12/08/2011 10:55:33 (12/08/2011) | M. Hirschfield (ptf) | Ringler Partners LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04836 brl | 012 | 12/08/2011 10:51:52 (12/08/2011) | M. Hirschfield (ptf) | Teitelbaum | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05284 brl | 015 | 12/08/2011 10:43:55 (12/08/2011) | M. Hirschfield (ptf) | Roth et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04354 brl | NaN | 12/08/2011 09:05:52 (12/08/2011) | K. Slinger (crt) | Fiterman Investment Fund et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04354-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 61418. Fee Amount 176.00. (Slinger) |
| 10-05311 brl | 075 | 12/07/2011 16:49:21 (12/07/2011) | M. Saenz De Viteri (crt) | UBS AG et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 12/7/2011 between Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Guillermo Morens. Re: Voluntary Dismissal without Prejudice. (Saenz De Viteri, Monica) |
| 10-05032 brl | NaN | 12/07/2011 16:37:30 (12/07/2011) | M. Hirschfield (ptf) | Kirsten et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04736 brl | 022 | 12/07/2011 16:30:08 (12/07/2011) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond for Defendant Jay Rosenfield Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04791 brl | 008 | 12/07/2011 16:16:01 (12/07/2011) | M. Hirschfield (ptf) | Robinson | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04616 brl | 023 | 12/07/2011 16:10:41 (12/07/2011) | M. Hirschfield (ptf) | Nicolette Wernick Nominee Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04393 brl | 011 | 12/07/2011 16:07:31 (12/07/2011) | M. Hirschfield (ptf) | Blech | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05131 brl | 011 | 12/07/2011 16:04:47 (12/07/2011) | M. Hirschfield (ptf) | Bikal L.L.C. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01182 brl | 116 | 12/07/2011 15:50:14 (12/07/2011) | M. Saenz De Viteri (crt) | Merkin et al | Order | Stipulation | Discovery Order on Consent Signed on 12/7/2011. (Saenz De Viteri, Monica) |
| 10-04351 brl | 030 | 12/07/2011 15:34:27 (12/07/2011) | A. Rouzeau (crt) | Melvin B. Nessel 2006 Trust u/a/d 3/14/06 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108897 (Related Document(s) 26 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04518 brl | 020 | 12/07/2011 15:32:33 (12/07/2011) | A. Rouzeau (crt) | Marital Trust created under Revocable Trust of Mar | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108896 (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04701 brl | 018 | 12/07/2011 15:30:51 (12/07/2011) | A. Rouzeau (crt) | Nessel | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108895 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05410 brl | 029 | 12/07/2011 15:23:50 (12/07/2011) | A. Rouzeau (crt) | Melvin N. Lock Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108894 (Related Document(s) 25 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05182 brl | 014 | 12/07/2011 15:02:11 (12/07/2011) | A. Rouzeau (crt) | Rosalind C. Whitehead Revocable Trust Dated 3/8/07 | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108903 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05211 brl | 015 | 12/07/2011 14:56:27 (12/07/2011) | A. Rouzeau (crt) | Andre Ulrych and Jyoti Ulrych | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108902 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04860 brl | 018 | 12/07/2011 14:54:28 (12/07/2011) | A. Rouzeau (crt) | Estate of Carl S.Stecker et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108901 (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04689 brl | 014 | 12/07/2011 14:50:56 (12/07/2011) | A. Rouzeau (crt) | Speakman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108899 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05169 brl | 015 | 12/07/2011 14:47:04 (12/07/2011) | A. Rouzeau (crt) | Fairfield Pagma Associates, LP, a New York Limited | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108898 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-03485 brl | 033 | 12/07/2011 13:45:50 (12/07/2011) | H. Simon (ptf) | Madoff Family LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-03484 brl | 024 | 12/07/2011 13:41:01 (12/07/2011) | H. Simon (ptf) | Madoff Energy Holdings LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-03483 brl | 037 | 12/07/2011 13:35:59 (12/07/2011) | H. Simon (ptf) | Madoff Technologies LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-05067 brl | NaN | 12/07/2011 13:14:10 (12/07/2011) | H. Jones (aty) | Miles & Shirley Fiterman Charitable Foundation et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05067-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8115565. Fee Amount 176.00. (U.S. Treasury) |
| 10-04719 brl | NaN | 12/07/2011 13:14:10 (12/07/2011) | H. Jones (aty) | Hess Kline Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04719-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8115565. Fee Amount 176.00. (U.S. Treasury) |
| 10-04499 brl | NaN | 12/07/2011 13:14:10 (12/07/2011) | H. Jones (aty) | Metro Motor Imports, Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04499-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8115565. Fee Amount 176.00. (U.S. Treasury) |
| 10-04354 brl | NaN | 12/07/2011 13:14:10 (12/07/2011) | H. Jones (aty) | Fiterman Investment Fund et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04354-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8115565. Fee Amount 176.00. (U.S. Treasury) |
| 10-04337 brl | NaN | 12/07/2011 13:14:10 (12/07/2011) | H. Jones (aty) | Miles Q. Fiterman Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04337-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8115565. Fee Amount 176.00. (U.S. Treasury) |
| 10-05032 brl | 009 | 12/07/2011 13:11:37 (12/07/2011) | M. Hirschfield (ptf) | Kirsten et al | Pleading | Complaint-Amended | Amended Complaint against Benjamin Ehrmann, Elizabeth Ehrmann, James Kirsten, Individually and in his Capacity as Trustee under the last will and testament of Marvin Kirsten, Patricia Ehrmann, Individually and in her Capacity as Trustee under the last will and testament of Marvin Kirsten, Anita Kirsten, Individually, in her Capacity as Joint tenant, in her Capacity as executrix of the Estate of Marvin Kirsten, and in her Capacity as Trustee under the last will and testament of Marvin K, the Estate of Marvin Kirsten (Related Document(s) 1 , 3 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04499 brl | 019 | 12/07/2011 13:11:55 (12/07/2011) | H. Jones (aty) | Metro Motor Imports, Inc. | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw Reference to Bankruptcy Court Filed by Harold D. Jones on Behalf of Metro Motor Imports, Inc.. ... (Jones, Harold) |
| 10-04499 brl | 018 | 12/07/2011 13:10:29 (12/07/2011) | H. Jones (aty) | Metro Motor Imports, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Harold D. Jones on Behalf of Metro Motor Imports, Inc.. ... (Jones, Harold) |
| 10-04719 brl | 019 | 12/07/2011 13:09:32 (12/07/2011) | H. Jones (aty) | Hess Kline Revocable Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw Reference to Bankruptcy Court Filed by Harold D. Jones on Behalf of Hess Kline Revocable Trust. ... (Jones, Harold) |
| 10-04719 brl | 018 | 12/07/2011 13:08:07 (12/07/2011) | H. Jones (aty) | Hess Kline Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Harold D. Jones on Behalf of Hess Kline Revocable Trust. ... (Jones, Harold) |
| 10-04337 brl | 030 | 12/07/2011 13:07:11 (12/07/2011) | H. Jones (aty) | Miles Q. Fiterman Revocable Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw Reference to Bankruptcy Court Filed by Harold D. Jones on Behalf of Miles Q. Fiterman Revocable Trust. ... (Jones, Harold) |
| 10-04337 brl | 029 | 12/07/2011 13:05:47 (12/07/2011) | H. Jones (aty) | Miles Q. Fiterman Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Harold D. Jones on Behalf of Miles Q. Fiterman Revocable Trust. ... (Jones, Harold) |
| 10-05067 brl | 015 | 12/07/2011 13:04:40 (12/07/2011) | H. Jones (aty) | Miles & Shirley Fiterman Charitable Foundation et | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw Reference to Bankruptcy Court Filed by Harold D. Jones on Behalf of Miles & Shirley Fiterman Charitable Foundation, Steven Fiterman and Valerie Herschman in their capacities as Trustees ... (Jones, Harold) |
| 10-05067 brl | 014 | 12/07/2011 13:03:09 (12/07/2011) | H. Jones (aty) | Miles & Shirley Fiterman Charitable Foundation et | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Harold D. Jones on Behalf of Miles & Shirley Fiterman Charitable Foundation, Steven Fiterman and Valerie Herschman in their capacities as Trustees ... (Jones, Harold) |
| 10-04354 brl | 027 | 12/07/2011 12:58:24 (12/07/2011) | H. Jones (aty) | Fiterman Investment Fund et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw Reference to Bankruptcy Court Filed by Harold D. Jones on Behalf of Fiterman Investment Fund. ... (Jones, Harold) |
| 10-04354 brl | 026 | 12/07/2011 12:55:26 (12/07/2011) | H. Jones (aty) | Fiterman Investment Fund et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Harold D. Jones on Behalf of Fiterman Investment Fund. ... (Jones, Harold) |
| 10-04354 brl | 025 | 12/07/2011 12:54:33 (12/07/2011) | H. Jones (aty) | Fiterman Investment Fund et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Harold D. Jones on Behalf of Fiterman Investment Fund. ... (Jones, Harold) |
| 10-05048 brl | 014 | 12/07/2011 12:00:51 (12/07/2011) | A. Rouzeau (crt) | Peng Yan, Individually and as Personal Representat | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108905 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05164 brl | 020 | 12/07/2011 11:56:50 (12/07/2011) | A. Rouzeau (crt) | Squadron et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108900 (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05227 brl | 023 | 12/07/2011 10:39:07 (12/07/2011) | M. Hirschfield (ptf) | Vock et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant State Street Bank & Trust Company Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05274 brl | 012 | 12/07/2011 10:24:32 (12/07/2011) | M. Hirschfield (ptf) | Long Island Museum of American Art, History & Carr | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-03268 brl | 070 | 12/07/2011 09:58:35 (12/07/2011) | T. Savinon (crt) | Richard I. Stahl et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Alvin K. Hellerstein Signed on 12/2/2011 Re: 51 , 52 , 53 . for the reasons Stated on the Record, Appellants Appeals are Denied, and the Stay and Injunction are upheld. the Clerk shall mark the Appeals Closed. (Savinon, Tiffany) |
| 10-04407 brl | 010 | 12/06/2011 20:00:35 (12/06/2011) | M. Hirschfield (ptf) | THE Estate of SARAH E. PEARCE et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05114 brl | 033 | 12/06/2011 19:39:42 (12/06/2011) | M. Hirschfield (ptf) | Marlborough Associates, a New York General Partner | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05130 brl | 009 | 12/06/2011 19:35:58 (12/06/2011) | M. Hirschfield (ptf) | Harman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04854 brl | NaN | 12/06/2011 17:30:45 (12/06/2011) | M. Hirschfield (ptf) | MCGRATH et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04750 brl | 010 | 12/06/2011 15:21:17 (12/06/2011) | M. Hirschfield (ptf) | Samdia Family L.P., a Delaware Limited Partnership | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05175 brl | 009 | 12/06/2011 15:18:50 (12/06/2011) | M. Hirschfield (ptf) | Ronald Eisenberg 1995 Continuing Trust, a Trust et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04626 brl | NaN | 12/06/2011 13:53:48 (12/06/2011) | M. Hirschfield (ptf) | Kreitman | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02732 brl | 006 | 12/06/2011 12:52:21 (12/06/2011) | D. Cantrell (crt) | Bureau of Labor Insurance | Misc | Letter | Letter Requesting Foreign Mailing Filed by Gonzalo S. Zeballos. (Cantrell, Deirdra) |
| 10-05313 brl | 012 | 12/06/2011 12:49:24 (12/06/2011) | A. Rouzeau (crt) | Shirley G. Libby Living Trust Dated 11/30/95 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108834 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04346 brl | 025 | 12/06/2011 12:43:23 (12/06/2011) | A. Rouzeau (crt) | Lucky Company, a New Jersey Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108840 (Related Document(s) 23 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04858 brl | 013 | 12/06/2011 12:32:16 (12/06/2011) | A. Rouzeau (crt) | Pech et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108842 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04687 brl | 018 | 12/06/2011 12:24:31 (12/06/2011) | A. Rouzeau (crt) | Lucas, Jr. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108841 (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04490 brl | 042 | 12/06/2011 12:21:35 (12/06/2011) | A. Rouzeau (crt) | Lucky Company, a New Jersey Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108839 (Related Document(s) 39 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04618 brl | 018 | 12/06/2011 12:16:25 (12/06/2011) | A. Rouzeau (crt) | Melvin Marder, Individually and in his capactiy as | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108838 (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04704 brl | 017 | 12/06/2011 12:15:57 (12/06/2011) | M. Hirschfield (ptf) | Danville Manufacturing Co. Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04527 brl | 019 | 12/06/2011 12:05:33 (12/06/2011) | M. Hirschfield (ptf) | Freda Epstein Revocable Trust, et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04523 brl | NaN | 12/06/2011 12:00:44 (12/06/2011) | R. Chou (crt) | Feldman | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4523 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05095 brl | 016 | 12/06/2011 11:54:29 (12/06/2011) | A. Rouzeau (crt) | Mandelbaum, Individually and in his Capacity as a | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108837 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04481 brl | 014 | 12/06/2011 11:38:20 (12/06/2011) | A. Rouzeau (crt) | Lindenbaum | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108835 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04523 brl | 015 | 12/06/2011 11:25:38 (12/06/2011) | M. Saenz De Viteri (crt) | Feldman | Dismissal | Stipulation | So Ordered Stipulation Signed on 12/6/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Mark S. Feldman. Re: Dismissing Adversary Proceeding 10-4523. (Saenz De Viteri, Monica) |
| 10-05422 brl | 018 | 12/06/2011 11:11:09 (12/06/2011) | A. Rouzeau (crt) | Simon | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108844 (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05355 brl | 028 | 12/06/2011 10:53:56 (12/06/2011) | D. Sheehan (ptf) | ABN AMRO Retained Custodial Services (Ireland) Lim | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Rye Select Broad Market XL Portfolio Limited Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05354 brl | 031 | 12/06/2011 10:52:07 (12/06/2011) | D. Sheehan (ptf) | ABN AMRO Bank N.A. (presently known as the Royal B | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Rye Select Broad Market XL Portfolio Limited 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 ... (Sheehan, David) |
| 10-04527 brl | 018 | 12/06/2011 10:42:38 (12/06/2011) | M. Hirschfield (ptf) | Freda Epstein Revocable Trust, et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01503 brl | 069 | 12/06/2011 10:39:25 (12/06/2011) | M. Hirschfield (ptf) | Madoff et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Andrew H. Madoff and Estate of Mark D. Madoff Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04626 brl | 020 | 12/06/2011 10:13:46 (12/06/2011) | M. Saenz De Viteri (crt) | Kreitman | Process | Dismiss Adv Proc | Order Signed on 12/6/2011 Extending the Time within which the Trustee May Effect Service of Process and Denying Defendants Motion to Dismiss (Related Doc # 6 , 7 , 19 ). (Saenz De Viteri, Monica) |
| 10-05434 brl | NaN | 12/05/2011 20:14:32 (12/05/2011) | M. Hirschfield (ptf) | Behrman et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05177 brl | 015 | 12/05/2011 19:26:14 (12/05/2011) | M. Hirschfield (ptf) | Elins, aka Larry Elins | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04927 brl | 016 | 12/05/2011 19:25:36 (12/05/2011) | M. Hirschfield (ptf) | Uri and Myna Herscher Family Trust, Dated May 27, | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04353 brl | 014 | 12/05/2011 19:24:52 (12/05/2011) | M. Hirschfield (ptf) | Hubbard | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05222 brl | 014 | 12/05/2011 19:23:00 (12/05/2011) | M. Hirschfield (ptf) | Malibu Trading & Investing LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04339 brl | 016 | 12/05/2011 19:21:59 (12/05/2011) | M. Hirschfield (ptf) | Elins Family Trust, a California Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04468 brl | 015 | 12/05/2011 18:00:02 (12/05/2011) | M. Hirschfield (ptf) | Ken-Wen Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04657 brl | 009 | 12/05/2011 17:55:31 (12/05/2011) | M. Hirschfield (ptf) | Kase-Glass Fund et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04410 brl | 010 | 12/05/2011 17:38:40 (12/05/2011) | M. Hirschfield (ptf) | Lemtag Associates LLLP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05413 brl | 018 | 12/05/2011 17:35:10 (12/05/2011) | M. Hirschfield (ptf) | Cornerstone Capital (Del), Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-05052 brl | 010 | 12/05/2011 17:32:41 (12/05/2011) | M. Hirschfield (ptf) | Pulver Family Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05063 brl | 010 | 12/05/2011 17:25:20 (12/05/2011) | M. Hirschfield (ptf) | Lewis W. Bernard 1995 Charitable Remainder Trust e | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04433 brl | 013 | 12/05/2011 17:21:32 (12/05/2011) | M. Hirschfield (ptf) | Calesa Associates L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05434 brl | 009 | 12/05/2011 17:04:03 (12/05/2011) | M. Hirschfield (ptf) | Behrman et al | Pleading | Complaint-Amended | Amended Complaint against E.G., B.G., Manon Kaskazi, Angela Abelow, Tammy Caputo, Rocco Caputo, Hawley Abelow, Peter Grayson, Polly Rubin as Trustee of Nancy T. Behrman 2002 Descendants Trust and Nancy T. Behrman 2008 Grandchildrens Trust, Stuart Goode, as an Individual, as Preliminary executor of the Estate of Nancy Terner Behrman, Trustee of the Nancy Terner Behrman Living Trust, Trustee of Nancy T. Behrman 2008 Grandchildrens Trust,, the Fund for Individual Potential, a New York charitable trust, Nancy T. Behrman 2008 Grandchildrens Trust, a New York trust, Nancy T. Behrman 2002 Descendants Trust, a New York trust, the Nancy Terner Behrman Living Trust, a New York trust, the Estate of Nancy Terner Behrman (Related Document(s) 1 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04856 brl | 015 | 12/05/2011 16:12:25 (12/05/2011) | G. Pretto (aty) | Hertzberg, as an Individual, and as tenant-in-comm | Motion(Dsp) | Withdraw Document | Motion to Withdraw Document Notice of Withdrawal Joinder Filed by Gabrielle J. Pretto on Behalf of Della Hertzberg, as an Individual, and as tenant-in-common, Michael A. Hertzberg, as an Individual, and as tenant-in-common. ... (Attachments: # (1) Certificate of Service) (Pretto, Gabrielle) |
| 10-05160 brl | 014 | 12/05/2011 15:49:15 (12/05/2011) | G. White (crt) | Lanny Rose Revocable Trust, a Florida trust et | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108843 Judge Jed S. Rakoff (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04866 brl | 015 | 12/05/2011 15:48:21 (12/05/2011) | G. White (crt) | Simonds | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108844 Judge Jed S. Rakoff (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04866 brl | 014 | 12/05/2011 15:47:23 (12/05/2011) | G. White (crt) | Simonds | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108845 Judge Jed S. Rakoff (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04304 brl | 014 | 12/05/2011 15:46:28 (12/05/2011) | G. White (crt) | SOLOMON | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108847 Judge Jed S. Rakoff (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04307 brl | 014 | 12/05/2011 15:45:32 (12/05/2011) | G. White (crt) | SOLOMON | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108848 Judge Jed S. Rakoff (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05164 brl | 019 | 12/05/2011 15:29:51 (12/05/2011) | H. Simon (ptf) | Squadron et al | Pleading | Stipulation | Stipulation Extending Time to Respond to February 1, 2012 (Related Document(s) 16 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05415 brl | 077 | 12/05/2011 14:57:03 (12/05/2011) | M. Saenz De Viteri (crt) | American Securities Management, L.P., Formerly kno | Dismissal | Stipulation | So Ordered Stipulation Signed on 12/5/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Eugene J. Canty, Jr. Re: Dismissing Defendant from Adversary Proceeding without Prejudice. (Saenz De Viteri, Monica) |
| 10-04730 brl | 015 | 12/05/2011 14:18:47 (12/05/2011) | H. Simon (ptf) | Edward Blumenfeld, Individually, and as Trustee fo | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Notice of Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Simon, Howard) |
| 10-04496 brl | 012 | 12/05/2011 13:50:14 (12/05/2011) | M. Hirschfield (ptf) | Sumner Feldberg LP II et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04490 brl | 041 | 12/05/2011 13:40:25 (12/05/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation for Fourth Extension of Time to Respond for Defendant David Z. Rosenweig Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04994 brl | 010 | 12/05/2011 13:36:23 (12/05/2011) | M. Hirschfield (ptf) | Kayes et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05216 brl | NaN | 12/05/2011 13:14:31 (12/05/2011) | N. Colman (aty) | Karyo | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05216-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8107819. Fee Amount 176.00. (U.S. Treasury) |
| 10-05216 brl | 017 | 12/05/2011 13:09:38 (12/05/2011) | N. Colman (aty) | Karyo | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Nancy B. Colman on Behalf of Richard Karyo. ... (Attachments: # (1) Memorandum of Law# (2) Declaration# (3) Exhibit # (4) Exhibit) (Colman, Nancy) |
| 10-04342 brl | 014 | 12/05/2011 12:58:44 (12/05/2011) | A. Rouzeau (crt) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108668 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04398 brl | 011 | 12/05/2011 12:51:05 (11/03/2011) | B. Bush (crt) | Ellerin Partnership, Ltd et al | Motion(Dsp) | Summary Judgment | Motion for Summary Judgment and Brief for Janet winters Individually and as beneficiary of the Charles Ellerin Irrevocable gift giving trust and Motion for Ruling on Submission without oral Hearing Filed by Janet Winters, Individually as Beneficiary of the Charles Ellerin Irrevocable Gift Giving Trust. (Bush, Brent) |
| 10-05410 brl | 028 | 12/05/2011 12:08:53 (12/05/2011) | D. Rosenzweig (aty) | Melvin N. Lock Trust et al | Jurisdiction | Declaration | Declaration of David a Rosenzweig in Support of Defendants Motion for an Order Withdrawing the Reference to the Bankruptcy Court Filed by David A. Rosenzweig on Behalf of Northern Trust, N.A., f/k/a Northern Trust Bank of Florida N.A., a National Association, in its Capacity as Personal Representative ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Rosenzweig, David) |
| 10-05410 brl | 027 | 12/05/2011 12:05:22 (12/05/2011) | D. Rosenzweig (aty) | Melvin N. Lock Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by David A. Rosenzweig on Behalf of Northern Trust, N.A., f/k/a Northern Trust Bank of Florida N.A., a National Association, in its Capacity as Personal Representative ... (Rosenzweig, David) |
| 10-04351 brl | 029 | 12/05/2011 12:01:55 (12/05/2011) | D. Rosenzweig (aty) | Melvin B. Nessel 2006 Trust u/a/d 3/14/06 et al | Jurisdiction | Declaration | Declaration of David A. Rosenzweig in Support of Defendants Motion for an Order Withdrawing the Reference to the Bankruptcy Court Filed by David A. Rosenzweig on Behalf of Melvin B. Nessel 2006 Trust u/a/d 3/14/06, NORTHERN TRUST N.A., in its Capacity as successor Trustee of the Melvin B. Nessel ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Rosenzweig, David) |
| 10-04351 brl | 028 | 12/05/2011 11:56:37 (12/05/2011) | D. Rosenzweig (aty) | Melvin B. Nessel 2006 Trust u/a/d 3/14/06 et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by David A. Rosenzweig on Behalf of Melvin B. Nessel 2006 Trust u/a/d 3/14/06, NORTHERN TRUST N.A., in its Capacity as successor Trustee of the Melvin B. Nessel ... (Rosenzweig, David) |
| 10-05279 brl | 055 | 12/05/2011 11:50:19 (12/05/2011) | T. Pfeifer (ptf) | Magnify Inc. et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service of Memorandum of Law in Opposition to Kurt Brunners and Osnat Dodelsons Motion to Dismiss and Declaration of Tracy L. Cole in Support of the Trustees Opposition to Kurt Brunners and Osnat Dodelsons Motion to Dismiss (Related Document(s) 54 , 53 ) Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Pfeifer, Timothy) |
| 10-04647 brl | 016 | 12/05/2011 11:46:34 (12/05/2011) | A. Rouzeau (crt) | Abbit Family Trust 9/7/90 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108771 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04701 brl | 017 | 12/05/2011 11:39:24 (12/05/2011) | D. Rosenzweig (aty) | Nessel | Jurisdiction | Declaration | Declaration of David A. Rosenzweig in Support of Defendants Motion for an Order Withdrawing the Reference to the Bankruptcy Court Filed by David A. Rosenzweig on Behalf of John Nessel. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Rosenzweig, David) |
| 10-04987 brl | 016 | 12/05/2011 11:37:51 (12/05/2011) | A. Rouzeau (crt) | Ernest Oscar Abbit Living Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108770 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04701 brl | 016 | 12/05/2011 11:33:43 (12/05/2011) | D. Rosenzweig (aty) | Nessel | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by David A. Rosenzweig on Behalf of John Nessel. ... (Rosenzweig, David) |
| 10-04518 brl | 019 | 12/05/2011 11:25:38 (12/05/2011) | D. Rosenzweig (aty) | Marital Trust created under Revocable Trust of Mar | Jurisdiction | Declaration | Declaration of David a Rosenzweig in Support of Defendants Motion for an Order Withdrawing the Reference to the Bankruptcy Court Filed by David A. Rosenzweig on Behalf of Sharon L. Graybow, Neil N. Lapidus, Marital Trust created under Revocable Trust of Marvin G. Graybow;. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Rosenzweig, David) |
| 10-04573 brl | 015 | 12/05/2011 11:22:31 (12/05/2011) | A. Rouzeau (crt) | Bruce Leventhal 2001 Irrevocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108790 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04980 brl | 014 | 12/05/2011 11:15:04 (12/05/2011) | A. Rouzeau (crt) | Kostin | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108788 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05425 brl | 013 | 12/05/2011 11:12:43 (12/05/2011) | A. Rouzeau (crt) | Kolodny | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108787 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05147 brl | 014 | 12/05/2011 11:06:31 (12/05/2011) | A. Rouzeau (crt) | Kelly-Sexton Inc. Profit- Sharing Plan and Trust e | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108786 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04518 brl | 018 | 12/05/2011 11:03:53 (12/05/2011) | D. Rosenzweig (aty) | Marital Trust created under Revocable Trust of Mar | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by David A. Rosenzweig on Behalf of Sharon L. Graybow, Neil N. Lapidus, Marital Trust created under Revocable Trust of Marvin G. Graybow;. ... (Rosenzweig, David) |
| 10-05103 brl | 015 | 12/05/2011 10:55:40 (12/05/2011) | A. Rouzeau (crt) | Kleinman et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108785 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04756 brl | 015 | 12/05/2011 10:45:21 (12/05/2011) | A. Rouzeau (crt) | Kaye et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108784 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04813 brl | 021 | 12/05/2011 10:24:59 (12/05/2011) | A. Rouzeau (crt) | Restated Henry Kaye Trust a California trust L | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108783 (Related Document(s) 19 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04954 brl | 011 | 12/05/2011 10:19:47 (12/05/2011) | A. Rouzeau (crt) | Kahn | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108782 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05429 brl | 016 | 12/05/2011 10:16:57 (12/05/2011) | A. Rouzeau (crt) | Kahn | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108781 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04960 brl | 020 | 12/05/2011 10:13:47 (12/05/2011) | A. Rouzeau (crt) | Estate of Elizabeth H. Kahn aka Betty Kahn et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108780 (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04655 brl | 017 | 12/05/2011 10:09:29 (12/05/2011) | A. Rouzeau (crt) | Jaffe Family Investment Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108779 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05029 brl | 014 | 12/05/2011 10:02:40 (12/05/2011) | A. Rouzeau (crt) | Haber | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108778 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04827 brl | 014 | 12/05/2011 09:59:42 (12/05/2011) | A. Rouzeau (crt) | Arakawa et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108777 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05279 brl | 054 | 12/02/2011 21:50:53 (12/02/2011) | T. Pfeifer (ptf) | Magnify Inc. et al | Motion(Dsp) | Declaration | Declaration of Tracy L. Cole in Support of the Trustees Opposition to Kurt Brunners and Osnat Dodelsons Motion to Dismiss (Related Document(s) 53 ) Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Pfeifer, Timothy) |
| 10-05279 brl | 053 | 12/02/2011 21:46:50 (12/02/2011) | T. Pfeifer (ptf) | Magnify Inc. et al | Motion(Dsp) | Brief-- | Memorandum of Law in Opposition to Kurt Brunners and Osnat Dodelsons Motion to Dismiss (Related Document(s) 32 ) Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Pfeifer, Timothy) |
| 10-04797 brl | 012 | 12/02/2011 19:32:10 (12/02/2011) | M. Hirschfield (ptf) | Gorek et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04623 brl | 016 | 12/02/2011 19:29:50 (12/02/2011) | M. Hirschfield (ptf) | Gorek | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01365 brl | 044 | 12/02/2011 18:19:31 (12/02/2011) | E. Scully (ptf) | Thybo Asset Management Limited et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service of Trustees Supplemental Memorandum of Law in Opposition to Defendants Motion to Dismiss (Related Document(s) 43 ) Filed by Elizabeth A. Scully on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Scully, Elizabeth) |
| 09-01365 brl | 043 | 12/02/2011 18:00:35 (12/02/2011) | E. Scully (ptf) | Thybo Asset Management Limited et al | Motion(Dsp) | Brief-- | Memorandum of Law / Trustees Supplemental Memorandum of Law in Opposition to Defendants Motion to Dismiss (Related Document(s) 30 , 24 ) Filed by Elizabeth A. Scully on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Scully, Elizabeth) |
| 11-02784 brl | 004 | 12/02/2011 17:06:58 (12/02/2011) | D. Sheehan (ptf) | Somers Dublin Limited et al | Pleading | Stipulation | Stipulation Extending the Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 09-01364 brl | 155 | 12/02/2011 16:57:59 (12/02/2011) | T. Duffy (aty) | Alpha Prime Fund Limited et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Todd E. Duffy on Behalf of Alpha Prime Asset Management Ltd., Carruba Aset Management Limited, Regulus Asset Management Limited. ... with Hearing to be held on 2/15/2012 at 10:00 AM at Courtroom 623 (BRL) Responses due by 1/18/2012, (Attachments: # (1) Notice of Hearing# (2) Declaration of James Keyes# (3) Certificate of Service) (Duffy, Todd) |
| 10-05256 brl | 011 | 12/02/2011 16:54:16 (12/02/2011) | M. Hirschfield (ptf) | Goldman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01364 brl | 154 | 12/02/2011 16:40:52 (12/02/2011) | T. Duffy (aty) | Alpha Prime Fund Limited et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding of Tereo Trust Company Limited Filed by Todd E. Duffy on Behalf of Tereo Trust Company Limited. ... with Hearing to be held on 2/15/2012 at 10:00 AM at Courtroom 623 (BRL) Responses due by 1/18/2012, (Attachments: # (1) Notice of Hearing# (2) Fischli Declaration# (3) Exhibit A to Fischli Declaration# (4) Certificate of Service) (Duffy, Todd) |
| 10-04459 brl | 013 | 12/02/2011 16:34:09 (12/02/2011) | M. Hirschfield (ptf) | Barnard et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05412 brl | 013 | 12/02/2011 16:31:42 (12/02/2011) | M. Hirschfield (ptf) | Velvel | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05410 brl | NaN | 12/02/2011 16:28:46 (12/02/2011) | D. Rosenzweig (aty) | Melvin N. Lock Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05410-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8103982. Fee Amount 176.00. (U.S. Treasury) |
| 10-05410 brl | 025 | 12/02/2011 16:26:12 (12/02/2011) | D. Rosenzweig (aty) | Melvin N. Lock Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the Bankruptcy Court Filed by David A. Rosenzweig on Behalf of Northern Trust, N.A., f/k/a Northern Trust Bank of Florida N.A., a National Association, in its Capacity as Personal Representative ... (Attachments: # (1) Exhibit Memorandum# (2) Exhibit Declarartion) (Rosenzweig, David) |
| 10-04888 brl | 008 | 12/02/2011 16:24:58 (12/02/2011) | M. Hirschfield (ptf) | Goldberg Family Investment Club, a Florida Gen | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Alice Goldberg and Nechama Goldberg Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02538 brl | 005 | 12/02/2011 16:19:23 (12/02/2011) | M. Hirschfield (ptf) | Quilvest Finance LTD. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04327 brl | 023 | 12/02/2011 16:12:42 (12/02/2011) | M. Hirschfield (ptf) | GERTRUDE E. ALPERN Revocable TRUST et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04308 brl | 012 | 12/02/2011 16:11:10 (12/02/2011) | M. Hirschfield (ptf) | Alpern et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04351 brl | NaN | 12/02/2011 16:09:33 (12/02/2011) | D. Rosenzweig (aty) | Melvin B. Nessel 2006 Trust u/a/d 3/14/06 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04351-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8103870. Fee Amount 176.00. (U.S. Treasury) |
| 10-04351 brl | 026 | 12/02/2011 16:07:21 (12/02/2011) | D. Rosenzweig (aty) | Melvin B. Nessel 2006 Trust u/a/d 3/14/06 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the Bankruptcy Court Filed by David A. Rosenzweig on Behalf of Melvin B. Nessel 2006 Trust u/a/d 3/14/06, Melvin B. Nessel Revocable Trust, NORTHERN TRUST N.A., in its Capacity as successor ... (Attachments: # (1) Exhibit Memorandum# (2) Exhibit Declaration) (Rosenzweig, David) |
| 10-04701 brl | NaN | 12/02/2011 16:01:03 (12/02/2011) | D. Rosenzweig (aty) | Nessel | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04701-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8103758. Fee Amount 176.00. (U.S. Treasury) |
| 10-04701 brl | 014 | 12/02/2011 15:55:53 (12/02/2011) | D. Rosenzweig (aty) | Nessel | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the Bankruptcy Court Filed by David A. Rosenzweig on Behalf of John Nessel. ... (Attachments: # (1) Exhibit Memorandum# (2) Exhibit Declaration) (Rosenzweig, David) |
| 10-04518 brl | NaN | 12/02/2011 15:44:36 (12/02/2011) | D. Rosenzweig (aty) | Marital Trust created under Revocable Trust of Mar | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04518-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8103624. Fee Amount 176.00. (U.S. Treasury) |
| 10-05092 brl | 013 | 12/02/2011 15:41:20 (12/02/2011) | G. White (crt) | Architectural Body Research Foundation, Inc. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108770 Judge Jed S. Rakoff (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05092 brl | 012 | 12/02/2011 15:40:33 (12/02/2011) | G. White (crt) | Architectural Body Research Foundation, Inc. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108771 Judge Jed S. Rakoff (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05092 brl | 011 | 12/02/2011 15:39:40 (12/02/2011) | G. White (crt) | Architectural Body Research Foundation, Inc. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108772 Judge Jed S. Rakoff (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05021 brl | 013 | 12/02/2011 15:37:15 (12/02/2011) | G. White (crt) | Stanley Gordon Bennett III 1988 Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108773 Judge Jed S. Rakoff (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04518 brl | 016 | 12/02/2011 15:37:58 (12/02/2011) | D. Rosenzweig (aty) | Marital Trust created under Revocable Trust of Mar | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the Bankruptcy Court Filed by David A. Rosenzweig on Behalf of Sharon L. Graybow, Neil N. Lapidus, Marital Trust created under Revocable Trust of Marvin G. Graybow;. ... (Attachments: # (1) Exhibit Brief# (2) Exhibit Declaration) (Rosenzweig, David) |
| 10-04301 brl | 015 | 12/02/2011 15:36:11 (12/02/2011) | G. White (crt) | BLOOM | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108774 Judge Jed S. Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05036 brl | 015 | 12/02/2011 15:35:07 (12/02/2011) | G. White (crt) | Felcher | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108775 Judge Jed S. Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04289 brl | 015 | 12/02/2011 15:34:02 (12/02/2011) | G. White (crt) | FUJIWARA et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108776 Judge Jed S. Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04471 brl | 010 | 12/02/2011 13:54:24 (12/02/2011) | B. Pergament (ptf) | Citrus Investment Holdings Ltd. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to February 29, 2012 at 10:00 A.M. Filed by Benjamin D. Pergament on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Pergament, Benjamin) |
| 10-04418 brl | 019 | 12/02/2011 12:54:02 (12/02/2011) | A. Rouzeau (crt) | Bernstein | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108742 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05172 brl | 024 | 12/02/2011 12:28:22 (12/02/2011) | A. Rouzeau (crt) | Frank A. Petito, d/b/a the Petito Investment Group | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108743 (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04637 brl | 018 | 12/02/2011 12:24:10 (12/02/2011) | A. Rouzeau (crt) | Estate of Gilbert M. Kotzen et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108741 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04639 brl | 010 | 12/02/2011 11:20:24 (12/02/2011) | M. Hirschfield (ptf) | G.R.A.M. Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04685 brl | 013 | 12/02/2011 11:17:02 (12/02/2011) | M. Hirschfield (ptf) | Paul L. Flicker Trust et al | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05163 brl | 016 | 12/02/2011 11:15:27 (12/02/2011) | M. Hirschfield (ptf) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond for Defendants Cynthia A. Delles and Cheryl K. Tomchin Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04976 brl | 014 | 12/02/2011 11:13:39 (12/02/2011) | M. Hirschfield (ptf) | Eleven Eighteen Limited Partnership, a District of | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Eleven Eighteen Limited Partnership, Bernard S. Gewirz, Carl S. Gewirz, Edward H. Kaplan, Jerome A. Kaplan and Albert H. Small Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04915 brl | 027 | 12/02/2011 11:11:41 (12/02/2011) | M. Hirschfield (ptf) | Doris Glantz Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04940 brl | 012 | 12/02/2011 10:51:04 (12/02/2011) | M. Hirschfield (ptf) | Samantha C. Eyges Trust U/A/D 4/19/02 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04795 brl | 010 | 12/02/2011 10:50:23 (12/02/2011) | M. Hirschfield (ptf) | Chernis Revocable Trust Dtd 1/16/87, as Amended et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04784 brl | 016 | 12/02/2011 10:45:30 (12/02/2011) | M. Hirschfield (ptf) | I.I. Kotzen Company | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04773 brl | 011 | 12/02/2011 10:44:35 (12/02/2011) | M. Hirschfield (ptf) | Ryan Eyges Trust dtd 12/26/96 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04755 brl | 007 | 12/02/2011 10:43:49 (12/02/2011) | M. Hirschfield (ptf) | Chernis Family Living Trust 2004 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04734 brl | 011 | 12/02/2011 10:42:57 (12/02/2011) | M. Hirschfield (ptf) | Chernis Irrevocable Trust u/d/t 7/4/93 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04711 brl | 010 | 12/02/2011 10:42:08 (12/02/2011) | M. Hirschfield (ptf) | Evelyn Chernis Irrevocable Trust Agreement for Sam | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04690 brl | 016 | 12/02/2011 10:39:08 (12/02/2011) | M. Hirschfield (ptf) | Gilbert M. Kotzen 1982 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04671 brl | 012 | 12/02/2011 10:38:18 (12/02/2011) | M. Hirschfield (ptf) | Marilyn Chernis Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04637 brl | 017 | 12/02/2011 10:36:31 (12/02/2011) | M. Hirschfield (ptf) | Estate of Gilbert M. Kotzen et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04418 brl | 018 | 12/02/2011 10:35:36 (12/02/2011) | M. Hirschfield (ptf) | Bernstein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04442 brl | 013 | 12/02/2011 10:33:16 (12/02/2011) | M. Hirschfield (ptf) | PGC Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04932 brl | 024 | 12/02/2011 09:39:38 (12/02/2011) | T. Savinon (crt) | JPMorgan Chase & Co. et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Colleen McMahon Signed on 11/30/2011. the Parties have agreed to Seek a Stay from the Bankruptcy Court of the Remaining Claims Pending an Appeal from the November 1 Order; and WHEREAS, in the telephone Conference with the Court on 11/30/2011, Counsel for all Parties agreed to Seek expedited treatment for any Appeal in the Second Circuit; the Rule 54(b) Motion is Granted. There is no reason for the delay of Entry of a final Judgment on the Dismissed Claims. the Dismissed Claims present Legal Issues that are independent of the Remaining Claims that have been Returned to the Bankruptcy Court. Moreover, the Entry of a final Judgment on the Dismissed Claims, accompanied by a Stay of Proceedings as to the Remaining Claims, will be efficient for the Courts and the Parties. the Clerk of the Court is Directed to Enter a Judgment Dismissing Causes of Action twenty-one through twenty-eight of the Amended Complaint (the Rule 54(b) Judgment). (Savinon, Tiffany) |
| 10-04330 brl | 032 | 12/01/2011 20:00:57 (12/01/2011) | T. Pfeifer (ptf) | Square one Fund Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Timothy S. Pfeifer on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Pfeifer, Timothy) |
| 10-05120 brl | 022 | 12/01/2011 17:53:49 (12/01/2011) | B. Pergament (ptf) | Oreades SICAV represented by its Liquidator Inter | Pleading | Stipulation | Stipulation Adjourning Pretrial Conference and Extending Time to Respond BNP Paribas Investment Partners Luxembourg S.A., BGL BNP Paribas S.A. and BNP Paribas Securities Services S.A. and Inter Investissements S.A. Filed by Benjamin D. Pergament on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Pergament, Benjamin) |
| 10-05336 brl | 011 | 12/01/2011 17:21:38 (12/01/2011) | A. Rouzeau (crt) | Falcon Associates, LP et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108682 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04358 brl | 012 | 12/01/2011 17:05:25 (12/01/2011) | M. Hirschfield (ptf) | CEH Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-01724 brl | 011 | 12/01/2011 16:58:06 (12/01/2011) | D. Sheehan (ptf) | Pictet Et Cie | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04932 brl | 023 | 12/01/2011 16:46:17 (12/01/2011) | M. Saenz De Viteri (crt) | JPMorgan Chase & Co. et al | Order | Stipulation | So Ordered Stipulation Signed on 12/1/2011 between Defendants JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC and J.P. Morgan Securities Ltd and Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Estate of Bernard L. Madoff. Re: Staying Proceedings. (Saenz De Viteri, Monica) |
| 10-04784 brl | 015 | 12/01/2011 15:56:35 (12/01/2011) | G. White (crt) | I.I. Kotzen Company | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108744 Judge Jed S. Rakoff (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04690 brl | 015 | 12/01/2011 15:55:43 (12/01/2011) | G. White (crt) | Gilbert M. Kotzen 1982 Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108745 Judge Jed S. Rakoff (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05237 brl | 015 | 12/01/2011 15:54:44 (12/01/2011) | G. White (crt) | DeLucia | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108746 Judge Jed S. Rakoff (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04357 brl | 015 | 12/01/2011 14:37:53 (12/01/2011) | T. Savinon (crt) | Greiff | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 11/28/2011. Memorandum Order. the Court Withdraws the Reference of these Cases to the Bankruptcy Court for the Limited Purposes of deciding: (i) whether the Trustee may, consistent with non-bankruptcy Law, Avoid Transfers that Madoff Securities purportedly made in Order to satisfy antecedent debts; (ii) whether, in light of this Courts Decision in Picard v. Katz, 11 U.S.C. § 546(e) Applies, Limiting the Trustees ability to Avoid Transfers; (iii) whether provisions of the Internal Revenue Code that heavily tax undistributed portions of IRAs prevent the Trustee from Avoiding IRA distributions that would Otherwise be taxed; (iv) whether, after the United States Supreme Courts recent Decision in Stern v. Marshall, 131 S. Ct. 2594 (2011), final resolution of Claims to Avoid Transfers as Fraudulent requires an exercise of Judicial Power, preventing the Bankruptcy Court from Finally Resolving such Claims; and (v) whether, if the Bankruptcy Court cannot Finally resolve the Fraudulent Transfer Claims in this Case, it has the Authority to render Findings of Fact and Conclusions of Law before final resolution. in all other Respects, the Motions to Withdraw are Denied. the Parties in Goldman and in Hein should convene a Separate Conference call for each Case no later than December 1, 2011 to Schedule Further Proceedings. the Parties to the other Cases should abide by previous arrangements. (Savinon, Tiffany) |
| 10-04453 brl | 019 | 12/01/2011 14:26:49 (12/01/2011) | M. Hirschfield (ptf) | Samuel-David Associates, LTD et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05027 brl | 018 | 12/01/2011 14:24:11 (12/01/2011) | M. Hirschfield (ptf) | 1776 K Street Associates Limited Partnership, a Vi | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04865 brl | 015 | 12/01/2011 14:20:27 (12/01/2011) | M. Hirschfield (ptf) | Kaplan et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04630 brl | 011 | 12/01/2011 14:17:44 (12/01/2011) | M. Hirschfield (ptf) | Marks & Associates, a New York Partnership et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04481 brl | 013 | 12/01/2011 14:08:24 (12/01/2011) | H. Simon (ptf) | Lindenbaum | Pleading | Stipulation | Stipulation Extending Time to Respond to February 1, 2012 (Related Document(s) 10 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05214 brl | 011 | 12/01/2011 13:47:02 (12/01/2011) | M. Hirschfield (ptf) | Heftler | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04364 brl | 011 | 12/01/2011 13:35:43 (12/01/2011) | M. Hirschfield (ptf) | Macher Family Partnership, a California Limited Pa | Pleading | Stipulation | Stipulation for Fifth Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04461 brl | 011 | 12/01/2011 13:32:41 (12/01/2011) | M. Hirschfield (ptf) | JD Partners LLC, et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04453 brl | 018 | 12/01/2011 13:22:49 (12/01/2011) | M. Hirschfield (ptf) | Samuel-David Associates, LTD et al | Pleading | Stipulation | (Incorrect PDF File Submitted) Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Hirschfield, ... |
| 10-04764 brl | 010 | 12/01/2011 12:48:17 (12/01/2011) | M. Hirschfield (ptf) | Newman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04543 brl | 010 | 12/01/2011 12:42:36 (12/01/2011) | M. Hirschfield (ptf) | Shapiro | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04869 brl | 014 | 12/01/2011 12:36:58 (12/01/2011) | M. Hirschfield (ptf) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05382 brl | 011 | 12/01/2011 12:34:17 (12/01/2011) | A. Rouzeau (crt) | Trust u/w/o H. Thomas Langbert f/b/o Evelyn La | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108683 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05192 brl | 015 | 12/01/2011 12:29:14 (12/01/2011) | M. Hirschfield (ptf) | Alfred B. Reischer Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04355 brl | 017 | 12/01/2011 12:28:40 (12/01/2011) | M. Saenz De Viteri (crt) | Fred A. Daibes Madoff Securities Trust | Motion(Dsp) | Written Opinion | Written Opinion/Bench Memorandum Decision and Order Signed on 12/1/2011 Denying Daibes Motion to Dismiss for Insufficient Service of Process (Related Document(s) 8 ). (Saenz De Viteri, Monica) |
| 10-05390 brl | 014 | 12/01/2011 12:27:11 (12/01/2011) | A. Rouzeau (crt) | 1096-1100 River Road Associates, LLC et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108684 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05432 brl | 014 | 12/01/2011 12:18:28 (12/01/2011) | A. Rouzeau (crt) | Mark & Carol Enterprises, Inc. a New York Corporat | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108687 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05440 brl | 014 | 12/01/2011 12:15:29 (12/01/2011) | A. Rouzeau (crt) | CAJ Associates, L.P., a Delaware Limited Partnersh | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108688 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04746 brl | 010 | 12/01/2011 12:05:32 (12/01/2011) | M. Hirschfield (ptf) | Harmon Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02773 brl | 007 | 12/01/2011 11:57:07 (12/01/2011) | A. Rouzeau (crt) | Jewish Association for Services of the Aged | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108689 (Related Document(s) 6 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05419 brl | 013 | 12/01/2011 11:53:47 (12/01/2011) | A. Rouzeau (crt) | James Heller Family, LLC, a Delaware Limited liabi | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108686 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05154 brl | 021 | 12/01/2011 11:43:49 (12/01/2011) | M. Saenz De Viteri (crt) | Blue Bell Lumber and Moulding Company, Inc. Profit | Dismissal | Stipulation | So Ordered Stipulation Signed on 12/1/2011 Dismissing Defendant Martin Schupak without Prejudice. (Saenz De Viteri, Monica) |
| 10-05172 brl | 022 | 11/30/2011 17:55:31 (11/30/2011) | D. Coffino (aty) | Frank A. Petito, d/b/a the Petito Investment Group | Jurisdiction | Join | Motion to Join Defendant Migs Woodsides Joinder in the Motion of Frank A. Petito d/b/a the Petito Group, and Frank A. Petito for Withdrawal of the Reference (Related Document(s) 18 ) Filed by Dianne F. Coffino on Behalf of Migs Woodside. ... (Coffino, Dianne) |
| 10-04616 brl | NaN | 11/30/2011 17:48:05 (11/30/2011) | G. Pretto (aty) | Nicolette Wernick Nominee Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04616-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8095346. Fee Amount 176.00. (U.S. Treasury) |
| 10-04616 brl | 021 | 11/30/2011 17:47:00 (11/30/2011) | G. Pretto (aty) | Nicolette Wernick Nominee Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Nicolette Wernick. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04966 brl | NaN | 11/30/2011 17:37:34 (11/30/2011) | G. Pretto (aty) | Onesco International, LTD. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04966-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8095268. Fee Amount 176.00. (U.S. Treasury) |
| 10-04966 brl | 024 | 11/30/2011 17:36:42 (11/30/2011) | G. Pretto (aty) | Onesco International, LTD. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Robin Geoffrey Swaffield. ... (Pretto, Gabrielle) |
| 10-04928 brl | 012 | 11/30/2011 16:54:39 (11/30/2011) | M. Hirschfield (ptf) | Knobel et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04881 brl | NaN | 11/30/2011 16:38:08 (11/30/2011) | G. Pretto (aty) | Livingston | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04881-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8094758. Fee Amount 176.00. (U.S. Treasury) |
| 10-04881 brl | 010 | 11/30/2011 16:36:55 (11/30/2011) | G. Pretto (aty) | Livingston | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Jillian Wernick Livingston. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04692 brl | NaN | 11/30/2011 16:25:34 (11/30/2011) | G. Pretto (aty) | Cantor | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04692-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8094642. Fee Amount 176.00. (U.S. Treasury) |
| 10-04692 brl | 012 | 11/30/2011 16:23:23 (11/30/2011) | G. Pretto (aty) | Cantor | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Myra Cantor. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-05275 brl | 009 | 11/30/2011 16:14:56 (11/30/2011) | M. Hirschfield (ptf) | S H & Helen R Scheuer Family Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05311 brl | 074 | 11/30/2011 16:05:45 (11/30/2011) | O. Warshavsky (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Extending Time to Respond Reliance International Research, LLC Filed by Oren Warshavsky on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Warshavsky, Oren) |
| 10-05129 brl | 012 | 11/30/2011 16:00:42 (11/30/2011) | A. Rouzeau (crt) | Lichter Family Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108639 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05100 brl | 012 | 11/30/2011 15:57:20 (11/30/2011) | A. Rouzeau (crt) | Siff | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108638 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05096 brl | 011 | 11/30/2011 15:55:00 (11/30/2011) | A. Rouzeau (crt) | Schick | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108637 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05090 brl | 012 | 11/30/2011 15:52:33 (11/30/2011) | A. Rouzeau (crt) | Vogel et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108636 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05084 brl | 011 | 11/30/2011 15:45:04 (11/30/2011) | A. Rouzeau (crt) | Stone et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108635 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05080 brl | 013 | 11/30/2011 15:40:48 (11/30/2011) | A. Rouzeau (crt) | Bertram Bromberg Trust UAD 5/26/06 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108634 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05071 brl | 013 | 11/30/2011 15:37:30 (11/30/2011) | A. Rouzeau (crt) | Lyle Berman Family Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108633 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05068 brl | 011 | 11/30/2011 15:35:15 (11/30/2011) | A. Rouzeau (crt) | D. Stone Industries, Inc. Profit Sharing Plan et a | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105068 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05066 brl | 011 | 11/30/2011 15:32:28 (11/30/2011) | A. Rouzeau (crt) | Love & Quiches LTD. 401(k) Savings Plan and its Re | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108631 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05061 brl | 014 | 11/30/2011 15:21:19 (11/30/2011) | A. Rouzeau (crt) | Estate of James Heller et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108630 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05138 brl | 012 | 11/30/2011 15:16:27 (11/30/2011) | G. White (crt) | Robert M. Siff Trust - 1990 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108675 Judge Jed S. Rakoff (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05140 brl | 011 | 11/30/2011 15:15:28 (11/30/2011) | G. White (crt) | Moscoe et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108676 Judge Jed S. Rakoff (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05167 brl | 012 | 11/30/2011 15:14:16 (11/30/2011) | G. White (crt) | Estate of Elaine Cooper et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108677 Judge Jed S. Rakoff (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05247 brl | 011 | 11/30/2011 15:13:17 (11/30/2011) | G. White (crt) | Fisher Separate Property Revocable Trust, dtd 6/7/ | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108678 Judge Jed S. Rakoff (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05259 brl | 035 | 11/30/2011 15:12:11 (11/30/2011) | G. White (crt) | Stanley I. Lehrer, Individually, and in his capaci | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108679 Judge Jed S. Rakoff (Related Document(s) 34 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05289 brl | 010 | 11/30/2011 15:11:09 (11/30/2011) | G. White (crt) | RIP Investments, LP et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108680 Judge Jed S. Rakoff (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05327 brl | 012 | 11/30/2011 15:10:03 (11/30/2011) | G. White (crt) | Estate of David A. Wingate et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108681 Judge Jed S. Rakoff (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05075 brl | 010 | 11/30/2011 14:50:02 (11/30/2011) | M. Hirschfield (ptf) | Lou and Harry Stern Family Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05280 brl | 018 | 11/30/2011 14:43:40 (11/30/2011) | M. Hirschfield (ptf) | Estate of Katherine Thalberg; et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05309 brl | 030 | 11/30/2011 14:40:49 (11/30/2011) | M. Hirschfield (ptf) | William Pressman, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Ellen Lev Trust and Ellen Lev Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05216 brl | 016 | 11/30/2011 14:37:03 (11/30/2011) | M. Hirschfield (ptf) | Karyo | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04450 brl | 011 | 11/30/2011 14:34:16 (11/30/2011) | M. Hirschfield (ptf) | Jeffrey Hinte | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04626 brl | 019 | 11/30/2011 14:30:58 (11/30/2011) | M. Saenz De Viteri (crt) | Kreitman | Motion(Dsp) | Written Opinion | Written Opinion/Bench Memorandum Decision Signed on 11/30/2011 (I) Granting Trustees Motion to Extend Time to Effect Service of Process and (2) Denying Kreitmans Motion to Dismiss for Insufficient Service of Process (Related Document(s) 7 , 6 ). (Saenz De Viteri, Monica) |
| 10-04414 brl | 011 | 11/30/2011 14:15:03 (11/30/2011) | H. Simon (ptf) | Orconsult SA | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05410 brl | 024 | 11/30/2011 12:37:36 (11/30/2011) | M. Lunn (ptf) | Melvin N. Lock Trust et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond (Related Document(s) 1 ) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Lunn, Matthew) |
| 10-05437 brl | 017 | 11/30/2011 12:30:36 (11/30/2011) | G. Klidonas (ptf) | Shum Family Partnership III, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Klidonas, George) |
| 10-04351 brl | 025 | 11/30/2011 12:26:01 (11/30/2011) | M. Lunn (ptf) | Melvin B. Nessel 2006 Trust u/a/d 3/14/06 et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond (Related Document(s) 1 ) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Lunn, Matthew) |
| 10-04463 brl | 017 | 11/30/2011 12:13:20 (11/30/2011) | E. Fisher (aty) | Triangle Diversified Investments et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss the Amended Complaint against Defendant Triangle Diversified Investments LLC (Related Document(s) 16 ) Filed by Eric Fisher on Behalf of Triangle Diversified Investments LLC. ... (Fisher, Eric) |
| 10-04463 brl | 016 | 11/30/2011 12:10:16 (11/30/2011) | E. Fisher (aty) | Triangle Diversified Investments et al | Notice | Hearing-Motion to Set | Notice of Motion to Set Hearing for an Order Dismissing the Amended Complaint (hearing Date to be Set at a later Time by the Court) (Related Document(s) 13 ) Filed by Eric Fisher on Behalf of Triangle Diversified Investments LLC. ... (Fisher, Eric) |
| 10-04287 brl | 012 | 11/30/2011 11:43:44 (11/30/2011) | E. Scully (ptf) | Cardinal Management, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning Pretrial Conference to January 25, 2012 (Related Document(s) 11 ) Filed by Elizabeth A. Scully on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Scully, Elizabeth) |
| 10-05296 brl | 012 | 11/30/2011 11:21:41 (11/30/2011) | G. Klidonas (ptf) | 1998 William Gershen Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-04371 brl | 040 | 11/30/2011 11:18:59 (11/30/2011) | G. Klidonas (ptf) | Cohen Pooled Asset Account et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Cohen Pooled Asset Account, Amy Cohen and 61 Associates LLC Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-05024 brl | 009 | 11/30/2011 11:14:09 (11/30/2011) | G. Klidonas (ptf) | Levene | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-05139 brl | 011 | 11/30/2011 10:57:13 (11/30/2011) | G. Klidonas (ptf) | Bridge Holidays, LLC Defined Benefit Pension Plan | Pleading | Stipulation | Stipulation \ Fourth Stipulation Extending Time to Respond Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-05257 brl | 008 | 11/29/2011 17:29:10 (11/29/2011) | G. Klidonas (ptf) | Zraick, Jr., Individually and as Joint tenant et a | Pleading | Stipulation | Stipulation \ Fourth Stipulation Extending Time to Respond Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-04683 brl | 010 | 11/29/2011 17:24:48 (11/29/2011) | G. Klidonas (ptf) | Kohl, Individually and as a Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Klidonas, George) |
| 10-05048 brl | NaN | 11/29/2011 17:06:32 (11/29/2011) | G. Pretto (aty) | Peng Yan, Individually and as Personal Representat | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05048-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8090446. Fee Amount 176.00. (U.S. Treasury) |
| 10-05048 brl | 012 | 11/29/2011 17:05:34 (11/29/2011) | G. Pretto (aty) | Peng Yan, Individually and as Personal Representat | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Peng Yan, Individually and as Personal Representative of the Estate of Armand L. Greenhall. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04931 brl | 012 | 11/29/2011 17:05:52 (11/29/2011) | G. Klidonas (ptf) | Cantor et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-05182 brl | NaN | 11/29/2011 17:00:10 (11/29/2011) | G. Pretto (aty) | Rosalind C. Whitehead Revocable Trust Dated 3/8/07 | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05182-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8090420. Fee Amount 176.00. (U.S. Treasury) |
| 10-05182 brl | 012 | 11/29/2011 16:59:24 (11/29/2011) | G. Pretto (aty) | Rosalind C. Whitehead Revocable Trust Dated 3/8/07 | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Rosalind C. Whitehead Revocable Trust Dated 3/8/07, Rosalind C. Whitehead. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04944 brl | 030 | 11/29/2011 16:58:16 (11/29/2011) | G. Klidonas (ptf) | Pergament Equities, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Pergament Equities, LLC Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-05211 brl | NaN | 11/29/2011 16:53:01 (11/29/2011) | G. Pretto (aty) | Andre Ulrych and Jyoti Ulrych | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05211-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8090362. Fee Amount 176.00. (U.S. Treasury) |
| 10-05211 brl | 013 | 11/29/2011 16:52:12 (11/29/2011) | G. Pretto (aty) | Andre Ulrych and Jyoti Ulrych | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Andre Ulrych and Jyoti Ulrych. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04860 brl | NaN | 11/29/2011 16:48:28 (11/29/2011) | G. Pretto (aty) | Estate of Carl S.Stecker et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04860-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8090337. Fee Amount 176.00. (U.S. Treasury) |
| 10-04860 brl | 016 | 11/29/2011 16:47:38 (11/29/2011) | G. Pretto (aty) | Estate of Carl S.Stecker et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Carl S. Stecker Revocable Trust, Estate of Carl S.Stecker, Leona Stecker, Individually, in her Capacity as Personal Representative ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-05164 brl | NaN | 11/29/2011 16:43:04 (11/29/2011) | G. Pretto (aty) | Squadron et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05164-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8090309. Fee Amount 176.00. (U.S. Treasury) |
| 10-05164 brl | 017 | 11/29/2011 16:42:16 (11/29/2011) | G. Pretto (aty) | Squadron et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Margaret Butcher, Vanessa N. Gang, Carol Gold, Peter Gold, Sarah D. Gold, David Harre, Swing Harre, Debra Lagapa, Theodosia ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04689 brl | NaN | 11/29/2011 16:36:52 (11/29/2011) | G. Pretto (aty) | Speakman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04689-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8090271. Fee Amount 176.00. (U.S. Treasury) |
| 10-04689 brl | 012 | 11/29/2011 16:36:01 (11/29/2011) | G. Pretto (aty) | Speakman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Marilyn Speakman. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04432 brl | 012 | 11/29/2011 15:58:14 (11/29/2011) | H. Simon (ptf) | Miles and Shirley Fiterman Endowment Fund for Dige | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04307 brl | NaN | 11/29/2011 15:44:30 (11/29/2011) | G. Pretto (aty) | SOLOMON | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04307-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8089917. Fee Amount 176.00. (U.S. Treasury) |
| 10-04307 brl | 012 | 11/29/2011 15:43:27 (11/29/2011) | G. Pretto (aty) | SOLOMON | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of HOWARD SOLOMON. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04304 brl | NaN | 11/29/2011 15:38:19 (11/29/2011) | G. Pretto (aty) | SOLOMON | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04304-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8089868. Fee Amount 176.00. (U.S. Treasury) |
| 10-04304 brl | 012 | 11/29/2011 15:37:34 (11/29/2011) | G. Pretto (aty) | SOLOMON | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of ELINOR SOLOMON. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04866 brl | NaN | 11/29/2011 15:32:11 (11/29/2011) | G. Pretto (aty) | Simonds | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04866-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8089816. Fee Amount 176.00. (U.S. Treasury) |
| 10-04866 brl | 012 | 11/29/2011 15:31:07 (11/29/2011) | G. Pretto (aty) | Simonds | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Lawrence Simonds. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-05422 brl | NaN | 11/29/2011 15:24:51 (11/29/2011) | G. Pretto (aty) | Simon | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05422-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8089754. Fee Amount 176.00. (U.S. Treasury) |
| 10-05422 brl | 016 | 11/29/2011 15:23:57 (11/29/2011) | G. Pretto (aty) | Simon | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Jonathan H. Simon. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-05055 brl | 012 | 11/29/2011 15:23:12 (11/29/2011) | A. Rouzeau (crt) | Lucerne Foundation et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108593 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04990 brl | 011 | 11/29/2011 15:21:31 (11/29/2011) | A. Rouzeau (crt) | Lederman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108592 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05160 brl | NaN | 11/29/2011 15:19:25 (11/29/2011) | G. Pretto (aty) | Lanny Rose Revocable Trust, a Florida trust et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05160-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8089709. Fee Amount 176.00. (U.S. Treasury) |
| 10-04985 brl | 012 | 11/29/2011 15:19:17 (11/29/2011) | A. Rouzeau (crt) | Mathew and Evelyn Broms Investment Partnership et | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108591 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05160 brl | 012 | 11/29/2011 15:18:37 (11/29/2011) | G. Pretto (aty) | Lanny Rose Revocable Trust, a Florida trust et | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Lanny Rose, the Lanny Rose Revocable Trust, a Florida trust. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04949 brl | 011 | 11/29/2011 15:16:41 (11/29/2011) | A. Rouzeau (crt) | Branch Family Development, LLC et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108590 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04874 brl | 012 | 11/29/2011 15:13:13 (11/29/2011) | A. Rouzeau (crt) | Morrissey | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108589 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04858 brl | NaN | 11/29/2011 15:13:54 (11/29/2011) | G. Pretto (aty) | Pech et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04858-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8089668. Fee Amount 176.00. (U.S. Treasury) |
| 10-04858 brl | 011 | 11/29/2011 15:13:03 (11/29/2011) | G. Pretto (aty) | Pech et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Harry Pech, Jeffrey Pech. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04863 brl | 011 | 11/29/2011 15:08:50 (11/29/2011) | A. Rouzeau (crt) | Ninth Street Partners, Ltd. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108588 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04687 brl | NaN | 11/29/2011 15:04:43 (11/29/2011) | G. Pretto (aty) | Lucas, Jr. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04687-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8089620. Fee Amount 176.00. (U.S. Treasury) |
| 10-04687 brl | 016 | 11/29/2011 15:03:54 (11/29/2011) | G. Pretto (aty) | Lucas, Jr. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Arganey Lucas, Jr.. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04811 brl | 010 | 11/29/2011 15:00:58 (11/29/2011) | A. Rouzeau (crt) | Goldberg | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108587 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04346 brl | NaN | 11/29/2011 14:54:45 (11/29/2011) | G. Pretto (aty) | Lucky Company, a New Jersey Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04346-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8089512. Fee Amount 176.00. (U.S. Treasury) |
| 10-04346 brl | 023 | 11/29/2011 14:53:35 (11/29/2011) | G. Pretto (aty) | Lucky Company, a New Jersey Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Lucky Company, a New Jersey Partnership. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04767 brl | 012 | 11/29/2011 14:48:01 (11/29/2011) | A. Rouzeau (crt) | Morrissey | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108586 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04490 brl | NaN | 11/29/2011 14:26:41 (11/29/2011) | G. Pretto (aty) | Lucky Company, a New Jersey Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04490-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8089314. Fee Amount 176.00. (U.S. Treasury) |
| 10-04490 brl | 039 | 11/29/2011 14:25:46 (11/29/2011) | G. Pretto (aty) | Lucky Company, a New Jersey Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Lucky Company, a New Jersey Partnership. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04618 brl | NaN | 11/29/2011 14:16:40 (11/29/2011) | G. Pretto (aty) | Melvin Marder, Individually and in his capactiy as | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04618-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8089253. Fee Amount 176.00. (U.S. Treasury) |
| 10-04618 brl | 016 | 11/29/2011 14:15:42 (11/29/2011) | G. Pretto (aty) | Melvin Marder, Individually and in his capactiy as | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Melvin Marder, Individually and in his capactiy as Joint tenant, Miriam Marder, Individually and in her Capacity as Joint ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-05056 brl | 009 | 11/29/2011 14:03:46 (11/29/2011) | T. Campbell (crt) | Margaret Ho, a.k.a., Margaret Mui Ki Ho, Margaret | Process | Summons-- | Third Summons and Notice of Pretrial Conference against Margaret Ho Revocable Trust, a California Trust Answer Due: 1/30/2012; Margaret Ho, a.k.a., Margaret Mui Ki Ho, Margaret Mui Ki Leong and Margaret H. Leong, as trustor, as Trustee and as an Individual Answer Due: 1/30/2012. Pretrial Date to be Determined by Court Order.(Campbell, Tiffany) |
| 10-05056 brl | NaN | 11/29/2011 13:27:09 (11/29/2011) | G. Klidonas (ptf) | Margaret Ho, a.k.a., Margaret Mui Ki Ho, Margaret | Process | Summons-Request Second | Request for a Second Summons Filed by George Klidonas on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Klidonas, George) |
| 10-04856 brl | NaN | 11/29/2011 13:08:32 (11/29/2011) | G. Pretto (aty) | Hertzberg, as an Individual, and as tenant-in-comm | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04856-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8089056. Fee Amount 176.00. (U.S. Treasury) |
| 10-04856 brl | 013 | 11/29/2011 13:07:39 (11/29/2011) | G. Pretto (aty) | Hertzberg, as an Individual, and as tenant-in-comm | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Della Hertzberg, as an Individual, and as tenant-in-common, Michael A. Hertzberg, as an Individual, and as tenant-in-common. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-05095 brl | NaN | 11/29/2011 12:55:57 (11/29/2011) | G. Pretto (aty) | Mandelbaum, Individually and in his Capacity as a | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05095-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8089024. Fee Amount 176.00. (U.S. Treasury) |
| 10-05095 brl | 014 | 11/29/2011 12:55:00 (11/29/2011) | G. Pretto (aty) | Mandelbaum, Individually and in his Capacity as a | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Glenda Mandelbaum, Individually and in her Capacity as a Tenant in Common, William J. Mandelbaum, Individually and in his ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04745 brl | 012 | 11/29/2011 12:55:23 (11/29/2011) | A. Rouzeau (crt) | Siff | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108585 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04736 brl | 021 | 11/29/2011 12:45:51 (11/29/2011) | A. Rouzeau (crt) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108584 (Related Document(s) 20 ) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-04481 brl | NaN | 11/29/2011 12:44:21 (11/29/2011) | G. Pretto (aty) | Lindenbaum | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04481-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8088964. Fee Amount 176.00. (U.S. Treasury) |
| 10-04705 brl | 014 | 11/29/2011 12:43:24 (11/29/2011) | A. Rouzeau (crt) | Siff | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108583 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04481 brl | 011 | 11/29/2011 12:43:23 (11/29/2011) | G. Pretto (aty) | Lindenbaum | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Armand Lindenbaum. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-05313 brl | NaN | 11/29/2011 12:38:25 (11/29/2011) | G. Pretto (aty) | Shirley G. Libby Living Trust Dated 11/30/95 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05313-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8088927. Fee Amount 176.00. (U.S. Treasury) |
| 10-05313 brl | 010 | 11/29/2011 12:37:30 (11/29/2011) | G. Pretto (aty) | Shirley G. Libby Living Trust Dated 11/30/95 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Shirley G. Libby, Shirley G. Libby Living Trust Dated 11/30/95. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04684 brl | 010 | 11/29/2011 12:36:57 (11/29/2011) | A. Rouzeau (crt) | Gordon Associates, a New York Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108582 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04658 brl | 012 | 11/29/2011 12:26:13 (11/29/2011) | A. Rouzeau (crt) | Nelson | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108581 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04651 brl | 011 | 11/29/2011 12:23:14 (11/29/2011) | A. Rouzeau (crt) | Audax Group LP et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108580 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04573 brl | NaN | 11/29/2011 12:23:36 (11/29/2011) | G. Pretto (aty) | Bruce Leventhal 2001 Irrevocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04573-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8088841. Fee Amount 176.00. (U.S. Treasury) |
| 10-04573 brl | 013 | 11/29/2011 12:22:47 (11/29/2011) | G. Pretto (aty) | Bruce Leventhal 2001 Irrevocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Bruce Leventhal 2001 Irrevocable Trust, Bruce Leventhal Individually and in his Capacity as Trustee to the Bruce Leventhal ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04646 brl | 012 | 11/29/2011 12:20:49 (11/29/2011) | A. Rouzeau (crt) | Marc B. Wolpow 1995 Family Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108579 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04641 brl | 012 | 11/29/2011 12:18:15 (11/29/2011) | A. Rouzeau (crt) | Shirley S. Siff Trust 1989 DTD 12/20/89 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108578 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05246 brl | NaN | 11/29/2011 12:17:43 (11/29/2011) | G. Pretto (aty) | Frances J. Le Vine Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05246-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8088810. Fee Amount 176.00. (U.S. Treasury) |
| 10-05246 brl | 013 | 11/29/2011 12:16:52 (11/29/2011) | G. Pretto (aty) | Frances J. Le Vine Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Frances J. Le Vine, Individually and in her capacities as Settlor, Trustee and Beneficiary of the Frances J. Le Vine Revocable ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04980 brl | NaN | 11/29/2011 12:09:24 (11/29/2011) | G. Pretto (aty) | Kostin | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04980-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8088771. Fee Amount 176.00. (U.S. Treasury) |
| 10-04980 brl | 012 | 11/29/2011 12:08:02 (11/29/2011) | G. Pretto (aty) | Kostin | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Judith E. Kostin. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04640 brl | 011 | 11/29/2011 12:07:43 (11/29/2011) | A. Rouzeau (crt) | Collingwood Group et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108577 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04587 brl | 011 | 11/29/2011 12:03:48 (11/29/2011) | A. Rouzeau (crt) | Exkorn | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108576 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04567 brl | 021 | 11/29/2011 12:01:04 (11/29/2011) | A. Rouzeau (crt) | Estate of Meyer Goldman et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108575 (Related Document(s) 20 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04556 brl | 016 | 11/29/2011 11:57:23 (11/29/2011) | A. Rouzeau (crt) | Rehnert | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108574 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05425 brl | NaN | 11/29/2011 11:53:09 (11/29/2011) | G. Pretto (aty) | Kolodny | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05425-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8088648. Fee Amount 176.00. (U.S. Treasury) |
| 10-05425 brl | 011 | 11/29/2011 11:47:32 (11/29/2011) | G. Pretto (aty) | Kolodny | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Shelia Kolodny. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-05279 brl | 052 | 11/29/2011 11:23:27 (11/29/2011) | G. Klidonas (ptf) | Magnify Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Robert H. Book and R.H. Book LLC Filed by George Klidonas on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Klidonas, George) |
| 10-04501 brl | 013 | 11/29/2011 11:15:46 (11/29/2011) | G. Klidonas (ptf) | Phoebe Blum Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-05146 brl | 013 | 11/29/2011 11:12:50 (11/29/2011) | G. Klidonas (ptf) | Union Sales Associates et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Union Sales Associates Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-04915 brl | 026 | 11/29/2011 11:07:56 (11/29/2011) | G. Klidonas (ptf) | Doris Glantz Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-04392 brl | 021 | 11/29/2011 11:05:28 (11/29/2011) | G. Klidonas (ptf) | Panagiotis Sakellariou Settlement, an Irrevocable | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-04378 brl | 011 | 11/29/2011 10:39:22 (11/29/2011) | G. Klidonas (ptf) | DOS BFS Family Partnership II, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-05147 brl | NaN | 11/28/2011 19:57:04 (11/28/2011) | G. Pretto (aty) | Kelly-Sexton Inc. Profit- Sharing Plan and Trust e | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05147-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8086049. Fee Amount 176.00. (U.S. Treasury) |
| 10-05147 brl | 012 | 11/28/2011 19:56:10 (11/28/2011) | G. Pretto (aty) | Kelly-Sexton Inc. Profit- Sharing Plan and Trust e | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Kevin M. Kelly, in his Capacity as Trustee for the Kelly-Sexton Inc. Profit Sharing Plan and Trust, T. Michael Kelly, in ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-05103 brl | NaN | 11/28/2011 19:50:33 (11/28/2011) | G. Pretto (aty) | Kleinman et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05103-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8086036. Fee Amount 176.00. (U.S. Treasury) |
| 10-05103 brl | 014 | 11/28/2011 19:49:42 (11/28/2011) | G. Pretto (aty) | Kleinman et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Abraham Kleinman, Marjorie Kleinman. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04756 brl | NaN | 11/28/2011 19:44:00 (11/28/2011) | G. Pretto (aty) | Kaye et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04756-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8086014. Fee Amount 176.00. (U.S. Treasury) |
| 10-04756 brl | 013 | 11/28/2011 19:43:08 (11/28/2011) | G. Pretto (aty) | Kaye et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Sandra Phillips Kaye, Stephen B. Kaye. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04813 brl | NaN | 11/28/2011 19:37:18 (11/28/2011) | G. Pretto (aty) | Restated Henry Kaye Trust a California trust L | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04813-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8085996. Fee Amount 176.00. (U.S. Treasury) |
| 10-04813 brl | 019 | 11/28/2011 19:36:18 (11/28/2011) | G. Pretto (aty) | Restated Henry Kaye Trust a California trust L | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Steven Kaye. ... (Attachments: # (1) Exhibit Amended Complaint) (Pretto, Gabrielle) |
| 10-04954 brl | NaN | 11/28/2011 19:30:10 (11/28/2011) | G. Pretto (aty) | Kahn | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04954-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8085986. Fee Amount 176.00. (U.S. Treasury) |
| 10-04954 brl | 009 | 11/28/2011 19:29:12 (11/28/2011) | G. Pretto (aty) | Kahn | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Ruth Kahn. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-05429 brl | NaN | 11/28/2011 19:22:33 (11/28/2011) | G. Pretto (aty) | Kahn | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05429-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8085976. Fee Amount 176.00. (U.S. Treasury) |
| 10-05429 brl | 014 | 11/28/2011 19:21:38 (11/28/2011) | G. Pretto (aty) | Kahn | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Jean Kahn. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04960 brl | NaN | 11/28/2011 19:14:49 (11/28/2011) | G. Pretto (aty) | Estate of Elizabeth H. Kahn aka Betty Kahn et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04960-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8085964. Fee Amount 176.00. (U.S. Treasury) |
| 10-04960 brl | 018 | 11/28/2011 19:13:53 (11/28/2011) | G. Pretto (aty) | Estate of Elizabeth H. Kahn aka Betty Kahn et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Estate of Elizabeth H. Kahn aka Betty Kahn, Jann Jones, Jean A. Kahn, Ruth E. Kahn. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04655 brl | NaN | 11/28/2011 19:06:52 (11/28/2011) | G. Pretto (aty) | Jaffe Family Investment Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04655-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8085947. Fee Amount 176.00. (U.S. Treasury) |
| 10-04655 brl | 015 | 11/28/2011 19:05:57 (11/28/2011) | G. Pretto (aty) | Jaffe Family Investment Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Bruce Jaffe, Jaffe Family Investment Partnership. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-05169 brl | NaN | 11/28/2011 19:00:35 (11/28/2011) | G. Pretto (aty) | Fairfield Pagma Associates, LP, a New York Limited | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05169-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8085932. Fee Amount 176.00. (U.S. Treasury) |
| 10-05169 brl | 013 | 11/28/2011 18:59:40 (11/28/2011) | G. Pretto (aty) | Fairfield Pagma Associates, LP, a New York Limited | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Fairfield Pagma Associates, LP, a New York Limited Partnership, Fairfox, LLC, a New York Limited liability company, Marjorie ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-03223 brl | 027 | 11/28/2011 17:37:15 (11/28/2011) | K. Murphy (ptf) | Robert A. Luria et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service of Notice of Continuance of Hearing on Motion to Dismiss the Defendants Counterclaims and to Strike the Defendants Fourteenth and fifteenth Affirmative Defenses, which had been Scheduled for November 30, 2011, has been Continued to February 29, 2012, at 10:00 a.m. (Related Document(s) 26 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Murphy, Keith) |
| 10-03222 brl | 028 | 11/28/2011 17:35:57 (11/28/2011) | K. Murphy (ptf) | Luria et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service of Notice of Continuance of Hearing on Motion to Dismiss the Defendants Counterclaims and to Strike the Defendants Fourteenth and fifteenth Affirmative Defenses, which had been Scheduled for November 30, 2011, has been Continued to February 29, 2012, at 10:00 a.m. (Related Document(s) 27 ) Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Murphy, Keith) |
| 10-05029 brl | NaN | 11/28/2011 17:32:12 (11/28/2011) | G. Pretto (aty) | Haber | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05029-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8085675. Fee Amount 176.00. (U.S. Treasury) |
| 10-05029 brl | 012 | 11/28/2011 17:31:11 (11/28/2011) | G. Pretto (aty) | Haber | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Judith Haber. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04827 brl | NaN | 11/28/2011 17:13:42 (11/28/2011) | G. Pretto (aty) | Arakawa et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04827-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8085560. Fee Amount 176.00. (U.S. Treasury) |
| 10-04827 brl | 012 | 11/28/2011 17:12:42 (11/28/2011) | G. Pretto (aty) | Arakawa et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Madeline Gins Arakawa, MADELINE GINS ARAKAWA, Individually and in her Capacity as Executrix of the Estate of Shusaku Arakawa, ... (Attachments: # (1) Exhibit First Amended Complaint) (Pretto, Gabrielle) |
| 10-04289 brl | NaN | 11/28/2011 17:06:43 (11/28/2011) | G. Pretto (aty) | FUJIWARA et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04289-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8085512. Fee Amount 176.00. (U.S. Treasury) |
| 10-04289 brl | 013 | 11/28/2011 17:05:48 (11/28/2011) | G. Pretto (aty) | FUJIWARA et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of GLADYS FUJIWARA, JOHN FUJIWARA. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-05036 brl | NaN | 11/28/2011 17:00:07 (11/28/2011) | G. Pretto (aty) | Felcher | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05036-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8085476. Fee Amount 176.00. (U.S. Treasury) |
| 10-05036 brl | 013 | 11/28/2011 16:59:11 (11/28/2011) | G. Pretto (aty) | Felcher | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Elinor Friedman Felcher. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04301 brl | NaN | 11/28/2011 16:53:34 (11/28/2011) | G. Pretto (aty) | BLOOM | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04301-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8085426. Fee Amount 176.00. (U.S. Treasury) |
| 10-04301 brl | 013 | 11/28/2011 16:52:44 (11/28/2011) | G. Pretto (aty) | BLOOM | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of FRIEDA BLOOM. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04518 brl | 015 | 11/28/2011 16:49:20 (11/28/2011) | G. Klidonas (ptf) | Marital Trust created under Revocable Trust of Mar | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-05021 brl | NaN | 11/28/2011 16:47:36 (11/28/2011) | G. Pretto (aty) | Stanley Gordon Bennett III 1988 Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05021-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8085366. Fee Amount 176.00. (U.S. Treasury) |
| 10-05021 brl | 011 | 11/28/2011 16:46:36 (11/28/2011) | G. Pretto (aty) | Stanley Gordon Bennett III 1988 Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Stanley Gordon Bennett III, Stanley Gordon Bennett III 1988 Trust. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04376 brl | 012 | 11/28/2011 16:46:48 (11/28/2011) | G. Klidonas (ptf) | HSD Investments, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-04552 brl | 011 | 11/28/2011 16:45:06 (11/28/2011) | G. Klidonas (ptf) | RKD Investments, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-05092 brl | NaN | 11/28/2011 16:39:37 (11/28/2011) | G. Pretto (aty) | Architectural Body Research Foundation, Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05092-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8085292. Fee Amount 176.00. (U.S. Treasury) |
| 10-05092 brl | 009 | 11/28/2011 16:38:39 (11/28/2011) | G. Pretto (aty) | Architectural Body Research Foundation, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Architectural Body Research Foundation, Inc.. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04647 brl | NaN | 11/28/2011 16:31:50 (11/28/2011) | G. Pretto (aty) | Abbit Family Trust 9/7/90 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04647-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8085218. Fee Amount 176.00. (U.S. Treasury) |
| 10-04647 brl | 014 | 11/28/2011 16:30:46 (11/28/2011) | G. Pretto (aty) | Abbit Family Trust 9/7/90 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Jeffrey Brian Abbit, Linda Anne Abbit, the Abbit Family Trust 9/7/90. ... (Attachments: # (1) Exhibit Complaint) (Pretto, Gabrielle) |
| 10-04987 brl | NaN | 11/28/2011 16:16:53 (11/28/2011) | G. Pretto (aty) | Ernest Oscar Abbit Living Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04987-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8085038. Fee Amount 176.00. (U.S. Treasury) |
| 10-04987 brl | 014 | 11/28/2011 16:15:45 (11/28/2011) | G. Pretto (aty) | Ernest Oscar Abbit Living Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Gabrielle J. Pretto on Behalf of Ernest Oscar Abbit, Individually and in his Capacity as Trustee of the Ernest Oscar Abbit Living Trust, Nadine Roxane Lange, ... (Attachments: # (1) Exhibit) (Pretto, Gabrielle) |
| 10-04316 brl | NaN | 11/28/2011 15:38:58 (11/28/2011) | R. Chou (crt) | Mandelbaum | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4316 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04521 brl | 016 | 11/28/2011 15:29:08 (11/28/2011) | A. Rouzeau (crt) | Rubin Family Investments Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108493 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04484 brl | 014 | 11/28/2011 15:27:00 (11/28/2011) | A. Rouzeau (crt) | Indian Wells Partnership, LTD., a Florida Limited | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108492 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04998 brl | 016 | 11/28/2011 15:15:55 (11/28/2011) | G. Klidonas (ptf) | Estate of Hermen Greenberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 10-04482 brl | 014 | 11/28/2011 15:15:16 (11/28/2011) | A. Rouzeau (crt) | Goldstein | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108491 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04479 brl | 010 | 11/28/2011 15:13:08 (11/28/2011) | A. Rouzeau (crt) | Bernard Greenman Marital Deduction Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108490 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04316 brl | 012 | 11/28/2011 15:11:07 (11/28/2011) | M. Saenz De Viteri (crt) | Mandelbaum | Dismissal | Stipulation | So Ordered Stipulation Signed on 11/28/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Dana Mandelbaum a/k/a Dana Guritzky. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-04452 brl | 012 | 11/28/2011 15:09:50 (11/28/2011) | A. Rouzeau (crt) | BWA Ambassador, Inc. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108489 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04439 brl | 010 | 11/28/2011 15:04:55 (11/28/2011) | A. Rouzeau (crt) | AHT Partners, LP et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108488 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04431 brl | 010 | 11/28/2011 15:00:21 (11/28/2011) | A. Rouzeau (crt) | Agas Company L.P. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108487 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04430 brl | 015 | 11/28/2011 14:57:49 (11/28/2011) | A. Rouzeau (crt) | Sherman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108486 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04427 brl | 019 | 11/28/2011 14:55:12 (11/28/2011) | A. Rouzeau (crt) | Olesky Survivors Trust Dated 2/27/84 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108485 (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04416 brl | 013 | 11/28/2011 14:50:15 (11/28/2011) | A. Rouzeau (crt) | Theresa Berman Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108484 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05156 brl | 010 | 11/28/2011 14:31:17 (11/28/2011) | G. Klidonas (ptf) | Mandell & Blau, M.D.S P.C. 401(K) Profit Sha | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by George Klidonas on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Klidonas, George) |
| 11-02910 brl | 002 | 11/28/2011 13:37:46 (11/28/2011) | T. Campbell (crt) | Merrill Lynch Bank (Suisse) SA | Process | Summons-- | Summons and Notice of Pretrial Conference against Merrill Lynch Bank (Suisse) SA Answer Due: 12/28/2011. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 1/25/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-04409 brl | 010 | 11/28/2011 13:13:31 (11/28/2011) | A. Rouzeau (crt) | Meister | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108483 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04388 brl | 010 | 11/28/2011 12:58:43 (11/28/2011) | A. Rouzeau (crt) | Estate of Robert Rimsky et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108482 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04382 brl | 012 | 11/28/2011 12:54:29 (11/28/2011) | A. Rouzeau (crt) | Berman et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108481 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04377 brl | 011 | 11/28/2011 12:48:51 (11/28/2011) | A. Rouzeau (crt) | Nelson et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108480 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04373 brl | 011 | 11/28/2011 12:43:31 (11/28/2011) | A. Rouzeau (crt) | Richard A. Broms Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108479 (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04372 brl | 012 | 11/28/2011 12:39:28 (11/28/2011) | A. Rouzeau (crt) | Estate of Helene Abraham et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108478 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04366 brl | 016 | 11/28/2011 12:33:00 (11/28/2011) | A. Rouzeau (crt) | Berman Goldfarb | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108477 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04365 brl | 013 | 11/28/2011 12:28:24 (11/28/2011) | A. Rouzeau (crt) | Siskind | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108476 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04355 brl | 016 | 11/28/2011 12:19:42 (11/28/2011) | A. Rouzeau (crt) | Fred A. Daibes Madoff Securities Trust | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108475 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04340 brl | 010 | 11/28/2011 12:01:31 (11/28/2011) | A. Rouzeau (crt) | Ambassador Shoe Corporation | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108474 (Related Document(s) 9 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04696 brl | 011 | 11/28/2011 11:05:51 (11/28/2011) | M. Hirschfield (ptf) | Weindling | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05396 brl | 013 | 11/28/2011 10:58:51 (11/28/2011) | M. Hirschfield (ptf) | Epstein Family Trust uwo Diana Epstein et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04640 brl | NaN | 11/28/2011 09:52:19 (11/28/2011) | K. Slinger (crt) | Collingwood Group et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04640-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 61418. Fee Amount 176.00. (Slinger) |
| 10-04637 brl | 015 | 11/23/2011 19:05:57 (11/23/2011) | D. Glosband (aty) | Estate of Gilbert M. Kotzen et al | Jurisdiction | Declaration | Declaration of Daniel M. Glosband in Support of Defendants Motion for Mandatory Withdrawal of the Reference (Related Document(s) 13 ) Filed by Daniel M. Glosband on Behalf of Estate of Gilbert M. Kotzen, Gilbert M. Kotzen 1982 Trust, Linda S. Paresky, Stepheny B. Riemer. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J) (Glosband, Daniel) |
| 10-04637 brl | NaN | 11/23/2011 19:02:16 (11/23/2011) | D. Glosband (aty) | Estate of Gilbert M. Kotzen et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04637-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8077264. Fee Amount 176.00. (U.S. Treasury) |
| 10-04637 brl | 014 | 11/23/2011 19:02:53 (11/23/2011) | D. Glosband (aty) | Estate of Gilbert M. Kotzen et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 13 ) Filed by Daniel M. Glosband on Behalf of Estate of Gilbert M. Kotzen, Gilbert M. Kotzen 1982 Trust, Linda S. Paresky, Stepheny B. Riemer. ... (Glosband, Daniel) |
| 10-04637 brl | 013 | 11/23/2011 19:00:48 (11/23/2011) | D. Glosband (aty) | Estate of Gilbert M. Kotzen et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel M. Glosband on Behalf of Estate of Gilbert M. Kotzen, Gilbert M. Kotzen 1982 Trust, Linda S. Paresky, Stepheny B. Riemer. ... (Glosband, Daniel) |
| 10-04933 brl | 011 | 11/23/2011 18:49:36 (11/23/2011) | P. Schwed (aty) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Motion | Declaration | Declaration of Peter Gregory Schwed (Related Document(s) 9 ) Filed by Peter Gregory Schwed on Behalf of Kenneth L. Evenstad Revocable Trust u/a/d May 2, 2000, Kenneth L. Evenstad, as Grantor and Trustee of the Kenneth L. Evenstad ... (Schwed, Peter) |
| 10-04933 brl | NaN | 11/23/2011 18:48:25 (11/23/2011) | P. Schwed (aty) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04933-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8077239. Fee Amount 176.00. (U.S. Treasury) |
| 10-04933 brl | 010 | 11/23/2011 18:48:57 (11/23/2011) | P. Schwed (aty) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 9 ) Filed by Peter Gregory Schwed on Behalf of Kenneth L. Evenstad Revocable Trust u/a/d May 2, 2000, Kenneth L. Evenstad, as Grantor and Trustee of the Kenneth L. Evenstad ... (Schwed, Peter) |
| 10-04933 brl | 009 | 11/23/2011 18:46:50 (11/23/2011) | P. Schwed (aty) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Peter Gregory Schwed on Behalf of Kenneth L. Evenstad Revocable Trust u/a/d May 2, 2000, Kenneth L. Evenstad, as Grantor and Trustee of the Kenneth L. Evenstad ... (Schwed, Peter) |
| 10-04342 brl | 013 | 11/23/2011 18:45:47 (11/23/2011) | P. Schwed (aty) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Motion | Declaration | Declaration of Peter Gregory Schwed (Related Document(s) 11 ) Filed by Peter Gregory Schwed on Behalf of Kenneth L. Evenstad Revocable Trust u/a/d May 2, 2000, Grace B. Evenstad in her Capacity as Trustee for the Kenneth L. Evenstad ... (Schwed, Peter) |
| 10-04342 brl | 012 | 11/23/2011 18:44:51 (11/23/2011) | P. Schwed (aty) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 11 ) Filed by Peter Gregory Schwed on Behalf of Kenneth L. Evenstad Revocable Trust u/a/d May 2, 2000, Grace B. Evenstad in her Capacity as Trustee for the Kenneth L. Evenstad ... (Schwed, Peter) |
| 10-04342 brl | NaN | 11/23/2011 18:43:56 (11/23/2011) | P. Schwed (aty) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04342-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8077233. Fee Amount 176.00. (U.S. Treasury) |
| 10-04342 brl | 011 | 11/23/2011 18:42:11 (11/23/2011) | P. Schwed (aty) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Peter Gregory Schwed on Behalf of Kenneth L. Evenstad Revocable Trust u/a/d May 2, 2000, Grace B. Evenstad in her Capacity as Trustee for the Kenneth L. Evenstad ... (Schwed, Peter) |
| 10-04418 brl | 016 | 11/23/2011 18:34:17 (11/23/2011) | D. Glosband (aty) | Bernstein | Jurisdiction | Declaration | Declaration of Daniel M. Glosband in Support of Defendants Motion for Mandatory Withdrawal of the Reference (Related Document(s) 14 ) Filed by Daniel M. Glosband on Behalf of Stanley J. Bernstein. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Glosband, Daniel) |
| 10-04418 brl | 015 | 11/23/2011 18:31:24 (11/23/2011) | D. Glosband (aty) | Bernstein | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 14 ) Filed by Daniel M. Glosband on Behalf of Stanley J. Bernstein. ... (Glosband, Daniel) |
| 10-04418 brl | NaN | 11/23/2011 18:30:42 (11/23/2011) | D. Glosband (aty) | Bernstein | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04418-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8077210. Fee Amount 176.00. (U.S. Treasury) |
| 10-04418 brl | 014 | 11/23/2011 18:29:23 (11/23/2011) | D. Glosband (aty) | Bernstein | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel M. Glosband on Behalf of Stanley J. Bernstein. ... (Glosband, Daniel) |
| 10-05172 brl | 020 | 11/23/2011 18:21:45 (11/23/2011) | D. Glosband (aty) | Frank A. Petito, d/b/a the Petito Investment Group | Jurisdiction | Declaration | Declaration of Daniel M. Glosband in Support of Defendants Motion for Mandatory Withdrawal of the Reference (Related Document(s) 18 ) Filed by Daniel M. Glosband on Behalf of Frank A. Petito, d/b/a the Petito Investment Group, Frank A. Petito, Individually. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Glosband, Daniel) |
| 10-05172 brl | 019 | 11/23/2011 18:14:48 (11/23/2011) | D. Glosband (aty) | Frank A. Petito, d/b/a the Petito Investment Group | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 18 ) Filed by Daniel M. Glosband on Behalf of Frank A. Petito, d/b/a the Petito Investment Group, Frank A. Petito, Individually. ... (Glosband, Daniel) |
| 10-05172 brl | NaN | 11/23/2011 18:13:49 (11/23/2011) | D. Glosband (aty) | Frank A. Petito, d/b/a the Petito Investment Group | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05172-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8077177. Fee Amount 176.00. (U.S. Treasury) |
| 10-05172 brl | 018 | 11/23/2011 18:11:34 (11/23/2011) | D. Glosband (aty) | Frank A. Petito, d/b/a the Petito Investment Group | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel M. Glosband on Behalf of Frank A. Petito, d/b/a the Petito Investment Group, Frank A. Petito, Individually. ... (Glosband, Daniel) |
| 10-04784 brl | 013 | 11/23/2011 17:18:19 (11/23/2011) | D. Glosband (aty) | I.I. Kotzen Company | Jurisdiction | Declaration | Declaration of Daniel M. Glosband in Support of Defendants Motion for Mandatory Withdrawal of the Reference (Related Document(s) 11 ) Filed by Daniel M. Glosband on Behalf of I.I. Kotzen Company. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Glosband, Daniel) |
| 10-04784 brl | 012 | 11/23/2011 17:15:06 (11/23/2011) | D. Glosband (aty) | I.I. Kotzen Company | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 11 ) Filed by Daniel M. Glosband on Behalf of I.I. Kotzen Company. ... (Glosband, Daniel) |
| 10-04784 brl | NaN | 11/23/2011 17:13:35 (11/23/2011) | D. Glosband (aty) | I.I. Kotzen Company | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04784-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8077095. Fee Amount 176.00. (U.S. Treasury) |
| 10-04784 brl | 011 | 11/23/2011 17:12:11 (11/23/2011) | D. Glosband (aty) | I.I. Kotzen Company | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel M. Glosband on Behalf of I.I. Kotzen Company. ... (Glosband, Daniel) |
| 10-04690 brl | 013 | 11/23/2011 17:01:25 (11/23/2011) | D. Glosband (aty) | Gilbert M. Kotzen 1982 Trust et al | Jurisdiction | Declaration | Declaration of Daniel M. Glosband in Support of Defendants Motion for Mandatory Withdrawal of the Reference (Related Document(s) 11 ) Filed by Daniel M. Glosband on Behalf of Gilbert M. Kotzen 1982 Trust, Marcia Kotzen 2002 Revocable Trust, Linda S. Paresky, Individually and in her Capacity as ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Glosband, Daniel) |
| 10-04690 brl | 012 | 11/23/2011 16:57:17 (11/23/2011) | D. Glosband (aty) | Gilbert M. Kotzen 1982 Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 11 ) Filed by Daniel M. Glosband on Behalf of Gilbert M. Kotzen 1982 Trust, Marcia Kotzen 2002 Revocable Trust, Linda S. Paresky, Individually and in her Capacity as ... (Glosband, Daniel) |
| 10-04690 brl | NaN | 11/23/2011 16:55:48 (11/23/2011) | D. Glosband (aty) | Gilbert M. Kotzen 1982 Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04690-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8077054. Fee Amount 176.00. (U.S. Treasury) |
| 10-04690 brl | 011 | 11/23/2011 16:53:38 (11/23/2011) | D. Glosband (aty) | Gilbert M. Kotzen 1982 Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel M. Glosband on Behalf of Gilbert M. Kotzen 1982 Trust, Marcia Kotzen 2002 Revocable Trust, Linda S. Paresky, Individually and in her Capacity as ... (Glosband, Daniel) |
| 10-05237 brl | 013 | 11/23/2011 16:43:25 (11/23/2011) | D. Glosband (aty) | DeLucia | Jurisdiction | Declaration | Declaration of Daniel M. Glosband in Support of Defendants Motion for Mandatory Withdrawal of the Reference (Related Document(s) 11 ) Filed by Daniel M. Glosband on Behalf of Russell J. DeLucia. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Glosband, Daniel) |
| 10-05237 brl | 012 | 11/23/2011 16:35:17 (11/23/2011) | D. Glosband (aty) | DeLucia | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 11 ) Filed by Daniel M. Glosband on Behalf of Russell J. DeLucia. ... (Glosband, Daniel) |
| 10-05237 brl | NaN | 11/23/2011 16:32:57 (11/23/2011) | D. Glosband (aty) | DeLucia | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05237-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8076985. Fee Amount 176.00. (U.S. Treasury) |
| 10-05237 brl | 011 | 11/23/2011 16:31:45 (11/23/2011) | D. Glosband (aty) | DeLucia | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Daniel M. Glosband on Behalf of Russell J. DeLucia. ... (Glosband, Daniel) |
| 10-04317 brl | 012 | 11/23/2011 13:52:07 (11/23/2011) | M. Hirschfield (ptf) | West | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02759 brl | 005 | 11/23/2011 13:40:43 (11/23/2011) | D. Sheehan (ptf) | Nomura International PLC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05311 brl | 073 | 11/23/2011 13:16:12 (11/23/2011) | O. Warshavsky (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Regarding the Extension of Time to Respond Reliance Management (BVI) Limited and Reliance Management (Gibraltar) Filed by Oren Warshavsky on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Warshavsky, Oren) |
| 10-05311 brl | 072 | 11/23/2011 12:48:45 (11/23/2011) | O. Warshavsky (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Regarding the Extension of Time to Respond Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity plus Filed by Oren Warshavsky on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Warshavsky, Oren) |
| 11-02554 brl | 005 | 11/23/2011 10:02:49 (11/23/2011) | D. Sheehan (ptf) | National Bank of Kuwait S.A.K. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04383 brl | 009 | 11/22/2011 18:47:20 (11/22/2011) | M. Hirschfield (ptf) | Fine et al | Answer | Statement | Amended Case Management Notce Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04517 brl | 009 | 11/22/2011 18:36:04 (11/22/2011) | M. Hirschfield (ptf) | Radcliff Investments Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05426 brl | 010 | 11/22/2011 17:49:04 (11/22/2011) | M. Hirschfield (ptf) | Sarl Investment Company, Inc. et al | Pleading | Stipulation | Stipulation \ Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04788 brl | 013 | 11/22/2011 17:44:35 (11/22/2011) | M. Hirschfield (ptf) | Saul A. Geronemus Revocable Trust dtd 6/26/92 | Pleading | Stipulation | Stipulation \ Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04217 brl | 021 | 11/22/2011 16:24:44 (11/22/2011) | D. Sheehan (ptf) | David L. Kugel, Individually, as Partner of David | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal with Prejudice of Adversary Proceeding Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05025 brl | NaN | 11/22/2011 16:13:57 (11/22/2011) | R. Rubinstein (aty) | Pikulik | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05025-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8072967. Fee Amount 176.00. (U.S. Treasury) |
| 10-05025 brl | 011 | 11/22/2011 16:11:00 (11/22/2011) | R. Rubinstein (aty) | Pikulik | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Ronald Rubinstein on Behalf of Elaine Pikulik. ... (Attachments: # (1) Exhibit 1) (Rubinstein, Ronald) |
| 10-05025 brl | 010 | 11/22/2011 15:57:47 (11/22/2011) | R. Rubinstein (aty) | Pikulik | Jurisdiction | Join | Motion to Join Defendants Withdrawal of Reference Filed by Ronald Rubinstein on Behalf of Elaine Pikulik. ... (Attachments: # (1) Exhibit 1) (Rubinstein, Ronald) |
| 11-02910 | 001 | 11/22/2011 15:45:12 (11/22/2011) | D. Sheehan (ptf) | Merrill Lynch Bank (Suisse) SA | Pleading | Complaint | Adversary Case 11-02910. Complaint against Merrill Lynch Bank (Suisse) SA . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Sheehan, David) |
| 10-05315 brl | 010 | 11/22/2011 14:44:44 (11/22/2011) | M. Hirschfield (ptf) | A. Paul Victor, P.C., a professional corporation e | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05421 brl | 052 | 11/22/2011 14:34:32 (11/22/2011) | M. Saenz De Viteri (crt) | FRANK J. AVELLINO, Individually, and as Trustee fo | Dismissal | Stipulation | So Ordered Stipulation Signed on 11/22/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Glenn J. Dydo. Re: Dismissing Defendant Glenn J. Dydo. (Saenz De Viteri, Monica) |
| 10-04900 brl | 016 | 11/22/2011 13:35:09 (11/22/2011) | G. Pretto (aty) | Kansler | Jurisdiction | Declaration | Declaration of Brian J. Neville in Support of Bonnie J. Kanslers Motion to Withdraw the Reference Filed by Gabrielle J. Pretto on Behalf of Bonnie J. Kansler. ... (Pretto, Gabrielle) |
| 10-04900 brl | 015 | 11/22/2011 13:32:24 (11/22/2011) | G. Pretto (aty) | Kansler | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by Gabrielle J. Pretto on Behalf of Bonnie J. Kansler. ... (Pretto, Gabrielle) |
| 10-04900 brl | NaN | 11/22/2011 13:30:03 (11/22/2011) | G. Pretto (aty) | Kansler | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04900-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8071485. Fee Amount 176.00. (U.S. Treasury) |
| 10-04900 brl | 014 | 11/22/2011 13:28:20 (11/22/2011) | G. Pretto (aty) | Kansler | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Gabrielle J. Pretto on Behalf of Bonnie J. Kansler. ... (Pretto, Gabrielle) |
| 09-01305 brl | 257 | 11/22/2011 11:04:49 (11/22/2011) | V. Drohan (aty) | Cohmad Securities Corporation et al | Misc | Letter | Letter Filed by Vivian R. Drohan on Behalf of Joyce Berman, Stanley Mervin Berman, S & J Partnership. ... (Drohan, Vivian) |
| 10-04355 brl | 015 | 11/21/2011 19:13:50 (11/21/2011) | P. Bentley (aty) | Fred A. Daibes Madoff Securities Trust | Motion | Declaration | Declaration of Michael McManus (Related Document(s) 8 ) Filed by Philip Bentley on Behalf of Fred A. Daibes Madoff Securities Trust. ... (Bentley, Philip) |
| 10-04355 brl | 014 | 11/21/2011 19:12:28 (11/21/2011) | P. Bentley (aty) | Fred A. Daibes Madoff Securities Trust | Answer | Opposition Brief | Reply Brief of Fred A. Daibes Madoff Securities Trust (Related Document(s) 8 ) Filed by Philip Bentley on Behalf of Fred A. Daibes Madoff Securities Trust. ... (Bentley, Philip) |
| 10-04218 brl | 037 | 11/21/2011 15:17:22 (11/21/2011) | M. Hirschfield (ptf) | Irwin Lipkin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04820 brl | 016 | 11/21/2011 14:20:18 (11/21/2011) | P. Bilowz (aty) | Fine K-S Trust et al | Jurisdiction | Declaration | Declaration of Peter D. Bilowz in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 14 ) Filed by Peter D. Bilowz on Behalf of Stephen A. Fine, Fine K-S Trust, Richard K. Lubin, in his Capacity as Trustee of the Fine K-S Trust. ... (Bilowz, Peter) |
| 10-04820 brl | 015 | 11/21/2011 14:19:25 (11/21/2011) | P. Bilowz (aty) | Fine K-S Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 14 ) Filed by Peter D. Bilowz on Behalf of Stephen A. Fine, Fine K-S Trust, Richard K. Lubin, in his Capacity as Trustee of the Fine K-S Trust. ... (Bilowz, Peter) |
| 10-04845 brl | NaN | 11/21/2011 14:18:18 (11/21/2011) | P. Bilowz (aty) | Joseph M. Paresky Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04845-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8067947. Fee Amount 176.00. (U.S. Treasury) |
| 10-04840 brl | NaN | 11/21/2011 14:18:18 (11/21/2011) | P. Bilowz (aty) | Paresky, in her Capacity as Trustee of the Susan P | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04840-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8067947. Fee Amount 176.00. (U.S. Treasury) |
| 10-04820 brl | NaN | 11/21/2011 14:18:19 (11/21/2011) | P. Bilowz (aty) | Fine K-S Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04820-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8067947. Fee Amount 176.00. (U.S. Treasury) |
| 10-04820 brl | 014 | 11/21/2011 14:17:38 (11/21/2011) | P. Bilowz (aty) | Fine K-S Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Peter D. Bilowz on Behalf of Stephen A. Fine, Fine K-S Trust, Richard K. Lubin, in his Capacity as Trustee of the Fine K-S Trust. ... (Bilowz, Peter) |
| 10-04845 brl | 013 | 11/21/2011 14:16:55 (11/21/2011) | P. Bilowz (aty) | Joseph M. Paresky Trust et al | Jurisdiction | Affidavit | Affidavit of Peter D. Bilowz in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 11 ) Filed by Peter D. Bilowz on Behalf of Susan Paresky, in her Capacity as Trustee of the Joseph M. Paresky Trust, Joseph M. Paresky, in his Capacity as Trustee ... (Bilowz, Peter) |
| 10-04845 brl | 012 | 11/21/2011 14:16:00 (11/21/2011) | P. Bilowz (aty) | Joseph M. Paresky Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 11 ) Filed by Peter D. Bilowz on Behalf of Susan Paresky, in her Capacity as Trustee of the Joseph M. Paresky Trust, Joseph M. Paresky, in his Capacity as Trustee ... (Bilowz, Peter) |
| 10-04845 brl | 011 | 11/21/2011 14:15:01 (11/21/2011) | P. Bilowz (aty) | Joseph M. Paresky Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Peter D. Bilowz on Behalf of Susan Paresky, in her Capacity as Trustee of the Joseph M. Paresky Trust, Joseph M. Paresky, in his Capacity as Trustee ... (Bilowz, Peter) |
| 10-04840 brl | 014 | 11/21/2011 14:13:41 (11/21/2011) | P. Bilowz (aty) | Paresky, in her Capacity as Trustee of the Susan P | Jurisdiction | Affidavit | Affidavit of Peter D. Bilowz in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 12 ) Filed by Peter D. Bilowz on Behalf of Susan Paresky, in her Capacity as Trustee of the Susan Paresky Trust and Individually as Settlor and beneficiary thereof, ... (Bilowz, Peter) |
| 10-04840 brl | 013 | 11/21/2011 14:11:58 (11/21/2011) | P. Bilowz (aty) | Paresky, in her Capacity as Trustee of the Susan P | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference (Related Document(s) 12 ) Filed by Peter D. Bilowz on Behalf of Susan Paresky, in her Capacity as Trustee of the Susan Paresky Trust and Individually as Settlor and beneficiary thereof, ... (Bilowz, Peter) |
| 10-04840 brl | 012 | 11/21/2011 14:08:38 (11/21/2011) | P. Bilowz (aty) | Paresky, in her Capacity as Trustee of the Susan P | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Peter D. Bilowz on Behalf of Susan Paresky, in her Capacity as Trustee of the Susan Paresky Trust and Individually as Settlor and beneficiary thereof, ... (Bilowz, Peter) |
| 10-05415 brl | 076 | 11/21/2011 13:46:11 (11/21/2011) | D. Sheehan (ptf) | American Securities Management, L.P., Formerly kno | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial 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 ... (Sheehan, David) |
| 10-04640 brl | 010 | 11/21/2011 12:04:24 (11/21/2011) | E. Frejka (aty) | Collingwood Group et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) (Corrected) Filed by Elise Scherr Frejka on Behalf of Collingwood Group, Joan Forman, Richard Forman. ... (Frejka, Elise) |
| 09-01364 brl | 153 | 11/21/2011 11:36:37 (11/21/2011) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond Thema International Fund PLC Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 10-05415 brl | 075 | 11/21/2011 11:11:48 (11/21/2011) | A. Rouzeau (crt) | American Securities Management, L.P., Formerly kno | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108018 (Related Document(s) 63 ) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 11-02758 brl | 006 | 11/21/2011 10:18:57 (11/21/2011) | D. Sheehan (ptf) | Caceis Bank Luxembourg et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04507 brl | 016 | 11/21/2011 10:16:37 (11/21/2011) | T. Campbell (crt) | Estate of John Y. Seskis et al | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Estate of John Y. Seskis Answer Due: 1/20/2012; Irwin J. Gusman, Robert A. Samsel, and Jane S. Soudavar in their Capacity as executors for the Estate of John Y. Seskis Answer Due: 1/20/2012. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-04859 brl | 016 | 11/21/2011 09:51:57 (11/21/2011) | A. Rouzeau (crt) | Bert Margolies Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108411 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04324 brl | 017 | 11/21/2011 09:44:55 (11/21/2011) | A. Rouzeau (crt) | ROTH et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108410 (Related Document(s) 16 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05195 brl | 021 | 11/21/2011 09:42:16 (11/21/2011) | A. Rouzeau (crt) | S & P Associates, General Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108409 (Related Document(s) 19 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05154 brl | 020 | 11/21/2011 09:33:27 (11/21/2011) | A. Rouzeau (crt) | Blue Bell Lumber and Moulding Company, Inc. Profit | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108408 (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) |
| 10-04521 brl | 015 | 11/20/2011 15:55:17 (11/20/2011) | E. Frejka (aty) | Rubin Family Investments Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) (Corrected) (Related Document(s) 14 ) Filed by Elise Scherr Frejka on Behalf of Linda S. Benenson, Paul A. Benenson, Elaine Rubin Living Trust U/A Dated August 24, 1990, Harold Rubin Living Trust U/A ... (Frejka, Elise) |
| 10-05392 brl | 012 | 11/18/2011 17:59:23 (11/18/2011) | H. Simon (ptf) | PetcareRX Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond to 12/14/11 (Related Document(s) 11 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 09-01364 brl | 152 | 11/18/2011 17:55:17 (11/18/2011) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond Herald (Lux) SICAV Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 10-05279 brl | 050 | 11/18/2011 16:58:38 (11/18/2011) | T. Pfeifer (ptf) | Magnify Inc. et al | Answer | Complaint-Amended | Notice of Correction of Amended Complaint Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Pfeifer, Timothy) |
| 10-05415 brl | 074 | 11/18/2011 16:45:29 (11/18/2011) | D. Kornstein (aty) | American Securities Management, L.P., Formerly kno | Answer | Statement | Statement Pursuant to Local Bankruptcy Rule 5011-1 Filed by Daniel J. Kornstein on Behalf of Certain American Securities Defendants. ... (Kornstein, Daniel) |
| 10-04399 brl | 013 | 11/18/2011 16:21:28 (11/18/2011) | H. Simon (ptf) | Nystrom | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Robert Nystrom Re: Extension of Time to Respond to 1/16/2012 (Related Document(s) 12 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 09-01364 brl | 151 | 11/18/2011 15:55:05 (11/18/2011) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Answer, Move or Otherwise Respond without Further Court Order Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 10-04482 brl | 013 | 11/18/2011 14:01:13 (11/18/2011) | E. Frejka (aty) | Goldstein | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Michael Goldstein. ... (Frejka, Elise) |
| 10-04870 brl | 013 | 11/18/2011 13:15:27 (11/18/2011) | M. Hirschfield (ptf) | Visiting Nurse Service of New York, a New York not | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05420 brl | 015 | 11/18/2011 11:47:14 (11/18/2011) | A. Rouzeau (crt) | Unflat, Individually and as Joint tenant et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108338 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04956 brl | 015 | 11/18/2011 11:46:05 (11/18/2011) | A. Rouzeau (crt) | Castelli | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108334 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05377 brl | 016 | 11/18/2011 11:09:05 (11/18/2011) | A. Rouzeau (crt) | Eaton | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108337 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05157 brl | 023 | 11/18/2011 10:55:23 (11/18/2011) | A. Rouzeau (crt) | Harnick Brothers Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108336 (Related Document(s) 22 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05102 brl | 015 | 11/18/2011 10:22:29 (11/18/2011) | A. Rouzeau (crt) | Benjamin et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108335 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05420 brl | 014 | 11/18/2011 10:11:32 (11/18/2011) | A. Rouzeau (crt) | Unflat, Individually and as Joint tenant et al | Appeal | Civil Cover Sheet | (Wrong Attachment. See Document Number 15 .) Civil Cover Sheet from U.S. District Court, Case Number: 1108334 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) Modified on 11/18/2011 (Rouzeau, Anatin). |
| 10-05129 brl | NaN | 11/18/2011 00:54:49 (11/18/2011) | J. Rappaport (aty) | Lichter Family Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05129-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061083. Fee Amount 176.00. (U.S. Treasury) |
| 10-05100 brl | NaN | 11/18/2011 00:54:49 (11/18/2011) | J. Rappaport (aty) | Siff | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05100-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061083. Fee Amount 176.00. (U.S. Treasury) |
| 10-05096 brl | NaN | 11/18/2011 00:54:48 (11/18/2011) | J. Rappaport (aty) | Schick | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05096-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061083. Fee Amount 176.00. (U.S. Treasury) |
| 10-05090 brl | NaN | 11/18/2011 00:54:48 (11/18/2011) | J. Rappaport (aty) | Vogel et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05090-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061083. Fee Amount 176.00. (U.S. Treasury) |
| 10-05084 brl | NaN | 11/18/2011 00:54:48 (11/18/2011) | J. Rappaport (aty) | Stone et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05084-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061083. Fee Amount 176.00. (U.S. Treasury) |
| 10-05080 brl | NaN | 11/18/2011 00:54:48 (11/18/2011) | J. Rappaport (aty) | Bertram Bromberg Trust UAD 5/26/06 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05080-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061083. Fee Amount 176.00. (U.S. Treasury) |
| 10-05071 brl | NaN | 11/18/2011 00:54:48 (11/18/2011) | J. Rappaport (aty) | Lyle Berman Family Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05071-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061083. Fee Amount 176.00. (U.S. Treasury) |
| 10-05129 brl | 011 | 11/18/2011 00:53:00 (11/18/2011) | J. Rappaport (aty) | Lichter Family Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Lichter Family Partnership, Betty G. Lichter, in her Capacity as a General Partner of the Lichter Family Partnership, Seymour ... (Rappaport, Jason) |
| 10-05068 brl | NaN | 11/18/2011 00:53:49 (11/18/2011) | E. Frejka (aty) | D. Stone Industries, Inc. Profit Sharing Plan et a | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05068-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-05066 brl | NaN | 11/18/2011 00:53:49 (11/18/2011) | E. Frejka (aty) | Love & Quiches LTD. 401(k) Savings Plan and its Re | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05066-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-05061 brl | NaN | 11/18/2011 00:53:49 (11/18/2011) | E. Frejka (aty) | Estate of James Heller et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05061-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-05055 brl | NaN | 11/18/2011 00:53:49 (11/18/2011) | E. Frejka (aty) | Lucerne Foundation et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05055-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04990 brl | NaN | 11/18/2011 00:53:48 (11/18/2011) | E. Frejka (aty) | Lederman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04990-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04985 brl | NaN | 11/18/2011 00:53:48 (11/18/2011) | E. Frejka (aty) | Mathew and Evelyn Broms Investment Partnership et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04985-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04949 brl | NaN | 11/18/2011 00:53:48 (11/18/2011) | E. Frejka (aty) | Branch Family Development, LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04949-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04874 brl | NaN | 11/18/2011 00:53:48 (11/18/2011) | E. Frejka (aty) | Morrissey | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04874-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04863 brl | NaN | 11/18/2011 00:53:48 (11/18/2011) | E. Frejka (aty) | Ninth Street Partners, Ltd. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04863-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04811 brl | NaN | 11/18/2011 00:53:48 (11/18/2011) | E. Frejka (aty) | Goldberg | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04811-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04767 brl | NaN | 11/18/2011 00:53:47 (11/18/2011) | E. Frejka (aty) | Morrissey | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04767-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04745 brl | NaN | 11/18/2011 00:53:47 (11/18/2011) | E. Frejka (aty) | Siff | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04745-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04736 brl | NaN | 11/18/2011 00:53:47 (11/18/2011) | E. Frejka (aty) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04736-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04705 brl | NaN | 11/18/2011 00:53:47 (11/18/2011) | E. Frejka (aty) | Siff | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04705-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04684 brl | NaN | 11/18/2011 00:53:47 (11/18/2011) | E. Frejka (aty) | Gordon Associates, a New York Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04684-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04658 brl | NaN | 11/18/2011 00:53:47 (11/18/2011) | E. Frejka (aty) | Nelson | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04658-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04651 brl | NaN | 11/18/2011 00:53:46 (11/18/2011) | E. Frejka (aty) | Audax Group LP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04651-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04646 brl | NaN | 11/18/2011 00:53:46 (11/18/2011) | E. Frejka (aty) | Marc B. Wolpow 1995 Family Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04646-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04641 brl | NaN | 11/18/2011 00:53:46 (11/18/2011) | E. Frejka (aty) | Shirley S. Siff Trust 1989 DTD 12/20/89 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04641-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04640 brl | NaN | 11/18/2011 00:53:46 (11/18/2011) | E. Frejka (aty) | Collingwood Group et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04640-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04587 brl | NaN | 11/18/2011 00:53:46 (11/18/2011) | E. Frejka (aty) | Exkorn | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04587-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04567 brl | NaN | 11/18/2011 00:53:46 (11/18/2011) | E. Frejka (aty) | Estate of Meyer Goldman et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04567-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04556 brl | NaN | 11/18/2011 00:53:45 (11/18/2011) | E. Frejka (aty) | Rehnert | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04556-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04521 brl | NaN | 11/18/2011 00:53:45 (11/18/2011) | E. Frejka (aty) | Rubin Family Investments Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04521-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04484 brl | NaN | 11/18/2011 00:53:45 (11/18/2011) | E. Frejka (aty) | Indian Wells Partnership, LTD., a Florida Limited | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04484-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04482 brl | NaN | 11/18/2011 00:53:42 (11/18/2011) | E. Frejka (aty) | Goldstein | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04482-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04479 brl | NaN | 11/18/2011 00:53:45 (11/18/2011) | E. Frejka (aty) | Bernard Greenman Marital Deduction Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04479-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04452 brl | NaN | 11/18/2011 00:53:45 (11/18/2011) | E. Frejka (aty) | BWA Ambassador, Inc. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04452-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04439 brl | NaN | 11/18/2011 00:53:45 (11/18/2011) | E. Frejka (aty) | AHT Partners, LP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04439-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04431 brl | NaN | 11/18/2011 00:53:44 (11/18/2011) | E. Frejka (aty) | Agas Company L.P. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04431-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04430 brl | NaN | 11/18/2011 00:53:44 (11/18/2011) | E. Frejka (aty) | Sherman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04430-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04427 brl | NaN | 11/18/2011 00:53:44 (11/18/2011) | E. Frejka (aty) | Olesky Survivors Trust Dated 2/27/84 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04427-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04416 brl | NaN | 11/18/2011 00:53:44 (11/18/2011) | E. Frejka (aty) | Theresa Berman Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04416-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04409 brl | NaN | 11/18/2011 00:53:44 (11/18/2011) | E. Frejka (aty) | Meister | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04409-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04388 brl | NaN | 11/18/2011 00:53:44 (11/18/2011) | E. Frejka (aty) | Estate of Robert Rimsky et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04388-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04382 brl | NaN | 11/18/2011 00:53:43 (11/18/2011) | E. Frejka (aty) | Berman et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04382-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04377 brl | NaN | 11/18/2011 00:53:43 (11/18/2011) | E. Frejka (aty) | Nelson et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04377-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04373 brl | NaN | 11/18/2011 00:53:43 (11/18/2011) | E. Frejka (aty) | Richard A. Broms Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04373-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04372 brl | NaN | 11/18/2011 00:53:43 (11/18/2011) | E. Frejka (aty) | Estate of Helene Abraham et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04372-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04366 brl | NaN | 11/18/2011 00:53:43 (11/18/2011) | E. Frejka (aty) | Berman Goldfarb | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04366-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04365 brl | NaN | 11/18/2011 00:53:43 (11/18/2011) | E. Frejka (aty) | Siskind | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04365-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04355 brl | NaN | 11/18/2011 00:53:43 (11/18/2011) | E. Frejka (aty) | Fred A. Daibes Madoff Securities Trust | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04355-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-04340 brl | NaN | 11/18/2011 00:53:43 (11/18/2011) | E. Frejka (aty) | Ambassador Shoe Corporation | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04340-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061081. Fee Amount 176.00. (U.S. Treasury) |
| 10-05100 brl | 011 | 11/18/2011 00:51:48 (11/18/2011) | J. Rappaport (aty) | Siff | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Robert M. Siff. ... (Rappaport, Jason) |
| 10-05068 brl | 010 | 11/18/2011 00:51:20 (11/18/2011) | E. Frejka (aty) | D. Stone Industries, Inc. Profit Sharing Plan et a | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of D. Stone Industries, Inc. Profit Sharing Plan, Susan Stone, Individually and in her Capacity as Trustee of D. Stone Industries, ... (Frejka, Elise) |
| 10-05096 brl | 010 | 11/18/2011 00:50:54 (11/18/2011) | J. Rappaport (aty) | Schick | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Harry Schick. ... (Rappaport, Jason) |
| 10-05066 brl | 010 | 11/18/2011 00:50:19 (11/18/2011) | E. Frejka (aty) | Love & Quiches LTD. 401(k) Savings Plan and its Re | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Irwin Axelrod, Susan Axelrod, Love & Quiches LTD. 401(k) Savings Plan and its Related Trust. ... (Frejka, Elise) |
| 10-05090 brl | 011 | 11/18/2011 00:49:19 (11/18/2011) | J. Rappaport (aty) | Vogel et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Howard Vogel Retirement Plan, Eugenia G. Vogel, Howard Vogel. ... (Rappaport, Jason) |
| 10-05061 brl | 013 | 11/18/2011 00:49:37 (11/18/2011) | E. Frejka (aty) | Estate of James Heller et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Estate of James Heller, Harry H. Falk, Barbara H. Frietag, Eve Frietag, Elizabeth Frietag Dranoff, Katherine Heller, Steven ... (Frejka, Elise) |
| 10-05055 brl | 011 | 11/18/2011 00:48:29 (11/18/2011) | E. Frejka (aty) | Lucerne Foundation et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Lucerne Foundation, Douglas J. Rimsky in his Capacity as Trustee. ... (Frejka, Elise) |
| 10-05084 brl | 010 | 11/18/2011 00:47:55 (11/18/2011) | J. Rappaport (aty) | Stone et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Daniel Stone, Susan Jane Stone. ... (Rappaport, Jason) |
| 10-04990 brl | 010 | 11/18/2011 00:47:35 (11/18/2011) | E. Frejka (aty) | Lederman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Carol Lederman. ... (Frejka, Elise) |
| 10-05080 brl | 012 | 11/18/2011 00:46:52 (11/18/2011) | J. Rappaport (aty) | Bertram Bromberg Trust UAD 5/26/06 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Bertram Bromberg Trust UAD 5/26/06, Bertram Bromberg, Individually and in his capacities as Settlor, beneficiary, and Trustee ... (Rappaport, Jason) |
| 10-04985 brl | 011 | 11/18/2011 00:46:46 (11/18/2011) | E. Frejka (aty) | Mathew and Evelyn Broms Investment Partnership et | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Evelyn Broms, in her Capacity as Trustee for the Mathew Broms Revocable Trust, Richard Broms, in his Capacity as Trustee ... (Frejka, Elise) |
| 10-05071 brl | 012 | 11/18/2011 00:45:03 (11/18/2011) | J. Rappaport (aty) | Lyle Berman Family Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Amy Berman Irrevocable Trust U/TA 8/9/89, Amy Berman, Bradley Berman, Jessie Lynn Berman, Julie Berman, Bradley Berman Irrevocable ... (Rappaport, Jason) |
| 10-04949 brl | 010 | 11/18/2011 00:45:26 (11/18/2011) | E. Frejka (aty) | Branch Family Development, LLC et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Branch Family Development, LLC, Adam Steiner, Bryan Steiner, Charles Steiner. ... (Frejka, Elise) |
| 10-04874 brl | 011 | 11/18/2011 00:44:34 (11/18/2011) | E. Frejka (aty) | Morrissey | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of James Morrissey. ... (Frejka, Elise) |
| 10-04863 brl | 010 | 11/18/2011 00:43:34 (11/18/2011) | E. Frejka (aty) | Ninth Street Partners, Ltd. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Ninth Street Partners, Ltd., SHL, Inc., a Florida corporation. ... (Frejka, Elise) |
| 10-04811 brl | 009 | 11/18/2011 00:42:37 (11/18/2011) | E. Frejka (aty) | Goldberg | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Ludmilla Goldberg. ... (Frejka, Elise) |
| 11-02773 brl | NaN | 11/18/2011 00:41:04 (11/18/2011) | J. Rappaport (aty) | Jewish Association for Services of the Aged | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02773-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061045. Fee Amount 176.00. (U.S. Treasury) |
| 10-05419 brl | NaN | 11/18/2011 00:41:03 (11/18/2011) | J. Rappaport (aty) | James Heller Family, LLC, a Delaware Limited liabi | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05419-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061045. Fee Amount 176.00. (U.S. Treasury) |
| 10-05390 brl | NaN | 11/18/2011 00:41:03 (11/18/2011) | J. Rappaport (aty) | 1096-1100 River Road Associates, LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05390-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061045. Fee Amount 176.00. (U.S. Treasury) |
| 10-05382 brl | NaN | 11/18/2011 00:41:03 (11/18/2011) | J. Rappaport (aty) | Trust u/w/o H. Thomas Langbert f/b/o Evelyn La | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05382-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061045. Fee Amount 176.00. (U.S. Treasury) |
| 10-05336 brl | NaN | 11/18/2011 00:41:03 (11/18/2011) | J. Rappaport (aty) | Falcon Associates, LP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05336-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061045. Fee Amount 176.00. (U.S. Treasury) |
| 10-05327 brl | NaN | 11/18/2011 00:41:03 (11/18/2011) | J. Rappaport (aty) | Estate of David A. Wingate et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05327-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061045. Fee Amount 176.00. (U.S. Treasury) |
| 10-05289 brl | NaN | 11/18/2011 00:41:03 (11/18/2011) | J. Rappaport (aty) | RIP Investments, LP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05289-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061045. Fee Amount 176.00. (U.S. Treasury) |
| 10-05259 brl | NaN | 11/18/2011 00:41:03 (11/18/2011) | J. Rappaport (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05259-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061045. Fee Amount 176.00. (U.S. Treasury) |
| 10-05247 brl | NaN | 11/18/2011 00:41:02 (11/18/2011) | J. Rappaport (aty) | Fisher Separate Property Revocable Trust, dtd 6/7/ | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05247-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061045. Fee Amount 176.00. (U.S. Treasury) |
| 10-05167 brl | NaN | 11/18/2011 00:41:02 (11/18/2011) | J. Rappaport (aty) | Estate of Elaine Cooper et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05167-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061045. Fee Amount 176.00. (U.S. Treasury) |
| 10-05140 brl | NaN | 11/18/2011 00:41:02 (11/18/2011) | J. Rappaport (aty) | Moscoe et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05140-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061045. Fee Amount 176.00. (U.S. Treasury) |
| 10-05138 brl | NaN | 11/18/2011 00:41:02 (11/18/2011) | J. Rappaport (aty) | Robert M. Siff Trust - 1990 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05138-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061045. Fee Amount 176.00. (U.S. Treasury) |
| 10-05440 brl | NaN | 11/18/2011 00:41:04 (11/18/2011) | J. Rappaport (aty) | CAJ Associates, L.P., a Delaware Limited Partnersh | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05440-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061045. Fee Amount 176.00. (U.S. Treasury) |
| 10-05432 brl | NaN | 11/18/2011 00:41:04 (11/18/2011) | J. Rappaport (aty) | Mark & Carol Enterprises, Inc. a New York Corporat | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05432-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8061045. Fee Amount 176.00. (U.S. Treasury) |
| 10-04767 brl | 011 | 11/18/2011 00:41:54 (11/18/2011) | E. Frejka (aty) | Morrissey | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Kay Morrissey. ... (Frejka, Elise) |
| 10-04745 brl | 011 | 11/18/2011 00:40:54 (11/18/2011) | E. Frejka (aty) | Siff | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Lawrence A. Siff. ... (Frejka, Elise) |
| 10-04736 brl | 020 | 11/18/2011 00:40:05 (11/18/2011) | E. Frejka (aty) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Robert Rosenfield. ... (Frejka, Elise) |
| 10-04705 brl | 013 | 11/18/2011 00:39:07 (11/18/2011) | E. Frejka (aty) | Siff | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Robert M. Siff. ... (Frejka, Elise) |
| 10-04684 brl | 009 | 11/18/2011 00:38:14 (11/18/2011) | E. Frejka (aty) | Gordon Associates, a New York Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Bruce Gordon, Gordon Associates, a New York Partnership. ... (Frejka, Elise) |
| 11-02773 brl | 006 | 11/18/2011 00:37:54 (11/18/2011) | J. Rappaport (aty) | Jewish Association for Services of the Aged | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Jewish Association for Services of the Aged. ... (Rappaport, Jason) |
| 10-05440 brl | 013 | 11/18/2011 00:37:01 (11/18/2011) | J. Rappaport (aty) | CAJ Associates, L.P., a Delaware Limited Partnersh | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of CAJ Associates, L.P., a Delaware Limited Partnership, Carol Lederman. ... (Rappaport, Jason) |
| 10-04658 brl | 011 | 11/18/2011 00:37:31 (11/18/2011) | E. Frejka (aty) | Nelson | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Carol Nelson. ... (Frejka, Elise) |
| 10-04651 brl | 010 | 11/18/2011 00:36:46 (11/18/2011) | E. Frejka (aty) | Audax Group LP et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of 101 Huntington Holdings LLC, Audax Group LP, Audax Management Co. LLC, Richard T. Joseph, Geoffrey S. Rehnert, Marc B. Wolpow. ... (Frejka, Elise) |
| 10-05432 brl | 013 | 11/18/2011 00:35:56 (11/18/2011) | J. Rappaport (aty) | Mark & Carol Enterprises, Inc. a New York Corporat | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Carol Lederman, Mark T. Lederman, Mark & Carol Enterprises, Inc. a New York Corporation. ... (Rappaport, Jason) |
| 10-04646 brl | 011 | 11/18/2011 00:35:55 (11/18/2011) | E. Frejka (aty) | Marc B. Wolpow 1995 Family Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Barry S. Volpert and R. Bradford Malt, in their capacities as Trustees of the Marc B. Wolpow 1995 Family Trust, the Marc ... (Frejka, Elise) |
| 10-04641 brl | 011 | 11/18/2011 00:35:14 (11/18/2011) | E. Frejka (aty) | Shirley S. Siff Trust 1989 DTD 12/20/89 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Shirley S. Siff Trust 1989 DTD 12/20/89, Robert M. Siff, Shirley S. Siff. ... (Frejka, Elise) |
| 10-05419 brl | 012 | 11/18/2011 00:34:57 (11/18/2011) | J. Rappaport (aty) | James Heller Family, LLC, a Delaware Limited liabi | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Elizabeth Frietag Dranoff, Estate of James Heller, Harry H. Falk, as Personal Representative, Eve Frietag, Barbara H. Frietag, ... (Rappaport, Jason) |
| 10-04640 brl | 009 | 11/18/2011 00:34:21 (11/18/2011) | E. Frejka (aty) | Collingwood Group et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Collingwood Group, Joan Forman, Richard Forman. ... (Frejka, Elise) |
| 10-04587 brl | 010 | 11/18/2011 00:33:38 (11/18/2011) | E. Frejka (aty) | Exkorn | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Karen Siff Exkorn. ... (Frejka, Elise) |
| 10-04567 brl | 020 | 11/18/2011 00:33:00 (11/18/2011) | E. Frejka (aty) | Estate of Meyer Goldman et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Neil S. Goldman. ... (Frejka, Elise) |
| 10-04556 brl | 015 | 11/18/2011 00:31:50 (11/18/2011) | E. Frejka (aty) | Rehnert | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Geoffrey S. Rehnert. ... (Frejka, Elise) |
| 10-04521 brl | 014 | 11/18/2011 00:31:00 (11/18/2011) | E. Frejka (aty) | Rubin Family Investments Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Linda S. Benenson, Paul A. Benenson, Elaine Rubin Living Trust U/A Dated August 24, 1990, Harold Rubin Living Trust U/A ... (Frejka, Elise) |
| 10-05390 brl | 013 | 11/18/2011 00:29:56 (11/18/2011) | J. Rappaport (aty) | 1096-1100 River Road Associates, LLC et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of 1096-1100 River Road Associates, LLC, Fred A. Daibes, Fred A. Daibes, LLC. ... (Rappaport, Jason) |
| 10-04484 brl | 013 | 11/18/2011 00:29:52 (11/18/2011) | E. Frejka (aty) | Indian Wells Partnership, LTD., a Florida Limited | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Harvey R. Heller, Indian Wells Partnership, LTD., a Florida Limited Partnership,, Linda H. Kamm. ... (Frejka, Elise) |
| 10-04452 brl | 011 | 11/18/2011 00:29:00 (11/18/2011) | E. Frejka (aty) | BWA Ambassador, Inc. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of BWA Ambassador, Inc., Robert Siff, Shirley Siff. ... (Frejka, Elise) |
| 10-05382 brl | 010 | 11/18/2011 00:28:50 (11/18/2011) | J. Rappaport (aty) | Trust u/w/o H. Thomas Langbert f/b/o Evelyn La | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Evelyn Langbert, Fred Dechowitz (deceased), the Trust u/w/o H. Thomas Langbert f/b/o Evelyn Langbert. ... (Rappaport, Jason) |
| 10-04439 brl | 009 | 11/18/2011 00:28:06 (11/18/2011) | E. Frejka (aty) | AHT Partners, LP et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of AHT Associates, LLC, in its capactiy as General Partner of AHT Partners, LP, AHT Partners, LP, Andrew H. Tananbaum, Individually ... (Frejka, Elise) |
| 10-04479 brl | 009 | 11/18/2011 00:27:21 (11/18/2011) | E. Frejka (aty) | Bernard Greenman Marital Deduction Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Bernard Greenman Marital Deduction Trust, Lester Greenman, Phyllis Greenman, Greenman Family Foundation, Inc., Judith Katz, ... (Frejka, Elise) |
| 10-05336 brl | 010 | 11/18/2011 00:26:57 (11/18/2011) | J. Rappaport (aty) | Falcon Associates, LP et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Falcon Associates, LP, Marc B. Fisher. ... (Rappaport, Jason) |
| 10-05327 brl | 011 | 11/18/2011 00:25:59 (11/18/2011) | J. Rappaport (aty) | Estate of David A. Wingate et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Estate of David A. Wingate, Shoshanna L. Wingate. ... (Rappaport, Jason) |
| 10-04431 brl | 009 | 11/18/2011 00:25:57 (11/18/2011) | E. Frejka (aty) | Agas Company L.P. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Agas Company L.P., Allyne Schwartz, Amy Madlyn Schwartz, Fred Schwartz, Gary Paul Schwartz, Steven Schwartz, Ann J. Schwartz ... (Frejka, Elise) |
| 10-05289 brl | 009 | 11/18/2011 00:24:51 (11/18/2011) | J. Rappaport (aty) | RIP Investments, LP et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Sidney Kimmel, Individually and as Trustee, RIP Investments, LP, Sidney Kimmel Revocable Trust Dated May 17, 2001, Village ... (Rappaport, Jason) |
| 10-04430 brl | 014 | 11/18/2011 00:24:51 (11/18/2011) | E. Frejka (aty) | Sherman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Malcolm Sherman. ... (Frejka, Elise) |
| 10-04427 brl | 018 | 11/18/2011 00:24:07 (11/18/2011) | E. Frejka (aty) | Olesky Survivors Trust Dated 2/27/84 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Cynthia Olesky Giammarrusco, the Olesky Survivors Trust Dated 2/27/84. ... (Frejka, Elise) |
| 10-05259 brl | 034 | 11/18/2011 00:23:28 (11/18/2011) | J. Rappaport (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Arthur J. Feibus, Arthur Siskind, Jamat Company, LLC, Mestro Company, Stuart M. Stein, Individually, and in his Capacity ... (Rappaport, Jason) |
| 10-04416 brl | 012 | 11/18/2011 00:23:06 (11/18/2011) | E. Frejka (aty) | Theresa Berman Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Sharon Berman Snyder, in her Capacity as Trustee for the Theresa Berman Revocable Trust, Lyle Berman, in his Capacity as ... (Frejka, Elise) |
| 10-05247 brl | 010 | 11/18/2011 00:21:24 (11/18/2011) | J. Rappaport (aty) | Fisher Separate Property Revocable Trust, dtd 6/7/ | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Louis Cohen, as a Trustee of the Jeffrey H. Fisher Separate Property Revocable Trust, dtd 6/7/2007, Jeffrey H. Fisher Separate ... (Rappaport, Jason) |
| 10-04409 brl | 009 | 11/18/2011 00:21:59 (11/18/2011) | E. Frejka (aty) | Meister | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Robert A. Meister. ... (Frejka, Elise) |
| 10-04388 brl | 009 | 11/18/2011 00:21:12 (11/18/2011) | E. Frejka (aty) | Estate of Robert Rimsky et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of A.R.L., Article Fifth Trust Section One, Article Fourth Trust Section One, Article Fourth Trust Section Three, Article Third ... (Frejka, Elise) |
| 10-05167 brl | 011 | 11/18/2011 00:19:44 (11/18/2011) | J. Rappaport (aty) | Estate of Elaine Cooper et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Estate of Elaine Cooper, Generation-Skipping Transfer Trust fbo Alan Mnuchin and his Issue under Article 4 of the last will ... (Rappaport, Jason) |
| 10-04382 brl | 011 | 11/18/2011 00:19:47 (11/18/2011) | E. Frejka (aty) | Berman et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Lyle A. Berman Revocable Trust U/A DTD 6/18/04, Lyle Berman. ... (Frejka, Elise) |
| 10-04377 brl | 010 | 11/18/2011 00:17:32 (11/18/2011) | E. Frejka (aty) | Nelson et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Carol Nelson, Stanley Nelson. ... (Frejka, Elise) |
| 10-05140 brl | 010 | 11/18/2011 00:16:29 (11/18/2011) | J. Rappaport (aty) | Moscoe et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Joyce G. Moscoe Revocable Trust Agreement, Donald S. Moscoe, Joyce G. Moscoe, Thomas Moscoe. ... (Rappaport, Jason) |
| 10-04373 brl | 010 | 11/18/2011 00:16:52 (11/18/2011) | E. Frejka (aty) | Richard A. Broms Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Richard A. Broms, Individually and in his Capacity as Trustee of the Richard A. Broms Revocable Trust, Richard A. Broms ... (Frejka, Elise) |
| 10-04372 brl | 011 | 11/18/2011 00:16:03 (11/18/2011) | E. Frejka (aty) | Estate of Helene Abraham et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Antonia Abraham, Karen Abraham, Estate of Alexander Abraham, Estate of Helene Abraham, James Abraham, Individually and in ... (Frejka, Elise) |
| 10-05138 brl | 011 | 11/18/2011 00:15:05 (11/18/2011) | J. Rappaport (aty) | Robert M. Siff Trust - 1990 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Jason Rappaport on Behalf of Robert M. Siff, Shirley S. Siff, the Robert M. Siff Trust - 1990. ... (Rappaport, Jason) |
| 10-04366 brl | 015 | 11/18/2011 00:14:42 (11/18/2011) | E. Frejka (aty) | Berman Goldfarb | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Lillian Berman Goldfarb. ... (Frejka, Elise) |
| 10-04365 brl | 012 | 11/18/2011 00:11:47 (11/18/2011) | E. Frejka (aty) | Siskind | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Arthur M. Siskind. ... (Frejka, Elise) |
| 10-04355 brl | 013 | 11/18/2011 00:11:02 (11/18/2011) | E. Frejka (aty) | Fred A. Daibes Madoff Securities Trust | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Fred A. Daibes Madoff Securities Trust. ... (Frejka, Elise) |
| 10-04340 brl | 009 | 11/18/2011 00:10:10 (11/18/2011) | E. Frejka (aty) | Ambassador Shoe Corporation | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Ambassador Shoe Corporation. ... (Frejka, Elise) |
| 10-04482 brl | 012 | 11/18/2011 00:06:19 (11/18/2011) | E. Frejka (aty) | Goldstein | Motion | Declaration | Declaration of Philip Bentley (Related Document(s) 10 ) Filed by Elise Scherr Frejka on Behalf of Michael Goldstein. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Exhibit Exhibit C# (4) Exhibit Exhibit D# (5) Exhibit Exhibit E# (6) Exhibit Exhibit F) (Frejka, Elise) |
| 10-04482 brl | 011 | 11/18/2011 00:00:41 (11/17/2011) | E. Frejka (aty) | Goldstein | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) (Related Document(s) 10 ) Filed by Elise Scherr Frejka on Behalf of Michael Goldstein. ... (Frejka, Elise) |
| 10-04482 brl | 010 | 11/17/2011 23:58:38 (11/17/2011) | E. Frejka (aty) | Goldstein | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. § 157(d) Filed by Elise Scherr Frejka on Behalf of Michael Goldstein. ... (Frejka, Elise) |
| 10-05237 brl | 010 | 11/17/2011 17:56:37 (11/17/2011) | M. Hirschfield (ptf) | DeLucia | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05172 brl | 017 | 11/17/2011 17:54:59 (11/17/2011) | M. Hirschfield (ptf) | Frank A. Petito, d/b/a the Petito Investment Group | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04675 brl | 006 | 11/17/2011 17:13:08 (11/17/2011) | M. Hirschfield (ptf) | Rabin | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05154 brl | NaN | 11/17/2011 14:47:03 (11/17/2011) | H. Chaitman (aty) | Blue Bell Lumber and Moulding Company, Inc. Profit | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05154-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8059414. Fee Amount 176.00. (U.S. Treasury) |
| 10-05154 brl | 017 | 11/17/2011 14:45:24 (11/17/2011) | H. Chaitman (aty) | Blue Bell Lumber and Moulding Company, Inc. Profit | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Blue Bell Lumber and Moulding Company, Inc. Profit Sharing Plan, Howard M. Schupak, Nathan Schupak, Paul Schupak. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04826 brl | 015 | 11/17/2011 13:08:34 (11/17/2011) | A. Rouzeau (crt) | NTC & Co. LLP et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108284 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04809 brl | 018 | 11/17/2011 13:07:19 (11/17/2011) | A. Rouzeau (crt) | Gordon | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108283 (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04762 brl | 015 | 11/17/2011 13:06:14 (11/17/2011) | A. Rouzeau (crt) | Goodman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108282 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04728 brl | 015 | 11/17/2011 13:05:01 (11/17/2011) | A. Rouzeau (crt) | Digiulian | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108281 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04667 brl | 014 | 11/17/2011 13:03:50 (11/17/2011) | A. Rouzeau (crt) | Gross et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108280 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04644 brl | 014 | 11/17/2011 13:02:44 (11/17/2011) | A. Rouzeau (crt) | Dusek | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108279 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04606 brl | 014 | 11/17/2011 12:59:02 (11/17/2011) | A. Rouzeau (crt) | Shulman et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108278 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04599 brl | 014 | 11/17/2011 12:57:40 (11/17/2011) | A. Rouzeau (crt) | NTC & Co., LLP, as Former Custodian of an Individu | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108277 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04523 brl | 014 | 11/17/2011 12:49:45 (11/17/2011) | A. Rouzeau (crt) | Feldman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108276 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04503 brl | 019 | 11/17/2011 12:46:31 (11/17/2011) | A. Rouzeau (crt) | Robbins | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108275 (Related Document(s) 18 ) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-05394 brl | 021 | 11/17/2011 12:34:13 (11/17/2011) | M. Hirschfield (ptf) | Glantz et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial 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 ... (Hirschfield, Marc) |
| 10-05154 brl | 015 | 11/16/2011 18:14:24 (11/16/2011) | M. Hirschfield (ptf) | Blue Bell Lumber and Moulding Company, Inc. Profit | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04966 brl | 023 | 11/16/2011 18:12:25 (11/16/2011) | M. Hirschfield (ptf) | Onesco International, LTD. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05342 brl | 075 | 11/16/2011 17:20:19 (11/16/2011) | M. Powers (ptf) | Maxam Absolute Return Fund, L.P. et al | Appeal | Counter Designation (appellee) | Counter Designation (appellee) / Designation of Additional Items to be Included in the Record (Related Document(s) 71 ) Filed by Marc D. Powers on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Powers, Marc) |
| 10-04305 brl | 019 | 11/16/2011 14:59:54 (11/16/2011) | G. White (crt) | David Shapiro Nominee 4 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108264 Judge Jed S. Rakoff (Related Document(s) 18 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04380 brl | 016 | 11/16/2011 14:58:33 (11/16/2011) | G. White (crt) | Yaffe | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108265 Judge Jed S. Rakoff (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04424 brl | 016 | 11/16/2011 14:57:37 (11/16/2011) | G. White (crt) | Friedman, Individually, and as a tenant-in-common | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108266 Judge Jed S. Rakoff (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04425 brl | 021 | 11/16/2011 14:56:38 (11/16/2011) | G. White (crt) | Jaffe | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108267 Judge Jed S. Rakoff (Related Document(s) 20 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04428 brl | 017 | 11/16/2011 14:55:44 (11/16/2011) | G. White (crt) | Meisels | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108268 Judge Jed S. Rakoff (Related Document(s) 16 ) Filed by Error: Party not known. (White, Greg) |
| 10-05259 brl | 033 | 11/16/2011 14:54:33 (11/16/2011) | G. White (crt) | Stanley I. Lehrer, Individually, and in his capaci | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108269 Judge Jed S. Rakoff (Related Document(s) 32 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05309 brl | 029 | 11/16/2011 14:37:45 (11/16/2011) | G. White (crt) | William Pressman, Inc. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108270 Judge Jed S. Rakoff (Related Document(s) 28 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05435 brl | 016 | 11/16/2011 14:36:32 (11/16/2011) | G. White (crt) | Schaffer et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108272 Judge Jed S. Rakoff (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05438 brl | 016 | 11/16/2011 14:35:32 (11/16/2011) | G. White (crt) | Realty Negotiators Defined Benefit Pension Plan et | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108273 Judge Jed S. Rakoff (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05443 brl | 013 | 11/16/2011 14:34:36 (11/16/2011) | G. White (crt) | Wechsler | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108274 Judge Jed S. Rakoff (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 11-02570 brl | 007 | 11/16/2011 11:35:12 (11/16/2011) | M. Hirschfield (ptf) | Banca Carige S.P.A. | Process | Affidavit of Service | Affidavit of Service of the Summons and Complaint upon Defendant Banca Carige S.P.A. (Related Document(s) 2 , 1 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05135 brl | 018 | 11/16/2011 11:30:50 (11/16/2011) | A. Rouzeau (crt) | Reckson Generation et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108226 (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05133 brl | 012 | 11/16/2011 11:29:04 (11/16/2011) | A. Rouzeau (crt) | Palmer, Individually and in his Capacity as the fo | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108227 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04854 brl | 008 | 11/16/2011 11:29:53 (11/16/2011) | T. Campbell (crt) | MCGRATH et al | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against KATHLEEN A. JORDAN, Individually and in her Capacity as Trustee of the McGrath Family Trust Dated November 18, 2008 Answer Due: 1/17/2012; ROBERT E. MCGRATH Answer Due: 1/17/2012; MCGRATH FAMILY TRUST Dated NOVEMBER 18, 2008 Answer Due: 1/17/2012. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-05128 brl | 012 | 11/16/2011 11:26:38 (11/16/2011) | A. Rouzeau (crt) | JABA Associates LP et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108228 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05195 brl | 020 | 11/16/2011 11:24:42 (11/16/2011) | A. Rouzeau (crt) | S & P Associates, General Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108223 (Related Document(s) 15 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05193 brl | 012 | 11/16/2011 11:22:51 (11/16/2011) | A. Rouzeau (crt) | P&S Associates, General Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108222 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05196 brl | 012 | 11/16/2011 11:21:23 (11/16/2011) | A. Rouzeau (crt) | Irene Whitman 1990 Trust U/A DTD 4/13/90 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108224 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05206 brl | 014 | 11/16/2011 11:20:02 (11/16/2011) | A. Rouzeau (crt) | Guttman, Individually and in his Capacity as a ten | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108225 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 09-01161 brl | 077 | 11/15/2011 19:06:14 (11/15/2011) | D. Sheehan (ptf) | Kingate Global Fund, Ltd. et al | Pleading | Stipulation | Stipulation / Twenty-First Stipulation Extending Time to Respond for Defendants Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and HSBC Bank Bermuda Limited Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David) |
| 09-01161 brl | 076 | 11/15/2011 19:04:54 (11/15/2011) | D. Sheehan (ptf) | Kingate Global Fund, Ltd. et al | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond and Adjourning Pretrial Conference to March 21, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David) |
| 10-04784 brl | 009 | 11/15/2011 17:41:10 (11/15/2011) | M. Hirschfield (ptf) | I.I. Kotzen Company | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04704 brl | 016 | 11/15/2011 17:40:14 (11/15/2011) | M. Hirschfield (ptf) | Danville Manufacturing Co. Inc. | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04690 brl | 009 | 11/15/2011 17:38:45 (11/15/2011) | M. Hirschfield (ptf) | Gilbert M. Kotzen 1982 Trust et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04637 brl | 011 | 11/15/2011 17:37:22 (11/15/2011) | M. Hirschfield (ptf) | Estate of Gilbert M. Kotzen et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04418 brl | 013 | 11/15/2011 17:34:43 (11/15/2011) | M. Hirschfield (ptf) | Bernstein | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05411 brl | 064 | 11/15/2011 17:22:50 (11/15/2011) | D. Sheehan (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Palladium Capital Advisors LLC 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 ... (Sheehan, David) |
| 10-05020 brl | 019 | 11/15/2011 17:22:03 (11/15/2011) | J. Young (aty) | Ross et al | Motion | Withdraw Document | Motion to Withdraw Document Notice of Withdrawal of Uncontested Motion (Related Document(s) 15 ) Filed by Jennifer L. Young on Behalf of LEON ROSS, Individually and in his Capacity as Representative of the Estate of Miriam Ross,. ... (Attachments: # (1) Certificate of Service) (Young, Jennifer) |
| 10-04310 brl | 009 | 11/15/2011 17:18:29 (11/15/2011) | M. Hirschfield (ptf) | Madoff | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Marion Madoff and Adjourning Pretrial Conference to February 29, 2012 at 10:00 a.m Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01365 brl | 040 | 11/15/2011 14:19:46 (11/15/2011) | E. Scully (ptf) | Thybo Asset Management Limited et al | Dismissal | Stipulation-Dismissal | Stipulation Adjourning the Motion to Dismiss Hearing and Pretrial and Setting a Briefing Schedule for Supplemental Memoranda of Law (Related Document(s) 34 ) Filed by Elizabeth A. Scully on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Scully, Elizabeth) |
| 10-05181 brl | 011 | 11/15/2011 12:52:28 (11/15/2011) | M. Hirschfield (ptf) | Constance Hoffert Revocable Trust Dated July 2, 19 | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal without Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04955 brl | 008 | 11/15/2011 12:27:22 (11/15/2011) | T. Campbell (crt) | Lederman Verschleiser et al | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Ellen Lederman, Individually and in her Capacity as Executrix of the Estate of Muriel Lederman Answer Due: 1/17/2012; Franklin Lederman Answer Due: 1/17/2012; Mark Lederman Answer Due: 1/17/2012; Dani Lederman Dollinger Answer Due: 1/17/2012; Judy Lederman Kloner Answer Due: 1/17/2012; Ricki Lederman Quadrino Answer Due: 1/17/2012; Amy Lederman Verschleiser Answer Due: 1/17/2012; the Estate of Muriel Lederman Answer Due: 1/17/2012. Pretrial Date to be Determined by Court Order.(Campbell, Tiffany) |
| 10-05148 brl | 018 | 11/15/2011 12:26:53 (11/15/2011) | G. White (crt) | Bert Brodsky Associates, Inc. Pension Plan et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108216 Judge Jed S. Rakoff (Related Document(s) 17 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05150 brl | 013 | 11/15/2011 12:25:51 (11/15/2011) | G. White (crt) | Plafsky Family LLC Retirement Plan et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108217 Judge Jed S. Rakoff (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05151 brl | 015 | 11/15/2011 12:24:48 (11/15/2011) | G. White (crt) | Palmer Family Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108218 Judge Jed S. Rakoff (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05154 brl | 014 | 11/15/2011 12:23:40 (11/15/2011) | G. White (crt) | Blue Bell Lumber and Moulding Company, Inc. Profit | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108219 Judge Jed S. Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05184 brl | 014 | 11/15/2011 12:22:39 (11/15/2011) | G. White (crt) | Laura Ann Smith Revocable Living Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108220 Judge Jed S. Rakoff (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05190 brl | 012 | 11/15/2011 12:21:39 (11/15/2011) | G. White (crt) | Lazarus-Schy Family Partnership, a Florida gen | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108221 Judge Jed S. Rakoff (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05176 brl | 012 | 11/15/2011 11:25:28 (11/15/2011) | M. Hirschfield (ptf) | White Orchard Investments, LTD et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04907 brl | 013 | 11/15/2011 11:23:53 (11/15/2011) | M. Hirschfield (ptf) | Estate of Paul E. Feffer et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04896 brl | 013 | 11/15/2011 11:22:56 (11/15/2011) | M. Hirschfield (ptf) | Feffer | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04726 brl | 013 | 11/15/2011 11:22:02 (11/15/2011) | M. Hirschfield (ptf) | Chemla et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04596 brl | 014 | 11/15/2011 11:21:04 (11/15/2011) | M. Hirschfield (ptf) | Blake et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04579 brl | 013 | 11/15/2011 11:20:07 (11/15/2011) | M. Hirschfield (ptf) | Shetland Fund Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04502 brl | 012 | 11/15/2011 11:19:11 (11/15/2011) | M. Hirschfield (ptf) | Schiff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04451 brl | 012 | 11/15/2011 11:18:13 (11/15/2011) | M. Hirschfield (ptf) | Russell, Individually and in his Capacity as a joi | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04447 brl | 017 | 11/15/2011 11:16:19 (11/15/2011) | M. Hirschfield (ptf) | Sands | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04363 brl | 013 | 11/15/2011 11:15:02 (11/15/2011) | M. Hirschfield (ptf) | Schiff Family Holdings Nevada Limited Partnership | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05346 brl | 018 | 11/14/2011 18:46:51 (11/14/2011) | D. Sheehan (ptf) | Merrill Lynch International | Misc | Stipulation | Stipulation with Merrill Lynch International & Co. C.V. Setting Briefing Schedule Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04504 brl | 017 | 11/14/2011 18:27:41 (11/14/2011) | M. Hirschfield (ptf) | Pearlman | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Doris M. Pearlman Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04445 brl | 030 | 11/14/2011 18:08:45 (11/14/2011) | O. Warshavsky (ptf) | Muus Independence Fund LP et al | Misc | Letter | Letter to the Court Regarding Request for Discovery Conference Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A)(Warshavsky, Oren) |
| 10-05380 brl | 010 | 11/14/2011 17:17:43 (11/14/2011) | M. Hirschfield (aty) | Srione, LLC, an Idaho Limited liability company et | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants SRIONE, LLC, an Idaho Limited liability company, DANCING $ LLC, a Montana Limited liability company, and ERIC WALDMAN Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05276 brl | 009 | 11/14/2011 17:13:21 (11/14/2011) | M. Hirschfield (ptf) | Second Act Associates, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Defendants Second Act Associates, L.P., Second Act Associates, Inc., in its Capacity as General Partner of Second Act Associates, L.P., Nancilee Wydra, and Robyn Lee Goodman Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04799 brl | 011 | 11/14/2011 17:02:14 (11/14/2011) | M. Hirschfield (ptf) | Olshan | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Marvin L. Olshan Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04355 brl | 011 | 11/14/2011 17:00:28 (11/14/2011) | M. Hirschfield (ptf) | Fred A. Daibes Madoff Securities Trust | Motion(Dsp) | Declaration | Declaration of Peter B. Shapiro in Support of Trustees Objection to the Motion to Dismiss Filed by Defendant Fred A. Daibes Madoff Securities Trust (Related Document(s) 8 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit I# (9) Exhibit J) (Hirschfield, Marc) |
| 10-04355 brl | 010 | 11/14/2011 16:55:09 (11/14/2011) | M. Hirschfield (ptf) | Fred A. Daibes Madoff Securities Trust | Motion(Dsp) | Objection | Objection to Motion /The Trustees Objection to Fred A. Daibes Madoff Securities Trusts Motion to Dismiss (Related Document(s) 8 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05255 brl | 015 | 11/14/2011 16:46:32 (11/14/2011) | M. Hirschfield (ptf) | Stefanelli Investors Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Joan L. Apisa and Danielle L. DEsposito 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 ... (Hirschfield, Marc) |
| 10-05331 brl | 011 | 11/14/2011 16:44:51 (11/14/2011) | M. Hirschfield (ptf) | Stuart Perlen Revocable Trust dtd 1/4/08 et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Stuart Perlen Revocable Trust dtd 1/4/08; Stuart Perlen in his Capacity as Grantor and Trustee for the Stuart Perlen Revocable Trust and Individually; and Myra Perlen in her Capacity as Trustee of the Stuart Perlen Revocable Trust and Individually Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05203 brl | 010 | 11/14/2011 16:42:59 (11/14/2011) | M. Hirschfield (ptf) | Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 et | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Defendants Trust f/b/o Melissa Perlen u/a Dated 9/12/1979; Stuart Perlen and Myra Perlen, in their capacities as Trustees for the Trust f/b/o Melissa Perlen u/a Dated 9/12/1979; and Melissa Perlen (a/k/a Melissa Perlen Greenbaum), in her Capacity as Grantor of the Trust f/b/o Melissa Perlen u/a Dated 9/12/1979 and Individually Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05078 brl | 012 | 11/14/2011 16:40:39 (11/14/2011) | M. Hirschfield (ptf) | Myra Perlen Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Myra Perlen Revocable Trust; Myra Perlen Individually and in her Capacity as Trustee of the Myra Perlen Revocable Trust; and Stuart Perlen in his Capacity as Trustee of the Myra Perlen Revocable Trust and Individually Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05092 brl | 008 | 11/14/2011 16:34:49 (11/14/2011) | M. Hirschfield (ptf) | Architectural Body Research Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01239 brl | 113 | 11/14/2011 16:32:43 (11/14/2011) | M. Hirschfield (ptf) | Fairfield Sentry Limited (In Liquidation) et al | Pleading | Stipulation | Stipulation Extending Time to Move, Answer or Otherwise Respond to Trustees Complaint and Continuance of Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving Picard. ... (Hirschfield, Marc) |
| 10-04577 brl | 010 | 11/14/2011 16:08:00 (11/14/2011) | M. Hirschfield (ptf) | Perlen | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Frederic J. Perlen Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-01727 brl | 019 | 11/14/2011 15:10:39 (11/14/2011) | O. Warshavsky (ptf) | Repex Ventures, S.A., on Behalf of itself and thos | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal without Prejudice Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 10-04507 brl | NaN | 11/14/2011 15:10:05 (11/14/2011) | M. Hirschfield (ptf) | Seskis et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01364 brl | 148 | 11/14/2011 14:50:28 (11/14/2011) | D. Sheehan (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants GTM Management Services Corp., N.V. and TM Trustee & Management Services S.A. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05394 brl | 020 | 11/14/2011 14:37:28 (11/14/2011) | M. Saenz De Viteri (crt) | Glantz et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 11/14/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Mirza Inayat Khan. Re: Dismissing Defendant Mirza Inayat Khan. (Saenz De Viteri, Monica) |
| 10-04806 brl | 012 | 11/14/2011 11:59:03 (11/14/2011) | A. Rouzeau (crt) | Kohl, as an Individual and as a Joint tenant et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108081 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04812 brl | 015 | 11/14/2011 11:51:43 (11/14/2011) | A. Rouzeau (crt) | Jason | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108082 (Related Document(s) 14 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04986 brl | 010 | 11/14/2011 11:49:54 (11/14/2011) | M. Hirschfield (ptf) | Knee | Pleading | Stipulation | Stipulation for Fourth Extension of Time to Respond and Designating Email Address upon which to Serve Defendant Sharon Knee Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04766 brl | 007 | 11/14/2011 11:47:54 (11/14/2011) | M. Hirschfield (ptf) | Miller 1990 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Elaine Miller 1990 Trust and Elaine Miller Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05255 brl | 014 | 11/14/2011 11:45:33 (11/14/2011) | M. Hirschfield (ptf) | Stefanelli Investors Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Mary Ann Stefanelli, as General Partner of Stefanelli Investors Group and Individually 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 ... (Hirschfield, Marc) |
| 10-04592 brl | 012 | 11/14/2011 11:43:40 (11/14/2011) | M. Hirschfield (ptf) | Stefanelli, Individually | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Anthony E. Stefanelli Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05131 brl | 010 | 11/14/2011 11:41:35 (11/14/2011) | M. Hirschfield (ptf) | Bikal L.L.C. et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Bikal LLC and Isaac Blech Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04818 brl | 013 | 11/14/2011 11:40:13 (11/14/2011) | A. Rouzeau (crt) | Harwood | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108083 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04393 brl | 010 | 11/14/2011 11:39:18 (11/14/2011) | M. Hirschfield (ptf) | Blech | Pleading | Stipulation | Stipulation Extending Time to Respond for Isaac Blech Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04823 brl | 012 | 11/14/2011 11:38:25 (11/14/2011) | A. Rouzeau (crt) | DiFazio et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108084 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04837 brl | 013 | 11/14/2011 11:35:38 (11/14/2011) | A. Rouzeau (crt) | Ehrlich et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108085 (Related Document(s) 12 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04852 brl | 012 | 11/14/2011 11:31:49 (11/14/2011) | A. Rouzeau (crt) | Alvin E. Shulman Pourover Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108086 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05301 brl | 012 | 11/14/2011 11:30:21 (11/14/2011) | G. Hirsch (aty) | Jay Gaines & Co., Inc. Profit Sharing Plan et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 , 8 ) Filed by George R. Hirsch on Behalf of Jay Gaines & Co., Inc. Profit Sharing Plan, Jay Gaines, Individually, and in his fiduciary Capacity as Trustee of the ... (Hirsch, George) |
| 10-04867 brl | 014 | 11/14/2011 11:29:10 (11/14/2011) | A. Rouzeau (crt) | Estate of Steven I. Harnick et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108087 (Related Document(s) 13 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04876 brl | 012 | 11/14/2011 11:23:33 (11/14/2011) | A. Rouzeau (crt) | Rautenberg | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108088 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04884 brl | 012 | 11/14/2011 11:21:22 (11/14/2011) | A. Rouzeau (crt) | Steven Andelman and Stephanie Andelman, Individual | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108089 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-01885 brl | 016 | 11/14/2011 10:51:43 (11/14/2011) | M. Hirschfield (ptf) | Safra National Bank of New York | Pleading | Stipulation | (Duplicate Entry of Document no. 15 ) Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to January 25, 2012 at 10:00 a.m. Filed by Marc E. Hirschfield on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) Modified ... |
| 10-04889 brl | 012 | 11/14/2011 10:45:30 (11/14/2011) | A. Rouzeau (crt) | Savin | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108090 (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04701 brl | 013 | 11/14/2011 10:09:03 (11/14/2011) | M. Hirschfield (ptf) | Nessel | Pleading | Stipulation | Stipulation / Fifth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-01885 brl | 015 | 11/14/2011 10:05:03 (11/14/2011) | D. Sheehan (ptf) | Safra National Bank of New York | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning Pretrial Conference to January 25, 2012, at 10:00am Filed by David J. Sheehan on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04965 brl | 011 | 11/11/2011 14:08:19 (11/11/2011) | M. Hirschfield (ptf) | Jesselson Foundation | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05415 brl | 073 | 11/11/2011 10:17:41 (11/11/2011) | F. Bohorquez (ptf) | American Securities Management, L.P., Formerly kno | Process | Affidavit of Service | Affidavit of Service / Affidavit of Service of Amended Summons and Amended Complaint on Belinda Clarke (Related Document(s) 53 , 52 ) Filed by Fernando a Bohorquez on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Bohorquez, Fernando) |
| 10-05415 brl | 072 | 11/11/2011 10:12:01 (11/11/2011) | F. Bohorquez (ptf) | American Securities Management, L.P., Formerly kno | Process | Affidavit of Service | Affidavit of Service / Affidavit of Service of Amended Summons and Amended Complaint on Peter Pearman Filed by Fernando a Bohorquez on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Bohorquez, Fernando) |
| 10-04854 brl | NaN | 11/11/2011 09:35:10 (11/11/2011) | M. Hirschfield (ptf) | McGrath et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04955 brl | NaN | 11/11/2011 09:34:28 (11/11/2011) | M. Hirschfield (ptf) | Lederman et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05283 brl | 023 | 11/10/2011 19:05:58 (11/10/2011) | M. Hirschfield (ptf) | Estate of Gladys C. Luria et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Defendants the Estate of GLADYS C. LURIA; PETER B. MADOFF, in his capacities as executor of the Estate of Gladys C. Luria and Trustee of the Trust U/A VIII of the Will of Gladys C. Luria f/b/o Carl T. Fisher; SUSAN GREENWALD LURIA; and the TRUST U/A VIII of the WILL of GLADYS C. LURIA F/B/O CARL T. FISHER and Adjourning Pretrial Conference to January 25, 2012, at 10:00 a.m. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05285 brl | 012 | 11/10/2011 19:03:52 (11/10/2011) | M. Hirschfield (ptf) | Fisher et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants the Trust U/A VI of the Will of Gladys C. Luria F/B/O Joan L. Fisher, the Trust U/A VII of the Will of Gladys C. Luria F/B/O Joan L. Fisher, and Peter B. Madoff Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04955 brl | 007 | 11/10/2011 17:46:39 (11/10/2011) | M. Hirschfield (ptf) | Lederman et al | Pleading | Complaint-Amended | Amended Complaint against Amy Lederman Verschleiser, Judy Lederman Kloner, Ricki Lederman Quadrino, Dani Lederman Dollinger, Franklin Lederman, Mark Lederman, Ellen Lederman, Individually and in her Capacity as Executrix of the Estate of Muriel Lederman, the Estate of Muriel Lederman (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04854 brl | 007 | 11/10/2011 17:40:23 (11/10/2011) | M. Hirschfield (ptf) | McGrath et al | Pleading | Complaint-Amended | Amended Complaint against ROBERT E. MCGRATH, KATHLEEN A. JORDAN, Individually and in her Capacity as Trustee of the McGrath Family Trust Dated November 18, 2008, MCGRATH FAMILY TRUST Dated NOVEMBER 18, 2008 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05127 brl | 012 | 11/10/2011 17:07:22 (11/10/2011) | A. Rouzeau (crt) | Atwood Management Profit Sharing Plan & Trust f/k/ | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108116 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05124 brl | 015 | 11/10/2011 16:34:32 (11/10/2011) | A. Rouzeau (crt) | Lawrence J. Ryan and Theresa R. Ryan Revocable | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108115 (Related Document(s) 14) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05116 brl | 012 | 11/10/2011 15:58:27 (11/10/2011) | A. Rouzeau (crt) | Leonard J. Oguss Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108114 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05106 brl | 016 | 11/10/2011 15:38:31 (11/10/2011) | A. Rouzeau (crt) | Stony Brook Foundation, Inc. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108113 (Related Document(s) 15) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05026 brl | 016 | 11/10/2011 15:16:21 (11/10/2011) | G. White (crt) | Walter Freshman Trust A, a Florida trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108105 Judge Jed S. Rakoff (Related Document(s) 15) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04995 brl | 012 | 11/10/2011 15:15:29 (11/10/2011) | G. White (crt) | Trust u/art Fourth o/w/o Israel Wilenitz et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108104 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04993 brl | 013 | 11/10/2011 15:14:38 (11/10/2011) | G. White (crt) | Melvin H. and Leona Gale Joint Revocable Living Tr | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108103 Judge Jed S. Rakoff (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05105 brl | 012 | 11/10/2011 15:13:57 (11/10/2011) | A. Rouzeau (crt) | Robert C. Luker Family Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108111 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04991 brl | 012 | 11/10/2011 15:13:50 (11/10/2011) | G. White (crt) | Guiducci Family Limited Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108102 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04979 brl | 012 | 11/10/2011 15:12:58 (11/10/2011) | G. White (crt) | James M. New Trust dtd 3/19/01 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108101 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04961 brl | 012 | 11/10/2011 15:12:04 (11/10/2011) | G. White (crt) | Sylvan Associates LLC f/k/a Sylvan Associates Limi | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108100 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04916 brl | 012 | 11/10/2011 15:11:00 (11/10/2011) | G. White (crt) | Andelman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108099 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04914 brl | 012 | 11/10/2011 15:10:07 (11/10/2011) | G. White (crt) | Gordon | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108098 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04912 brl | 012 | 11/10/2011 15:09:10 (11/10/2011) | G. White (crt) | Harry Smith Revocable Living Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108097 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04905 brl | 013 | 11/10/2011 15:07:55 (11/10/2011) | G. White (crt) | Train Klan, a Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108096 Judge Jed s. Rakoff (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05411 brl | 062 | 11/10/2011 13:51:40 (11/10/2011) | D. Sheehan (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Revitrust Services Est. 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 ... (Sheehan, David) |
| 10-05079 brl | 012 | 11/10/2011 13:20:38 (11/10/2011) | A. Rouzeau (crt) | Goodman et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108110 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05064 brl | 013 | 11/10/2011 12:55:31 (11/10/2011) | A. Rouzeau (crt) | Celeste & Adam Bartos Charitable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108109 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05051 brl | 012 | 11/10/2011 12:32:38 (11/10/2011) | A. Rouzeau (crt) | Bevro Realty Corp. Defined Benefit Pension Plan et | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108108 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04827 brl | 011 | 11/10/2011 12:32:04 (11/10/2011) | M. Hirschfield (ptf) | Arakawa et al | Pleading | Complaint-Amended | Amended Complaint against the Estate of SHUSAKU ARAKAWA, MADELINE GINS ARAKAWA, Individually and in her Capacity as Executrix of the Estate of Shusaku Arakawa Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05195 brl | NaN | 11/10/2011 12:10:33 (11/10/2011) | H. Chaitman (aty) | S & P Associates, General Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05195-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8037906. Fee Amount 176.00. (U.S. Treasury) |
| 10-05195 brl | 019 | 11/10/2011 12:09:46 (11/10/2011) | H. Chaitman (aty) | S & P Associates, General Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Rosemary Leo-Sullivan, General Partner. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04324 brl | NaN | 11/10/2011 12:06:47 (11/10/2011) | H. Chaitman (aty) | ROTH et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04324-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8037872. Fee Amount 176.00. (U.S. Treasury) |
| 10-04324 brl | 016 | 11/10/2011 12:05:39 (11/10/2011) | H. Chaitman (aty) | ROTH et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of BARBARA ROTH, MARK ROTH. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05041 brl | 018 | 11/10/2011 11:54:10 (11/10/2011) | A. Rouzeau (crt) | Marilyn Turk Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108107 (Related Document(s) 17) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05037 brl | 011 | 11/10/2011 11:35:08 (11/10/2011) | A. Rouzeau (crt) | Savin | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108106 (Related Document(s) 10) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04468 brl | 014 | 11/10/2011 11:01:30 (11/10/2011) | A. Rouzeau (crt) | Ken-Wen Family Limited Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108117 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04470 brl | 013 | 11/09/2011 19:24:22 (11/09/2011) | M. Hirschfield (ptf) | Silna Family Inter Vivos Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants the Silna Family Inter Vivos Trust, Ozzie Silna, Spencer A. Silna, Samantha R. Silna and Sophie H. Silna Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04472 brl | 021 | 11/09/2011 19:22:58 (11/09/2011) | M. Hirschfield (ptf) | Silna et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Daniel N. Silna, White Lake Associates, Joan Silna, Amy Silna Shafron Trust, E. S. Trust, N. S. Trust, Tracy Silna Zur, C. Z. Trust, K. Z. Trust, and L.Z. Trust Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05372 brl | 013 | 11/09/2011 19:21:09 (11/09/2011) | M. Hirschfield (ptf) | O.D.D. Investment, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants O.D.D. Investment, L.P., D.D.O., Inc., Daniel N. Silna, Ozzie Silna, Donald Schupak, the Robin Silna 1997 Trust, Robin Silna, the Jeffrey Silna 1997 Trust, Jeffrey Silna, the Silna Family Inter Vivos Trust, Spencer Silna, Samantha Silna, and Sophie Silna Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05253 brl | 009 | 11/09/2011 19:07:42 (11/09/2011) | M. Hirschfield (ptf) | Lebanese American University | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04414 brl | 009 | 11/09/2011 15:26:57 (11/09/2011) | H. Simon (ptf) | Orconsult SA | Pleading | Stipulation | Stipulation Extending Time to Respond to December 14, 2011 (Related Document(s) 1) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04803 brl | 012 | 11/09/2011 14:49:27 (11/09/2011) | G. White (crt) | Estelle Harwood Family Limited Partnership et | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108051 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04786 brl | 015 | 11/09/2011 14:48:28 (11/09/2011) | G. White (crt) | Michalove | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108050 Judge Jed S. Rakoff (Related Document(s) 14) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04781 brl | 012 | 11/09/2011 14:47:01 (11/09/2011) | G. White (crt) | Estate of Irene Schwartz et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108049 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04768 brl | 016 | 11/09/2011 14:45:52 (11/09/2011) | G. White (crt) | Placon2 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108048 Judge Jed S. Rakoff (Related Document(s) 15) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04753 brl | 012 | 11/09/2011 14:44:48 (11/09/2011) | G. White (crt) | Ginsburg | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108047 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04752 brl | 013 | 11/09/2011 14:43:50 (11/09/2011) | G. White (crt) | Kuntzman Family LLC et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108046 Judge Jed S. Rakoff (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04749 brl | 013 | 11/09/2011 14:42:52 (11/09/2011) | G. White (crt) | Palmedo | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108045 Judge Jed S. Rakoff (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04748 brl | 015 | 11/09/2011 14:41:43 (11/09/2011) | G. White (crt) | Horowitz, Individually and as a Joint tenant et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108044 Judge Jed S. Rakoff (Related Document(s) 14) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04740 brl | 012 | 11/09/2011 14:40:40 (11/09/2011) | G. White (crt) | Hirsch, as an Individual, and as Joint tenant et a | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108043 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04733 brl | 016 | 11/09/2011 14:39:34 (11/09/2011) | G. White (crt) | J.Z. Personal Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108042 Judge Jed S. Rakoff (Related Document(s) 15) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05415 brl | NaN | 11/09/2011 11:15:03 (11/09/2011) | A. Rouzeau (crt) | American Securities Management, L.P., Formerly kno | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05415-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 188040. Fee Amount 176.00. (Rouzeau) |
| 10-04899 brl | 011 | 11/09/2011 10:11:41 (11/09/2011) | M. Hirschfield (ptf) | Albert Rubinger Trust et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04614 brl | 012 | 11/08/2011 17:30:07 (11/08/2011) | A. Rouzeau (crt) | Whitman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108029 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04621 brl | 014 | 11/08/2011 17:18:38 (11/08/2011) | A. Rouzeau (crt) | Benjamin | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108028 (Related Document(s) 13) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04633 brl | 012 | 11/08/2011 17:04:00 (11/08/2011) | A. Rouzeau (crt) | Poland | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108027 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04648 brl | 014 | 11/08/2011 16:51:47 (11/08/2011) | A. Rouzeau (crt) | Kamenstein | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108026 (Related Document(s) 13) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05418 brl | 012 | 11/08/2011 16:45:33 (11/08/2011) | S. Brown (ptf) | Robert L. Silverman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Seanna Brown on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Brown, Seanna) |
| 10-04668 brl | 013 | 11/08/2011 16:28:45 (11/08/2011) | A. Rouzeau (crt) | Timothy Shawn Teufel and Valerie Ann Teufel Family | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108025 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05342 brl | 073 | 11/08/2011 16:24:41 (11/08/2011) | M. Saenz De Viteri (crt) | Maxam Absolute Return Fund, L.P. et al | Order | Stipulation | So Ordered Stipulation Signed on 11/8/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Maxam Capital Management LLC, Maxam Capital GP LLC, Sandra L. Manzke Revocable Trust, Sandra L. Manzke, Individually and as Trustee, Suzanne Hammond, Walker Manzke and April Bukofser Manzke and Maxam Absolute Return Fund LP. Re: Case Management Plan. (Saenz De Viteri, Monica) |
| 10-04352 brl | 024 | 11/08/2011 15:53:27 (11/08/2011) | A. Rouzeau (crt) | RAR Entrepreneurial Fund, LTD., et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108012 (Related Document(s) 23) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04680 brl | 014 | 11/08/2011 15:33:06 (11/08/2011) | G. White (crt) | Chalek Associates LLC et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108017 Judge Jed S. Rakoff (Related Document(s) 13) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04682 brl | 013 | 11/08/2011 15:32:11 (11/08/2011) | G. White (crt) | Garten | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108016 Judge Jed S. Rakoff (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04694 brl | 012 | 11/08/2011 15:31:01 (11/08/2011) | G. White (crt) | Clothmasters, Inc. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108015 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04709 brl | 012 | 11/08/2011 15:30:01 (11/08/2011) | G. White (crt) | Goodman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108014 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04712 brl | 029 | 11/08/2011 15:29:02 (11/08/2011) | G. White (crt) | Joseph S. Popkin Revocable Trust Dated February 9, | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108013 Judge Jed S. Rakoff (Related Document(s) 28) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (White, Greg) |
| 10-04947 brl | 010 | 11/08/2011 15:27:00 (11/08/2011) | M. Hirschfield (ptf) | Most | Pleading | Stipulation | Stipulation for Fourth Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04941 brl | 011 | 11/08/2011 15:23:35 (11/08/2011) | M. Hirschfield (ptf) | Most | Pleading | Stipulation | Stipulation for Fourth Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05065 brl | 018 | 11/08/2011 15:21:12 (11/08/2011) | D. Flugman (aty) | American General Life Assurance Company, a Pennsyl | Pleading | Stipulation | Stipulation Extending Defendant Connecticut General Life Insurance Companys Time to Respond to Defendant American General Life Assurance Companys Cross-Claim (Related Document(s) 17) Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 10-04367 brl | 018 | 11/08/2011 15:18:01 (11/08/2011) | A. Rouzeau (crt) | Heller | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108011 (Related Document(s) 17) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04973 brl | 017 | 11/08/2011 15:17:13 (11/08/2011) | D. Flugman (aty) | Connecticut General Life Insurance Company, a Conn | Pleading | Stipulation | Stipulation Extending Defendant Connecticut General Life Insurance Companys Time to Respond to Defendant American General Life Assurance Companys Cross-Claim (Related Document(s) 16) Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 11-02763 brl | 005 | 11/08/2011 15:01:21 (11/08/2011) | D. Sheehan (ptf) | Inteligo Bank LTD. Panama Branch, f/k/a Blubank LT | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04391 brl | 012 | 11/08/2011 14:53:58 (11/08/2011) | A. Rouzeau (crt) | Yesod Fund, a trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108010 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04397 brl | 010 | 11/08/2011 14:29:33 (11/08/2011) | A. Rouzeau (crt) | Fern C. Palmer Revocable Trust Dtd 12/31/91, as am | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108009 (Related Document(s) 9) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04610 brl | 015 | 11/08/2011 14:17:12 (11/08/2011) | G. White (crt) | Whitman Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107978 Judge Jed S. Rakoff (Related Document(s) 14) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04570 brl | 016 | 11/08/2011 14:16:07 (11/08/2011) | G. White (crt) | Jacob M. Dick Rev Living Trust DTD 4/6/01, individ | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107979 Judge Jed S. Rakoff (Related Document(s) 15) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04562 brl | 012 | 11/08/2011 14:15:09 (11/08/2011) | G. White (crt) | Ferber | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107980 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04545 brl | 021 | 11/08/2011 14:14:08 (11/08/2011) | G. White (crt) | Goodman, Individually, as Trustee for the Jerome G | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107981 Judge Jed S. Rakoff (Related Document(s) 20) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04541 brl | 018 | 11/08/2011 14:13:03 (11/08/2011) | G. White (crt) | Perlman et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107982 Judge Jed S. Rakoff (Related Document(s) 17) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04815 brl | 012 | 11/08/2011 13:49:28 (11/08/2011) | M. Hirschfield (ptf) | Estate of Beatrice Bader et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05145 brl | 009 | 11/08/2011 13:25:05 (11/08/2011) | M. Hirschfield (ptf) | Schwartzman Metals, Inc. 401(k) et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04406 brl | 013 | 11/08/2011 13:18:28 (11/08/2011) | A. Rouzeau (crt) | Triangle Properties # 39 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108008 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04691 brl | 012 | 11/08/2011 13:17:54 (11/08/2011) | M. Hirschfield (ptf) | Fairview Associates et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02762 brl | 005 | 11/08/2011 13:11:20 (11/08/2011) | D. Sheehan (ptf) | Lighthouse Investment Partners LLC, d/b/a Lighthou | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04412 brl | 013 | 11/08/2011 13:05:13 (11/08/2011) | A. Rouzeau (crt) | Rechler | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107967 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04539 brl | 012 | 11/08/2011 13:00:46 (11/08/2011) | G. White (crt) | Gerald and Barbara Keller Family Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107983 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04491 brl | 012 | 11/08/2011 12:59:47 (11/08/2011) | G. White (crt) | Elaine Dine Living Trust Dated 5/12/06 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107984 Judge Jed S. Rakoff (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04489 brl | 017 | 11/08/2011 12:58:29 (11/08/2011) | G. White (crt) | Krauss | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107985 Judge Jed S. Rakoff (Related Document(s) 14) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04487 brl | 016 | 11/08/2011 12:57:32 (11/08/2011) | G. White (crt) | Weintraub, Individually and in his Capacity as per | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107986 Judge Jed S. Rakoff (Related Document(s) 15) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04445 brl | 028 | 11/08/2011 12:57:55 (11/08/2011) | R. Kaplan (aty) | Muus Independence Fund LP et al | Misc | Letter | Letter Requesting Discovery Conference Filed by Robert J. Kaplan on Behalf of Muus Independence Fund LP, Michael W. Sonnenfeldt. ... (Kaplan, Robert) |
| 10-04474 brl | 013 | 11/08/2011 12:56:30 (11/08/2011) | G. White (crt) | Roger Rechler Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107987 Judge Jed S. Rakoff (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04468 brl | NaN | 11/08/2011 12:42:51 (11/08/2011) | A. Paccione (aty) | Ken-Wen Family Limited Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04468-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8032124. Fee Amount 176.00. (U.S. Treasury) |
| 10-04468 brl | 012 | 11/08/2011 12:34:48 (11/08/2011) | A. Paccione (aty) | Ken-Wen Family Limited Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Anthony L. Paccione on Behalf of RBC Centura Bank. ... (Attachments: # (1) Exhibit A# (2) Exhibit B - Part 1# (3) Exhibit B - Part 2# (4) Exhibit C# (5) Exhibit D) (Paccione, Anthony) |
| 09-01182 brl | 114 | 11/08/2011 12:34:51 (11/08/2011) | M. Saenz De Viteri (crt) | Merkin et al | Order | Stipulation | So Ordered Stipulation Signed on 11/8/2011 between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Defendants J. Ezra Merkin and Gabriel Capital Corporation; David B. Pitofsky, Esq. Receiver for Ascot Partners, L.P. and Bart M. Schwartz, as Receiver of Ariel Fund Limited and Gabriel Capital L.P. Re: Amended Case Management Plan (Related Document(s) 102). (Saenz De Viteri, Monica) |
| 10-04438 brl | 015 | 11/08/2011 11:57:38 (11/08/2011) | A. Rouzeau (crt) | Estate of Seymour Epstein et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107965 (Related Document(s) 14) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04434 brl | 012 | 11/08/2011 11:53:22 (11/08/2011) | A. Rouzeau (crt) | Trust U/W/O Morris Weintraub FBO Audrey Weintraub | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107966 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04446 brl | 013 | 11/08/2011 11:50:47 (11/08/2011) | A. Rouzeau (crt) | Trust under Agreement Dated 12/6/99 for the benefi | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107963 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04469 brl | 015 | 11/08/2011 11:48:58 (11/08/2011) | A. Rouzeau (crt) | Kamenstein, Individually and in her Capacity as jo | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107962 (Related Document(s) 14) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04344 brl | 016 | 11/08/2011 11:43:35 (11/08/2011) | A. Rouzeau (crt) | Sirotkin | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107928 (Related Document(s) 15) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 09-01503 brl | 064 | 11/07/2011 21:58:46 (11/07/2011) | D. Sheehan (ptf) | Madoff et al | Pleading | Complaint-Amended | Amended Complaint against Estate of Mark D. Madoff, Andrew H. Madoff, Peter B. Madoff, Shana D. Madoff (Related Document(s) 1, 2) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K) (Sheehan, David) |
| 10-05415 brl | 065 | 11/07/2011 20:44:50 (11/07/2011) | W. Pollard (aty) | American Securities Management, L.P., Formerly kno | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 63) Filed by William B. Pollard III on Behalf of Certain American Securities Defendants. ... (Pollard, William) |
| 10-05415 brl | 064 | 11/07/2011 20:42:54 (11/07/2011) | W. Pollard (aty) | American Securities Management, L.P., Formerly kno | Misc | Affidavit | Affidavit Declaration of Daniel J. Kornstein (Related Document(s) 63) Filed by William B. Pollard III on Behalf of Certain American Securities Defendants. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Exhibit Exhibit C# (4) Exhibit Exhbit D# (5) Exhibit Exhibit E# (6) Exhibit Exhibit F# (7) Exhibit Exhibit G)(Pollard, William) |
| 10-05415 brl | 063 | 11/07/2011 20:34:34 (11/07/2011) | W. Pollard (aty) | American Securities Management, L.P., Formerly kno | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by William B. Pollard III on Behalf of Certain American Securities Defendants. ... (Pollard, William) |
| 10-05093 brl | 009 | 11/07/2011 19:43:21 (11/07/2011) | M. Hirschfield (ptf) | Priestley | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04457 brl | 021 | 11/07/2011 19:00:57 (11/07/2011) | N. Steiner (aty) | Equity Trading Portfolio Limited et al | Jurisdiction | Brief-- | Memorandum of Law Joinder by Defendants Equity Trading Fund, Ltd, Equity Trading Portfolio Limited in the Motion for an Order Withdrawing the Reference by Defendant BNP Paribas Arbitrage, SNC (Related Document(s) 16) Filed by Neil A. Steiner on Behalf of Equity Trading Fund, Ltd, Equity Trading Portfolio Limited. ... (Steiner, Neil) |
| 10-04507 brl | 014 | 11/07/2011 18:02:13 (11/07/2011) | M. Hirschfield (ptf) | Seskis et al | Notice | Withdrawal | Notice of Withdrawal /Notice of Withdrawal without Prejudice of Trustees Motion for an Order Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04859 brl | NaN | 11/07/2011 17:36:22 (11/07/2011) | H. Chaitman (aty) | Bert Margolies Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04859-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8030474. Fee Amount 176.00. (U.S. Treasury) |
| 10-04859 brl | 015 | 11/07/2011 17:35:29 (11/07/2011) | H. Chaitman (aty) | Bert Margolies Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Bert Margolies Trust, Nancy Dver Cohen. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05342 brl | 071 | 11/07/2011 17:18:13 (11/07/2011) | J. Cogan (aty) | Maxam Absolute Return Fund, L.P. et al | Appeal | Designation of Contents (appellant) | Designation of Contents (appellant). Designation of Items to be Included in the Record on Appeal, Statement of Issues Statement of the Issues to be Presented on Appeal Filed by Jonathan D. Cogan on Behalf of Maxam Absolute Return Fund, Ltd. ... (Cogan, Jonathan) |
| 10-04853 brl | 007 | 11/07/2011 17:16:26 (11/07/2011) | M. Hirschfield (ptf) | Smith, Individually and as a Joint tenant et al | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal without Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05274 brl | 011 | 11/07/2011 16:29:08 (11/07/2011) | M. Hirschfield (ptf) | Long Island Museum of American Art, History & Carr | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04292 brl | 017 | 11/07/2011 16:18:17 (11/07/2011) | A. Rouzeau (crt) | ROMAN | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107937 (Related Document(s) 16) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04302 brl | 017 | 11/07/2011 16:06:55 (11/07/2011) | A. Rouzeau (crt) | Roman | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107936 (Related Document(s) 16) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04303 brl | 016 | 11/07/2011 15:58:19 (11/07/2011) | A. Rouzeau (crt) | CUTRONEO et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107935 (Related Document(s) 15) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05411 brl | 061 | 11/07/2011 15:29:02 (11/07/2011) | D. Sheehan (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Gianfranco Gutty 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 ... (Sheehan, David) |
| 10-04306 brl | 017 | 11/07/2011 15:21:09 (11/07/2011) | A. Rouzeau (crt) | Tiletnick | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107934 (Related Document(s) 16) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04625 brl | 010 | 11/07/2011 15:08:08 (11/07/2011) | J. Dawes (crt) | Rome | Process | Summons-- | Summons and Notice of Pretrial Conference against Judith H. Rome Answer Due: 12/7/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. (Dawes, Jeanelle) |
| 10-04314 brl | 017 | 11/07/2011 15:03:12 (11/07/2011) | A. Rouzeau (crt) | David Shapiro Nominee 3 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107933 (Related Document(s) 16) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04802 brl | 010 | 11/07/2011 14:54:04 (11/07/2011) | J. Dawes (crt) | Kugel | Process | Summons-- | Summons and Notice of Pretrial Conference against Thelma Kugel Answer Due: 12/7/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. (Dawes, Jeanelle) |
| 10-04625 brl | NaN | 11/07/2011 13:24:28 (11/07/2011) | M. Hirschfield (ptf) | Rome | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04802 brl | NaN | 11/07/2011 13:14:44 (11/07/2011) | M. Hirschfield (ptf) | Kugel | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04321 brl | 019 | 11/07/2011 13:12:13 (11/07/2011) | A. Rouzeau (crt) | Barbanel et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107932 (Related Document(s) 18) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04325 brl | 017 | 11/07/2011 12:52:18 (11/07/2011) | A. Rouzeau (crt) | Shapiro, Individually and as president and Nominee | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107931 (Related Document(s) 16) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04327 brl | 022 | 11/07/2011 12:29:54 (11/07/2011) | A. Rouzeau (crt) | GERTRUDE E. ALPERN Revocable TRUST et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107930 (Related Document(s) 21) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-04625 brl | 009 | 11/07/2011 12:23:13 (11/07/2011) | M. Saenz De Viteri (crt) | Rome | Process | Extend Time | Order Signed on 11/7/2011 Extending the Time within which the Trustee May Effect Service of Process (Related Doc # 7). (Saenz De Viteri, Monica) |
| 10-04802 brl | 009 | 11/07/2011 12:19:03 (11/07/2011) | M. Saenz De Viteri (crt) | Kugel | Process | Extend Time | Order Signed on 11/7/2011 Extending the Time within which the Trustee May Effect Service of Process (Related Doc # 7). (Saenz De Viteri, Monica) |
| 10-04328 brl | 015 | 11/07/2011 12:00:09 (11/07/2011) | A. Rouzeau (crt) | David Shapiro Nominee et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107929 (Related Document(s) 14) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05157 brl | NaN | 11/07/2011 11:26:05 (11/07/2011) | H. Chaitman (aty) | Harnick Brothers Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05157-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8028651. Fee Amount 176.00. (U.S. Treasury) |
| 10-05157 brl | 022 | 11/07/2011 11:25:20 (11/07/2011) | H. Chaitman (aty) | Harnick Brothers Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Michelle Glater, Pamela Harnick, Barbara June Lang, Individually and in her capacities as the Personal Representative of ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 11-02796 brl | 002 | 11/07/2011 11:05:27 (11/07/2011) | T. Campbell (crt) | BNP Paribas Arbitrage SNC | Process | Summons-- | Summons and Notice of Pretrial Conference against BNP Paribas Arbitrage SNC Answer Due: 12/7/2011. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 12/21/2011 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-04336 brl | 012 | 11/04/2011 16:59:08 (11/04/2011) | D. Sheehan (ptf) | Estate (Succession) of Doris Igoin et al | Pleading | Stipulation | Stipulation Extending the Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05020 brl | 018 | 11/04/2011 16:54:13 (11/04/2011) | M. Hirschfield (ptf) | Ross et al | Pleading | Complaint-Amended | Amended Complaint against LEON ROSS, Individually and in his Capacity as Representative of the Estate of Miriam Ross, Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05102 brl | NaN | 11/04/2011 16:43:35 (11/04/2011) | H. Chaitman (aty) | Benjamin et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05102-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8027010. Fee Amount 176.00. (U.S. Treasury) |
| 10-05102 brl | 014 | 11/04/2011 16:42:43 (11/04/2011) | H. Chaitman (aty) | Benjamin et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Carolyn Jean Benjamin, Robin Durr, as beneficiary of the Individual Retirement Account for the benefit of Robert A. Benjamin, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05259 brl | NaN | 11/04/2011 16:39:20 (11/04/2011) | H. Chaitman (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05259-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026974. Fee Amount 176.00. (U.S. Treasury) |
| 10-05259 brl | 032 | 11/04/2011 16:38:36 (11/04/2011) | H. Chaitman (aty) | Stanley I. Lehrer, Individually, and in his capaci | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Eunice Chervony Lehrer. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05154 brl | NaN | 11/04/2011 16:35:28 (11/04/2011) | H. Chaitman (aty) | Blue Bell Lumber and Moulding Company, Inc. Profit | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05154-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026937. Fee Amount 176.00. (U.S. Treasury) |
| 10-05154 brl | 013 | 11/04/2011 16:34:32 (11/04/2011) | H. Chaitman (aty) | Blue Bell Lumber and Moulding Company, Inc. Profit | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Steven C. Schupak. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 11-02493 brl | 006 | 11/04/2011 16:15:24 (11/03/2011) | B. Bush (crt) | Abu Dhabi Investment Authority | Misc | Letter | Letter Dated 10/10/2011 From: Judy A. Selby To: Vito Genna, Clerk of Court in Re: Request for assistance in foreign Mailing (Related Document(s) 1, 5) Filed by Judith A. Selby on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Bush, Brent) |
| 10-05420 brl | NaN | 11/04/2011 15:32:59 (11/04/2011) | H. Chaitman (aty) | Unflat, Individually and as Joint tenant et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05420-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026616. Fee Amount 176.00. (U.S. Treasury) |
| 10-05420 brl | 013 | 11/04/2011 15:32:15 (11/04/2011) | H. Chaitman (aty) | Unflat, Individually and as Joint tenant et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Gunther K. Unflat, Individually and as Joint tenant, Margaret Unflat, Individually and as Joint tenant. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05377 brl | NaN | 11/04/2011 15:29:48 (11/04/2011) | H. Chaitman (aty) | Eaton | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05377-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026592. Fee Amount 176.00. (U.S. Treasury) |
| 10-05377 brl | 015 | 11/04/2011 15:28:55 (11/04/2011) | H. Chaitman (aty) | Eaton | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Richard G. Eaton. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04956 brl | NaN | 11/04/2011 15:26:05 (11/04/2011) | H. Chaitman (aty) | Castelli | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04956-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026574. Fee Amount 176.00. (U.S. Treasury) |
| 10-04956 brl | 014 | 11/04/2011 15:25:25 (11/04/2011) | H. Chaitman (aty) | Castelli | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Denis M. Castelli. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04826 brl | NaN | 11/04/2011 15:22:59 (11/04/2011) | H. Chaitman (aty) | NTC & Co. LLP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04826-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026561. Fee Amount 176.00. (U.S. Treasury) |
| 10-04826 brl | 014 | 11/04/2011 15:22:14 (11/04/2011) | H. Chaitman (aty) | NTC & Co. LLP et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Boyer Palmer. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04809 brl | NaN | 11/04/2011 15:19:56 (11/04/2011) | H. Chaitman (aty) | Gordon | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04809-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026546. Fee Amount 176.00. (U.S. Treasury) |
| 10-04809 brl | 017 | 11/04/2011 15:19:12 (11/04/2011) | H. Chaitman (aty) | Gordon | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Allen Gordon. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04762 brl | NaN | 11/04/2011 15:16:32 (11/04/2011) | H. Chaitman (aty) | Goodman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04762-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026531. Fee Amount 176.00. (U.S. Treasury) |
| 10-04762 brl | 014 | 11/04/2011 15:15:36 (11/04/2011) | H. Chaitman (aty) | Goodman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of James M. Goodman. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04728 brl | NaN | 11/04/2011 15:12:40 (11/04/2011) | H. Chaitman (aty) | Digiulian | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04728-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026510. Fee Amount 176.00. (U.S. Treasury) |
| 10-04728 brl | 014 | 11/04/2011 15:11:53 (11/04/2011) | H. Chaitman (aty) | Digiulian | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Bruno L. Digiulian. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04667 brl | NaN | 11/04/2011 15:09:16 (11/04/2011) | H. Chaitman (aty) | Gross et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04667-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026489. Fee Amount 176.00. (U.S. Treasury) |
| 10-04667 brl | 013 | 11/04/2011 15:08:32 (11/04/2011) | H. Chaitman (aty) | Gross et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of David Gross, Irma Gross. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04644 brl | NaN | 11/04/2011 15:05:30 (11/04/2011) | H. Chaitman (aty) | Dusek | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04644-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026477. Fee Amount 176.00. (U.S. Treasury) |
| 10-04644 brl | 013 | 11/04/2011 15:04:52 (11/04/2011) | H. Chaitman (aty) | Dusek | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Russell L. Dusek. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04606 brl | NaN | 11/04/2011 15:02:03 (11/04/2011) | H. Chaitman (aty) | Shulman et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04606-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026452. Fee Amount 176.00. (U.S. Treasury) |
| 10-04606 brl | 013 | 11/04/2011 15:01:19 (11/04/2011) | H. Chaitman (aty) | Shulman et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Alvin E. Shulman Pourover Trust, in its Capacity as a Limited Partner of FAS Partners, L.P., FAS Partners L.P., Florence ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04599 brl | NaN | 11/04/2011 14:58:22 (11/04/2011) | H. Chaitman (aty) | NTC & Co., LLP, as Former Custodian of an Individu | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04599-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026424. Fee Amount 176.00. (U.S. Treasury) |
| 10-04599 brl | 013 | 11/04/2011 14:57:32 (11/04/2011) | H. Chaitman (aty) | NTC & Co., LLP, as Former Custodian of an Individu | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Alvin E. Shulman. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04523 brl | NaN | 11/04/2011 14:53:15 (11/04/2011) | H. Chaitman (aty) | Feldman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04523-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026395. Fee Amount 176.00. (U.S. Treasury) |
| 10-04523 brl | 013 | 11/04/2011 14:51:14 (11/04/2011) | H. Chaitman (aty) | Feldman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Mark S. Feldman. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04503 brl | NaN | 11/04/2011 14:48:43 (11/04/2011) | H. Chaitman (aty) | Robbins | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04503-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026377. Fee Amount 176.00. (U.S. Treasury) |
| 10-04503 brl | 018 | 11/04/2011 14:47:59 (11/04/2011) | H. Chaitman (aty) | Robbins | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Judd Robbins. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04428 brl | NaN | 11/04/2011 14:45:10 (11/04/2011) | H. Chaitman (aty) | Meisels | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04428-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026352. Fee Amount 176.00. (U.S. Treasury) |
| 10-04428 brl | 016 | 11/04/2011 14:44:23 (11/04/2011) | H. Chaitman (aty) | Meisels | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Allen Meisels. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04425 brl | NaN | 11/04/2011 14:41:16 (11/04/2011) | H. Chaitman (aty) | Jaffe | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04425-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026309. Fee Amount 176.00. (U.S. Treasury) |
| 10-04425 brl | 020 | 11/04/2011 14:40:20 (11/04/2011) | H. Chaitman (aty) | Jaffe | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Manuel O. Jaffe. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04424 brl | NaN | 11/04/2011 14:35:38 (11/04/2011) | H. Chaitman (aty) | Friedman, Individually, and as a tenant-in-common | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04424-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026275. Fee Amount 176.00. (U.S. Treasury) |
| 10-04424 brl | 015 | 11/04/2011 14:34:49 (11/04/2011) | H. Chaitman (aty) | Friedman, Individually, and as a tenant-in-common | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Richard Friedman, Shirley Friedman, Individually, and as a tenant-in-common of Gabriel Friedman & Shirley Friedman TIC. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04380 brl | NaN | 11/04/2011 14:32:05 (11/04/2011) | H. Chaitman (aty) | Yaffe | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04380-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026245. Fee Amount 176.00. (U.S. Treasury) |
| 10-04380 brl | 015 | 11/04/2011 14:31:15 (11/04/2011) | H. Chaitman (aty) | Yaffe | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Robert Yaffe. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04305 brl | NaN | 11/04/2011 14:28:04 (11/04/2011) | H. Chaitman (aty) | David Shapiro Nominee 4 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04305-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8026214. Fee Amount 176.00. (U.S. Treasury) |
| 10-04305 brl | 018 | 11/04/2011 14:27:06 (11/04/2011) | H. Chaitman (aty) | David Shapiro Nominee 4 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of David Shapiro Nominee 4, David Shapiro. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05415 brl | 062 | 11/04/2011 12:48:27 (11/04/2011) | D. Sheehan (ptf) | American Securities Management, L.P., Formerly kno | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Laurence Ach 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 ... (Sheehan, David) |
| 10-05311 brl | 071 | 11/04/2011 12:14:03 (11/04/2011) | O. Warshavsky (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Landmark Investment Fund Ireland Filed by Oren Warshavsky on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Warshavsky, Oren) |
| 10-05195 brl | NaN | 11/04/2011 11:21:35 (11/04/2011) | H. Chaitman (aty) | S & P Associates, General Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05195-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8025442. Fee Amount 176.00. (U.S. Treasury) |
| 10-05195 brl | 015 | 11/04/2011 11:19:23 (11/04/2011) | H. Chaitman (aty) | S & P Associates, General Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Bette Anne Powell, General Partner, Glen O. & Barbara J. Powell, General Partners, S & P Associates, General Partnership, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05443 brl | NaN | 11/04/2011 11:14:07 (11/04/2011) | H. Chaitman (aty) | Wechsler | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05443-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8025431. Fee Amount 176.00. (U.S. Treasury) |
| 10-05443 brl | 012 | 11/04/2011 11:13:29 (11/04/2011) | H. Chaitman (aty) | Wechsler | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Brad Wechsler. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05438 brl | NaN | 11/04/2011 11:10:49 (11/04/2011) | H. Chaitman (aty) | Realty Negotiators Defined Benefit Pension Plan et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05438-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8025416. Fee Amount 176.00. (U.S. Treasury) |
| 10-05438 brl | 015 | 11/04/2011 11:09:47 (11/04/2011) | H. Chaitman (aty) | Realty Negotiators Defined Benefit Pension Plan et | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of David Abel, Individually, and in his Capacity as Trustee for Realty Negotiators Defined Benefit Pension Plan, Realty Negotiators ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05435 brl | NaN | 11/04/2011 11:07:24 (11/04/2011) | H. Chaitman (aty) | Schaffer et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05435-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8025406. Fee Amount 176.00. (U.S. Treasury) |
| 10-05435 brl | 015 | 11/04/2011 11:06:43 (11/04/2011) | H. Chaitman (aty) | Schaffer et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Donna Schaffer, Jeffrey Schaffer, Keith Schaffer. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05309 brl | NaN | 11/04/2011 11:03:48 (11/04/2011) | H. Chaitman (aty) | William Pressman, Inc. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05309-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8025357. Fee Amount 176.00. (U.S. Treasury) |
| 10-05309 brl | 028 | 11/04/2011 11:02:48 (11/04/2011) | H. Chaitman (aty) | William Pressman, Inc. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Joseph Amaturo, Individually, Winifred Amaturo, Individually, Shirley Blank, Individually, Ilene May, Individually, Allan ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05206 brl | NaN | 11/04/2011 10:46:31 (11/04/2011) | H. Chaitman (aty) | Guttman, Individually and in his Capacity as a ten | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05206-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8025326. Fee Amount 176.00. (U.S. Treasury) |
| 10-05206 brl | 013 | 11/04/2011 10:45:48 (11/04/2011) | H. Chaitman (aty) | Guttman, Individually and in his Capacity as a ten | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Irene T. Cheng, Individually and in her Capacity as a tenant-in-common, Ronald A. Guttman, Individually and in his Capacity ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05196 brl | NaN | 11/04/2011 10:42:32 (11/04/2011) | H. Chaitman (aty) | Irene Whitman 1990 Trust U/A DTD 4/13/90 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05196-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8025314. Fee Amount 176.00. (U.S. Treasury) |
| 10-05196 brl | 011 | 11/04/2011 10:39:46 (11/04/2011) | H. Chaitman (aty) | Irene Whitman 1990 Trust U/A DTD 4/13/90 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Irene Whitman 1990 Trust U/A DTD 4/13/90, James M. New, Irene Whitman. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04897 brl | 018 | 11/04/2011 10:23:28 (11/04/2011) | M. Saenz De Viteri (crt) | Wilk Investment Club et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 11/4/2011 between Plaintiff Irving R. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC; Barbara Majeski and Elliot Wilk. Re: Dismissing Defendant Barbara Majeski without Prejudice (Related Document(s) 1). (Saenz De Viteri, Monica) |
| 10-05193 brl | NaN | 11/04/2011 09:29:03 (11/04/2011) | H. Chaitman (aty) | P&S Associates, General Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05193-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8025016. Fee Amount 176.00. (U.S. Treasury) |
| 10-05193 brl | 011 | 11/04/2011 09:28:25 (11/04/2011) | H. Chaitman (aty) | P&S Associates, General Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of P&S Associates, General Partnership, Michael Sullivan, General Partner. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05190 brl | NaN | 11/04/2011 09:19:23 (11/04/2011) | H. Chaitman (aty) | Lazarus-Schy Family Partnership, a Florida gen | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05190-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8024982. Fee Amount 176.00. (U.S. Treasury) |
| 10-05190 brl | 011 | 11/04/2011 09:18:45 (11/04/2011) | H. Chaitman (aty) | Lazarus-Schy Family Partnership, a Florida gen | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of B.S., a minor, J.S., a minor, Ida Lazarus, Jared Lazarus, Linda Lazarus, Michael Lazarus, Terry Lazarus, Zipora Lazarus, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05184 brl | NaN | 11/04/2011 09:15:27 (11/04/2011) | H. Chaitman (aty) | Laura Ann Smith Revocable Living Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05184-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8024961. Fee Amount 176.00. (U.S. Treasury) |
| 10-05184 brl | 013 | 11/04/2011 09:14:45 (11/04/2011) | H. Chaitman (aty) | Laura Ann Smith Revocable Living Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Laura Ann Smith Revocable Living Trust, Laura Ann Smith, Laura Ann Smith in her Capacity as Settlor and Trustee for the ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05151 brl | NaN | 11/04/2011 09:10:58 (11/04/2011) | H. Chaitman (aty) | Palmer Family Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05151-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8024946. Fee Amount 176.00. (U.S. Treasury) |
| 10-05151 brl | 014 | 11/04/2011 09:10:18 (11/04/2011) | H. Chaitman (aty) | Palmer Family Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Kelly Burich, Megan Burich, Great Western Bank - Trust Department, in its Capacity as Trustee of the Palmer Family Trust, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05150 brl | NaN | 11/04/2011 09:06:39 (11/04/2011) | H. Chaitman (aty) | Plafsky Family LLC Retirement Plan et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05150-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8024941. Fee Amount 176.00. (U.S. Treasury) |
| 10-05150 brl | 012 | 11/04/2011 09:05:53 (11/04/2011) | H. Chaitman (aty) | Plafsky Family LLC Retirement Plan et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Edna Kaminski, Nathan Plafsky, Plafsky Family LLC Retirement Plan, Robert Plafsky, in his Capacity as Trustee for the Plafsky ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05148 brl | NaN | 11/04/2011 09:02:21 (11/04/2011) | H. Chaitman (aty) | Bert Brodsky Associates, Inc. Pension Plan et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05148-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8024926. Fee Amount 176.00. (U.S. Treasury) |
| 10-05148 brl | 017 | 11/04/2011 09:01:23 (11/04/2011) | H. Chaitman (aty) | Bert Brodsky Associates, Inc. Pension Plan et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Bert Brodsky Associates, Inc. Pension Plan, Bert Brodsky Associates, Inc. Pension Plan, Bert Brodsky, Individually, and ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 11-02571 brl | 005 | 11/03/2011 17:20:47 (11/03/2011) | D. Sheehan (ptf) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 09-01305 brl | 255 | 11/03/2011 16:51:09 (11/03/2011) | O. Warshavsky (ptf) | Cohmad Securities Corporation et al | Motion | Response | Response /Trustees Reply to Counterclaim of Defendants Janet Jaffin, Individually and in her Capacity as Trustee of the Janet Jaffin Dispositive Trust and Milton Cooper in his Capacity as Trustee of the Janet Jaffin Dispositive Trust Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 10-05279 brl | 048 | 11/03/2011 16:33:14 (11/03/2011) | M. Wexelbaum (aty) | Magnify Inc. et al | Motion(Dsp) | Brief-- | Supplemental Memorandum of Law in Support of Motion to Dismiss Complaint (Related Document(s) 32) Filed by Michael Wexelbaum on Behalf of Kurt Brunner, Osnat Dodelson. ... (Wexelbaum, Michael) |
| 10-05135 brl | NaN | 11/03/2011 15:47:34 (11/03/2011) | H. Chaitman (aty) | Reckson Generation et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05135-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8024184. Fee Amount 176.00. (U.S. Treasury) |
| 10-05135 brl | 017 | 11/03/2011 15:46:48 (11/03/2011) | H. Chaitman (aty) | Reckson Generation et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Donald Rechler, as Trustee for Trust FBO Mark Rechler,Trust FBO Glenn Rechler U/W/O William Rechler,Trust FBO Mitchell Rechler, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05133 brl | NaN | 11/03/2011 15:44:29 (11/03/2011) | H. Chaitman (aty) | Palmer, Individually and in his Capacity as the fo | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05133-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8024154. Fee Amount 176.00. (U.S. Treasury) |
| 10-05133 brl | 011 | 11/03/2011 15:43:36 (11/03/2011) | H. Chaitman (aty) | Palmer, Individually and in his Capacity as the fo | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Pamela K. Marxen, Bruce N. Palmer, Fern C. Palmer, Kurt B. Palmer, Boyer H. Palmer, Individually and in his Capacity as ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05128 brl | NaN | 11/03/2011 15:37:39 (11/03/2011) | H. Chaitman (aty) | JABA Associates LP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05128-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8024121. Fee Amount 176.00. (U.S. Treasury) |
| 10-05128 brl | 011 | 11/03/2011 15:36:41 (11/03/2011) | H. Chaitman (aty) | JABA Associates LP et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Goodman Charitable Foundation, in its Capacity as a Limited Partner of JABA Associates LP, Audrey Goodman, in her Capacity ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05127 brl | NaN | 11/03/2011 15:31:01 (11/03/2011) | H. Chaitman (aty) | Atwood Management Profit Sharing Plan & Trust f/k/ | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05127-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8024085. Fee Amount 176.00. (U.S. Treasury) |
| 10-05127 brl | 011 | 11/03/2011 15:29:55 (11/03/2011) | H. Chaitman (aty) | Atwood Management Profit Sharing Plan & Trust f/k/ | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Atwood Management Profit Sharing Plan & Trust f/k/a Atwood Regency Money Purchase Pension Plan, in its own right and ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05124 brl | NaN | 11/03/2011 15:27:51 (11/03/2011) | H. Chaitman (aty) | Lawrence J. Ryan and Theresa R. Ryan Revocable | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05124-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8024076. Fee Amount 176.00. (U.S. Treasury) |
| 10-05124 brl | 014 | 11/03/2011 15:27:07 (11/03/2011) | H. Chaitman (aty) | Lawrence J. Ryan and Theresa R. Ryan Revocable | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Theresa R. Ryan, individ. & in her capac. as Trustee of the Lawrence J. Ryan & Theresa R. Ryan Revocable Living ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05116 brl | NaN | 11/03/2011 15:25:01 (11/03/2011) | H. Chaitman (aty) | Leonard J. Oguss Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05116-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8024068. Fee Amount 176.00. (U.S. Treasury) |
| 10-05116 brl | 011 | 11/03/2011 15:24:22 (11/03/2011) | H. Chaitman (aty) | Leonard J. Oguss Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Leonard J. Oguss Trust, Gerald M. Oguss, Jane L. Oguss, Ronald A. Oguss. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05106 brl | NaN | 11/03/2011 15:21:55 (11/03/2011) | H. Chaitman (aty) | Stony Brook Foundation, Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05106-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8024052. Fee Amount 176.00. (U.S. Treasury) |
| 10-05106 brl | 015 | 11/03/2011 15:21:15 (11/03/2011) | H. Chaitman (aty) | Stony Brook Foundation, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Stony Brook Foundation, Inc.. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05105 brl | NaN | 11/03/2011 15:18:27 (11/03/2011) | H. Chaitman (aty) | Robert C. Luker Family Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05105-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8024034. Fee Amount 176.00. (U.S. Treasury) |
| 10-05105 brl | 011 | 11/03/2011 15:17:36 (11/03/2011) | H. Chaitman (aty) | Robert C. Luker Family Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Carol A. Luker, in her Capacity as a Partner of the Robert C. Luker Family Partnership, Ruth L. Luker, in her Capacity as ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05079 brl | NaN | 11/03/2011 15:15:02 (11/03/2011) | H. Chaitman (aty) | Goodman et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05079-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8024012. Fee Amount 176.00. (U.S. Treasury) |
| 10-05079 brl | 011 | 11/03/2011 15:14:15 (11/03/2011) | H. Chaitman (aty) | Goodman et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Audrey M. Goodman, James M. Goodman. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05064 brl | NaN | 11/03/2011 15:10:40 (11/03/2011) | H. Chaitman (aty) | Celeste & Adam Bartos Charitable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05064-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8024001. Fee Amount 176.00. (U.S. Treasury) |
| 10-05064 brl | 012 | 11/03/2011 15:09:55 (11/03/2011) | H. Chaitman (aty) | Celeste & Adam Bartos Charitable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Adam P. Bartos in his Capacity as Trustee, the Celeste & Adam Bartos Charitable Trust. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05051 brl | NaN | 11/03/2011 15:07:31 (11/03/2011) | H. Chaitman (aty) | Bevro Realty Corp. Defined Benefit Pension Plan et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05051-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023982. Fee Amount 176.00. (U.S. Treasury) |
| 10-05051 brl | 011 | 11/03/2011 15:06:51 (11/03/2011) | H. Chaitman (aty) | Bevro Realty Corp. Defined Benefit Pension Plan et | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Bevro Realty Corp. Defined Benefit Pension Plan, Beverly Yaffe, in her Capacity as Trustee of Bevro Realty Corp. Defined ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05041 brl | NaN | 11/03/2011 15:04:42 (11/03/2011) | H. Chaitman (aty) | Marilyn Turk Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05041-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023965. Fee Amount 176.00. (U.S. Treasury) |
| 10-05041 brl | 017 | 11/03/2011 15:04:00 (11/03/2011) | H. Chaitman (aty) | Marilyn Turk Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Andrea Kringstein, Marilyn Turk Revocable Trust, Jeffrey A. Turk. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05037 brl | NaN | 11/03/2011 15:01:52 (11/03/2011) | H. Chaitman (aty) | Savin | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05037-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023954. Fee Amount 176.00. (U.S. Treasury) |
| 10-05037 brl | 010 | 11/03/2011 15:00:57 (11/03/2011) | H. Chaitman (aty) | Savin | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Barbara L. Savin. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05026 brl | NaN | 11/03/2011 14:58:34 (11/03/2011) | H. Chaitman (aty) | Walter Freshman Trust A, a Florida trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05026-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023936. Fee Amount 176.00. (U.S. Treasury) |
| 10-05026 brl | 015 | 11/03/2011 14:57:40 (11/03/2011) | H. Chaitman (aty) | Walter Freshman Trust A, a Florida trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Frieda Freshman, Frieda Freshman Revocable Trust Dated 12/31/92, a Florida trust, Amanda Lefkowitz, Ian Lefkowitz, Walter ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04995 brl | NaN | 11/03/2011 14:55:19 (11/03/2011) | H. Chaitman (aty) | Trust u/art Fourth o/w/o Israel Wilenitz et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04995-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023916. Fee Amount 176.00. (U.S. Treasury) |
| 10-04995 brl | 011 | 11/03/2011 14:54:29 (11/03/2011) | H. Chaitman (aty) | Trust u/art Fourth o/w/o Israel Wilenitz et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Sara Seims, as Trustee of the Trust u/art Fourth o/w/o Israel Wilenitz, Trust u/art Fourth o/w/o Israel Wilenitz, Evelyn ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04993 brl | NaN | 11/03/2011 14:52:11 (11/03/2011) | H. Chaitman (aty) | Melvin H. and Leona Gale Joint Revocable Living Tr | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04993-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023891. Fee Amount 176.00. (U.S. Treasury) |
| 10-04993 brl | 012 | 11/03/2011 14:51:25 (11/03/2011) | H. Chaitman (aty) | Melvin H. and Leona Gale Joint Revocable Living Tr | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Leona Gale, in her Capacity as Trustee of the Melvin H. and Leona Gale Joint Revocable Living Trust u/a/d 1/4/94 and Individually, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04991 brl | NaN | 11/03/2011 14:49:14 (11/03/2011) | H. Chaitman (aty) | Guiducci Family Limited Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04991-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023862. Fee Amount 176.00. (U.S. Treasury) |
| 10-04991 brl | 011 | 11/03/2011 14:48:24 (11/03/2011) | H. Chaitman (aty) | Guiducci Family Limited Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Guiducci Family Limited Partnership, Mary Guiducci, Individually and in her Capacity as a General Partner of the Guiducci ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04979 brl | NaN | 11/03/2011 14:45:46 (11/03/2011) | H. Chaitman (aty) | James M. New Trust dtd 3/19/01 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04979-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023845. Fee Amount 176.00. (U.S. Treasury) |
| 10-04979 brl | 011 | 11/03/2011 14:45:01 (11/03/2011) | H. Chaitman (aty) | James M. New Trust dtd 3/19/01 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of James M. New Trust dtd 3/19/01, James M. New, Laura W. New. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04961 brl | NaN | 11/03/2011 14:42:44 (11/03/2011) | H. Chaitman (aty) | Sylvan Associates LLC f/k/a Sylvan Associates Limi | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04961-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023822. Fee Amount 176.00. (U.S. Treasury) |
| 10-04961 brl | 011 | 11/03/2011 14:42:00 (11/03/2011) | H. Chaitman (aty) | Sylvan Associates LLC f/k/a Sylvan Associates Limi | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Emily L. Shapiro, Eric N. Shapiro, Julie B. Shapiro, Lindsay A. Shapiro, Robin L. Shapiro, in her Capacity as Trustee for ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05279 brl | 047 | 11/03/2011 14:39:16 (11/03/2011) | M. Wexelbaum (aty) | Magnify Inc. et al | Motion(Dsp) | Declaration | Supplemental Declaration of Michael Wexelbaum in Support of Motion to Dismiss (Related Document(s) 32) Filed by Michael Wexelbaum on Behalf of Kurt Brunner, Osnat Dodelson. ... with Hearing to be held on 1/10/2012 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # (1) Exhibit A. Part 1# (2) Exhibit A. Part 2# (3) Exhibit B.# (4) Supplemental Declaration of Kurt Brunner in Support of Motion to Dismiss# (5) Declaration of Yair Green) (Wexelbaum, Michael) |
| 10-04916 brl | NaN | 11/03/2011 14:39:39 (11/03/2011) | H. Chaitman (aty) | Andelman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04916-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023804. Fee Amount 176.00. (U.S. Treasury) |
| 10-04916 brl | 011 | 11/03/2011 14:38:34 (11/03/2011) | H. Chaitman (aty) | Andelman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Susan Andelman. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04914 brl | NaN | 11/03/2011 14:34:49 (11/03/2011) | H. Chaitman (aty) | Gordon | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04914-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023775. Fee Amount 176.00. (U.S. Treasury) |
| 10-04914 brl | 011 | 11/03/2011 14:34:04 (11/03/2011) | H. Chaitman (aty) | Gordon | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Allen Gordon. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04912 brl | NaN | 11/03/2011 14:31:35 (11/03/2011) | H. Chaitman (aty) | Harry Smith Revocable Living Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04912-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023693. Fee Amount 176.00. (U.S. Treasury) |
| 10-04912 brl | 011 | 11/03/2011 14:30:45 (11/03/2011) | H. Chaitman (aty) | Harry Smith Revocable Living Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Harry Smith Revocable Living Trust, Laura Ann Smith, as Trustee of the Harry Smith Revocable Living Trust and Individually. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05279 brl | 046 | 11/03/2011 14:12:57 (11/03/2011) | M. Wexelbaum (aty) | Magnify Inc. et al | Motion(Dsp) | Declaration | Supplemental Declaration of Michael Wexelbaum in Support of Motion to Dismiss (Related Document(s) 32) Filed by Michael Wexelbaum on Behalf of Kurt Brunner and Osnat Dodelson ... with Hearing to be held on 1/10/2012 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # (1) Exhibit A. Part 1# (2) Exhibit A. Part 2# (3) Exhibit B.) (Wexelbaum, Michael) Party Filers and Hearing Date Modified on 11/3/2011 (Bush, Brent). |
| 10-04905 brl | NaN | 11/03/2011 14:12:55 (11/03/2011) | H. Chaitman (aty) | Train Klan, a Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04905-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023677. Fee Amount 176.00. (U.S. Treasury) |
| 10-04905 brl | 012 | 11/03/2011 14:12:05 (11/03/2011) | H. Chaitman (aty) | Train Klan, a Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Claudia Helmig, in her Capacity as a Partner in Train Klan, Timothy Helmig, in his Capacity as a Partner in Train Klan, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04889 brl | NaN | 11/03/2011 14:09:38 (11/03/2011) | H. Chaitman (aty) | Savin | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04889-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023668. Fee Amount 176.00. (U.S. Treasury) |
| 11-02796 | 001 | 11/03/2011 14:08:30 (11/03/2011) | D. Sheehan (ptf) | BNP Paribas Arbitrage SNC | Pleading | Complaint | Adversary Case 11-02796. Complaint against BNP Paribas Arbitrage SNC . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 10-04889 brl | 011 | 11/03/2011 14:08:49 (11/03/2011) | H. Chaitman (aty) | Savin | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Robert S. Savin. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04884 brl | NaN | 11/03/2011 14:06:14 (11/03/2011) | H. Chaitman (aty) | Steven Andelman and Stephanie Andelman, Individual | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04884-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023649. Fee Amount 176.00. (U.S. Treasury) |
| 10-04884 brl | 011 | 11/03/2011 14:05:18 (11/03/2011) | H. Chaitman (aty) | Steven Andelman and Stephanie Andelman, Individual | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Steven Andelman and Stephanie Andelman, Individually and in their capacities as Joint tenants with rights of survivorship. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04876 brl | NaN | 11/03/2011 14:01:08 (11/03/2011) | H. Chaitman (aty) | Rautenberg | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04876-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023623. Fee Amount 176.00. (U.S. Treasury) |
| 10-04876 brl | 011 | 11/03/2011 14:00:25 (11/03/2011) | H. Chaitman (aty) | Rautenberg | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Marie S. Rautenberg. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04867 brl | NaN | 11/03/2011 13:56:46 (11/03/2011) | H. Chaitman (aty) | Estate of Steven I. Harnick et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04867-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8023610. Fee Amount 176.00. (U.S. Treasury) |
| 10-04867 brl | 013 | 11/03/2011 13:55:50 (11/03/2011) | H. Chaitman (aty) | Estate of Steven I. Harnick et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Estate of Steven I. Harnick, Michelle Glater, Pamela Harnick, Barbara June Lang, as Personal Representative, as Trustee, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04915 brl | 025 | 11/03/2011 12:30:23 (11/03/2011) | M. Hirschfield (ptf) | Doris Glantz Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05286 brl | 047 | 11/03/2011 12:28:29 (11/03/2011) | A. Rouzeau (crt) | Legacy Capital Ltd. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107764 (Related Document(s) 33) Filed by Clerks Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) |
| 10-05225 brl | 010 | 11/03/2011 12:24:10 (11/03/2011) | M. Hirschfield (ptf) | Brenner Family 2000 Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05415 brl | 061 | 11/03/2011 12:07:51 (11/03/2011) | D. Sheehan (ptf) | American Securities Management, L.P., Formerly kno | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial 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 ... (Sheehan, David) |
| 10-05120 brl | 021 | 11/03/2011 11:56:01 (11/03/2011) | A. Rouzeau (crt) | Oreades SICAV represented by its Liquidator Inter | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107763 (Related Document(s) 17) Filed by Clerks Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) |
| 10-05286 brl | 046 | 11/03/2011 11:53:26 (11/03/2011) | A. Rouzeau (crt) | Legacy Capital Ltd. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107765 (Related Document(s) 41) Filed by Clerks Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) |
| 10-04848 brl | 019 | 11/03/2011 11:52:57 (11/03/2011) | M. Saenz De Viteri (crt) | Seldon | Dismissal | Stipulation | So Ordered Stipulation Signed on 11/3/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Bernard Seldon. Re: Dismissing Adversary Proceeding (Related Document(s) 1). (Saenz De Viteri, Monica) |
| 10-04457 brl | 020 | 11/03/2011 11:39:17 (11/03/2011) | A. Rouzeau (crt) | Equity Trading Portfolio Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107810 (Related Document(s) 16) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04663 brl | NaN | 11/03/2011 10:27:10 (11/03/2011) | R. Chou (crt) | Schneider | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4663 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05421 brl | 050 | 11/02/2011 18:05:58 (11/02/2011) | M. Hirschfield (ptf) | FRANK J. AVELLINO, Individually, and as Trustee fo | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal of Certain Defendants without Prejudice from Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A)(Hirschfield, Marc) |
| 11-02570 brl | 005 | 11/02/2011 17:42:51 (11/02/2011) | D. Sheehan (ptf) | Banca Carige S.P.A. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02759 brl | 003 | 11/02/2011 17:34:41 (11/02/2011) | M. Hirschfield (ptf) | Nomura International PLC | Pleading | Statement | Exhibit D to the Complaint (Related Document(s) 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05198 brl | 009 | 11/02/2011 17:18:55 (11/02/2011) | M. Hirschfield (ptf) | Glantz Family Partners, Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05267 brl | 041 | 11/02/2011 16:51:04 (11/02/2011) | P. Guess (aty) | Leon Flax et al | Pleading | Answer to Complaint | Answer to Crossclaim (Related Doc # 36) Filed by Philip M. Guess on Behalf of Eastside Investment Limited, Investec Trust (Switzerland) S.A., as Trustee of the Tower Trust, Turret Corporation (f/k/a ... (Guess, Philip) |
| 10-04897 brl | 017 | 11/02/2011 16:41:23 (11/02/2011) | M. Saenz De Viteri (crt) | Wilk Investment Club et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 11/2/2011 between Plaintiff Irving R. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC; Elliot Wilk and Benjamin D. Schwartz. Re: Dismissing Defendant Benjamin Schwartz without Prejudice. (Saenz De Viteri, Monica) |
| 10-04448 brl | 010 | 11/02/2011 16:07:13 (11/02/2011) | M. Hirschfield (ptf) | Cheren | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05114 brl | 032 | 11/02/2011 16:00:24 (11/02/2011) | M. Hirschfield (ptf) | Marlborough Associates, a New York General Partner | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04800 brl | 008 | 11/02/2011 15:56:21 (11/02/2011) | M. Hirschfield (ptf) | Sandler | Pleading | Stipulation | Stipulation /Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05345 brl | 032 | 11/02/2011 15:38:56 (11/02/2011) | G. White (crt) | Citibank, N.A. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107825 Judge Jed S. Rakoff (Related Document(s) 28) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04285 brl | 085 | 11/02/2011 15:14:39 (11/02/2011) | T. Savinon (crt) | UBS AG, UBS (Luxembourg) SA et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Colleen McMahon Signed on 11/1/2011. Decision and Order Granting Defendants Motion to Dismiss Certain Common Law Claims in the U.S.D.C., S.D.N.Y. the Trustee lacks Standing to pursue the Common Law Claims against Defendants.Counts 21 to 28 of the Amended Complaint in the JPMorgan Case (U.S.D.C., S.D.N.Y. Case No. 11 civ. 913, Docket #50), and Counts 12 through 28 of the Amended Complaint in the UBS Case (U.S.D.C., S.D.N.Y. Case No. 11 civ. 4212, Docket #23), are therefore Dismissed. the Court Further Directs that what remains of Adversary Proceedings Nos. 10-4932 (BRL) and 10-4285 (BRL) be Returned to the Bankruptcy Court for Further Proceedings consistent with this Opinion and Order. (Savinon, Tiffany) |
| 10-04932 brl | 022 | 11/02/2011 15:09:03 (11/02/2011) | T. Savinon (crt) | JPMorgan Chase & Co. et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Colleen McMahon Signed on 11/1/2011. Decision and Order Granting Defendants Motion to Dismiss Certain Common Law Claims in the U.S.D.C., S.D.N.Y. the Trustee lacks Standing to pursue the Common Law Claims against Defendants.Counts 21 to 28 of the Amended Complaint in the JPMorgan Case (U.S.D.C., S.D.N.Y. Case No. 11 civ. 913, Docket #50), and Counts 12 through 28 of the Amended Complaint in the UBS Case (U.S.D.C., S.D.N.Y. Case No. 11 civ. 4212, Docket #23), are therefore Dismissed. the Court Further Directs that what remains of Adversary Proceedings Nos. 10-4932 (BRL) and 10-4285 (BRL) be Returned to the Bankruptcy Court for Further Proceedings consistent with this Opinion and Order. (Savinon, Tiffany) |
| 10-04852 brl | NaN | 11/02/2011 15:05:24 (11/02/2011) | H. Chaitman (aty) | Alvin E. Shulman Pourover Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04852-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020799. Fee Amount 176.00. (U.S. Treasury) |
| 10-04852 brl | 011 | 11/02/2011 15:04:43 (11/02/2011) | H. Chaitman (aty) | Alvin E. Shulman Pourover Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Alvin E. Shulman Pourover Trust, Alvin E. Shulman. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04837 brl | NaN | 11/02/2011 15:01:55 (11/02/2011) | H. Chaitman (aty) | Ehrlich et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04837-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020763. Fee Amount 176.00. (U.S. Treasury) |
| 10-04837 brl | 012 | 11/02/2011 15:01:12 (11/02/2011) | H. Chaitman (aty) | Ehrlich et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Leslie Ehrlich, Stephen Ehrlich. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04823 brl | NaN | 11/02/2011 14:55:28 (11/02/2011) | H. Chaitman (aty) | DiFazio et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04823-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020723. Fee Amount 176.00. (U.S. Treasury) |
| 10-04823 brl | 011 | 11/02/2011 14:54:41 (11/02/2011) | H. Chaitman (aty) | DiFazio et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Carol DiFazio, Frank DiFazio. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04818 brl | NaN | 11/02/2011 14:46:39 (11/02/2011) | H. Chaitman (aty) | Harwood | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04818-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020665. Fee Amount 176.00. (U.S. Treasury) |
| 10-04818 brl | 012 | 11/02/2011 14:45:46 (11/02/2011) | H. Chaitman (aty) | Harwood | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Toby Harwood. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04812 brl | NaN | 11/02/2011 14:43:20 (11/02/2011) | H. Chaitman (aty) | Jason | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04812-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020646. Fee Amount 176.00. (U.S. Treasury) |
| 10-04812 brl | 014 | 11/02/2011 14:42:37 (11/02/2011) | H. Chaitman (aty) | Jason | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Shari Block Jason. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04806 brl | NaN | 11/02/2011 14:40:14 (11/02/2011) | H. Chaitman (aty) | Kohl, as an Individual and as a Joint tenant et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04806-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020632. Fee Amount 176.00. (U.S. Treasury) |
| 10-04806 brl | 011 | 11/02/2011 14:39:26 (11/02/2011) | H. Chaitman (aty) | Kohl, as an Individual and as a Joint tenant et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Kenneth M. Kohl, as an Individual and as a Joint tenant, Myrna L. Kohl, as an Individual and as a Joint tenant. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04803 brl | NaN | 11/02/2011 14:36:52 (11/02/2011) | H. Chaitman (aty) | Estelle Harwood Family Limited Partnership et | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04803-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020611. Fee Amount 176.00. (U.S. Treasury) |
| 10-04803 brl | 011 | 11/02/2011 14:36:04 (11/02/2011) | H. Chaitman (aty) | Estelle Harwood Family Limited Partnership et | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Estelle Harwood Revocable Trust, Harwood Holding Company II, Inc., Estelle Harwood, Individually and in her Capacity as ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04786 brl | NaN | 11/02/2011 14:33:12 (11/02/2011) | H. Chaitman (aty) | Michalove | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04786-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020581. Fee Amount 176.00. (U.S. Treasury) |
| 10-04786 brl | 014 | 11/02/2011 14:32:26 (11/02/2011) | H. Chaitman (aty) | Michalove | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Edwin Michalove. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04663 brl | 012 | 11/02/2011 14:30:50 (11/02/2011) | M. Saenz De Viteri (crt) | Schneider | Dismissal | Stipulation | So Ordered Stipulation Signed on 11/2/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Phillip A. Schneider. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-04781 brl | NaN | 11/02/2011 14:29:38 (11/02/2011) | H. Chaitman (aty) | Estate of Irene Schwartz et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04781-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020557. Fee Amount 176.00. (U.S. Treasury) |
| 10-04781 brl | 011 | 11/02/2011 14:28:52 (11/02/2011) | H. Chaitman (aty) | Estate of Irene Schwartz et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Estate of Irene Schwartz, Richard Schwartz, Individually and in his Capacity as Executor of the Estate of Irene Schwartz, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04768 brl | NaN | 11/02/2011 14:26:00 (11/02/2011) | H. Chaitman (aty) | Placon2 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04768-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020534. Fee Amount 176.00. (U.S. Treasury) |
| 10-04768 brl | 015 | 11/02/2011 14:25:03 (11/02/2011) | H. Chaitman (aty) | Placon2 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Betty Cohen, in her Capacity as a Partner of Placon2, Ronald Cohen, in his Capacity as a Partner of Placon2, William R. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04753 brl | NaN | 11/02/2011 14:18:10 (11/02/2011) | H. Chaitman (aty) | Ginsburg | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04753-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020496. Fee Amount 176.00. (U.S. Treasury) |
| 10-04753 brl | 011 | 11/02/2011 14:17:12 (11/02/2011) | H. Chaitman (aty) | Ginsburg | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Carla Ginsburg. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04752 brl | NaN | 11/02/2011 14:10:02 (11/02/2011) | H. Chaitman (aty) | Kuntzman Family LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04752-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020462. Fee Amount 176.00. (U.S. Treasury) |
| 10-04752 brl | 012 | 11/02/2011 14:09:15 (11/02/2011) | H. Chaitman (aty) | Kuntzman Family LLC et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Judith Gattegno, Jacqueline D. Green, Wayne D. Green, Irrevocable Trust FBO Ethan Siegel, in its Capacity as a Member of ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04749 brl | NaN | 11/02/2011 14:05:41 (11/02/2011) | H. Chaitman (aty) | Palmedo | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04749-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020448. Fee Amount 176.00. (U.S. Treasury) |
| 10-04749 brl | 012 | 11/02/2011 14:04:52 (11/02/2011) | H. Chaitman (aty) | Palmedo | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Philip F. Palmedo. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04748 brl | NaN | 11/02/2011 14:02:19 (11/02/2011) | H. Chaitman (aty) | Horowitz, Individually and as a Joint tenant et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04748-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020424. Fee Amount 176.00. (U.S. Treasury) |
| 10-04748 brl | 014 | 11/02/2011 14:01:30 (11/02/2011) | H. Chaitman (aty) | Horowitz, Individually and as a Joint tenant et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Mark Horowitz, Individually and as a Joint tenant. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04740 brl | NaN | 11/02/2011 13:54:09 (11/02/2011) | H. Chaitman (aty) | Hirsch, as an Individual, and as Joint tenant et a | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04740-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020410. Fee Amount 176.00. (U.S. Treasury) |
| 10-04740 brl | 011 | 11/02/2011 13:53:15 (11/02/2011) | H. Chaitman (aty) | Hirsch, as an Individual, and as Joint tenant et a | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Lee Hirsch, as an Individual, and as Joint tenant, Robert Hirsch, as an Individual, and as Joint tenant. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04733 brl | NaN | 11/02/2011 13:49:55 (11/02/2011) | H. Chaitman (aty) | J.Z. Personal Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04733-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020387. Fee Amount 176.00. (U.S. Treasury) |
| 10-04733 brl | 015 | 11/02/2011 13:49:07 (11/02/2011) | H. Chaitman (aty) | J.Z. Personal Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of J.Z. Personal Trust, Jerome M. Zimmerman. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04712 brl | NaN | 11/02/2011 13:45:45 (11/02/2011) | H. Chaitman (aty) | Joseph S. Popkin Revocable Trust Dated February 9, | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04712-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020355. Fee Amount 176.00. (U.S. Treasury) |
| 10-04712 brl | 028 | 11/02/2011 13:44:55 (11/02/2011) | H. Chaitman (aty) | Joseph S. Popkin Revocable Trust Dated February 9, | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Dara N. Simons. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04709 brl | NaN | 11/02/2011 13:40:22 (11/02/2011) | H. Chaitman (aty) | Goodman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04709-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020349. Fee Amount 176.00. (U.S. Treasury) |
| 10-04709 brl | 011 | 11/02/2011 13:39:31 (11/02/2011) | H. Chaitman (aty) | Goodman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Andrew M. Goodman. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04694 brl | NaN | 11/02/2011 13:29:26 (11/02/2011) | H. Chaitman (aty) | Clothmasters, Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04694-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020311. Fee Amount 176.00. (U.S. Treasury) |
| 10-04694 brl | 011 | 11/02/2011 13:28:38 (11/02/2011) | H. Chaitman (aty) | Clothmasters, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Clothmasters, Inc.. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04682 brl | NaN | 11/02/2011 13:26:06 (11/02/2011) | H. Chaitman (aty) | Garten | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04682-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020299. Fee Amount 176.00. (U.S. Treasury) |
| 10-04682 brl | 012 | 11/02/2011 13:25:22 (11/02/2011) | H. Chaitman (aty) | Garten | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of James M Garten. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04680 brl | NaN | 11/02/2011 13:21:01 (11/02/2011) | H. Chaitman (aty) | Chalek Associates LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04680-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020292. Fee Amount 176.00. (U.S. Treasury) |
| 10-04680 brl | 013 | 11/02/2011 13:20:14 (11/02/2011) | H. Chaitman (aty) | Chalek Associates LLC et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Chalek Associates LLC, Isabel Chalek, in her Capacity as a Member of Chalek Associates LLC, Morton J. Chalek, in his Capacity ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04668 brl | NaN | 11/02/2011 13:17:22 (11/02/2011) | H. Chaitman (aty) | Timothy Shawn Teufel and Valerie Ann Teufel Family | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04668-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020273. Fee Amount 176.00. (U.S. Treasury) |
| 10-04668 brl | 012 | 11/02/2011 13:16:40 (11/02/2011) | H. Chaitman (aty) | Timothy Shawn Teufel and Valerie Ann Teufel Family | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Timothy Shawn Teufel, Valerie Anne Teufel, Timothy Shawn Teufel and Valerie Ann Teufel Family Trust U/T/D 5/24/95. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04648 brl | NaN | 11/02/2011 13:11:42 (11/02/2011) | H. Chaitman (aty) | Kamenstein | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04648-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020269. Fee Amount 176.00. (U.S. Treasury) |
| 10-04648 brl | 013 | 11/02/2011 13:10:50 (11/02/2011) | H. Chaitman (aty) | Kamenstein | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Peter D. Kamenstein. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04633 brl | NaN | 11/02/2011 13:08:36 (11/02/2011) | H. Chaitman (aty) | Poland | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04633-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020256. Fee Amount 176.00. (U.S. Treasury) |
| 10-04633 brl | 011 | 11/02/2011 13:07:53 (11/02/2011) | H. Chaitman (aty) | Poland | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Richard S. Poland. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04621 brl | NaN | 11/02/2011 13:05:33 (11/02/2011) | H. Chaitman (aty) | Benjamin | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04621-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020248. Fee Amount 176.00. (U.S. Treasury) |
| 10-04621 brl | 013 | 11/02/2011 13:04:48 (11/02/2011) | H. Chaitman (aty) | Benjamin | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Donald A. Benjamin. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04614 brl | NaN | 11/02/2011 13:02:16 (11/02/2011) | H. Chaitman (aty) | Whitman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04614-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020231. Fee Amount 176.00. (U.S. Treasury) |
| 10-04614 brl | 011 | 11/02/2011 13:01:20 (11/02/2011) | H. Chaitman (aty) | Whitman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Robert S. Whitman. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04610 brl | NaN | 11/02/2011 12:58:46 (11/02/2011) | H. Chaitman (aty) | Whitman Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04610-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020220. Fee Amount 176.00. (U.S. Treasury) |
| 10-04610 brl | 014 | 11/02/2011 12:57:56 (11/02/2011) | H. Chaitman (aty) | Whitman Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Bernard Whitman Revocable Living Trust U/A/D 8/5/86, Judith Whitman Revocable Living Trust U/A/D 8/5/86, the Whitman Partnership, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04570 brl | NaN | 11/02/2011 12:54:21 (11/02/2011) | H. Chaitman (aty) | Jacob M. Dick Rev Living Trust DTD 4/6/01, individ | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04570-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020206. Fee Amount 176.00. (U.S. Treasury) |
| 10-04570 brl | 015 | 11/02/2011 12:53:36 (11/02/2011) | H. Chaitman (aty) | Jacob M. Dick Rev Living Trust DTD 4/6/01, individ | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Article 8.1 Trust, Rio Jocelyn Breen, as beneficiary of the Article 8.1 Trust created under the Jacob M. Dick Rev Living ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04562 brl | NaN | 11/02/2011 12:50:31 (11/02/2011) | H. Chaitman (aty) | Ferber | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04562-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020199. Fee Amount 176.00. (U.S. Treasury) |
| 10-04562 brl | 011 | 11/02/2011 12:49:41 (11/02/2011) | H. Chaitman (aty) | Ferber | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Robert F. Ferber. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04545 brl | NaN | 11/02/2011 12:47:03 (11/02/2011) | H. Chaitman (aty) | Goodman, Individually, as Trustee for the Jerome G | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04545-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020154. Fee Amount 176.00. (U.S. Treasury) |
| 10-04545 brl | 020 | 11/02/2011 12:46:08 (11/02/2011) | H. Chaitman (aty) | Goodman, Individually, as Trustee for the Jerome G | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Goodman Capital Partners L.P., Goodman Holdings, Inc., as General Partner of Goodman Capital Partners L.P., Jerome Goodman, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04541 brl | NaN | 11/02/2011 12:34:24 (11/02/2011) | H. Chaitman (aty) | Perlman et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04541-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020139. Fee Amount 176.00. (U.S. Treasury) |
| 10-04541 brl | 017 | 11/02/2011 12:33:33 (11/02/2011) | H. Chaitman (aty) | Perlman et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Felice J. Perlman, Sanford S. Perlman. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04539 brl | NaN | 11/02/2011 12:30:24 (11/02/2011) | H. Chaitman (aty) | Gerald and Barbara Keller Family Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04539-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020098. Fee Amount 176.00. (U.S. Treasury) |
| 10-04539 brl | 011 | 11/02/2011 12:29:34 (11/02/2011) | H. Chaitman (aty) | Gerald and Barbara Keller Family Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Barbara Keller, Gerald E. Keller, the Gerald and Barbara Keller Family Trust. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04491 brl | NaN | 11/02/2011 12:11:06 (11/02/2011) | H. Chaitman (aty) | Elaine Dine Living Trust Dated 5/12/06 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04491-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8020044. Fee Amount 176.00. (U.S. Treasury) |
| 10-04491 brl | 011 | 11/02/2011 12:10:03 (11/02/2011) | H. Chaitman (aty) | Elaine Dine Living Trust Dated 5/12/06 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Elaine Dine, Elaine Dine Living Trust Dated 5/12/06. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 09-01364 brl | 147 | 11/02/2011 12:02:46 (11/02/2011) | T. Moloney (aty) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation /Second Amended Stipulation and Proposed Order Extending HSBC Defendants Time to Respond to Cross-Claims, Dated November 1, 2011 Filed by Thomas J. Moloney on Behalf of HSBC Bank Bermuda Limited, HSBC Holdings plc, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services ... (Moloney, Thomas) |
| 10-04489 brl | NaN | 11/02/2011 11:29:49 (11/02/2011) | H. Chaitman (aty) | Krauss | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04489-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8019864. Fee Amount 176.00. (U.S. Treasury) |
| 10-04489 brl | 014 | 11/02/2011 11:28:55 (11/02/2011) | H. Chaitman (aty) | Krauss | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Marlene Krauss. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04487 brl | NaN | 11/02/2011 11:26:16 (11/02/2011) | H. Chaitman (aty) | Weintraub, Individually and in his Capacity as per | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04487-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8019849. Fee Amount 176.00. (U.S. Treasury) |
| 10-04487 brl | 015 | 11/02/2011 11:25:29 (11/02/2011) | H. Chaitman (aty) | Weintraub, Individually and in his Capacity as per | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Estate of Audrey Weintraub, Robert Weintraub, Individually and in his Capacity as Personal Representative of the Estate ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04474 brl | NaN | 11/02/2011 11:20:49 (11/02/2011) | H. Chaitman (aty) | Roger Rechler Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04474-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8019834. Fee Amount 176.00. (U.S. Treasury) |
| 10-04474 brl | 012 | 11/02/2011 11:19:59 (11/02/2011) | H. Chaitman (aty) | Roger Rechler Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Evelyn Rechler, Gregg Rechler, Scott Rechler, Todd Rechler, Roger Rechler Revocable Trust, Dennis Sprung, in his Capacity ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04469 brl | NaN | 11/02/2011 11:17:06 (11/02/2011) | H. Chaitman (aty) | Kamenstein, Individually and in her Capacity as jo | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04469-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8019814. Fee Amount 176.00. (U.S. Treasury) |
| 10-04469 brl | 014 | 11/02/2011 11:16:10 (11/02/2011) | H. Chaitman (aty) | Kamenstein, Individually and in her Capacity as jo | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Sloan G. Kamenstein, Tracy D. Kamenstein, Carol L. Kamenstein, Individually and in her Capacity as Joint tenant, David R. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04446 brl | NaN | 11/02/2011 11:11:55 (11/02/2011) | H. Chaitman (aty) | Trust under Agreement Dated 12/6/99 for the benefi | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04446-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8019800. Fee Amount 176.00. (U.S. Treasury) |
| 10-04446 brl | 012 | 11/02/2011 11:10:54 (11/02/2011) | H. Chaitman (aty) | Trust under Agreement Dated 12/6/99 for the benefi | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of William D. Kissinger, Eugenie Kissinger, John Frans Kissinger, Thomas Van Drooge Kissinger, Walter B. Kissinger, Dana M. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04438 brl | NaN | 11/02/2011 11:07:54 (11/02/2011) | H. Chaitman (aty) | Estate of Seymour Epstein et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04438-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8019769. Fee Amount 176.00. (U.S. Treasury) |
| 10-04438 brl | 014 | 11/02/2011 11:06:58 (11/02/2011) | H. Chaitman (aty) | Estate of Seymour Epstein et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Estate of Seymour Epstein, Herbert C.Kantor, as Trustee of Trusts created by the Last Will and Testament of Seymour Epstein, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04434 brl | NaN | 11/02/2011 11:02:59 (11/02/2011) | H. Chaitman (aty) | Trust U/W/O Morris Weintraub FBO Audrey Weintraub | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04434-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8019739. Fee Amount 176.00. (U.S. Treasury) |
| 10-04434 brl | 011 | 11/02/2011 11:01:59 (11/02/2011) | H. Chaitman (aty) | Trust U/W/O Morris Weintraub FBO Audrey Weintraub | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Trust U/W/O Morris Weintraub FBO Audrey Weintraub FBO Audrey Weintraub, Robert P. Weintraub. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04412 brl | NaN | 11/02/2011 10:59:07 (11/02/2011) | H. Chaitman (aty) | Rechler | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04412-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8019727. Fee Amount 176.00. (U.S. Treasury) |
| 10-04412 brl | 012 | 11/02/2011 10:53:12 (11/02/2011) | H. Chaitman (aty) | Rechler | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Judith Rechler. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05345 brl | 030 | 11/01/2011 20:43:08 (11/01/2011) | C. Boccuzzi (aty) | Citibank, N.A. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Citibank N.A., Citicorp North America, Inc. and Citigroup Global Markets Limiteds Motion to Withdraw the Reference, Dated November 1, 2011 (Related Document(s) 28) Filed by Carmine Boccuzzi on Behalf of Citibank North America, Inc., Citibank, N.A., Citigroup Global Markets Limited. ... (Boccuzzi, Carmine) |
| 10-05345 brl | 029 | 11/01/2011 20:40:06 (11/01/2011) | C. Boccuzzi (aty) | Citibank, N.A. et al | Jurisdiction | Declaration | Declaration of Jerilin Buzzetta in Support of Citibank N.A., Citicorp North America, Inc. and Citigroup Global Markets Limiteds Motion to Withdraw the Reference to the Bankruptcy Court, Dated November 1, 2011 (Related Document(s) 28) Filed by Carmine Boccuzzi on Behalf of Citibank North America, Inc., Citibank, N.A., Citigroup Global Markets Limited. ... (Attachments: # (1) Exhibits A-F) (Boccuzzi, Carmine) |
| 10-05345 brl | NaN | 11/01/2011 20:29:01 (11/01/2011) | C. Boccuzzi (aty) | Citibank, N.A. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05345-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8018911. Fee Amount 176.00. (U.S. Treasury) |
| 10-05345 brl | 028 | 11/01/2011 20:26:17 (11/01/2011) | C. Boccuzzi (aty) | Citibank, N.A. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Motion of Defendants Citibank, N.A., Citicorp North America, Inc. and Citigroup Global Markets Limited to Withdraw the Reference to the Bankruptcy Court, Dated November 1, 2011 Filed by Carmine Boccuzzi on Behalf of Citibank North America, Inc., Citibank, N.A., Citigroup Global Markets Limited. ... (Boccuzzi, Carmine) |
| 10-04975 brl | 015 | 11/01/2011 19:15:05 (11/01/2011) | M. Hirschfield (ptf) | Mashanda Limited | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02569 brl | 005 | 11/01/2011 17:39:13 (11/01/2011) | D. Sheehan (ptf) | Barclays Bank (Suisse) S.A. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04719 brl | 013 | 11/01/2011 17:32:58 (11/01/2011) | M. Hirschfield (ptf) | Hess Kline Revocable Trust et al | Pleading | Stipulation | Stipulation Extending the Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04406 brl | NaN | 11/01/2011 16:45:07 (11/01/2011) | H. Chaitman (aty) | Triangle Properties # 39 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04406-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8018479. Fee Amount 176.00. (U.S. Treasury) |
| 10-04406 brl | 012 | 11/01/2011 16:44:16 (11/01/2011) | H. Chaitman (aty) | Triangle Properties # 39 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Triangle Properties # 39, Beverly Yaffe, Individually, and in her Capacity as General Partner of Triangle Properties # 39, ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04397 brl | NaN | 11/01/2011 16:41:25 (11/01/2011) | H. Chaitman (aty) | Fern C. Palmer Revocable Trust Dtd 12/31/91, as am | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04397-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8018454. Fee Amount 176.00. (U.S. Treasury) |
| 10-04397 brl | 009 | 11/01/2011 16:40:15 (11/01/2011) | H. Chaitman (aty) | Fern C. Palmer Revocable Trust Dtd 12/31/91, as am | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Fern C. Palmer Revocable Trust Dtd 12/31/91, as Amended, Boyer H. Palmer, Fern C. Palmer. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04391 brl | NaN | 11/01/2011 16:37:45 (11/01/2011) | H. Chaitman (aty) | Yesod Fund, a trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04391-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8018436. Fee Amount 176.00. (U.S. Treasury) |
| 10-04391 brl | 011 | 11/01/2011 16:36:47 (11/01/2011) | H. Chaitman (aty) | Yesod Fund, a trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of N-Highmark LLC, a Delaware Limited liability company, Jeane Ungerleider Springer, Noah U. Springer, Trust Created by Joy ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04367 brl | NaN | 11/01/2011 16:20:33 (11/01/2011) | H. Chaitman (aty) | Heller | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04367-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8018365. Fee Amount 176.00. (U.S. Treasury) |
| 10-04367 brl | 017 | 11/01/2011 16:19:37 (11/01/2011) | H. Chaitman (aty) | Heller | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Benjamin T. Heller. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04352 brl | NaN | 11/01/2011 16:17:18 (11/01/2011) | H. Chaitman (aty) | RAR Entrepreneurial Fund, LTD., et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04352-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8018349. Fee Amount 176.00. (U.S. Treasury) |
| 10-04352 brl | 023 | 11/01/2011 16:16:16 (11/01/2011) | H. Chaitman (aty) | RAR Entrepreneurial Fund, LTD., et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Russell Oasis, RAR Entrepreneurial Fund, LTD.,. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04344 brl | NaN | 11/01/2011 16:13:22 (11/01/2011) | H. Chaitman (aty) | Sirotkin | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04344-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8018332. Fee Amount 176.00. (U.S. Treasury) |
| 10-04344 brl | 015 | 11/01/2011 16:12:24 (11/01/2011) | H. Chaitman (aty) | Sirotkin | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Alexander Sirotkin. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04328 brl | NaN | 11/01/2011 16:09:40 (11/01/2011) | H. Chaitman (aty) | David Shapiro Nominee et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04328-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8018314. Fee Amount 176.00. (U.S. Treasury) |
| 10-04328 brl | 014 | 11/01/2011 16:08:37 (11/01/2011) | H. Chaitman (aty) | David Shapiro Nominee et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of David Shapiro Nominee, David Shapiro. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04327 brl | NaN | 11/01/2011 16:05:43 (11/01/2011) | H. Chaitman (aty) | GERTRUDE E. ALPERN Revocable TRUST et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04327-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8018277. Fee Amount 176.00. (U.S. Treasury) |
| 10-04327 brl | 021 | 11/01/2011 16:04:37 (11/01/2011) | H. Chaitman (aty) | GERTRUDE E. ALPERN Revocable TRUST et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of JONATHAN SCHWARTZ, as BENEFICIARY of the GERTRUDE E. ALPERN Revocable TRUST, ROBERTA SCHWARTZ, as BEN. of the GERTRUDE E. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04325 brl | NaN | 11/01/2011 15:56:49 (11/01/2011) | H. Chaitman (aty) | Shapiro, Individually and as president and Nominee | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04325-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8018182. Fee Amount 176.00. (U.S. Treasury) |
| 10-04325 brl | 016 | 11/01/2011 15:55:40 (11/01/2011) | H. Chaitman (aty) | Shapiro, Individually and as president and Nominee | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of David Shapiro Nominee 2, David Shapiro, Individually and as president and Nominee of David Shapiro Nominee 2. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04321 brl | NaN | 11/01/2011 15:45:03 (11/01/2011) | H. Chaitman (aty) | Barbanel et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04321-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8018063. Fee Amount 176.00. (U.S. Treasury) |
| 10-04321 brl | 018 | 11/01/2011 15:44:06 (11/01/2011) | H. Chaitman (aty) | Barbanel et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Alice Barbanel, Herbert Barbanel. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-05123 brl | NaN | 11/01/2011 15:30:12 (11/01/2011) | R. Chou (crt) | Mount Capital Fund Ltd. et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5123 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04314 brl | NaN | 11/01/2011 15:30:26 (11/01/2011) | H. Chaitman (aty) | David Shapiro Nominee 3 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04314-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8018054. Fee Amount 176.00. (U.S. Treasury) |
| 10-05221 brl | NaN | 11/01/2011 15:25:53 (11/01/2011) | R. Chou (crt) | Copen Ventures LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5221 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04314 brl | 016 | 11/01/2011 15:25:12 (11/01/2011) | H. Chaitman (aty) | David Shapiro Nominee 3 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of David Shapiro Nominee 3, David Shapiro. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04306 brl | NaN | 11/01/2011 15:21:19 (11/01/2011) | H. Chaitman (aty) | Tiletnick | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04306-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8017954. Fee Amount 176.00. (U.S. Treasury) |
| 10-04306 brl | 016 | 11/01/2011 15:19:35 (11/01/2011) | H. Chaitman (aty) | Tiletnick | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Angela Tiletnick. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04303 brl | NaN | 11/01/2011 15:15:59 (11/01/2011) | H. Chaitman (aty) | CUTRONEO et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04303-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8017911. Fee Amount 176.00. (U.S. Treasury) |
| 10-04303 brl | 015 | 11/01/2011 15:14:54 (11/01/2011) | H. Chaitman (aty) | CUTRONEO et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of GARYNN RODNER CUTRONEO. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04440 brl | 016 | 11/01/2011 15:12:33 (11/01/2011) | W. Prickett (aty) | RMGF LTD. Partnership et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 13) Filed by William L. Prickett on Behalf of Gregory Fisher, Regina Fisher, Michael Fisher, as Limited Partner of RMGF Ltd. Partnership, Francine Fishman, RMGF LTD. ... (Prickett, William) |
| 10-04302 brl | NaN | 11/01/2011 15:11:44 (11/01/2011) | H. Chaitman (aty) | Roman | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04302-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8017868. Fee Amount 176.00. (U.S. Treasury) |
| 10-04302 brl | 016 | 11/01/2011 15:10:39 (11/01/2011) | H. Chaitman (aty) | Roman | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of Joan Roman. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04292 brl | NaN | 11/01/2011 15:06:19 (11/01/2011) | H. Chaitman (aty) | ROMAN | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04292-brl) Motion,205 ( 176.00) Filing Fee. Receipt Number 8017760. Fee Amount 176.00. (U.S. Treasury) |
| 10-04292 brl | 016 | 11/01/2011 15:02:48 (11/01/2011) | H. Chaitman (aty) | ROMAN | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Helen Chaitman on Behalf of ROBERT ROMAN. ... (Attachments: # (1) Exhibit 1) (Chaitman, Helen) |
| 10-04928 brl | 011 | 11/01/2011 11:21:39 (11/01/2011) | M. Hirschfield (ptf) | Knobel et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02540 brl | 007 | 11/01/2011 10:56:37 (11/01/2011) | D. Sheehan (ptf) | Lion Global Investors Limited | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-01885 brl | 014 | 11/01/2011 09:52:30 (11/01/2011) | M. Saenz De Viteri (crt) | Safra National Bank of New York | Pleading | Dismiss Adv Proc | Stipulation Signed on 10/31/2011 Withdrawing Motion to Dismiss Adversary Proceeding and Extending Defendants Time to Move, Answer or Otherwise Respond to the Trustees Complaint (Related Doc # 11,12). (Saenz De Viteri, Monica) |
| 10-05123 brl | 019 | 10/31/2011 17:05:14 (10/31/2011) | E. Scully (ptf) | Mount Capital Fund Ltd. et al | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal with Prejudice of Adversary Proceeding Filed by Elizabeth A. Scully on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Scully, Elizabeth) |
| 10-05177 brl | 014 | 10/31/2011 16:07:31 (10/31/2011) | A. Rouzeau (crt) | Elins, aka Larry Elins | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107733 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04457 brl | 018 | 10/31/2011 16:03:40 (10/31/2011) | B. Peace (aty) | Equity Trading Portfolio Limited et al | Jurisdiction | Brief-- | Memorandum of Law in Support of BNP Paribas Arbitrage, SNCs Motion for an Order Withdrawing the Reference, Dated October 31, 2011 (Related Document(s) 16) Filed by Breon Peace on Behalf of BNP Paribas Arbitrage, SNC. ... (Peace, Breon) |
| 10-04457 brl | 017 | 10/31/2011 16:01:06 (10/31/2011) | B. Peace (aty) | Equity Trading Portfolio Limited et al | Jurisdiction | Declaration | Declaration of Jamie Rietema in Support of Defendant BNP Paribas Arbitrage, SNCs Motion for an Order Withdrawing the Reference to the Bankruptcy Court, Dated October 31, 2011 (Related Document(s) 16) Filed by Breon Peace on Behalf of BNP Paribas Arbitrage, SNC. ... (Peace, Breon) |
| 10-05444 brl | 018 | 10/31/2011 15:59:10 (10/31/2011) | M. Hirschfield (ptf) | Leeds Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04457 brl | NaN | 10/31/2011 15:58:27 (10/31/2011) | B. Peace (aty) | Equity Trading Portfolio Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04457-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8015014. Fee Amount 150.00. (U.S. Treasury) |
| 10-04457 brl | 016 | 10/31/2011 15:57:27 (10/31/2011) | B. Peace (aty) | Equity Trading Portfolio Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Motion of Defendant BNP Paribas Arbitrage, SNC for an Order Withdrawing the Reference to the Bankruptcy Court, Dated October 31, 2011 Filed by Breon Peace on Behalf of BNP Paribas Arbitrage, SNC. ... (Peace, Breon) |
| 10-04927 brl | 015 | 10/31/2011 15:41:43 (10/31/2011) | A. Rouzeau (crt) | Uri and Myna Herscher Family Trust, Dated May 27, | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107732 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04353 brl | 013 | 10/31/2011 15:23:17 (10/31/2011) | A. Rouzeau (crt) | Hubbard | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107731 (Related Document(s) 10) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05222 brl | 013 | 10/31/2011 14:56:19 (10/31/2011) | A. Rouzeau (crt) | Malibu Trading & Investing LP et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107730 (Related Document(s) 10) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04953 brl | 013 | 10/31/2011 14:28:12 (10/31/2011) | R. Sussman (aty) | Flinn Investments, LLC et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 7) Filed by Ronald R. Sussman on Behalf of Flinn Investments, LLC, Lawrence Flinn, Jr.. ... (Sussman, Ronald) |
| 10-04883 brl | 008 | 10/31/2011 14:16:42 (10/31/2011) | M. Hirschfield (ptf) | Bernstein | Pleading | Stipulation | Stipulation /Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02732 brl | 003 | 10/31/2011 14:15:44 (10/31/2011) | T. Campbell (crt) | Bureau of Labor Insurance | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Bureau of Labor Insurance Answer Due: 11/30/2011. Amended Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 12/21/2011 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) Modified on 10/31/2011 (Porter, Minnie). |
| 10-04869 brl | 013 | 10/31/2011 12:27:20 (10/31/2011) | M. Hirschfield (ptf) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Paul Voynow Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05192 brl | 014 | 10/31/2011 12:24:16 (10/31/2011) | M. Hirschfield (ptf) | Alfred B. Reischer Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Paul Voynow Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04620 brl | 011 | 10/31/2011 11:38:01 (10/31/2011) | M. Hirschfield (ptf) | Becker et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-01549 brl | NaN | 10/31/2011 09:30:15 (10/31/2011) | R. Chou (crt) | Martin Steinberg Charitable Trust Domestic Portion | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1549 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05286 brl | NaN | 10/28/2011 18:39:39 (10/28/2011) | B. Peace (aty) | Legacy Capital Ltd. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05286-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8011949. Fee Amount 150.00. (U.S. Treasury) |
| 10-05286 brl | 045 | 10/28/2011 18:33:42 (10/28/2011) | B. Peace (aty) | Legacy Capital Ltd. et al | Misc | Stipulation | Stipulation Filed by Breon Peace on Behalf of BNP Paribas Securities Corp.. ... (Peace, Breon) |
| 10-05286 brl | 043 | 10/28/2011 18:30:38 (10/28/2011) | B. Peace (aty) | Legacy Capital Ltd. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of BNP Paribas Securities Corp.s Motion for an Order Withdrawing the Reference, Dated October 28, 2011 (Related Document(s) 41) Filed by Breon Peace on Behalf of BNP Paribas Securities Corp.. ... (Peace, Breon) |
| 10-05286 brl | 042 | 10/28/2011 18:28:23 (10/28/2011) | B. Peace (aty) | Legacy Capital Ltd. et al | Jurisdiction | Declaration | Declaration of Jamie Rietema in Support of Defendant BNP Paribas Securities Corp.s Motion for an Order Withdrawing the Reference to the Bankruptcy Court, Dated October 28, 2011 (Related Document(s) 41) Filed by Breon Peace on Behalf of BNP Paribas Securities Corp.. ... (Peace, Breon) |
| 10-05286 brl | 041 | 10/28/2011 18:25:07 (10/28/2011) | B. Peace (aty) | Legacy Capital Ltd. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Notice of Motion, Dated October 28, 2011, Filed by Breon Peace on Behalf of BNP Paribas Securities Corp.. ... (Peace, Breon) |
| 10-05120 brl | 019 | 10/28/2011 17:50:00 (10/28/2011) | B. Peace (aty) | Oreades SICAV represented by its Liquidator Inter | Motion | Brief-- | Memorandum of Law Dated October 28, 2011 (Related Document(s) 17) Filed by Breon Peace on Behalf of BGL BNP Paribas S.A., BNP Paribas Investment Partners Luxembourg S.A. (f/k/a BNP Paribas Asset Management Luxembourg S.A., ... (Peace, Breon) |
| 10-05120 brl | 018 | 10/28/2011 17:48:35 (10/28/2011) | B. Peace (aty) | Oreades SICAV represented by its Liquidator Inter | Jurisdiction | Declaration | Declaration of Jamie Rietema in Support of the BNPP Defendants Motion for an Order Withdrawing the Reference to the Bankruptcy Court, Dated October 28, 2011 (Related Document(s) 17) Filed by Breon Peace on Behalf of BGL BNP Paribas S.A., BNP Paribas Investment Partners Luxembourg S.A. (f/k/a BNP Paribas Asset Management Luxembourg S.A., ... (Peace, Breon) |
| 10-05120 brl | NaN | 10/28/2011 17:44:37 (10/28/2011) | B. Peace (aty) | Oreades SICAV represented by its Liquidator Inter | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05120-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8011827. Fee Amount 150.00. (U.S. Treasury) |
| 10-05120 brl | 017 | 10/28/2011 17:43:11 (10/28/2011) | B. Peace (aty) | Oreades SICAV represented by its Liquidator Inter | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Motion, Dated October 28, 2011 Filed by Breon Peace on Behalf of BGL BNP Paribas S.A., BNP Paribas Investment Partners Luxembourg S.A. (f/k/a BNP Paribas Asset Management Luxembourg S.A., ... (Peace, Breon) |
| 10-04283 brl | 034 | 10/28/2011 17:12:19 (10/28/2011) | A. Rouzeau (crt) | Mendelow et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107680 Judge Katherine B. Forrest (Related Document(s) 31) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04466 brl | 011 | 10/28/2011 16:42:21 (10/28/2011) | A. Rouzeau (crt) | Epic Ventures, LLC et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107681 (Related Document(s) 9) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04362 brl | 014 | 10/28/2011 16:22:56 (10/28/2011) | A. Rouzeau (crt) | Sage Associates et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107682 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04510 brl | 014 | 10/28/2011 15:52:29 (10/28/2011) | A. Rouzeau (crt) | Murray Family Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107683 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04381 brl | 016 | 10/28/2011 15:33:07 (10/28/2011) | H. Chaitman (aty) | Abel | Jurisdiction | Brief-- | Memorandum of Law Defendants Memorandum of Law in Support of Motion to Withdraw Bankruptcy Reference (Related Document(s) 14) Filed by Helen Chaitman on Behalf of David Abel. ... (Chaitman, Helen) |
| 10-04381 brl | 015 | 10/28/2011 15:30:33 (10/28/2011) | H. Chaitman (aty) | Abel | Jurisdiction | Declaration | Declaration of Helen Davis Chaitman in Support of Defendants Motion to Withdraw the Bankruptcy Reference (Related Document(s) 14) Filed by Helen Chaitman on Behalf of David Abel. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Exhibit Exhibit C# (4) Exhibit Exhibit D# (5) Exhibit Exhibit E# (6) Exhibit Exhibit F) (Chaitman, Helen) |
| 10-04415 brl | 014 | 10/28/2011 15:28:41 (10/28/2011) | A. Rouzeau (crt) | Berdon | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107684 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04381 brl | NaN | 10/28/2011 15:24:54 (10/28/2011) | H. Chaitman (aty) | Abel | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04381-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8011082. Fee Amount 150.00. (U.S. Treasury) |
| 10-04381 brl | 014 | 10/28/2011 15:22:55 (10/28/2011) | H. Chaitman (aty) | Abel | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Defendants Motion for Mandatory Wiwthdrawal of the Reference Filed by Helen Chaitman on Behalf of David Abel. ... (Chaitman, Helen) |
| 10-05286 brl | 035 | 10/28/2011 15:18:26 (10/28/2011) | E. Fisher (aty) | Legacy Capital Ltd. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 33) Filed by Eric Fisher on Behalf of David Mayer, Isaac Jimmy Mayer, Khronos Capital Research LLC, Khronos LLC, Legacy Capital Ltd., Montpellier Resources Ltd., ... (Fisher, Eric) |
| 10-05286 brl | 034 | 10/28/2011 15:16:54 (10/28/2011) | E. Fisher (aty) | Legacy Capital Ltd. et al | Jurisdiction | Declaration | Declaration of Eric B. Fisher in Support of Motion to Withdraw the Reference (Related Document(s) 33) Filed by Eric Fisher on Behalf of David Mayer, Isaac Jimmy Mayer, Khronos Capital Research LLC, Khronos LLC, Legacy Capital Ltd., Montpellier Resources Ltd., ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8# (9) Exhibit 9) (Fisher, Eric) |
| 10-05286 brl | NaN | 10/28/2011 15:10:51 (10/28/2011) | E. Fisher (aty) | Legacy Capital Ltd. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05286-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8010882. Fee Amount 150.00. (U.S. Treasury) |
| 10-05286 brl | 033 | 10/28/2011 15:00:15 (10/28/2011) | E. Fisher (aty) | Legacy Capital Ltd. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Eric Fisher on Behalf of David Mayer, Isaac Jimmy Mayer, Khronos Capital Research LLC, Khronos LLC, Legacy Capital Ltd., Montpellier Resources Ltd., ... (Fisher, Eric) |
| 11-02149 brl | 010 | 10/28/2011 14:54:08 (10/28/2011) | D. Sheehan (ptf) | Banque SYZ & Co., SA | Pleading | Statement | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to March 28, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02784 brl | 003 | 10/28/2011 14:46:26 (10/28/2011) | T. Campbell (crt) | Somers Dublin Limited et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Somers Dublin Limited Answer Due: 11/28/2011; Somers Nominees (Far East) Limited Answer Due: 11/28/2011. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 12/21/2011 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 11-02537 brl | 005 | 10/28/2011 14:46:57 (10/28/2011) | D. Sheehan (ptf) | Orbita Capital Return Strategy Limited | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04882 brl | 014 | 10/28/2011 14:46:56 (10/28/2011) | A. Rouzeau (crt) | Guggenheimer Cole | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107670 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-02543 brl | 005 | 10/28/2011 14:37:50 (10/28/2011) | D. Sheehan (ptf) | Concord Management LLC | Pleading | Statement | Stipulation Extending Time to Respond and Adjournment of the Pretrial Conference to March 28, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04707 brl | 010 | 10/28/2011 14:30:04 (10/28/2011) | T. Campbell (crt) | Newberger under the Doris Newberger Trust et al | Process | Summons-- | Revised Second Summons and Notice of Pretrial Conference against David Newberger Answer Due: 12/27/2011; Scott Newberger Answer Due: 12/27/2011; David Newberger under the Doris Newberger Trust Answer Due: 12/27/2011. Pretrial Date to be Determined by Court Order.(Campbell, Tiffany) |
| 10-04672 brl | 017 | 10/28/2011 14:26:15 (10/28/2011) | A. Rouzeau (crt) | Cole | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107669 (Related Document(s) 15) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04400 brl | 014 | 10/28/2011 13:06:02 (10/28/2011) | A. Rouzeau (crt) | Sage Realty et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107668 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04390 brl | 022 | 10/28/2011 12:43:20 (10/28/2011) | A. Rouzeau (crt) | Bam L.P., et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107667 (Related Document(s) 20) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-02552 brl | 007 | 10/28/2011 12:34:24 (10/28/2011) | D. Sheehan (ptf) | DEZ Financial Management LTD. | Pleading | Statement | Stipulation Extending the Time to Respond and Adjourning the Pretrial Conference to March 28, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05221 brl | 007 | 10/28/2011 12:08:15 (10/28/2011) | M. Hirschfield (ptf) | Copen Ventures LLC | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal without Prejudice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01503 brl | 063 | 10/28/2011 11:34:14 (10/28/2011) | A. Rouzeau (crt) | Madoff et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 11misc00379 (Related Document(s) 56) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) Modified on 10/28/2011 (Rouzeau, Anatin). |
| 09-01391 brl | 021 | 10/28/2011 11:09:12 (10/28/2011) | M. Hirschfield (ptf) | Madoff | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05348 brl | 017 | 10/28/2011 10:46:02 (10/28/2011) | D. Sheehan (ptf) | Nomura Bank International PLC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02784 brl | 002 | 10/28/2011 09:54:45 (10/28/2011) | T. Campbell (crt) | Somers Dublin Limited et al | Process | Summons-- | (Please Disregard Entry, See Document Number 3) Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 12/21/2011 at 10:00 AM at Courtroom 623 (BRL), Answer due by 11/28/2011, (Campbell, Tiffany) Modified on 10/28/2011 (Porter, Minnie). |
| 10-04782 brl | 011 | 10/28/2011 09:42:23 (10/28/2011) | M. Hirschfield (ptf) | Nadler Revocable Trust DTD 10/18/01 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04693 brl | 013 | 10/28/2011 09:40:09 (10/28/2011) | M. Hirschfield (ptf) | Nadler | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04707 brl | 009 | 10/28/2011 09:38:53 (10/28/2011) | T. Campbell (crt) | Newberger under the Doris Newberger Trust et al | Process | Summons-- | (Please Disregard Entry) Second Summons and Notice of Pretrial Conference against David Newberger Answer Due: 12/27/2011; Scott Newberger Answer Due: 12/27/2011; David Newberger under the Doris Newberger Trust Answer Due: 12/27/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) Modified on 10/28/2011 (Porter, Minnie). |
| 10-05085 brl | 013 | 10/27/2011 17:47:33 (10/27/2011) | A. Rouzeau (crt) | Eugene J. Ribakoff 2006 Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107644 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04925 brl | 013 | 10/27/2011 17:32:56 (10/27/2011) | A. Rouzeau (crt) | Alvin Gindel Revocable Trust, a Florida trust et a | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107645 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05200 brl | 013 | 10/27/2011 17:15:32 (10/27/2011) | A. Rouzeau (crt) | Helene Cummings Karp Annuity et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107646 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04332 brl | 013 | 10/27/2011 17:01:14 (10/27/2011) | A. Rouzeau (crt) | Weisfeld | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107647 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04999 brl | 013 | 10/27/2011 16:24:54 (10/27/2011) | A. Rouzeau (crt) | Trust Created under the Will of Harold Korn for th | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107626 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05028 brl | 014 | 10/27/2011 16:00:35 (10/27/2011) | A. Rouzeau (crt) | Estate of Jack Shurman et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107625 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05209 brl | 014 | 10/27/2011 15:41:08 (10/27/2011) | A. Rouzeau (crt) | Lapin Children LLC | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107624 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-01549 brl | 009 | 10/27/2011 15:29:37 (10/27/2011) | M. Hirschfield (ptf) | Martin Steinberg Charitable Trust Domestic Portion | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal with Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04466 brl | 010 | 10/27/2011 15:29:04 (10/27/2011) | C. Neville (aty) | Epic Ventures, LLC et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 9) Filed by Carole Neville on Behalf of Epic Ventures, LLC, Eric P. Stein, Individually, and as Managing Member of Epic Ventures, LLC. ... (Neville, Carole) |
| 10-04707 brl | NaN | 10/27/2011 15:27:06 (10/27/2011) | M. Hirschfield (ptf) | Newberger under the Doris Newberger Trust et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04466 brl | NaN | 10/27/2011 15:26:46 (10/27/2011) | C. Neville (aty) | Epic Ventures, LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04466-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8007952. Fee Amount 150.00. (U.S. Treasury) |
| 10-04466 brl | 009 | 10/27/2011 15:25:56 (10/27/2011) | C. Neville (aty) | Epic Ventures, LLC et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Epic Ventures, LLC, Eric P. Stein, Individually, and as Managing Member of Epic Ventures, LLC. ... (Neville, Carole) |
| 10-04283 brl | 033 | 10/27/2011 15:22:19 (10/27/2011) | S. Arkin (aty) | Mendelow et al | Answer | Affidavit | Affidavit of Stanley Arkin in Support of Motion (Related Document(s) 31) Filed by Stanley S. Arkin on Behalf of Steven B. Mendelow. ... (Arkin, Stanley) |
| 10-04362 brl | 013 | 10/27/2011 15:20:34 (10/27/2011) | C. Neville (aty) | Sage Associates et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12) Filed by Carole Neville on Behalf of Sage Associates, Ann M. Sage Passer, in her Capacity as Partner or Joint Venturer of Sage Associates and Individually as ... (Neville, Carole) |
| 10-04283 brl | 032 | 10/27/2011 15:20:47 (10/27/2011) | S. Arkin (aty) | Mendelow et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 31) Filed by Stanley S. Arkin on Behalf of Steven B. Mendelow. ... (Arkin, Stanley) |
| 10-04615 brl | 016 | 10/27/2011 15:19:26 (10/27/2011) | A. Rouzeau (crt) | Joel I. Gordon Revocable Trust U/A/D 5/11/94 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107623 (Related Document(s) 14) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04362 brl | NaN | 10/27/2011 15:18:26 (10/27/2011) | C. Neville (aty) | Sage Associates et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04362-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8007877. Fee Amount 150.00. (U.S. Treasury) |
| 10-04362 brl | 012 | 10/27/2011 15:17:06 (10/27/2011) | C. Neville (aty) | Sage Associates et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Sage Associates, Ann M. Sage Passer, in her Capacity as Partner or Joint Venturer of Sage Associates and Individually as ... (Neville, Carole) |
| 10-04510 brl | 013 | 10/27/2011 15:12:36 (10/27/2011) | C. Neville (aty) | Murray Family Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12) Filed by Carole Neville on Behalf of Leslie Engelson, Alicia P. Felton, Miles J. Felton, in his Capacity as Grantor of the Murray Family Trust, William D. Felton, ... (Neville, Carole) |
| 10-04510 brl | NaN | 10/27/2011 15:09:35 (10/27/2011) | C. Neville (aty) | Murray Family Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04510-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8007805. Fee Amount 150.00. (U.S. Treasury) |
| 10-04510 brl | 012 | 10/27/2011 15:08:28 (10/27/2011) | C. Neville (aty) | Murray Family Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Leslie Engelson, Alicia P. Felton, Miles J. Felton, in his Capacity as Grantor of the Murray Family Trust, William D. Felton, ... (Neville, Carole) |
| 10-04283 brl | NaN | 10/27/2011 15:07:11 (10/27/2011) | S. Arkin (aty) | Mendelow et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04283-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8007757. Fee Amount 150.00. (U.S. Treasury) |
| 10-04283 brl | 031 | 10/27/2011 15:05:16 (10/27/2011) | S. Arkin (aty) | Mendelow et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Stanley S. Arkin on Behalf of Steven B. Mendelow. ... (Arkin, Stanley) |
| 10-04415 brl | 013 | 10/27/2011 15:02:47 (10/27/2011) | C. Neville (aty) | Berdon | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12) Filed by Carole Neville on Behalf of Barbara J. Berdon. ... (Neville, Carole) |
| 10-04415 brl | NaN | 10/27/2011 15:00:46 (10/27/2011) | C. Neville (aty) | Berdon | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04415-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8007772. Fee Amount 150.00. (U.S. Treasury) |
| 10-04415 brl | 012 | 10/27/2011 14:59:38 (10/27/2011) | C. Neville (aty) | Berdon | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Barbara J. Berdon. ... (Neville, Carole) |
| 10-05424 brl | 013 | 10/27/2011 14:58:00 (10/27/2011) | A. Rouzeau (crt) | Frederica Ripley French Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107622 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04591 brl | 023 | 10/27/2011 14:55:48 (10/27/2011) | M. Hirschfield (ptf) | Castre Grosman et al | Process | Affidavit of Service | Affidavit of Service / Affidavit of Service of Summons and Complaint on Lin Castre Grosman, as Trustee of Charm Trust (Related Document(s) 1, 20, 19, 2) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04390 brl | 021 | 10/27/2011 14:55:11 (10/27/2011) | C. Neville (aty) | Bam L.P., et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 20) Filed by Carole Neville on Behalf of Bam L.P.,, Adam Mann, Meryl Mann, Michael Mann, Betsy Mann Polatsch. ... (Neville, Carole) |
| 10-04591 brl | 022 | 10/27/2011 14:53:47 (10/27/2011) | M. Hirschfield (ptf) | Castre Grosman et al | Process | Affidavit of Service | Affidavit of Service / Affidavit of Service of Summons and Complaint on Lin Castre Gosman (as an Individual) (Related Document(s) 1, 20, 19, 2) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04390 brl | NaN | 10/27/2011 14:52:25 (10/27/2011) | C. Neville (aty) | Bam L.P., et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04390-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8007720. Fee Amount 150.00. (U.S. Treasury) |
| 10-04390 brl | 020 | 10/27/2011 14:51:24 (10/27/2011) | C. Neville (aty) | Bam L.P., et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Bam L.P.,, Adam Mann, Meryl Mann, Michael Mann, Betsy Mann Polatsch. ... (Neville, Carole) |
| 10-04455 brl | NaN | 10/27/2011 13:34:47 (10/27/2011) | J. Gomez (crt) | Blum, Individually, and as tenant-in-common in the | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4455 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Gomez, Jessica) |
| 11-02784 | 001 | 10/27/2011 13:23:12 (10/27/2011) | D. Sheehan (ptf) | Somers Dublin Limited et al | Pleading | Complaint | Adversary Case 11-02784. Complaint against Somers Dublin Limited, Somers Nominees (Far East) Limited . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Sheehan, David) |
| 10-04400 brl | 013 | 10/27/2011 12:29:32 (10/27/2011) | C. Neville (aty) | Sage Realty et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12) Filed by Carole Neville on Behalf of Malcom H. Sage, in his Capacity as Partner or Joint venturer of Sage Realty and Individually as Beneficiary of Sage Realty, ... (Neville, Carole) |
| 10-04400 brl | NaN | 10/27/2011 12:24:57 (10/27/2011) | C. Neville (aty) | Sage Realty et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04400-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8006928. Fee Amount 150.00. (U.S. Treasury) |
| 10-04400 brl | 012 | 10/27/2011 12:22:21 (10/27/2011) | C. Neville (aty) | Sage Realty et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Malcom H. Sage, in his Capacity as Partner or Joint venturer of Sage Realty and Individually as Beneficiary of Sage Realty, ... (Neville, Carole) |
| 10-04672 brl | 016 | 10/27/2011 11:42:03 (10/27/2011) | C. Neville (aty) | Cole | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 15) Filed by Carole Neville on Behalf of Sidney Cole. ... (Neville, Carole) |
| 10-04672 brl | NaN | 10/27/2011 11:34:19 (10/27/2011) | C. Neville (aty) | Cole | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04672-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8006635. Fee Amount 150.00. (U.S. Treasury) |
| 10-04672 brl | 015 | 10/27/2011 11:33:18 (10/27/2011) | C. Neville (aty) | Cole | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Sidney Cole. ... (Neville, Carole) |
| 10-04882 brl | 013 | 10/27/2011 11:18:04 (10/27/2011) | C. Neville (aty) | Guggenheimer Cole | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12) Filed by Carole Neville on Behalf of Laura E. Guggenheimer Cole. ... (Neville, Carole) |
| 10-04882 brl | NaN | 10/27/2011 11:11:35 (10/27/2011) | C. Neville (aty) | Guggenheimer Cole | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04882-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8006513. Fee Amount 150.00. (U.S. Treasury) |
| 10-04882 brl | 012 | 10/27/2011 11:09:43 (10/27/2011) | C. Neville (aty) | Guggenheimer Cole | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Laura E. Guggenheimer Cole. ... (Neville, Carole) |
| 10-04707 brl | 008 | 10/27/2011 10:11:42 (10/27/2011) | M. Saenz De Viteri (crt) | Newberger under the Doris Newberger Trust et al | Process | Extend Time | Order Signed on 10/27/2011 Extending the Time within which the Trustee May Effect Service of Process (Related Doc # 6). (Saenz De Viteri, Monica) |
| 10-05267 brl | 039 | 10/26/2011 17:49:03 (10/26/2011) | M. Rodriguez-Lopez (aty) | Leon Flax et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Martha Rodriguez-Lopez on Behalf of Eastside Investment Limited, Investec Trust (Switzerland) S.A., as Trustee of the Tower Trust, Turret Corporation (f/k/a ... |
| 10-04777 brl | 014 | 10/26/2011 17:44:13 (10/26/2011) | A. Rouzeau (crt) | Ida Fishman Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107603 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04332 brl | 012 | 10/26/2011 17:44:25 (10/26/2011) | C. Neville (aty) | Weisfeld | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 11) Filed by Carole Neville on Behalf of Barry Weisfeld. ... (Neville, Carole) |
| 10-04332 brl | NaN | 10/26/2011 17:42:41 (10/26/2011) | C. Neville (aty) | Weisfeld | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04332-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8005175. Fee Amount 150.00. (U.S. Treasury) |
| 10-04332 brl | 011 | 10/26/2011 17:41:37 (10/26/2011) | C. Neville (aty) | Weisfeld | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Barry Weisfeld. ... (Neville, Carole) |
| 10-04802 brl | 007 | 10/26/2011 17:36:08 (10/26/2011) | M. Hirschfield (ptf) | Kugel | Process | Motion, Ext Serv | Motion to Extend Time /Trustees Motion for an Order Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process with Presentment to be Held on November 4, 2011 at 12:00 p.m. and Objections Due November 4, 2011 at 11:00 a.m. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Notice of Presentment# (2) Exhibit A# (3) Exhibit B - Proposed Order) (Hirschfield, Marc) |
| 10-05200 brl | 012 | 10/26/2011 17:32:38 (10/26/2011) | C. Neville (aty) | Helene Cummings Karp Annuity et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 11) Filed by Carole Neville on Behalf of Helene Cummings Karp Annuity, Helene Cummings Karp. ... (Neville, Carole) |
| 10-05200 brl | NaN | 10/26/2011 17:30:34 (10/26/2011) | C. Neville (aty) | Helene Cummings Karp Annuity et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05200-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8005149. Fee Amount 150.00. (U.S. Treasury) |
| 10-05200 brl | 011 | 10/26/2011 17:29:41 (10/26/2011) | C. Neville (aty) | Helene Cummings Karp Annuity et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Helene Cummings Karp Annuity, Helene Cummings Karp. ... (Neville, Carole) |
| 10-05224 brl | 012 | 10/26/2011 17:24:05 (10/26/2011) | A. Rouzeau (crt) | Markin, Individually and as Trustee of the David M | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107602 (Related Document(s) 10) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04925 brl | 012 | 10/26/2011 17:14:08 (10/26/2011) | C. Neville (aty) | Alvin Gindel Revocable Trust, a Florida trust et a | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 11) Filed by Carole Neville on Behalf of Alvin Gindel Revocable Trust, a Florida trust, Alvin Gindel, in his Capacity as Trustee of the Alvin Gindel Revocable Trust ... (Neville, Carole) |
| 10-04925 brl | NaN | 10/26/2011 17:12:04 (10/26/2011) | C. Neville (aty) | Alvin Gindel Revocable Trust, a Florida trust et a | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04925-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8005074. Fee Amount 150.00. (U.S. Treasury) |
| 10-04925 brl | 011 | 10/26/2011 17:11:02 (10/26/2011) | C. Neville (aty) | Alvin Gindel Revocable Trust, a Florida trust et a | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Alvin Gindel Revocable Trust, a Florida trust, Alvin Gindel, in his Capacity as Trustee of the Alvin Gindel Revocable Trust ... (Neville, Carole) |
| 10-04401 brl | 016 | 10/26/2011 17:02:24 (10/26/2011) | A. Rouzeau (crt) | Rose Gindel Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107601 (Related Document(s) 14) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05085 brl | 012 | 10/26/2011 16:46:53 (10/26/2011) | C. Neville (aty) | Eugene J. Ribakoff 2006 Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 11) Filed by Carole Neville on Behalf of Estate of Eugene J. Ribakoff, Eugene J. Ribakoff 2006 Trust, Stephanie Ribakoff, as Trustee of the Eugene J. Ribekoff 2006 ... (Neville, Carole) |
| 10-05085 brl | NaN | 10/26/2011 16:45:05 (10/26/2011) | C. Neville (aty) | Eugene J. Ribakoff 2006 Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05085-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8004967. Fee Amount 150.00. (U.S. Treasury) |
| 10-05085 brl | 011 | 10/26/2011 16:44:04 (10/26/2011) | C. Neville (aty) | Eugene J. Ribakoff 2006 Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Estate of Eugene J. Ribakoff, Eugene J. Ribakoff 2006 Trust, Stephanie Ribakoff, as Trustee of the Eugene J. Ribekoff 2006 ... (Neville, Carole) |
| 10-04702 brl | 015 | 10/26/2011 16:43:03 (10/26/2011) | A. Rouzeau (crt) | S&L Partnership, a New York Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107600 (Related Document(s) 13) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05424 brl | 012 | 10/26/2011 16:37:52 (10/26/2011) | C. Neville (aty) | Frederica Ripley French Revocable Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 11) Filed by Carole Neville on Behalf of Frederica R. French, Seth B. French, the Frederica Ripley French Revocable Trust. ... (Neville, Carole) |
| 10-05424 brl | NaN | 10/26/2011 16:35:38 (10/26/2011) | C. Neville (aty) | Frederica Ripley French Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05424-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8004925. Fee Amount 150.00. (U.S. Treasury) |
| 10-05424 brl | 011 | 10/26/2011 16:34:41 (10/26/2011) | C. Neville (aty) | Frederica Ripley French Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Frederica R. French, Seth B. French, the Frederica Ripley French Revocable Trust. ... (Neville, Carole) |
| 10-04615 brl | 015 | 10/26/2011 16:30:27 (10/26/2011) | C. Neville (aty) | Joel I. Gordon Revocable Trust U/A/D 5/11/94 et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 14) Filed by Carole Neville on Behalf of Joel I. Gordon, Joel I. Gordon Revocable Trust U/A/D 5/11/94. ... (Neville, Carole) |
| 10-04615 brl | NaN | 10/26/2011 16:28:12 (10/26/2011) | C. Neville (aty) | Joel I. Gordon Revocable Trust U/A/D 5/11/94 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04615-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8004868. Fee Amount 150.00. (U.S. Treasury) |
| 10-04615 brl | 014 | 10/26/2011 16:27:08 (10/26/2011) | C. Neville (aty) | Joel I. Gordon Revocable Trust U/A/D 5/11/94 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Joel I. Gordon, Joel I. Gordon Revocable Trust U/A/D 5/11/94. ... (Neville, Carole) |
| 09-01365 brl | 039 | 10/26/2011 15:51:48 (10/26/2011) | A. Rouzeau (crt) | Thybo Asset Management Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107576 (Related Document(s) 36) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05209 brl | 013 | 10/26/2011 15:20:44 (10/26/2011) | C. Neville (aty) | Lapin Children LLC | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12) Filed by Carole Neville on Behalf of Lapin Children LLC. ... (Neville, Carole) |
| 10-04625 brl | 007 | 10/26/2011 15:19:08 (10/26/2011) | M. Hirschfield (ptf) | Rome | Process | Motion, Ext Serv | Motion to Extend Time / Trustees Motion for an Order Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process Presentment Date November 4, 2011 at 12:00 p.m. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. Responses due by 11/4/2011, ... (Attachments: # (1) Exhibit A - Summons and Complaint# (2) Exhibit B - Proposed Order# (3) Notice of Presentment) (Hirschfield, Marc) |
| 10-05209 brl | NaN | 10/26/2011 15:18:31 (10/26/2011) | C. Neville (aty) | Lapin Children LLC | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05209-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8004373. Fee Amount 150.00. (U.S. Treasury) |
| 10-05209 brl | 012 | 10/26/2011 15:17:14 (10/26/2011) | C. Neville (aty) | Lapin Children LLC | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Lapin Children LLC. ... (Neville, Carole) |
| 10-04921 brl | 017 | 10/26/2011 15:06:23 (10/26/2011) | G. White (crt) | Miller | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107579 Judge Jed Rakoff (Related Document(s) 15) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04486 brl | 018 | 10/26/2011 14:54:40 (10/26/2011) | G. White (crt) | Norma Shapiro Revocable Declaration of Trust U | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107578 Judge Jed Rakoff (Related Document(s) 16) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05384 brl | 012 | 10/26/2011 14:39:09 (10/26/2011) | G. White (crt) | Neil Reger Profit Sharing Keogh et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107577 Judge Jed Rakoff (Related Document(s) 10) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04549 brl | 011 | 10/26/2011 14:26:53 (10/26/2011) | M. Hirschfield (ptf) | Berman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05139 brl | 010 | 10/26/2011 14:23:01 (10/26/2011) | M. Hirschfield (ptf) | Bridge Holidays, LLC Defined Benefit Pension Plan | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05222 brl | NaN | 10/26/2011 13:38:55 (10/26/2011) | M. Gold (aty) | Malibu Trading & Investing LP et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05222-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8003767. Fee Amount 150.00. (U.S. Treasury) |
| 10-05177 brl | NaN | 10/26/2011 13:38:55 (10/26/2011) | M. Gold (aty) | Elins, aka Larry Elins | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05177-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8003767. Fee Amount 150.00. (U.S. Treasury) |
| 10-05028 brl | 013 | 10/26/2011 13:38:06 (10/26/2011) | C. Neville (aty) | Estate of Jack Shurman et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12) Filed by Carole Neville on Behalf of Estate of Helen Shurman, Estate of Jack Shurman, Paul S. Shurman, Individually, in his Capacity as Executor of the Estate ... (Neville, Carole) |
| 10-04927 brl | NaN | 10/26/2011 13:38:55 (10/26/2011) | M. Gold (aty) | Uri and Myna Herscher Family Trust, Dated May 27, | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04927-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8003767. Fee Amount 150.00. (U.S. Treasury) |
| 10-04353 brl | NaN | 10/26/2011 13:38:55 (10/26/2011) | M. Gold (aty) | Hubbard | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04353-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8003767. Fee Amount 150.00. (U.S. Treasury) |
| 10-05222 brl | 012 | 10/26/2011 13:36:19 (10/26/2011) | M. Gold (aty) | Malibu Trading & Investing LP et al | Misc | Amended Caption | Amended Caption Civil Cover Sheet for Motion to Withdraw Reference Filed by Matthew J. Gold on Behalf of Malibu Trading & Investing LP, Keith Vinnecour, General Partner, Patricia Vinnecour, General Partner. ... (Gold, Matthew) |
| 10-05028 brl | NaN | 10/26/2011 13:36:03 (10/26/2011) | C. Neville (aty) | Estate of Jack Shurman et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05028-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8003753. Fee Amount 150.00. (U.S. Treasury) |
| 10-05028 brl | 012 | 10/26/2011 13:35:03 (10/26/2011) | C. Neville (aty) | Estate of Jack Shurman et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Estate of Helen Shurman, Estate of Jack Shurman, Paul S. Shurman, Individually, in his Capacity as Executor of the Estate ... (Neville, Carole) |
| 10-05222 brl | 011 | 10/26/2011 13:34:31 (10/26/2011) | M. Gold (aty) | Malibu Trading & Investing LP et al | Jurisdiction | Join | Motion to Join Memorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 10) Filed by Matthew J. Gold on Behalf of Malibu Trading & Investing LP, Keith Vinnecour, General Partner, Patricia Vinnecour, General Partner. ... (Gold, Matthew) |
| 10-05222 brl | 010 | 10/26/2011 13:32:10 (10/26/2011) | M. Gold (aty) | Malibu Trading & Investing LP et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Matthew J. Gold on Behalf of Malibu Trading & Investing LP, Keith Vinnecour, General Partner, Patricia Vinnecour, General Partner. ... (Attachments: # (1) Pleading Affidavit of Matthew J. Gold# (2) Pleading Certificate of Service) (Gold, Matthew) |
| 10-04353 brl | 012 | 10/26/2011 13:28:50 (10/26/2011) | M. Gold (aty) | Hubbard | Misc | Amended Caption | Amended Caption Civil Cover Sheet for Motion to Withdraw Reference Filed by Matthew J. Gold on Behalf of Kenneth Hubbard. ... (Gold, Matthew) |
| 10-04353 brl | 011 | 10/26/2011 13:26:45 (10/26/2011) | M. Gold (aty) | Hubbard | Jurisdiction | Join | Motion to Join Memorandum of Law in Support of Motion of Kenneth Hubbard to Withdraw the Reference (Related Document(s) 10) Filed by Matthew J. Gold on Behalf of Kenneth Hubbard. ... (Gold, Matthew) |
| 10-04353 brl | 010 | 10/26/2011 13:24:14 (10/26/2011) | M. Gold (aty) | Hubbard | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Matthew J. Gold on Behalf of Kenneth Hubbard. ... (Attachments: # (1) Pleading Affidavit of Matthew J. Gold# (2) Pleading Certificate of Service) (Gold, Matthew) |
| 10-05267 brl | 038 | 10/26/2011 13:23:55 (10/26/2011) | A. Paccione (aty) | Leon Flax et al | Pleading | Answer to Complaint | Answer to Crossclaim (Related Doc # 36) (Related Document(s) 36) Filed by Anthony L. Paccione on Behalf of Leon Flax. ... (Paccione, Anthony) |
| 10-04927 brl | 014 | 10/26/2011 13:20:02 (10/26/2011) | M. Gold (aty) | Uri and Myna Herscher Family Trust, Dated May 27, | Misc | Amended Caption | Amended Caption Civil Cover Sheet for Motion to Withdraw Reference Filed by Matthew J. Gold on Behalf of Myna M. Herscher, Uri D. Herscher, Uri and Myna Herscher Family Trust, Dated May 27, 1998. ... (Gold, Matthew) |
| 10-05155 brl | 010 | 10/26/2011 13:18:54 (10/26/2011) | M. Hirschfield (ptf) | SAX-BARTELS ASSOCIATES, Limited PARTNERSHIP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04927 brl | 013 | 10/26/2011 13:17:56 (10/26/2011) | M. Gold (aty) | Uri and Myna Herscher Family Trust, Dated May 27, | Jurisdiction | Join | Motion to Join Memorandum of Law in Support of Motion of Herscher Defendants to Withdraw the Reference (Related Document(s) 12) Filed by Matthew J. Gold on Behalf of Myna M. Herscher, Uri D. Herscher, Uri and Myna Herscher Family Trust, Dated May 27, 1998. ... (Gold, Matthew) |
| 10-04927 brl | 012 | 10/26/2011 13:13:38 (10/26/2011) | M. Gold (aty) | Uri and Myna Herscher Family Trust, Dated May 27, | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Matthew J. Gold on Behalf of Myna M. Herscher, Uri D. Herscher, Uri and Myna Herscher Family Trust, Dated May 27, 1998. ... (Attachments: # (1) Pleading Affidavit of Matthew J. Gold# (2) Pleading Certificate of Service) (Gold, Matthew) |
| 10-05177 brl | 013 | 10/26/2011 13:07:41 (10/26/2011) | M. Gold (aty) | Elins, aka Larry Elins | Misc | Amended Caption | Amended Caption Civil Cover Sheet for Motion to Withdraw the Reference Filed by Matthew J. Gold on Behalf of Lawrence Elins, aka Larry Elins. ... (Gold, Matthew) |
| 10-04999 brl | 012 | 10/26/2011 13:07:53 (10/26/2011) | C. Neville (aty) | Trust Created under the Will of Harold Korn for th | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 11) Filed by Carole Neville on Behalf of Estate of Marjorie K. Osterman, L. Thomas Osterman, Individually and in his Capacity as Executor of the Estate of Marjorie ... (Neville, Carole) |
| 10-04999 brl | NaN | 10/26/2011 13:05:54 (10/26/2011) | C. Neville (aty) | Trust Created under the Will of Harold Korn for th | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04999-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8003630. Fee Amount 150.00. (U.S. Treasury) |
| 10-04999 brl | 011 | 10/26/2011 13:04:48 (10/26/2011) | C. Neville (aty) | Trust Created under the Will of Harold Korn for th | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Estate of Marjorie K. Osterman, L. Thomas Osterman, Individually and in his Capacity as Executor of the Estate of Marjorie ... (Neville, Carole) |
| 10-05177 brl | 012 | 10/26/2011 12:58:35 (10/26/2011) | M. Gold (aty) | Elins, aka Larry Elins | Jurisdiction | Join | Motion to Join Memorandum of Law in Support of Motion by Lawrence Elins to Withdraw the Reference (Related Document(s) 11) Filed by Matthew J. Gold on Behalf of Lawrence Elins, aka Larry Elins. ... (Gold, Matthew) |
| 10-05177 brl | 011 | 10/26/2011 12:50:46 (10/26/2011) | M. Gold (aty) | Elins, aka Larry Elins | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Matthew J. Gold on Behalf of Lawrence Elins, aka Larry Elins. ... (Attachments: # (1) Pleading Affidavit of Matthew J. Gold# (2) Exhibit A# (3) Pleading Certificate of Service) (Gold, Matthew) |
| 10-04777 brl | 013 | 10/26/2011 12:11:27 (10/26/2011) | C. Neville (aty) | Ida Fishman Revocable Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 12) Filed by Carole Neville on Behalf of Ida Fishman Revocable Trust, William Shurman, as Executor of the Estate of Ida Fishman, Paul S. Shurman, in his Capacity ... (Neville, Carole) |
| 10-04777 brl | NaN | 10/26/2011 12:09:12 (10/26/2011) | C. Neville (aty) | Ida Fishman Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04777-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8003320. Fee Amount 150.00. (U.S. Treasury) |
| 10-04777 brl | 012 | 10/26/2011 12:08:15 (10/26/2011) | C. Neville (aty) | Ida Fishman Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Ida Fishman Revocable Trust, William Shurman, as Executor of the Estate of Ida Fishman, Paul S. Shurman, in his Capacity ... (Neville, Carole) |
| 10-05224 brl | 011 | 10/26/2011 12:01:45 (10/26/2011) | C. Neville (aty) | Markin, Individually and as Trustee of the David M | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 10) Filed by Carole Neville on Behalf of David Markin Charitable Remainder Unitrust #1, David R. Markin 2003 Trust, David R. Markin Charitable Remainder Unitrust ... (Neville, Carole) |
| 10-05224 brl | NaN | 10/26/2011 11:57:08 (10/26/2011) | C. Neville (aty) | Markin, Individually and as Trustee of the David M | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05224-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8003197. Fee Amount 150.00. (U.S. Treasury) |
| 10-05224 brl | 010 | 10/26/2011 11:55:57 (10/26/2011) | C. Neville (aty) | Markin, Individually and as Trustee of the David M | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of David Markin Charitable Remainder Unitrust #1, David R. Markin 2003 Trust, David R. Markin Charitable Remainder Unitrust ... (Neville, Carole) |
| 10-04401 brl | 015 | 10/26/2011 11:22:23 (10/26/2011) | C. Neville (aty) | Rose Gindel Trust et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 14) Filed by Carole Neville on Behalf of Alvin Gindel, in his Capacity as Trustee of the Rose Gindel Trust, Brent Gindel, in his Capacity as Trustee of the Rose ... (Neville, Carole) |
| 10-04401 brl | NaN | 10/26/2011 11:18:35 (10/26/2011) | C. Neville (aty) | Rose Gindel Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04401-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8002972. Fee Amount 150.00. (U.S. Treasury) |
| 10-04401 brl | 014 | 10/26/2011 11:17:30 (10/26/2011) | C. Neville (aty) | Rose Gindel Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Alvin Gindel, in his Capacity as Trustee of the Rose Gindel Trust, Brent Gindel, in his Capacity as Trustee of the Rose ... (Neville, Carole) |
| 10-04742 brl | 013 | 10/26/2011 10:56:32 (10/26/2011) | M. Hirschfield (ptf) | Sax | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05025 brl | 009 | 10/26/2011 10:55:39 (10/26/2011) | M. Hirschfield (ptf) | Pikulik | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04463 brl | 015 | 10/26/2011 10:54:18 (10/26/2011) | M. Hirschfield (ptf) | Triangle Diversified Investments et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Triangle Diversified Investments LLC Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04702 brl | 014 | 10/26/2011 10:46:19 (10/26/2011) | C. Neville (aty) | S&L Partnership, a New York Partnership et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 13) Filed by Carole Neville on Behalf of Carla Goldworm, Luke Goldworm, Samuel Goldworm, S&L Partnership, a New York Partnership, Trust for the benefit of Luke ... (Neville, Carole) |
| 10-04702 brl | NaN | 10/26/2011 10:43:27 (10/26/2011) | C. Neville (aty) | S&L Partnership, a New York Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04702-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8002746. Fee Amount 150.00. (U.S. Treasury) |
| 10-04702 brl | 013 | 10/26/2011 10:42:09 (10/26/2011) | C. Neville (aty) | S&L Partnership, a New York Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Carla Goldworm, Luke Goldworm, Samuel Goldworm, S&L Partnership, a New York Partnership, Trust for the benefit of Luke ... (Neville, Carole) |
| 10-04626 brl | 018 | 10/25/2011 19:27:41 (10/25/2011) | J. Masella (aty) | Kreitman | Motion(Dsp) | Reply | Reply to Motion to Dismiss Adversary Proceeding (Related Document(s) 7, 6) Filed by James V. Masella III on Behalf of Stanley Kreitman. ... (Masella, James) |
| 09-01365 brl | NaN | 10/25/2011 18:05:44 (10/25/2011) | C. Boccuzzi (aty) | Thybo Asset Management Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01365-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8001852. Fee Amount 150.00. (U.S. Treasury) |
| 09-01365 brl | 037 | 10/25/2011 18:03:07 (10/25/2011) | C. Boccuzzi (aty) | Thybo Asset Management Limited et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the Thybo Funds Motion for Withdrawal of the Bankruptcy Reference (Related Document(s) 36) Filed by Carmine Boccuzzi on Behalf of Thybo Asset Management Limited, Thybo Stable Fund Ltd.. ... (Boccuzzi, Carmine) |
| 09-01365 brl | 036 | 10/25/2011 17:46:14 (10/25/2011) | C. Boccuzzi (aty) | Thybo Asset Management Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Carmine Boccuzzi on Behalf of Thybo Asset Management Limited, Thybo Stable Fund Ltd.. ... (Attachments: # (1) Declaration of Gregory Mokodean# (2) Exhibit A Part 1 to Mokodean Decl.# (3) Exhibit A Part 2 to Mokodean Decl.# (4) Exhibit A Part 3 to Mokodean Decl.# (5) Exhibit A Part 4 to Mokodean Decl.# (6) Exhibit A Part 5 to Mokodean Decl.# (7) Exhibit B to Mokodean Decl.# (8) Exhibit C to Mokodean Decl.# (9) Exhibit D to Mokodean Decl.# (10) Exhibit E to Mokodean Decl.# (11) Exhibit F to Mokodean Decl.# (12) Exhibit G to Mokodean Decl.) (Boccuzzi, Carmine) |
| 10-04626 brl | 017 | 10/25/2011 17:41:37 (10/25/2011) | M. Hirschfield (ptf) | Kreitman | Motion(Dsp) | Affidavit of Service | Affidavit of Service of Notice of Adjournment of Hearing on Trustees Motion for an Order Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process and on Defendants Motion to Dismiss Adversary Proceeding /Complaint (Related Document(s) 16) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05384 brl | 011 | 10/25/2011 17:15:55 (10/25/2011) | C. Neville (aty) | Neil Reger Profit Sharing Keogh et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 10) Filed by Carole Neville on Behalf of Neil Reger Profit Sharing Keogh, Neil Reger, Individually and in his Capacity as sole Trustee of the Neil Reger Profit Sharing ... (Neville, Carole) |
| 10-05384 brl | NaN | 10/25/2011 17:13:43 (10/25/2011) | C. Neville (aty) | Neil Reger Profit Sharing Keogh et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05384-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8001765. Fee Amount 150.00. (U.S. Treasury) |
| 10-05384 brl | 010 | 10/25/2011 17:12:44 (10/25/2011) | C. Neville (aty) | Neil Reger Profit Sharing Keogh et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Neil Reger Profit Sharing Keogh, Neil Reger, Individually and in his Capacity as sole Trustee of the Neil Reger Profit Sharing ... (Neville, Carole) |
| 10-05236 brl | 016 | 10/25/2011 17:09:28 (10/25/2011) | A. Rouzeau (crt) | Hobish et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107559 (Related Document(s) 14) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04486 brl | 017 | 10/25/2011 16:44:06 (10/25/2011) | C. Neville (aty) | Norma Shapiro Revocable Declaration of Trust U | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 16) Filed by Carole Neville on Behalf of Martin Rosen, Norma Shapiro, the Norma Shapiro Revocable Declaration of Trust under Agreement Dated 9/16/08, Trust under ... (Neville, Carole) |
| 10-04486 brl | NaN | 10/25/2011 16:41:22 (10/25/2011) | C. Neville (aty) | Norma Shapiro Revocable Declaration of Trust U | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04486-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8001619. Fee Amount 150.00. (U.S. Treasury) |
| 10-04486 brl | 016 | 10/25/2011 16:39:54 (10/25/2011) | C. Neville (aty) | Norma Shapiro Revocable Declaration of Trust U | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Martin Rosen, Norma Shapiro, the Norma Shapiro Revocable Declaration of Trust under Agreement Dated 9/16/08, Trust under ... (Neville, Carole) |
| 10-04921 brl | 016 | 10/25/2011 16:30:24 (10/25/2011) | C. Neville (aty) | Miller | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 15) Filed by Carole Neville on Behalf of Stanley T. Miller. ... (Neville, Carole) |
| 10-04921 brl | NaN | 10/25/2011 16:26:50 (10/25/2011) | C. Neville (aty) | Miller | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04921-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8001474. Fee Amount 150.00. (U.S. Treasury) |
| 10-04921 brl | 015 | 10/25/2011 16:25:05 (10/25/2011) | C. Neville (aty) | Miller | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Stanley T. Miller. ... (Neville, Carole) |
| 10-05236 brl | 015 | 10/25/2011 15:15:16 (10/25/2011) | C. Neville (aty) | Hobish et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 14) Filed by Carole Neville on Behalf of Amy A. Hobish, Mitchell K. Hobish, Richard S. Hobish, Toby T. Hobish, LI Ram L.P., a New York Limited Partnership, Marital ... (Neville, Carole) |
| 10-05236 brl | NaN | 10/25/2011 15:11:49 (10/25/2011) | C. Neville (aty) | Hobish et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05236-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8000981. Fee Amount 150.00. (U.S. Treasury) |
| 10-05236 brl | 014 | 10/25/2011 15:07:17 (10/25/2011) | C. Neville (aty) | Hobish et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of HAROLD HEIN for Mandatory Withdrawal of the Reference Pursuant to 28 U.S.C. Section 157(d) Filed by Carole Neville on Behalf of Amy A. Hobish, Mitchell K. Hobish, Richard S. Hobish, Toby T. Hobish, LI Ram L.P., a New York Limited Partnership, Marital ... (Neville, Carole) |
| 10-04410 brl | 009 | 10/25/2011 10:35:48 (10/25/2011) | M. Hirschfield (ptf) | Lemtag Associates LLLP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05442 brl | 010 | 10/25/2011 10:34:26 (10/25/2011) | M. Hirschfield (ptf) | Bitensky | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05353 brl | 031 | 10/25/2011 09:44:24 (10/25/2011) | K. Murphy (ptf) | Natixis et al | Misc | 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 ... (Murphy, Keith) |
| 10-04780 brl | 009 | 10/24/2011 18:31:01 (10/24/2011) | S. Kim (aty) | MWC Holdings LLC et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Seunghwan Kim on Behalf of Max Blauner, MWC Holdings LLC. ... (Kim, Seunghwan) |
| 10-04527 brl | 017 | 10/24/2011 16:06:21 (10/24/2011) | M. Hirschfield (ptf) | Freda Epstein Revocable Trust, et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05342 brl | 064 | 10/24/2011 15:25:08 (10/24/2011) | J. Cogan (aty) | Maxam Absolute Return Fund, L.P. et al | Appeal | Notice, Appeal | Notice of Appeal to the United States District Court for the Southern District of New York (Related Document(s) 54) Filed by Jonathan D. Cogan on Behalf of Maxam Absolute Return Fund, Ltd. ... (Attachments: # (1) Exhibit Exhibit A)(Cogan, Jonathan) |
| 10-04825 brl | 012 | 10/24/2011 13:26:54 (10/24/2011) | M. Hirschfield (ptf) | R.J. Investment et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond for Defendant Ruth B. Usem Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04330 brl | 026 | 10/24/2011 12:38:10 (10/24/2011) | T. Bieber (aty) | Square one Fund Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Tammy P. Bieber on Behalf of Luc D. Estenne, Partners Advisers S.A., Square Asset Management Ltd., Square one Fund Ltd.. ... (Bieber, Tammy) |
| 10-05374 brl | 012 | 10/24/2011 12:19:17 (10/24/2011) | J. Walker (aty) | Weiner Investments, L.P. et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by James R. Walker on Behalf of Bruce and Susan Weiner Dynasty Trust, in its Capacity as a Limited Partner of Weiner Investments, L.P., Bruece B. Weiner, ... (Attachments: # (1) Exhibit A -- Consent)(Walker, James) |
| 10-04708 brl | 012 | 10/24/2011 12:14:05 (10/24/2011) | J. Walker (aty) | Woodland Partners L.P. et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by James R. Walker on Behalf of Thomas Bernstein, Bernstein Properties LLC, Woodland Management, Inc., Woodland Partners L.P.. ... (Attachments: # (1) Exhibit A -- Consent)(Walker, James) |
| 10-05279 brl | 044 | 10/24/2011 11:28:22 (10/24/2011) | M. Hirschfield (ptf) | Magnify Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Robert H. Book and R.H. Book LLC 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 ... (Hirschfield, Marc) |
| 10-05227 brl | 022 | 10/24/2011 11:27:01 (10/24/2011) | M. Hirschfield (ptf) | Vock et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant State Street Bank & Trust Company Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04324 brl | 012 | 10/24/2011 11:25:31 (10/24/2011) | M. Hirschfield (ptf) | ROTH et al | Pleading | Stipulation | Stipulation / Sixth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05345 brl | 027 | 10/21/2011 17:41:26 (10/21/2011) | D. Sheehan (ptf) | Citibank, N.A. et al | Pleading | Stipulation | Stipulation Extending the Trustees Time to Respond to Defendants Motion to Dismiss and Adjourning the Hearing Date to April 25, 2012 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 ... (Sheehan, David) |
| 10-05345 brl | 026 | 10/21/2011 16:42:09 (10/21/2011) | D. Sheehan (ptf) | Citibank, N.A. et al | Pleading | Stipulation | Stipulation Extending the Trustees Time to Respond to Defendants Motion to Dismiss and Adjourning the Hearing Date to April 25, 2012 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 ... (Sheehan, David) |
| 10-05310 brl | 044 | 10/21/2011 14:40:49 (10/21/2011) | A. Rouzeau (crt) | Tremont Group Holdings, Inc. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107330 (Related Document(s) 41) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04505 brl | 013 | 10/21/2011 13:58:41 (10/21/2011) | M. Hirschfield (ptf) | Estate of Arnold M. Soskin et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04825 brl | 011 | 10/21/2011 12:04:18 (10/21/2011) | M. Hirschfield (ptf) | R.J. Investment et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05393 brl | 011 | 10/21/2011 11:45:23 (10/21/2011) | M. Hirschfield (ptf) | Rea et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01503 brl | 061 | 10/20/2011 22:35:01 (10/20/2011) | D. Sheehan (ptf) | Madoff et al | Motion | Declaration | Declaration of John Siegal in Opposition to Andrew H. Madoffs Motion for Leave to Appeal the Decision and Order of the Bankruptcy Court (Related Document(s) 56) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Sheehan, David) |
| 09-01503 brl | 060 | 10/20/2011 22:28:12 (10/20/2011) | D. Sheehan (ptf) | Madoff et al | Motion | Brief-- | Trustees Memorandum of Law in Opposition to the Motion by Andrew H. Madoff for Leave to Appeal the Decision and Order of the Bankruptcy Court (Related Document(s) 56) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05286 brl | 032 | 10/20/2011 19:37:21 (10/20/2011) | T. Pfeifer (ptf) | Legacy Capital Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Pfeifer, Timothy) |
| 10-05356 brl | 038 | 10/20/2011 17:43:57 (10/20/2011) | H. Simon (ptf) | Beacon Associates LLC I et al | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Beacon Associates LLC I, Beacon Associates LLC II, Beacon Associates LLC, Beacon Associates Management Corporation, Andover Associates, L.P., Andover Associates LLC I, Andover Associates (QP) LLC, Andover Associates LLC II, Andover Associates Management Corporation, Joel Danziger, Harris Markhoff, J.P. Jeanneret Associates, Inc., John Jeanneret, Paul Perry, Ivy Asset Management LLC, Lawrence Simon, Howard Wohl, Ivy Birchwood Associates, L.P., Ivy Enhanced Income Fund, Ivy Regency Fund, L.P., Ivy Rosewood Associates, L.P., Ivy Rosewood Offshore Fund, Ltd., Birchwood Associates Management, LLC, Rosewood Associates Management, LLC, Ivy International, LLC, and Regency Asset Management, LLC Re: Extension of Time to Respond to 12/1/2011 and Adjournment of Pretrial Conference, with Hearing to be held on 1/25/2012 at 10:00 a.m. (Related Document(s) 37) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Simon, Howard) |
| 10-05342 brl | 063 | 10/20/2011 16:53:45 (10/20/2011) | A. Rouzeau (crt) | Maxam Absolute Return Fund, L.P. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107428 (Related Document(s) 59) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05208 brl | 037 | 10/20/2011 16:39:43 (10/20/2011) | R. Lefton (aty) | Trotanoy Investment Company Ltd. et al | Answer | Statement | Rule 5011-1 Statement of Trotanoy Investment Company Ltd., Palmer Fund Management Services Limited, and Hyposwiss Private Bank Genve S.A. (F/K/A Anglo-Irish Bank (Suisse) S.A., F/K/A Marcuard Cook & Cie S.A.) Filed by Ronald D. Lefton on Behalf of Hyposwiss Private Bank Geneve S.A. (f/k/a Anglo-Irish Bank (Suisse) S.A., f/k/a Marcuard Cook & Cie S.A.), Palmer Fund ... (Lefton, Ronald) |
| 10-05072 brl | 015 | 10/20/2011 15:07:44 (10/20/2011) | C. Singer (aty) | Harvey E. Rothenberg Rev Trust UAD 7/24/02 et al | Answer | Answer, Section 304 Petition | Answer, Section 304 Petition Filed by Charles A. Singer on Behalf of Betty Klein. ... (Singer, Charles) |
| 10-05342 brl | 061 | 10/20/2011 13:27:10 (10/20/2011) | C. Tendler (aty) | Maxam Absolute Return Fund, L.P. et al | Jurisdiction | Declaration | Declaration of Carrie A. Tendler in Support of the MAXAM Defendants Motion to Withdraw the Reference (Related Document(s) 59) Filed by Carrie A. Tendler on Behalf of April Bukofser Manzke, Maxam Absolute Return Fund, L.P., Maxam Absolute Return Fund, Ltd, Maxam Capital GP LLC, Maxam Capital ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J) (Tendler, Carrie) |
| 10-05342 brl | 060 | 10/20/2011 13:14:25 (10/20/2011) | C. Tendler (aty) | Maxam Absolute Return Fund, L.P. et al | Jurisdiction | Brief-- | Memorandum of Law the MAXAM Defendants Memorandum of Law in Support of their Motion to Withdraw the Reference (Related Document(s) 59) Filed by Carrie A. Tendler on Behalf of April Bukofser Manzke, Maxam Absolute Return Fund, L.P., Maxam Absolute Return Fund, Ltd, Maxam Capital GP LLC, Maxam Capital ... (Tendler, Carrie) |
| 10-05353 brl | 030 | 10/20/2011 13:11:40 (10/20/2011) | D. Sheehan (ptf) | Natixis et al | Misc | Stipulation | 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 ... (Sheehan, David) |
| 10-05342 brl | NaN | 10/20/2011 13:05:58 (10/20/2011) | C. Tendler (aty) | Maxam Absolute Return Fund, L.P. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05342-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7990777. Fee Amount 150.00. (U.S. Treasury) |
| 10-04218 brl | 033 | 10/20/2011 13:05:10 (10/20/2011) | D. Sheehan (ptf) | Irwin Lipkin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05342 brl | 059 | 10/20/2011 13:03:05 (10/20/2011) | C. Tendler (aty) | Maxam Absolute Return Fund, L.P. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Carrie A. Tendler on Behalf of April Bukofser Manzke, Maxam Absolute Return Fund, L.P., Maxam Absolute Return Fund, Ltd, Maxam Capital GP LLC, Maxam Capital ... (Tendler, Carrie) |
| 10-04924 brl | 016 | 10/20/2011 12:32:30 (10/20/2011) | M. Saenz De Viteri (crt) | Brian Gerber Trust U/L/W/T Lottie Gerber Dated 11/ | Dismissal | Stipulation | So Ordered Stipulation Signed on 10/20/2011 between Plaintiff Irving R. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Daryl Gerber Stokols, Pro se. Re: Dismissing Defendant Daryl Gerber Stokols from Adversary Proceeding without Prejudice. (Saenz De Viteri, Monica) |
| 10-05315 brl | 009 | 10/20/2011 12:30:06 (10/20/2011) | M. Hirschfield (ptf) | A. Paul Victor, P.C., a professional corporation e | Pleading | Stipulation | Stipulation \Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05072 brl | 014 | 10/20/2011 11:32:48 (10/20/2011) | M. Hirschfield (ptf) | Harvey E. Rothenberg Rev Trust UAD 7/24/02 et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Harvey E. Rothenberg Rev Trust UAD 7/24/02 and Harvey E. Rothenberg as Trustee, and Beneficiary Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04898 brl | 009 | 10/20/2011 10:16:37 (10/20/2011) | M. Hirschfield (ptf) | Saren-Lawrence | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04569 brl | 011 | 10/20/2011 10:15:37 (10/20/2011) | M. Hirschfield (ptf) | Stern | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04417 brl | 011 | 10/20/2011 10:13:08 (10/20/2011) | M. Hirschfield (ptf) | Lustig Family 1990 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04554 brl | 014 | 10/20/2011 10:08:11 (10/20/2011) | M. Hirschfield (ptf) | Lustig | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05065 brl | 017 | 10/19/2011 19:01:13 (10/19/2011) | R. Haddad (aty) | American General Life Assurance Company, a Pennsyl | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 3), Crossclaim against Connecticut General Life Insurance Company, a Connecticut Corporation Filed by Richard G. Haddad on Behalf of Philadelphia Financial Life Assurance Company, Incorrectley sued herein as American General Life Assurance Company. ... (Haddad, Richard) |
| 10-04973 brl | 016 | 10/19/2011 18:49:02 (10/19/2011) | R. Haddad (aty) | Connecticut General Life Insurance Company, a Conn | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 3), Crossclaim against Connecticut General Life Insurance Company, a Connecticut Corporation Filed by Richard G. Haddad on Behalf of Philadelphia Financial Life Assurance Company, Incorrectley sued herein as American General Life Assurance Company. ... (Haddad, Richard) |
| 10-04283 brl | 028 | 10/19/2011 17:21:33 (10/19/2011) | M. Hirschfield (ptf) | Mendelow et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning Pretrial Conference to February 29, 2012 Filed by Marc E. Hirschfield on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A)(Hirschfield, Marc) |
| 10-04971 brl | 011 | 10/19/2011 15:07:51 (10/19/2011) | T. Campbell (crt) | Estate of Richard M. Stark et al | Process | Summons-Third Party | Third-Party Summons Issued on Cohmad Securities Corporation, Answer Due: 11/18/2011; Marcia B. Cohn Answer Due: 11/18/2011; Maurice J. Sonny Cohn Answer Due: 11/18/2011.Third-Party Summons Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) |
| 10-05279 brl | 043 | 10/19/2011 14:36:26 (10/19/2011) | M. Saenz De Viteri (crt) | Magnify Inc. et al | Order | Complaint-Amended | So Ordered Stipulation Signed on 10/19/2011 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Special Situations Cayman Fund LP. Re: Regarding Defendant Special Situations Cayman Fund LPs Answer to Trustees Amended Complaint. (Saenz De Viteri, Monica) |
| 10-05380 brl | 009 | 10/19/2011 14:28:39 (10/19/2011) | M. Saenz De Viteri (crt) | Srione, LLC, an Idaho Limited liability company et | Dismissal | Stipulation | So Ordered Stipulation Signed on 10/19/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Connie M. Delaney, pro se. Re: Dismissing Defendant Connie M. Delaney. (Saenz De Viteri, Monica) |
| 10-05157 brl | 021 | 10/19/2011 14:16:17 (10/19/2011) | M. Saenz De Viteri (crt) | Harnick Brothers Partnership et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 10/19/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Gary Harnick. Re: Dismissing Defendant Gary Harnick. (Saenz De Viteri, Monica) |
| 10-04501 brl | 012 | 10/19/2011 13:15:49 (10/19/2011) | M. Hirschfield (ptf) | Phoebe Blum Revocable Trust et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04327 brl | 020 | 10/19/2011 13:14:42 (10/19/2011) | M. Hirschfield (ptf) | GERTRUDE E. ALPERN Revocable TRUST et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Lewis Alpern, Jane Alpern, Gertrude E. Alpern Revocable Trust, the Estate of Gertrude E. Alpern and Paul Alpern Residuary Trust Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04308 brl | 011 | 10/19/2011 13:12:17 (10/19/2011) | M. Hirschfield (ptf) | Alpern et al | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02540 brl | 006 | 10/19/2011 11:39:48 (10/19/2011) | D. Sheehan (ptf) | Lion Global Investors Limited | Process | Affidavit of Service | Affidavit of Service / Affidavit of Service of Summons and Complaint on Lion Global Investors Limited (Related Document(s) 2, 1) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sheehan, David) |
| 11-02540 brl | 005 | 10/19/2011 11:30:04 (10/19/2011) | D. Sheehan (ptf) | Lion Global Investors Limited | Process | Affidavit of Service | (Incorrect PDF File Submitted, See Document 6 for Correct Entry) Affidavit of Service / Affidavit of Service of Summons and Complaint on Lion Global Investors Limited (Related Document(s) 2, 1) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit A)(Sheehan, David) Modified on 10/19/2011 (Richards, Beverly). |
| 10-05252 brl | 019 | 10/19/2011 11:20:56 (10/19/2011) | M. Hirschfield (ptf) | Estate of Ella N. Waxberg et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond for Defendants Albert and Thomas Nikielewski Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04835 brl | 013 | 10/18/2011 18:35:55 (10/18/2011) | M. Hirschfield (ptf) | Bonfigli | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04669 brl | 011 | 10/18/2011 18:34:48 (10/18/2011) | M. Hirschfield (ptf) | Zieses Investment Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04526 brl | 008 | 10/18/2011 18:33:36 (10/18/2011) | M. Hirschfield (ptf) | G.S. Schwartz & CO., INC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05388 brl | 011 | 10/18/2011 17:34:28 (10/18/2011) | G. Lee (aty) | Berkowitz,indiv., as Tee of Abraham B. Berko | Motion(Dsp) | Declaration | Declaration of LaShann M. DeArcy in Support of Defendants Motion to Dismiss (Related Document(s) 9) Filed by Gary S. Lee on Behalf of Abraham B. Berkowitz QTIP GST Trust, David Andelman, Tee of James Berkowitz2004Generation-SkippingTrust,Gordon M. Berkowitz2004Generation-SkippingTrust,Steven ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Lee, Gary) |
| 10-05388 brl | 010 | 10/18/2011 17:31:18 (10/18/2011) | G. Lee (aty) | Berkowitz,indiv., as Tee of Abraham B. Berko | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Motion to Dismiss (Related Document(s) 9) Filed by Gary S. Lee on Behalf of Abraham B. Berkowitz QTIP GST Trust, David Andelman, Tee of James Berkowitz2004Generation-SkippingTrust,Gordon M. Berkowitz2004Generation-SkippingTrust,Steven ... (Lee, Gary) |
| 10-05388 brl | 009 | 10/18/2011 17:28:25 (10/18/2011) | G. Lee (aty) | Berkowitz,indiv., as Tee of Abraham B. Berko | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Gary S. Lee on Behalf of Abraham B. Berkowitz QTIP GST Trust, David Andelman, Tee of James Berkowitz2004Generation-SkippingTrust,Gordon M. Berkowitz2004Generation-SkippingTrust,Steven ... (Lee, Gary) |
| 10-04626 brl | 014 | 10/18/2011 17:23:16 (10/18/2011) | M. Hirschfield (ptf) | Kreitman | Motion | Reply | Reply to Motion / Trustees Reply to Objection to Trustees Motion for an Order Pursuant to Rule 4(M) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process (Related Document(s) 6) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-04626 brl | 013 | 10/18/2011 17:14:39 (10/18/2011) | M. Hirschfield (ptf) | Kreitman | Motion(Dsp) | Objection | Objection to Motion / the Trustees Objection to Stanley Kreitmans Motion to Dismiss (Related Document(s) 7) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-04635 brl | 010 | 10/18/2011 16:38:55 (10/18/2011) | M. Hirschfield (ptf) | Jenner Ghertler et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04686 brl | 011 | 10/18/2011 14:19:09 (10/18/2011) | M. Hirschfield (ptf) | A & M Johnson Trust, a California trust et al | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04513 brl | 010 | 10/18/2011 14:18:03 (10/18/2011) | M. Hirschfield (ptf) | Article Fourth Non-Exempt Trust created under | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04419 brl | 019 | 10/18/2011 14:16:52 (10/18/2011) | M. Hirschfield (ptf) | Katz Group Limited Partnership, a Wyoming Limited | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Katz Group Limited Partnership Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05120 brl | 013 | 10/18/2011 13:56:07 (10/18/2011) | M. Hirschfield (ptf) | Oreades SICAV represented by its Liquidator Inter | Pleading | Stipulation | Stipulation Adjourning Pretrial Conference and Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04463 brl | 013 | 10/18/2011 12:16:30 (10/18/2011) | M. Hirschfield (ptf) | Triangle Diversified Investments et al | Pleading | Complaint-Amended | Amended Complaint against all Defendants (Related Document(s) 5, 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-05120 brl | 012 | 10/18/2011 12:06:30 (10/18/2011) | A. Ehrlich (aty) | Oreades SICAV represented by its Liquidator Inter | Motion | Declaration | Declaration of Andrew J. Ehrlich (Related Document(s) 11) Filed by Andrew J. Ehrlich on Behalf of Inter Investissements S.A. (f/k/a Inter Conseil S.A.). ... (Ehrlich, Andrew) |
| 10-05279 brl | 040 | 10/18/2011 11:56:35 (10/18/2011) | M. Saenz De Viteri (crt) | Magnify Inc. et al | Order | Stipulation | So Ordered Stipulation Signed on 10/18/2011 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Defendants Magnify Inc., Strand International Investments Ltd., Premero Investments Ltd., Yair Green, Kurt Brunner, Osnat Dodelson, Express Enterprises Inc. and the Yeshaya Horowitz Association. Re: Establishing Briefing Schedule. (Saenz De Viteri, Monica) |
| 10-04670 brl | 014 | 10/18/2011 11:39:17 (10/18/2011) | M. Hirschfield (ptf) | Gold | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05311 brl | 068 | 10/18/2011 11:31:37 (10/18/2011) | M. Saenz De Viteri (crt) | UBS AG et al | Process | Extend Time | Order Signed on 10/18/2011 Extending the Time for Proper Service of a Summons (Related Doc # 64). (Saenz De Viteri, Monica) |
| 10-04450 brl | 010 | 10/18/2011 11:16:26 (10/18/2011) | M. Hirschfield (ptf) | Jeffrey Hinte | Pleading | Stipulation | Stipulation Extending Time to Respond, Designating Email Address upon which to Serve Defendant, and Adjourning Pretrial Conference to January 25, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04887 brl | 014 | 10/18/2011 10:35:49 (10/18/2011) | T. Plastaras (aty) | Plastaras | Answer | Statement | Statement Rule 5011-1 Statement Filed by Thomas E. Plastaras on Behalf of Joseph E. Plastaras. ... (Attachments: # (1) Exhibit Certificate of Service) (Plastaras, Thomas) |
| 10-04952 brl | 008 | 10/18/2011 09:53:35 (10/18/2011) | M. Hirschfield (ptf) | MBE Preferred Limited Partnership et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04945 brl | 009 | 10/18/2011 09:49:53 (10/18/2011) | M. Hirschfield (ptf) | Sew Preferred Limited Partnership et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04737 brl | NaN | 10/18/2011 09:00:42 (10/18/2011) | R. Chou (crt) | Serper | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4737 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05208 brl | 034 | 10/17/2011 20:48:23 (10/17/2011) | B. Schmidt (aty) | Trotanoy Investment Company Ltd. et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Access International Advisors LTD.s Motion to Dismiss the Complaint (Related Document(s) 33) Filed by Brian A. Schmidt on Behalf of Access International Advisors Ltd. (f/k/a Alternative Advisors Limited). ... (Schmidt, Brian) |
| 10-05208 brl | 033 | 10/17/2011 20:40:37 (10/17/2011) | B. Schmidt (aty) | Trotanoy Investment Company Ltd. et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding - Notice of Motion to Dismiss by Defendant ACCESS INTERNATIONAL ADVISORS, LTD. Filed by Brian A. Schmidt on Behalf of Access International Advisors Ltd. (f/k/a Alternative Advisors Limited). ... (Schmidt, Brian) |
| 10-05411 brl | 058 | 10/17/2011 17:56:25 (10/17/2011) | D. Sheehan (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Friedrich Kadranoska 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 ... (Sheehan, David) |
| 10-05421 brl | 049 | 10/17/2011 17:38:09 (10/17/2011) | M. Hirschfield (ptf) | FRANK J. AVELLINO, Individually, and as Trustee fo | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Devon and Roslyck Paxson and Adjourning Pretrial Conference to January 25, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05252 brl | 018 | 10/17/2011 17:12:17 (10/17/2011) | M. Hirschfield (ptf) | Estate of Ella N. Waxberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05060 brl | 008 | 10/17/2011 17:11:12 (10/17/2011) | M. Hirschfield (ptf) | Albert D. Angel and Carole A. Angel, Individually | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04945 brl | 008 | 10/17/2011 17:09:31 (10/17/2011) | M. Hirschfield (ptf) | Sew Preferred Limited Partnership et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04933 brl | 008 | 10/17/2011 17:08:32 (10/17/2011) | M. Hirschfield (ptf) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04514 brl | 010 | 10/17/2011 17:07:24 (10/17/2011) | M. Hirschfield (ptf) | Serene Warren Revocable Trust u/a/d September 15, | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04512 brl | 010 | 10/17/2011 17:06:17 (10/17/2011) | M. Hirschfield (ptf) | Mark B. Evenstad Revocable Trust u/a Dated January | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04342 brl | 010 | 10/17/2011 17:03:32 (10/17/2011) | M. Hirschfield (ptf) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Pleading | Stipulation | Stipulation / Fifth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02542 brl | 006 | 10/17/2011 16:53:48 (10/17/2011) | M. Saenz De Viteri (crt) | Parson Finance Panama S.A. | Order | Approve | Order Signed on 10/17/2011 Issuing a Letter of Request for Service Abroad of Judicial or Extrajudicial Documents on Parson Finance Panama S.A. (Related Doc # 3). (Saenz De Viteri, Monica) |
| 10-04737 brl | 015 | 10/17/2011 16:40:08 (10/17/2011) | M. Saenz De Viteri (crt) | Serper | Dismissal | Stipulation | So Ordered Stipulation Signed on 10/17/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Lynn Lazarus Serper. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 11-02773 | 003 | 10/17/2011 10:40:56 (10/17/2011) | T. Campbell (crt) | Jewish Association for Services of the Aged | Process | Summons-- | Summons and Notice of Pretrial Conference against Jewish Association for Services of the Aged Answer Due: 12/16/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-05144 brl | 009 | 10/17/2011 10:21:56 (10/17/2011) | M. Hirschfield (ptf) | Estate of Bernard J. Kessel et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving Picard. ... (Hirschfield, Marc) |
| 09-01161 brl | 074 | 10/14/2011 17:28:31 (10/14/2011) | A. Rouzeau (crt) | Kingate Global Fund, Ltd. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107256 (Related Document(s) 70) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 09-01161 brl | 073 | 10/14/2011 16:41:33 (10/14/2011) | D. Sheehan (ptf) | Kingate Global Fund, Ltd. et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David) |
| 09-01305 brl | 253 | 10/14/2011 15:20:23 (10/14/2011) | M. Blount (aty) | Cohmad Securities Corporation et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 82) Filed by Mark A. Blount on Behalf of Alvin Delaire, Carol Delaire. ... (Blount, Mark) |
| 10-04612 brl | 007 | 10/14/2011 15:08:59 (10/14/2011) | M. Hirschfield (ptf) | Gary R. Gerson Revocable Trust Dated December | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal without Prejudice of Adversary Proceeding No. 10-04612 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01161 brl | 072 | 10/14/2011 15:04:25 (10/14/2011) | C. Boccuzzi (aty) | Kingate Global Fund, Ltd. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Citi Hedge Fund Services Ltd.s Motion to Withdraw the Reference, Dated October 14, 2011 (Related Document(s) 70) Filed by Carmine Boccuzzi on Behalf of Citi Hedge Fund Services Limited. ... (Boccuzzi, Carmine) |
| 09-01161 brl | 071 | 10/14/2011 15:03:05 (10/14/2011) | C. Boccuzzi (aty) | Kingate Global Fund, Ltd. et al | Jurisdiction | Declaration | Declaration of Jerilin Buzzetta in Support of Citi Hedge Fund Services Ltd.s Motion to Withdraw the Reference to the Bankruptcy Court, Dated October 14, 2011 (Related Document(s) 70) Filed by Carmine Boccuzzi on Behalf of Citi Hedge Fund Services Limited. ... (Attachments: # (1) Exhibit A - Part 1# (2) Exhibit A - Part 2# (3) Exhibits B-I) (Boccuzzi, Carmine) |
| 09-01161 brl | NaN | 10/14/2011 14:59:01 (10/14/2011) | C. Boccuzzi (aty) | Kingate Global Fund, Ltd. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01161-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7978769. Fee Amount 150.00. (U.S. Treasury) |
| 09-01161 brl | 070 | 10/14/2011 14:57:38 (10/14/2011) | C. Boccuzzi (aty) | Kingate Global Fund, Ltd. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Motion of Defendant Citi Hedge Fund Services Ltd. to Withdraw the Reference to the Bankruptcy Court, Dated October 14, 2011 Filed by Carmine Boccuzzi on Behalf of Citi Hedge Fund Services Limited. ... (Boccuzzi, Carmine) |
| 10-05134 brl | 011 | 10/14/2011 14:39:36 (10/14/2011) | M. Hirschfield (ptf) | Joseph Bergman Revocable Trust et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05208 brl | 032 | 10/14/2011 14:37:46 (10/14/2011) | B. Schmidt (aty) | Trotanoy Investment Company Ltd. et al | Jurisdiction | Join | Motion to Join --Notice of Joinder in Motion to Withdraw the Reference, (Related Document(s) 23) Filed by Brian A. Schmidt on Behalf of Access International Advisors Ltd. (f/k/a Alternative Advisors Limited). ... (Schmidt, Brian) |
| 10-04892 brl | 010 | 10/14/2011 13:38:07 (10/14/2011) | M. Hirschfield (ptf) | Lazarides | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05049 brl | 008 | 10/14/2011 13:28:45 (10/14/2011) | M. Hirschfield (ptf) | Croul Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04476 brl | 014 | 10/14/2011 13:15:47 (10/14/2011) | M. Hirschfield (ptf) | Franitza Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04743 brl | 008 | 10/14/2011 13:01:31 (10/14/2011) | M. Hirschfield (ptf) | George | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05310 brl | 043 | 10/14/2011 12:33:53 (10/14/2011) | D. Sheehan (ptf) | Tremont Group Holdings, Inc. et al | Appeal | Counter Designation (appellee) | Counter Designation (appellee) / Trustees Counter-Designation of Additional Items to be Included in the Record on Appeal and Counter-Statement of the Issues to the Presented on Appeal (Related Document(s) 42, 41, 38) 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 ... (Sheehan, David) |
| 11-02773 | 001 | 10/14/2011 11:32:27 (10/14/2011) | M. Hirschfield (ptf) | Jewish Association for Services of the Aged | Pleading | Complaint | Adversary Case 11-02773. Complaint against Jewish Association for Services of the Aged . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by Marc Hirschfield, Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04542 brl | 015 | 10/14/2011 10:57:40 (10/14/2011) | M. Hirschfield (ptf) | Jack Parker Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04345 brl | 011 | 10/14/2011 10:54:14 (10/14/2011) | M. Hirschfield (ptf) | 1995 Jack Parker Descendant Trust No. 1 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04334 brl | 011 | 10/14/2011 10:50:12 (10/14/2011) | M. Hirschfield (ptf) | JRAG, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04685 brl | 012 | 10/14/2011 10:31:47 (10/14/2011) | M. Hirschfield (ptf) | Paul L. Flicker Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04359 brl | 010 | 10/14/2011 10:28:33 (10/14/2011) | M. Hirschfield (ptf) | Fab Industries, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05342 brl | 056 | 10/14/2011 10:04:32 (10/14/2011) | J. Cogan (aty) | Maxam Absolute Return Fund, L.P. et al | Motion | Approve | Motion to Approve MAXAM Absolute Return Fund Limiteds Motion for Modification of the Courts Order Pursuant to Sections 362(a) and 105(a) of the Bankruptcy Code Enforcing the Automatic Stay, Stay Orders, and SIPA and Granting Trustees Application for an Injunction (Related Document(s) 54) Filed by Jonathan D. Cogan on Behalf of Maxam Absolute Return Fund, Ltd. ... (Attachments: # (1) Declaration of Jonathan D. Cogan# (2) Exhibit Exhibit A to Declaration of Jonathan D. Cogan# (3) First Proposed Order# (4) Second Proposed Order) (Cogan, Jonathan) |
| 11-02538 brl | 004 | 10/14/2011 09:41:09 (10/14/2011) | D. Sheehan (ptf) | Quilvest Finance LTD. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning Pretrial Conference to January 25, 2012 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04897 brl | 016 | 10/14/2011 09:32:59 (10/14/2011) | M. Saenz De Viteri (crt) | Wilk Investment Club et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 10/14/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Eleanor Schwartz. Re: Dismissing Defendant Eleanor Schwartz. (Saenz De Viteri, Monica) |
| 10-05137 brl | 009 | 10/14/2011 09:29:23 (10/14/2011) | M. Saenz De Viteri (crt) | Edith Horowitz Family Partnership, LP et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 10/14/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Richard Horowitz. Re: Dismissing Defendant Richard Horowitz. (Saenz De Viteri, Monica) |
| 10-04831 brl | 013 | 10/14/2011 09:25:59 (10/14/2011) | M. Saenz De Viteri (crt) | Schultz et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 10/14/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Richard Horowitz. Re: Dismissing Defendant Richard Horowitz. (Saenz De Viteri, Monica) |
| 10-05240 brl | 007 | 10/13/2011 17:48:33 (10/13/2011) | M. Hirschfield (ptf) | Palko Associates, a General Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05370 brl | 008 | 10/13/2011 17:23:42 (10/13/2011) | M. Hirschfield (ptf) | Paul L. Loeb Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05295 brl | 010 | 10/13/2011 16:14:06 (10/13/2011) | T. Campbell (crt) | Stark, as Joint tenant with right of survivorship | Process | Summons-Third Party | Third-Party Summons Issued on Cohmad Securities Corporation, Answer Due: 11/14/2011; Marcia B. Cohn Answer Due: 11/14/2011; Maurice J. Sonny Cohn Answer Due: 11/14/2011.Third-Party Summons Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) |
| 10-04887 brl | 013 | 10/13/2011 15:27:34 (10/13/2011) | A. Rouzeau (crt) | Plastaras | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107192 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 09-01161 brl | 068 | 10/13/2011 14:43:33 (10/13/2011) | D. Sheehan (ptf) | Kingate Global Fund, Ltd. et al | Pleading | Stipulation | Stipulation / Twentieth Stipulation Extending Time to Respond for Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and HSBC Bank Bermuda Limited Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David) |
| 10-04942 brl | 009 | 10/13/2011 12:47:43 (10/13/2011) | M. Hirschfield (ptf) | Mid Atlantic Group, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04844 brl | 011 | 10/13/2011 12:46:41 (10/13/2011) | M. Hirschfield (ptf) | Rituno | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05355 brl | 027 | 10/13/2011 11:35:48 (10/13/2011) | C. Harris (aty) | ABN AMRO Retained Custodial Services (Ireland) Lim | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Christopher Harris on Behalf of ABN AMRO Custodial Services (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd.), ABN AMRO ... (Harris, Christopher) |
| 10-05076 brl | 008 | 10/13/2011 10:55:36 (10/13/2011) | M. Hirschfield (ptf) | KL Retirement Trust, a New York trust et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05024 brl | 008 | 10/13/2011 10:54:35 (10/13/2011) | M. Hirschfield (ptf) | Levene | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05416 brl | 012 | 10/13/2011 10:30:17 (10/13/2011) | M. Hirschfield (ptf) | Ostrin Family Partnership, General Partnership et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05285 brl | 011 | 10/13/2011 10:29:08 (10/13/2011) | M. Hirschfield (ptf) | Fisher et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05283 brl | 022 | 10/13/2011 10:27:46 (10/13/2011) | M. Hirschfield (ptf) | Estate of Gladys C. Luria et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04887 brl | NaN | 10/12/2011 20:51:03 (10/12/2011) | T. Plastaras (aty) | Plastaras | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04887-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7973701. Fee Amount 150.00. (U.S. Treasury) |
| 10-04887 brl | 011 | 10/12/2011 20:46:27 (10/12/2011) | T. Plastaras (aty) | Plastaras | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Thomas E. Plastaras on Behalf of Joseph E. Plastaras. ... (Attachments: # (1) Exhibit Complaint) (Plastaras, Thomas) |
| 10-05065 brl | 016 | 10/12/2011 17:46:30 (10/12/2011) | A. Rouzeau (crt) | American General Life Assurance Company, a Pennsyl | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107176 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04973 brl | 015 | 10/12/2011 17:45:20 (10/12/2011) | A. Rouzeau (crt) | Connecticut General Life Insurance Company, a Conn | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107174 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04946 brl | 014 | 10/12/2011 17:27:23 (10/12/2011) | J. Keller (aty) | Goldenberg | Answer | Statement | Rule 5011-1 Statement Filed by Joshua E. Keller on Behalf of Stephen R. Goldenberg. ... (Attachments: # (1) Certificate of Service) (Keller, Joshua) |
| 10-05328 brl | 017 | 10/12/2011 15:26:41 (10/12/2011) | M. Hirschfield (ptf) | Mack et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05342 brl | 054 | 10/12/2011 15:04:06 (10/12/2011) | M. Saenz De Viteri (crt) | Maxam Absolute Return Fund, L.P. et al | Order | Preliminary Injunction Order | Order Signed on 10/12/2011 at 1:00PM Enforcing the Automatic Stay, Stay Orders, and SIPA and Granting Trustees Application for an Injunction (Related Document(s) 53). (Saenz De Viteri, Monica) |
| 10-05342 brl | 053 | 10/12/2011 14:59:39 (10/12/2011) | M. Saenz De Viteri (crt) | Maxam Absolute Return Fund, L.P. et al | Order | Memorandum Endorsed Order | Bench Memorandum Signed on 10/12/2011 Determining Trustees Motion for Entry of an Injunction (Related Document(s) 44, 43, 42). (Saenz De Viteri, Monica) |
| 10-04496 brl | 011 | 10/12/2011 14:08:28 (10/12/2011) | M. Hirschfield (ptf) | Sumner Feldberg LP II et al | Pleading | Stipulation | Stipulation / Fifth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05332 brl | 008 | 10/12/2011 11:56:10 (10/12/2011) | M. Hirschfield (ptf) | Madoff, Individually and as Guardian of A.M. and E | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning Pretrial Conference to January 25, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05330 brl | 008 | 10/12/2011 11:55:00 (10/12/2011) | M. Hirschfield (ptf) | Deborah and Andrew Madoff Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning Pretrial Conference to January 25, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05328 brl | 016 | 10/12/2011 11:52:51 (10/12/2011) | M. Hirschfield (ptf) | Mack et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning Pretrial Conference to January 25, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05325 brl | 008 | 10/12/2011 11:51:14 (10/12/2011) | M. Hirschfield (ptf) | Mark & Stephanie Madoff Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning Pretrial Conference to January 25, 2012 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05208 brl | 030 | 10/12/2011 10:56:55 (10/12/2011) | A. Rouzeau (crt) | Trotanoy Investment Company Ltd. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107112 (Related Document(s) 23) Filed by Clerks Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) |
| 10-05351 brl | 032 | 10/12/2011 10:52:27 (10/12/2011) | A. Rouzeau (crt) | Banco Bilbao Vizcaya Argentaria, S.A. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107100 (Related Document(s) 28) Filed by Clerks Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) |
| 09-01161 brl | 067 | 10/12/2011 10:51:24 (10/12/2011) | A. Rouzeau (crt) | Kingate Global Fund, Ltd. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107134 (Related Document(s) 63) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-04846 brl | 016 | 10/12/2011 10:01:21 (10/12/2011) | M. Hirschfield (ptf) | Morris Blum Living Trust Agreement et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05253 brl | 008 | 10/12/2011 09:57:43 (10/12/2011) | M. Hirschfield (ptf) | Lebanese American University | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05404 brl | 010 | 10/11/2011 16:52:09 (10/11/2011) | M. Hirschfield (ptf) | HHI Investment Trust #2 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-03484 brl | 023 | 10/11/2011 16:42:31 (10/11/2011) | H. Simon (ptf) | Madoff Energy Holdings LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-03483 brl | 036 | 10/11/2011 16:36:12 (10/11/2011) | H. Simon (ptf) | Madoff Technologies LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-04707 brl | 006 | 10/11/2011 16:24:11 (10/11/2011) | M. Hirschfield (ptf) | Newberger under the Doris Newberger Trust et al | Process | Motion, Ext Serv | Motion to Extend Time /Trustees Motion for an Order Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process, with Presentment to be held on October 19, 2011 at 12:00 p.m. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Notice of Presentment# (2) Exhibit A# (3) Exhibit B - Proposed Order) (Hirschfield, Marc) |
| 10-03485 brl | 032 | 10/11/2011 16:14:21 (10/11/2011) | H. Simon (ptf) | Madoff Family LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-04347 brl | 012 | 10/11/2011 16:10:58 (10/11/2011) | G. Ponto (ptf) | Blue Star Investors, LLC C/O Thomas H. Lee Capital | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Ponto, Geraldine) |
| 10-04901 brl | 015 | 10/11/2011 14:51:07 (10/11/2011) | M. Hirschfield (ptf) | Cash et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05044 brl | 014 | 10/11/2011 14:49:33 (10/11/2011) | M. Hirschfield (ptf) | Estate of Richard L. Cash et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05410 brl | 023 | 10/11/2011 14:43:36 (10/11/2011) | M. Lunn (ptf) | Melvin N. Lock Trust et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond (Related Document(s) 1) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Lunn, Matthew) |
| 10-04351 brl | 024 | 10/11/2011 14:39:43 (10/11/2011) | M. Lunn (ptf) | Melvin B. Nessel 2006 Trust u/a/d 3/14/06 et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond (Related Document(s) 1) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Lunn, Matthew) |
| 10-05261 brl | 008 | 10/11/2011 13:17:58 (10/11/2011) | M. Hirschfield (ptf) | Marital Trust under Article X of Charles D. Kelman | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05056 brl | 007 | 10/11/2011 11:23:50 (10/11/2011) | T. Campbell (crt) | Margaret Ho, a.k.a., Margaret Mui Ki Ho, Margaret | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Margaret Ho Revocable Trust, a California Trust Answer Due: 11/10/2011; Margaret Ho, a.k.a., Margaret Mui Ki Ho, Margaret Mui Ki Leong and Margaret H. Leong, as trustor, as Trustee and as an Individual Answer Due: 11/10/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) Modified on 10/11/2011 (Porter, Minnie). |
| 10-05146 brl | 012 | 10/11/2011 10:20:47 (10/11/2011) | D. Sheehan (ptf) | Union Sales Associates et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Union Sales Associates Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04471 brl | 009 | 10/11/2011 10:16:22 (10/11/2011) | D. Sheehan (ptf) | Citrus Investment Holdings Ltd. | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05065 brl | 015 | 10/10/2011 18:05:14 (10/10/2011) | D. Flugman (aty) | American General Life Assurance Company, a Pennsyl | Jurisdiction | Affidavit of Service | Affidavit of Service of Notice of Connecticut General Life Insurance Companys Motion to Withdraw the Reference, Memorandum of Law in Support of Connecticut General Life Insurance Companys Motion to Withdraw the Reference and Declaration of David S. Flugman in Support of Connecticut General Life Insurance Companys Motion to Withdraw the Reference (Related Document(s) 14, 13, 12) Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 10-04973 brl | 014 | 10/10/2011 18:03:37 (10/10/2011) | D. Flugman (aty) | Connecticut General Life Insurance Company, a Conn | Jurisdiction | Affidavit of Service | Affidavit of Service of Notice of Connecticut General Life Insurance Companys Motion to Withdraw the Reference, Memorandum of Law in Support of Connecticut General Life Insurance Companys Motion to Withdraw the Reference and Declaration of David S. Flugman in Support of Connecticut General Life Insurance Companys Motion to Withdraw the Reference (Related Document(s) 11, 12, 13) Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 10-04657 brl | 008 | 10/10/2011 17:48:24 (10/10/2011) | M. Hirschfield (ptf) | Kase-Glass Fund et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04500 brl | 009 | 10/10/2011 17:42:55 (10/10/2011) | M. Hirschfield (ptf) | Strickman Living Trust et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04783 brl | 011 | 10/10/2011 17:41:47 (10/10/2011) | M. Hirschfield (ptf) | Strickman | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05222 brl | 009 | 10/10/2011 17:37:37 (10/10/2011) | M. Hirschfield (ptf) | Malibu Trading & Investing LP et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04318 brl | 011 | 10/10/2011 16:56:15 (10/10/2011) | M. Hirschfield (ptf) | Guritzky | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04316 brl | 011 | 10/10/2011 16:55:04 (10/10/2011) | M. Hirschfield (ptf) | Mandelbaum | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04288 brl | 011 | 10/10/2011 16:54:02 (10/10/2011) | M. Hirschfield (ptf) | GURITZKY FAMILY PARTNERSHIP LP et al | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01305 brl | 248 | 10/10/2011 16:28:24 (10/10/2011) | J. Hoffinger (aty) | Cohmad Securities Corporation et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 234) Filed by Jack Hoffinger on Behalf of the Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, the Joint Tenancy of Robert Pinchou and Fabian Guenzburger. ... (Attachments: # (1) Cover Letter to Amended Answer)(Hoffinger, Jack) |
| 10-04828 brl | 009 | 10/10/2011 16:05:44 (10/10/2011) | M. Hirschfield (ptf) | Sarah Mondshine Revocable Trust U/A/D May 30, 1994 | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05146 brl | 011 | 10/10/2011 16:01:54 (10/10/2011) | M. Hirschfield (ptf) | Union Sales Associates et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05056 brl | NaN | 10/10/2011 15:18:44 (10/10/2011) | M. Hirschfield (ptf) | Margaret Ho, a.k.a., Margaret Mui Ki Ho, Margaret | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02553 brl | 003 | 10/10/2011 12:36:47 (10/10/2011) | D. Sheehan (ptf) | Unifortune Asset Management SGR SPA et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02149 brl | 009 | 10/10/2011 12:33:07 (10/10/2011) | D. Sheehan (ptf) | Banque SYZ & Co., SA | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 11-02543 brl | 004 | 10/10/2011 12:27:49 (10/10/2011) | D. Sheehan (ptf) | Concord Management LLC | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04369 brl | 011 | 10/10/2011 12:26:32 (10/10/2011) | M. Hirschfield (ptf) | Donna Garolla (a.k.a. Donna Skeen) | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04701 brl | 012 | 10/10/2011 12:03:02 (10/10/2011) | M. Hirschfield (ptf) | Nessel | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04298 brl | 012 | 10/10/2011 11:26:02 (10/10/2011) | M. Hirschfield (ptf) | AHT Associates, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05375 brl | 012 | 10/10/2011 11:24:41 (10/10/2011) | M. Hirschfield (ptf) | Goldworth | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04623 brl | 015 | 10/10/2011 10:13:15 (10/10/2011) | M. Hirschfield (ptf) | Gorek | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04797 brl | 011 | 10/10/2011 10:09:19 (10/10/2011) | M. Hirschfield (ptf) | Gorek et al | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02551 brl | 005 | 10/10/2011 09:29:20 (10/10/2011) | D. Sheehan (ptf) | Delta National Bank and Trust Company | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 09-01161 brl | 065 | 10/07/2011 16:40:40 (10/07/2011) | H. Strickon (aty) | Kingate Global Fund, Ltd. et al | Jurisdiction | Brief-- | Memorandum of Law in Support of FIM DefendantsMotion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 63) Filed by Harvey A. Strickon on Behalf of Federico Ceretti, FIM Advisers LLP, FIM Limited, Carlo Grosso. ... (Strickon, Harvey) |
| 09-01161 brl | 064 | 10/07/2011 16:37:15 (10/07/2011) | H. Strickon (aty) | Kingate Global Fund, Ltd. et al | Motion | Declaration | Declaration of Jodi A. Kleinick (Related Document(s) 63) Filed by Harvey A. Strickon on Behalf of Federico Ceretti, FIM Advisers LLP, FIM Limited, Carlo Grosso. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2) (Strickon, Harvey) |
| 09-01161 brl | NaN | 10/07/2011 16:33:08 (10/07/2011) | H. Strickon (aty) | Kingate Global Fund, Ltd. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01161-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7965558. Fee Amount 150.00. (U.S. Treasury) |
| 09-01161 brl | 063 | 10/07/2011 16:31:13 (10/07/2011) | H. Strickon (aty) | Kingate Global Fund, Ltd. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the Bankruptcy Court Filed by Harvey A. Strickon on Behalf of Federico Ceretti, FIM Advisers LLP, FIM Limited, Carlo Grosso. ... (Strickon, Harvey) |
| 10-05235 brl | 009 | 10/07/2011 16:28:36 (10/07/2011) | M. Hirschfield (ptf) | MAF Associates LLC et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05162 brl | 009 | 10/07/2011 16:24:42 (10/07/2011) | M. Hirschfield (ptf) | Sorrel | Pleading | Stipulation | Stipulation to Extend Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04775 brl | 009 | 10/07/2011 16:23:15 (10/07/2011) | M. Hirschfield (ptf) | Estate of William E. Sorrel et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05065 brl | NaN | 10/07/2011 15:54:39 (10/07/2011) | D. Flugman (aty) | American General Life Assurance Company, a Pennsyl | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05065-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7965308. Fee Amount 150.00. (U.S. Treasury) |
| 10-04973 brl | NaN | 10/07/2011 15:54:39 (10/07/2011) | D. Flugman (aty) | Connecticut General Life Insurance Company, a Conn | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04973-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7965308. Fee Amount 150.00. (U.S. Treasury) |
| 10-05065 brl | 014 | 10/07/2011 15:51:21 (10/07/2011) | D. Flugman (aty) | American General Life Assurance Company, a Pennsyl | Jurisdiction | Declaration | Declaration of David S. Flugman in Support of Connecticut General Life Insurance Companys Motion to Withdraw the Reference (Related Document(s) 12) Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 10-05065 brl | 013 | 10/07/2011 15:48:46 (10/07/2011) | D. Flugman (aty) | American General Life Assurance Company, a Pennsyl | Jurisdiction | Brief-- | Memorandum of Law in Support of Connecticut General Life Insurance Companys Motion to Withdraw the Reference (Related Document(s) 12) Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 10-05065 brl | 012 | 10/07/2011 15:47:05 (10/07/2011) | D. Flugman (aty) | American General Life Assurance Company, a Pennsyl | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Connecticut General Life Insurance Companys Motion to Withdraw the Reference Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 10-04973 brl | 013 | 10/07/2011 15:36:30 (10/07/2011) | D. Flugman (aty) | Connecticut General Life Insurance Company, a Conn | Jurisdiction | Declaration | Declaration of David S. Flugman in Support of Connecticut General Life Insurance Companys Motion to Withdraw the Reference (Related Document(s) 11) Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 10-04973 brl | 012 | 10/07/2011 15:33:25 (10/07/2011) | D. Flugman (aty) | Connecticut General Life Insurance Company, a Conn | Jurisdiction | Brief-- | Memorandum of Law in Support of Connecticut General Life Insurance Companys Motion to Withdraw the Reference (Related Document(s) 11) Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 10-04973 brl | 011 | 10/07/2011 15:32:01 (10/07/2011) | D. Flugman (aty) | Connecticut General Life Insurance Company, a Conn | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Connecticut General Life Insurance Companys Motion to Withdraw the Reference Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company, a Connecticut Corporation. ... (Flugman, David) |
| 10-04855 brl | NaN | 10/07/2011 14:45:42 (10/07/2011) | R. Chou (crt) | Morris Talansky Grantor Retained Annuity Trust dat | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4855 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05401 brl | 024 | 10/07/2011 13:27:40 (10/07/2011) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05351 brl | 030 | 10/07/2011 13:06:37 (10/07/2011) | H. Kafele (aty) | Banco Bilbao Vizcaya Argentaria, S.A. | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 28) Filed by Heather Lamberg Kafele on Behalf of Banco Bilbao Vizcaya Argentaria, S.A.. ... (Kafele, Heather) |
| 10-05351 brl | 029 | 10/07/2011 13:03:49 (10/07/2011) | H. Kafele (aty) | Banco Bilbao Vizcaya Argentaria, S.A. | Jurisdiction | Declaration | Declaration of Joanna Shally in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 28) Filed by Heather Lamberg Kafele on Behalf of Banco Bilbao Vizcaya Argentaria, S.A.. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Kafele, Heather) |
| 10-05351 brl | NaN | 10/07/2011 12:55:33 (10/07/2011) | H. Kafele (aty) | Banco Bilbao Vizcaya Argentaria, S.A. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05351-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7964320. Fee Amount 150.00. (U.S. Treasury) |
| 10-05351 brl | 028 | 10/07/2011 12:53:11 (10/07/2011) | H. Kafele (aty) | Banco Bilbao Vizcaya Argentaria, S.A. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Defendants Motion to Withdraw the Reference Filed by Heather Lamberg Kafele on Behalf of Banco Bilbao Vizcaya Argentaria, S.A.. ... (Kafele, Heather) |
| 10-05114 brl | 029 | 10/07/2011 12:03:50 (10/07/2011) | M. Saenz De Viteri (crt) | Marlborough Associates, a New York General Partner | Dismissal | Stipulation | So Ordered Stipulation Signed on 10/7/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Carole Frankel. Re: Dismissing Defendant Carole Frankel. (Saenz De Viteri, Monica) |
| 10-05208 brl | 024 | 10/07/2011 12:02:58 (10/07/2011) | R. Lefton (aty) | Trotanoy Investment Company Ltd. et al | Jurisdiction | Brief-- | Memorandum of Law /Defendants Memorandum of Law in Support of Motion to Withdraw the Reference (Related Document(s) 23) Filed by Ronald D. Lefton on Behalf of Hyposwiss Private Bank Geneve S.A. (f/k/a Anglo-Irish Bank (Suisse) S.A., f/k/a Marcuard Cook & Cie S.A.), Palmer Fund ... (Attachments: # (1) Exhibit A) (Lefton, Ronald) |
| 10-05067 brl | 012 | 10/07/2011 12:02:39 (10/07/2011) | H. Simon (ptf) | Miles & Shirley Fiterman Charitable Foundation et | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05208 brl | NaN | 10/07/2011 12:00:26 (10/07/2011) | R. Lefton (aty) | Trotanoy Investment Company Ltd. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05208-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7964157. Fee Amount 150.00. (U.S. Treasury) |
| 10-05208 brl | 023 | 10/07/2011 11:58:00 (10/07/2011) | R. Lefton (aty) | Trotanoy Investment Company Ltd. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion of Trotanoy Investment Company Ltd., Palmer Fund Management Services Limited, and Hyposwiss Private Bank Genve S.A. (F/K/A Anglo-Irish Bank (Suisse) S.A., F/K/A Marcuard Cook & CIE S.A.), to Withdraw the Reference to the United States Bankruptcy Court Filed by Ronald D. Lefton on Behalf of Hyposwiss Private Bank Geneve S.A. (f/k/a Anglo-Irish Bank (Suisse) S.A., f/k/a Marcuard Cook & Cie S.A.), Palmer Fund ... (Lefton, Ronald) |
| 10-04354 brl | 024 | 10/07/2011 11:58:50 (10/07/2011) | H. Simon (ptf) | Fiterman Investment Fund et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05342 brl | 051 | 10/07/2011 11:57:25 (10/07/2011) | M. Powers (ptf) | Maxam Absolute Return Fund, L.P. et al | Motion | Reply | Reply to Motion /Reply Brief in Support of Trustees Application for Injunction Filed by Marc D. Powers on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Proposed Order) (Powers, Marc) |
| 10-04337 brl | 028 | 10/07/2011 11:48:24 (10/07/2011) | H. Simon (ptf) | Miles Q. Fiterman Revocable Trust et al | Pleading | Stipulation | Stipulation for Extention of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04650 brl | 012 | 10/07/2011 11:44:21 (10/07/2011) | M. Saenz De Viteri (crt) | Stanley R. Rawn Jr 5/04 Grat et al | Order | Stipulation | So Ordered Stipulation Signed on 10/7/2011 Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Defendants Stanley R. Rawn Jr. 5/04 GRAT, Estate of Stanley R. Rawn Jr., Jesssie Gilbert Esq., James D. Rawn, Robert S. Rawn, and Carol Lee Rawn. Re: Subtstituting Party. (Saenz De Viteri, Monica) |
| 09-01305 brl | 247 | 10/07/2011 11:15:48 (10/07/2011) | A. Rouzeau (crt) | Cohmad Securities Corporation et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 11misc00338 (Related Document(s) 217) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) Modified on 10/7/2011 (Rouzeau, Anatin). |
| 10-04855 brl | 010 | 10/07/2011 11:13:50 (10/07/2011) | M. Saenz De Viteri (crt) | Morris Talansky Grantor Retained Annuity Trust dat | Dismissal | Stipulation | So Ordered Stipulation Signed on 10/7/2011, by and between Irving Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Morris Talansky; Morris Talansky Grantor Retained Annuity Trust Dated 11/12/02 and Helene Talansky Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) Modified on 10/7/2011 (Richards, Beverly). |
| 09-01305 brl | 246 | 10/07/2011 11:13:12 (10/07/2011) | A. Rouzeau (crt) | Cohmad Securities Corporation et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 11misc00337 (Related Document(s) 213) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-02763 brl | 002 | 10/07/2011 10:53:52 (10/07/2011) | K. Cockerham (crt) | Inteligo Bank LTD. Panama Branch, f/k/a Blubank LT | Process | Summons-- | Summons and Notice of Pretrial Conference against Inteligo Bank LTD. Panama Branch, f/k/a Blubank LTD. Panama Branch Answer Due: 11/7/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 11/30/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 10-05249 brl | 010 | 10/07/2011 10:53:24 (10/07/2011) | O. Wang (ptf) | Delta Fund I, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Wang, Ona) |
| 11-02762 brl | 002 | 10/07/2011 10:52:17 (10/07/2011) | K. Cockerham (crt) | Lighthouse Investment Partners LLC, d/b/a Lighthou | Process | Summons-- | Summons and Notice of Pretrial Conference against Lighthouse Diversified Fund Limited Answer Due: 11/7/2011; Lighthouse Investment Partners LLC, d/b/a Lighthouse Partners Answer Due: 11/7/2011; Lighthouse Supercash Fund Limited Answer Due: 11/7/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 11/30/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02761 brl | 002 | 10/07/2011 10:50:10 (10/07/2011) | K. Cockerham (crt) | KBC Investments Limited | Process | Summons-- | Summons and Notice of Pretrial Conference against KBC Investments Limited Answer Due: 11/7/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 11/30/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 10-04291 brl | 034 | 10/07/2011 10:50:51 (10/07/2011) | O. Wang (ptf) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Wang, Ona) |
| 11-02760 brl | 002 | 10/07/2011 10:46:59 (10/07/2011) | K. Cockerham (crt) | ABN AMRO BANK N.V. (presently known as the ROYAL B | Process | Summons-- | Summons and Notice of Pretrial Conference against ABN AMRO BANK (SWITZERLAND) AG (f/k/a ABN AMRO BANK (SCHWEIZ)) Answer Due: 11/7/2011; ABN AMRO BANK N.V. (presently known as the ROYAL BANK of SCOTLAND, N.V.) Answer Due: 11/7/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 11/30/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02759 brl | 002 | 10/07/2011 10:45:05 (10/07/2011) | K. Cockerham (crt) | Nomura International PLC | Process | Summons-- | Summons and Notice of Pretrial Conference against Nomura International PLC Answer Due: 11/7/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 11/30/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02758 brl | 002 | 10/07/2011 10:42:31 (10/07/2011) | K. Cockerham (crt) | Caceis Bank Luxembourg et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Caceis Bank Answer Due: 11/7/2011; Caceis Bank Luxembourg Answer Due: 11/7/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 11/30/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 10-04433 brl | 012 | 10/07/2011 10:39:23 (10/07/2011) | M. Hirschfield (ptf) | Calesa Associates L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04507 brl | 008 | 10/07/2011 10:34:23 (10/07/2011) | M. Hirschfield (ptf) | Seskis et al | Process | Motion, Ext Serv | Motion to Extend Time / Trustees Motion for an Order Pursuant to Rule 4(M) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process Presentment Date: October 18, 2011 at 12:00 P.M. Objection Deadline: October 18, 2011 at 11:00 A.M. (Related Document(s) 6) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A Amended Complaint# (2) Exhibit B Proposed Order) (Hirschfield, Marc) |
| 10-04739 brl | 011 | 10/07/2011 10:30:43 (10/07/2011) | M. Lanza (aty) | Seiden, Individually and in his fiduciary Capacity | Motion | Reply | Reply to Motion Answer to Amended Compl Filed by Marisa Laura Lanza on Behalf of Estate of Syril Seiden, Stuart Seiden, Stuart Seiden, Individually and in his fiduciary Capacity. ... (Lanza, Marisa) |
| 10-05208 brl | 022 | 10/07/2011 10:24:21 (10/07/2011) | R. Asche (aty) | Trotanoy Investment Company Ltd. et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 17) Filed by Richard M. Asche on Behalf of Hyposwiss Private Bank Geneve S.A. (f/k/a Anglo-Irish Bank (Suisse) S.A., f/k/a Marcuard Cook & Cie S.A.). ... (Asche, Richard) |
| 10-05208 brl | 021 | 10/07/2011 10:18:57 (10/07/2011) | R. Asche (aty) | Trotanoy Investment Company Ltd. et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Affidavit of Declan McAdams Filed by Richard M. Asche on Behalf of Hyposwiss Private Bank Geneve S.A. (f/k/a Anglo-Irish Bank (Suisse) S.A., f/k/a Marcuard Cook & Cie S.A.). ... (Attachments: # (1) Pleading Complaint -attachment# (2) Exhibit Exhibit A to Complaint# (3) Exhibit Exhibit B to Complaint) (Asche, Richard) |
| 09-01305 brl | 245 | 10/07/2011 09:51:19 (10/07/2011) | A. Rouzeau (crt) | Cohmad Securities Corporation et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 11misc00352 (Related Document(s) 219) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 09-01503 brl | 059 | 10/06/2011 20:32:31 (10/06/2011) | S. Shimshak (aty) | Madoff et al | Appeal | Notice, Appeal | Notice of Appeal (Related Document(s) 58, 57, 55, 56) Filed by Stephen J. Shimshak on Behalf of Andrew H. Madoff. ... (Shimshak, Stephen) |
| 09-01503 brl | 058 | 10/06/2011 20:30:06 (10/06/2011) | S. Shimshak (aty) | Madoff et al | Motion | Declaration | Declaration of Martin Flumenbaum in Support of Mark and Andrew Madoffs Motion for Leave to Appeal from the Decision of the Bankruptcy Court (Related Document(s) 57, 56) Filed by Stephen J. Shimshak on Behalf of Andrew H. Madoff. ... (Attachments: # (1) Exhibit (A)# (2) Exhibit (B)# (3) Exhibit (C) Part 1# (4) Exhibit (C) Part 2# (5) Exhibit (C) Part 3# (6) Exhibit (C) Part 4# (7) Exhibit (D)# (8) Exhibit (E)# (9) Exhibit (F)# (10) Exhibit (G)# (11) Exhibit (H)# (12) Exhibit (I)# (13) Exhibit (J)# (14) Exhibit (K)# (15) Exhibit (L)# (16) Exhibit (M)# (17) Exhibit (N)) (Shimshak, Stephen) |
| 09-01503 brl | 057 | 10/06/2011 20:17:47 (10/06/2011) | S. Shimshak (aty) | Madoff et al | Motion | Brief-- | Memorandum of Law / Defendants Mark and Andrew Madoffs Memorandum of Law in Support of their Motion for Leave to Appeal the Decision and Order of the Bankruptcy Court (Related Document(s) 55, 56) Filed by Stephen J. Shimshak on Behalf of Andrew H. Madoff. ... (Shimshak, Stephen) |
| 09-01503 brl | 056 | 10/06/2011 20:14:12 (10/06/2011) | S. Shimshak (aty) | Madoff et al | Motion | Leave to Appeal | Motion for Leave to Appeal (Notice of Motion for Leave to Appeal) (Related Document(s) 55) Filed by Stephen J. Shimshak on Behalf of Andrew H. Madoff. ... (Shimshak, Stephen) |
| 10-05208 brl | 019 | 10/06/2011 19:12:32 (10/06/2011) | R. Lefton (aty) | Trotanoy Investment Company Ltd. et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss Claims against Trotanoy Investment Company Ltd and Palmer Fund Management Services Ltd. (Related Document(s) 18) Filed by Ronald D. Lefton on Behalf of Palmer Fund Management Services Limited, Trotanoy Investment Company Ltd.. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Lefton, Ronald) |
| 10-05208 brl | 018 | 10/06/2011 19:08:52 (10/06/2011) | R. Lefton (aty) | Trotanoy Investment Company Ltd. et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case /Motion to Dismiss Claims against Trotanoy Investment Company Ltd. and Palmer Fund Management Services Ltd. Filed by Ronald D. Lefton on Behalf of Palmer Fund Management Services Limited, Trotanoy Investment Company Ltd.. ... with Hearing to be held on 4/18/2012 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # (1) Notice of Motion) (Lefton, Ronald) |
| 10-04525 brl | 011 | 10/06/2011 17:33:46 (10/06/2011) | M. Hirschfield (ptf) | Schemen Fradin Revocable Agreement of Trust Dated | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05063 brl | 009 | 10/06/2011 17:31:38 (10/06/2011) | M. Hirschfield (ptf) | Lewis W. Bernard 1995 Charitable Remainder Trust e | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05312 brl | 013 | 10/06/2011 16:35:47 (10/06/2011) | D. Sheehan (ptf) | Doron Tavlin Trust U/A 2/4/91 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05232 brl | 013 | 10/06/2011 16:30:13 (10/06/2011) | D. Sheehan (ptf) | Trust for the benefit of Ryan Tavlin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05208 brl | 017 | 10/06/2011 16:05:46 (10/06/2011) | R. Asche (aty) | Trotanoy Investment Company Ltd. et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Filed by Richard M. Asche on Behalf of Hyposwiss Private Bank Geneve S.A. (f/k/a Anglo-Irish Bank (Suisse) S.A., f/k/a Marcuard Cook & Cie S.A.). ... (Asche, Richard) |
| 10-05415 brl | 056 | 10/06/2011 15:28:45 (10/06/2011) | M. Hirschfield (ptf) | American Securities Management, L.P., Formerly kno | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal without Prejudice 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 ... (Hirschfield, Marc) |
| 11-02763 brl | 001 | 10/06/2011 14:24:48 (10/06/2011) | D. Sheehan (ptf) | Inteligo Bank LTD. Panama Branch, f/k/a Blubank LT | Pleading | Complaint | Adversary Case 11-02763. Complaint against Inteligo Bank LTD. Panama Branch, f/k/a Blubank LTD. Panama Branch . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Sheehan, David) |
| 11-02762 brl | 001 | 10/06/2011 13:52:15 (10/06/2011) | D. Sheehan (ptf) | Lighthouse Investment Partners LLC, d/b/a Lighthou | Pleading | Complaint | Adversary Case 11-02762. Complaint against Lighthouse Investment Partners LLC, d/b/a Lighthouse Partners, Lighthouse Supercash Fund Limited, Lighthouse Diversified Fund Limited . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Sheehan, David) (Filing Fee $250.00, Receipt # 635 Charge to the Estate) Modified on 10/6/2011 (Slinger, Kathy). |
| 10-05094 brl | 009 | 10/06/2011 13:43:13 (10/06/2011) | M. Hirschfield (ptf) | Estate of Carolyn Miller et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05415 brl | 054 | 10/06/2011 13:40:37 (10/06/2011) | M. Hirschfield (ptf) | American Securities Management, L.P., Formerly kno | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 11-02761 brl | 001 | 10/06/2011 13:21:25 (10/06/2011) | D. Sheehan (ptf) | KBC Investments Limited | Pleading | Complaint | Adversary Case 11-02761. Complaint against KBC Investments Limited . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) (Filing Fee $250.00, Receipt # 635 Charge to the Estate) Modified on 10/6/2011 (Slinger, Kathy). |
| 11-02760 brl | 001 | 10/06/2011 13:04:22 (10/06/2011) | D. Sheehan (ptf) | ABN AMRO BANK N.V. (presently known as the ROYAL B | Pleading | Complaint | Adversary Case 11-02760. Complaint against ABN AMRO BANK N.V. (presently known as the ROYAL BANK of SCOTLAND, N.V.), ABN AMRO BANK (SWITZERLAND) AG (f/k/a ABN AMRO BANK (SCHWEIZ)) . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H) (Sheehan, David) (Filing Fee $250.00, Receipt # 635 Charge to the Estate) Modified on 10/6/2011 (Slinger, Kathy). |
| 11-02759 brl | 001 | 10/06/2011 12:41:22 (10/06/2011) | D. Sheehan (ptf) | Nomura International PLC | Pleading | Complaint | Adversary Case 11-02759. Complaint against Nomura International PLC . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) (Filing Fee $250.00, Receipt # 635 Charge to the Estate) Modified on 10/6/2011 (Slinger, Kathy). |
| 11-02758 brl | 001 | 10/06/2011 12:25:23 (10/06/2011) | D. Sheehan (ptf) | Caceis Bank Luxembourg et al | Pleading | Complaint | Adversary Case 11-02758. Complaint against Caceis Bank Luxembourg, Caceis Bank . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J) (Sheehan, David) (Filing Fee $250.00, Receipt # 635 Charge to the Estate) Modified on 10/6/2011 (Slinger, Kathy). |
| 10-04326 brl | 016 | 10/06/2011 12:18:51 (10/06/2011) | M. Hirschfield (ptf) | Trust a U/W G Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04319 brl | 009 | 10/06/2011 12:17:14 (10/06/2011) | M. Hirschfield (ptf) | Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04315 brl | 016 | 10/06/2011 12:06:18 (10/06/2011) | M. Hirschfield (ptf) | Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04392 brl | 020 | 10/06/2011 10:58:35 (10/06/2011) | M. Hirschfield (ptf) | Panagiotis Sakellariou Settlement, an Irrevocable | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04295 brl | 018 | 10/06/2011 10:39:00 (10/06/2011) | O. Wang (ptf) | KLUFER | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Wang, Ona) |
| 10-04309 brl | 016 | 10/06/2011 10:37:11 (10/06/2011) | O. Wang (ptf) | TRUST under Article Fourth U/W/O ROBERT E. KLUFER | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Wang, Ona) |
| 10-04313 brl | 014 | 10/06/2011 10:34:48 (10/06/2011) | O. Wang (ptf) | ROBERT and ALYSE KLUFER FAMILY TRUST A | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Wang, Ona) |
| 10-05267 brl | 036 | 10/06/2011 10:25:38 (10/06/2011) | B. Scott (aty) | Leon Flax et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1), Crossclaim against all Defendants Filed by Brendan M. Scott on Behalf of R&H Trust Co (Jersey) Limited, as Trustee of the Tower Trust. ... (Scott, Brendan) |
| 09-01365 brl | 032 | 10/05/2011 21:12:20 (10/05/2011) | C. Boccuzzi (aty) | Thybo Asset Management Limited et al | Motion | Reply | Reply to Motion (Related Document(s) 24) Filed by Carmine Boccuzzi on Behalf of Thybo Asset Management Limited, Thybo Stable Fund Ltd.. ... (Boccuzzi, Carmine) |
| 10-05020 brl | 015 | 10/05/2011 17:45:44 (10/05/2011) | J. Young (aty) | Ross | Motion | Amend Caption | Motion to Amend Caption Motion for Substitution of Defendant Filed by Jennifer L. Young on Behalf of Mitchell Ross. ... with Hearing to be held on 10/26/2011 (check with Court for location) Responses due by 10/19/2011, (Attachments: # (1) Uncontested Motion for Substitution of Defendant# (2) Exhibit A to Motion# (3) Exhibit B to Motion# (4) Proposed Order# (5) Certificate of Service) (Young, Jennifer) |
| 10-04297 brl | 027 | 10/05/2011 17:33:23 (10/05/2011) | O. Wang (ptf) | Samuels et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Wang, Ona) |
| 10-05177 brl | 010 | 10/05/2011 17:11:42 (10/05/2011) | M. Hirschfield (ptf) | Elins, aka Larry Elins | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05098 brl | 009 | 10/05/2011 16:51:32 (10/05/2011) | M. Hirschfield (ptf) | Essjaykay Enterprises, Ltd. Profit Sharing Plan an | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04927 brl | 011 | 10/05/2011 16:39:00 (10/05/2011) | M. Hirschfield (ptf) | Uri and Myna Herscher Family Trust, Dated May 27, | Pleading | Stipulation | Stipulation for Fifth Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04339 brl | 015 | 10/05/2011 16:29:41 (10/05/2011) | M. Hirschfield (ptf) | Elins Family Trust, a California Trust et al | Pleading | Stipulation | Stipulation for Fifth Extension of Time to Respond and Adjourning Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01305 brl | 242 | 10/05/2011 16:09:57 (10/05/2011) | M. Saenz De Viteri (crt) | Cohmad Securities Corporation et al | Order | Stipulation | So Ordered Stipulation Signed on 10/5/2011 between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Milton S. Cohn and Marilyn Cohn. (Saenz De Viteri, Monica) |
| 10-05415 brl | 053 | 10/05/2011 15:01:30 (10/05/2011) | T. Campbell (crt) | American Securities Management, L.P., Formerly kno | Process | Summons-- | Summons and Notice of Pretrial Conference against 1185 PARK AVENUE FOUNDATION, INC. Answer Due: 11/4/2011; ABE MASTBAUM IRA, IRA SEP and IRA ROLLOVER Answer Due: 11/4/2011; ABE MASTBAUM, Individually, as Custodian for Jason Mastbaum and as beneficial owner of one or more IRAs Answer Due: 11/4/2011; ALEXANDER G. ANAGNOS, as Trustee of the 2004 V Trust and as Trustee of Trust 11/9/94 (A. Anagnos et al., Trustees) Answer Due: 11/4/2011; ALICE ROSENWALD Fund Answer Due: 11/4/2011; ALICE ROSENWALD, also known as ALICE R. SIGELMAN, Individually, as Custodian for Jonathan Sigelman, as Custodian for Benjamin R. Sigelman, as Trustee and beneficiary of Issue 1 Trust UAD 8/30/41 FBO a Answer Due: 11/4/2011; AMERICAN PHILANTHROPIC FOUNDATION Answer Due: 11/4/2011; AMERICAN SECURITIES GROUP, L.L.C. Answer Due: 11/4/2011; AMERICAN SECURITIES HOLDINGS CORPORATION Answer Due: 11/4/2011; ANCHORAGE CHARITABLE Fund Answer Due: 11/4/2011; ANDREW B. KLEIN, Individually, as beneficial owner of one or more IRAs, as Trustee and beneficiary of the Charles D. Klein Generation Skipping Trust DTD 7/31/01, as Trustee of the Andrew Klein Trust D Answer Due: 11/4/2011; ANTHONY R. GRILLO, as Trustee of the Joseph J. Nicholson Charitable Remainder Unitrust Answer Due: 11/4/2011; ARLENE MARIE PETTINGILL Answer Due: 11/4/2011; as HIROTA HOLDINGS CORP. Answer Due: 11/4/2011; ASB, L.L.C. Answer Due: 11/4/2011; Laurence E. Ach Answer Due: 11/4/2011; American Securities Management, L.P., Formerly known as American Securities, L.P. Answer Due: 11/4/2011; American Securities Opportunity Fund, L.P. Answer Due: 11/4/2011; Alexander G. Anagnos Answer Due: 11/4/2011; BARRY F. MARGOLIUS, as Trustee of the Joseph J. Nicholson Charitable Remainder Unitrust Answer Due: 11/4/2011; BELINDA CLARKE, as Trustee for the Concorde 1987 Trust DTD 12/9/87 Answer Due: 11/4/2011; BENJAMIN E. NICKOLL, as Trustee of the Charles D. Klein Generation Skipping Trust DTD 7/31/01 Answer Due: 11/4/2011; BENJAMIN R. SIGELMAN, Individually, as beneficiary of Issue Trust 5 UAD 9/28/51 FBO Benjamin R. Sigelman and as beneficiary of the Trust UAD 3/4/92 FBO Benjamin R. Sigelman Answer Due: 11/4/2011; CATHERINE L. STEINMANN Answer Due: 11/4/2011; CDK PARTNERS Answer Due: 11/4/2011; CHARLES D. KLEIN IRA ROLLOVER Answer Due: 11/4/2011; CHARLES D. KLEIN Money PURCHASE PENSION Plan Answer Due: 11/4/2011; CHARLES D. KLEIN, Individually, as beneficial owner of one or more IRAs, as Custodian and/or Trustee of the Charles D. Klein Money Purchase Pension Plan, as beneficiary of the Charles D. Klein Generat Answer Due: 11/4/2011; Certain Rosenwald Family and Entity Defendants Answer Due: 11/4/2011; Certain Rosenwald Trust and Trustee Defendants Answer Due: 11/4/2011; Belinda F. Clarke Answer Due: 11/4/2011; DARMEL Management, L.L.C. Answer Due: 11/4/2011; DAVID P. STEINMANN IRA ROLLOVER #1 and IRA ROLLOVER #2 Answer Due: 11/4/2011; DAVID P. STEINMANN Money PURCHASE PENSION Plan Answer Due: 11/4/2011; DAVID P. STEINMANN, Individually, as beneficial owner of one or more IRAs, as Custodian and/or Trustee of the David P. Steinmann Money Purchase Pension Plan, as Trustee of the Trust UAD 3/4/92 FBO Ben Answer Due: 11/4/2011; DAVID R. VARET Answer Due: 11/4/2011; DAVID STEINMANN DEFINED BENEFIT Plan Answer Due: 11/4/2011; DECIMAL INVESTMENTS, L.L.C. Answer Due: 11/4/2011; Defendants XYZ 1 through 187 Answer Due: 11/4/2011; ELIZABETH KLEIN, Individually, as Trustee and beneficiary of the Charles D. Klein Generation Skipping Trust DTD 7/31/01 and as Trustee and beneficiary of the Elizabeth Klein Trust DTD 12/27/97 Answer Due: 11/4/2011; ELIZABETH R. VARET DEFINED BENEFIT Plan & TRUST Answer Due: 11/4/2011; ELIZABETH R. VARET IRA ROLLOVER Answer Due: 11/4/2011; ELIZABETH R. VARET Money PURCHASE PENSION Plan Answer Due: 11/4/2011; ELIZABETH R. VARET, Individually, as Custodian for Joseph R. Varet, as Custodian and/or Trustee of the Elizabeth R. Varet Money Purchase Pension Plan, as Grantor of the 2004 V Trust, as Trustee and be Answer Due: 11/4/2011; ELLEN V. GREENSPAN, as Trustee of the Trust 11/9/94 (A. Anagnos et al., Trustees) Answer Due: 11/4/2011; EUGENE J. CANTY, JR. Answer Due: 11/4/2011; Elizabeth Horowitz Answer Due: 11/4/2011; GABRIEL B. STEINMANN Answer Due: 11/4/2011; GEORGE ANAGNOS Answer Due: 11/4/2011; HUDSON CHARITABLE Fund Answer Due: 11/4/2011; I. MICHAEL WOLFE IRA Answer Due: 11/4/2011; I. MICHAEL WOLFE, Individually and as beneficial owner of an IRA Answer Due: 11/4/2011; INTELLIGENT VOICE RESEARCH, L.L.C. Answer Due: 11/4/2011; IVO ROTHSCHILD Answer Due: 11/4/2011; JAMES R. LEDLEY, as Trustee of Issue Trust 5 UAD 9/28/51 FBO Jonathan R. Sigelman and as Trustee of the Trust UAD 3/4/92 FBO Jonathan R. Sigelman Answer Due: 11/4/2011; JANE P. KLEIN IRA Answer Due: 11/4/2011; JANE P. KLEIN, Individually, as beneficial owner of an IRA, as Custodian for Andrew B. Klein and Elizabeth Klein, as Trustee of the Trust under will of Donald W. Parsons FBO Jane P. Klein, as Trustee Answer Due: 11/4/2011; JASON MASTBAUM Answer Due: 11/4/2011; JENNIFER E. STEINMANN Answer Due: 11/4/2011; JJG ENTERPRISES Answer Due: 11/4/2011; JJG FOUNDATION, INC. Answer Due: 11/4/2011; JODI F. HOROWITZ IRA Answer Due: 11/4/2011; JONATHAN R. SIGELMAN, Individually, as beneficiary of Issue Trust 5 UAD 9/28/51 FBO Jonathan R. Sigelman and as beneficiary of the Trust UAD 3/4/92 FBO Jonathan R. Sigelman Answer Due: 11/4/2011; JOSEPH A. ROSSETTI IRA ROLLOVER Answer Due: 11/4/2011; JOSEPH A. ROSSETTI, as beneficial owner of an IRA Answer Due: 11/4/2011; JOSEPH J. NICHOLSON, Individually and as Trustee of the Joseph J. Nicholson Charitable Remainder Unitrust Answer Due: 11/4/2011; JOSEPH R. VARET, Individually, as beneficiary and as Trustee of the Issue Trust 5 UAD 9/28/51 FBO Joseph R. Varet Answer Due: 11/4/2011; JOSEPHINE G. ANAGNOS Answer Due: 11/4/2011; JOSHUA STEINMANN Answer Due: 11/4/2011; JOYCE W. GOLDSTEIN IRA Answer Due: 11/4/2011; JOYCE W. GOLDSTEIN, Individually, as beneficial owner of an IRA and as Trustee of the Neil B. Goldstein 2007 Trust Answer Due: 11/4/2011; JUDY STEINBERG KOVLER Answer Due: 11/4/2011; Jared Horowitz Answer Due: 11/4/2011; KLEIN FAMILY HOLDINGS, L.L.C. Answer Due: 11/4/2011; LAILA HAFNER IRA Answer Due: 11/4/2011; LAILA HAFNER, as beneficial owner of an IRA Answer Due: 11/4/2011; LAURA M. ROBERSON-FISCH IRA Answer Due: 11/4/2011; LAURA M. ROBERSON-FISCH Money PURCHASE PENSION Plan Answer Due: 11/4/2011; LAURA M. ROBERSON-FISCH PROFIT SHARING Plan Answer Due: 11/4/2011; LAURA M. ROBERSON-FISCH, as beneficial owner of an IRA, as Participant in the Laura M. Roberson-Fisch Money Purchase Pension Plan and as a Participant in the Laura M. Roberson-Fisch Profit Sharing Pla Answer Due: 11/4/2011; LAURENCE ACH, as Trustee of the Jean Weiner 1991 Grantor Retained Annuity Trust Answer Due: 11/4/2011; James R. Ledley Answer Due: 11/4/2011; MARIA ANAGNOS-PIERCE Answer Due: 11/4/2011; METROPOLITAN PHILANTHROPIC Fund, INC. Answer Due: 11/4/2011; MICHAEL A. VARET IRA ROLLOVER and IRA ROLLOVER #2 Answer Due: 11/4/2011; MICHAEL A. VARET, Individually, as beneficial owner of one or more IRAs, as Custodian for David R. Varet and Sara R. Varet and as Trustee of the Michael A. Varet Trust UAD 11/9/94 Answer Due: 11/4/2011; MICHAEL G. FISCH IRA Answer Due: 11/4/2011; MICHAEL G. FISCH PROFIT SHARING Plan Answer Due: 11/4/2011; MICHAEL G. FISCH, Individually, as beneficial owner of one or more IRAs, as Custodian and/or Trustee of the Michael G. Fisch Profit Sharing Plan and as Trustee of the Michael G. Fisch 2006 Revocable T Answer Due: 11/4/2011; MINOR #1 Answer Due: 11/4/2011; NAN M. HARMAN, as Trustee of the Visalia Trust UAD 1/25/97 Answer Due: 11/4/2011; NEIL B. GOLDSTEIN IRA ROLLOVER Answer Due: 11/4/2011; NEIL B. GOLDSTEIN, Individually, as beneficial owner of one or more IRAs, as Grantor of the Neil B. Goldstein 2007 Trust and as beneficiary of the Jean Weiner 1991 Grantor Retained Annuity Trust Answer Due: 11/4/2011; NINA ROSENWALD, Individually, as Trustee of the Apollo Trust for Elizabeth R. Varet UAD 2/10/69, as Trustee of Issue 1 Trust UAD 8/30/41 FBO Alice Rosenwald, as Trustee of Issue 1 Trust UAD 8/30/41 FB Answer Due: 11/4/2011; P&I PARTNERS Answer Due: 11/4/2011; PAMELA MURPHY Answer Due: 11/4/2011; PAUL HOROWITZ IRA and IRA ROLLOVER Answer Due: 11/4/2011; PAUL HOROWITZ, Individually, as beneficial owner of an IRA, as a Custodian for Elizabeth Horowitz, Jared Horowitz and Minor #1 and as Executor of the Estate of Jodi F. Horowitz Answer Due: 11/4/2011; PAUL ROBERT MURPHY Answer Due: 11/4/2011; PETER PEARMAN, as Trustee for the Concorde 1987 Trust DTD 12/9/87 Answer Due: 11/4/2011; PJ Administrator, L.L.C., Formerly known as PJ Associates Group, L.P. Answer Due: 11/4/2011; PJ Associates Group GP Corp. Answer Due: 11/4/2011; PJ Associates Group, L.P., doing business as PJ Administrator, L.L.C. Answer Due: 11/4/2011; PTOWN POOKIES, L.L.C. Answer Due: 11/4/2011; Peter A.S. Pearman Answer Due: 11/4/2011; RACHEL OSTOW LUSTBADER, as Executrix of the Estate of Miriam Furst-Ostow Answer Due: 11/4/2011; REED L. HARMAN, as Trustee of the Visalia Trust UAD 1/25/97 Answer Due: 11/4/2011; RONALD J. STEIN, as Trustee of the Trust UAD 3/4/92 FBO Benjamin R. Sigelman and as Trustee of the Trust UAD 3/4/92 FBO Jonathan R. Sigelman Answer Due: 11/4/2011; SARAH R. VARET, Individually, as Trustee and as beneficiary of Issue Trust 5 UAD 9/28/51 FBO Sarah R. Varet Answer Due: 11/4/2011; SOL APTMAN, as a Joint tenant with right of survivorship with Beatrice Aptman Answer Due: 11/4/2011; SOUTH LAKE, L.L.C. Answer Due: 11/4/2011; STEVEN ANAGNOS Answer Due: 11/4/2011; STUART H. COLEMAN, as Trustee of the Apollo Trust for Elizabeth R. Varet UAD 2/10/69, as Trustee of the Apollo Trust 2/10/69 FBO Nina Rosenwald, as Trustee of Issue 1 Trust UAD 8/30/41 FBO Nina Rosenw Answer Due: 11/4/2011; SUSAN C. WOLFE KEOGH Plan Answer Due: 11/4/2011; SUSAN C. WOLFE, Individually, as beneficial owner of a Keogh Plan and as Trustee of the Trust under will of Donald W. Parsons FBO Jane P. Klein Answer Due: 11/4/2011; the ABSTRACTION Fund Answer Due: 11/4/2011; the CHARLES and JANE KLEIN FAMILY Fund Answer Due: 11/4/2011; the Estate of JESSE L. SIGELMAN Answer Due: 11/4/2011; the Estate of JODI F. HOROWITZ Answer Due: 11/4/2011; the Estate of MIRIAM FURST-OSTOW Answer Due: 11/4/2011; the REED L. HARMAN and NAN M. HARMAN FOUNDATION Answer Due: 11/4/2011; WALLACE APTMAN IRA ROLLOVER Answer Due: 11/4/2011; WALLACE APTMAN, Individually and as beneficial owner of one or more IRAs Answer Due: 11/4/2011; WILLIAM ROSENWALD FAMILY Fund, INC. Answer Due: 11/4/2011. Amended Summons Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) |
| 11-02551 brl | 004 | 10/05/2011 13:54:55 (10/05/2011) | D. Sheehan (ptf) | Delta National Bank and Trust Company | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04353 brl | 009 | 10/05/2011 13:50:50 (10/05/2011) | D. Sheehan (ptf) | Hubbard | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-05198 brl | 008 | 10/05/2011 12:37:42 (10/05/2011) | M. Hirschfield (ptf) | Glantz Family Partners, Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05111 brl | 010 | 10/05/2011 12:07:14 (10/05/2011) | M. Hirschfield (ptf) | Werner Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05315 brl | 008 | 10/05/2011 11:02:45 (10/05/2011) | M. Saenz De Viteri (crt) | A. Paul Victor, P.C., a professional corporation e | Dismissal | Stipulation | So Ordered Stipulation Signed on 10/5/2011 Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Stephanie G. Victor. Re: Dismissing Defendant Stephanie G. Victor. (Saenz De Viteri, Monica) |
| 10-05112 brl | NaN | 10/05/2011 10:46:18 (10/05/2011) | R. Chou (crt) | Allan Ehrlich Inc. Profit Sharing Plan and Trust e | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5112 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05112 brl | 008 | 10/05/2011 10:32:51 (10/05/2011) | M. Saenz De Viteri (crt) | Allan Ehrlich Inc. Profit Sharing Plan and Trust e | Dismissal | Stipulation | So Ordered Stipulation Signed on 10/5/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Allan Ehrlich and Allan Ehrlich, in his Capacity as Trustee of the Allan Ehrlich Inc. Profit Sharing Plan and Trust. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-05023 brl | 009 | 10/05/2011 10:29:52 (10/05/2011) | M. Hirschfield (ptf) | Barbra K. Morganstern Revocable Trust Dated Januar | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05355 brl | 026 | 10/05/2011 08:49:38 (10/05/2011) | R. Chou (crt) | ABN AMRO Retained Custodial Services (Ireland) Lim | Misc | Letter | Letter noticing chang the name of ABN AMRO Bank(Ireland) Limited (Related Document(s) 1) Filed by Latham & Watkins LLP. (Chou, Rosalyn) |
| 10-05342 brl | 049 | 10/04/2011 21:59:57 (10/04/2011) | J. Cogan (aty) | Maxam Absolute Return Fund, L.P. et al | Answer | Opposition | Opposition to the Trustees Application by Way of Order to Show Cause Why an Injunction should not Issue (Related Document(s) 42) Filed by Jonathan D. Cogan on Behalf of Maxam Absolute Return Fund, Ltd. ... (Cogan, Jonathan) |
| 09-01305 brl | 241 | 10/04/2011 21:55:12 (10/04/2011) | S. Paradise (aty) | Cohmad Securities Corporation et al | Misc | Stipulation | Stipulation and Proposed Order Filed by Steven Paradise on Behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. ... (Paradise, Steven) |
| 10-04785 brl | 006 | 10/04/2011 17:56:10 (10/04/2011) | M. Hirschfield (ptf) | Berzner Revocable Living Trust UAD 12/22/92 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05110 brl | 016 | 10/04/2011 17:30:24 (10/04/2011) | M. Hirschfield (ptf) | United Congregations Mesora | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05054 brl | 016 | 10/04/2011 17:28:24 (10/04/2011) | M. Hirschfield (ptf) | Chesed Congregations of America | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05149 brl | 008 | 10/04/2011 17:26:34 (10/04/2011) | M. Hirschfield (ptf) | KWA Metals Profit Sharing Plan and Trust et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05205 brl | 010 | 10/04/2011 17:24:39 (10/04/2011) | M. Hirschfield (ptf) | Ad-In-Partners Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04396 brl | 010 | 10/04/2011 17:23:36 (10/04/2011) | M. Hirschfield (ptf) | Schur | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04642 brl | 013 | 10/04/2011 17:22:09 (10/04/2011) | M. Hirschfield (ptf) | Koplik | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 146 | 10/04/2011 17:11:16 (10/04/2011) | D. Sheehan (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Herald (Lux) SICAV Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04330 brl | 024 | 10/04/2011 14:24:27 (10/04/2011) | T. Bieber (aty) | Square one Fund Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Tammy P. Bieber on Behalf of Luc D. Estenne, Partners Advisers S.A., Square Asset Management Ltd., Square one Fund Ltd.. ... (Bieber, Tammy) |
| 10-05136 brl | 018 | 10/04/2011 14:23:22 (10/04/2011) | J. Keller (aty) | Roth | Answer | Statement | Rule 5011-1 Statement Filed by Joshua E. Keller on Behalf of Richard Roth. ... (Attachments: # (1) Certificate of Service) (Keller, Joshua) |
| 10-04978 brl | 015 | 10/04/2011 14:21:03 (10/04/2011) | J. Keller (aty) | Estate of Ira S. Rosenberg et al | Answer | Statement | Rule 5011-1 Statement Filed by Joshua E. Keller on Behalf of Estate of Ira S. Rosenberg, Delia Gail Rosenberg. ... (Attachments: # (1) Certificate of Service) (Keller, Joshua) |
| 10-04906 brl | 014 | 10/04/2011 14:18:45 (10/04/2011) | J. Keller (aty) | Steven V Marcus Separate Property of the Marcus Fa | Answer | Statement | Rule 5011-1 Statement Filed by Joshua E. Keller on Behalf of Denise C. Marcus, Steven V. Marcus, Steven V Marcus Separate Property of the Marcus Family Trust, the Marcus Family Limited ... (Attachments: # (1) Certificate of Service) (Keller, Joshua) |
| 10-04741 brl | 017 | 10/04/2011 14:14:35 (10/04/2011) | J. Keller (aty) | Woessner Family Trust et al | Answer | Statement | Rule 5011-1 Statement Filed by Joshua E. Keller on Behalf of Sheila A. Woessner Family Trust, William M. Woessner, William M. Woessner Family Trust, Sheila A. Woessner, Individually, ... (Attachments: # (1) Certificate of Service) (Keller, Joshua) |
| 10-04724 brl | 018 | 10/04/2011 14:10:22 (10/04/2011) | J. Keller (aty) | Gabriele | Answer | Statement | Rule 5011-1 Statement Filed by Joshua E. Keller on Behalf of P. Charles Gabriele. ... (Attachments: # (1) Certificate of Service) (Keller, Joshua) |
| 10-04515 brl | 017 | 10/04/2011 14:05:59 (10/04/2011) | J. Keller (aty) | Kolodny | Answer | Statement | Rule 5011-1 Statement Filed by Joshua E. Keller on Behalf of Lester Kolodny. ... (Attachments: # (1) Certificate of Service) (Keller, Joshua) |
| 10-05323 brl | 008 | 10/04/2011 13:44:05 (10/04/2011) | M. Hirschfield (ptf) | Davis Individually and in his Capacity as Joint te | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05333 brl | 007 | 10/04/2011 13:41:18 (10/04/2011) | M. Hirschfield (ptf) | L&I Investments LLC | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04810 brl | 008 | 10/04/2011 13:38:34 (10/04/2011) | M. Hirschfield (ptf) | Dolores M. Schlesinger Marital Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04627 brl | 009 | 10/04/2011 13:36:00 (10/04/2011) | M. Hirschfield (ptf) | Sperling, Individually and in his Capacity as Join | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05231 brl | 013 | 10/04/2011 12:33:39 (10/04/2011) | D. Tobin (ptf) | Trust under Deed of Suzanne R. May Dated November | Pleading | Stipulation | Stipulation Extending Time to Respond and DESIGNATING EMAIL Address upon which to Serve Defendants Filed by Donna A. Tobin on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Tobin, Donna) |
| 11-02538 brl | 003 | 10/04/2011 12:01:29 (10/04/2011) | M. Hirschfield (ptf) | Quilvest Finance LTD. | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Quilvest Finance LTD. (Related Document(s) 2, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-02552 brl | 004 | 10/04/2011 11:59:19 (10/04/2011) | M. Hirschfield (ptf) | DEZ Financial Management LTD. | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon DEZ Financial Management LTD. (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04934 brl | 007 | 10/04/2011 11:55:55 (10/04/2011) | M. Hirschfield (ptf) | Leeds et al | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05346 brl | 017 | 10/04/2011 11:46:10 (10/04/2011) | D. Sheehan (ptf) | Merrill Lynch International | Misc | Stipulation | Stipulation Setting Briefing Schedule Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David) |
| 10-04699 brl | 007 | 10/04/2011 11:23:19 (10/04/2011) | M. Hirschfield (ptf) | Hausner Group (also known as Hausner Group, LP | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04958 brl | 008 | 10/04/2011 11:19:37 (10/04/2011) | M. Hirschfield (ptf) | Ganz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05378 brl | 012 | 10/04/2011 11:14:37 (10/04/2011) | M. Hirschfield (ptf) | Morton Hill Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04983 brl | 011 | 10/04/2011 11:06:16 (10/04/2011) | M. Hirschfield (ptf) | Ruth Rosen Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04404 brl | 010 | 10/04/2011 11:06:57 (10/04/2011) | M. Hirschfield (ptf) | Empire Prospect Partnership, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04392 brl | 019 | 10/04/2011 11:05:35 (10/04/2011) | M. Hirschfield (ptf) | Panagiotis Sakellariou Settlement, an Irrevocable | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05399 brl | 010 | 10/04/2011 11:04:18 (10/04/2011) | M. Hirschfield (ptf) | Lifton | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04567 brl | 019 | 10/04/2011 11:04:53 (10/04/2011) | M. Hirschfield (ptf) | Estate of Meyer Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04829 brl | 013 | 10/04/2011 11:03:39 (10/04/2011) | M. Hirschfield (ptf) | Judie Lifton 1996 Revocable Trust Dated Septem | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04923 brl | 009 | 10/04/2011 11:02:51 (10/04/2011) | M. Hirschfield (ptf) | Meyer Mutual Fund L.C. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04713 brl | 011 | 10/04/2011 11:01:59 (10/04/2011) | M. Hirschfield (ptf) | Mittelmann | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04638 brl | 009 | 10/04/2011 11:01:23 (10/04/2011) | M. Hirschfield (ptf) | Mittlemann Family Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05436 brl | 012 | 10/04/2011 11:00:44 (10/04/2011) | M. Hirschfield (ptf) | Just Empire, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04850 brl | 011 | 10/04/2011 11:00:03 (10/04/2011) | M. Hirschfield (ptf) | Nathan Cohen Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04832 brl | 014 | 10/04/2011 10:58:12 (10/04/2011) | M. Hirschfield (ptf) | Richard E. Winter Revocable Trust U/A Dated Octobe | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04421 brl | 012 | 10/04/2011 10:58:50 (10/04/2011) | M. Hirschfield (ptf) | A & G Goldman Partnership, a New York Partnership | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04456 brl | 010 | 10/04/2011 10:57:29 (10/04/2011) | M. Hirschfield (ptf) | Stein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04423 brl | 017 | 10/04/2011 10:55:38 (10/04/2011) | M. Hirschfield (ptf) | Joel Busel Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05223 brl | 012 | 10/04/2011 10:51:13 (10/04/2011) | M. Hirschfield (ptf) | Estate of Sam W. Klein et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04968 brl | 010 | 10/04/2011 10:50:00 (10/04/2011) | M. Hirschfield (ptf) | Waldman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04962 brl | 013 | 10/04/2011 10:49:25 (10/04/2011) | M. Hirschfield (ptf) | Rush | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04981 brl | 012 | 10/04/2011 10:47:00 (10/04/2011) | M. Hirschfield (ptf) | Mar Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04936 brl | 012 | 10/04/2011 10:47:36 (10/04/2011) | M. Hirschfield (ptf) | L. Rags, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05108 brl | 010 | 10/04/2011 10:46:18 (10/04/2011) | M. Hirschfield (ptf) | Marilyn Davimos 1999 Grat, a Florida trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05073 brl | 010 | 10/04/2011 10:45:18 (10/04/2011) | M. Hirschfield (ptf) | Radosh Partners, a Florida Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05433 brl | 012 | 10/04/2011 10:44:39 (10/04/2011) | M. Hirschfield (ptf) | Merida Associates, Inc., a Florida corporation et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04843 brl | 013 | 10/04/2011 10:43:43 (10/04/2011) | M. Hirschfield (ptf) | Cohen | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04661 brl | 010 | 10/04/2011 10:42:02 (10/04/2011) | M. Hirschfield (ptf) | Krellenstein Family Limited Partnership II of 1999 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04929 brl | 010 | 10/04/2011 10:41:17 (10/04/2011) | M. Hirschfield (ptf) | Celia Paleologos Revocable Trust Dated 5/26/98, a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04793 brl | 010 | 10/04/2011 10:39:57 (10/04/2011) | M. Hirschfield (ptf) | Marilyn Lobell Trust, a Florida Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05123 brl | 017 | 10/04/2011 10:31:04 (10/04/2011) | M. Saenz De Viteri (crt) | Mount Capital Fund Ltd. et al | Dismissal | Order-Settlement | Order Signed on 10/4/2011 Approving a Settlement Agreement by and among the Trustee and the Mount Capital Companies (Related Doc # 14). (Saenz De Viteri, Monica) |
| 10-04999 brl | 010 | 10/04/2011 10:22:37 (10/04/2011) | M. Hirschfield (ptf) | Trust Created under the Will of Harold Korn for th | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05224 brl | 009 | 10/04/2011 10:21:42 (10/04/2011) | M. Hirschfield (ptf) | Markin, Individually and as Trustee of the David M | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04401 brl | 013 | 10/04/2011 10:21:02 (10/04/2011) | M. Hirschfield (ptf) | Rose Gindel Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04925 brl | 010 | 10/04/2011 10:20:22 (10/04/2011) | M. Hirschfield (ptf) | Alvin Gindel Revocable Trust, a Florida trust et a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04777 brl | 011 | 10/04/2011 10:19:04 (10/04/2011) | M. Hirschfield (ptf) | Ida Fishman Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05028 brl | 011 | 10/04/2011 10:18:20 (10/04/2011) | M. Hirschfield (ptf) | Estate of Jack Shurman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04332 brl | 010 | 10/04/2011 10:17:37 (10/04/2011) | M. Hirschfield (ptf) | Weisfeld | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04921 brl | 014 | 10/04/2011 10:16:03 (10/04/2011) | M. Hirschfield (ptf) | Miller | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05200 brl | 010 | 10/04/2011 10:15:27 (10/04/2011) | M. Hirschfield (ptf) | Helene Cummings Karp Annuity et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05209 brl | 011 | 10/04/2011 10:14:48 (10/04/2011) | M. Hirschfield (ptf) | Lapin Children LLC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04882 brl | 011 | 10/04/2011 10:14:08 (10/04/2011) | M. Hirschfield (ptf) | Guggenheimer Cole | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04486 brl | 015 | 10/04/2011 10:13:31 (10/04/2011) | M. Hirschfield (ptf) | Norma Shapiro Revocable Declaration of Trust U | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05261 brl | 007 | 10/04/2011 10:12:44 (10/04/2011) | M. Hirschfield (ptf) | Marital Trust under Article X of Charles D. Kelman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05384 brl | 009 | 10/04/2011 10:11:52 (10/04/2011) | M. Hirschfield (ptf) | Neil Reger Profit Sharing Keogh et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04415 brl | 011 | 10/04/2011 10:11:11 (10/04/2011) | M. Hirschfield (ptf) | Berdon | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05236 brl | 013 | 10/04/2011 10:10:28 (10/04/2011) | M. Hirschfield (ptf) | Hobish et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05424 brl | 010 | 10/04/2011 10:09:36 (10/04/2011) | M. Hirschfield (ptf) | Frederica Ripley French Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04390 brl | 019 | 10/04/2011 10:09:01 (10/04/2011) | M. Hirschfield (ptf) | Bam L.P., et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04400 brl | 011 | 10/04/2011 10:08:17 (10/04/2011) | M. Hirschfield (ptf) | Sage Realty et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04362 brl | 011 | 10/04/2011 10:07:16 (10/04/2011) | M. Hirschfield (ptf) | Sage Associates et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04510 brl | 011 | 10/04/2011 10:06:33 (10/04/2011) | M. Hirschfield (ptf) | Murray Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04702 brl | 012 | 10/04/2011 10:05:50 (10/04/2011) | M. Hirschfield (ptf) | S&L Partnership, a New York Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04615 brl | 013 | 10/04/2011 10:05:15 (10/04/2011) | M. Hirschfield (ptf) | Joel I. Gordon Revocable Trust U/A/D 5/11/94 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04672 brl | 014 | 10/04/2011 10:04:34 (10/04/2011) | M. Hirschfield (ptf) | Cole | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05085 brl | 010 | 10/04/2011 10:03:50 (10/04/2011) | M. Hirschfield (ptf) | Eugene J. Ribakoff 2006 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04861 brl | 020 | 10/04/2011 10:01:53 (10/04/2011) | M. Hirschfield (ptf) | Hein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04475 brl | 015 | 10/03/2011 21:55:21 (10/03/2011) | G. Lee (aty) | DPF Investors et al | Motion(Dsp) | Declaration | Declaration of LaShann M. DeArcy in Support of Defendants Motion to Dismiss (Related Document(s) 13) Filed by Gary S. Lee on Behalf of David A. Persky, DPF Investors, David A. Persky Trust for Minors for the Benefir of J.P., David A. Persky Trust for Minors ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Lee, Gary) |
| 10-04475 brl | 014 | 10/03/2011 21:45:40 (10/03/2011) | G. Lee (aty) | DPF Investors et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Motion to Dismiss (Related Document(s) 13) Filed by Gary S. Lee on Behalf of David A. Persky, DPF Investors, David A. Persky Trust for Minors for the Benefir of J.P., David A. Persky Trust for Minors ... (Lee, Gary) |
| 10-04475 brl | 013 | 10/03/2011 21:43:08 (10/03/2011) | G. Lee (aty) | DPF Investors et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Gary S. Lee on Behalf of David A. Persky, DPF Investors, David A. Persky Trust for Minors for the Benefir of J.P., David A. Persky Trust for Minors ... (Lee, Gary) |
| 10-05057 brl | 012 | 10/03/2011 21:36:34 (10/03/2011) | G. Lee (aty) | Joseph Persky Foundation | Motion(Dsp) | Declaration | Declaration of LaShann M. DeArcy in Support of Motion to Dismiss (Related Document(s) 10) Filed by Gary S. Lee on Behalf of Joseph Persky Foundation. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Lee, Gary) |
| 10-05057 brl | 011 | 10/03/2011 21:21:31 (10/03/2011) | G. Lee (aty) | Joseph Persky Foundation | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss (Related Document(s) 10) Filed by Gary S. Lee on Behalf of Joseph Persky Foundation. ... (Lee, Gary) |
| 10-05057 brl | 010 | 10/03/2011 21:19:32 (10/03/2011) | G. Lee (aty) | Joseph Persky Foundation | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Gary S. Lee on Behalf of Joseph Persky Foundation. ... (Lee, Gary) |
| 10-04402 brl | 013 | 10/03/2011 21:09:26 (10/03/2011) | G. Lee (aty) | Brierpatch Investment LLC, as successor in interes | Motion(Dsp) | Declaration | Declaration of LaShann M. DeArcy in Support of Defendants Motion to Dismiss (Related Document(s) 11) Filed by Gary S. Lee on Behalf of David R. Andelman, Brierpatch Investment LLC, as successor in interest to Brierpatch Investment Limited Partnership, Robert ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Lee, Gary) |
| 10-04402 brl | 012 | 10/03/2011 21:04:04 (10/03/2011) | G. Lee (aty) | Brierpatch Investment LLC, as successor in interes | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Motion to Dismiss (Related Document(s) 11) Filed by Gary S. Lee on Behalf of David R. Andelman, Brierpatch Investment LLC, as successor in interest to Brierpatch Investment Limited Partnership, Robert ... (Lee, Gary) |
| 10-04290 brl | 013 | 10/03/2011 21:01:05 (10/03/2011) | O. Wang (ptf) | FRENCHMAN et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1, 6) Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Wang, Ona) |
| 10-04402 brl | 011 | 10/03/2011 20:59:08 (10/03/2011) | G. Lee (aty) | Brierpatch Investment LLC, as successor in interes | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Gary S. Lee on Behalf of David R. Andelman, Brierpatch Investment LLC, as successor in interest to Brierpatch Investment Limited Partnership, Robert ... (Lee, Gary) |
| 10-05032 brl | 008 | 10/03/2011 20:56:28 (10/03/2011) | M. Hirschfield (ptf) | Kirsten et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05216 brl | 015 | 10/03/2011 20:50:38 (10/03/2011) | M. Hirschfield (ptf) | Karyo | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 5) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04721 brl | 012 | 10/03/2011 20:36:35 (10/03/2011) | G. Lee (aty) | George D. Levy Trust et al | Motion(Dsp) | Declaration | Declaration of LaShann M. DeArcy in Support of Defendants Motion to Dismiss (Related Document(s) 10) Filed by Gary S. Lee on Behalf of David Andelman, George D Levy & Karen S Levy Irrevocable Family Trust udt Dated 8/17/90, George D. Levy Trust, George ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Lee, Gary) |
| 10-04721 brl | 011 | 10/03/2011 20:29:41 (10/03/2011) | G. Lee (aty) | George D. Levy Trust et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Motion to Dismiss (Related Document(s) 10) Filed by Gary S. Lee on Behalf of David Andelman, George D Levy & Karen S Levy Irrevocable Family Trust udt Dated 8/17/90, George D. Levy Trust, George ... (Lee, Gary) |
| 10-04721 brl | 010 | 10/03/2011 20:26:31 (10/03/2011) | G. Lee (aty) | George D. Levy Trust et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Gary S. Lee on Behalf of David Andelman, George D Levy & Karen S Levy Irrevocable Family Trust udt Dated 8/17/90, George D. Levy Trust, George ... (Lee, Gary) |
| 10-04971 brl | 010 | 10/03/2011 19:50:41 (10/03/2011) | R. Haddad (aty) | Estate of Richard M. Stark et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1), Third-Party Complaint against Cohmad Securities Corporation,, Maurice J. Sonny Cohn and Marcia B. Cohn, Filed by Richard G. Haddad on Behalf of Estate of Richard M. Stark, Richard M. Stark Article Fifth Trust, Betty Stark, Hilary M. Stark, as beneficiary of the Richard ... (Haddad, Richard) |
| 10-05295 brl | 009 | 10/03/2011 19:34:34 (10/03/2011) | R. Haddad (aty) | Stark, as Joint tenant with right of survivorship | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1), Third-Party Complaint against Cohmad Securities Corporation,, Maurice J. Sonny Cohn and Marcia B. Cohn Filed by Richard G. Haddad on Behalf of Hilary M. Stark, as Joint tenant with right of survivorship, Thomas L. Stark, as Joint tenant with right of survivorship. ... (Haddad, Richard) |
| 10-05075 brl | 009 | 10/03/2011 16:57:56 (10/03/2011) | M. Hirschfield (ptf) | Lou and Harry Stern Family Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05183 brl | 008 | 10/03/2011 16:52:47 (10/03/2011) | M. Hirschfield (ptf) | SFIC, LLC, a Delaware Limited liability company et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04541 brl | 016 | 10/03/2011 16:49:06 (10/03/2011) | M. Hirschfield (ptf) | Perlman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05086 brl | 016 | 10/03/2011 16:43:08 (10/03/2011) | M. Hirschfield (ptf) | Beaser Investment Company LP et al | Pleading | Stipulation | Stipulation / Third Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04371 brl | 036 | 10/03/2011 16:42:39 (10/03/2011) | M. Hirschfield (ptf) | Cohen Pooled Asset Account et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04597 brl | 009 | 10/03/2011 16:39:02 (10/03/2011) | M. Hirschfield (ptf) | Samuel Beaser Amended & Restated Trust U/A/D Janua | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05175 brl | 008 | 10/03/2011 16:31:42 (10/03/2011) | M. Hirschfield (ptf) | Ronald Eisenberg 1995 Continuing Trust, a Trust et | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05267 brl | 035 | 10/03/2011 16:28:06 (10/03/2011) | M. Saenz De Viteri (crt) | Leon Flax et al | Order | Stipulation | So Ordered Stipulation Signed on 10/3/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Defendants Turret Corporation (f/k/a Woodstock Corporation (f/k/a Lehigh Corporation)), Eastside Investment Limited and Investec Trust (Switzerland) S.A. (f/k/a Radcliffes Trustee Company SA), as Trustee of the Tower Trust; Defendant Leon Flax and R&H Trust Co (Jersey) Limited, in its Capacity as Former Trustee of the Tower Trust. (Saenz De Viteri, Monica) |
| 10-05281 brl | 008 | 10/03/2011 16:22:19 (10/03/2011) | M. Hirschfield (ptf) | Coppersmith | Pleading | Stipulation | Stipulation Extending Time to Respond and Deisgnating Email Address upon which to Serve Defendant 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 ... (Hirschfield, Marc) |
| 10-04808 brl | 008 | 10/03/2011 15:58:41 (10/03/2011) | M. Hirschfield (ptf) | Alan and Janet Winters Family Partnership Ltd. et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04241 brl | 031 | 10/03/2011 15:56:31 (10/03/2011) | M. Hirschfield (ptf) | THE M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 10-04548 brl | 010 | 10/03/2011 15:47:54 (10/03/2011) | M. Hirschfield (ptf) | Nadrich | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04848 brl | 018 | 10/03/2011 15:41:57 (10/03/2011) | M. Hirschfield (ptf) | Seldon | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04463 brl | 012 | 10/03/2011 15:30:39 (10/03/2011) | E. Fisher (aty) | Triangle Diversified Investments et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss the Complaint against Defendant Triangle Diversified Investments LLC (Related Document(s) 11) Filed by Eric Fisher on Behalf of Triangle Diversified Investments LLC. ... (Fisher, Eric) |
| 10-04463 brl | 011 | 10/03/2011 15:29:13 (10/03/2011) | E. Fisher (aty) | Triangle Diversified Investments et al | Notice | Hearing-Motion to Set | Notice of Motion to Set Hearing for an Order Dismissing the Complaint (hearing Date to be Set at a later Time by the Court) (Related Document(s) 1) Filed by Eric Fisher on Behalf of Triangle Diversified Investments LLC. ... (Fisher, Eric) |
| 10-04460 brl | 010 | 10/03/2011 15:27:03 (10/03/2011) | E. Fisher (aty) | Lexus Worldwide Limited, a British Virgin Islands | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss the Complaint against Defendant Ilan Kelson (Related Document(s) 9) Filed by Eric Fisher on Behalf of Ilan Kelson. ... (Fisher, Eric) |
| 10-04697 brl | 012 | 10/03/2011 15:26:44 (10/03/2011) | M. Hirschfield (ptf) | Cerato | Answer | Statement | Notice of Case Management Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04460 brl | 009 | 10/03/2011 15:23:57 (10/03/2011) | E. Fisher (aty) | Lexus Worldwide Limited, a British Virgin Islands | Notice | Hearing-Motion to Set | Notice of Motion to Set Hearing for an Order Dismissing the Complaint (hearing Date to be Set at a later Time by the Court) (Related Document(s) 1) Filed by Eric Fisher on Behalf of Ilan Kelson. ... (Fisher, Eric) |
| 10-04650 brl | 010 | 10/03/2011 15:11:17 (10/03/2011) | J. Carberry (aty) | Stanley R. Rawn Jr 5/04 Grat et al | Answer | Statement | Statement Noting Death of Stanley R. Rawn, Jr. Filed by John F. Carberry on Behalf of Carol Lee Rawn, James D. Rawn, Robert S. Rawn, Stanley R. Rawn Jr., Stanley R. Rawn Jr 5/04 Grat. ... (Carberry, John) |
| 10-04488 brl | 023 | 10/03/2011 15:11:29 (10/03/2011) | M. Hirschfield (ptf) | South Ferry Building Company, a New York Limited p | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 13, 3, 9, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04603 brl | NaN | 10/03/2011 14:18:37 (10/03/2011) | R. Chou (crt) | Berger | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4603 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05412 brl | 012 | 10/03/2011 13:28:35 (10/03/2011) | M. Hirschfield (ptf) | Velvel | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05314 brl | 008 | 10/03/2011 13:19:59 (10/03/2011) | M. Hirschfield (ptf) | Gold et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05401 brl | 023 | 10/03/2011 13:03:44 (10/03/2011) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 6, 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05043 brl | 020 | 10/03/2011 13:00:07 (10/03/2011) | M. Hirschfield (ptf) | LDP Corp. Profit Sharing Plan and Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04620 brl | 010 | 10/03/2011 12:57:24 (10/03/2011) | M. Hirschfield (ptf) | Becker et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05059 brl | 012 | 10/03/2011 12:56:17 (10/03/2011) | M. Hirschfield (ptf) | American Committee for Shaare Zedek Hospital i | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05058 brl | 009 | 10/03/2011 12:49:55 (10/03/2011) | M. Hirschfield (ptf) | America Israel Cultural Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04859 brl | 014 | 10/03/2011 12:48:31 (10/03/2011) | M. Hirschfield (ptf) | Bert Margolies Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04603 brl | 008 | 10/03/2011 12:34:01 (10/03/2011) | M. Saenz De Viteri (crt) | Berger | Dismissal | Stipulation | So Ordered Stipulation Signed on 10/3/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant David W. Berger. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-05293 brl | 022 | 10/03/2011 12:18:14 (10/03/2011) | M. Hirschfield (ptf) | Bennett M. Berman Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05158 brl | 012 | 10/03/2011 12:14:20 (10/03/2011) | M. Hirschfield (ptf) | Kelman Partners Limited Partnership, a Delaware li | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05227 brl | 021 | 10/03/2011 12:09:25 (10/03/2011) | M. Hirschfield (ptf) | Vock et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Robert Daniel Vock Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04948 brl | 009 | 10/03/2011 12:03:56 (10/03/2011) | M. Hirschfield (ptf) | Estate of Lillian B. Steinberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05031 brl | 008 | 10/03/2011 12:00:00 (10/03/2011) | M. Hirschfield (ptf) | Levine et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05117 brl | 011 | 10/03/2011 11:32:15 (10/03/2011) | J. Rosenthal (aty) | Estate of Jerome I. Gellman et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Joseph S. Rosenthal on Behalf of Estate of Jerome I. Gellman, Florence Gellman, Kenneth Gellman. ... (Rosenthal, Joseph) |
| 10-04300 brl | 013 | 10/03/2011 10:44:26 (10/03/2011) | R. Haddad (aty) | Ervolino | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # ) (Related Document(s) 3) Filed by Richard G. Haddad on Behalf of Dorothy Ervolino. ... (Haddad, Richard) |
| 10-04350 brl | 016 | 09/30/2011 19:51:38 (09/30/2011) | M. Hirschfield (ptf) | South Ferry #2 LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04384 brl | 016 | 09/30/2011 19:28:12 (09/30/2011) | M. Hirschfield (ptf) | Lanx BM Investments, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04374 brl | 013 | 09/30/2011 19:23:50 (09/30/2011) | M. Hirschfield (ptf) | ZWD Investments, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05220 brl | 018 | 09/30/2011 19:19:36 (09/30/2011) | M. Hirschfield (ptf) | Wolfson Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05039 brl | 013 | 09/30/2011 19:15:54 (09/30/2011) | M. Hirschfield (ptf) | Ho Marital Appointment Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04836 brl | 011 | 09/30/2011 19:11:05 (09/30/2011) | M. Hirschfield (ptf) | Teitelbaum | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05378 brl | 011 | 09/30/2011 19:04:21 (09/30/2011) | M. Hirschfield (ptf) | Morton Hill Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04910 brl | 014 | 09/30/2011 18:49:09 (09/30/2011) | M. Hirschfield (ptf) | Betsy R. Sheerr Trust Indenture et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04836 brl | 010 | 09/30/2011 18:38:56 (09/30/2011) | M. Hirschfield (ptf) | Teitelbaum | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04654 brl | 010 | 09/30/2011 18:36:09 (09/30/2011) | M. Hirschfield (ptf) | Ringler Partners LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04488 brl | 022 | 09/30/2011 18:10:55 (09/30/2011) | M. Hirschfield (ptf) | South Ferry Building Company, a New York Limited p | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04402 brl | 010 | 09/30/2011 18:01:54 (09/30/2011) | M. Hirschfield (ptf) | Brierpatch Investment LLC, as successor in interes | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal with Prejudice of Defendant Rhonda Shapiro Zinner Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04468 brl | 011 | 09/30/2011 17:31:43 (09/30/2011) | M. Hirschfield (ptf) | Ken-Wen Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05386 brl | 014 | 09/30/2011 17:21:38 (09/30/2011) | H. Simon (ptf) | Hoboken Radiology, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond to December 14, 2011 and Adjourning the Pretrial Conference from November 30, 2011 to January 25, 2012 at 10:00 a.m. (Related Document(s) 13) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05119 brl | 010 | 09/30/2011 17:19:19 (09/30/2011) | H. Simon (ptf) | Miscork Corp. #1 et al | Pleading | Stipulation | Stipulation Signed on September 30, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Miscork Corp. #1; Martin Gettinger, in his Capacity as Trustee for Miscork Corp. #1; and Miscork Corp. Re: Extension of Time to Respond to December 14, 2011 (Related Document(s) 9) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-05046 brl | 010 | 09/30/2011 17:16:09 (09/30/2011) | H. Simon (ptf) | Gettinger, Individually, and in his Capacity as Tr | Pleading | Stipulation | Stipulation Signed on September 30, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Martin Gettinger, Individually, and in his Capacity as Trustee for Trebor Management Corp. Retirement Plan #1, Trebor Management Corp. #3 Employee Profit Sharing Plan, and Miscork Corp. Retirement Plan; Clark Gettinger; Trebor Management Corp. Retirement Plan #1; Trebor Management Corp. #3 Employee Profit Sharing Plan; Gettinger Management LLC Profit Sharing Plan; and Miscork Corp. Retirement Plan Re: Extension of Time to Respond to December 14, 2011 (Related Document(s) 9) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04798 brl | 010 | 09/30/2011 17:14:27 (09/30/2011) | M. Hirschfield (ptf) | Jaffe Trust UA dtd 4/20/90 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04789 brl | 008 | 09/30/2011 17:13:38 (09/30/2011) | M. Hirschfield (ptf) | Gorrin Family Trust DTD 5/24/73 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04738 brl | 014 | 09/30/2011 17:12:40 (09/30/2011) | M. Hirschfield (ptf) | Redston 1998 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04386 brl | 010 | 09/30/2011 17:12:35 (09/30/2011) | H. Simon (ptf) | Gettinger Foundation | Pleading | Stipulation | Stipulation Signed on September 30, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant the Gettinger Foundation Re: Extension of Time to Respond to December 14, 2011 (Related Document(s) 9) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04727 brl | 012 | 09/30/2011 17:11:58 (09/30/2011) | M. Hirschfield (ptf) | Adess Revocable Living Trust Dtd 10/16/01 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04717 brl | 008 | 09/30/2011 17:11:09 (09/30/2011) | M. Hirschfield (ptf) | Diamond | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04561 brl | 008 | 09/30/2011 17:10:19 (09/30/2011) | M. Hirschfield (ptf) | Jeffrey R. Werner 11/1/98 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04408 brl | 011 | 09/30/2011 17:09:21 (09/30/2011) | M. Hirschfield (ptf) | Yankowitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04361 brl | 008 | 09/30/2011 17:08:25 (09/30/2011) | M. Hirschfield (ptf) | Harvey L. Werner Revocable Trust U/A/D 8/31/82. As | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04560 brl | 009 | 09/30/2011 16:53:31 (09/30/2011) | M. Hirschfield (ptf) | Feldman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05310 brl | 042 | 09/30/2011 16:49:17 (09/30/2011) | K. Harr (aty) | Tremont Group Holdings, Inc. et al | Appeal | Statement of Issues | Statement of Issues and Designation of Record on Appeal (Related Document(s) 41, 40) Filed by Kevin M. Harr on Behalf of 2005 Tomchin Family Charitable Trust, Rigdon Dees, Lakeview Investment, LP, Phoenix Lake Partners, Inc., Edward White. ... (Harr, Kevin) |
| 10-04394 brl | 016 | 09/30/2011 16:47:43 (09/30/2011) | M. Hirschfield (ptf) | Konigsberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04349 brl | 008 | 09/30/2011 16:44:43 (09/30/2011) | M. Hirschfield (ptf) | Feldman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04656 brl | 010 | 09/30/2011 16:41:20 (09/30/2011) | M. Hirschfield (ptf) | Sweidel et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05310 brl | 041 | 09/30/2011 16:39:45 (09/30/2011) | K. Harr (aty) | Tremont Group Holdings, Inc. et al | Appeal | Notice, Appeal | Notice of Appeal from Final Order Approving Settlement (Related Document(s) 40) Filed by Kevin M. Harr on Behalf of 2005 Tomchin Family Charitable Trust, Rigdon Dees, Lakeview Investment, LP, Phoenix Lake Partners, Inc., Edward White. ... (Attachments: # (1) Exhibit A)(Harr, Kevin) |
| 10-05159 brl | 015 | 09/30/2011 16:38:34 (09/30/2011) | M. Hirschfield (ptf) | Story Family Trust #3 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04478 brl | 013 | 09/30/2011 16:31:35 (09/30/2011) | M. Hirschfield (ptf) | Estate of Leonard M. Heine Jr. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05310 brl | 040 | 09/30/2011 16:27:32 (09/30/2011) | K. Harr (aty) | Tremont Group Holdings, Inc. et al | Appeal | Notice, Appeal | (This Document is superseded by Document no. 41, to add Exhibit A) Notice of Appeal of Final Order Approving Settlement Filed by Kevin M. Harr on Behalf of 2005 Tomchin Family Charitable Trust, Rigdon Dees, Lakeview Investment, LP, Phoenix Lake Partners, Inc., Edward White. (Harr, ... (Bush, Brent) |
| 10-05047 brl | 008 | 09/30/2011 16:05:26 (09/30/2011) | M. Hirschfield (ptf) | Faris | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04413 brl | 010 | 09/30/2011 15:58:06 (09/30/2011) | M. Hirschfield (ptf) | Leff et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04930 brl | 012 | 09/30/2011 15:55:05 (09/30/2011) | M. Hirschfield (ptf) | Mosaic Fund, L.P. et al | Pleading | Stipulation | Stipulation Extending the Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05280 brl | 017 | 09/30/2011 15:51:23 (09/30/2011) | M. Hirschfield (ptf) | Estate of Katherine Thalberg; et al | Pleading | Stipulation | Stipulation Extending the Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04341 brl | 011 | 09/30/2011 15:48:09 (09/30/2011) | M. Hirschfield (ptf) | Marden et al | Pleading | Stipulation | Stipulation Extending the Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04343 brl | 011 | 09/30/2011 15:45:06 (09/30/2011) | M. Hirschfield (ptf) | Auld et al | Pleading | Stipulation | Stipulation Extending the Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04348 brl | 012 | 09/30/2011 15:40:51 (09/30/2011) | M. Hirschfield (ptf) | Marden Family Limited Partnership, a Delaware limi | Pleading | Stipulation | Stipulation Extending the Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05354 brl | 029 | 09/30/2011 15:22:04 (09/30/2011) | A. Rouzeau (crt) | ABN AMRO Bank N.A. (presently known as the Royal B | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1106878 (Related Document(s) 25) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05355 brl | 024 | 09/30/2011 15:21:03 (09/30/2011) | A. Rouzeau (crt) | ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime F | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1106877 (Related Document(s) 18) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05252 brl | 017 | 09/30/2011 14:36:40 (09/29/2011) | R. Chou (crt) | Estate of Ella N. Waxberg et al | Pleading | Response | Response and Amended Answer to the Complaint, and promulgation of various Motions relevant to the Complaint (Related Document(s) 8) Filed by Sonya Kahn, Marvin Waxberg. (Chou, Rosalyn) |
| 10-05351 brl | 027 | 09/30/2011 14:34:16 (09/30/2011) | S. Arthurs (aty) | Banco Bilbao Vizcaya Argentaria, S.A. | Notice | Withdrawal | Notice of Withdrawal Filed by Sean G. Arthurs on Behalf of Banco Bilbao Vizcaya Argentaria, S.A.. ... (Arthurs, Sean) |
| 10-04575 brl | 017 | 09/30/2011 13:36:17 (09/30/2011) | M. Hirschfield (ptf) | Boslow Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05042 brl | 011 | 09/30/2011 13:35:32 (09/30/2011) | M. Hirschfield (ptf) | Cahners Kaplan et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05239 brl | 011 | 09/30/2011 13:34:13 (09/30/2011) | M. Hirschfield (ptf) | Fried et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05439 brl | 014 | 09/30/2011 13:34:50 (09/30/2011) | M. Hirschfield (ptf) | Avram J. Goldberg, Individually and in his capacit | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04718 brl | 012 | 09/30/2011 13:33:30 (09/30/2011) | M. Hirschfield (ptf) | Jordan H. Kart Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04494 brl | 013 | 09/30/2011 13:32:48 (09/30/2011) | M. Hirschfield (ptf) | Raddock | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04988 brl | 012 | 09/30/2011 13:31:53 (09/30/2011) | M. Hirschfield (ptf) | Wallenstein/NY Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04467 brl | 015 | 09/30/2011 13:31:05 (09/30/2011) | M. Hirschfield (ptf) | Wallenstein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05194 brl | 011 | 09/30/2011 13:30:18 (09/30/2011) | M. Hirschfield (ptf) | Pergament et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04506 brl | 014 | 09/30/2011 12:51:00 (09/30/2011) | M. Hirschfield (ptf) | Estate of Howard S. Garlick et al | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal without Prejudice of the Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05389 brl | 014 | 09/30/2011 12:25:37 (09/30/2011) | N. Gueron (aty) | Friehling | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Nicole Gueron on Behalf of Jay P. Friehling. ... (Gueron, Nicole) |
| 10-05354 brl | 028 | 09/30/2011 11:55:44 (09/30/2011) | A. Rouzeau (crt) | ABN AMRO Bank N.A. (presently known as the Royal B | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1106848 (Related Document(s) 22) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04944 brl | 029 | 09/30/2011 11:53:39 (09/30/2011) | M. Hirschfield (ptf) | Pergament Equities, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04565 brl | 012 | 09/30/2011 11:52:47 (09/30/2011) | M. Hirschfield (ptf) | Murray & Irene Pergament Foundation, Inc. et a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05397 brl | 014 | 09/30/2011 11:50:40 (09/30/2011) | M. Hirschfield (ptf) | Oakdale Foundation Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05168 brl | 014 | 09/30/2011 11:46:55 (09/30/2011) | M. Hirschfield (ptf) | Bernard Marden Profit Sharing Plan et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05355 brl | 023 | 09/30/2011 11:39:01 (09/30/2011) | A. Rouzeau (crt) | ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime F | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1106849 (Related Document(s) 15) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05118 brl | 017 | 09/30/2011 11:37:20 (09/30/2011) | M. Hirschfield (ptf) | Marden et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04814 brl | 012 | 09/30/2011 11:36:41 (09/30/2011) | M. Hirschfield (ptf) | Norma Fishbein Revocable Trust dtd 3/21/90 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04735 brl | 018 | 09/30/2011 11:36:04 (09/30/2011) | M. Hirschfield (ptf) | Fishbein Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04649 brl | 016 | 09/30/2011 11:34:54 (09/30/2011) | M. Hirschfield (ptf) | Fishbein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04939 brl | 011 | 09/30/2011 11:04:34 (09/30/2011) | M. Hirschfield (ptf) | J.D. ONeill Partnership, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04338 brl | 010 | 09/30/2011 10:46:39 (09/30/2011) | H. Simon (ptf) | Agache et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04346 brl | 022 | 09/30/2011 10:45:27 (09/30/2011) | E. Minson (aty) | Lucky Company, a New Jersey Partnership et al | Pleading | None | Amended Answer to Complaint (Related Doc # 1) Filed by Edward R. Minson on Behalf of Wendy W. Hayes. ... (Attachments: # (1) Affidavit of Service to Amended Answer)(Minson, Edward) Docket Text Modified on 9/30/2011 (Bush, Brent) |
| 10-04490 brl | 038 | 09/30/2011 10:40:30 (09/30/2011) | E. Minson (aty) | Lucky Company, a New Jersey Partnership et al | Pleading | None | Amended Answer to Complaint (Related Doc # 1) Filed by Edward R. Minson on Behalf of Alan Hayes, Wendy Wolosoff-Hayes. ... (Attachments: # (1) Affidavit of Service to Amended Answer)(Minson, Edward) Docket Text Modified on 9/30/2011 (Bush, Brent). |
| 10-05286 brl | 031 | 09/30/2011 10:34:58 (09/30/2011) | M. Hirschfield (ptf) | Legacy Capital Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-01885 brl | 012 | 09/29/2011 22:02:33 (09/29/2011) | R. Lacy (aty) | Safra National Bank of New York | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of the Motion of Defendant Safra National Bank of New York to Dismiss the Complaint (Related Document(s) 11) Filed by Robinson B. Lacy on Behalf of Safra National Bank of New York. ... with Hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/31/2011, (Lacy, Robinson) |
| 11-01885 brl | 011 | 09/29/2011 21:57:58 (09/29/2011) | R. Lacy (aty) | Safra National Bank of New York | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Memorandum in Support of the Motion of Defendant Safra National Bank of New York to Dismiss the Complaint Filed by Robinson B. Lacy on Behalf of Safra National Bank of New York. ... with Hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/31/2011, (Lacy, Robinson) |
| 10-05354 brl | 027 | 09/29/2011 20:37:21 (09/29/2011) | M. Feldberg (aty) | ABN AMRO Bank N.A. (presently known as the Royal B | Jurisdiction | Brief-- | Memorandum of Law in Support of ABNs Motion to Withdraw the Reference (Related Document(s) 25) Filed by Michael S. Feldberg on Behalf of ABN AMRO Bank N.A. (presently known as the Royal Bank of Scotland, N.V.), ABN AMRO Incorporated. ... (Feldberg, Michael) |
| 10-05354 brl | 026 | 09/29/2011 19:51:55 (09/29/2011) | M. Feldberg (aty) | ABN AMRO Bank N.A. (presently known as the Royal B | Jurisdiction | Declaration | Declaration of Lanier Saperstein in Support of ABNs Motion to Withdraw the Reference (Related Document(s) 25) Filed by Michael S. Feldberg on Behalf of ABN AMRO Bank N.A. (presently known as the Royal Bank of Scotland, N.V.), ABN AMRO Incorporated. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Feldberg, Michael) |
| 10-05354 brl | NaN | 09/29/2011 19:49:14 (09/29/2011) | M. Feldberg (aty) | ABN AMRO Bank N.A. (presently known as the Royal B | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05354-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7946643. Fee Amount 150.00. (U.S. Treasury) |
| 10-05354 brl | 025 | 09/29/2011 19:47:28 (09/29/2011) | M. Feldberg (aty) | ABN AMRO Bank N.A. (presently known as the Royal B | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Michael S. Feldberg on Behalf of ABN AMRO Bank N.A. (presently known as the Royal Bank of Scotland, N.V.), ABN AMRO Incorporated. ... (Feldberg, Michael) |
| 10-04596 brl | 013 | 09/29/2011 18:19:21 (09/29/2011) | M. Hirschfield (ptf) | Blake et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04849 brl | 009 | 09/29/2011 17:37:44 (09/29/2011) | M. Hirschfield (ptf) | Lake Drive LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04547 brl | 010 | 09/29/2011 17:35:16 (09/29/2011) | M. Hirschfield (ptf) | Bear Lake Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05382 brl | 009 | 09/29/2011 17:12:09 (09/29/2011) | M. Hirschfield (ptf) | Trust u/w/o H. Thomas Langbert f/b/o Evelyn La | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04976 brl | 013 | 09/29/2011 16:30:03 (09/29/2011) | M. Hirschfield (ptf) | Eleven Eighteen Limited Partnership, a District of | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05163 brl | 013 | 09/29/2011 16:26:04 (09/29/2011) | M. Hirschfield (ptf) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond for Defendant Montecito Bank & Trust (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05053 brl | 009 | 09/29/2011 16:23:09 (09/29/2011) | M. Hirschfield (ptf) | Arnold Shapiro 11/9/96 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04736 brl | 019 | 09/29/2011 16:22:08 (09/29/2011) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond for Defendant Michael N. Rosen (Related Document(s) 1, 6, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05027 brl | 017 | 09/29/2011 16:18:33 (09/29/2011) | M. Hirschfield (ptf) | 1776 K Street Associates Limited Partnership, a Vi | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 11-01724 brl | 010 | 09/29/2011 16:18:05 (09/29/2011) | O. Warshavsky (ptf) | Pictet Et Cie | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 6, 1, 3) Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 10-04807 brl | 009 | 09/29/2011 16:14:57 (09/29/2011) | M. Hirschfield (ptf) | Katz | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05052 brl | 009 | 09/29/2011 15:43:53 (09/29/2011) | H. McDonald (ptf) | Pulver Family Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 4) Filed by Heather J. McDonald on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (McDonald, Heather) |
| 10-05413 brl | 017 | 09/29/2011 15:40:38 (09/29/2011) | H. McDonald (ptf) | Cornerstone Capital (Del), Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 2, 1) Filed by Heather J. McDonald on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (McDonald, Heather) |
| 10-05234 brl | 010 | 09/29/2011 15:40:08 (09/29/2011) | M. Hirschfield (ptf) | Bigos | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05355 brl | 020 | 09/29/2011 15:16:29 (09/29/2011) | C. Harris (aty) | ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime F | Jurisdiction | Declaration | Declaration of Christopher Harris in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 18) Filed by Christopher Harris on Behalf of ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime Fund Solutions Bank (Ireland) Limited), ABN AMRO Custodial Services (Ireland) ... (Harris, Christopher) |
| 10-05355 brl | 019 | 09/29/2011 15:12:39 (09/29/2011) | C. Harris (aty) | ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime F | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference to the Bankruptcy Court (Related Document(s) 18) Filed by Christopher Harris on Behalf of ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime Fund Solutions Bank (Ireland) Limited), ABN AMRO Custodial Services (Ireland) ... (Harris, Christopher) |
| 10-05355 brl | NaN | 09/29/2011 15:07:37 (09/29/2011) | C. Harris (aty) | ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime F | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05355-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7945595. Fee Amount 150.00. (U.S. Treasury) |
| 10-05355 brl | 018 | 09/29/2011 15:05:31 (09/29/2011) | C. Harris (aty) | ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime F | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference -- Notice of Motion of Defendants ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd. to Withdraw the Reference to the Bankruptcy Court Filed by Christopher Harris on Behalf of ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime Fund Solutions Bank (Ireland) Limited), ABN AMRO Custodial Services (Ireland) ... (Harris, Christopher) |
| 10-04622 brl | 015 | 09/29/2011 14:57:35 (09/29/2011) | M. Hirschfield (ptf) | Smelin et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05396 brl | 011 | 09/29/2011 14:48:37 (09/29/2011) | T. Campbell (crt) | Epstein Family Trust uwo Diana Epstein et al | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against ANDREW JACOBS Answer Due: 11/28/2011; Estate of DAVID EPSTEIN Answer Due: 11/28/2011; Epstein Family Trust uwo Diana Epstein Answer Due: 11/28/2011; JASON EPSTEIN Answer Due: 11/28/2011; JORDAN JACOBS Answer Due: 11/28/2011; KENNETH EPSTEIN Answer Due: 11/28/2011; MARTIN B. EPSTEIN TRUST Answer Due: 11/28/2011; MARTIN B. EPSTEIN, Individually, as co-trustee of the Epstein Family Trust UWO Diana Epstein, as Personal Representative of the Estate of David Epstein, and as co-trustee of the Martin B. Epstein Trus Answer Due: 11/28/2011; MEREDITH SELEKMAN Answer Due: 11/28/2011; NEAL COMER, as co-trustee of the Martin B. Epstein Trust UWO David Epstein Answer Due: 11/28/2011; ROBERT L. EPSTEIN, Individually, as co-trustee of the Epstein Family Trust UWO Diana Epstein, and as Personal Representative of the Estate of David Epstein Answer Due: 11/28/2011; STACEY BLECHMAN Answer Due: 11/28/2011; SUSAN I. JACOBS, Individually, as co-trustee of the Epstein Family Trust UWO Diana Epstein, and as Personal Representative of the Estate of David Epstein Answer Due: 11/28/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-04287 brl | 011 | 09/29/2011 14:46:59 (09/29/2011) | E. Scully (ptf) | Cardinal Management, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning Pretrial Conference to December 21, 2011 Filed by Elizabeth A. Scully on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Scully, Elizabeth) |
| 10-04998 brl | 015 | 09/29/2011 14:20:33 (09/29/2011) | M. Hirschfield (ptf) | Estate of Hermen Greenberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05431 brl | 014 | 09/29/2011 13:41:15 (09/29/2011) | M. Hirschfield (ptf) | Story, Individually and in his Capacity as Joint t | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05437 brl | 016 | 09/29/2011 12:54:06 (09/29/2011) | M. Hirschfield (ptf) | Shum Family Partnership III, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04596 brl | 012 | 09/29/2011 12:31:09 (09/29/2011) | M. Hirschfield (ptf) | Blake et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05355 brl | 017 | 09/29/2011 12:30:27 (09/29/2011) | G. Lee (aty) | ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime F | Jurisdiction | Declaration | Declaration of LaShann M. DeArcy in Support of Defendant Rye Select Broad Market XL Portfolio Limiteds Motion to Withdraw the Reference (Related Document(s) 15) Filed by Gary S. Lee on Behalf of Rye Select Broad Market XL Portfolio Limited. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Lee, Gary) |
| 10-05355 brl | 016 | 09/29/2011 12:24:40 (09/29/2011) | G. Lee (aty) | ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime F | Jurisdiction | Brief-- | Memorandum of Law in Support of Rye Select Broad Market XL Portfolio Limiteds Motion to Withdraw the Reference (Related Document(s) 15) Filed by Gary S. Lee on Behalf of Rye Select Broad Market XL Portfolio Limited. ... (Lee, Gary) |
| 10-05355 brl | 015 | 09/29/2011 12:21:34 (09/29/2011) | G. Lee (aty) | ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime F | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Gary S. Lee on Behalf of Rye Select Broad Market XL Portfolio Limited. (Lee, Gary) (Modified on 9/29/2011 to Add Receipt #7944653 $150.00) (Richards, ... |
| 10-05355 brl | NaN | 09/29/2011 12:01:47 (09/29/2011) | G. Lee (aty) | ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime F | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05355-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7944653. Fee Amount 150.00. (U.S. Treasury) |
| 10-05355 brl | 014 | 09/29/2011 12:00:23 (09/29/2011) | G. Lee (aty) | ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime F | Jurisdiction | Withdraw the Reference | (Incorrect PDF File Submitted, See Document #15 for Correct Entry) Motion to Withdraw the Reference Filed by Gary S. Lee on Behalf of Rye Select Broad Market XL Portfolio Limited. (Lee, Gary) Modified on 9/29/2011 (Richards, Beverly). ... |
| 10-05354 brl | 024 | 09/29/2011 11:56:00 (09/29/2011) | G. Lee (aty) | ABN AMRO Bank N.A. (presently known as the Royal B | Jurisdiction | Declaration | Declaration of LaShann M. DeArcy in Support of Defendant Rye Select Broad Market XL Portfolio Limiteds Motion to Withdraw the Reference (Related Document(s) 22) Filed by Gary S. Lee on Behalf of Rye Select Broad Market XL Portfolio Limited. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Lee, Gary) |
| 10-05354 brl | 023 | 09/29/2011 11:49:15 (09/29/2011) | G. Lee (aty) | ABN AMRO Bank N.A. (presently known as the Royal B | Jurisdiction | Brief-- | Memorandum of Law in Support of Rye Select Broad Market XL Portfolio Limiteds Motion to Withdraw the Reference (Related Document(s) 22) Filed by Gary S. Lee on Behalf of Rye Select Broad Market XL Portfolio Limited. ... (Lee, Gary) |
| 10-05354 brl | NaN | 09/29/2011 11:30:20 (09/29/2011) | G. Lee (aty) | ABN AMRO Bank N.A. (presently known as the Royal B | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05354-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7944383. Fee Amount 150.00. (U.S. Treasury) |
| 10-05354 brl | 022 | 09/29/2011 11:27:22 (09/29/2011) | G. Lee (aty) | ABN AMRO Bank N.A. (presently known as the Royal B | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Gary S. Lee on Behalf of Rye Select Broad Market XL Portfolio Limited. ... (Lee, Gary) |
| 10-04898 brl | 008 | 09/29/2011 11:05:43 (09/29/2011) | M. Hirschfield (ptf) | Saren-Lawrence | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05378 brl | 010 | 09/29/2011 09:59:37 (09/29/2011) | M. Hirschfield (ptf) | Morton Hill Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05207 brl | 008 | 09/29/2011 09:56:01 (09/29/2011) | M. Hirschfield (ptf) | Liebmann | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05156 brl | 009 | 09/28/2011 18:14:59 (09/28/2011) | M. Hirschfield (ptf) | Mandell & Blau, M.D.S P.C. 401(K) Profit Sha | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05139 brl | 009 | 09/28/2011 17:29:10 (09/28/2011) | M. Hirschfield (ptf) | Bridge Holidays, LLC Defined Benefit Pension Plan | Pleading | Stipulation | Stipulation /Second Stipulation Extending Time to Respond (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04336 brl | 011 | 09/28/2011 17:15:03 (09/28/2011) | T. Pfeifer (ptf) | Estate (Succession) of Doris Igoin et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference (Related Document(s) 1, 2) Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Pfeifer, Timothy) |
| 10-04691 brl | 011 | 09/28/2011 16:36:37 (09/28/2011) | M. Hirschfield (ptf) | Fairview Associates et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 6, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05401 brl | 022 | 09/28/2011 16:33:09 (09/28/2011) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 6, 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05019 brl | 012 | 09/28/2011 16:29:56 (09/28/2011) | M. Hirschfield (ptf) | Richard B. Kommit Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04553 brl | 011 | 09/28/2011 16:26:11 (09/28/2011) | M. Hirschfield (ptf) | Kommit Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01364 brl | 145 | 09/28/2011 16:05:12 (09/28/2011) | A. Rouzeau (crt) | Alpha Prime Fund Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1106541 (Related Document(s) 135) Filed by Clerks Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) |
| 09-01364 brl | 144 | 09/28/2011 16:02:53 (09/28/2011) | A. Rouzeau (crt) | Alpha Prime Fund Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1106524 (Related Document(s) 132) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-05309 brl | 027 | 09/28/2011 15:46:19 (09/28/2011) | M. Hirschfield (ptf) | William Pressman, Inc. et al | Pleading | Stipulation | Stipulation Extending the Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04551 brl | 011 | 09/28/2011 15:38:50 (09/28/2011) | M. Hirschfield (ptf) | Johnson | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04779 brl | 010 | 09/28/2011 15:33:04 (09/28/2011) | M. Hirschfield (ptf) | Kommit | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05342 brl | 047 | 09/28/2011 15:32:18 (09/28/2011) | A. Rouzeau (crt) | Maxam Absolute Return Fund, L.P. et al | Order | U.S. Dist. Ct. Order | Copy of Order Signed on 9/19/2011 of U.S. District Court Judge Jed S. Rakoff Returning Case to Bankruptcy Court. (Related Document(s) 17) (Rouzeau, Anatin) |
| 10-05293 brl | 019 | 09/28/2011 15:28:18 (09/28/2011) | M. Hirschfield (ptf) | Bennett M. Berman Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 2) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04399 brl | 012 | 09/28/2011 15:19:11 (09/28/2011) | H. Simon (ptf) | Nystrom | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Robert Nystrom Re: Extension of Time to Respond to 12/14/2011 (Related Document(s) 11) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04432 brl | 011 | 09/28/2011 14:31:50 (09/28/2011) | H. Simon (ptf) | Miles and Shirley Fiterman Endowment Fund for Dige | Pleading | Stipulation | Stipulation for Extension of Time to Respond to December 14, 2011 (Related Document(s) 10) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04407 brl | 009 | 09/28/2011 13:41:31 (09/28/2011) | R. Beckerlegge (ptf) | THE Estate of SARAH E. PEARCE et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Robertson D. Beckerlegge on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Beckerlegge, ... |
| 11-02542 brl | 003 | 09/28/2011 13:36:29 (09/28/2011) | M. Hirschfield (ptf) | Parson Finance Panama S.A. | Motion | Approve | Motion to Approve /Trustees Motion under the Inter-American Convention on Letters Rogatory and Additional Protocol with Annex and Rules 4(f)(1) and 4(h)(2) of the Federal Rules of Civil Procedure for an Order Issuing a Letter of Request for Service Abroad of Judicial or Extrajudicial Documents on Parson Finance Panama S.A. with Presentment to be Held October 10, 2011 at 12:00 p.m. and Objections Due October 10, 2011 at 11:00 a.m. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Notice of Presentment# (2) Proposed Order) (Hirschfield, Marc) |
| 10-04865 brl | 014 | 09/28/2011 13:25:07 (09/28/2011) | M. Hirschfield (ptf) | Kaplan et al | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05154 brl | 012 | 09/28/2011 13:21:13 (09/28/2011) | M. Hirschfield (ptf) | Blue Bell Lumber and Moulding Company, Inc. Profit | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05426 brl | 009 | 09/28/2011 12:13:30 (09/28/2011) | M. Hirschfield (ptf) | Sarl Investment Company, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05217 brl | 009 | 09/28/2011 12:11:22 (09/28/2011) | M. Hirschfield (ptf) | Speer, Individually and in his Capacity as Joint t | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04489 brl | 010 | 09/28/2011 12:07:30 (09/28/2011) | M. Hirschfield (ptf) | Krauss | Pleading | Stipulation | Stipulation for Fifth Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05316 brl | NaN | 09/28/2011 11:51:04 (09/28/2011) | R. Chou (crt) | XYZ Corp. --Redacted under Seal | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5316 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding Re: #4. (Chou, Rosalyn) |
| 10-05396 brl | NaN | 09/27/2011 18:02:52 (09/27/2011) | M. Hirschfield (ptf) | Epstein Family Trust uwo Diana Epstein et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05415 brl | NaN | 09/27/2011 17:58:58 (09/27/2011) | M. Hirschfield (ptf) | American Securities Management, L.P., Formerly kno | Process | Summons-Request Second | Request for a Second Summons 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 ... (Hirschfield, Marc) |
| 10-04379 brl | 009 | 09/27/2011 17:18:53 (09/27/2011) | T. Campbell (crt) | HFH, a Partnership; et al | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Stephen Fiverson Answer Due: 11/28/2011; HFH, a Partnership; Answer Due: 11/28/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-05396 brl | 010 | 09/27/2011 16:49:51 (09/27/2011) | M. Hirschfield (ptf) | Epstein Family Trust uwo Diana Epstein et al | Pleading | Complaint-Amended | Amended Complaint against NEAL COMER, as co-trustee of the Martin B. Epstein Trust UWO David Epstein, MEREDITH SELEKMAN, KENNETH EPSTEIN, STACEY BLECHMAN, JASON EPSTEIN, JORDAN JACOBS, ANDREW JACOBS, MARTIN B. EPSTEIN TRUST, SUSAN I. JACOBS, Individually, as co-trustee of the Epstein Family Trust UWO Diana Epstein, and as Personal Representative of the Estate of David Epstein, MARTIN B. EPSTEIN, Individually, as co-trustee of the Epstein Family Trust UWO Diana Epstein, as Personal Representative of the Estate of David Epstein, and as co-trustee of the Martin B. Epstein Trus, ROBERT L. EPSTEIN, Individually, as co-trustee of the Epstein Family Trust UWO Diana Epstein, and as Personal Representative of the Estate of David Epstein, Estate of DAVID EPSTEIN, Epstein Family Trust uwo Diana Epstein Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Hirschfield, Marc) |
| 10-04730 brl | 014 | 09/27/2011 16:47:45 (09/27/2011) | H. Simon (ptf) | Edward Blumenfeld, Individually, and as Trustee fo | Pleading | Stipulation | Stipulation Signed on 9/26/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendants Re: Extension of Time to Respond and Notice of Adjournment (Related Document(s) 13) Filed by Howard L. Simon on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Simon, Howard) |
| 10-04630 brl | 010 | 09/27/2011 16:27:29 (09/27/2011) | M. Hirschfield (ptf) | Marks & Associates, a New York Partnership et al | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05411 brl | 057 | 09/27/2011 16:21:29 (09/27/2011) | D. Sheehan (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint on Defendant Seki Holding GMBH(F/K/A MediciFinanz Consulting GMBH) 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 ... (Sheehan, David) |
| 10-04429 brl | 012 | 09/27/2011 15:33:46 (09/27/2011) | M. Hirschfield (ptf) | Korn et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04751 brl | 009 | 09/27/2011 15:22:34 (09/27/2011) | M. Hirschfield (ptf) | Hirschfield Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04944 brl | 028 | 09/27/2011 15:16:44 (09/27/2011) | M. Hirschfield (ptf) | Pergament Equities, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04518 brl | 014 | 09/27/2011 15:04:08 (09/27/2011) | M. Hirschfield (ptf) | Marital Trust created under Revocable Trust of Mar | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05443 brl | 011 | 09/27/2011 13:57:13 (09/27/2011) | M. Hirschfield (ptf) | Wechsler | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05435 brl | 014 | 09/27/2011 13:56:35 (09/27/2011) | M. Hirschfield (ptf) | Schaffer et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05420 brl | 012 | 09/27/2011 13:54:50 (09/27/2011) | M. Hirschfield (ptf) | Unflat, Individually and as Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05377 brl | 014 | 09/27/2011 13:54:10 (09/27/2011) | M. Hirschfield (ptf) | Eaton | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05309 brl | 026 | 09/27/2011 13:53:26 (09/27/2011) | M. Hirschfield (ptf) | William Pressman, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05206 brl | 012 | 09/27/2011 13:52:35 (09/27/2011) | M. Hirschfield (ptf) | Guttman, Individually and in his Capacity as a ten | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05196 brl | 010 | 09/27/2011 13:51:53 (09/27/2011) | M. Hirschfield (ptf) | Irene Whitman 1990 Trust U/A DTD 4/13/90 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05195 brl | 014 | 09/27/2011 13:51:11 (09/27/2011) | M. Hirschfield (ptf) | S & P Associates, General Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05193 brl | 010 | 09/27/2011 13:50:20 (09/27/2011) | M. Hirschfield (ptf) | P&S Associates, General Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05190 brl | 010 | 09/27/2011 13:49:35 (09/27/2011) | M. Hirschfield (ptf) | Lazarus-Schy Family Partnership, a Florida gen | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05184 brl | 012 | 09/27/2011 13:48:23 (09/27/2011) | M. Hirschfield (ptf) | Laura Ann Smith Revocable Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05157 brl | 020 | 09/27/2011 13:47:40 (09/27/2011) | M. Hirschfield (ptf) | Harnick Brothers Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05154 brl | 011 | 09/27/2011 13:46:56 (09/27/2011) | M. Hirschfield (ptf) | Blue Bell Lumber and Moulding Company, Inc. Profit | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05151 brl | 013 | 09/27/2011 13:46:15 (09/27/2011) | M. Hirschfield (ptf) | Palmer Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05150 brl | 011 | 09/27/2011 13:45:31 (09/27/2011) | M. Hirschfield (ptf) | Plafsky Family LLC Retirement Plan et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05133 brl | 010 | 09/27/2011 13:44:46 (09/27/2011) | M. Hirschfield (ptf) | Palmer, Individually and in his Capacity as the fo | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05128 brl | 010 | 09/27/2011 13:44:04 (09/27/2011) | M. Hirschfield (ptf) | JABA Associates LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05127 brl | 010 | 09/27/2011 13:43:29 (09/27/2011) | M. Hirschfield (ptf) | Atwood Management Profit Sharing Plan & Trust f/k/ | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05124 brl | 013 | 09/27/2011 13:42:35 (09/27/2011) | M. Hirschfield (ptf) | Lawrence J. Ryan and Theresa R. Ryan Revocable | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05116 brl | 010 | 09/27/2011 13:41:48 (09/27/2011) | M. Hirschfield (ptf) | Leonard J. Oguss Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05106 brl | 014 | 09/27/2011 13:41:07 (09/27/2011) | M. Hirschfield (ptf) | Stony Brook Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants 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 ... (Hirschfield, Marc) |
| 10-05105 brl | 010 | 09/27/2011 13:40:33 (09/27/2011) | M. Hirschfield (ptf) | Robert C. Luker Family Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05102 brl | 013 | 09/27/2011 13:39:52 (09/27/2011) | M. Hirschfield (ptf) | Benjamin et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05079 brl | 010 | 09/27/2011 13:38:56 (09/27/2011) | M. Hirschfield (ptf) | Goodman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05064 brl | 011 | 09/27/2011 13:38:18 (09/27/2011) | M. Hirschfield (ptf) | Celeste & Adam Bartos Charitable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05041 brl | 016 | 09/27/2011 13:37:35 (09/27/2011) | M. Hirschfield (ptf) | Marilyn Turk Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05037 brl | 009 | 09/27/2011 13:36:51 (09/27/2011) | M. Hirschfield (ptf) | Savin | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05026 brl | 014 | 09/27/2011 13:36:11 (09/27/2011) | M. Hirschfield (ptf) | Walter Freshman Trust A, a Florida trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04995 brl | 010 | 09/27/2011 13:35:32 (09/27/2011) | M. Hirschfield (ptf) | Trust u/art Fourth o/w/o Israel Wilenitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04993 brl | 011 | 09/27/2011 13:34:56 (09/27/2011) | M. Hirschfield (ptf) | Melvin H. and Leona Gale Joint Revocable Living Tr | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04991 brl | 010 | 09/27/2011 13:34:17 (09/27/2011) | M. Hirschfield (ptf) | Guiducci Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04979 brl | 010 | 09/27/2011 13:32:57 (09/27/2011) | M. Hirschfield (ptf) | James M. New Trust dtd 3/19/01 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04961 brl | 010 | 09/27/2011 13:20:13 (09/27/2011) | M. Hirschfield (ptf) | Sylvan Associates LLC f/k/a Sylvan Associates Limi | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04956 brl | 013 | 09/27/2011 13:19:33 (09/27/2011) | M. Hirschfield (ptf) | Castelli | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04916 brl | 010 | 09/27/2011 13:18:59 (09/27/2011) | M. Hirschfield (ptf) | Andelman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04914 brl | 010 | 09/27/2011 13:18:21 (09/27/2011) | M. Hirschfield (ptf) | Gordon | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04912 brl | 010 | 09/27/2011 13:17:45 (09/27/2011) | M. Hirschfield (ptf) | Harry Smith Revocable Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04905 brl | 011 | 09/27/2011 13:17:06 (09/27/2011) | M. Hirschfield (ptf) | Train Klan, a Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04889 brl | 010 | 09/27/2011 13:16:22 (09/27/2011) | M. Hirschfield (ptf) | Savin | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04884 brl | 010 | 09/27/2011 13:15:44 (09/27/2011) | M. Hirschfield (ptf) | Steven Andelman and Stephanie Andelman, Individual | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04876 brl | 010 | 09/27/2011 13:15:07 (09/27/2011) | M. Hirschfield (ptf) | Rautenberg | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04867 brl | 012 | 09/27/2011 13:14:14 (09/27/2011) | M. Hirschfield (ptf) | Estate of Steven I. Harnick et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04859 brl | 013 | 09/27/2011 13:13:19 (09/27/2011) | M. Hirschfield (ptf) | Bert Margolies Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04855 brl | 009 | 09/27/2011 13:12:32 (09/27/2011) | M. Hirschfield (ptf) | Morris Talansky Grantor Retained Annuity Trust dat | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04852 brl | 010 | 09/27/2011 13:11:46 (09/27/2011) | M. Hirschfield (ptf) | Alvin E. Shulman Pourover Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04837 brl | 011 | 09/27/2011 13:11:08 (09/27/2011) | M. Hirschfield (ptf) | Ehrlich et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04826 brl | 013 | 09/27/2011 13:10:22 (09/27/2011) | M. Hirschfield (ptf) | NTC & Co. LLP et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04823 brl | 010 | 09/27/2011 13:09:43 (09/27/2011) | M. Hirschfield (ptf) | DiFazio et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04818 brl | 011 | 09/27/2011 13:08:43 (09/27/2011) | M. Hirschfield (ptf) | Harwood | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04812 brl | 013 | 09/27/2011 13:08:07 (09/27/2011) | M. Hirschfield (ptf) | Jason | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04809 brl | 016 | 09/27/2011 13:07:22 (09/27/2011) | M. Hirschfield (ptf) | Gordon | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04806 brl | 010 | 09/27/2011 13:06:47 (09/27/2011) | M. Hirschfield (ptf) | Kohl, as an Individual and as a Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04803 brl | 010 | 09/27/2011 13:06:08 (09/27/2011) | M. Hirschfield (ptf) | Estelle Harwood Family Limited Partnership et | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04786 brl | 013 | 09/27/2011 13:05:26 (09/27/2011) | M. Hirschfield (ptf) | Michalove | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04781 brl | 010 | 09/27/2011 13:04:14 (09/27/2011) | M. Hirschfield (ptf) | Estate of Irene Schwartz et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04768 brl | 014 | 09/27/2011 13:02:14 (09/27/2011) | M. Hirschfield (ptf) | Placon2 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04762 brl | 013 | 09/27/2011 12:59:32 (09/27/2011) | M. Hirschfield (ptf) | Goodman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04753 brl | 010 | 09/27/2011 12:58:45 (09/27/2011) | M. Hirschfield (ptf) | Ginsburg | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04752 brl | 011 | 09/27/2011 12:57:48 (09/27/2011) | M. Hirschfield (ptf) | Kuntzman Family LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04749 brl | 011 | 09/27/2011 12:54:37 (09/27/2011) | M. Hirschfield (ptf) | Palmedo | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04748 brl | 013 | 09/27/2011 12:54:01 (09/27/2011) | M. Hirschfield (ptf) | Horowitz, Individually and as a Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04740 brl | 010 | 09/27/2011 12:53:22 (09/27/2011) | M. Hirschfield (ptf) | Hirsch, as an Individual, and as Joint tenant et a | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04733 brl | 014 | 09/27/2011 12:52:47 (09/27/2011) | M. Hirschfield (ptf) | J.Z. Personal Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04728 brl | 013 | 09/27/2011 12:51:51 (09/27/2011) | M. Hirschfield (ptf) | Digiulian | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04712 brl | 027 | 09/27/2011 12:50:59 (09/27/2011) | M. Hirschfield (ptf) | Joseph S. Popkin Revocable Trust Dated February 9, | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04709 brl | 010 | 09/27/2011 12:49:57 (09/27/2011) | M. Hirschfield (ptf) | Goodman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04694 brl | 010 | 09/27/2011 12:49:10 (09/27/2011) | M. Hirschfield (ptf) | Clothmasters, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04682 brl | 011 | 09/27/2011 12:48:34 (09/27/2011) | M. Hirschfield (ptf) | Garten | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04680 brl | 012 | 09/27/2011 12:47:55 (09/27/2011) | M. Hirschfield (ptf) | Chalek Associates LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04668 brl | 011 | 09/27/2011 12:47:17 (09/27/2011) | M. Hirschfield (ptf) | Timothy Shawn Teufel and Valerie Ann Teufel Family | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04667 brl | 012 | 09/27/2011 12:46:14 (09/27/2011) | M. Hirschfield (ptf) | Gross et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04648 brl | 012 | 09/27/2011 12:45:29 (09/27/2011) | M. Hirschfield (ptf) | Kamenstein | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04644 brl | 012 | 09/27/2011 12:44:50 (09/27/2011) | M. Hirschfield (ptf) | Dusek | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04633 brl | 010 | 09/27/2011 12:43:46 (09/27/2011) | M. Hirschfield (ptf) | Poland | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04621 brl | 012 | 09/27/2011 12:31:31 (09/27/2011) | M. Hirschfield (ptf) | Benjamin | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04614 brl | 010 | 09/27/2011 12:30:43 (09/27/2011) | M. Hirschfield (ptf) | Whitman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04610 brl | 013 | 09/27/2011 12:29:39 (09/27/2011) | M. Hirschfield (ptf) | Whitman Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04606 brl | 012 | 09/27/2011 12:28:52 (09/27/2011) | M. Hirschfield (ptf) | Shulman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04599 brl | 012 | 09/27/2011 12:25:21 (09/27/2011) | M. Hirschfield (ptf) | NTC & Co., LLP, as Former Custodian of an Individu | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04570 brl | 014 | 09/27/2011 12:19:34 (09/27/2011) | M. Hirschfield (ptf) | Jacob M. Dick Rev Living Trust DTD 4/6/01, individ | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04562 brl | 010 | 09/27/2011 12:08:50 (09/27/2011) | M. Hirschfield (ptf) | Ferber | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04545 brl | 019 | 09/27/2011 12:08:05 (09/27/2011) | M. Hirschfield (ptf) | Goodman, Individually, as Trustee for the Jerome G | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04541 brl | 015 | 09/27/2011 12:07:17 (09/27/2011) | M. Hirschfield (ptf) | Perlman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04539 brl | 010 | 09/27/2011 12:06:18 (09/27/2011) | M. Hirschfield (ptf) | Gerald and Barbara Keller Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04523 brl | 012 | 09/27/2011 12:05:07 (09/27/2011) | M. Hirschfield (ptf) | Feldman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04503 brl | 017 | 09/27/2011 12:04:18 (09/27/2011) | M. Hirschfield (ptf) | Robbins | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04491 brl | 010 | 09/27/2011 12:03:21 (09/27/2011) | M. Hirschfield (ptf) | Elaine Dine Living Trust Dated 5/12/06 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04487 brl | 014 | 09/27/2011 12:01:26 (09/27/2011) | M. Hirschfield (ptf) | Weintraub, Individually and in his Capacity as per | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04469 brl | 013 | 09/27/2011 12:00:27 (09/27/2011) | M. Hirschfield (ptf) | Kamenstein, Individually and in her Capacity as jo | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04446 brl | 011 | 09/27/2011 11:59:23 (09/27/2011) | M. Hirschfield (ptf) | Trust under Agreement Dated 12/6/99 for the benefi | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04438 brl | 013 | 09/27/2011 11:57:35 (09/27/2011) | M. Hirschfield (ptf) | Estate of Seymour Epstein et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04434 brl | 010 | 09/27/2011 11:55:59 (09/27/2011) | M. Hirschfield (ptf) | Trust U/W/O Morris Weintraub FBO Audrey Weintraub | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04428 brl | 015 | 09/27/2011 11:54:13 (09/27/2011) | M. Hirschfield (ptf) | Meisels | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04425 brl | 019 | 09/27/2011 11:53:17 (09/27/2011) | M. Hirschfield (ptf) | Jaffe | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04397 brl | 008 | 09/27/2011 11:52:30 (09/27/2011) | M. Hirschfield (ptf) | Fern C. Palmer Revocable Trust Dtd 12/31/91, as am | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04391 brl | 010 | 09/27/2011 11:50:59 (09/27/2011) | M. Hirschfield (ptf) | Yesod Fund, a trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04367 brl | 016 | 09/27/2011 11:48:35 (09/27/2011) | M. Hirschfield (ptf) | Heller | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04357 brl | 014 | 09/27/2011 11:47:35 (09/27/2011) | M. Hirschfield (ptf) | Greiff | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04352 brl | 022 | 09/27/2011 11:44:50 (09/27/2011) | M. Hirschfield (ptf) | RAR Entrepreneurial Fund, LTD., et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04344 brl | 014 | 09/27/2011 11:43:39 (09/27/2011) | M. Hirschfield (ptf) | Sirotkin | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04328 brl | 013 | 09/27/2011 11:42:14 (09/27/2011) | M. Hirschfield (ptf) | David Shapiro Nominee et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04327 brl | 019 | 09/27/2011 11:41:22 (09/27/2011) | M. Hirschfield (ptf) | GERTRUDE E. ALPERN Revocable TRUST et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04325 brl | 015 | 09/27/2011 11:40:30 (09/27/2011) | M. Hirschfield (ptf) | Shapiro, Individually and as president and Nominee | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04321 brl | 017 | 09/27/2011 11:39:39 (09/27/2011) | M. Hirschfield (ptf) | Barbanel et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04314 brl | 015 | 09/27/2011 11:38:49 (09/27/2011) | M. Hirschfield (ptf) | David Shapiro Nominee 3 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04306 brl | 015 | 09/27/2011 11:38:02 (09/27/2011) | M. Hirschfield (ptf) | Tiletnick | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04305 brl | 017 | 09/27/2011 11:37:13 (09/27/2011) | M. Hirschfield (ptf) | David Shapiro Nominee 4 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04303 brl | 014 | 09/27/2011 11:35:34 (09/27/2011) | M. Hirschfield (ptf) | CUTRONEO et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04302 brl | 015 | 09/27/2011 11:34:23 (09/27/2011) | M. Hirschfield (ptf) | Roman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04292 brl | 015 | 09/27/2011 11:32:54 (09/27/2011) | M. Hirschfield (ptf) | ROMAN | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05114 brl | 028 | 09/27/2011 11:23:24 (09/27/2011) | M. Hirschfield (ptf) | Marlborough Associates, a New York General Partner | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal without Prejudice of Claims against RUTH NICKOL, ESTER LAVINE, DAVID COHEN, and DOROTHY COHEN Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04387 brl | 016 | 09/27/2011 11:11:18 (09/27/2011) | M. Hirschfield (ptf) | Lowrey, Individually and in his Capacity as Joint | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04556 brl | 014 | 09/27/2011 10:55:31 (09/27/2011) | M. Hirschfield (ptf) | Rehnert | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05055 brl | 010 | 09/26/2011 18:18:30 (09/26/2011) | M. Hirschfield (ptf) | Lucerne Foundation et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04989 brl | 011 | 09/26/2011 17:04:42 (09/26/2011) | M. Hirschfield (ptf) | JK Annuity Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04992 brl | 010 | 09/26/2011 16:50:11 (09/26/2011) | M. Hirschfield (ptf) | MK Annuity Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05219 brl | 010 | 09/26/2011 16:06:30 (09/26/2011) | H. McDonald (ptf) | Charles Ellerin Irrevocable Gift Giving Trust et a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Heather J. McDonald on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (McDonald, Heather) |
| 10-04418 brl | 012 | 09/26/2011 16:00:11 (09/26/2011) | M. Hirschfield (ptf) | Bernstein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04388 brl | 008 | 09/26/2011 16:00:59 (09/26/2011) | G. Ponto (ptf) | Estate of Robert Rimsky et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Ponto, Geraldine) |
| 10-04690 brl | 008 | 09/26/2011 15:59:55 (09/26/2011) | M. Hirschfield (ptf) | Gilbert M. Kotzen 1982 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04784 brl | 008 | 09/26/2011 15:56:35 (09/26/2011) | M. Hirschfield (ptf) | I.I. Kotzen Company | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04759 brl | 016 | 09/26/2011 15:49:35 (09/26/2011) | M. Hirschfield (ptf) | Franck et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04398 brl | 010 | 09/26/2011 15:47:03 (09/26/2011) | M. Hirschfield (ptf) | Ellerin Partnership, Ltd et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04540 brl | 015 | 09/26/2011 15:41:22 (09/26/2011) | M. Hirschfield (ptf) | Sobin | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04582 brl | 021 | 09/26/2011 15:28:46 (09/26/2011) | M. Hirschfield (ptf) | Blumenthal | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05056 brl | 006 | 09/26/2011 15:27:05 (09/26/2011) | M. Saenz De Viteri (crt) | Margaret Ho, a.k.a., Margaret Mui Ki Ho, Margaret | Process | Extend Time | Order Signed on 9/26/2011 Extending the Time within which the Trustee may Effect Service of Process (Related Doc # 5). (Saenz De Viteri, Monica) |
| 10-04515 brl | 016 | 09/26/2011 15:27:45 (09/26/2011) | M. Hirschfield (ptf) | Kolodny | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04352 brl | 021 | 09/26/2011 15:26:52 (09/26/2011) | M. Hirschfield (ptf) | RAR Entrepreneurial Fund, LTD., et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05157 brl | 019 | 09/26/2011 15:25:46 (09/26/2011) | M. Hirschfield (ptf) | Harnick Brothers Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05197 brl | 012 | 09/26/2011 15:22:21 (09/26/2011) | M. Hirschfield (ptf) | Capper | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05136 brl | 017 | 09/26/2011 15:21:28 (09/26/2011) | M. Hirschfield (ptf) | Roth | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05401 brl | 021 | 09/26/2011 15:20:08 (09/26/2011) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05070 brl | 017 | 09/26/2011 15:19:06 (09/26/2011) | M. Hirschfield (ptf) | Aspen Company et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05089 brl | 014 | 09/26/2011 15:17:58 (09/26/2011) | M. Hirschfield (ptf) | John Denver Concerts, Inc. Pension Plan Trust et a | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05069 brl | 013 | 09/26/2011 15:16:57 (09/26/2011) | M. Hirschfield (ptf) | Potamkin Family Foundation Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05020 brl | 014 | 09/26/2011 15:15:56 (09/26/2011) | M. Hirschfield (ptf) | Ross | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04951 brl | 013 | 09/26/2011 15:14:58 (09/26/2011) | M. Hirschfield (ptf) | Thau | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04978 brl | 014 | 09/26/2011 15:13:45 (09/26/2011) | M. Hirschfield (ptf) | Estate of Ira S. Rosenberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04946 brl | 013 | 09/26/2011 15:12:55 (09/26/2011) | M. Hirschfield (ptf) | Goldenberg | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04335 brl | 014 | 09/26/2011 15:11:40 (09/26/2011) | M. Hirschfield (ptf) | Aspen Fine Arts Co. | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04906 brl | 013 | 09/26/2011 15:10:53 (09/26/2011) | M. Hirschfield (ptf) | Steven V Marcus Separate Property of the Marcus Fa | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04741 brl | 016 | 09/26/2011 15:09:49 (09/26/2011) | M. Hirschfield (ptf) | Woessner Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04966 brl | 019 | 09/26/2011 15:08:21 (09/26/2011) | M. Hirschfield (ptf) | Onesco International, LTD. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04737 brl | 014 | 09/26/2011 15:07:01 (09/26/2011) | M. Hirschfield (ptf) | Serper | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04723 brl | 013 | 09/26/2011 15:06:10 (09/26/2011) | M. Hirschfield (ptf) | Ross | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04725 brl | 015 | 09/26/2011 15:04:59 (09/26/2011) | M. Hirschfield (ptf) | Goldstein | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04724 brl | 017 | 09/26/2011 15:04:00 (09/26/2011) | M. Hirschfield (ptf) | Gabriele | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04576 brl | 016 | 09/26/2011 15:03:05 (09/26/2011) | M. Hirschfield (ptf) | Eisenberg | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04706 brl | 012 | 09/26/2011 15:02:11 (09/26/2011) | M. Hirschfield (ptf) | Karimian | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04637 brl | 010 | 09/26/2011 15:01:53 (09/26/2011) | M. Hirschfield (ptf) | Estate of Gilbert M. Kotzen et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04601 brl | 012 | 09/26/2011 15:01:02 (09/26/2011) | M. Hirschfield (ptf) | Leif | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04712 brl | 026 | 09/26/2011 14:26:36 (09/26/2011) | M. Hirschfield (ptf) | Joseph S. Popkin Revocable Trust Dated February 9, | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond for Defendants JOSEPH S. POPKIN Revocable TRUST and ROBIN POPKIN LOGUE Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04522 brl | 009 | 09/26/2011 13:02:30 (09/26/2011) | M. Hirschfield (ptf) | Estate of Matthew R. Kornreich et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04788 brl | 012 | 09/26/2011 12:56:09 (09/26/2011) | M. Hirschfield (ptf) | Saul A. Geronemus Revocable Trust dtd 6/26/92 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05392 brl | 011 | 09/26/2011 12:47:57 (09/26/2011) | H. Simon (ptf) | PetcareRX Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 10) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard) |
| 10-04284 brl | 016 | 09/26/2011 12:43:48 (09/26/2011) | M. Saenz De Viteri (crt) | Plaza Investments International Limited et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/26/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Plaza Investments International Limited and Notz, Stucki Management (Bermuda) Limited. Re: Dismissing Common Law Claims and the Motion to Withdraw. (Saenz De Viteri, Monica) |
| 10-04378 brl | 010 | 09/26/2011 12:28:42 (09/26/2011) | M. Hirschfield (ptf) | DOS BFS Family Partnership II, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 09-01161 brl | 061 | 09/26/2011 12:28:42 (09/26/2011) | D. Sheehan (ptf) | Kingate Global Fund, Ltd. et al | Pleading | Stipulation | Stipulation / Nineteenth Amended Stipulation and Order Extending Time for Defendants Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and HSBC Bank Bermuda Limited to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David) |
| 10-04379 brl | NaN | 09/26/2011 12:11:14 (09/26/2011) | M. Hirschfield (ptf) | HFH, a Partnership; et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04379 brl | 008 | 09/26/2011 11:44:06 (09/26/2011) | M. Saenz De Viteri (crt) | HFH, a Partnership; et al | Process | Extend Time | Order Signed on 9/22/2011 Extending the Time within which the Trustee May Effect Service of Process (Related Doc # 6). (Saenz De Viteri, Monica) |
| 10-05043 brl | 019 | 09/26/2011 11:25:37 (09/26/2011) | H. Yazicioglu (aty) | LDP Corp. Profit Sharing Plan and Trust et al | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service List and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of Emanuel R. Pearlman, in his Capacity as Trustee for the LDP Corp. Profit Sharing Plan and Trust. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-05043 brl | 017 | 09/26/2011 11:09:53 (09/26/2011) | H. Yazicioglu (aty) | LDP Corp. Profit Sharing Plan and Trust et al | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service List and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of Leonard D. Pearlman, in his Capacity as Trustee for the LDP Corp. Profit Sharing Plan and Trust. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-04619 brl | 011 | 09/26/2011 11:04:05 (09/26/2011) | M. Hirschfield (ptf) | JP Group, an Illinois Partnership et al | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05156 brl | 008 | 09/26/2011 10:54:43 (09/26/2011) | M. Hirschfield (ptf) | Mandell & Blau, M.D.S P.C. 401(K) Profit Sha | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05256 brl | 010 | 09/26/2011 10:49:50 (09/26/2011) | M. Hirschfield (ptf) | Goldman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05043 brl | 015 | 09/26/2011 10:44:42 (09/26/2011) | H. Yazicioglu (aty) | LDP Corp. Profit Sharing Plan and Trust et al | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service List and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of the LDP Corp. Profit Sharing Plan and Trust. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-04639 brl | 009 | 09/26/2011 10:37:16 (09/26/2011) | M. Hirschfield (ptf) | G.R.A.M. Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02537 brl | 004 | 09/26/2011 10:15:59 (09/26/2011) | M. Hirschfield (ptf) | Orbita Capital Return Strategy Limited | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05283 brl | 021 | 09/23/2011 16:48:54 (09/23/2011) | H. Yazicioglu (aty) | Estate of Gladys C. Luria et al | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service List and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of Susan Greenwald Luria. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-05202 brl | 009 | 09/23/2011 16:19:45 (09/23/2011) | M. Hirschfield (ptf) | Russ | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04299 brl | 016 | 09/23/2011 16:09:51 (09/23/2011) | H. Yazicioglu (aty) | JOEL | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service List and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of AMY JOEL. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-05181 brl | 010 | 09/23/2011 15:20:19 (09/23/2011) | M. Hirschfield (ptf) | Constance Hoffert Revocable Trust Dated July 2, 19 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04297 brl | 026 | 09/23/2011 15:20:28 (09/23/2011) | H. Yazicioglu (aty) | Samuels et al | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service List and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of the Samuels Family Limited Partnership. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-04297 brl | 025 | 09/23/2011 15:19:30 (09/23/2011) | H. Yazicioglu (aty) | Samuels et al | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service List and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of Howard Samuels. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-04297 brl | 024 | 09/23/2011 15:18:31 (09/23/2011) | H. Yazicioglu (aty) | Samuels et al | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service List and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of Patricia Samuels. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-04591 brl | 020 | 09/23/2011 14:58:18 (09/23/2011) | T. Campbell (crt) | Castre Grosman et al | Process | Summons-- | Sixth Summons and Notice of Pretrial Conference against Lin Castre Grosman Answer Due: 11/22/2011; Charm Trust, a Belize Irrevocable trust Answer Due: 11/22/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 09-01364 brl | 142 | 09/23/2011 14:57:47 (09/23/2011) | G. White (crt) | Alpha Prime Fund Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1106677 Judge Rakoff (Related Document(s) 140) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-04593 brl | 014 | 09/23/2011 14:41:15 (09/23/2011) | M. Hirschfield (ptf) | Bulman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04296 brl | 018 | 09/23/2011 14:17:12 (09/23/2011) | H. Yazicioglu (aty) | SHANKMAN, | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service List and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of JEFFREY SHANKMAN,. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-05398 brl | 017 | 09/23/2011 13:51:31 (09/23/2011) | M. Hirschfield (ptf) | Elbert R. Brown Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04824 brl | 015 | 09/23/2011 13:48:58 (09/23/2011) | M. Hirschfield (ptf) | Mathias, Individually and in his Capacity as Joint | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04291 brl | 033 | 09/23/2011 13:24:11 (09/23/2011) | H. Yazicioglu (aty) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service List and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of DARA SANDLER. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-04291 brl | 032 | 09/23/2011 13:23:04 (09/23/2011) | H. Yazicioglu (aty) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service List and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of ANDREW SAMUELS. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-04291 brl | 031 | 09/23/2011 13:21:38 (09/23/2011) | H. Yazicioglu (aty) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service List and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of HOWARD SAMUELS. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-04291 brl | 030 | 09/23/2011 13:20:39 (09/23/2011) | H. Yazicioglu (aty) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service List and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of PATRICIA SAMUELS. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-04291 brl | 029 | 09/23/2011 13:19:37 (09/23/2011) | H. Yazicioglu (aty) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service List and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of AMY JOEL. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-05415 brl | 052 | 09/23/2011 12:30:42 (09/23/2011) | F. Bohorquez (ptf) | American Securities Management, L.P., Formerly kno | Pleading | Complaint-Amended | Amended Complaint against WILLIAM ROSENWALD FAMILY Fund, INC., the REED L. HARMAN and NAN M. HARMAN FOUNDATION, the CHARLES and JANE KLEIN FAMILY Fund, the ABSTRACTION Fund, METROPOLITAN PHILANTHROPIC Fund, INC., JJG FOUNDATION, INC., HUDSON CHARITABLE Fund, ANCHORAGE CHARITABLE Fund, AMERICAN PHILANTHROPIC FOUNDATION, ALICE ROSENWALD Fund, 1185 PARK AVENUE FOUNDATION, INC., SOUTH LAKE, L.L.C., PTOWN POOKIES, L.L.C., P&I PARTNERS, JJG ENTERPRISES, INTELLIGENT VOICE RESEARCH, L.L.C., DECIMAL INVESTMENTS, L.L.C., DARMEL Management, L.L.C., KLEIN FAMILY HOLDINGS, L.L.C., CDK PARTNERS, ASB, L.L.C., MICHAEL G. FISCH PROFIT SHARING Plan, LAURA M. ROBERSON-FISCH PROFIT SHARING Plan, LAURA M. ROBERSON-FISCH Money PURCHASE PENSION Plan, ELIZABETH R. VARET Money PURCHASE PENSION Plan, ELIZABETH R. VARET DEFINED BENEFIT Plan & TRUST, DAVID P. STEINMANN Money PURCHASE PENSION Plan, DAVID STEINMANN DEFINED BENEFIT Plan, CHARLES D. KLEIN Money PURCHASE PENSION Plan, WALLACE APTMAN IRA ROLLOVER, SUSAN C. WOLFE KEOGH Plan, I. MICHAEL WOLFE IRA, NEIL B. GOLDSTEIN IRA ROLLOVER, MICHAEL G. FISCH IRA, MICHAEL A. VARET IRA ROLLOVER and IRA ROLLOVER #2, JOSEPH A. ROSSETTI IRA ROLLOVER, LAURA M. ROBERSON-FISCH IRA, LAILA HAFNER IRA, JOYCE W. GOLDSTEIN IRA, JANE P. KLEIN IRA, ELIZABETH R. VARET IRA ROLLOVER, PAUL HOROWITZ IRA and IRA ROLLOVER, JODI F. HOROWITZ IRA, DAVID P. STEINMANN IRA ROLLOVER #1 and IRA ROLLOVER #2, CHARLES D. KLEIN IRA ROLLOVER, ABE MASTBAUM IRA, IRA SEP and IRA ROLLOVER, SUSAN C. WOLFE, Individually, as beneficial owner of a Keogh Plan and as Trustee of the Trust under will of Donald W. Parsons FBO Jane P. Klein, I. MICHAEL WOLFE, Individually and as beneficial owner of an IRA, SARAH R. VARET, Individually, as Trustee and as beneficiary of Issue Trust 5 UAD 9/28/51 FBO Sarah R. Varet, MICHAEL A. VARET, Individually, as beneficial owner of one or more IRAs, as Custodian for David R. Varet and Sara R. Varet and as Trustee of the Michael A. Varet Trust UAD 11/9/94, JOSEPH R. VARET, Individually, as beneficiary and as Trustee of the Issue Trust 5 UAD 9/28/51 FBO Joseph R. Varet, DAVID R. VARET, JENNIFER E. STEINMANN, JOSHUA STEINMANN, GABRIEL B. STEINMANN, CATHERINE L. STEINMANN, RONALD J. STEIN, as Trustee of the Trust UAD 3/4/92 FBO Benjamin R. Sigelman and as Trustee of the Trust UAD 3/4/92 FBO Jonathan R. Sigelman, the Estate of JESSE L. SIGELMAN, JONATHAN R. SIGELMAN, Individually, as beneficiary of Issue Trust 5 UAD 9/28/51 FBO Jonathan R. Sigelman and as beneficiary of the Trust UAD 3/4/92 FBO Jonathan R. Sigelman, BENJAMIN R. SIGELMAN, Individually, as beneficiary of Issue Trust 5 UAD 9/28/51 FBO Benjamin R. Sigelman and as beneficiary of the Trust UAD 3/4/92 FBO Benjamin R. Sigelman, JOSEPH A. ROSSETTI, as beneficial owner of an IRA, IVO ROTHSCHILD, NINA ROSENWALD, Individually, as Trustee of the Apollo Trust for Elizabeth R. Varet UAD 2/10/69, as Trustee of Issue 1 Trust UAD 8/30/41 FBO Alice Rosenwald, as Trustee of Issue 1 Trust UAD 8/30/41 FB, ALICE ROSENWALD, also known as ALICE R. SIGELMAN, Individually, as Custodian for Jonathan Sigelman, as Custodian for Benjamin R. Sigelman, as Trustee and beneficiary of Issue 1 Trust UAD 8/30/41 FBO A, LAURA M. ROBERSON-FISCH, as beneficial owner of an IRA, as Participant in the Laura M. Roberson-Fisch Money Purchase Pension Plan and as a Participant in the Laura M. Roberson-Fisch Profit Sharing Pla, ARLENE MARIE PETTINGILL, PETER PEARMAN, as Trustee for the Concorde 1987 Trust DTD 12/9/87, RACHEL OSTOW LUSTBADER, as Executrix of the Estate of Miriam Furst-Ostow, the Estate of MIRIAM FURST-OSTOW, BENJAMIN E. NICKOLL, as Trustee of the Charles D. Klein Generation Skipping Trust DTD 7/31/01, PAUL ROBERT MURPHY, PAMELA MURPHY, JASON MASTBAUM, BARRY F. MARGOLIUS, as Trustee of the Joseph J. Nicholson Charitable Remainder Unitrust, JAMES R. LEDLEY, as Trustee of Issue Trust 5 UAD 9/28/51 FBO Jonathan R. Sigelman and as Trustee of the Trust UAD 3/4/92 FBO Jonathan R. Sigelman, JUDY STEINBERG KOVLER, JANE P. KLEIN, Individually, as beneficial owner of an IRA, as Custodian for Andrew B. Klein and Elizabeth Klein, as Trustee of the Trust under will of Donald W. Parsons FBO Jane P. Klein, as Trustee, ELIZABETH KLEIN, Individually, as Trustee and beneficiary of the Charles D. Klein Generation Skipping Trust DTD 7/31/01 and as Trustee and beneficiary of the Elizabeth Klein Trust DTD 12/27/97, ANDREW B. KLEIN, Individually, as beneficial owner of one or more IRAs, as Trustee and beneficiary of the Charles D. Klein Generation Skipping Trust DTD 7/31/01, as Trustee of the Andrew Klein Trust D, MINOR #1, the Estate of JODI F. HOROWITZ, Jared Horowitz, Elizabeth Horowitz, PAUL HOROWITZ, Individually, as beneficial owner of an IRA, as a Custodian for Elizabeth Horowitz, Jared Horowitz and Minor #1 and as Executor of the Estate of Jodi F. Horowitz, REED L. HARMAN, as Trustee of the Visalia Trust UAD 1/25/97, NAN M. HARMAN, as Trustee of the Visalia Trust UAD 1/25/97, LAILA HAFNER, as beneficial owner of an IRA, ANTHONY R. GRILLO, as Trustee of the Joseph J. Nicholson Charitable Remainder Unitrust, ELLEN V. GREENSPAN, as Trustee of the Trust 11/9/94 (A. Anagnos et al., Trustees), JOYCE W. GOLDSTEIN, Individually, as beneficial owner of an IRA and as Trustee of the Neil B. Goldstein 2007 Trust, STUART H. COLEMAN, as Trustee of the Apollo Trust for Elizabeth R. Varet UAD 2/10/69, as Trustee of the Apollo Trust 2/10/69 FBO Nina Rosenwald, as Trustee of Issue 1 Trust UAD 8/30/41 FBO Nina Rosenw, BELINDA CLARKE, as Trustee for the Concorde 1987 Trust DTD 12/9/87, EUGENE J. CANTY, JR., SOL APTMAN, as a Joint tenant with right of survivorship with Beatrice Aptman, MARIA ANAGNOS-PIERCE, STEVEN ANAGNOS, JOSEPHINE G. ANAGNOS, GEORGE ANAGNOS, ALEXANDER G. ANAGNOS, as Trustee of the 2004 V Trust and as Trustee of Trust 11/9/94 (A. Anagnos et al., Trustees), LAURENCE ACH, as Trustee of the Jean Weiner 1991 Grantor Retained Annuity Trust, ELIZABETH R. VARET, Individually, as Custodian for Joseph R. Varet, as Custodian and/or Trustee of the Elizabeth R. Varet Money Purchase Pension Plan, as Grantor of the 2004 V Trust, as Trustee and be, JOSEPH J. NICHOLSON, Individually and as Trustee of the Joseph J. Nicholson Charitable Remainder Unitrust, MICHAEL G. FISCH, Individually, as beneficial owner of one or more IRAs, as Custodian and/or Trustee of the Michael G. Fisch Profit Sharing Plan and as Trustee of the Michael G. Fisch 2006 Revocable T, ABE MASTBAUM, Individually, as Custodian for Jason Mastbaum and as beneficial owner of one or more IRAs, WALLACE APTMAN, Individually and as beneficial owner of one or more IRAs, NEIL B. GOLDSTEIN, Individually, as beneficial owner of one or more IRAs, as Grantor of the Neil B. Goldstein 2007 Trust and as beneficiary of the Jean Weiner 1991 Grantor Retained Annuity Trust, DAVID P. STEINMANN, Individually, as beneficial owner of one or more IRAs, as Custodian and/or Trustee of the David P. Steinmann Money Purchase Pension Plan, as Trustee of the Trust UAD 3/4/92 FBO Ben, CHARLES D. KLEIN, Individually, as beneficial owner of one or more IRAs, as Custodian and/or Trustee of the Charles D. Klein Money Purchase Pension Plan, as beneficiary of the Charles D. Klein Generat, as HIROTA HOLDINGS CORP., AMERICAN SECURITIES GROUP, L.L.C., AMERICAN SECURITIES HOLDINGS CORPORATION, PJ Associates Group GP Corp., PJ Associates Group, L.P., doing business as PJ Administrator, L.L.C., American Securities Management, L.P., Formerly known as American Securities, L.P., American Securities Opportunity Fund, L.P., PJ Administrator, L.L.C., Formerly known as PJ Associates Group, L.P. Filed by Fernando a Bohorquez on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Bohorquez, Fernando) |
| 10-03223 brl | 025 | 09/23/2011 12:02:23 (09/23/2011) | H. Yazicioglu (aty) | Robert A. Luria et al | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service Lists and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of Robert A. Luria, Robert Luria Partners. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-03222 brl | 026 | 09/23/2011 11:58:00 (09/23/2011) | H. Yazicioglu (aty) | Luria et al | Notice | Withdrawal | Notice of Withdrawal and Request for Removal from Service List and Electronic Filing Notices Filed by Hale Yazicioglu on Behalf of Amy Luria Partners LLC, Amy J. Luria. ... (Attachments: # (1) Affidavit of Service)(Yazicioglu, Hale) |
| 10-04920 brl | 010 | 09/23/2011 11:54:29 (09/23/2011) | L. Tofel (aty) | Glenhaven Limited et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss (Related Document(s) 9) Filed by Lawrence E. Tofel on Behalf of Mathew L. Gladstein, Glenhaven Limited. ... (Tofel, Lawrence) |
| 10-04920 brl | 009 | 09/23/2011 11:51:20 (09/23/2011) | L. Tofel (aty) | Glenhaven Limited et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Lawrence E. Tofel on Behalf of Mathew L. Gladstein, Glenhaven Limited. ... (Attachments: # (1) Notice of Motion to Dismiss) (Tofel, Lawrence) |
| 10-04710 brl | 012 | 09/23/2011 11:50:34 (09/23/2011) | M. Hirschfield (ptf) | Koota et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04907 brl | 012 | 09/23/2011 11:44:15 (09/23/2011) | M. Hirschfield (ptf) | Estate of Paul E. Feffer et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04896 brl | 012 | 09/23/2011 11:42:11 (09/23/2011) | M. Hirschfield (ptf) | Feffer | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04726 brl | 012 | 09/23/2011 11:40:08 (09/23/2011) | M. Hirschfield (ptf) | Chemla et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04579 brl | 012 | 09/23/2011 11:38:21 (09/23/2011) | M. Hirschfield (ptf) | Shetland Fund Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04502 brl | 011 | 09/23/2011 10:49:28 (09/23/2011) | M. Hirschfield (ptf) | Schiff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04447 brl | 016 | 09/23/2011 10:47:37 (09/23/2011) | M. Hirschfield (ptf) | Sands | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04363 brl | 012 | 09/23/2011 10:45:34 (09/23/2011) | M. Hirschfield (ptf) | Schiff Family Holdings Nevada Limited Partnership | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04771 brl | 013 | 09/23/2011 10:43:28 (09/23/2011) | M. Hirschfield (ptf) | Willard N. Weisberg Trust UAD 3/25/98 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02733 brl | 002 | 09/23/2011 09:38:12 (09/23/2011) | K. Cockerham (crt) | Naidot & Co. | Process | Summons-- | Summons and Notice of Pretrial Conference against Naidot & Co. Answer Due: 10/24/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 11/8/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02732 brl | 002 | 09/23/2011 09:35:55 (09/23/2011) | K. Cockerham (crt) | Bureau of Labor Insurance | Process | Summons-- | Summons and Notice of Pretrial Conference against Bureau of Labor Insurance Answer Due: 10/24/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 11/8/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02731 brl | 002 | 09/23/2011 09:34:55 (09/23/2011) | K. Cockerham (crt) | Trincaster Corporation | Process | Summons-- | Summons and Notice of Pretrial Conference against Trincaster Corporation Answer Due: 10/24/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 11/8/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02730 brl | 002 | 09/23/2011 09:32:29 (09/23/2011) | K. Cockerham (crt) | Atlantic Security Bank | Process | Summons-- | Summons and Notice of Pretrial Conference against Atlantic Security Bank Answer Due: 10/24/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 11/8/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 10-05229 brl | 017 | 09/22/2011 19:00:11 (09/22/2011) | M. Hirschfield (ptf) | Defender Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04795 brl | 009 | 09/22/2011 18:42:04 (09/22/2011) | M. Hirschfield (ptf) | Chernis Revocable Trust Dtd 1/16/87, as Amended et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04442 brl | 012 | 09/22/2011 18:41:00 (09/22/2011) | M. Hirschfield (ptf) | PGC Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04746 brl | 009 | 09/22/2011 18:39:26 (09/22/2011) | M. Hirschfield (ptf) | Harmon Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04940 brl | 011 | 09/22/2011 18:38:17 (09/22/2011) | M. Hirschfield (ptf) | Samantha C. Eyges Trust U/A/D 4/19/02 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04711 brl | 009 | 09/22/2011 18:36:57 (09/22/2011) | M. Hirschfield (ptf) | Evelyn Chernis Irrevocable Trust Agreement for Sam | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04773 brl | 010 | 09/22/2011 18:35:44 (09/22/2011) | M. Hirschfield (ptf) | Ryan Eyges Trust dtd 12/26/96 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05033 brl | 009 | 09/22/2011 18:02:06 (09/22/2011) | M. Hirschfield (ptf) | Stokols et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04924 brl | 015 | 09/22/2011 18:00:47 (09/22/2011) | M. Hirschfield (ptf) | Brian Gerber Trust U/L/W/T Lottie Gerber Dated 11/ | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04634 brl | 013 | 09/22/2011 17:59:00 (09/22/2011) | M. Hirschfield (ptf) | Gerber | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04453 brl | 017 | 09/22/2011 17:56:28 (09/22/2011) | M. Hirschfield (ptf) | Samuel-David Associates, LTD et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05342 brl | 044 | 09/22/2011 17:12:52 (09/22/2011) | B. Bush (crt) | Maxam Absolute Return Fund, L.P. et al | Order | Order, Show Cause | Order to Show Cause why an Injunction should not Issue and Enforcing the Automatic Stay, Stay Orders, and SIPA. (Related Document(s) 43, 42) (Bush, Brent) |
| 10-04358 brl | 011 | 09/22/2011 17:11:28 (09/22/2011) | M. Hirschfield (ptf) | CEH Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04543 brl | 009 | 09/22/2011 16:52:13 (09/22/2011) | M. Hirschfield (ptf) | Shapiro | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04869 brl | 012 | 09/22/2011 16:50:53 (09/22/2011) | M. Hirschfield (ptf) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05192 brl | 013 | 09/22/2011 16:48:37 (09/22/2011) | M. Hirschfield (ptf) | Alfred B. Reischer Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04734 brl | 010 | 09/22/2011 16:47:01 (09/22/2011) | M. Hirschfield (ptf) | Chernis Irrevocable Trust u/d/t 7/4/93 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04671 brl | 011 | 09/22/2011 16:45:37 (09/22/2011) | M. Hirschfield (ptf) | Marilyn Chernis Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04764 brl | 009 | 09/22/2011 16:41:49 (09/22/2011) | M. Hirschfield (ptf) | Newman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05342 brl | 043 | 09/22/2011 15:57:44 (09/22/2011) | M. Powers (ptf) | Maxam Absolute Return Fund, L.P. et al | Motion | Brief-- | Memorandum of Law in Support of Trustees Application by Way of Order to Show Cause Why an Injunction should not Issue (Related Document(s) 42) Filed by Marc D. Powers on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Powers, Marc) |
| 10-04241 brl | 030 | 09/22/2011 15:57:02 (09/22/2011) | P. Aminolroaya (aty) | THE M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 25) Filed by Parvin K. Aminolroaya on Behalf of the M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C/O MELVYN I. WEISS, BARBARA J. WEISS, GARY M. WEISS, LESLIE WEISS, ... (Aminolroaya, Parvin) |
| 10-05342 brl | 042 | 09/22/2011 15:49:56 (09/22/2011) | M. Powers (ptf) | Maxam Absolute Return Fund, L.P. et al | Answer | Declaration | Declaration of Marc D. Powers in Support of Trustees Application by Way of Order to Show Cause Why an Injunction should not Issue Filed by Marc D. Powers on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K# (12) Exhibit L# (13) Exhibit M# (14) Exhibit N# (15) Exhibit O) (Powers, Marc) |
| 10-05130 brl | 008 | 09/22/2011 15:21:24 (09/22/2011) | M. Hirschfield (ptf) | Harman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05132 brl | 008 | 09/22/2011 15:15:46 (09/22/2011) | M. Hirschfield (ptf) | Roth | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04513 brl | 008 | 09/22/2011 14:42:10 (09/22/2011) | R. Corbi (aty) | Article Fourth Non-Exempt Trust created under | Answer | Statement | Statement Noting Death of Defendant Gloria C. Klein Filed by Richard J. Corbi on Behalf of Estate of Gloria C. Klein. ... (Corbi, Richard) |
| 09-01364 brl | NaN | 09/22/2011 14:01:42 (09/22/2011) | T. Duffy (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01364-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7928644. Fee Amount 150.00. (U.S. Treasury) |
| 09-01364 brl | 140 | 09/22/2011 14:00:59 (09/22/2011) | T. Duffy (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference : Motion of Alpha Prime Fund Limited and Senator Fund SPC to Withdraw the Reference (Related Document(s) 135, 132) Filed by Todd E. Duffy on Behalf of Alpha Prime Fund Limited, Senator Fund SPC. ... (Attachments: # (1) Notice of Motion to Withdraw the Reference) (Duffy, Todd) |
| 10-05372 brl | 012 | 09/22/2011 13:44:11 (09/22/2011) | M. Hirschfield (ptf) | O.D.D. Investment, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05284 brl | 014 | 09/22/2011 13:39:50 (09/22/2011) | H. McDonald (ptf) | Roth et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 5) Filed by Heather J. McDonald on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (McDonald, Heather) |
| 10-04472 brl | 020 | 09/22/2011 13:38:30 (09/22/2011) | M. Hirschfield (ptf) | Silna et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04470 brl | 012 | 09/22/2011 13:31:40 (09/22/2011) | M. Hirschfield (ptf) | Silna Family Inter Vivos Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05084 brl | 009 | 09/22/2011 13:27:59 (09/22/2011) | M. Hirschfield (ptf) | Stone et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04317 brl | 011 | 09/22/2011 13:27:32 (09/22/2011) | M. Hirschfield (ptf) | West | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05068 brl | 009 | 09/22/2011 13:20:08 (09/22/2011) | M. Hirschfield (ptf) | D. Stone Industries, Inc. Profit Sharing Plan et a | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01503 brl | 055 | 09/22/2011 13:09:45 (09/22/2011) | M. Saenz De Viteri (crt) | Madoff et al | Motion(Dsp) | Written Opinion | Written Opinion/Memorandum Decision and Order Signed on 9/22/2011 Denying in Part and Granting in Part Defendants Motions to Dismiss Trustees Complaint (Related Document(s) 13, 19, 16, 17, 18). (Saenz De Viteri, Monica) |
| 11-02733 brl | 001 | 09/22/2011 12:30:59 (09/22/2011) | D. Sheehan (ptf) | Naidot & Co. | Pleading | Complaint | Complaint against Naidot & Co. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 11-02732 brl | 001 | 09/22/2011 12:05:10 (09/22/2011) | D. Sheehan (ptf) | Bureau of Labor Insurance | Pleading | Complaint | Complaint against Bureau of Labor Insurance . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 10-05310 brl | 038 | 09/22/2011 11:54:00 (09/22/2011) | M. Saenz De Viteri (crt) | Tremont Group Holdings, Inc. et al | Dismissal | Order-Settlement | Minute Order Signed on 9/22/2011 Granting Trustees Motion Approving a Settlement Agreement (Related Doc # 17). (Saenz De Viteri, Monica) |
| 11-02731 brl | 001 | 09/22/2011 11:47:15 (09/22/2011) | D. Sheehan (ptf) | Trincaster Corporation | Pleading | Complaint | Complaint against Trincaster Corporation . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 11-02730 brl | 001 | 09/22/2011 11:22:07 (09/22/2011) | D. Sheehan (ptf) | Atlantic Security Bank | Pleading | Complaint | Complaint against Atlantic Security Bank . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Sheehan, David) |
| 10-04704 brl | 014 | 09/22/2011 10:25:41 (09/22/2011) | G. White (crt) | Danville Manufacturing Co. Inc. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1106573 Judge Rakoff (Related Document(s) 10) Filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) |
| 10-05170 brl | 008 | 09/22/2011 10:18:13 (09/22/2011) | M. Hirschfield (ptf) | Silver et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04591 brl | NaN | 09/22/2011 09:59:32 (09/22/2011) | M. Hirschfield (ptf) | Castre Grosman et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05310 brl | 037 | 09/22/2011 03:14:35 (09/22/2011) | K. Harr (aty) | Tremont Group Holdings, Inc. et al | Motion | Declaration | Supplemental Declaration of S. Benjamin Rozwood in Support of Supplemental Objections to Motion for Entry of Order Approving Proposed Settlement Filed by Kevin M. Harr on Behalf of 2005 Tomchin Family Charitable Trust, Rigdon Dees, Lakeview Investment, LP, Phoenix Lake Partners, Inc., Edward White. ... (Attachments: # (1) TABLE 1) (Harr, Kevin) |
| 10-05310 brl | 036 | 09/22/2011 03:09:24 (09/22/2011) | K. Harr (aty) | Tremont Group Holdings, Inc. et al | Answer | Objection | Supplemental Objection to Motion for Entry of Order to Approve Proposed Settlement (Related Document(s) 17) Filed by Kevin M. Harr on Behalf of 2005 Tomchin Family Charitable Trust, Rigdon Dees, Lakeview Investment, LP, Phoenix Lake Partners, Inc., Edward White. ... (Harr, Kevin) |
| 10-05218 brl | 011 | 09/21/2011 21:27:59 (09/21/2011) | M. Hirschfield (ptf) | Kelley | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05279 brl | 039 | 09/21/2011 21:22:57 (09/21/2011) | D. Sheehan (ptf) | Magnify Inc. et al | Pleading | Complaint-Amended | Amended Complaint against Express Enterprises Inc., Kurt Brunner, Magnify Inc., Osnat Dodelson, Premero Investments Ltd., R.H. Book LLC, Robert H. Book, Special Situations Cayman Fund LP, Strand International Investments Ltd., the Yeshaya Horowitz Association, Yair Green 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 ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C_Part 1# (4) Exhibit C_Part2# (5) Exhibit D# (6) Exhibit E) (Sheehan, David) |
| 10-04506 brl | 013 | 09/21/2011 21:13:30 (09/21/2011) | M. Hirschfield (ptf) | Estate of Howard S. Garlick et al | Pleading | Stipulation | Stipulation for Fourth Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04696 brl | 010 | 09/21/2011 17:51:33 (09/21/2011) | M. Hirschfield (ptf) | Weindling | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05289 brl | 008 | 09/21/2011 15:51:41 (09/21/2011) | M. Hirschfield (ptf) | RIP Investments, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05096 brl | 009 | 09/21/2011 15:50:48 (09/21/2011) | M. Hirschfield (ptf) | Schick | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04949 brl | 009 | 09/21/2011 15:49:43 (09/21/2011) | M. Hirschfield (ptf) | Branch Family Development, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04704 brl | 013 | 09/21/2011 15:48:44 (09/21/2011) | M. Hirschfield (ptf) | Danville Manufacturing Co. Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04567 brl | 018 | 09/21/2011 15:47:52 (09/21/2011) | M. Hirschfield (ptf) | Estate of Meyer Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Neil S. Goldman Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04439 brl | 008 | 09/21/2011 15:46:40 (09/21/2011) | M. Hirschfield (ptf) | AHT Partners, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05080 brl | 011 | 09/21/2011 15:31:53 (09/21/2011) | M. Hirschfield (ptf) | Bertram Bromberg Trust UAD 5/26/06 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05166 brl | 010 | 09/21/2011 15:16:43 (09/21/2011) | M. Hirschfield (ptf) | Allyn Levy Revocable Trust, Dated September 25, 19 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04928 brl | 010 | 09/21/2011 15:13:06 (09/21/2011) | M. Hirschfield (ptf) | Knobel et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-01724 brl | 009 | 09/21/2011 13:13:25 (09/21/2011) | M. Hirschfield (ptf) | Pictet Et Cie | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Pictet Et Cie Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05391 brl | 010 | 09/21/2011 10:17:57 (09/21/2011) | M. Hirschfield (ptf) | Sankin Family LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04457 brl | 012 | 09/21/2011 09:31:49 (09/21/2011) | M. Saenz De Viteri (crt) | Equity Trading Portfolio Limited et al | Order | Stipulation | So Ordered Stipulation Signed on 9/21/2011 between Plaintiff Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Defendant BNP Paribas Arbitrage, SNC and Defendants Equity Trading Fund, Ltd. and Equity Trading Portfolio Limited. (Saenz De Viteri, Monica) |
| 10-04754 brl | NaN | 09/21/2011 09:20:08 (09/21/2011) | R. Chou (crt) | Nur C. Gangji Trust Dated 10/16/00, a Virginia tru | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4754 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04754 brl | 017 | 09/21/2011 09:00:07 (09/21/2011) | M. Saenz De Viteri (crt) | Nur C. Gangji Trust Dated 10/16/00, a Virginia tru | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/21/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; NUR C. GANGJI TRUST and Nur C. Gangji, as trustor, as Trustee, and as an Individual. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-04704 brl | 012 | 09/20/2011 18:19:26 (09/20/2011) | A. Rouzeau (crt) | Danville Manufacturing Co. Inc. | Motion | Declaration | Declaration of Gaytri D. Kachroo in Support (Related Document(s) 10) Filed by Gaytri D. Kachroo on Behalf of Danville Manufacturing Co. Inc.. (Attachments: # (1) Exhibit A) (Rouzeau, Anatin) |
| 10-04704 brl | 011 | 09/20/2011 18:18:09 (09/20/2011) | A. Rouzeau (crt) | Danville Manufacturing Co. Inc. | Jurisdiction | Brief-- | Memorandum of Law in Support to Motion to Withdraw the Reference (Related Document(s) 10) Filed by Gaytri D. Kachroo on Behalf of Danville Manufacturing Co. Inc.. (Rouzeau, Anatin) |
| 10-04704 brl | 010 | 09/20/2011 18:16:30 (09/20/2011) | A. Rouzeau (crt) | Danville Manufacturing Co. Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Gaytri D. Kachroo on Behalf of Danville Manufacturing Co. Inc.. Filing Fee collected, Receipt #187686. (Rouzeau, Anatin) |
| 10-04218 brl | 032 | 09/20/2011 18:11:27 (09/20/2011) | M. Hirschfield (ptf) | Irwin Lipkin et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond (Related Document(s) 1, 13, 2) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05390 brl | 010 | 09/20/2011 17:07:38 (09/20/2011) | M. Hirschfield (ptf) | 1096-1100 River Road Associates, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05336 brl | 009 | 09/20/2011 17:05:55 (09/20/2011) | M. Hirschfield (ptf) | Falcon Associates, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05247 brl | 009 | 09/20/2011 17:04:39 (09/20/2011) | M. Hirschfield (ptf) | Fisher Separate Property Revocable Trust, dtd 6/7/ | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05091 brl | 008 | 09/20/2011 17:03:55 (09/20/2011) | T. Campbell (crt) | Gutmacher Enterprises, LP, a New York Limited Part | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Estate of Rose Gutmacher Answer Due: 11/21/2011; GEORGE S. KAUFMAN, in his Capacity as Personal Representative of the Estate of Rose Gutmacher Answer Due: 11/21/2011; Gutmacher Enterprises, LP, a New York Limited Partnership Answer Due: 11/21/2011; NICOLE GIRARD, Individually and in her Capacity as Trustee for the Trust FBO Nicole Girard U/A/D/ 12/2/97 Answer Due: 11/21/2011; RICHARD WEINBERGER, in his capacities as Personal Representative of the Estate of Barbara Girard and co-trustee of the Barbara Girard Testamentary Trust FBO Nicole Girard, Answer Due: 11/21/2011; SEYMOUR ZISES, in his capacities as Personal Representative of the Estate of Barbara Girard and co-trustee of the Barbara Girard Testamentary Trust FBO Nicole Girard Answer Due: 11/21/2011; the BARBARA GIRARD TESTAMENTARY TRUST FBO NICOLE GIRARD Answer Due: 11/21/2011; THOMAS D. KEARNS, in his capacities as Personal Representative of the Estate of Rose Gutmacher and Trustee for the Trust FBO Nicole Girard U/A/D/ 12/2/97 Answer Due: 11/21/2011; the Estate of Barbara Girard Answer Due: 11/21/2011; the Trust FBO Nicole Girard U/A/D 12/2/97 Answer Due: 11/21/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-04651 brl | 009 | 09/20/2011 17:03:30 (09/20/2011) | M. Hirschfield (ptf) | Audax Group LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04646 brl | 010 | 09/20/2011 17:01:47 (09/20/2011) | M. Hirschfield (ptf) | Marc B. Wolpow 1995 Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04640 brl | 008 | 09/20/2011 17:00:33 (09/20/2011) | M. Hirschfield (ptf) | Collingwood Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04521 brl | 013 | 09/20/2011 16:59:34 (09/20/2011) | M. Hirschfield (ptf) | Rubin Family Investments Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04479 brl | 008 | 09/20/2011 16:58:33 (09/20/2011) | M. Hirschfield (ptf) | Bernard Greenman Marital Deduction Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04431 brl | 008 | 09/20/2011 16:57:16 (09/20/2011) | M. Hirschfield (ptf) | Agas Company L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04409 brl | 008 | 09/20/2011 16:55:41 (09/20/2011) | M. Hirschfield (ptf) | Meister | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04679 brl | NaN | 09/20/2011 16:32:56 (09/20/2011) | R. Chou (crt) | Derman | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4679 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04679 brl | 011 | 09/20/2011 16:28:40 (09/20/2011) | M. Saenz De Viteri (crt) | Derman | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/20/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Sheila Derman. Re: Dismissing Adversary Proceeding (Related Document(s) 1). (Saenz De Viteri, Monica) |
| 10-04485 brl | 009 | 09/20/2011 16:10:51 (09/20/2011) | M. Hirschfield (ptf) | Bowers et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04472 brl | 019 | 09/20/2011 16:10:59 (09/20/2011) | M. Saenz De Viteri (crt) | Silna et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/20/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Guy and Carol Colaneri. Re: Dismissing Defendants Guy Colaneri and Carol Colaneri from Adversary Proceeding without Prejudice. (Saenz De Viteri, Monica) |
| 10-05310 brl | 033 | 09/20/2011 15:37:05 (09/20/2011) | R. Siciliano (aty) | Tremont Group Holdings, Inc. et al | Motion | Response | Response to Motion TREMONT Funds Response in Support of Trustees Motion for Approval of Settlement Agreement Dated 9/20/11 (Related Document(s) 17) Filed by Ralph A. Siciliano on Behalf of LifeInvest Opportunity Fund LDC, Rye Select Broad Market Fund, L.P., Rye Select Broad Market Insurance Fund, L.P., Rye Select ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Siciliano, Ralph) |
| 09-01364 brl | 138 | 09/20/2011 15:00:55 (09/20/2011) | D. Flugman (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Affidavit of Service | Affidavit of Service of Notice of Motion of Herald Fund SPC to Withdraw the Reference, Memorandum of Law in Support of Herald Fund SPCs Motion to Withdraw the Reference and Declaration of David S. Flugman in Support of Herald Fund SPCs Motion to Withdraw the Reference (Related Document(s) 135, 136, 137) Filed by David S. Flugman on Behalf of Herald Fund SPC. ... (Flugman, David) |
| 10-05131 brl | 009 | 09/20/2011 13:51:18 (09/20/2011) | M. Hirschfield (ptf) | Bikal L.L.C. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04997 brl | 011 | 09/20/2011 13:25:37 (09/20/2011) | M. Hirschfield (ptf) | Estate of Harvey C. Van Lanen et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05091 brl | NaN | 09/20/2011 13:12:57 (09/20/2011) | M. Hirschfield (ptf) | Gutmacher Enterprises, LP, a New York Limited Part | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04464 brl | 012 | 09/20/2011 12:45:18 (09/20/2011) | M. Hirschfield (ptf) | Haft | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04324 brl | 011 | 09/20/2011 12:20:34 (09/20/2011) | M. Hirschfield (ptf) | ROTH et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04393 brl | 009 | 09/20/2011 12:07:30 (09/20/2011) | M. Hirschfield (ptf) | Blech | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05131 brl | 008 | 09/20/2011 12:05:38 (09/20/2011) | M. Hirschfield (ptf) | Bikal L.L.C. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04501 brl | 011 | 09/20/2011 12:02:20 (09/20/2011) | M. Hirschfield (ptf) | Phoebe Blum Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04507 brl | 007 | 09/20/2011 11:47:22 (09/20/2011) | M. Hirschfield (ptf) | Seskis et al | Pleading | Complaint-Amended | Amended Complaint against Irwin J. Gusman, Robert A. Samsel, and Jane S. Soudavar in their Capacity as executors for the Estate of John Y. Seskis, Estate of John Y. Seskis (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04825 brl | 010 | 09/20/2011 11:37:58 (09/20/2011) | M. Hirschfield (ptf) | R.J. Investment et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Ruth B. Usem Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05172 brl | 016 | 09/20/2011 11:31:45 (09/20/2011) | M. Hirschfield (ptf) | Frank A. Petito, d/b/a the Petito Investment Group | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Migs Woodside Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05091 brl | 007 | 09/20/2011 11:30:15 (09/20/2011) | G. Ponto (ptf) | Gutmacher Enterprises, LP, a New York Limited Part | Pleading | Complaint-Amended | Amended Complaint against NICOLE GIRARD, Individually and in her Capacity as Trustee for the Trust FBO Nicole Girard U/A/D/ 12/2/97, the BARBARA GIRARD TESTAMENTARY TRUST FBO NICOLE GIRARD, THOMAS D. KEARNS, in his capacities as Personal Representative of the Estate of Rose Gutmacher and Trustee for the Trust FBO Nicole Girard U/A/D/ 12/2/97, GEORGE S. KAUFMAN, in his Capacity as Personal Representative of the Estate of Rose Gutmacher, SEYMOUR ZISES, in his capacities as Personal Representative of the Estate of Barbara Girard and co-trustee of the Barbara Girard Testamentary Trust FBO Nicole Girard, RICHARD WEINBERGER, in his capacities as Personal Representative of the Estate of Barbara Girard and co-trustee of the Barbara Girard Testamentary Trust FBO Nicole Girard,, the Estate of Barbara Girard, Estate of Rose Gutmacher, Gutmacher Enterprises, LP, a New York Limited Partnership, the Trust FBO Nicole Girard U/A/D 12/2/97 Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Ponto, Geraldine) |
| 09-01364 brl | NaN | 09/20/2011 11:26:30 (09/20/2011) | M. Porter (crt) | Alpha Prime Fund Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01364-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 187680. Fee Amount 150.00. (Porter) |
| 10-05311 brl | 063 | 09/20/2011 10:56:28 (09/20/2011) | K. Murphy (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Extending the Time to Respond for Defendant Reliance International Research, LLC 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 ... (Murphy, Keith) |
| 10-05311 brl | 062 | 09/20/2011 10:50:04 (09/20/2011) | K. Murphy (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Extending the Time to Respond for Defendants Reliance Management (BVI) Limited and Reliance Management (Gibraltar) 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 ... (Murphy, Keith) |
| 10-04591 brl | 019 | 09/20/2011 10:29:29 (09/20/2011) | M. Saenz De Viteri (crt) | Castre Grosman et al | Process | Extend Time | Order Signed on 9/19/2011 Extending the Time within which the Trustee may Effect Service of Process (Related Doc # 18). (Saenz De Viteri, Monica) |
| 09-01305 brl | 238 | 09/19/2011 23:41:35 (09/19/2011) | S. Paradise (aty) | Cohmad Securities Corporation et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 82) Filed by Steven Paradise on Behalf of Marilyn Cohn, Milton S. Cohn. ... (Paradise, Steven) |
| 09-01305 brl | 237 | 09/19/2011 23:39:28 (09/19/2011) | S. Paradise (aty) | Cohmad Securities Corporation et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 82) Filed by Steven Paradise on Behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. ... (Paradise, Steven) |
| 10-05238 brl | 008 | 09/19/2011 21:18:01 (09/19/2011) | M. Hirschfield (ptf) | Buffalo Laborers Pension Fund et al | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05214 brl | 010 | 09/19/2011 21:15:17 (09/19/2011) | M. Hirschfield (ptf) | Heftler | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04796 brl | 008 | 09/19/2011 21:12:59 (09/19/2011) | M. Hirschfield (ptf) | Kaye | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 137 | 09/19/2011 18:59:48 (09/19/2011) | D. Flugman (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Declaration | Declaration of David S. Flugman in Support of Herald Fund SPCs Motion to Withdraw the Reference (Related Document(s) 135) Filed by David S. Flugman on Behalf of Herald Fund SPC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Flugman, David) |
| 10-04507 brl | 006 | 09/19/2011 18:57:59 (09/19/2011) | M. Hirschfield (ptf) | Seskis | Process | Motion, Ext Serv | Motion to Extend Time / Trustees Motion for an Order Pursuant to Rule 4(M) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process Presentment Date: September 27, 2011 at 12:00 P.M. Objection Deadline: September 27, 2011 at 11:00 A.M. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A Amended Complaint# (2) Exhibit B Proposed Order) (Hirschfield, Marc) |
| 09-01364 brl | 136 | 09/19/2011 18:55:36 (09/19/2011) | D. Flugman (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Herald Fund SPCs Motion to Withdraw the Reference (Related Document(s) 135) Filed by David S. Flugman on Behalf of Herald Fund SPC. ... (Flugman, David) |
| 09-01364 brl | 135 | 09/19/2011 18:53:52 (09/19/2011) | D. Flugman (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice of Motion of Herald Fund SPC to Withdraw the Reference Filed by David S. Flugman on Behalf of Herald Fund SPC. ... (Flugman, David) |
| 10-05310 brl | 032 | 09/19/2011 17:40:28 (09/19/2011) | J. Vigna (aty) | Tremont Group Holdings, Inc. et al | Motion | Response | Response Tremont Defendants Response in Support of Trustees Motion for Approval of Settlement Agreement (Related Document(s) 17, 24, 31, 20) Filed by Jason C. Vigna on Behalf of Robert I. Schulman, Tremont (Bermuda) Limited, Tremont Group Holdings, Inc., Tremont Partners, Inc.. ... with Hearing to be held on 9/22/2011 at 10:00 AM at Courtroom 623 (BRL) (Vigna, Jason) |
| 10-05296 brl | 011 | 09/19/2011 17:22:25 (09/19/2011) | M. Hirschfield (ptf) | 1998 William Gershen Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02573 brl | 004 | 09/19/2011 16:46:28 (09/19/2011) | T. Campbell (crt) | Sumitomo Mitsui Trust Holdings, Inc. | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Sumitomo Mitsui Trust Holdings, Inc. Answer Due: 10/19/2011. Revised Amended Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/18/2011 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) Modified on 9/19/2011 (Gomez, Jessica). |
| 10-05351 brl | 026 | 09/19/2011 16:43:32 (09/19/2011) | D. Sheehan (ptf) | Banco Bilbao Vizcaya Argentaria, S.A. | Misc | Stipulation | Stipulation Setting a Briefing Schedule Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Sheehan, David) |
| 09-01305 brl | 236 | 09/19/2011 16:26:46 (09/19/2011) | V. Drohan (aty) | Cohmad Securities Corporation et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 82) Filed by Vivian R. Drohan on Behalf of Joyce Berman, Stanley Mervin Berman, S & J Partnership. ... (Drohan, Vivian) |
| 10-05345 brl | 025 | 09/19/2011 16:18:11 (09/19/2011) | D. Sheehan (ptf) | Citibank, N.A. et al | Pleading | Stipulation | Stipulation Extending the Time to Respond 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 ... (Sheehan, David) |
| 10-04371 brl | 035 | 09/19/2011 15:41:44 (09/19/2011) | D. Sheehan (ptf) | Cohen Pooled Asset Account et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05275 brl | 008 | 09/19/2011 15:09:20 (09/19/2011) | M. Hirschfield (ptf) | S H & Helen R Scheuer Family Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 134 | 09/19/2011 13:39:46 (09/19/2011) | G. Lee (aty) | Alpha Prime Fund Limited et al | Motion | Declaration | Declaration of LaShann DeArcy (Related Document(s) 132) Filed by Gary S. Lee on Behalf of Primeo Fund. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Lee, Gary) |
| 09-01364 brl | 133 | 09/19/2011 13:33:25 (09/19/2011) | G. Lee (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Primeo Funds Motion to Withdraw the Reference (Related Document(s) 132) Filed by Gary S. Lee on Behalf of Primeo Fund. ... (Lee, Gary) |
| 09-01364 brl | NaN | 09/19/2011 13:29:37 (09/19/2011) | G. Lee (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01364-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7919439. Fee Amount 150.00. (U.S. Treasury) |
| 09-01364 brl | 132 | 09/19/2011 13:27:27 (09/19/2011) | G. Lee (aty) | Alpha Prime Fund Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Gary S. Lee on Behalf of Primeo Fund. ... (Lee, Gary) |
| 09-01305 brl | 235 | 09/19/2011 13:09:23 (09/19/2011) | R. Abrams (aty) | Cohmad Securities Corporation et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 82) Filed by Robert Alan Abrams on Behalf of Richard Spring, the Spring Family Trust, and the Jeanne T. Spring Trust. ... (Abrams, Robert) |
| 10-04315 brl | 015 | 09/19/2011 12:35:54 (09/19/2011) | M. Hirschfield (ptf) | Hurwitz et al | Dismissal | Stipulation-Dismissal | Stipulation and Notice of Voluntary Dismissal of Defendant Philip Tierney from Adversary Proceeding without Prejudice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B)(Hirschfield, Marc) |
| 10-04326 brl | 015 | 09/19/2011 12:12:21 (09/19/2011) | M. Hirschfield (ptf) | Trust a U/W G Hurwitz et al | Dismissal | Stipulation-Dismissal | Stipulation and Notice of Voluntary Dismissal of Defendant Philip Tierney from Adversary Proceeding without Prejudice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B)(Hirschfield, Marc) |
| 10-04915 brl | 024 | 09/19/2011 12:08:52 (09/19/2011) | M. Hirschfield (ptf) | Doris Glantz Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05225 brl | 009 | 09/19/2011 12:05:21 (09/19/2011) | M. Hirschfield (ptf) | Brenner Family 2000 Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05113 brl | 011 | 09/19/2011 11:54:40 (09/19/2011) | M. Hirschfield (ptf) | Herman Lippert and Gertrude Lippert Living Trust D | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01305 brl | 234 | 09/19/2011 10:31:35 (09/19/2011) | J. Hoffinger (aty) | Cohmad Securities Corporation et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 82) Filed by Jack Hoffinger on Behalf of the Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, the Joint Tenancy of Robert Pinchou and Fabian Guenzburger. ... (Hoffinger, Jack) |
| 09-01305 brl | 233 | 09/19/2011 10:28:26 (09/19/2011) | J. Hoffinger (aty) | Cohmad Securities Corporation et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 82) Filed by Jack Hoffinger on Behalf of Cyril Jalon, the Estate of Elena Jalon. ... (Hoffinger, Jack) |
| 10-04217 brl | 020 | 09/19/2011 09:58:02 (09/19/2011) | T. Savinon (crt) | David L. Kugel, Individually, as Partner of David | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 9/13/2011. the Moving Defendants hereby Withdraw the Motion and Dismiss the Motion to Withdraw the Bankruptcy Reference. (Savinon, Tiffany) |
| 10-04513 brl | 007 | 09/19/2011 08:41:21 (09/19/2011) | M. Hirschfield (ptf) | Article Fourth Non-Exempt Trust created under | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04819 brl | 012 | 09/18/2011 19:54:22 (09/18/2011) | M. Hirschfield (ptf) | June Bonyor Revocable Trust Restated UA dtd 5/ | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 5, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04461 brl | 010 | 09/18/2011 19:50:25 (09/18/2011) | M. Hirschfield (ptf) | JD Partners LLC, et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04372 brl | 010 | 09/18/2011 19:46:36 (09/18/2011) | M. Hirschfield (ptf) | Estate of Helene Abraham et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 2) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05348 brl | 016 | 09/18/2011 19:30:25 (09/18/2011) | D. Sheehan (ptf) | Nomura Bank International PLC | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 6) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-04915 brl | 023 | 09/18/2011 19:22:11 (09/18/2011) | M. Hirschfield (ptf) | Doris Glantz Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04825 brl | 009 | 09/18/2011 19:17:25 (09/18/2011) | M. Hirschfield (ptf) | R.J. Investment et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 131 | 09/18/2011 18:25:30 (09/18/2011) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Accepting Service of the Summons and Amended Complaint for Defendants UniCredit Bank Austria AG (Related Document(s) 72, 49, 34) Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Warshavsky, Oren) |
| 10-04659 brl | 010 | 09/16/2011 19:52:35 (09/16/2011) | U. Mohammad (aty) | Portnoy | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Usman Mohammad on Behalf of Nancy Portnoy. ... (Mohammad, Usman) |
| 11-02537 brl | 003 | 09/16/2011 17:21:09 (09/16/2011) | M. Hirschfield (ptf) | Orbita Capital Return Strategy Limited | Process | Affidavit of Service | Affidavit of Service / Affidavit of Service of Summons and Complaint upon Orbita Capital Return Strategy Limited (Related Document(s) 2, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04736 brl | 018 | 09/16/2011 17:09:42 (09/16/2011) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond for Defendant Jay Rosenfield Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05327 brl | 010 | 09/16/2011 16:37:58 (09/16/2011) | M. Hirschfield (ptf) | Estate of David A. Wingate et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05090 brl | 010 | 09/16/2011 16:32:22 (09/16/2011) | M. Hirschfield (ptf) | Vogel et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04459 brl | 012 | 09/16/2011 15:56:37 (09/16/2011) | M. Hirschfield (ptf) | Barnard et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 2) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05020 brl | 013 | 09/16/2011 15:51:20 (09/16/2011) | J. Young (aty) | Ross | Answer | Statement | Statement Statement Noting a PartyS DEATH Filed by Jennifer L. Young on Behalf of Miriam Ross. ... (Young, Jennifer) |
| 10-05115 brl | 009 | 09/16/2011 14:47:05 (09/16/2011) | M. Hirschfield (ptf) | Melvin B. Nessel Foundation et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05104 brl | 009 | 09/16/2011 13:10:37 (09/16/2011) | M. Hirschfield (ptf) | Gloria Albert Sandler and Maurice Sandler Revo | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05419 brl | 011 | 09/16/2011 12:49:20 (09/16/2011) | M. Hirschfield (ptf) | James Heller Family, LLC, a Delaware Limited liabi | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05440 brl | 012 | 09/16/2011 12:37:15 (09/16/2011) | M. Hirschfield (ptf) | CAJ Associates, L.P., a Delaware Limited Partnersh | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05109 brl | 009 | 09/16/2011 12:35:07 (09/16/2011) | M. Hirschfield (ptf) | F & P Lynch Family Partnership, L.P., a Colorado l | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04455 brl | 008 | 09/16/2011 12:29:46 (09/16/2011) | M. Saenz De Viteri (crt) | Blum, Individually, and as tenant-in-common in the | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/16/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Daniel Jacobs, Individually, and as a tenant-in-common in the Frances Blum and Daniel Jacobs TIC and Frances Blum, Individually, and as a tenant-in-common in the Frances Blum and Daniel Jacobs TIC. Re: Dismissing Complaint (Related Document(s) 1). (Saenz De Viteri, Monica) |
| 10-05432 brl | 012 | 09/16/2011 12:26:38 (09/16/2011) | M. Hirschfield (ptf) | Mark & Carol Enterprises, Inc. a New York Corporat | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05065 brl | 011 | 09/16/2011 12:25:44 (09/16/2011) | M. Hirschfield (ptf) | American General Life Assurance Company, a Pennsyl | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04973 brl | 010 | 09/16/2011 12:23:18 (09/16/2011) | M. Hirschfield (ptf) | Connecticut General Life Insurance Company, a Conn | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05061 brl | 012 | 09/16/2011 12:22:01 (09/16/2011) | M. Hirschfield (ptf) | Estate of James Heller et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04629 brl | 014 | 09/16/2011 12:22:32 (09/16/2011) | M. Hirschfield (ptf) | Lynch | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04490 brl | 037 | 09/16/2011 12:21:09 (09/16/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond for Defendants Leslie Read, Scott H. Read and Charles Read Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04484 brl | 012 | 09/16/2011 12:19:57 (09/16/2011) | M. Hirschfield (ptf) | Indian Wells Partnership, LTD., a Florida Limited | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04490 brl | 036 | 09/16/2011 12:18:57 (09/16/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond for Defendants Brian Cleary and Peter J. Cleary Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04863 brl | 009 | 09/16/2011 12:16:08 (09/16/2011) | M. Hirschfield (ptf) | Ninth Street Partners, Ltd. et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04490 brl | 035 | 09/16/2011 12:14:35 (09/16/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond for Defendant David Z. Rosensweig Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05163 brl | 012 | 09/16/2011 12:09:48 (09/16/2011) | M. Hirschfield (ptf) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond for Defendants Cynthia A. Delles and Cheryl K. Tomchin Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04498 brl | 008 | 09/16/2011 12:07:11 (09/16/2011) | M. Hirschfield (ptf) | Lakeview Hedging Fund, LP, a Limited Partnership e | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04364 brl | 010 | 09/16/2011 12:07:09 (09/16/2011) | M. Hirschfield (ptf) | Macher Family Partnership, a California Limited Pa | Pleading | Stipulation | Stipulation for Fourth Extension of Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04375 brl | 010 | 09/16/2011 12:06:27 (09/16/2011) | H. Simon (ptf) | Plesent | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 9) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04901 brl | 014 | 09/16/2011 12:04:20 (09/16/2011) | M. Hirschfield (ptf) | Cash et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05044 brl | 013 | 09/16/2011 12:02:08 (09/16/2011) | M. Hirschfield (ptf) | Estate of Richard L. Cash et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04585 brl | 008 | 09/16/2011 11:59:46 (09/16/2011) | M. Hirschfield (ptf) | Poland et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05332 brl | 007 | 09/16/2011 11:56:09 (09/16/2011) | M. Hirschfield (ptf) | Madoff, Individually and as Guardian of A.M. and E | Pleading | Stipulation | Stipulation Extending the Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04684 brl | 008 | 09/16/2011 11:53:31 (09/16/2011) | M. Hirschfield (ptf) | Gordon Associates, a New York Partnership et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04767 brl | 010 | 09/16/2011 11:49:16 (09/16/2011) | M. Hirschfield (ptf) | Morrissey | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02573 brl | 003 | 09/16/2011 11:34:57 (09/16/2011) | K. Cockerham (crt) | Sumitomo Mitsui Trust Holdings, Inc. | Process | Summons-- | Amended Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 10/18/2011 at 10:00 AM at Courtroom 623 (BRL), Answer due by 10/17/2011, (Cockerham, Kevin) |
| 10-04736 brl | 017 | 09/16/2011 11:33:15 (09/16/2011) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond for Defendant Robert Rosenfield (Related Document(s) 1, 6, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-03485 brl | 031 | 09/16/2011 11:28:13 (09/16/2011) | H. Simon (ptf) | Madoff Family LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-04874 brl | 010 | 09/16/2011 11:27:44 (09/16/2011) | M. Hirschfield (ptf) | Morrissey | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-03484 brl | 022 | 09/16/2011 11:21:03 (09/16/2011) | H. Simon (ptf) | Madoff Energy Holdings LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-03483 brl | 035 | 09/16/2011 11:15:19 (09/16/2011) | H. Simon (ptf) | Madoff Technologies LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-04990 brl | 009 | 09/16/2011 11:08:08 (09/16/2011) | M. Hirschfield (ptf) | Lederman | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05167 brl | 010 | 09/16/2011 10:59:03 (09/16/2011) | M. Hirschfield (ptf) | Estate of Elaine Cooper et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05356 brl | 037 | 09/16/2011 10:45:57 (09/16/2011) | H. Simon (ptf) | Beacon Associates LLC I et al | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Beacon Associates LLC I, Beacon Associates LLC II, Beacon Associates LLC, Beacon Associates Management Corporation, Andover Associates, L.P., Andover Associates LLC I, Andover Associates (QP) LLC, Andover Associates LLC II, Andover Associates Management Corporation, Joel Danziger, Harris Markhoff, J.P. Jeanneret Associates, Inc., John Jeanneret, Paul Perry, Ivy Asset Management LLC, Lawrence Simon, Howard Wohl, Ivy Birchwood Associates, L.P., Ivy Enhanced Income Fund, Ivy Regency Fund, L.P., Ivy Rosewood Associates, L.P., Ivy Rosewood Offshore Fund, Ltd., Birchwood Associates Management, LLC, Rosewood Associates Management, LLC, Ivy International, LLC, and Regency Asset Management, LLC Re: Extension of Time to Respond to 10/21/2011 and Adjournment of Pretrial Conference, with Hearing to be held on 11/30/2011 at 10:00 AM. (Related Document(s) 36) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Simon, Howard) |
| 10-05113 brl | 010 | 09/16/2011 09:53:53 (09/16/2011) | M. Saenz De Viteri (crt) | Herman Lippert and Gertrude Lippert Living Trust D | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/16/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Bruce Lippert. Re: Dismissing Defendant Bruce Lippert. (Saenz De Viteri, Monica) |
| 10-05328 brl | 015 | 09/15/2011 17:39:06 (09/15/2011) | M. Hirschfield (ptf) | Mack et al | Pleading | Stipulation | Stipulation Extending Time to Respond Second Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05330 brl | 007 | 09/15/2011 17:20:22 (09/15/2011) | M. Hirschfield (ptf) | Deborah and Andrew Madoff Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond Second Extension Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04310 brl | 008 | 09/15/2011 17:09:52 (09/15/2011) | M. Hirschfield (ptf) | Madoff | Pleading | Stipulation | Stipulation Extending Time to Respond Fifth Extension Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05325 brl | 007 | 09/15/2011 17:05:45 (09/15/2011) | M. Hirschfield (ptf) | Mark & Stephanie Madoff Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05328 brl | 014 | 09/15/2011 16:54:44 (09/15/2011) | M. Hirschfield (ptf) | Mack et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05310 brl | 031 | 09/15/2011 16:34:19 (09/15/2011) | D. Sheehan (ptf) | Tremont Group Holdings, Inc. et al | Motion | Response | Response / Trustee Irving H. Picards Response to the Objections to the Settlement between the Trustee and Tremont Group Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited, Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, L.P., Rye Select Broad Market Portfolio Limited, Rye Select Broad Market Insurance Fund, L.P., Rye Select Broad Market XL Fund, L.P., Tremont Arbitrage Fund, L.P., Tremont Arbitrage Fund Ireland, Tremont Emerging Markets Fund Ireland, Tremont Equity Fund Ireland, Tremont International Insurance Fund, L.P., Tremont Long/Short Equity Fund, L.P., Tremont Market Neutral Fund, L.P., Tremont Market Neutral Fund II, L.P., Tremont Market Neutral Fund Limited, Tremont Opportunity Fund Limited, Tremont Opportunity Fund II, L.P., Tremont Opportunity Fund III, L.P., Rye Select Equities Fund, Tremont Multi Manager Fund, and LifeInvest Opportunity Fund LDC, Oppenheimer Acquisition Corp., MassMutual Holdings LLC, Massachusetts Mutual Life Insurance Company, Robert I. Schulman, and Rye Select Broad Market Insurance Portfolio LDC (Related Document(s) 17, 24, 20) 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 ... with Hearing to be held on 9/22/2011 (check with Court for location) (Sheehan, David) |
| 10-04838 brl | 013 | 09/15/2011 15:31:02 (09/15/2011) | M. Hirschfield (ptf) | Helaine G. Hurwitz Revocable Trust, a Maryland Tru | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal without Prejudice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04670 brl | 013 | 09/15/2011 15:25:47 (09/15/2011) | M. Hirschfield (ptf) | Gold | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve the Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04552 brl | 010 | 09/15/2011 15:00:14 (09/15/2011) | M. Hirschfield (ptf) | RKD Investments, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04376 brl | 011 | 09/15/2011 14:53:00 (09/15/2011) | M. Hirschfield (ptf) | HSD Investments, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04742 brl | 012 | 09/15/2011 14:31:03 (09/15/2011) | M. Hirschfield (ptf) | Sax | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01239 brl | 112 | 09/15/2011 12:48:43 (09/15/2011) | M. Cunha (aty) | Fairfield Sentry Limited (In Liquidation) et al | Pleading | Stipulation | Stipulation Extending Time to Move Answer or Otherwise Respond to Trustees Complaint and Continuance of Pretrial Conference Filed by Mark G Cunha on Behalf of Lourdes Barreneche, Robert Blum, Cornelis Boele, Gregory Bowes, Chester Global Strategy Fund, Chester Global Strategy Fund ... (Cunha, Mark) |
| 10-04872 brl | 013 | 09/15/2011 12:24:08 (09/15/2011) | M. Hirschfield (ptf) | Irving Hurwitz Revocable Trust, a Maryland Trust e | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal without Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05421 brl | 048 | 09/15/2011 10:56:28 (09/15/2011) | M. Saenz De Viteri (crt) | FRANK J. AVELLINO, Individually, and as Trustee fo | Order | Stipulation | So Ordered Stipulation Signed on 9/15/2011 between Avellino Defendants; Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Bienes Defendants. (Saenz De Viteri, Monica) |
| 11-01724 brl | 008 | 09/15/2011 08:40:29 (09/15/2011) | M. Saenz De Viteri (crt) | Pictet Et Cie | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/15/2011 between Irving H. Picard, Trustee, for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Securities LLC and Bernard L. Madoff and Pictet et Cie. Re: Dismissal without Prejudice as to all Defendants other than Pictet Et Cie (Related Document(s) 1). (Saenz De Viteri, Monica) |
| 10-05020 brl | 012 | 09/14/2011 18:40:08 (09/14/2011) | J. Young (aty) | Ross | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 8) Filed by Jennifer L. Young on Behalf of Miriam Ross. ... (Young, Jennifer) |
| 10-05125 brl | 005 | 09/14/2011 18:23:35 (09/14/2011) | M. Hirschfield (ptf) | Colt Corporation Profit Sharing Plan & Trust et al | Process | Motion, Ext Serv | Motion to Extend Time / Trustees Motion for an Order Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Notice of Presentment) (Hirschfield, Marc) |
| 10-05163 brl | 011 | 09/14/2011 17:23:34 (09/14/2011) | M. Hirschfield (ptf) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond for Defendants Cynthia A. Delles and Cheryl K. Tomchin (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05311 brl | 061 | 09/14/2011 17:08:06 (09/14/2011) | M. Hirschfield (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Extending Time to Respond Defendant: Guillermo Morenes 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 ... (Hirschfield, Marc) |
| 10-05257 brl | 007 | 09/14/2011 16:50:02 (09/14/2011) | M. Hirschfield (ptf) | Zraick, Jr., Individually and as Joint tenant et a | Pleading | Stipulation | Stipulation /Third Stipulation Extending Time to Respond (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05066 brl | 009 | 09/14/2011 16:28:03 (09/14/2011) | M. Hirschfield (ptf) | Love & Quiches LTD. 401(k) Savings Plan and its Re | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04544 brl | 008 | 09/14/2011 16:26:22 (09/14/2011) | M. Hirschfield (ptf) | Gorvis LLC, a California Limited Liability Company | Pleading | Stipulation | Stipulation /Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04926 brl | 008 | 09/14/2011 16:21:07 (09/14/2011) | M. Hirschfield (ptf) | Koff Living Trust et al | Pleading | Stipulation | Stipulation /Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04379 brl | 006 | 09/14/2011 16:15:50 (09/14/2011) | M. Hirschfield (ptf) | HFH, a Partnership; et al | Process | Motion, Ext Serv | Motion to Extend Time / Trustees Motion for an Order Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process Presentment Date September 22, 2011 at 12:00 pm Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Notice of Presentment) (Hirschfield, Marc) |
| 10-05164 brl | 016 | 09/14/2011 15:56:04 (09/14/2011) | H. Simon (ptf) | Squadron et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 15) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05409 brl | 021 | 09/14/2011 15:49:10 (09/14/2011) | M. Hirschfield (ptf) | Kanter Press | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04554 brl | 013 | 09/14/2011 13:04:35 (09/14/2011) | M. Hirschfield (ptf) | Lustig | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04417 brl | 010 | 09/14/2011 12:36:01 (09/14/2011) | M. Hirschfield (ptf) | Lustig Family 1990 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04327 brl | 018 | 09/14/2011 12:32:34 (09/14/2011) | M. Hirschfield (ptf) | GERTRUDE E. ALPERN Revocable TRUST et al | Pleading | Stipulation | Stipulation /Second Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants (Related Document(s) 1, 5, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05309 brl | 025 | 09/14/2011 12:31:40 (09/14/2011) | M. Saenz De Viteri (crt) | William Pressman, Inc. et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/14/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and William M. Pressman. Re: Dismissing Defendant William M. Pressman. (Saenz De Viteri, Monica) |
| 10-04569 brl | 010 | 09/14/2011 12:31:54 (09/14/2011) | M. Hirschfield (ptf) | Stern | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05155 brl | 009 | 09/14/2011 12:24:02 (09/14/2011) | M. Hirschfield (ptf) | SAX-BARTELS ASSOCIATES, Limited PARTNERSHIP et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04950 brl | 020 | 09/14/2011 12:13:56 (09/14/2011) | H. McDonald (ptf) | Kostin Company et al | Answer | Statement | (THIS Entry is a DUPLICATE of Document 19) Notice of Mediator Selection Filed by Heather J. McDonald on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (McDonald, Heather) Modified ... |
| 10-04841 brl | 012 | 09/14/2011 12:06:38 (09/14/2011) | M. Hirschfield (ptf) | Bellini et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04308 brl | 010 | 09/14/2011 12:01:13 (09/14/2011) | M. Hirschfield (ptf) | Alpern et al | Pleading | Stipulation | Stipulation /Third Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants (Related Document(s) 3, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04577 brl | 009 | 09/14/2011 11:47:54 (09/14/2011) | M. Hirschfield (ptf) | Perlen | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05078 brl | 011 | 09/14/2011 11:28:10 (09/14/2011) | M. Hirschfield (ptf) | Myra Perlen Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05331 brl | 010 | 09/14/2011 11:19:49 (09/14/2011) | M. Hirschfield (ptf) | Stuart Perlen Revocable Trust dtd 1/4/08 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04422 brl | 010 | 09/14/2011 11:17:10 (09/14/2011) | M. Hirschfield (ptf) | Rosenberg | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04959 brl | 010 | 09/14/2011 10:01:03 (09/14/2011) | M. Hirschfield (ptf) | Pisetzner | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05097 brl | 008 | 09/14/2011 09:58:07 (09/14/2011) | M. Hirschfield (ptf) | Pisetzner Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05176 brl | 011 | 09/14/2011 09:48:43 (09/14/2011) | M. Hirschfield (ptf) | White Orchard Investments, LTD et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 4, 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05203 brl | 009 | 09/14/2011 09:43:20 (09/14/2011) | M. Hirschfield (ptf) | Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 et | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04677 brl | 007 | 09/14/2011 09:13:01 (09/14/2011) | M. Saenz De Viteri (crt) | Paul Sudman Jill Sudman et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/14/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Paul Sudman. Re: Dismissing Defendant Paul Sudman. (Saenz De Viteri, Monica) |
| 10-05309 brl | 024 | 09/14/2011 09:08:59 (09/14/2011) | M. Saenz De Viteri (crt) | William Pressman, Inc. et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/14/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Evy Rosenfield. Re: Dismissing Defendant Evy Rosenfield. (Saenz De Viteri, Monica) |
| 10-04466 brl | 008 | 09/13/2011 17:54:11 (09/13/2011) | H. Simon (ptf) | Epic Ventures, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 7) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04360 brl | 011 | 09/13/2011 17:48:25 (09/13/2011) | H. Simon (ptf) | Stein | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 10) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05279 brl | 036 | 09/13/2011 17:40:23 (09/13/2011) | M. Hirschfield (ptf) | Magnify Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Robert H. Book and R.H. Book LLC 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 ... (Hirschfield, Marc) |
| 10-05279 brl | 035 | 09/13/2011 17:34:42 (09/13/2011) | M. Hirschfield (ptf) | Magnify Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-04365 brl | 011 | 09/13/2011 17:34:24 (09/13/2011) | H. Simon (ptf) | Siskind | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 10) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04420 brl | 008 | 09/13/2011 17:25:49 (09/13/2011) | H. Simon (ptf) | Siskind | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 7) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04346 brl | 021 | 09/13/2011 16:53:16 (09/13/2011) | E. Minson (aty) | Lucky Company, a New Jersey Partnership et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Edward R. Minson on Behalf of Wendy W. Hayes. ... (Attachments: # (1) Affidavit of Service)(Minson, Edward) |
| 10-04490 brl | 034 | 09/13/2011 16:48:23 (09/13/2011) | E. Minson (aty) | Lucky Company, a New Jersey Partnership et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Edward R. Minson on Behalf of Alan Hayes, Wendy Wolosoff-Hayes. ... (Attachments: # (1) Affidavit of Service)(Minson, Edward) |
| 10-04822 brl | 016 | 09/13/2011 15:26:40 (09/13/2011) | M. Hirschfield (ptf) | Gerstman et al | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal with Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-01885 brl | 010 | 09/13/2011 15:21:43 (09/13/2011) | R. Lacy (aty) | Safra National Bank of New York | Pleading | Stipulation | Stipulation Extending Defendants Time to Move or Answer or Otherwise Respond to the Trustees Complaint to September 29, 2011 (Related Document(s) 1) Filed by Robinson B. Lacy on Behalf of Safra National Bank of New York. ... (Lacy, Robinson) |
| 10-04805 brl | 011 | 09/13/2011 13:57:15 (09/13/2011) | M. Hirschfield (ptf) | Goldstein et al | Pleading | Stipulation | Stipulation Extending the Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04944 brl | 026 | 09/13/2011 11:08:22 (09/13/2011) | P. Shapiro (ptf) | Pergament Equities, LLC et al | Motion | Response | Response /Plaintiff Irving H. Picard, Trustees Answer and Defenses to Counterclaim of Defendants Corey Platzner, Linda Platzner and the Platzner Organization, LLC (Related Document(s) 25) Filed by Peter Shapiro on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Shapiro, Peter) |
| 10-04799 brl | 010 | 09/13/2011 10:49:19 (09/13/2011) | M. Hirschfield (ptf) | Olshan | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04683 brl | 009 | 09/13/2011 10:31:56 (09/13/2011) | M. Hirschfield (ptf) | Kohl, Individually and as a Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04915 brl | 022 | 09/12/2011 18:36:36 (09/12/2011) | M. Hirschfield (ptf) | Doris Glantz Living Trust et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05083 brl | 007 | 09/12/2011 18:27:56 (09/12/2011) | M. Hirschfield (ptf) | S. James Coppersmith Charitable Remainder Unit | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04300 brl | 012 | 09/12/2011 17:44:19 (09/12/2011) | R. Haddad (aty) | Ervolino | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 3) Filed by Richard G. Haddad on Behalf of Dorothy Ervolino. ... (Haddad, Richard) |
| 10-04824 brl | 014 | 09/12/2011 17:26:53 (09/12/2011) | S. Weiss (aty) | Mathias, Individually and in his Capacity as Joint | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 11) Filed by Stephen A. Weiss on Behalf of Stacey Mathias, Individually and in her Capacity as Joint tenant of the Michael Mathias & Stacey Mathias J/T Wros, Michael ... (Weiss, Stephen) |
| 10-04848 brl | 017 | 09/12/2011 17:24:51 (09/12/2011) | S. Weiss (aty) | Seldon | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 13) Filed by Stephen A. Weiss on Behalf of Bernard Seldon. ... (Weiss, Stephen) |
| 10-04754 brl | 016 | 09/12/2011 17:22:21 (09/12/2011) | S. Weiss (aty) | Nur C. Gangji Trust Dated 10/16/00, a Virginia tru | Answer | Statement | Statement 5011-1 Statement (Related Document(s) 11) Filed by Stephen A. Weiss on Behalf of Nur C. Gangji, Nur C. Gangji Trust Dated 10/16/00, a Virginia trust. ... (Weiss, Stephen) |
| 10-04759 brl | 015 | 09/12/2011 17:19:41 (09/12/2011) | S. Weiss (aty) | Franck et al | Answer | Statement | Statement 5011-1 Statement (Related Document(s) 11) Filed by Stephen A. Weiss on Behalf of Lewis R. Franck, Florence Law Irrevocable Trust dtd 1/24/05. ... (Weiss, Stephen) |
| 10-04712 brl | 025 | 09/12/2011 17:14:49 (09/12/2011) | S. Weiss (aty) | Joseph S. Popkin Revocable Trust Dated February 9, | Answer | Statement | Statement 5011-1 Statement (Related Document(s) 19) Filed by Stephen A. Weiss on Behalf of Joseph S. Popkin Revocable Trust Dated February 9, 2006, a Florida Trust, Robin Popkin Logue. ... (Weiss, Stephen) |
| 10-05398 brl | 016 | 09/12/2011 17:06:52 (09/12/2011) | S. Weiss (aty) | Elbert R. Brown Trust et al | Answer | Statement | Statement 5011-1 Statement (Related Document(s) 13) Filed by Stephen A. Weiss on Behalf of do Stay Inc., Elbert Brown, in his capacities as Creator and Trustee of the Elbert R. Brown Trust, and Individually as Beneficiary ... (Weiss, Stephen) |
| 10-04540 brl | 014 | 09/12/2011 17:03:34 (09/12/2011) | S. Weiss (aty) | Sobin | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 10) Filed by Stephen A. Weiss on Behalf of Jonathan Sobin. ... (Weiss, Stephen) |
| 10-05411 brl | 056 | 09/12/2011 16:39:03 (09/12/2011) | T. Savinon (crt) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 9/6/2011. Accordingly, for the foregoing reasons the Court Affirms its June 3, 2011 Order Withdrawing the Reference to the Bankruptcy Court for the Limited Purpose of Addressing the following threshold Issues: (1) whether the Trustee has Standing to bring the Kohn Action against UniCrediti (2) whether the Trustees Common Law Claims brought against UniCredit are preempted by SLUSA; and (3) whether the Trustees RICO Claims against UniCredit are barred because those Claims are extraterritorial in nature, are barred by the PSLRA, are barred by proximate causation principles, or Fail to plausibly allege the elements of a RICO Claim. (Savinon, Tiffany) |
| 10-04330 brl | 022 | 09/12/2011 15:47:03 (09/12/2011) | T. Bieber (aty) | Square one Fund Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Tammy P. Bieber on Behalf of Luc D. Estenne, Partners Advisers S.A., Square Asset Management Ltd., Square one Fund Ltd.. ... (Bieber, Tammy) |
| 11-02493 brl | 005 | 09/12/2011 13:17:45 (09/12/2011) | T. Campbell (crt) | Abu Dhabi Investment Authority | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Abu Dhabi Investment Authority Answer Due: 10/12/2011. Amended Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 2/29/2012 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) Modified on 9/12/2011 (Porter, Minnie). |
| 10-05393 brl | 010 | 09/12/2011 13:15:18 (09/12/2011) | M. Hirschfield (ptf) | Rea et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05237 brl | 009 | 09/12/2011 13:07:11 (09/12/2011) | M. Hirschfield (ptf) | DeLucia | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04783 brl | 010 | 09/12/2011 13:07:56 (09/12/2011) | M. Hirschfield (ptf) | Strickman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04500 brl | 008 | 09/12/2011 13:07:00 (09/12/2011) | M. Hirschfield (ptf) | Strickman Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05295 brl | 008 | 09/12/2011 12:33:44 (09/12/2011) | M. Hirschfield (ptf) | Stark, as Joint tenant with right of survivorship | Pleading | Stipulation | Stipulation Extending Time to Respond for Thomas L. Stark and Hilary M. Stark Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04971 brl | 009 | 09/12/2011 12:30:17 (09/12/2011) | M. Hirschfield (ptf) | Estate of Richard M. Stark et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Estate of Richard M. Stark, Richard M. Stark Article Fifth Trust, Betty Stark, Thomas L. Stark, and Hilary M. Stark Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05172 brl | 015 | 09/12/2011 12:29:24 (09/12/2011) | M. Hirschfield (ptf) | Frank A. Petito, d/b/a the Petito Investment Group | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04960 brl | 017 | 09/12/2011 11:51:42 (09/12/2011) | M. Hirschfield (ptf) | Estate of Elizabeth H. Kahn aka Betty Kahn et al | Pleading | Stipulation | Stipulation Extending the Time to Respond for Defendant Ruth E. Kahn Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05100 brl | 010 | 09/12/2011 11:49:37 (09/12/2011) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04954 brl | 008 | 09/12/2011 11:41:28 (09/12/2011) | M. Hirschfield (ptf) | Kahn | Pleading | Stipulation | Stipulation Extending the Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04490 brl | 033 | 09/12/2011 11:39:33 (09/12/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond for Defendants Stuart M. Tarshis, Roberta E. Tarshis, and Phyllis M. Eldridge Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04490 brl | 032 | 09/12/2011 11:31:20 (09/12/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond for Defendants Munchkins and Irving B. Kahn Foundation, Inc. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04490 brl | 031 | 09/12/2011 11:24:13 (09/12/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond for Defendants Robin Eastern, Joseph S. Eastern 2004 Irrevocable Trust and Joseph S. Eastern Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04966 brl | 018 | 09/12/2011 11:11:28 (09/12/2011) | M. Kupillas (aty) | Onesco International, LTD. et al | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Matthew a Kupillas on Behalf of Gary Albert, Individually and his Capacity as shareholder of Impact Designs Limited. ... (Attachments: # (1) Certificate of Service) (Kupillas, Matthew) |
| 10-04951 brl | 012 | 09/12/2011 11:10:38 (09/12/2011) | M. Kupillas (aty) | Thau | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Matthew a Kupillas on Behalf of Harold A. Thau. ... (Attachments: # (1) Certificate of Service) (Kupillas, Matthew) |
| 10-04335 brl | 013 | 09/12/2011 11:09:47 (09/12/2011) | M. Kupillas (aty) | Aspen Fine Arts Co. | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Matthew a Kupillas on Behalf of Aspen Fine Arts Co.. ... (Attachments: # (1) Certificate of Service) (Kupillas, Matthew) |
| 10-04576 brl | 015 | 09/12/2011 11:07:34 (09/12/2011) | M. Kupillas (aty) | Eisenberg | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Matthew a Kupillas on Behalf of Norton A. Eisenberg. ... (Attachments: # (1) Certificate of Service) (Kupillas, Matthew) |
| 10-05089 brl | 013 | 09/12/2011 11:06:38 (09/12/2011) | M. Kupillas (aty) | John Denver Concerts, Inc. Pension Plan Trust et a | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Matthew a Kupillas on Behalf of John Denver Concerts, Inc. Pension Plan Trust, Harold A. Thau, in his Capacity as Trustee for the John Denver Concerts, ... (Attachments: # (1) Certificate of Service) (Kupillas, Matthew) |
| 10-05070 brl | 015 | 09/12/2011 11:04:46 (09/12/2011) | M. Kupillas (aty) | Aspen Company et al | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Matthew a Kupillas on Behalf of Harold A. Thau, the Aspen Company. ... (Attachments: # (1) Certificate of Service) (Kupillas, Matthew) |
| 10-04601 brl | 011 | 09/12/2011 11:02:07 (09/12/2011) | M. Kupillas (aty) | Leif | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Matthew a Kupillas on Behalf of Laurence E. Leif. ... (Attachments: # (1) Certificate of Service) (Kupillas, Matthew) |
| 10-05070 brl | 014 | 09/12/2011 10:59:53 (09/12/2011) | M. Kupillas (aty) | Aspen Company et al | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Matthew a Kupillas on Behalf of Harold A. Thau, the Aspen Company. ... (Attachments: # (1) Certificate of Service) (Kupillas, Matthew) |
| 10-05069 brl | 012 | 09/12/2011 10:58:13 (09/12/2011) | M. Kupillas (aty) | Potamkin Family Foundation Inc. | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Matthew a Kupillas on Behalf of Potamkin Family Foundation Inc.. ... (Attachments: # (1) Certificate of Service) (Kupillas, Matthew) |
| 10-04527 brl | 016 | 09/12/2011 10:58:17 (09/12/2011) | M. Hirschfield (ptf) | Freda Epstein Revocable Trust, et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05197 brl | 011 | 09/12/2011 10:32:03 (09/12/2011) | M. Kupillas (aty) | Capper | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Matthew a Kupillas on Behalf of Jan Marcus Capper. ... (Attachments: # (1) Certificate of Service) (Kupillas, Matthew) |
| 10-05401 brl | 020 | 09/12/2011 10:30:11 (09/12/2011) | M. Kupillas (aty) | Estate of Eleanor Myers et al | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Matthew a Kupillas on Behalf of Trust U/W/O Harriet Myers. ... (Attachments: # (1) Certificate of Service) (Kupillas, Matthew) |
| 10-04352 brl | 020 | 09/12/2011 10:28:03 (09/12/2011) | M. Kupillas (aty) | RAR Entrepreneurial Fund, LTD., et al | Answer | Statement | Statement Pursuant to Rule 5011-1 Filed by Matthew a Kupillas on Behalf of Alan Potamkin, Robert Potamkin. ... (Attachments: # (1) Certificate of Service) (Kupillas, Matthew) |
| 10-05288 brl | 013 | 09/12/2011 10:11:54 (09/12/2011) | M. Hirschfield (ptf) | Fong et al | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal without Prejudice of Adversary Proceeding 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 ... (Hirschfield, Marc) |
| 10-04786 brl | 012 | 09/12/2011 09:28:20 (09/12/2011) | M. Saenz De Viteri (crt) | Michalove | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/12/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Daniel M. Polier, Jr. Re: Dismissing Defendant. (Saenz De Viteri, Monica) |
| 10-04333 brl | 023 | 09/12/2011 09:06:44 (09/12/2011) | M. Saenz De Viteri (crt) | Dorado Investment Company et al | Order | Stipulation | Amended Case Management Plan Signed on 9/9/2011 (Related Document(s) 17). (Saenz De Viteri, Monica) |
| 10-04626 brl | 008 | 09/09/2011 17:52:46 (09/09/2011) | M. Brownstein (aty) | Kreitman | Answer | Objection | Objection to Motion by Trustee for an Order Pursuant to Rule 4(M) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process. (Related Document(s) 6) Filed by Michael Z. Brownstein on Behalf of Stanley Kreitman. ... (Attachments: # (1) Exhibit A to Objection - Memorandum of Law# (2) Exhibit B to Objection - Declaration of Ryan Cronin# (3) Exhibit A to Declaration of Ryan Cronin# (4) Exhibit B to Declaration of Ryan Cronin# (5) Exhibit C to Declaration of Ryan Cronin# (6) Exhibit D to Declaration of Ryan Cronin# (7) Exhibit E to Declaration of Ryan Cronin# (8) Exhibit F to Declaration of Ryan Cronin# (9) Exhibit G to Declaration of Ryan Cronin# (10) Exhibit H to Declaration of Ryan Cronin# (11) Exhibit I to Declaration of Ryan Cronin# (12) Affidavit of Service) (Brownstein, Michael) |
| 09-01364 brl | 129 | 09/09/2011 17:36:17 (09/09/2011) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Notice | Proposed Order/Presentment | Notice of Proposed Order Regarding Trustees Motion under 28 U.S.C. § 1781(a)(2) and Rule 4(f)(2)(B) of the Federal Rules of Civil Procedure for an Order Issuing Requests for International Judicial Assistance for Service of Process on Defendants in Austria (Related Document(s) 127) Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Revised Proposed Order)(Warshavsky, Oren) |
| 10-04626 brl | 007 | 09/09/2011 17:31:39 (09/09/2011) | M. Brownstein (aty) | Kreitman | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Complaint Filed by Michael Z. Brownstein on Behalf of Stanley Kreitman. ... with Hearing to be held on 9/27/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 9/20/2011, (Attachments: # (1) Memorandum of Law in Support of Defendants Motion to Dismiss the Trustees Complaint# (2) Declaration of Ryan E. Cronin in Support of Defendants Motion to Dismiss# (3) Exhibit A to Ryan Declaration# (4) Exhibit B to Ryan Declaration# (5) Exhibit C to Ryan Declaration# (6) Exhibit D to Ryan Declaration# (7) Exhibit E to Ryan Declaration# (8) Exhibit F to Ryan Declaration# (9) Exhibit Exhibit G to Ryan Declaration# (10) Exhibit H to Ryan Declaration# (11) Exhibit I to Ryan Declaration# (12) Proposed Order Dismissing Adversary Complaint# (13) Affidavit of Service) (Brownstein, Michael) |
| 10-04346 brl | 020 | 09/09/2011 17:24:48 (09/09/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Robin Eastern and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04346 brl | 019 | 09/09/2011 17:16:56 (09/09/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond and Designating E-Mail Address upon which to Serve Defendants Morty Wolosoff Revocable Trust, Gloria Wolosoff Revocable Trust and Stephen N. Dratch Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04994 brl | 009 | 09/09/2011 17:07:57 (09/09/2011) | M. Hirschfield (ptf) | Kayes et al | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05415 brl | 051 | 09/09/2011 17:01:45 (09/09/2011) | K. Heim (ptf) | American Securities Management, L.P., Formerly kno | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Kathryn Heim on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Heim, Kathryn) |
| 10-04642 brl | 012 | 09/09/2011 15:10:45 (09/09/2011) | M. Hirschfield (ptf) | Koplik | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04383 brl | 007 | 09/09/2011 14:52:45 (09/09/2011) | R. McCord (aty) | Fine et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Richard J. McCord on Behalf of Ralph Fine, Fine Fund LLC, the Ralph Fine Revocable Trust. ... (Attachments: # (1) Affidavit of Service)(McCord, Richard) |
| 11-01725 brl | 012 | 09/09/2011 14:41:12 (09/09/2011) | R. Lacy (aty) | Banque J. Safra (Suisse) SA f/k/a Banque Jacob Saf | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Robinson B. Lacy on Behalf of Banque J. Safra (Suisse) SA f/k/a Banque Jacob Safra (Suisse) SA. ... (Lacy, Robinson) |
| 10-04750 brl | 009 | 09/09/2011 14:24:11 (09/09/2011) | M. Hirschfield (ptf) | Samdia Family L.P., a Delaware Limited Partnership | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04368 brl | 011 | 09/09/2011 12:58:42 (09/09/2011) | R. McCord (aty) | Certilman, Individually, and in his Capacity as Ge | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Richard J. McCord on Behalf of Bernard Certilman, Individually, and in his Capacity as General Partner of Shadow Associates LP, Shadow Associates LP. ... (Attachments: # (1) Affidavit of Service)(McCord, Richard) |
| 10-05259 brl | 031 | 09/09/2011 12:42:43 (09/09/2011) | H. Simon (ptf) | Stanley I. Lehrer, Individually, and in his capaci | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Eunice Chervony Lehrer Re: Extension of Time to Respond and Adjournment of Pretrial Conference, with Hearing to be held on 1/25/2012 at 10:00 AM at Courtroom 623 (Related Document(s) 29) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Simon, Howard) |
| 10-05438 brl | 014 | 09/09/2011 12:40:09 (09/09/2011) | H. Simon (ptf) | Realty Negotiators Defined Benefit Pension Plan et | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants David Abel, Individually, and in his Capacity as Trustee for Realty Negotiators Defined Benefit Pension Plan; and Realty Negotiators Defined Benefit Pension Plan Re: Extension of Time to Respond (Related Document(s) 13) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05148 brl | 016 | 09/09/2011 12:38:32 (09/09/2011) | H. Simon (ptf) | Bert Brodsky Associates, Inc. Pension Plan et al | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Bert Brodsky, Individually, and in his Capacity as Trustee of the Bert Brodsky Associates, Inc. Pension Plan; Bert Brodsky Associates, Inc. Pension Plan; and Muriel Brodsky, Individually, and in her Capacity as Trustee of the Bert Brodsky Associates, Inc. Pension Plan Re: Extension of Time to Respond (Related Document(s) 15) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05135 brl | 016 | 09/09/2011 12:32:56 (09/09/2011) | H. Simon (ptf) | Reckson Generation et al | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Donald Rechler, as Trustee for Trust FBO Glenn Rechler U/W/O William Rechler, Trust FBO Mark Rechler, Trust FBO Mitchell Rechler, and Trust FBO Todd Rechler; Glenn Rechler, Individually and in his Capacity as Partner of Reckson Generation; Gregg Rechler, Individually, and in his Capacity as Partner of Reckson Generation; Mark Rechler, Individually, and in his Capacity as Partner of Reckson Generation; Mitchell Rechler, Individually, and in his Capacity as Partner of Reckson Generation; Reckson Generation; Scott Rechler, Individually, and in his Capacity as Partner of Reckson Generation; Todd Rechler, Individually, and in his Capacity as Partner of Reckson Generation; Trust FBO Glenn Rechler U/W/O William Rechler; Trust FBO Mark Rechler; Trust FBO Mitchell Rechler; and Trust FBO Todd Rechler Re: Extension of Time to Respond (Related Document(s) 15) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05051 brl | 010 | 09/09/2011 12:28:33 (09/09/2011) | H. Simon (ptf) | Bevro Realty Corp. Defined Benefit Pension Plan et | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Beverly Yaffe, in her Capacity as Trustee of Bevro Realty Corp. Defined Benefit Pension Plan; Robert Yaffe, Individually, and in his Capacity as Trustee of Bevro Realty Corp. Defined Benefit Pension Plan; and Bevro Realty Corp. Defined Benefit Pension Plan Re: Extension of Time to Respond (Related Document(s) 9) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04474 brl | 011 | 09/09/2011 12:21:11 (09/09/2011) | H. Simon (ptf) | Roger Rechler Revocable Trust et al | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Dennis Sprung, in his Capacity as Trustee of the Roger Rechler Revocable Trust; Evelyn Rechler; Gregg Rechler; Roger Rechler Revocable Trust; Scott Rechler; and Todd Rechler Re: Extension of Time to Respond (Related Document(s) 10) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04424 brl | 014 | 09/09/2011 12:19:16 (09/09/2011) | H. Simon (ptf) | Friedman, Individually, and as a tenant-in-common | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Shirley Friedman, Individually, and as a tenant-in-common of Gabriel Friedman & Shirley Friedman TIC; and Richard Friedman Re: Extension of Time to Respond (Related Document(s) 13) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04412 brl | 011 | 09/09/2011 12:16:07 (09/09/2011) | H. Simon (ptf) | Rechler | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Judith Rechler Re: Extension of Time to Respond (Related Document(s) 10) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04406 brl | 011 | 09/09/2011 12:14:47 (09/09/2011) | H. Simon (ptf) | Triangle Properties # 39 et al | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Beverly Yaffe, Individually, and in her Capacity as General Partner of Triangle Properties #39; Robert Yaffe, Individually, and in his Capacity as General Partner of Triangle Properties #39; and Triangle Properties #39 Re: Extension of Time to Respond (Related Document(s) 10) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04381 brl | 013 | 09/09/2011 12:13:29 (09/09/2011) | H. Simon (ptf) | Abel | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant David Abel Re: Extension of Time to Respond (Related Document(s) 12) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04380 brl | 014 | 09/09/2011 12:11:22 (09/09/2011) | H. Simon (ptf) | Yaffe | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Robert Yaffe Re: Extension of Time to Respond (Related Document(s) 13) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05157 brl | 018 | 09/09/2011 12:04:11 (09/09/2011) | J. Young (aty) | Harnick Brothers Partnership et al | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 15) Filed by Jennifer L. Young on Behalf of the Harnick Brothers Partnership. ... (Young, Jennifer) |
| 10-04737 brl | 013 | 09/09/2011 11:44:36 (09/09/2011) | J. Young (aty) | Serper | Answer | Statement | Statement Amended Rule 5011-1 Statement (Related Document(s) 8) Filed by Jennifer L. Young on Behalf of Lynn Lazarus Serper. ... (Young, Jennifer) |
| 10-05311 brl | 060 | 09/09/2011 11:42:14 (09/09/2011) | O. Warshavsky (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Regarding Extension of Time to Respond Filed by Oren Warshavsky on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Warshavsky, Oren) |
| 10-05310 brl | 024 | 09/09/2011 11:42:01 (09/06/2011) | R. Chou (crt) | Tremont Group Holdings, Inc. et al | Answer | Objection | Objection to Motion of the Trustee for Entry of Order Pursuant to Section 105(A) of the Bankrutpcy Code and Rule 2002 and 9019 of the Fed. Rules of Bankruptcy Procedure Approving a Proposed Settment Agreement by and between the Trustee and the Tremont Defendants (Related Document(s) 17) Filed by S. Benjamin Rozwood on Behalf of Rye Select Broad Market Prime Fund, L.P., Rye Select Broad Market XL Fund, L.P.. (Attachments: # (1) Declaration in Support of Objection# (2) Exhibit A. to Declaration of S. Benjamin Rozwood# (3) Exhibit B to Declaration of S.B. Rozwood# (4) Exhibit C to Declaration of S. B. Rozwood# (5) Certificate of Service) (Chou, Rosalyn) |
| 10-04725 brl | 014 | 09/09/2011 11:41:35 (09/09/2011) | J. Young (aty) | Goldstein | Answer | Statement | Statement Amended Rule 5011-1 Statement (Related Document(s) 9) Filed by Jennifer L. Young on Behalf of Ruth E. Goldstein. ... (Young, Jennifer) |
| 10-05259 brl | 030 | 09/09/2011 11:36:59 (09/09/2011) | H. Simon (ptf) | Stanley I. Lehrer, Individually, and in his capaci | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Stanley Lehrer, in his Capacity as Administrator of the Stanley I. Lehrer and Stuart M. Stein J/T WROS, Stuart Stein, Individually, and in his Capacity as Administrator of the Stanley I. Lehrer and Stuart M. Stein J/T WROS, Arthur Siskind, Linda Sohn, Neal Goldman, Douglas Ellenoff, Elaine Stein Roberts, Neuberger Berman LLC, as Former Custodian of an Individual Retirement Account for the benefit of Elaine Stein Roberts, Arthur J. Feibus, Elaine S. Stein, Elaine S. Stein Revocable Trust, Jamat Company, LLC, the Mestro Company, Trust U/W/O David L. Fisher, Trust U/T/A 8/20/90, and Evelyn Fisher, Individually, and in her Capacity as Trustee for Trust U/W/O David L. Fisher and Trust U/T/A 8/20/90 Re: Extension of Time to Respond to 12/14/2011 and Adjournment of Pretrial Conference, with Hearing to be held on 1/25/2012 at 10:00 AM (Related Document(s) 29) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Simon, Howard) |
| 10-04723 brl | 012 | 09/09/2011 11:34:23 (09/09/2011) | J. Young (aty) | Ross | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 8) Filed by Jennifer L. Young on Behalf of Leon Ross. ... (Young, Jennifer) |
| 10-04701 brl | 011 | 09/09/2011 11:31:45 (09/09/2011) | M. Hirschfield (ptf) | Nessel | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04725 brl | 013 | 09/09/2011 11:24:21 (09/09/2011) | J. Young (aty) | Goldstein | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 9) Filed by Jennifer L. Young on Behalf of Ruth E. Goldstein. ... (Young, Jennifer) |
| 10-05415 brl | 050 | 09/09/2011 10:36:38 (09/09/2011) | R. Chou (crt) | American Securities Management, L.P., Formerly kno | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/8/2011 Dismissing Defendant Paul Rossetti from Adversary Proceeding without Prejudice . (Related Document(s) 38) (Chou, Rosalyn) |
| 10-05415 brl | 049 | 09/09/2011 10:35:18 (09/09/2011) | R. Chou (crt) | American Securities Management, L.P., Formerly kno | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/8/2011 Dismissing Defendant Neil Botwinoff, Joel S. Hirschtritt Individually and as beneficial owner of IRA Rollover from Adversary Proceeding without Prejudice . (Related Document(s) 38) (Chou, Rosalyn) |
| 10-05415 brl | 048 | 09/09/2011 10:30:39 (09/09/2011) | R. Chou (crt) | American Securities Management, L.P., Formerly kno | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/8/2011 Dismissing Defendant Morris J. Amitay from Adversary Proceeding without Prejudice . (Related Document(s) 38) (Chou, Rosalyn) |
| 10-05415 brl | 047 | 09/09/2011 10:29:18 (09/09/2011) | R. Chou (crt) | American Securities Management, L.P., Formerly kno | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/8/2011 Dismissing Defendant Michael G.Tannenbaum Individually and as beneficial owner of IRA Rollover from Adversary Proceeding without Prejudice . (Related Document(s) 38) (Chou, Rosalyn) |
| 10-05415 brl | 046 | 09/09/2011 10:25:44 (09/09/2011) | R. Chou (crt) | American Securities Management, L.P., Formerly kno | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/8/2011 Dismissing Defendant Matthew LeBaron and Mariko G. LeBaron from Adversary Proceeding without Prejudice . (Related Document(s) 38) (Chou, Rosalyn) |
| 10-05415 brl | 045 | 09/09/2011 10:13:21 (09/09/2011) | R. Chou (crt) | American Securities Management, L.P., Formerly kno | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/8/2011 Dismissing Defendant Marc Saiontz from Adversary Proceeding without Prejudice . (Related Document(s) 38) (Chou, Rosalyn) |
| 10-05415 brl | 044 | 09/09/2011 10:11:39 (09/09/2011) | R. Chou (crt) | American Securities Management, L.P., Formerly kno | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/8/2011 Dismissing Defendants Alexandra Certilman, a/k/a Alexandra Kay, Jonathan Hirschtritt and Stefanie Hirschtritt from Adversary Proceeding without Prejudice . (Related Document(s) 38) (Chou, Rosalyn) |
| 10-05415 brl | 043 | 09/09/2011 10:09:02 (09/09/2011) | R. Chou (crt) | American Securities Management, L.P., Formerly kno | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/8/2011 Dismissing Defendant Barton, Barton & Plotkin, L.L.P. from Adversary Proceeding without Prejudice . (Related Document(s) 38) (Chou, Rosalyn) |
| 10-05415 brl | 042 | 09/09/2011 10:07:35 (09/09/2011) | R. Chou (crt) | American Securities Management, L.P., Formerly kno | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/8/2011 Dismissing Defendant American Securities Capital Partners Pension Plan from Adversary Proceeding without Prejudice . (Related Document(s) 38) (Chou, Rosalyn) |
| 10-05262 brl | 015 | 09/09/2011 10:06:46 (09/09/2011) | M. Hirschfield (ptf) | JPT Reinsurance Co., LTD. Portfolio Trust u/a/d 6/ | Pleading | Stipulation | Stipulation Extending Time to Respond for PG Marketing, Inc., Standard Group Reinsurance Co., Ltd., Deanna R. Godemann, and Steve Burke Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05415 brl | 041 | 09/09/2011 10:05:13 (09/09/2011) | R. Chou (crt) | American Securities Management, L.P., Formerly kno | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/8/2011 Dismissing Defendant Susan Stryker-Marinello from Adversary Proceeding without Prejudice . (Related Document(s) 38) (Chou, Rosalyn) |
| 10-05262 brl | 014 | 09/09/2011 10:05:27 (09/09/2011) | M. Hirschfield (ptf) | JPT Reinsurance Co., LTD. Portfolio Trust u/a/d 6/ | Pleading | Stipulation | Stipulation Extending Time to Respond for JPT Reinsurance Co., Ltd. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05415 brl | 040 | 09/09/2011 10:02:28 (09/09/2011) | R. Chou (crt) | American Securities Management, L.P., Formerly kno | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/8/2011 Dismissing Defendant James F. Varley from Adversary Proceeding without Prejudice . (Related Document(s) 38) (Chou, Rosalyn) |
| 10-05415 brl | 039 | 09/09/2011 09:59:24 (09/09/2011) | R. Chou (crt) | American Securities Management, L.P., Formerly kno | Order | Generic Order | Stipulation and Order Signed on 9/8/2011dismissing theHoring Defendantsfrom Adversary Proceeding without Prejudice . (Related Document(s) 3, 1, 38) (Chou, Rosalyn) |
| 10-05415 brl | 038 | 09/08/2011 16:09:38 (09/08/2011) | K. Heim (ptf) | American Securities Management, L.P., Formerly kno | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal without Prejudice of Certain Defendants Filed by Kathryn Heim on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Heim, Kathryn) |
| 10-05394 brl | 016 | 09/08/2011 16:00:51 (09/08/2011) | T. Campbell (crt) | Glantz et al | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Austin Bosarge Answer Due: 10/11/2011; Joellen Buckmaster Answer Due: 10/11/2011; Buckmaster Farms, L.P. Answer Due: 10/11/2011; Raleigh Dow Buckmaster, Sr. Answer Due: 10/11/2011; Roberta Cohen Answer Due: 10/11/2011; EJS Associates, L.P. Answer Due: 10/11/2011; Enhancement Group Answer Due: 10/11/2011; Richard M. Glantz Answer Due: 10/11/2011; Grace & Company Answer Due: 10/11/2011; Taj Inayat Answer Due: 10/11/2011; Jelris & Associates, L.P. Answer Due: 10/11/2011; Mirza Inayat Khan Answer Due: 10/11/2011; Zia Inayat Khan Answer Due: 10/11/2011; Lakeview Investment, LP Answer Due: 10/11/2011; Merlin & Associates, Ltd. Answer Due: 10/11/2011; Elaine Ostrin Answer Due: 10/11/2011; Jerald Ostrin Answer Due: 10/11/2011; Scott Ostrin Answer Due: 10/11/2011; the Edward R. Glantz Living Trust Answer Due: 10/11/2011; the Estate of Edward R. Glantz Answer Due: 10/11/2011; the Estate of Themla Glantz Answer Due: 10/11/2011; the Glantz-Ostrin Trust I Answer Due: 10/11/2011; the Glantz-Ostrin Trust II Answer Due: 10/11/2011; the Glintz Family Foundation, Inc. Answer Due: 10/11/2011; the Jerald Ostrin Trust Answer Due: 10/11/2011; the Richard M. Glantz 1991 Living Trust Answer Due: 10/11/2011; the Scott Ostrin Trust Answer Due: 10/11/2011; the Thelma Glantz Living Trust Answer Due: 10/11/2011; Vista Management Co. Answer Due: 10/11/2011; Zias Children Education Trust Answer Due: 10/11/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/26/2011 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) Modified on 9/8/2011 (Porter, Minnie). |
| 10-05416 brl | 010 | 09/08/2011 15:20:55 (09/08/2011) | T. Campbell (crt) | Ostrin Family Partnership, General Partnership et | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Elaine Ostrin, General Partner Answer Due: 10/11/2011; Fern Creek Limited Partnership, General Partner Answer Due: 10/11/2011; Jerald Ostrin, General Partner Answer Due: 10/11/2011; Ostrin Family Partnership, General Partnership Answer Due: 10/11/2011; Ostrin Family Partnership, Limited Partnership Answer Due: 10/11/2011; Richard M. Glantz, General Partner Answer Due: 10/11/2011; Vista Management Company, General Partner Answer Due: 10/11/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/26/2011 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) Modified on 9/8/2011 (Porter, Minnie). |
| 10-04437 brl | 010 | 09/08/2011 15:00:40 (09/08/2011) | M. Hirschfield (ptf) | Joseph | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04351 brl | 023 | 09/08/2011 14:46:06 (09/08/2011) | M. Lunn (ptf) | Melvin B. Nessel 2006 Trust u/a/d 3/14/06 et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 2) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A)(Lunn, Matthew) |
| 10-05410 brl | 022 | 09/08/2011 14:43:13 (09/08/2011) | M. Lunn (ptf) | Melvin N. Lock Trust et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond (Related Document(s) 1) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Lunn, Matthew) |
| 10-05067 brl | 011 | 09/08/2011 13:15:11 (09/08/2011) | H. Simon (ptf) | Miles & Shirley Fiterman Charitable Foundation et | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04706 brl | 011 | 09/08/2011 13:06:00 (09/08/2011) | J. Young (aty) | Karimian | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 7) Filed by Jennifer L. Young on Behalf of Anita Karimian. ... (Young, Jennifer) |
| 10-04354 brl | 023 | 09/08/2011 12:48:01 (09/08/2011) | H. Simon (ptf) | Fiterman Investment Fund et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04737 brl | 012 | 09/08/2011 12:43:37 (09/08/2011) | J. Young (aty) | Serper | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 8) Filed by Jennifer L. Young on Behalf of Lynn Lazarus Serper. ... (Young, Jennifer) |
| 10-04337 brl | 027 | 09/08/2011 12:37:56 (09/08/2011) | H. Simon (ptf) | Miles Q. Fiterman Revocable Trust et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 09-01364 brl | 128 | 09/08/2011 12:33:39 (09/08/2011) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond Defendant: GTM Management Services Corp., N.V. Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Warshavsky, Oren) |
| 10-05077 brl | 011 | 09/08/2011 12:31:45 (09/08/2011) | M. Hirschfield (ptf) | Queensgate Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04582 brl | 020 | 09/08/2011 12:06:20 (09/08/2011) | J. Young (aty) | Blumenthal | Answer | Statement | Statement Rule 5011-1 Statement (Related Document(s) 15) Filed by Jennifer L. Young on Behalf of Gerald Blumenthal. ... (Young, Jennifer) |
| 10-05276 brl | 008 | 09/08/2011 11:19:33 (09/08/2011) | M. Hirschfield (ptf) | Second Act Associates, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04451 brl | 011 | 09/08/2011 11:15:55 (09/08/2011) | M. Hirschfield (ptf) | Russell, Individually and in his Capacity as a joi | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-03268 brl | 069 | 09/08/2011 11:03:09 (09/08/2011) | M. Saenz De Viteri (crt) | Richard I. Stahl et al | Order | Relief from Stay | Consent Order Signed on 9/7/2011 Granting Motion for Limited Relief from the Order Enforcing Automatic Stay and Enjoining the Third Party Plaintiffs from any Further Prosecution of the Third Party Actions (Related Doc # 66). (Saenz De Viteri, Monica) |
| 09-01305 brl | 231 | 09/08/2011 09:25:57 (09/08/2011) | R. Abrams (aty) | Cohmad Securities Corporation et al | Motion(Dsp) | Statement | Notice of Withdrawal by Defendants Richard Spring, the Spring Family Trust, and the Jeanne T. Spring Trust of Their: (I) Notice of Appeal of the August 1, 2011 Memorandum Decision Denying Defendants Motion to Dismiss Plaintiffs Amended Complaint, and (II) Motion for Leave to Appeal (Related Document(s) 224) Filed by Robert Alan Abrams on Behalf of Richard Spring, the Spring Family Trust, and the Jeanne T. Spring Trust. ... (Abrams, Robert) |
| 10-05056 brl | 005 | 09/07/2011 16:44:11 (09/07/2011) | M. Hirschfield (ptf) | Margaret Ho, a.k.a., Margaret Mui Ki Ho, Margaret | Process | Motion, Ext Serv | Motion to Extend Time / Trustees Motion for an Order Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process Presentment Date September 16, 2011 at 12:00 pm Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. Responses due by 9/16/2011, ... (Attachments: # (1) Exhibit A - Summons and Complaint# (2) Exhibit B - Proposed Order# (3) Notice of Presentment) (Hirschfield, Marc) |
| 10-05394 brl | NaN | 09/07/2011 16:43:29 (09/07/2011) | M. Hirschfield (ptf) | Glantz et al | Process | Summons-Request Second | Request for a Second Summons 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 ... (Hirschfield, Marc) |
| 10-05416 brl | NaN | 09/07/2011 16:42:53 (09/07/2011) | M. Hirschfield (ptf) | Ostrin Family Partnership, General Partnership et | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04241 brl | 029 | 09/07/2011 16:34:09 (09/07/2011) | A. Rouzeau (crt) | THE M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1106244 (Related Document(s) 25) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04344 brl | 010 | 09/07/2011 16:06:48 (09/07/2011) | M. Hirschfield (ptf) | Sirotkin | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05227 brl | 020 | 09/07/2011 16:05:03 (09/07/2011) | M. Hirschfield (ptf) | Vock et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04525 brl | 010 | 09/07/2011 15:59:35 (09/07/2011) | M. Hirschfield (ptf) | Schemen Fradin Revocable Agreement of Trust Dated | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04517 brl | 008 | 09/07/2011 15:49:46 (09/07/2011) | M. Hirschfield (ptf) | Radcliff Investments Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04791 brl | 007 | 09/07/2011 15:04:54 (09/07/2011) | M. Hirschfield (ptf) | Robinson | Pleading | Stipulation | Stipulation Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04719 brl | 012 | 09/07/2011 15:01:18 (09/07/2011) | M. Hirschfield (ptf) | Hess Kline Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05208 brl | 015 | 09/07/2011 14:12:32 (09/07/2011) | M. Hirschfield (ptf) | Trotanoy Investment Company Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to October 26, 2011 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Hirschfield, Marc) |
| 10-04774 brl | 008 | 09/07/2011 13:57:52 (09/07/2011) | M. Hirschfield (ptf) | Wilson | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Diane Wilson (Related Document(s) 1, 2, 7) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04241 brl | NaN | 09/07/2011 13:40:03 (09/07/2011) | K. Slinger (crt) | THE M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04241-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 61418. Fee Amount 150.00. (Slinger) |
| 10-04241 brl | NaN | 09/07/2011 13:40:02 (09/07/2011) | K. Slinger (crt) | THE M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04241-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 61418. Fee Amount 150.00. (Slinger) |
| 10-04451 brl | 010 | 09/07/2011 13:11:59 (09/07/2011) | M. Hirschfield (ptf) | Russell, Individually and in his Capacity as a joi | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04845 brl | 008 | 09/07/2011 12:31:52 (09/07/2011) | M. Hirschfield (ptf) | Joseph M. Paresky Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04840 brl | 009 | 09/07/2011 11:45:12 (09/07/2011) | M. Hirschfield (ptf) | Paresky, in her Capacity as Trustee of the Susan P | Pleading | Stipulation | Stipulation Extending the Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04241 brl | 027 | 09/07/2011 10:40:34 (09/07/2011) | P. Aminolroaya (aty) | THE M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Declaration of Parvin K. Aminolroaya in Support (Related Document(s) 26, 25) Filed by Parvin K. Aminolroaya on Behalf of the M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C/O MELVYN I. WEISS, BARBARA J. WEISS, GARY M. WEISS, LESLIE WEISS, ... (Attachments: # (1) Exhibit A.# (2) Exhibit B) (Aminolroaya, Parvin) |
| 10-04241 brl | 026 | 09/07/2011 10:36:32 (09/07/2011) | P. Aminolroaya (aty) | THE M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support (Related Document(s) 25) Filed by Parvin K. Aminolroaya on Behalf of the M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C/O MELVYN I. WEISS, BARBARA J. WEISS, GARY M. WEISS, LESLIE WEISS, ... (Aminolroaya, Parvin) |
| 10-04241 brl | NaN | 09/07/2011 10:31:59 (09/07/2011) | P. Aminolroaya (aty) | THE M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04241-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7893328. Fee Amount 150.00. (U.S. Treasury) |
| 10-04241 brl | 025 | 09/07/2011 10:30:10 (09/07/2011) | P. Aminolroaya (aty) | THE M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Parvin K. Aminolroaya on Behalf of the M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C/O MELVYN I. WEISS, BARBARA J. WEISS, GARY M. WEISS, LESLIE WEISS, ... (Aminolroaya, Parvin) |
| 10-05153 brl | 010 | 09/07/2011 10:06:40 (09/07/2011) | H. Simon (ptf) | RDS Trust et al | Pleading | Stipulation | Stipulation Signed on September 6, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants RDS Trust, PNS Trust, Ira L. Sorkin, in his Capacity as Trustee of RDS Trust and PNS Trust, Roger D. Sorkin and Peter N. Sorkin Re: Extension of Time to Respond to December 14, 2011 (Related Document(s) 9) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 11-02552 brl | 003 | 09/07/2011 09:52:28 (09/07/2011) | J. Gomez (crt) | DEZ Financial Management LTD. | Process | Summons-- | Summons and Notice of Pretrial Conference against DEZ Financial Management LTD. Answer Due: 10/7/2011. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/26/2011 at 10:00 AM at Courtroom 623 (BRL), (Gomez, Jessica) |
| 09-01305 brl | 228 | 09/06/2011 21:41:12 (09/06/2011) | S. Paradise (aty) | Cohmad Securities Corporation et al | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Further Support of Motion for Leave to Appeal the August 1, 2011 Memorandum Decision Denying Defendants Motion to Dismiss Plaintiffs Amended Complaint (Related Document(s) 213) Filed by Steven Paradise on Behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. ... (Attachments: # (1) Appendix A) (Paradise, Steven) |
| 10-04482 brl | 009 | 09/06/2011 19:04:09 (09/06/2011) | M. Hirschfield (ptf) | Goldstein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04549 brl | 010 | 09/06/2011 19:01:49 (09/06/2011) | M. Hirschfield (ptf) | Berman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04693 brl | 012 | 09/06/2011 19:00:03 (09/06/2011) | M. Hirschfield (ptf) | Nadler | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04782 brl | 010 | 09/06/2011 18:57:30 (09/06/2011) | M. Hirschfield (ptf) | Nadler Revocable Trust DTD 10/18/01 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05255 brl | 013 | 09/06/2011 18:12:19 (09/06/2011) | M. Hirschfield (ptf) | Stefanelli Investors Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Apisa and Esposito 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 ... (Hirschfield, Marc) |
| 10-05255 brl | 012 | 09/06/2011 18:08:26 (09/06/2011) | M. Hirschfield (ptf) | Stefanelli Investors Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Stefanelli 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 ... (Hirschfield, Marc) |
| 10-04416 brl | 010 | 09/06/2011 17:47:02 (09/06/2011) | M. Hirschfield (ptf) | Theresa Berman Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04641 brl | 010 | 09/06/2011 17:43:00 (09/06/2011) | M. Hirschfield (ptf) | Shirley S. Siff Trust 1989 DTD 12/20/89 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05138 brl | 010 | 09/06/2011 17:40:10 (09/06/2011) | M. Hirschfield (ptf) | Robert M. Siff Trust - 1990 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04705 brl | 012 | 09/06/2011 17:33:17 (09/06/2011) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04427 brl | 017 | 09/06/2011 17:28:20 (09/06/2011) | M. Hirschfield (ptf) | Olesky Survivors Trust Dated 2/27/84 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04430 brl | 013 | 09/06/2011 17:17:42 (09/06/2011) | M. Hirschfield (ptf) | Sherman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04811 brl | 008 | 09/06/2011 17:13:03 (09/06/2011) | M. Hirschfield (ptf) | Goldberg | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05129 brl | 010 | 09/06/2011 17:12:36 (09/06/2011) | M. Hirschfield (ptf) | Lichter Family Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04382 brl | 009 | 09/06/2011 17:01:09 (09/06/2011) | M. Hirschfield (ptf) | Berman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04366 brl | 014 | 09/06/2011 17:00:23 (09/06/2011) | M. Hirschfield (ptf) | Berman Goldfarb | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04745 brl | 010 | 09/06/2011 16:54:11 (09/06/2011) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04587 brl | 009 | 09/06/2011 16:47:25 (09/06/2011) | M. Hirschfield (ptf) | Exkorn | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04592 brl | 011 | 09/06/2011 16:45:49 (09/06/2011) | M. Hirschfield (ptf) | Stefanelli, Individually | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04377 brl | 009 | 09/06/2011 16:36:36 (09/06/2011) | M. Hirschfield (ptf) | Nelson et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04658 brl | 010 | 09/06/2011 16:30:14 (09/06/2011) | M. Hirschfield (ptf) | Nelson | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04616 brl | 020 | 09/06/2011 16:19:13 (09/06/2011) | M. Hirschfield (ptf) | Nicolette Wernick Nominee Partnership et al | Pleading | Stipulation | Stipulation /Second Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04452 brl | 010 | 09/06/2011 16:17:37 (09/06/2011) | M. Hirschfield (ptf) | BWA Ambassador, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05071 brl | 010 | 09/06/2011 16:12:30 (09/06/2011) | M. Hirschfield (ptf) | Lyle Berman Family Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05176 brl | 010 | 09/06/2011 16:07:03 (09/06/2011) | M. Hirschfield (ptf) | White Orchard Investments, LTD et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04846 brl | 015 | 09/06/2011 15:47:32 (09/06/2011) | M. Hirschfield (ptf) | Morris Blum Living Trust Agreement et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05072 brl | 013 | 09/06/2011 15:32:53 (09/06/2011) | M. Hirschfield (ptf) | Harvey E. Rothenberg Rev Trust UAD 7/24/02 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05310 brl | 020 | 09/06/2011 13:19:16 (09/06/2011) | M. Zelmanovitz (aty) | Tremont Group Holdings, Inc. et al | Answer | Objection | Objection to Motion for Approval of Proposed Settlement Agreement between the Trustee and the TREMONT Defendants (Related Document(s) 17) Filed by Menachem O. Zelmanovitz on Behalf of Sun Life Assurance Company of Canada, Security Life of Denver Insurance Company, Pruco Life Insurance Company, Pacific Life ... with Hearing to be held on 9/13/2011 (check with Court for location) Objections due by 9/6/2011, (Zelmanovitz, Menachem) |
| 10-05342 brl | 040 | 09/06/2011 12:18:27 (09/06/2011) | M. Saenz De Viteri (crt) | Maxam Absolute Return Fund, L.P. et al | Order | Stipulation | So Ordered Stipulation Signed on 9/6/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and MAXAM Capital Management LLC, MAXAM Capital GP LLC, Suzanne Hammond, Sandra L. Manzke, Sandra L. Manzke Revocable Trust, Walker Manzke, and April Bukofser Manzke. Re: Common Law Claims. (Saenz De Viteri, Monica) |
| 10-04326 brl | 014 | 09/06/2011 10:43:03 (09/06/2011) | M. Hirschfield (ptf) | Trust a U/W G Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04315 brl | 014 | 09/06/2011 10:39:02 (09/06/2011) | M. Hirschfield (ptf) | Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04216 brl | 021 | 09/06/2011 10:12:23 (09/06/2011) | M. Saenz De Viteri (crt) | Jo Ann Crupi, Individually, and in her Capacity as | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/6/2011 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Pensco Trust Company. Re: Voluntary Dismissal without Prejudice. (Saenz De Viteri, Monica) |
| 10-04698 brl | 017 | 09/05/2011 20:04:39 (09/05/2011) | J. Winer (aty) | Nancy J. Marks Trust 2002 et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Amended Notice of Motion to Dismiss the Complaint) Filed by Jeremy S. Winer on Behalf of Susan M. Lazarus, Lawrence D. Marks, Robert A. Marks, Nancy J. Marks Trust 2002, Sidney Marks, in his Capacity as successor ... (Winer, Jeremy) |
| 10-04370 brl | 012 | 09/05/2011 18:56:44 (09/05/2011) | J. Winer (aty) | Sidney Marks Trust 2002 et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss of Defendants Sidney Marks Trust 2002 and Sidney Marks (Related Document(s) 11) Filed by Jeremy S. Winer on Behalf of Sidney Marks, Sidney Marks Trust 2002. ... (Winer, Jeremy) |
| 10-04370 brl | 011 | 09/05/2011 18:51:39 (09/05/2011) | J. Winer (aty) | Sidney Marks Trust 2002 et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Motion to Dismiss the Complaint) Filed by Jeremy S. Winer on Behalf of Sidney Marks, Sidney Marks Trust 2002. ... (Winer, Jeremy) |
| 10-04698 brl | 015 | 09/05/2011 18:46:06 (09/05/2011) | J. Winer (aty) | Nancy J. Marks Trust 2002 et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Motion to Dismiss (Related Document(s) 14) Filed by Jeremy S. Winer on Behalf of Sidney Marks, Sidney Marks Trust 2002. ... (Winer, Jeremy) |
| 10-04698 brl | 014 | 09/05/2011 18:34:28 (09/05/2011) | J. Winer (aty) | Nancy J. Marks Trust 2002 et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Motion to Dismiss the Complaint) Filed by Jeremy S. Winer on Behalf of Sidney Marks Trust 2002, Sidney Marks. ... (Winer, Jeremy) |
| 09-01364 brl | 127 | 09/02/2011 17:33:47 (09/02/2011) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Motion | Authorize | Motion to Authorize /Trustees Motion under 28 U.S.C. § 1781(A)(2) and Rule 4(F)(2)(B) of the Federal Rules of Civil Procedure for an Order Issuing Requests for International Judicial Assistance for Service of Process on Defendants in Austria Presentment Date: September 14, 2011 at 12:00 P.M. Objection Deadline: September 14, 2011 at 11:00 A.M. Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Notice of Presentment# (2) Proposed Order) (Warshavsky, Oren) |
| 10-04392 brl | 018 | 09/02/2011 14:59:17 (09/02/2011) | M. Hirschfield (ptf) | Panagiotis Sakellariou Settlement, an Irrevocable | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04483 brl | 008 | 09/02/2011 14:17:30 (09/02/2011) | M. Hirschfield (ptf) | Levine et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05182 brl | 011 | 09/02/2011 13:27:00 (09/02/2011) | M. Hirschfield (ptf) | Rosalind C. Whitehead Revocable Trust Dated 3/8/07 | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04616 brl | 019 | 09/02/2011 13:24:24 (09/02/2011) | M. Hirschfield (ptf) | Nicolette Wernick Nominee Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05211 brl | 012 | 09/02/2011 13:23:15 (09/02/2011) | M. Hirschfield (ptf) | Andre Ulrych and Jyoti Ulrych | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04860 brl | 015 | 09/02/2011 13:21:22 (09/02/2011) | M. Hirschfield (ptf) | Estate of Carl S.Stecker et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04689 brl | 011 | 09/02/2011 13:17:48 (09/02/2011) | M. Hirschfield (ptf) | Speakman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04626 brl | 006 | 09/02/2011 13:12:36 (09/02/2011) | M. Hirschfield (ptf) | Kreitman | Process | Motion, Ext Serv | Motion to Extend Time / Trustees Motion for an Order Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process Presentment Date September 13, 2011 at 12:00 p.m. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. Responses due by 9/13/2011, ... (Attachments: # (1) Exhibit A - Summons and Complaint# (2) Exhibit B - Proposed Order# (3) Notice of Presentment) (Hirschfield, Marc) |
| 10-04307 brl | 011 | 09/02/2011 13:08:50 (09/02/2011) | M. Hirschfield (ptf) | SOLOMON | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04304 brl | 011 | 09/02/2011 13:07:40 (09/02/2011) | M. Hirschfield (ptf) | SOLOMON | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04866 brl | 011 | 09/02/2011 13:06:47 (09/02/2011) | M. Hirschfield (ptf) | Simonds | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05422 brl | 015 | 09/02/2011 13:05:03 (09/02/2011) | M. Hirschfield (ptf) | Simon | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05160 brl | 011 | 09/02/2011 12:46:17 (09/02/2011) | M. Hirschfield (ptf) | Lanny Rose Revocable Trust, a Florida trust et | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04858 brl | 010 | 09/02/2011 12:45:14 (09/02/2011) | M. Hirschfield (ptf) | Pech et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04618 brl | 015 | 09/02/2011 12:44:00 (09/02/2011) | M. Hirschfield (ptf) | Melvin Marder, Individually and in his capactiy as | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05095 brl | 013 | 09/02/2011 12:43:12 (09/02/2011) | M. Hirschfield (ptf) | Mandelbaum, Individually and in his Capacity as a | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04346 brl | 018 | 09/02/2011 12:42:11 (09/02/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04490 brl | 030 | 09/02/2011 12:41:11 (09/02/2011) | M. Hirschfield (ptf) | Lucky Company, a New Jersey Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04687 brl | 015 | 09/02/2011 12:40:11 (09/02/2011) | M. Hirschfield (ptf) | Lucas, Jr. | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04881 brl | 009 | 09/02/2011 12:37:37 (09/02/2011) | M. Hirschfield (ptf) | Livingston | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05313 brl | 009 | 09/02/2011 12:36:30 (09/02/2011) | M. Hirschfield (ptf) | Shirley G. Libby Living Trust Dated 11/30/95 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04573 brl | 012 | 09/02/2011 12:35:15 (09/02/2011) | M. Hirschfield (ptf) | Bruce Leventhal 2001 Irrevocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05246 brl | 012 | 09/02/2011 12:32:34 (09/02/2011) | M. Hirschfield (ptf) | Frances J. Le Vine Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04897 brl | 015 | 09/02/2011 12:17:29 (08/30/2011) | R. Chou (crt) | Wilk Investment Club et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1, 3) Filed by Elliot Wilk, in his Capacity as General Partner of the Wilk Investment Club. (Chou, Rosalyn) |
| 10-04897 brl | 014 | 09/02/2011 12:16:24 (08/30/2011) | R. Chou (crt) | Wilk Investment Club et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1, 3) Filed by Lonny Wilk, in his Capacity as a Limited Partner of the Wilk Investment Club. (Chou, Rosalyn) |
| 10-04897 brl | 013 | 09/02/2011 12:15:11 (08/30/2011) | R. Chou (crt) | Wilk Investment Club et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1, 3) Filed by Ruth Wilk, in her Capacity as Trustee for the Ruth Wilk Residuary Trust. (Chou, Rosalyn) |
| 10-04980 brl | 011 | 09/02/2011 11:58:33 (09/02/2011) | M. Hirschfield (ptf) | Kostin | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05425 brl | 010 | 09/02/2011 11:50:10 (09/02/2011) | M. Hirschfield (ptf) | Kolodny | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05147 brl | 011 | 09/02/2011 11:46:24 (09/02/2011) | M. Hirschfield (ptf) | Kelly-Sexton Inc. Profit- Sharing Plan and Trust e | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05103 brl | 013 | 09/02/2011 11:45:10 (09/02/2011) | M. Hirschfield (ptf) | Kleinman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04813 brl | 018 | 09/02/2011 11:44:00 (09/02/2011) | M. Hirschfield (ptf) | Restated Henry Kaye Trust a California trust L | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04756 brl | 012 | 09/02/2011 11:42:56 (09/02/2011) | M. Hirschfield (ptf) | Kaye et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04900 brl | 013 | 09/02/2011 11:41:22 (09/02/2011) | M. Hirschfield (ptf) | Kansler | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04591 brl | 018 | 09/02/2011 11:41:12 (09/02/2011) | M. Hirschfield (ptf) | Castre Grosman et al | Process | Motion, Ext Serv | Motion to Extend Time / Trustees Second Motion for an Order Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process Presentment Date September 14, 2011 at 12:00 p.m. (Related Document(s) 11) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. Responses due by 9/14/2011, ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Notice of Presentment) (Hirschfield, Marc) |
| 10-04960 brl | 013 | 09/02/2011 11:40:07 (09/02/2011) | M. Hirschfield (ptf) | Estate of Elizabeth H. Kahn aka Betty Kahn et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05429 brl | 013 | 09/02/2011 11:38:13 (09/02/2011) | M. Hirschfield (ptf) | Kahn | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04655 brl | 014 | 09/02/2011 11:37:05 (09/02/2011) | M. Hirschfield (ptf) | Jaffe Family Investment Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04856 brl | 012 | 09/02/2011 11:36:11 (09/02/2011) | M. Hirschfield (ptf) | Hertzberg, as an Individual, and as tenant-in-comm | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05029 brl | 011 | 09/02/2011 11:35:19 (09/02/2011) | M. Hirschfield (ptf) | Haber | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04827 brl | 010 | 09/02/2011 11:34:08 (09/02/2011) | M. Hirschfield (ptf) | Arakawa et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04289 brl | 012 | 09/02/2011 11:32:45 (09/02/2011) | M. Hirschfield (ptf) | FUJIWARA et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05036 brl | 012 | 09/02/2011 11:31:22 (09/02/2011) | M. Hirschfield (ptf) | Felcher | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05169 brl | 012 | 09/02/2011 11:29:35 (09/02/2011) | M. Hirschfield (ptf) | Fairfield Pagma Associates, LP, a New York Limited | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04692 brl | 011 | 09/02/2011 10:50:27 (09/02/2011) | M. Hirschfield (ptf) | Cantor | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04301 brl | 012 | 09/02/2011 10:49:18 (09/02/2011) | M. Hirschfield (ptf) | BLOOM | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05021 brl | 010 | 09/02/2011 10:48:17 (09/02/2011) | M. Hirschfield (ptf) | Stanley Gordon Bennett III 1988 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04647 brl | 013 | 09/02/2011 10:46:57 (09/02/2011) | M. Hirschfield (ptf) | Abbit Family Trust 9/7/90 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04987 brl | 013 | 09/02/2011 10:44:54 (09/02/2011) | M. Hirschfield (ptf) | Ernest Oscar Abbit Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05346 brl | 014 | 09/02/2011 10:18:40 (09/02/2011) | M. Hirschfield (ptf) | Merrill Lynch International | Misc | Stipulation | Stipulation Setting Briefing Schedule Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05353 brl | 026 | 09/01/2011 18:37:01 (09/01/2011) | J. Simonoff (aty) | Natixis et al | Motion(Dsp) | Declaration | Declaration of Jessica Simonoff in Support of Tensyr Limiteds Motion to Dismiss the Trustees Complaint or in the Alternative to Stay the Action (Related Document(s) 24) Filed by Jessica Simonoff on Behalf of Tensyr Limited. ... (Attachments: # (1) Exhibit A) (Simonoff, Jessica) |
| 10-05353 brl | 025 | 09/01/2011 18:33:10 (09/01/2011) | D. Onorato (aty) | Natixis et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Tensyr Limiteds Motion to Dismiss the Trustees Complaint or in the Alternative to Stay the Action (Related Document(s) 24) Filed by David Onorato on Behalf of Tensyr Limited. ... (Onorato, David) |
| 10-05353 brl | 024 | 09/01/2011 18:30:42 (09/01/2011) | D. Onorato (aty) | Natixis et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Tensyr Limiteds Motion to Dismiss the Trustees Complaint or in the Alternative to Stay the Action) Filed by David Onorato on Behalf of Tensyr Limited. ... with Hearing to be held on 12/14/2011 (check with Court for location) (Onorato, David) |
| 10-04321 brl | 012 | 09/01/2011 16:13:29 (09/01/2011) | M. Hirschfield (ptf) | Barbanel et al | Pleading | Stipulation | Stipulation / Fourth Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02573 brl | 002 | 09/01/2011 15:23:51 (09/01/2011) | K. Cockerham (crt) | Sumitomo Mitsui Trust Holdings, Inc. f/k/a Sumitom | Process | Summons-- | Summons and Notice of Pretrial Conference against Sumitomo Mitsui Trust Holdings, Inc. f/k/a Sumitomo Trust and Banking Limited Answer Due: 10/3/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/18/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02572 brl | 002 | 09/01/2011 15:22:11 (09/01/2011) | K. Cockerham (crt) | Korea Exchange Bank, Individually and as Trustee F | Process | Summons-- | Summons and Notice of Pretrial Conference against Korea Exchange Bank, Individually and as Trustee for Korea Global all Asset Trust I-1, and for Tams Rainbow Trust III Answer Due: 10/3/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/18/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02571 brl | 002 | 09/01/2011 15:20:32 (09/01/2011) | K. Cockerham (crt) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Process | Summons-- | Summons and Notice of Pretrial Conference against Banque Privee Espirito Santo S.A., f/k/a Compagnie Bancaire Espirito Santo S.A. Answer Due: 10/3/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/18/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02570 brl | 002 | 09/01/2011 15:19:21 (09/01/2011) | K. Cockerham (crt) | Banca Carige S.P.A. | Process | Summons-- | Summons and Notice of Pretrial Conference against Banca Carige S.P.A. Answer Due: 10/3/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/18/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02569 brl | 002 | 09/01/2011 15:18:11 (09/01/2011) | K. Cockerham (crt) | Barclays Bank (Suisse) S.A. et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Barclays Bank (Suisse) S.A. Answer Due: 10/3/2011; Barclays Bank S.A. Answer Due: 10/3/2011; Barclays Private Bank & Trust Limited Answer Due: 10/3/2011. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/18/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02568 brl | 002 | 09/01/2011 15:16:59 (09/01/2011) | K. Cockerham (crt) | Cathay Life Insurance Co. LTD. et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Cathay Life Insurance Co. LTD. Answer Due: 10/3/2011; Cathay United Bank LTD. Answer Due: 10/3/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/18/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 10-05048 brl | 008 | 09/01/2011 14:55:36 (09/01/2011) | T. Campbell (crt) | Peng Yan, Individually and as Personal Representat | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Deidre Sweeney, as Personal Representative of the Estate of Armand L. Greenhall Answer Due: 10/31/2011; Estate of Armand L. Greenhall Answer Due: 10/31/2011; Peng Yan, Individually and as Personal Representative of the Estate of Armand L. Greenhall Answer Due: 10/31/2011. Pretrial Date to be Determined by Court Order.(Campbell, Tiffany) |
| 10-05114 brl | 026 | 09/01/2011 14:47:43 (09/01/2011) | T. Campbell (crt) | Marlborough Associates, a New York General Partner | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Denise Cetta, Individually and in her Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Dorothy Cohen, Individually and in her Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; David Cohen, Individually and in his Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Eve Dieringer, Individually and in her Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Andrew Dieringer, Individually and in his Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Sylvia M. Eversole, Individually and in her Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Carole Frankel, Individually and in her Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Tobias Goldberg, Individually and in his Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Constance Kenny, Individually and in his Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; John F. Kenny, Individually and in his Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Laurie Lasky, Individually and in her Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Esther Lavine, Individually and in her Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Marlborough Associates, a New York General Partnership Answer Due: 10/31/2011; Barbara Monarchio, Individually and in her Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; James Monarchio, Individually and in his Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Ruth Nickol, Individually and in her Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Lilyian Parente, Individually and in her Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Darryl Parente, Individually and in his Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Gertrude Radisch, Individually and in her Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Edwin Radisch, Individually and in his Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Rhoda S. Gaba, in her Capacity as Executrix of the Estate of Daniel L. Gaba, a deceased Partner of Marlborough Associates Answer Due: 10/31/2011; Alan M. Ripin, Individually, in his Capacity as a Partner of Marlborough Associates, and in his Capacity as Trustee of the Ripin Family Trust Answer Due: 10/31/2011; Jerry Rubinstein, Individually and in his Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Vinnie Rubinstein, Individually and in his Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; A. Lloyd Schaumloffel, Individually and in his Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; Nathan Schifrin, Individually and in his Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011; the Estate of Daniel L. Gaba, as successor-in-interest to Daniel L. Gaba, a deceased Partner of Marlborough Associates Answer Due: 10/31/2011; the Ripin Family Trust, in its Capacity as a Partner of Marlborough Associates Answer Due: 10/31/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 11-02573 brl | 001 | 09/01/2011 14:01:56 (09/01/2011) | D. Sheehan (ptf) | Sumitomo Mitsui Trust Holdings, Inc. f/k/a Sumitom | Pleading | Complaint | Complaint against Sumitomo Mitsui Trust Holdings, Inc. f/k/a Sumitomo Trust and Banking Limited . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Sheehan, David) |
| 11-02572 brl | 001 | 09/01/2011 13:46:24 (09/01/2011) | D. Sheehan (ptf) | Korea Exchange Bank, Individually and as Trustee F | Pleading | Complaint | Complaint against Korea Exchange Bank, Individually and as Trustee for Korea Global all Asset Trust I-1, and for Tams Rainbow Trust III . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 11-02571 brl | 001 | 09/01/2011 13:30:13 (09/01/2011) | D. Sheehan (ptf) | Banque Privee Espirito Santo S.A., f/k/a Compagnie | Pleading | Complaint | Complaint against Banque Privee Espirito Santo S.A., f/k/a Compagnie Bancaire Espirito Santo S.A. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Sheehan, David) |
| 11-02570 brl | 001 | 09/01/2011 13:15:03 (09/01/2011) | D. Sheehan (ptf) | Banca Carige S.P.A. | Pleading | Complaint | Complaint against Banca Carige S.P.A. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 10-04820 brl | 011 | 09/01/2011 12:59:13 (09/01/2011) | M. Hirschfield (ptf) | Fine K-S Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02569 brl | 001 | 09/01/2011 12:48:31 (09/01/2011) | D. Sheehan (ptf) | Barclays Bank (Suisse) S.A. et al | Pleading | Complaint | Complaint against Barclays Bank (Suisse) S.A., Barclays Bank S.A., Barclays Private Bank & Trust Limited . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Sheehan, David) |
| 11-02568 brl | 001 | 09/01/2011 12:01:54 (09/01/2011) | D. Sheehan (ptf) | Cathay Life Insurance Co. LTD. et al | Pleading | Complaint | Complaint against Cathay Life Insurance Co. LTD., Cathay United Bank LTD. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Sheehan, David) |
| 10-04986 brl | 008 | 09/01/2011 11:59:08 (09/01/2011) | M. Hirschfield (ptf) | Knee | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04828 brl | 008 | 09/01/2011 11:40:46 (09/01/2011) | M. Hirschfield (ptf) | Sarah Mondshine Revocable Trust U/A/D May 30, 1994 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-01725 brl | 011 | 09/01/2011 11:07:33 (09/01/2011) | M. Hirschfield (ptf) | Banque J. Safra (Suisse) SA f/k/a Banque Jacob Saf | Process | Affidavit of Service | Affidavit of Service / Affidavit of Service of Summons and Complaint upon Banque J. Safra (Suisse) SA f/k/a Banque Jacob Safra (Suisse) SA (Related Document(s) 5, 1, 7) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05311 brl | 059 | 08/31/2011 18:24:59 (08/31/2011) | O. Warshavsky (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Regarding Extension of Time to Respond in Connection with Defendants: UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A., UBS Third Party Management Company S.A., M&B Capital Advisers Sociedad De Valores, S.A., M&B Capital Advisers Holding, S.A., M&B Capital Advisers Gestin SGIIC, S.A., Guillermo Morenes Mariategui, Reliance Management (BVI) Limited, Reliance International Research LLC, Reliance Management (Gibraltar) Limited, Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as Represented by their Liquidators Maitre Alain Rukavina and Paul Laplume, Maitre Alain Rukavina and Paul Laplume, in their Capacities as Liquidators and Representatives of Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, and Landmark Investment Fund Ireland Filed by Oren Warshavsky on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Warshavsky, Oren) |
| 10-05114 brl | 025 | 08/31/2011 17:27:36 (08/31/2011) | M. Hirschfield (ptf) | Marlborough Associates, a New York General Partner | Pleading | Complaint-Amended | Amended Complaint against Denise Cetta, Individually and in her Capacity as a Partner of Marlborough Associates, Dorothy Cohen, Individually and in her Capacity as a Partner of Marlborough Associates, David Cohen, Individually and in his Capacity as a Partner of Marlborough Associates, Eve Dieringer, Individually and in her Capacity as a Partner of Marlborough Associates, Andrew Dieringer, Individually and in his Capacity as a Partner of Marlborough Associates, Sylvia M. Eversole, Individually and in her Capacity as a Partner of Marlborough Associates, Carole Frankel, Individually and in her Capacity as a Partner of Marlborough Associates, Tobias Goldberg, Individually and in his Capacity as a Partner of Marlborough Associates, Constance Kenny, Individually and in his Capacity as a Partner of Marlborough Associates, John F. Kenny, Individually and in his Capacity as a Partner of Marlborough Associates, Laurie Lasky, Individually and in her Capacity as a Partner of Marlborough Associates, Esther Lavine, Individually and in her Capacity as a Partner of Marlborough Associates, Marlborough Associates, a New York General Partnership, Barbara Monarchio, Individually and in her Capacity as a Partner of Marlborough Associates, James Monarchio, Individually and in his Capacity as a Partner of Marlborough Associates, Ruth Nickol, Individually and in her Capacity as a Partner of Marlborough Associates, Lilyian Parente, Individually and in her Capacity as a Partner of Marlborough Associates, Darryl Parente, Individually and in his Capacity as a Partner of Marlborough Associates, Gertrude Radisch, Individually and in her Capacity as a Partner of Marlborough Associates, Edwin Radisch, Individually and in his Capacity as a Partner of Marlborough Associates, Rhoda S. Gaba, in her Capacity as Executrix of the Estate of Daniel L. Gaba, a deceased Partner of Marlborough Associates, Frederick D. Ripin, in his Capacity as Trustee of the Ripin Family Trust, Alan M. Ripin, Individually, in his Capacity as a Partner of Marlborough Associates, and in his Capacity as Trustee of the Ripin Family Trust, Jerry Rubinstein, Individually and in his Capacity as a Partner of Marlborough Associates, Vinnie Rubinstein, Individually and in his Capacity as a Partner of Marlborough Associates, A. Lloyd Schaumloffel, Individually and in his Capacity as a Partner of Marlborough Associates, Nathan Schifrin, Individually and in his Capacity as a Partner of Marlborough Associates, the Estate of Daniel L. Gaba, as successor-in-interest to Daniel L. Gaba, a deceased Partner of Marlborough Associates / First Amended Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05279 brl | 033 | 08/31/2011 15:51:19 (08/31/2011) | M. Wexelbaum (aty) | Magnify Inc. et al | Motion(Dsp) | Declaration | Declaration by Michael Wexelbaum in Support of Motion to Dismiss (Related Document(s) 32) Filed by Michael Wexelbaum on Behalf of Kurt Brunner, Osnat Dodelson. ... with Hearing to be held on 11/1/2011 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # (1) Exhibit A.# (2) Exhibit B.# (3) Exhibit C through Exhibit I) (Wexelbaum, Michael) |
| 10-05279 brl | 032 | 08/31/2011 15:42:47 (08/31/2011) | M. Wexelbaum (aty) | Magnify Inc. et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding by Defendants Osnat Dodelson and Kurt Brunner (Related Document(s) 5, 1) Filed by Michael Wexelbaum on Behalf of Kurt Brunner, Osnat Dodelson. ... with Hearing to be held on 11/1/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/3/2011, (Attachments: # (1) Memorandum of Law# (2) Declaration by Osnat Dodelson# (3) Declaration by Kurt Brunner) (Wexelbaum, Michael) |
| 10-05123 brl | 014 | 08/31/2011 14:14:50 (08/31/2011) | D. Sheehan (ptf) | Mount Capital Fund Ltd. et al | Dismissal | Approve | Motion to Approve /Motion for Entry of Order Pursuant to Section 105(a) of the Bankruptcy Code and Rules 2002 and 9019 of the Federal Rules of Bankruptcy Procedure Approving a Settlement Agreement by and among the Trustee, Mount Capital Fund LTD. and Mount Capital Asset Subsidiary LTD. Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... with Hearing to be held on 10/4/2011 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # (1) Notice of Motion# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D) (Sheehan, David) |
| 10-04931 brl | 011 | 08/31/2011 12:56:12 (08/31/2011) | M. Hirschfield (ptf) | Cantor et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04336 brl | 009 | 08/31/2011 12:47:48 (08/31/2011) | T. Pfeifer (ptf) | Estate (Succession) of Doris Igoin et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Pfeifer, Timothy) |
| 10-04369 brl | 010 | 08/31/2011 12:30:58 (08/31/2011) | M. Hirschfield (ptf) | Donna Garolla (a.k.a. Donna Skeen) | Pleading | Stipulation | Stipulation / Second Stipulation Extening Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04965 brl | 010 | 08/31/2011 12:01:32 (08/31/2011) | M. Hirschfield (ptf) | Jesselson Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 126 | 08/31/2011 10:56:51 (08/31/2011) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond in Connection with Defendants: Thema International Fund plc, Hermes International Fund Limited, Lagoon Investment Limited (for itself and on Behalf of the Lagoon Investment Trust), Thema Fund Limited, Thema Wise Investments Limited, Geo Currencies Ltd. S.A., Alberto Benbassat, Mario Benbassat, Stephane Benbassat, Roberto Nespolo, David Smith, Equus Asset Management Limited, Equus Asset Management Partners, L.P., Genevalor, Benbassat & Cie, Hermes Asset Management Limited, Thema Asset Management (Bermuda) Limited, Thema Asset Management Limited, Cape Investment Advisors Limited, Aurelia Fund Management Ltd., Aurelia Asset Management Partners, Laurent Mathysen-Gerst, Wladimir Stepczynski, Jean-Marc Wenger, Pascal Cattaneo, and Olivier Ador Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Warshavsky, Oren) |
| 10-04908 brl | 009 | 08/31/2011 10:13:05 (08/31/2011) | M. Saenz De Viteri (crt) | Sigel | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/31/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Steven B. Sigel. Re: Dismissing Complaint (Related Document(s) 1). (Saenz De Viteri, Monica) |
| 10-04284 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Plaza Investments International Limited et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 10-04283 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Mendelow et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 10-04282 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Levey | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 10-04272 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Jerome OHara et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 10-04241 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | THE M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 10-04218 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Irwin Lipkin et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 10-04217 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | David L. Kugel, Individually, as Partner of David | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 10-04216 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Jo Ann Crupi, Individually, and in her Capacity as | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 10-04215 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Bongiorno et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 10-04214 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Bonventre et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 10-04213 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Cotellessa-Pitz et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 10-03485 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Madoff Family LLC et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 10-03484 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Madoff Energy Holdings LLC et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 10-03483 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Madoff Technologies LLC et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 09-01366 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Primeo Fund et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 09-01365 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Thybo Asset Management Limited et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 09-01359 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Herald Fund SPC et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 09-01272 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Picard | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 09-01265 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Picard | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 09-01239 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Fairfield Sentry Limited (In Liquidation) et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 09-01187 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Harley International (Cayman) Limited | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 09-01182 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Merkin et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 09-01161 brl | NaN | 08/31/2011 10:00:56 (08/31/2011) | B. Bush (crt) | Kingate Global Fund, Ltd. et al | Misc | Case Flags | Case Flag Added. (Bush, Brent) |
| 10-04505 brl | 012 | 08/30/2011 16:24:03 (08/30/2011) | M. Hirschfield (ptf) | Estate of Arnold M. Soskin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04653 brl | NaN | 08/30/2011 15:18:05 (08/30/2011) | R. Chou (crt) | Rand | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4653 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04897 brl | 012 | 08/30/2011 15:03:05 (08/29/2011) | R. Chou (crt) | Wilk Investment Club et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1, 3) Filed by Barbara Majeski, in her Capacity as a Limited Partner of the Wilk Investment Club. (Chou, Rosalyn) |
| 10-04897 brl | 011 | 08/30/2011 15:01:44 (08/26/2011) | R. Chou (crt) | Wilk Investment Club et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1, 3) Filed by Ben Schwartz, in his Capacity as a Limited Partner of the Wilk Investment Club. (Chou, Rosalyn) |
| 10-04897 brl | 010 | 08/30/2011 15:00:24 (08/22/2011) | R. Chou (crt) | Wilk Investment Club et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1, 3) Filed by Eleanor Schwartz, in her Capacity as a Limited Partner of the Wilk Investment Club. (Chou, Rosalyn) |
| 10-04697 brl | 010 | 08/30/2011 14:58:54 (08/26/2011) | R. Chou (crt) | Cerato | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Guy Anthony Cerato. (Chou, Rosalyn) |
| 10-04653 brl | 009 | 08/30/2011 14:49:22 (08/30/2011) | M. Saenz De Viteri (crt) | Rand | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/30/2011 between Plaintiff Irving H. Picard,Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Elizabeth Jane Rand. Re: Dismissing Complaint. (Saenz De Viteri, Monica) |
| 10-04481 brl | 010 | 08/30/2011 12:11:07 (08/30/2011) | H. Simon (ptf) | Lindenbaum | Pleading | Stipulation | Stipulation Extending Time to Respond to December 14, 2011 (Related Document(s) 9) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 11-02555 brl | 002 | 08/30/2011 10:27:06 (08/30/2011) | J. Gomez (crt) | Maple Key Market Neutral Cayman Islands LP | Process | Summons-- | Summons and Notice of Pretrial Conference against Maple Key Market Neutral Cayman Islands LP Answer Due: 9/29/2011. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 11/8/2011 at 10:00 AM at Courtroom 623 (BRL), (Gomez, Jessica) |
| 09-01305 brl | 227 | 08/29/2011 22:27:24 (08/29/2011) | O. Warshavsky (ptf) | Cohmad Securities Corporation et al | Motion | Brief-- | Trustees Memorandum of Law in Opposition to Motion of Defendants Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Cyril Jalon, the Estate of Elena Jalon, the Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, the Joint Tenancy of Robert Pinchou and Fabian Guenzburger, Richard Spring, the Spring Family Trust, and the Jeanne T. Spring Trust, and the Cross Motion of Defendants Joyce Berman, Stanley Mervin Berman and S & J Partnership for Leave to Appeal (Related Document(s) 224, 219) Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Warshavsky, Oren) |
| 10-05351 brl | 023 | 08/29/2011 19:56:42 (08/29/2011) | H. Kafele (aty) | Banco Bilbao Vizcaya Argentaria, S.A. | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Motion to Dismiss (Related Document(s) 21) Filed by Heather Lamberg Kafele on Behalf of Banco Bilbao Vizcaya Argentaria, S.A.. ... (Kafele, Heather) |
| 10-05351 brl | 022 | 08/29/2011 19:54:05 (08/29/2011) | H. Kafele (aty) | Banco Bilbao Vizcaya Argentaria, S.A. | Motion(Dsp) | Declaration | Declaration of Joanna Shally in Support of Defendants Motion to Dismiss (Related Document(s) 21) Filed by Heather Lamberg Kafele on Behalf of Banco Bilbao Vizcaya Argentaria, S.A.. ... with Hearing to be held on 2/15/2012 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K# (12) Exhibit L# (13) Exhibit M# (14) Exhibit N# (15) Exhibit O# (16) Exhibit P# (17) Exhibit Q# (18) Exhibit R# (19) Exhibit S) (Kafele, Heather) |
| 10-05351 brl | 021 | 08/29/2011 19:35:44 (08/29/2011) | H. Kafele (aty) | Banco Bilbao Vizcaya Argentaria, S.A. | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 1) Filed by Heather Lamberg Kafele on Behalf of Banco Bilbao Vizcaya Argentaria, S.A.. ... with Hearing to be held on 2/15/2012 at 10:00 AM at Courtroom 623 (BRL) (Kafele, Heather) |
| 10-05114 brl | NaN | 08/29/2011 16:53:26 (08/29/2011) | M. Hirschfield (ptf) | Marlborough Associates, a New York General Partner | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05114 brl | 024 | 08/29/2011 16:24:44 (08/29/2011) | M. Hirschfield (ptf) | Marlborough Associates, a New York General Partner | Pleading | Complaint-Amended | Amended Complaint against Rhoda S. Gaba, in her Capacity as Executrix of the Estate of Daniel L. Gaba, a deceased Partner of Marlborough Associates, the Estate of Daniel L. Gaba, as successor-in-interest to Daniel L. Gaba, a deceased Partner of Marlborough Associates, Denise Cetta, Individually and in her Capacity as a Partner of Marlborough Associates, Dorothy Cohen, Individually and in her Capacity as a Partner of Marlborough Associates, David Cohen, Individually and in his Capacity as a Partner of Marlborough Associates, Eve Dieringer, Individually and in her Capacity as a Partner of Marlborough Associates, Andrew Dieringer, Individually and in his Capacity as a Partner of Marlborough Associates, Sylvia M. Eversole, Individually and in her Capacity as a Partner of Marlborough Associates, Carole Frankel, Individually and in her Capacity as a Partner of Marlborough Associates, Tobias Goldberg, Individually and in his Capacity as a Partner of Marlborough Associates, Constance Kenny, Individually and in his Capacity as a Partner of Marlborough Associates, John F. Kenny, Individually and in his Capacity as a Partner of Marlborough Associates, Laurie Lasky, Individually and in her Capacity as a Partner of Marlborough Associates, Esther Lavine, Individually and in her Capacity as a Partner of Marlborough Associates, Marlborough Associates, a New York General Partnership, Barbara Monarchio, Individually and in her Capacity as a Partner of Marlborough Associates, James Monarchio, Individually and in his Capacity as a Partner of Marlborough Associates, Ruth Nickol, Individually and in her Capacity as a Partner of Marlborough Associates, Lilyian Parente, Individually and in her Capacity as a Partner of Marlborough Associates, Darryl Parente, Individually and in his Capacity as a Partner of Marlborough Associates, Gertrude Radisch, Individually and in her Capacity as a Partner of Marlborough Associates, Edwin Radisch, Individually and in his Capacity as a Partner of Marlborough Associates, Frederick D. Ripin, in his Capacity as Trustee of the Ripin Family Trust, Alan M. Ripin, Individually, in his Capacity as a Partner of Marlborough Associates, and in his Capacity as Trustee of the Ripin Family Trust, Jerry Rubinstein, Individually and in his Capacity as a Partner of Marlborough Associates, Vinnie Rubinstein, Individually and in his Capacity as a Partner of Marlborough Associates, A. Lloyd Schaumloffel, Individually and in his Capacity as a Partner of Marlborough Associates, Nathan Schifrin, Individually and in his Capacity as a Partner of Marlborough Associates / First Amended Complaint (Related Document(s) 7, 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05444 brl | 017 | 08/29/2011 15:37:38 (08/29/2011) | M. Hirschfield (ptf) | Leeds Partnership et al | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01503 brl | 054 | 08/29/2011 13:00:41 (08/29/2011) | J. Siegal (ptf) | Madoff et al | Misc | Letter | Letter / Trustees Counsels Letter in Response to Letter of Madoff Sons Counsel Dated August 25, 2011 Filed by John Siegal on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Siegal, John) |
| 10-05048 brl | NaN | 08/29/2011 12:47:55 (08/29/2011) | M. Hirschfield (ptf) | Greenhall et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05145 brl | 008 | 08/29/2011 12:41:10 (08/29/2011) | M. Hirschfield (ptf) | Schwartzman Metals, Inc. 401(k) et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05048 brl | 007 | 08/29/2011 11:20:24 (08/29/2011) | M. Hirschfield (ptf) | Greenhall et al | Pleading | Complaint-Amended | Amended Complaint against Peng Yan, Individually and as Personal Representative of the Estate of Armand L. Greenhall, Estate of Armand L. Greenhall, Deidre Sweeney, as Personal Representative of the Estate of Armand L. Greenhall (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Hirschfield, Marc) |
| 10-04497 brl | 010 | 08/29/2011 10:47:47 (08/29/2011) | M. Hirschfield (ptf) | Sleeper | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04815 brl | 011 | 08/29/2011 10:31:06 (08/29/2011) | M. Hirschfield (ptf) | Estate of Beatrice Bader et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04298 brl | 011 | 08/26/2011 16:01:03 (08/26/2011) | M. Hirschfield (ptf) | AHT Associates, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04297 brl | 020 | 08/26/2011 15:37:29 (08/26/2011) | O. Wang (ptf) | Samuels et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Wang, Ona) |
| 10-04869 brl | 011 | 08/26/2011 15:29:12 (08/26/2011) | M. Hirschfield (ptf) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Addresses upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05192 brl | 012 | 08/26/2011 15:22:52 (08/26/2011) | M. Hirschfield (ptf) | Alfred B. Reischer Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04504 brl | 016 | 08/26/2011 15:13:37 (08/26/2011) | M. Hirschfield (ptf) | Pearlman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04899 brl | 010 | 08/26/2011 11:15:06 (08/26/2011) | M. Hirschfield (ptf) | Albert Rubinger Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05072 brl | 012 | 08/25/2011 16:57:57 (08/25/2011) | M. Hirschfield (ptf) | Harvey E. Rothenberg Rev Trust UAD 7/24/02 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04897 brl | 009 | 08/25/2011 16:30:24 (08/23/2011) | R. Chou (crt) | Wilk Investment Club et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Alan Wilk, in his Capacity as a Limited Partner of the Wilk Investment Club. (Chou, Rosalyn) |
| 10-04897 brl | 008 | 08/25/2011 16:26:00 (08/22/2011) | R. Chou (crt) | Wilk Investment Club et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Donald Wilk, in his Capacity as a Limited Partner of the Wilk Investment Club. (Chou, Rosalyn) |
| 10-05388 brl | 008 | 08/25/2011 15:42:39 (08/25/2011) | G. Lee (aty) | Berkowitz,indiv., as Tee of Abraham B. Berko | Pleading | Statement | Stipulation Extending Time to Respond Filed by Gary S. Lee on Behalf of Lilyan Berkowitz, Individually as Trustee of the Abraham B. Berkowitz QTIP GST Trust, the Gordon Michael Berkowitz Revocable ... (Lee, Gary) |
| 09-01503 brl | 053 | 08/25/2011 15:00:57 (08/25/2011) | S. Shimshak (aty) | Madoff et al | Misc | Letter | Letter to Honorable Burton R. Lifland from Martin Flumenbaum of Paul Weiss on Behalf of the Estate of Mark D. Madoff and Andrew H. Madoff Dated 8/25/2011 in Response to the Supplemental Letter Briefs Submitted 8/12/11 and 8/19/11 by Irving H. Picard, as Trustee (Related Document(s) 52, 50) Filed by Stephen J. Shimshak on Behalf of Estate of Mark D. Madoff. ... (Shimshak, Stephen) |
| 11-02554 brl | 002 | 08/25/2011 14:40:21 (08/25/2011) | K. Cockerham (crt) | National Bank of Kuwait S.A.K. | Process | Summons-- | Summons and Notice of Pretrial Conference against National Bank of Kuwait S.A.K. Answer Due: 9/26/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/26/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02553 brl | 002 | 08/25/2011 14:38:21 (08/25/2011) | K. Cockerham (crt) | Unifortune Asset Management SGR SPA et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Unifortune Asset Management SGR SPA Answer Due: 9/26/2011; Unifortune Conservative Fund Answer Due: 9/26/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/26/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02552 brl | 002 | 08/25/2011 14:37:11 (08/25/2011) | K. Cockerham (crt) | DEZ Financial Management LTD. | Process | Summons-- | Summons and Notice of Pretrial Conference against DEZ Financial Management LTD. Answer Due: 9/26/2011. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/26/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02551 brl | 002 | 08/25/2011 14:36:03 (08/25/2011) | K. Cockerham (crt) | Delta National Bank and Trust Company | Process | Summons-- | Summons and Notice of Pretrial Conference against Delta National Bank and Trust Company Answer Due: 9/26/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/26/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02555 | 001 | 08/25/2011 14:09:47 (08/25/2011) | D. Sheehan (ptf) | Maple Key Market Neutral Cayman Islands LP | Pleading | Complaint | Adversary Case 11-02555. Complaint against Maple Key Market Neutral Cayman Islands LP . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) (Filing Fee $250.00, Receipt # 635 Charge to the Estate) Modified on 8/25/2011 (Slinger, Kathy). |
| 11-02554 brl | 001 | 08/25/2011 13:49:13 (08/25/2011) | D. Sheehan (ptf) | National Bank of Kuwait S.A.K. | Pleading | Complaint | Complaint against National Bank of Kuwait S.A.K. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Sheehan, David) (Filing Fee $250.00, Receipt # 635 Charge to the Estate) Modified on 8/25/2011 (Slinger, Kathy). |
| 11-02553 brl | 001 | 08/25/2011 13:35:50 (08/25/2011) | D. Sheehan (ptf) | Unifortune Asset Management SGR SPA et al | Pleading | Complaint | Complaint against Unifortune Asset Management SGR SPA, Unifortune Conservative Fund . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit a# (2) Exhibit b# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Sheehan, David) (Filing Fee $250.00, Receipt # 635 Charge to the Estate) Modified on 8/25/2011 (Slinger, Kathy). |
| 11-02552 brl | 001 | 08/25/2011 13:18:01 (08/25/2011) | D. Sheehan (ptf) | DEZ Financial Management LTD. | Pleading | Complaint | Complaint against DEZ Financial Management LTD. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) (Filing Fee $250.00, Receipt # 635 Charge to the Estate) Modified on 8/25/2011 (Slinger, Kathy). |
| 11-02551 brl | 001 | 08/25/2011 13:03:48 (08/25/2011) | D. Sheehan (ptf) | Delta National Bank and Trust Company | Pleading | Complaint | Complaint against Delta National Bank and Trust Company . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Sheehan, David) (Filing Fee $250.00, Receipt # 635 Charge to the Estate) Modified on 8/25/2011 (Slinger, Kathy). |
| 10-04712 brl | 024 | 08/25/2011 12:42:55 (08/25/2011) | M. Hirschfield (ptf) | Joseph S. Popkin Revocable Trust Dated February 9, | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond for Defendants Joseph S. Popkin Revocable Trust and Robin Popkin Logue Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01365 brl | 031 | 08/25/2011 10:13:57 (08/25/2011) | M. Saenz De Viteri (crt) | Thybo Asset Management Limited et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/25/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Thybo Asset Management Limited, and Thybo Stable Fund Ltd. Re: Dismissal of Certain Claims. (Saenz De Viteri, Monica) |
| 10-05406 brl | 021 | 08/25/2011 09:15:29 (08/25/2011) | M. Saenz De Viteri (crt) | Michael Lieberbaum et al | Order | Stipulation | So Ordered Case Managemnt Plan Signed on 8/25/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Michael Lieberbaum and Cynthia Lieberbaum. (Saenz De Viteri, Monica) |
| 09-01365 brl | 030 | 08/24/2011 18:41:41 (08/24/2011) | E. Scully (ptf) | Thybo Asset Management Limited et al | Motion(Dsp) | Opposition | Opposition / Trustees Memorandum of Law in Opposition to Defendants Motion to Dismiss Second Amended Complaint (Related Document(s) 24) Filed by Elizabeth A. Scully on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Scully, Elizabeth) |
| 10-04288 brl | 010 | 08/24/2011 16:45:49 (08/24/2011) | M. Hirschfield (ptf) | GURITZKY FAMILY PARTNERSHIP LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04318 brl | 010 | 08/24/2011 16:35:46 (08/24/2011) | M. Hirschfield (ptf) | Guritzky | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04315 brl | 013 | 08/24/2011 16:13:40 (08/24/2011) | M. Hirschfield (ptf) | Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04319 brl | 008 | 08/24/2011 16:07:11 (08/24/2011) | M. Hirschfield (ptf) | Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04326 brl | 013 | 08/24/2011 15:58:49 (08/24/2011) | M. Hirschfield (ptf) | Trust a U/W G Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04891 brl | 006 | 08/24/2011 15:53:22 (08/24/2011) | M. Hirschfield (ptf) | Robert Auerbach Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04316 brl | 010 | 08/24/2011 13:40:27 (08/24/2011) | M. Hirschfield (ptf) | Mandelbaum | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04639 brl | 008 | 08/24/2011 13:21:38 (08/24/2011) | M. Hirschfield (ptf) | G.R.A.M. Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01305 brl | 226 | 08/24/2011 12:48:00 (08/24/2011) | R. Abrams (aty) | Cohmad Securities Corporation et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Motion for Leave to Appeal the August 1, 2011 Memorandum Decision Denying Defendants Motion to Dismiss Plaintiffs Amended Complaint (Related Document(s) 224) Filed by Robert Alan Abrams on Behalf of Richard Spring, the Spring Family Trust, and the Jeanne T. Spring Trust. ... (Abrams, Robert) |
| 09-01305 brl | 225 | 08/24/2011 12:44:59 (08/24/2011) | R. Abrams (aty) | Cohmad Securities Corporation et al | Motion(Dsp) | Affidavit | Affidavit of Robert A. Abrams in Support of Defendants Motion for Leave to Appeal the August 1, 2011 Memorandum Decision Denying Defendants Motion to Dismiss Plaintiffs Amended Complaint (Related Document(s) 224) Filed by Robert Alan Abrams on Behalf of Richard Spring, the Spring Family Trust, and the Jeanne T. Spring Trust, Richard Spring, the Spring Family Trust. ... (Attachments: # (1) Exhibit A - August 1, 2011 Memorandum Decision# (2) Exhibit B - Complaint - Part 1# (3) Exhibit B - Complaint - Part 2# (4) Exhibit 3 - Complaint - Part 3# (5) Exhibit B - Complaint - Part 4# (6) Exhibit B - Complaint - Part 5# (7) Exhibit B - Complaint - Part 6# (8) Exhibit B - Complaint - Part 7# (9) Exhibit B - Complaint - Part 8) (Abrams, Robert) |
| 10-04410 brl | 008 | 08/24/2011 12:36:53 (08/24/2011) | M. Hirschfield (ptf) | Lemtag Associates LLLP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01305 brl | 224 | 08/24/2011 12:17:19 (08/24/2011) | R. Abrams (aty) | Cohmad Securities Corporation et al | Motion | Leave to Appeal | Motion for Leave to Appeal the August 1, 2011 Memorandum Decision Denying Defendants Motion to Dismiss Plaintiffs Amended Complaint (Related Document(s) 218, 216, 212, 223) Filed by Robert Alan Abrams on Behalf of Jeanne T. Spring Trust, Richard Spring, the Spring Family Trust. ... (Abrams, Robert) |
| 09-01305 brl | 223 | 08/24/2011 12:13:24 (08/24/2011) | R. Abrams (aty) | Cohmad Securities Corporation et al | Appeal | Notice, Appeal | Notice of Appeal of the August 1, 2011 Memorandum Decision Denying Defendants Motion to Dismiss Plaintiffs Amended Complaint (Related Document(s) 209) Filed by Robert Alan Abrams on Behalf of Jeanne T. Spring Trust, Richard Spring, the Spring Family Trust. ... (Abrams, Robert) |
| 10-04691 brl | 010 | 08/24/2011 10:48:10 (08/24/2011) | M. Hirschfield (ptf) | Fairview Associates et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04754 brl | 015 | 08/24/2011 10:28:11 (08/24/2011) | M. Hirschfield (ptf) | Nur C. Gangji Trust Dated 10/16/00, a Virginia tru | Pleading | Stipulation | Stipulation for Third Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04371 brl | 034 | 08/24/2011 09:37:52 (08/24/2011) | M. Saenz De Viteri (crt) | Cohen Pooled Asset Account et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/24/2011 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Eli Garber Fund. Re: Dismissing with Prejudice Defendant Eli Garber Fund. (Saenz De Viteri, Monica) |
| 10-05163 brl | 010 | 08/23/2011 17:21:10 (08/23/2011) | M. Hirschfield (ptf) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Michael Dahme Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 124 | 08/23/2011 16:59:22 (08/23/2011) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond Defendants: HSBC Bank plc, HSBC Holdings plc, HSBC Securities Services (Luxembourg) S.A., HSBC Institutional Trust Services (Ireland) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Securities Services (Bermuda) Limited, HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) S.A., HSBC Private Bank (Suisse) S.A., HSBC Fund Services (Luxembourg) S.A., and HSBC Bank Bermuda Limited, Unicredit S.p.A. and Pioneer Alternative Investment Management Limited Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Warshavsky, Oren) |
| 10-04944 brl | 025 | 08/23/2011 16:41:44 (08/23/2011) | V. DAndrea (aty) | Pergament Equities, LLC et al | Pleading | Response | Response to Motion Answer to Complaint Filed by Vincent P. DAndrea on Behalf of Corey Platzner, Linda Platzner, the Platzner Organization, LLC. ... (DAndrea, Vincent) |
| 10-04915 brl | 021 | 08/23/2011 16:18:13 (08/23/2011) | M. Hirschfield (ptf) | Doris Glantz Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04623 brl | 014 | 08/23/2011 16:16:02 (08/23/2011) | M. Hirschfield (ptf) | Gorek | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05406 brl | 018 | 08/23/2011 16:05:41 (08/23/2011) | C. Donoho (aty) | Michael Lieberbaum et al | Notice | Withdrawal | Notice of Withdrawal of Notice of Applicability of the Order Approving Litigation Case Management Procedures for Avoidance Actions (Related Document(s) 12) Filed by Christopher R. Donoho III on Behalf of Cynthia Lieberbaum, Michael Lieberbaum. ... (Donoho, Christopher) |
| 10-05146 brl | 010 | 08/23/2011 15:57:22 (08/23/2011) | M. Hirschfield (ptf) | Union Sales Associates et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04939 brl | 010 | 08/23/2011 15:43:42 (08/23/2011) | M. Hirschfield (ptf) | J.D. ONeill Partnership, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04686 brl | 010 | 08/23/2011 15:25:48 (08/23/2011) | M. Hirschfield (ptf) | A & M Johnson Trust, a California trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04797 brl | 010 | 08/23/2011 14:28:23 (08/23/2011) | M. Hirschfield (ptf) | Gorek et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05281 brl | 007 | 08/23/2011 14:11:09 (08/23/2011) | M. Hirschfield (ptf) | Coppersmith | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant 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 ... (Hirschfield, Marc) |
| 10-04989 brl | 010 | 08/22/2011 16:43:48 (08/22/2011) | M. Hirschfield (ptf) | JK Annuity Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04992 brl | 009 | 08/22/2011 16:39:35 (08/22/2011) | M. Hirschfield (ptf) | MK Annuity Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04355 brl | 009 | 08/22/2011 15:45:31 (08/22/2011) | M. Saenz De Viteri (crt) | Fred A. Daibes Madoff Securities Trust | Order | Stipulation | So Ordered Stipulation Signed on 8/22/2011 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Fred A. Daibes Madoff Securities Trust. Re: Adjourning the Objection Due Date and Hearing Date (Related Document(s) 8). (Saenz De Viteri, Monica) |
| 10-05389 brl | 011 | 08/22/2011 15:19:44 (08/22/2011) | M. Hirschfield (ptf) | Friehling | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05309 brl | 022 | 08/22/2011 15:11:19 (08/22/2011) | R. Chou (crt) | William Pressman, Inc. et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 5, 1) Filed by Debra Tamblyn, Individually. (Attachments: # (1) Notice of Filing)(Chou, Rosalyn) |
| 10-05383 brl | 019 | 08/22/2011 14:48:58 (08/22/2011) | O. Wang (ptf) | Shapiro et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond Filed by Ona T. Wang on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Wang, Ona) |
| 10-04721 brl | 009 | 08/22/2011 12:38:23 (08/22/2011) | M. Hirschfield (ptf) | George D. Levy Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04475 brl | 012 | 08/22/2011 12:36:25 (08/22/2011) | M. Hirschfield (ptf) | DPF Investors et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04402 brl | 009 | 08/22/2011 12:34:44 (08/22/2011) | M. Hirschfield (ptf) | Brierpatch Investment LLC, as successor in interes | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05057 brl | 009 | 08/22/2011 12:32:23 (08/22/2011) | M. Hirschfield (ptf) | Joseph Persky Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04870 brl | 008 | 08/22/2011 12:16:28 (08/22/2011) | T. Campbell (crt) | Visiting Nurse Service of New York, a New York not | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Charitable Remainder Trust F/B/O Vivien Svigals Answer Due: 10/21/2011; Daniel Schneider, in his capacities as executor of the Estate of Kay Frankel and Trustee of the Charitable Remainder Trust F/B/O Vivien Svigals Answer Due: 10/21/2011; Estate of Kay Frankel Answer Due: 10/21/2011; Vivien Svigals Answer Due: 10/21/2011; Visiting Nurse Service of New York, a New York not-for-profit corporation Answer Due: 10/21/2011. Pretrial Date to be Determined by Court Order.(Campbell, Tiffany) |
| 10-05311 brl | 058 | 08/22/2011 12:04:44 (08/22/2011) | M. Saenz De Viteri (crt) | UBS AG et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/22/2011 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Javier Botn and JB Capital Markets. Re: Voluntary Dismissal without Prejudice of Defendants Javier Botn and JB Capital Markets. (Saenz De Viteri, Monica) |
| 10-05383 brl | 018 | 08/22/2011 11:08:18 (08/22/2011) | A. Rouzeau (crt) | Shapiro et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105835 (Related Document(s) 14) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05187 brl | NaN | 08/22/2011 10:11:44 (08/22/2011) | R. Chou (crt) | Robstebry Management Corp. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5187 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 09-01503 brl | 052 | 08/19/2011 16:36:30 (08/19/2011) | J. Siegal (ptf) | Madoff et al | Misc | Letter | Letter to Judge Lifland in Further Opposition to the Pending Motions to Dismiss Filed by John Siegal on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Siegal, John) |
| 10-05123 brl | 013 | 08/19/2011 13:08:11 (08/19/2011) | E. Scully (ptf) | Mount Capital Fund Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to November 30, 2011 Filed by Elizabeth A. Scully on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Scully, Elizabeth) |
| 10-05383 brl | NaN | 08/19/2011 12:09:42 (08/19/2011) | G. Pretto (aty) | Shapiro et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05383-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7858963. Fee Amount 150.00. (U.S. Treasury) |
| 10-05383 brl | 016 | 08/19/2011 12:01:28 (08/19/2011) | G. Pretto (aty) | Shapiro et al | Jurisdiction | Declaration | Declaration of Barry R. Lax in Support of Motion to Withdraw the Reference Filed by Gabrielle J. Pretto on Behalf of Kenneth Citron, David Shapiro 1989 Trust, as Amended, LAD Trust, Leslie Shapiro 1985 Trust, as Amended, S&R Investment ... (Pretto, Gabrielle) |
| 10-04907 brl | 011 | 08/19/2011 12:01:17 (08/19/2011) | M. Hirschfield (ptf) | Estate of Paul E. Feffer et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05383 brl | 015 | 08/19/2011 11:58:55 (08/19/2011) | G. Pretto (aty) | Shapiro et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by Gabrielle J. Pretto on Behalf of Kenneth Citron, David Shapiro 1989 Trust, as Amended, LAD Trust, Leslie Shapiro 1985 Trust, as Amended, S&R Investment ... (Pretto, Gabrielle) |
| 10-05383 brl | 014 | 08/19/2011 11:56:01 (08/19/2011) | G. Pretto (aty) | Shapiro et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Gabrielle J. Pretto on Behalf of Kenneth Citron, David Shapiro 1989 Trust, as Amended, LAD Trust, Leslie Shapiro 1985 Trust, as Amended, S&R Investment ... (Pretto, Gabrielle) |
| 10-04896 brl | 011 | 08/19/2011 11:56:23 (08/19/2011) | M. Hirschfield (ptf) | Feffer | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04447 brl | 015 | 08/19/2011 11:50:55 (08/19/2011) | M. Hirschfield (ptf) | Sands | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04363 brl | 011 | 08/19/2011 11:33:23 (08/19/2011) | M. Hirschfield (ptf) | Schiff Family Holdings Nevada Limited Partnership | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04502 brl | 010 | 08/19/2011 11:29:34 (08/19/2011) | M. Hirschfield (ptf) | Schiff | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04870 brl | NaN | 08/19/2011 11:26:21 (08/19/2011) | M. Hirschfield (ptf) | Frankel et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04579 brl | 011 | 08/19/2011 11:24:50 (08/19/2011) | M. Hirschfield (ptf) | Shetland Fund Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04870 brl | NaN | 08/19/2011 11:22:19 (08/19/2011) | M. Hirschfield (ptf) | Frankel et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04726 brl | 011 | 08/19/2011 11:20:25 (08/19/2011) | M. Hirschfield (ptf) | Chemla et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04407 brl | 008 | 08/19/2011 10:59:20 (08/19/2011) | M. Hirschfield (ptf) | THE Estate of SARAH E. PEARCE et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04283 brl | 026 | 08/19/2011 10:52:47 (08/19/2011) | K. Murphy (ptf) | Mendelow et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Keith R. Murphy on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 10-04432 brl | 010 | 08/19/2011 10:48:31 (08/19/2011) | H. Simon (ptf) | Miles and Shirley Fiterman Endowment Fund for Dige | Pleading | Stipulation | Stipulation for Extension of Time to Respond to October 3, 2011 (Related Document(s) 8) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04635 brl | 008 | 08/18/2011 18:32:16 (08/18/2011) | M. Hirschfield (ptf) | Jenner Ghertler et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04870 brl | 007 | 08/18/2011 18:16:32 (08/18/2011) | M. Hirschfield (ptf) | Frankel et al | Pleading | Complaint-Amended | Amended Complaint against Visiting Nurse Service of New York, a New York not-for-profit corporation, Vivien Svigals, Daniel Schneider, in his capacities as executor of the Estate of Kay Frankel and Trustee of the Charitable Remainder Trust F/B/O Vivien Svigals, Charitable Remainder Trust F/B/O Vivien Svigals, Estate of Kay Frankel (Related Document(s) 1, 5, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 09-01365 brl | 029 | 08/18/2011 17:06:27 (08/18/2011) | E. Scully (ptf) | Thybo Asset Management Limited et al | Dismissal | Stipulation-Dismissal | Stipulation Regarding Revised Briefing Schedule for Defendants Motion to Dismiss Filed by Elizabeth A. Scully on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Scully, Elizabeth) |
| 10-05253 brl | 007 | 08/18/2011 16:38:28 (08/18/2011) | M. Hirschfield (ptf) | Lebanese American University | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02543 brl | 002 | 08/18/2011 16:27:47 (08/18/2011) | K. Cockerham (crt) | Concord Management LLC | Process | Summons-- | Summons and Notice of Pretrial Conference against Concord Management LLC Answer Due: 9/19/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/26/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02542 | 002 | 08/18/2011 16:21:34 (08/18/2011) | K. Cockerham (crt) | Parson Finance Panama S.A. | Process | Summons-- | Summons and Notice of Pretrial Conference against Parson Finance Panama S.A. Answer Due: 9/19/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/26/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02541 | 002 | 08/18/2011 16:19:10 (08/18/2011) | K. Cockerham (crt) | First Gulf Bank | Process | Summons-- | Summons and Notice of Pretrial Conference against First Gulf Bank Answer Due: 9/19/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/26/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02540 | 002 | 08/18/2011 16:17:02 (08/18/2011) | K. Cockerham (crt) | Lion Global Investors Limited | Process | Summons-- | Summons and Notice of Pretrial Conference against Lion Global Investors Limited Answer Due: 9/19/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/26/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02539 | 002 | 08/18/2011 16:13:50 (08/18/2011) | K. Cockerham (crt) | Meritz Fire & Marine Insurance Co. LTD. | Process | Summons-- | Summons and Notice of Pretrial Conference against Meritz Fire & Marine Insurance Co. LTD. Answer Due: 9/19/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/26/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02538 brl | 002 | 08/18/2011 16:07:59 (08/18/2011) | K. Cockerham (crt) | Quilvest Finance LTD. | Process | Summons-- | Summons and Notice of Pretrial Conference against Quilvest Finance LTD. Answer Due: 9/19/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/26/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 10-05404 brl | 009 | 08/18/2011 15:50:45 (08/18/2011) | M. Hirschfield (ptf) | HHI Investment Trust #2 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04849 brl | 008 | 08/18/2011 15:44:48 (08/18/2011) | M. Hirschfield (ptf) | Lake Drive LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02537 | 002 | 08/18/2011 15:35:25 (08/18/2011) | K. Cockerham (crt) | Orbita Capital Return Strategy Limited | Process | Summons-- | Summons and Notice of Pretrial Conference against Orbita Capital Return Strategy Limited Answer Due: 9/19/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 10/26/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 10-04547 brl | 009 | 08/18/2011 15:02:47 (08/18/2011) | M. Hirschfield (ptf) | Bear Lake Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02543 brl | 001 | 08/18/2011 14:33:54 (08/18/2011) | D. Sheehan (ptf) | Concord Management LLC | Pleading | Complaint | Complaint against Concord Management LLC . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 11-02542 | 001 | 08/18/2011 14:21:29 (08/18/2011) | D. Sheehan (ptf) | Parson Finance Panama S.A. | Pleading | Complaint | Complaint against Parson Finance Panama S.A. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 10-05018 brl | 009 | 08/18/2011 14:16:53 (08/18/2011) | R. Katz (aty) | Estate of Ruth Schlesinger et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 7) Filed by Ross S. Katz on Behalf of Jenny W. Schlesinger, Individually. ... (Katz, Ross) |
| 11-02541 | 001 | 08/18/2011 14:07:53 (08/18/2011) | D. Sheehan (ptf) | First Gulf Bank | Pleading | Complaint | Complaint against First Gulf Bank . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Sheehan, David) |
| 11-02540 | 001 | 08/18/2011 13:30:29 (08/18/2011) | D. Sheehan (ptf) | Lion Global Investors Limited | Pleading | Complaint | Complaint against Lion Global Investors Limited . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Sheehan, David) |
| 11-02539 | 001 | 08/18/2011 13:15:37 (08/18/2011) | D. Sheehan (ptf) | Meritz Fire & Marine Insurance Co. LTD. | Pleading | Complaint | Complaint against Meritz Fire & Marine Insurance Co. LTD. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 11-02538 brl | 001 | 08/18/2011 12:58:58 (08/18/2011) | D. Sheehan (ptf) | Quilvest Finance LTD. | Pleading | Complaint | Complaint against Quilvest Finance LTD. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Sheehan, David) |
| 11-02537 | 001 | 08/18/2011 12:40:13 (08/18/2011) | D. Sheehan (ptf) | Orbita Capital Return Strategy Limited | Pleading | Complaint | Complaint against Orbita Capital Return Strategy Limited . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by David J. Sheehan, David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Sheehan, David) |
| 10-05421 brl | 046 | 08/17/2011 17:09:39 (08/17/2011) | M. Hirschfield (ptf) | FRANK J. AVELLINO, Individually, and as Trustee fo | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Devon & Roslyck Paxson Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04835 brl | 012 | 08/17/2011 15:36:44 (08/17/2011) | M. Hirschfield (ptf) | Bonfigli | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05421 brl | 045 | 08/17/2011 15:30:47 (08/17/2011) | M. Saenz De Viteri (crt) | FRANK J. AVELLINO, Individually, and as Trustee fo | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/17/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Taylor A. McEvoy & Madison A. McEvoy. Re: Dismissing Certain Defendants. (Saenz De Viteri, Monica) |
| 10-04218 brl | 029 | 08/17/2011 12:55:05 (08/17/2011) | M. Hirschfield (ptf) | Irwin Lipkin et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05279 brl | 030 | 08/17/2011 12:45:51 (08/17/2011) | M. Wexelbaum (aty) | Magnify Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Cross Claims (Related Document(s) 26) Filed by Michael Wexelbaum on Behalf of Express Enterprises Inc., Kurt Brunner, Magnify Inc., Osnat Dodelson, Premero Investments Ltd., Strand International Investments ... (Wexelbaum, Michael) |
| 10-05019 brl | 011 | 08/17/2011 10:28:04 (08/17/2011) | M. Hirschfield (ptf) | Richard B. Kommit Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04553 brl | 010 | 08/17/2011 10:17:17 (08/17/2011) | M. Hirschfield (ptf) | Kommit Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 122 | 08/16/2011 17:52:21 (08/16/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Stephane Benbassat Secondary Address (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 121 | 08/16/2011 17:50:46 (08/16/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Laurent Mathysen-Gerst (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04735 brl | 016 | 08/16/2011 17:49:28 (08/16/2011) | R. Levy (aty) | Fishbein Goldman et al | Jurisdiction | Withdraw the Reference | Supplemental Motion to Withdraw the Reference Third Supplemental Declaration of Richard Levy, Jr. (Related Document(s) 10, 12, 14) Filed by Richard Levy Jr. on Behalf of Kara Fishbein Goldman, Steven Goldman. Filing Fee collected, Receipt #7785495. ... (Levy, Richard) |
| 10-05294 brl | 011 | 08/16/2011 17:40:44 (08/16/2011) | R. Fleischer (aty) | Bell Ventures Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Corrected Joinder (Related Document(s) 8) Filed by Robert M. Fleischer on Behalf of Nantucket Ventures Limited. Filing Fee collected, Receipt #7832678. ... (Attachments: # (1) Exhibit 1) (Fleischer, Robert) |
| 09-01305 brl | 220 | 08/16/2011 17:38:36 (08/16/2011) | V. Drohan (aty) | Cohmad Securities Corporation et al | Motion | Declaration | Declaration of Vivian Drohan Filed by Vivian R. Drohan on Behalf of Joyce Berman, Stanley Mervin Berman, S & J Partnership. ... (Drohan, Vivian) |
| 09-01305 brl | 219 | 08/16/2011 17:36:05 (08/16/2011) | V. Drohan (aty) | Cohmad Securities Corporation et al | Motion | Leave to Appeal | Cross Motion for Leave to Appeal Filed by Vivian R. Drohan on Behalf of Joyce Berman, Stanley Mervin Berman, S & J Partnership. ... (Drohan, Vivian) |
| 10-04593 brl | 013 | 08/16/2011 17:35:01 (08/16/2011) | M. Hirschfield (ptf) | Bulman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve the Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01305 brl | 218 | 08/16/2011 17:32:44 (08/16/2011) | V. Drohan (aty) | Cohmad Securities Corporation et al | Appeal | Notice, Appeal | Notice of Appeal Filed by Vivian R. Drohan on Behalf of Joyce Berman, Stanley Mervin Berman, S & J Partnership. ... (Drohan, Vivian) |
| 10-04779 brl | 009 | 08/16/2011 16:58:44 (08/16/2011) | M. Hirschfield (ptf) | Kommit | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05287 brl | 066 | 08/16/2011 14:17:56 (08/16/2011) | K. Wagner (aty) | Katz, in his Individual Capacity, and as Trustee o | Misc | Letter | Letter Filed by Karen E. Wagner on Behalf of 157 J.E.S. LLC, Air Sterling LLC, BAS Aircraft LLC, Jason Bacher as co-executor of the Estate of Leonard Schreier, Bon Mick ... (Wagner, Karen) |
| 10-04338 brl | 009 | 08/15/2011 16:39:43 (08/15/2011) | H. Simon (ptf) | Agache et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to October 3, 2011 Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 09-01305 brl | 217 | 08/15/2011 16:33:34 (08/15/2011) | J. Hoffinger (aty) | Cohmad Securities Corporation et al | Motion | Leave to Appeal | Motion for Leave to Appeal the August 1, 2011 Memorandum Decision Denying Defendants Motion to Dismiss Trustees Complaint Filed by Jack Hoffinger on Behalf of Cyril Jalon, the Estate of Elena Jalon, the Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, the Joint Tenancy ... (Attachments: # (1) Exhibit Ex. a -- the August 1, 2011 Memorandum Decision Denying Defendants Motion to Dismiss Trustees Complaint# (2) Notice of Motion)(Hoffinger, Jack) |
| 10-05356 brl | 036 | 08/15/2011 16:11:51 (08/15/2011) | H. Simon (ptf) | Beacon Associates LLC I et al | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Beacon Associates LLC I, Beacon Associates LLC II, Beacon Associates LLC, Beacon Associates Management Corporation, Andover Associates, L.P., Andover Associates LLC I, Andover Associates (QP) LLC, Andover Associates LLC II, Andover Associates Management Corporation, Joel Danziger, Harris Markhoff, J.P. Jeanneret Associates, Inc., John Jeanneret, Paul Perry, Ivy Asset Management LLC, Lawrence Simon, Howard Wohl, Ivy Birchwood Associates, L.P., Ivy Enhanced Income Fund, Ivy Regency Fund, L.P., Ivy Rosewood Associates, L.P., Ivy Rosewood Offshore Fund, Ltd., Birchwood Associates Management, LLC, Rosewood Associates Management, LLC, Ivy International, LLC, and Regency Asset Management, LLC Re: Extension of Time to Respond to 9/15/2011 and Adjournment of Pretrial Conference, with Hearing to be held on 10/26/2011 at 10:00 AM. (Related Document(s) 32) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Simon, Howard) |
| 09-01305 brl | 216 | 08/15/2011 15:39:03 (08/15/2011) | J. Hoffinger (aty) | Cohmad Securities Corporation et al | Appeal | Notice, Appeal | Notice of Appeal of the August 1, 2011 Memorandum Decision Denying Defendants Motion to Dismiss Trustees Complaint Filed by Jack Hoffinger on Behalf of Cyril Jalon, the Estate of Elena Jalon, the Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, the Joint Tenancy ... (Hoffinger, Jack) |
| 10-04464 brl | 011 | 08/15/2011 15:28:18 (08/15/2011) | M. Hirschfield (ptf) | Haft | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01305 brl | 215 | 08/15/2011 15:16:59 (08/15/2011) | S. Paradise (aty) | Cohmad Securities Corporation et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Motion for Leave to Appeal the August 1, 2011 Memorandum Decision Denying Defendants Partial Motion to Dismiss Plaintiffs Amended Complaint (Related Document(s) 213) Filed by Steven Paradise on Behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. ... (Paradise, Steven) |
| 09-01305 brl | 214 | 08/15/2011 15:14:04 (08/15/2011) | S. Paradise (aty) | Cohmad Securities Corporation et al | Motion(Dsp) | Declaration | Declaration of Steven Paradise in Support of Defendants Motion for Leave to Appeal the August 1, 2011 Memorandum Decision Denying Defendants Partial Motion to Dismiss Plaintiffs Amended Complaint (Related Document(s) 213) Filed by Steven Paradise on Behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Paradise, Steven) |
| 09-01305 brl | 213 | 08/15/2011 15:02:42 (08/15/2011) | S. Paradise (aty) | Cohmad Securities Corporation et al | Motion | Leave to Appeal | Motion for Leave to Appeal the August 1, 2011 Memorandum Decision Denying Defendants Partial Motion to Dismiss Plaintiffs Amended Complaint Filed by Steven Paradise on Behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. ... (Paradise, Steven) |
| 09-01305 brl | 212 | 08/15/2011 14:58:37 (08/15/2011) | S. Paradise (aty) | Cohmad Securities Corporation et al | Appeal | Notice, Appeal | Notice of Appeal of the August 1, 2011 Memorandum Decision Denying Defendants Partial Motion to Dismiss Plaintiffs Amended Complaint Filed by Steven Paradise on Behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. ... (Paradise, Steven) |
| 10-03485 brl | 030 | 08/15/2011 14:50:42 (08/15/2011) | H. Simon (ptf) | Madoff Family LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to September 16, 2011 and Adjournment of Pretrial Conference from September 27, 2011 to October 26, 2011 at 10:00 a.m. (Related Document(s) 29) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-03483 brl | 034 | 08/15/2011 14:43:10 (08/15/2011) | H. Simon (ptf) | Madoff Technologies LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to September 16, 2011 and Adjournment of Pretrial Conference from September 27, 2011 to October 26, 2011 at 10:00 a.m. (Related Document(s) 33) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-05285 brl | 010 | 08/15/2011 14:41:48 (08/15/2011) | M. Hirschfield (ptf) | Fisher et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05283 brl | 019 | 08/15/2011 14:38:34 (08/15/2011) | M. Hirschfield (ptf) | Estate of Gladys C. Luria et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-03484 brl | 021 | 08/15/2011 14:34:08 (08/15/2011) | H. Simon (ptf) | Madoff Energy Holdings LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to September 16, 2011 and Adjournment of Pretrial Conference from September 27, 2011 to October 26, 2011 at 10:00 a.m. (Related Document(s) 20) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-05293 brl | 018 | 08/15/2011 14:09:23 (08/15/2011) | M. Hirschfield (ptf) | Bennett M. Berman Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04920 brl | 008 | 08/15/2011 13:58:35 (08/15/2011) | M. Hirschfield (ptf) | Glenhaven Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05370 brl | 007 | 08/15/2011 13:42:15 (08/15/2011) | M. Hirschfield (ptf) | Paul L. Loeb Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01305 brl | 211 | 08/15/2011 13:38:55 (08/15/2011) | M. Hirschfield (ptf) | Cohmad Securities Corporation et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01503 brl | 051 | 08/12/2011 18:00:10 (08/12/2011) | G. Zimmer (aty) | Madoff et al | Misc | Letter | Letter from Timothy A. Valliere Filed by Gregory Zimmer on Behalf of Shana D. Madoff. ... (Zimmer, Gregory) |
| 10-05286 brl | 024 | 08/12/2011 17:32:35 (08/12/2011) | M. Hirschfield (ptf) | Legacy Capital Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04472 brl | 018 | 08/12/2011 16:48:04 (08/12/2011) | M. Hirschfield (ptf) | Silna et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04443 brl | 019 | 08/12/2011 16:28:01 (08/12/2011) | M. Hirschfield (ptf) | Nine Thirty LL Investments, LLC, a Delaware Limite | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04928 brl | 009 | 08/12/2011 16:19:33 (08/12/2011) | M. Hirschfield (ptf) | Knobel et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01503 brl | 050 | 08/12/2011 16:10:50 (08/12/2011) | J. Siegal (ptf) | Madoff et al | Misc | Letter | Letter to Judge Burton R. Lifland in Response to the Courts August 4, 2011 Request for a Supplemental Brief Addressing the Decision in Picard v. HSBC Bank PLC, No. 11-CV-0763 (JSR), et al. (S.D.N.Y. July 28, 2011) Filed by John Siegal on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Siegal, John) |
| 11-01549 brl | 008 | 08/12/2011 16:08:25 (08/12/2011) | M. Hirschfield (ptf) | Martin Steinberg Charitable Trust Domestic Portion | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01503 brl | 049 | 08/12/2011 16:07:46 (08/12/2011) | S. Shimshak (aty) | Madoff et al | Misc | Letter | Letter to Honorable Burton R. Lifland from Martin Flumenbaum of Paul Weiss on Behalf of the Estate of Mark D. Madoff and Andrew H. Madoff Dated 8/12/2011 in Response to the Courts August 4, 2011 Request for a Supplemental Brief Addressing the Decision in Picard v. HSBC Bank PLC, Nos. 11-Civ-0763 (JSR), et al. (S.D.N.Y. July 28, 2011) Filed by Stephen J. Shimshak on Behalf of Estate of Mark D. Madoff. ... (Shimshak, Stephen) |
| 10-04808 brl | 007 | 08/12/2011 15:54:47 (08/12/2011) | H. McDonald (ptf) | Alan and Janet Winters Family Partnership Ltd. et | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Heather J. McDonald on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (McDonald, Heather) |
| 10-04624 brl | NaN | 08/12/2011 15:07:02 (08/12/2011) | R. Chou (crt) | SCADC Liq Corp., a/k/a SCDC Liquidating Corp. et a | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4624 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05226 brl | NaN | 08/12/2011 15:05:09 (08/12/2011) | R. Chou (crt) | Marinos | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5226 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 09-01503 brl | 048 | 08/12/2011 15:00:10 (08/12/2011) | C. Spada (aty) | Madoff et al | Misc | Letter | Letter to Judge Burton R. Lifland from Charles T. Spada of Lankler Siffert & Wohl LLP Dated 8/12/2011 in Response to the Courts August 4, 2011 Request for a Supplemental Brief Addressing the Decision in Picard v. HSBC Bank PLC, Nos. 11-Civ-0763 (JSR), et al. (S.D.N.Y. July 28, 2011) Filed by Charles T. Spada on Behalf of Peter B. Madoff. ... (Spada, Charles) |
| 10-05416 brl | 009 | 08/12/2011 14:22:01 (08/12/2011) | M. Hirschfield (ptf) | Ostrin Family Partnership, General Partnership et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05394 brl | 015 | 08/12/2011 14:17:40 (08/12/2011) | M. Hirschfield (ptf) | Glantz et al | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-04359 brl | 009 | 08/12/2011 13:44:58 (08/12/2011) | M. Hirschfield (ptf) | Fab Industries, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05415 brl | 037 | 08/12/2011 12:31:01 (08/12/2011) | K. Heim (ptf) | American Securities Management, L.P., Formerly kno | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Kathryn Heim on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Heim, Kathryn) |
| 10-05293 brl | 017 | 08/12/2011 12:22:17 (08/12/2011) | M. Hirschfield (ptf) | Bennett M. Berman Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05187 brl | 004 | 08/12/2011 11:59:25 (08/12/2011) | M. Hirschfield (ptf) | Robstebry Management Corp. | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal without Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04295 brl | 017 | 08/12/2011 11:43:59 (08/12/2011) | M. Hirschfield (ptf) | KLUFER | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04309 brl | 015 | 08/12/2011 11:33:48 (08/12/2011) | M. Hirschfield (ptf) | TRUST under Article Fourth U/W/O ROBERT E. KLUFER | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04313 brl | 013 | 08/12/2011 11:28:06 (08/12/2011) | M. Hirschfield (ptf) | ROBERT and ALYSE KLUFER FAMILY TRUST A | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04470 brl | 011 | 08/12/2011 11:20:22 (08/12/2011) | M. Hirschfield (ptf) | Silna Family Inter Vivos Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05372 brl | 011 | 08/12/2011 11:05:42 (08/12/2011) | M. Hirschfield (ptf) | O.D.D. Investment, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04736 brl | 016 | 08/12/2011 10:59:43 (08/12/2011) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendant Michael N. Rosen Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04642 brl | 011 | 08/12/2011 10:54:06 (08/12/2011) | M. Hirschfield (ptf) | Koplik | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02493 brl | 002 | 08/12/2011 09:20:41 (08/12/2011) | K. Cockerham (crt) | Abu Dhabi Investment Authority | Process | Summons-- | Summons and Notice of Pretrial Conference against Abu Dhabi Investment Authority Answer Due: 9/12/2011. (Related Document(s) 1) Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 9/27/2011 at 10:00 AM at Courtroom 623 (BRL), (Cockerham, Kevin) |
| 11-02493 brl | NaN | 08/12/2011 08:52:51 (08/11/2011) | J. Gomez (crt) | Abu Dhabi Investment Authority | Misc | Case Association -Related | (Disregard - Administrative Entry.) (Gomez, Jessica). |
| 10-04368 brl | 010 | 08/11/2011 16:21:34 (08/11/2011) | H. Simon (ptf) | Certilman, Individually, and in his Capacity as Ge | Pleading | Stipulation | Stipulation Signed on August 11, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Bernard Certilman, Individually, and in his Capacity as General Partner of Shadow Associates LP, and Shadow Associates LP Re: Extension of Time to Respond to September 13, 2011 (Related Document(s) 9) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05386 brl | 013 | 08/11/2011 16:16:15 (08/11/2011) | H. Simon (ptf) | Hoboken Radiology, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond to October 3, 2011 and Adjourning the Pretrial Conference from September 27, 2011 to November 30, 2011 at 10:00 a.m. (Related Document(s) 12) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05119 brl | 009 | 08/11/2011 16:07:43 (08/11/2011) | H. Simon (ptf) | Miscork Corp. #1 et al | Pleading | Stipulation | Stipulation Signed on August 11, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Miscork Corp. #1; Martin Gettinger, in his Capacity as Trustee for Miscork Corp. #1; and Miscork Corp. Re: Extension of Time to Respond to October 3, 2011 (Related Document(s) 8) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04386 brl | 009 | 08/11/2011 15:59:15 (08/11/2011) | H. Simon (ptf) | Gettinger Foundation | Pleading | Stipulation | Stipulation Signed on August 11, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant the Gettinger Foundation Re: Extension of Time to Respond to October 3, 2011 (Related Document(s) 8) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05046 brl | 009 | 08/11/2011 15:52:12 (08/11/2011) | H. Simon (ptf) | Gettinger, Individually, and in his Capacity as Tr | Pleading | Stipulation | Stipulation Signed on August 11, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Martin Gettinger, Individually, and in his Capacity as Trustee for Trebor Management Corp. Retirement Plan #1, Trebor Management Corp. #3 Employee Profit Sharing Plan, and Miscork Corp. Retirement Plan; Clark Gettinger; Trebor Management Corp. Retirement Plan #1; Trebor Management Corp. #3 Employee Profit Sharing Plan; Gettinger Management LLC Profit Sharing Plan; and Miscork Corp. Retirement Plan Re: Extension of Time to Respond to October 3, 2011 (Related Document(s) 8) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04868 brl | 009 | 08/11/2011 15:40:05 (08/11/2011) | T. Campbell (crt) | Siegal et al | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Gail S. Siegal, Individually and in her Capacity as Administrator of the Estate of Richard D. Siegal Answer Due: 10/11/2011; Bippy M. Siegal Answer Due: 10/11/2011; Jeffrey G. Siegal Answer Due: 10/11/2011; Michael S. Siegal Answer Due: 10/11/2011; the Estate of Richard D. Siegal Answer Due: 10/11/2011. Pretrial Date to be Determined by Court Order.(Campbell, Tiffany) |
| 10-04550 brl | 011 | 08/11/2011 14:10:59 (08/11/2011) | T. Campbell (crt) | Waterman et al | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Zena Goodman Answer Due: 10/11/2011; Michael Harris Answer Due: 10/11/2011; Janis Paskin Answer Due: 10/11/2011; the Estate of Harold L. Waterman Answer Due: 10/11/2011; Greville Waterman Answer Due: 10/11/2011; Miriam Waterman Answer Due: 10/11/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 11-02493 brl | 001 | 08/11/2011 13:54:38 (08/11/2011) | D. Sheehan (aty) | Abu Dhabi Investment Authority | Pleading | Complaint | Complaint against Abu Dhabi Investment Authority . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E) (Sheehan, David) (Filing Fee $250.00, Receipt # 635 Charge to the Estate) Modified on 8/11/2011 (Slinger, Kathy). |
| 10-04300 brl | 011 | 08/11/2011 12:58:46 (08/11/2011) | M. Hirschfield (ptf) | Ervolino | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04868 brl | NaN | 08/11/2011 12:29:35 (08/11/2011) | M. Hirschfield (ptf) | Siegal et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04330 brl | 021 | 08/11/2011 11:26:00 (08/11/2011) | T. Bieber (aty) | Square one Fund Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1) Filed by Tammy P. Bieber on Behalf of Luc D. Estenne, Partners Advisers S.A., Square Asset Management Ltd., Square one Fund Ltd.. ... (Bieber, Tammy) |
| 10-04868 brl | 008 | 08/11/2011 10:57:42 (08/11/2011) | M. Hirschfield (ptf) | Siegal et al | Pleading | Complaint-Amended | Amended Complaint against Michael S. Siegal, Jeffrey G. Siegal, Bippy M. Siegal, Gail S. Siegal, Individually and in her Capacity as Administrator of the Estate of Richard D. Siegal, the Estate of Richard D. Siegal (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04489 brl | 009 | 08/11/2011 10:47:38 (08/11/2011) | M. Hirschfield (ptf) | Krauss | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01161 brl | 060 | 08/11/2011 09:01:37 (08/11/2011) | O. Warshavsky (ptf) | Kingate Global Fund, Ltd. et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Ashby Trust Filed by Oren Warshavsky on Behalf of Irving H. Picard. ... (Warshavsky, Oren) |
| 09-01161 brl | 059 | 08/11/2011 08:59:50 (08/11/2011) | O. Warshavsky (ptf) | Kingate Global Fund, Ltd. et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Citi Hedge Filed by Oren Warshavsky on Behalf of Irving H. Picard. ... (Warshavsky, Oren) |
| 09-01161 brl | 058 | 08/11/2011 08:57:53 (08/11/2011) | O. Warshavsky (ptf) | Kingate Global Fund, Ltd. et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Ceretti, Grosso & FIM Filed by Oren Warshavsky on Behalf of Irving H. Picard. ... (Warshavsky, Oren) |
| 09-01161 brl | 057 | 08/11/2011 08:54:51 (08/11/2011) | O. Warshavsky (ptf) | Kingate Global Fund, Ltd. et al | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Oren Warshavsky on Behalf of Irving H. Picard. ... (Warshavsky, Oren) |
| 10-05213 brl | 009 | 08/10/2011 18:15:51 (08/10/2011) | K. Tanabe (aty) | Alan Miller Diane Miller Revocable Trust et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Kesha Tanabe on Behalf of Alan Miller, as Trustee of the Alan Miller Diane Miller Revocable Trust, Diane Miller, as Trustee of the Alan Miller Diane ... (Tanabe, Kesha) |
| 10-05309 brl | 021 | 08/10/2011 16:30:40 (08/10/2011) | M. Hirschfield (ptf) | William Pressman, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04488 brl | 021 | 08/10/2011 16:24:34 (08/10/2011) | M. Hirschfield (ptf) | South Ferry Building Company, a New York Limited p | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve the Defendant (Zelda Elbaum) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04488 brl | 020 | 08/10/2011 16:21:44 (08/10/2011) | M. Hirschfield (ptf) | South Ferry Building Company, a New York Limited p | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Helen Elbaum) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04675 brl | 005 | 08/10/2011 15:46:43 (08/10/2011) | M. Hirschfield (ptf) | Rabin | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-01724 brl | 006 | 08/10/2011 15:44:19 (08/10/2011) | T. Campbell (crt) | Pictet Et Cie et al | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Philippe Bertherat Answer Due: 9/9/2011; Remy Antoine Best Answer Due: 9/9/2011; Renaud Fernand De Planta Answer Due: 9/9/2011; Jacques Joseph De Saussure Answer Due: 9/9/2011; Claude Demole Answer Due: 9/9/2011; Guy Andre Demole Answer Due: 9/9/2011; Jean-Francois Demole Answer Due: 9/9/2011; Bertrand Francois Lambert Demole Answer Due: 9/9/2011; Pierre Lardy Answer Due: 9/9/2011; Charles Henri Pictet Answer Due: 9/9/2011; Fabien Pictet Answer Due: 9/9/2011; Ivan Pictet Answer Due: 9/9/2011; Marc Philippe Pictet Answer Due: 9/9/2011; Nicolas Lucien Pictet Answer Due: 9/9/2011; Pictet Asset Management SA Answer Due: 9/9/2011; Pictet Capital SA Answer Due: 9/9/2011; Pictet Et Cie Answer Due: 9/9/2011; Pictet Funds SA Answer Due: 9/9/2011; Pictet International Trust Corporation Answer Due: 9/9/2011; Pictet Investment SA Answer Due: 9/9/2011; Pictet North America Advisors SA Answer Due: 9/9/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 9/27/2011 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) Modified on 8/10/2011 (Porter, Minnie). |
| 10-04910 brl | 009 | 08/10/2011 15:24:20 (08/10/2011) | M. Hirschfield (ptf) | Betsy R. Sheerr Trust Indenture et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04488 brl | 019 | 08/10/2011 15:17:23 (08/10/2011) | M. Hirschfield (ptf) | South Ferry Building Company, a New York Limited p | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address for Defendant (Zelda Elbaum) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04488 brl | 018 | 08/10/2011 15:12:58 (08/10/2011) | M. Hirschfield (ptf) | South Ferry Building Company, a New York Limited p | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Helen Elbaum) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-01724 brl | 005 | 08/10/2011 13:54:11 (08/10/2011) | T. Campbell (crt) | Pictet Et Cie et al | Process | Summons-- | (Please Disregard Entry)Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/27/2011 at 10:00 AM at Courtroom 623 (BRL), Answer due by 9/9/2011, (Campbell, Tiffany) (Please See Document Number 6)Modified on 8/10/2011 (Porter, Minnie). |
| 11-01724 brl | NaN | 08/10/2011 13:29:46 (08/10/2011) | M. Hirschfield (ptf) | Pictet Et Cie et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-04478 brl | 012 | 08/10/2011 13:06:46 (08/10/2011) | M. Hirschfield (ptf) | Estate of Leonard M. Heine Jr. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05158 brl | 011 | 08/10/2011 12:50:19 (08/10/2011) | C. Neville (aty) | Kelman Partners Limited Partnership, a Delaware li | Answer | Statement | Corporate Disclosure Pursuant to Rule 7.1 Filed by Carole Neville on Behalf of Kelman Partners Limited Partnership, et. al.. ... (Neville, Carole) |
| 10-05149 brl | 007 | 08/10/2011 12:44:58 (08/10/2011) | M. Saenz De Viteri (crt) | KWA Metals Profit Sharing Plan and Trust et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/10/2011 between Plaintiff Irving R. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC; Hal Abrams; Michael Abrams and Defendants KWA Metals Profit Sharing Plan and Trust; Kalman Abrams, Individually and in his Capacity as Trustee of the KWA Metals Profit Sharing Plan and Trust; Hal Abrams; and Michael Abrams. Re: Dismissing Defendants Hal Abrams and Michael Abrams from Adversary Proceeding without Prejudice. (Saenz De Viteri, Monica) |
| 10-05409 brl | 019 | 08/10/2011 12:31:35 (08/10/2011) | M. Hirschfield (ptf) | Kanter Press | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05231 brl | 012 | 08/10/2011 12:26:53 (08/10/2011) | M. Hirschfield (ptf) | Trust under Deed of Suzanne R. May Dated November | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05227 brl | 019 | 08/10/2011 12:10:24 (08/10/2011) | M. Hirschfield (ptf) | Vock et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05232 brl | 012 | 08/10/2011 12:07:42 (08/10/2011) | M. Hirschfield (ptf) | Trust for the benefit of Ryan Tavlin et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05312 brl | 012 | 08/10/2011 12:06:20 (08/10/2011) | M. Hirschfield (ptf) | Doron Tavlin Trust U/A 2/4/91 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05396 brl | 009 | 08/10/2011 11:53:51 (08/10/2011) | E. Fisher (aty) | Epstein Family Trust uwo Diana Epstein et al | Misc | Letter | Letter Suggestion of Death of Defendant David Epstein Filed by Eric Fisher on Behalf of David Epstein, Martin B. Epstein, Robert L. Epstein, Epstein Family Trust uwo Diana Epstein, Susan I. Jacobs. ... (Fisher, Eric) |
| 10-04620 brl | 009 | 08/09/2011 16:48:58 (08/09/2011) | M. Hirschfield (ptf) | Becker et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04334 brl | 010 | 08/09/2011 16:03:28 (08/09/2011) | M. Hirschfield (ptf) | JRAG, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04542 brl | 014 | 08/09/2011 15:53:47 (08/09/2011) | M. Hirschfield (ptf) | Jack Parker Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04354 brl | 022 | 08/09/2011 15:49:07 (08/09/2011) | H. Simon (ptf) | Fiterman Investment Fund et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to September 14, 2011 and Adjournment of Pretrial Conference from September 27, 2011 to October 26, 2011 at 10:00 a.m. (Related Document(s) 21) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04345 brl | 010 | 08/09/2011 15:44:25 (08/09/2011) | M. Hirschfield (ptf) | 1995 Jack Parker Descendant Trust No. 1 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04337 brl | 026 | 08/09/2011 15:44:43 (08/09/2011) | H. Simon (ptf) | Miles Q. Fiterman Revocable Trust et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond to September 14, 2011 and Adjournment of Pretrial Conference from September 27, 2011 to October 26, 2011 at 10:00 a.m. (Related Document(s) 25) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05067 brl | 010 | 08/09/2011 15:36:50 (08/09/2011) | H. Simon (ptf) | Miles & Shirley Fiterman Charitable Foundation et | Pleading | Stipulation | Stipulation for Extension of Time to Respond to September 14, 2011 (Related Document(s) 9) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-03268 brl | 068 | 08/09/2011 15:30:02 (08/09/2011) | M. Hirschfield (ptf) | Richard I. Stahl et al | Misc | Affidavit of Service | Affidavit of Service of Trustees Response to Motion by Fairfield Plaintiffs for Limited Relief from the Order Enforcing Automatic Stay and Enjoining the Third Party Plaintiffs from Any Further Prosecution of the Third Party Actions (Related Document(s) 67) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04619 brl | 010 | 08/09/2011 15:13:32 (08/09/2011) | M. Hirschfield (ptf) | JP Group, an Illinois Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05158 brl | 010 | 08/09/2011 15:06:35 (08/09/2011) | A. Rouzeau (crt) | Kelman Partners Limited Partnership, a Delaware li | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105513 (Related Document(s) 8) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05312 brl | 011 | 08/09/2011 13:52:28 (08/09/2011) | M. Saenz De Viteri (crt) | Doron Tavlin Trust U/A 2/4/91 et al | Order | Stipulation | So Ordered Stipulation Signed on 8/9/2011 between Plaintiff Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Doron Tavlin Trust U/A 2/4/91, Doron A. Tavlin and Omega Asset Management, LLC. Re: Unsealing Complaint. (Saenz De Viteri, Monica) |
| 10-04778 brl | 007 | 08/09/2011 13:44:57 (08/09/2011) | M. Saenz De Viteri (crt) | Klotzko | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/9/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC Annette L. Weiser; Steven S. Weiser and Lyle Weiser. Re: Dismissing Defendants. (Saenz De Viteri, Monica) |
| 10-05238 brl | 007 | 08/09/2011 13:09:12 (08/09/2011) | M. Hirschfield (ptf) | Buffalo Laborers Pension Fund et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05262 brl | 013 | 08/09/2011 12:35:35 (08/09/2011) | O. Wang (ptf) | JPT Reinsurance Co., LTD. Portfolio Trust u/a/d 6/ | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Wang, Ona) |
| 10-05314 brl | 007 | 08/09/2011 12:08:21 (08/09/2011) | M. Hirschfield (ptf) | Gold et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05373 brl | 006 | 08/09/2011 11:55:02 (08/09/2011) | M. Hirschfield (ptf) | Segal, Individually and in his Capacity as Settlor | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05222 brl | 008 | 08/09/2011 11:49:43 (08/09/2011) | M. Hirschfield (ptf) | Malibu Trading & Investing LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05348 brl | 014 | 08/09/2011 11:45:39 (08/09/2011) | M. Hirschfield (ptf) | Nomura Bank International PLC | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04685 brl | 011 | 08/09/2011 11:38:56 (08/09/2011) | M. Hirschfield (ptf) | Paul L. Flicker Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05294 brl | 010 | 08/09/2011 11:09:56 (08/09/2011) | A. Rouzeau (crt) | Bell Ventures Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105507 (Related Document(s) 8) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05294 brl | 009 | 08/09/2011 10:52:08 (08/09/2011) | A. Rouzeau (crt) | Bell Ventures Limited et al | Appeal | Civil Cover Sheet | (Wrong PDF Attached. See Document Number 10) Civil Cover Sheet from U.S. District Court, Case Number: 1105294 (Related Document(s) 8) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) Modified on 8/9/2011 (Rouzeau, Anatin). |
| 10-04739 brl | 008 | 08/09/2011 09:53:37 (08/09/2011) | T. Campbell (crt) | Seiden, Individually and in his fiduciary Capacity | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Estate of Syril Seiden Answer Due: 10/11/2011; Stuart Seiden, Individually and in his fiduciary Capacity Answer Due: 10/11/2011. Pretrial Date to be Determined by Court Order.(Campbell, Tiffany) |
| 10-04739 brl | NaN | 08/08/2011 17:32:25 (08/08/2011) | M. Hirschfield (ptf) | Seiden, Individually and in his fiduciary Capacity | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05177 brl | 009 | 08/08/2011 17:22:48 (08/08/2011) | M. Hirschfield (ptf) | Elins, aka Larry Elins | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04460 brl | 008 | 08/08/2011 16:51:35 (08/08/2011) | M. Hirschfield (ptf) | Lexus Worldwide Limited, a British Virgin Islands | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05396 brl | 008 | 08/08/2011 16:36:50 (08/08/2011) | M. Hirschfield (ptf) | Epstein Family Trust uwo Diana Epstein et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04371 brl | 032 | 08/08/2011 16:30:14 (08/08/2011) | M. Hirschfield (ptf) | Cohen Pooled Asset Account et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04622 brl | 012 | 08/08/2011 15:38:38 (08/08/2011) | T. Campbell (crt) | Smelin et al | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Estate of Raanan Smelin Answer Due: 10/7/2011; Anice Mills Answer Due: 10/7/2011; Adam Smelin Answer Due: 10/7/2011; Betty Smelin Answer Due: 10/7/2011; David Smelin Answer Due: 10/7/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-04550 brl | 010 | 08/08/2011 15:16:57 (08/08/2011) | T. Campbell (crt) | Waterman et al | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Zena Goodman Answer Due: 10/7/2011; Michael Harris Answer Due: 10/7/2011; Janis Paskin Answer Due: 10/7/2011; the Estate of Harold L. Waterman Answer Due: 10/7/2011; Greville Waterman Answer Due: 10/7/2011; Miriam Waterman Answer Due: 10/7/2011. Pretrial Date to be Determined by Court Order.(Campbell, Tiffany) |
| 10-05217 brl | 008 | 08/08/2011 14:57:03 (08/08/2011) | J. Bernfeld (aty) | Speer, Individually and in his Capacity as Joint t | Notice | Withdrawal | Notice of Withdrawal as Counsel for Defendants Filed by Jeffrey L. Bernfeld on Behalf of Marion Speer, Individually and in her Capacity as Joint tenant, Edward I. Speer, Individually and in his Capacity as Joint ... (Bernfeld, Jeffrey) |
| 10-05294 brl | NaN | 08/08/2011 14:51:53 (08/08/2011) | R. Fleischer (aty) | Bell Ventures Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05294-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7832678. Fee Amount 150.00. (U.S. Treasury) |
| 10-05294 brl | 008 | 08/08/2011 14:47:24 (08/08/2011) | R. Fleischer (aty) | Bell Ventures Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Robert M. Fleischer on Behalf of Bell Ventures Limited. ... (Attachments: # (1) Exhibit 1) (Fleischer, Robert) |
| 09-01161 brl | 056 | 08/08/2011 13:54:55 (08/08/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon Ashby Investment Services Limited (Related Document(s) 32, 35) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 10-05249 brl | 009 | 08/08/2011 13:30:39 (08/08/2011) | M. Hirschfield (ptf) | Delta Fund I, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05262 brl | 012 | 08/08/2011 13:26:03 (08/08/2011) | M. Hirschfield (ptf) | JPT Reinsurance Co., LTD. Portfolio Trust u/a/d 6/ | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04472 brl | 017 | 08/08/2011 12:40:32 (08/08/2011) | M. Hirschfield (ptf) | Silna et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04291 brl | 028 | 08/08/2011 12:28:27 (08/08/2011) | M. Hirschfield (ptf) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04496 brl | 010 | 08/08/2011 12:26:42 (08/08/2011) | M. Hirschfield (ptf) | Sumner Feldberg LP II et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04839 brl | NaN | 08/08/2011 12:18:36 (08/08/2011) | R. Chou (crt) | Blotky Family Trust et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4839 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04324 brl | 010 | 08/08/2011 11:51:22 (08/08/2011) | M. Hirschfield (ptf) | ROTH et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04241 brl | 022 | 08/08/2011 11:48:52 (08/08/2011) | M. Hirschfield (ptf) | THE M&B WEISS FAMILY Limited PARTNERSHIP of 1996 C | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 10-04353 brl | 008 | 08/08/2011 10:37:32 (08/08/2011) | M. Hirschfield (ptf) | Hubbard | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05240 brl | 006 | 08/08/2011 10:33:57 (08/08/2011) | M. Hirschfield (ptf) | Palko Associates, a General Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04958 brl | 007 | 08/08/2011 10:29:06 (08/08/2011) | M. Hirschfield (ptf) | Ganz et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05053 brl | 008 | 08/08/2011 10:25:00 (08/08/2011) | M. Hirschfield (ptf) | Arnold Shapiro 11/9/96 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05174 brl | 008 | 08/08/2011 10:19:35 (08/08/2011) | D. Bolton (aty) | Trust created under Agreement Dated 1/9/90 by Leon | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by David Bolton on Behalf of Leonard Litwin Friends and Family Trust, Leonard Litwin, Diane Miller, Carole L. Pittelman, Howard L. Swarzman, Steven Swarzman, ... (Bolton, David) |
| 10-03268 brl | 067 | 08/05/2011 18:23:37 (08/05/2011) | K. Murphy (ptf) | Richard I. Stahl et al | Motion | Response | Response to Motion / Trustees Response to Motion by Fairfield Plaintiffs for Limited Relief from the Order Enforcing Automatic Stay and Enjoining the Third Party Plaintiffs from Any Further Prosecution of the Third Party Actions Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith) |
| 10-05158 brl | NaN | 08/05/2011 16:21:20 (08/05/2011) | C. Neville (aty) | Kelman Partners Limited Partnership, a Delaware li | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05158-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7830374. Fee Amount 150.00. (U.S. Treasury) |
| 10-05158 brl | 008 | 08/05/2011 16:15:47 (08/05/2011) | C. Neville (aty) | Kelman Partners Limited Partnership, a Delaware li | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference / Joinder in Motion of Harold Hein Filed by Carole Neville on Behalf of Kelman Partners Limited Partnership, et. al.. ... (Attachments: # (1) Exhibit 1 - Complaint) (Neville, Carole) |
| 10-05421 brl | 044 | 08/05/2011 16:01:02 (08/05/2011) | M. Saenz De Viteri (crt) | FRANK J. AVELLINO, Individually, and as Trustee fo | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/5/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Tiffany J. Lowles. Re: Dismissing Defendant. (Saenz De Viteri, Monica) |
| 10-05093 brl | 008 | 08/05/2011 15:34:21 (08/05/2011) | M. Hirschfield (ptf) | Priestley | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05114 brl | 023 | 08/05/2011 15:26:33 (08/05/2011) | M. Hirschfield (ptf) | Marlborough Associates, a New York General Partner | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05120 brl | 010 | 08/05/2011 12:38:38 (08/05/2011) | M. Hirschfield (ptf) | Oreades SICAV represented by its Liquidator Inter | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Affidavit of Service of Summons and Complaint upon Inter Investissements S.A. (Related Document(s) 1, 4, 6) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 120 | 08/05/2011 12:24:27 (08/05/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Sonja Kohn (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05411 brl | 054 | 08/05/2011 11:55:06 (08/05/2011) | M. Hirschfield (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Process | Affidavit of Service | Affidavit of Service of Summons and Unredacted Amended Complaint upon Robert Alan Kohn (Related Document(s) 15, 14, 16) 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 ... (Hirschfield, Marc) |
| 10-05411 brl | 053 | 08/05/2011 11:53:20 (08/05/2011) | M. Hirschfield (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Process | Affidavit of Service | Affidavit of Service of Summons and Unredacted Amended Complaint upon Paul de Sury (Related Document(s) 15, 14, 16) 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 ... (Hirschfield, Marc) |
| 10-05411 brl | 052 | 08/05/2011 11:51:40 (08/05/2011) | M. Hirschfield (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Process | Affidavit of Service | Affidavit of Service of Summons and Unredacted Amended Complaint upon Mordechai Landau (Related Document(s) 15, 14, 16) 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 ... (Hirschfield, Marc) |
| 10-05411 brl | 051 | 08/05/2011 11:49:33 (08/05/2011) | M. Hirschfield (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Process | Affidavit of Service | Affidavit of Service of Summons and Unredacted Amended Complaint upon Franco Mugnai (Related Document(s) 15, 14, 16) 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 ... (Hirschfield, Marc) |
| 10-05211 brl | 011 | 08/05/2011 11:13:35 (08/05/2011) | M. Hirschfield (ptf) | Andre Ulrych and Jyoti Ulrych | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04839 brl | 007 | 08/05/2011 10:37:01 (08/05/2011) | M. Saenz De Viteri (crt) | Blotky Family Trust et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/4/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Randolph Blotky, Individually and for the Blotky Family Trust and Teresa Petersen Blotky. Re: Dismissing the Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-04321 brl | 011 | 08/05/2011 10:35:51 (08/05/2011) | M. Hirschfield (ptf) | Barbanel et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve the Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04657 brl | 007 | 08/05/2011 10:29:11 (08/05/2011) | M. Hirschfield (ptf) | Kase-Glass Fund et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04833 brl | 010 | 08/05/2011 10:24:45 (08/05/2011) | M. Saenz De Viteri (crt) | Indenture of Trust Dated July 19, 1982 made by Dav | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/4/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Charlotte Rubin (the Defendant). Re: Dismissing Complaint. (Saenz De Viteri, Monica) |
| 10-05237 brl | 008 | 08/05/2011 10:22:16 (08/05/2011) | M. Hirschfield (ptf) | DeLucia | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05421 brl | 043 | 08/05/2011 10:09:51 (08/05/2011) | M. Saenz De Viteri (crt) | FRANK J. AVELLINO, Individually, and as Trustee fo | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/4/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Pro Se Defendant Michael McEvoy. Re: Dismissing Defendant. (Saenz De Viteri, Monica) |
| 10-05121 brl | 012 | 08/04/2011 18:34:30 (08/04/2011) | M. Parry (aty) | Steven E. Leber Charitable Remainder Unitrust et a | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Mark Nelson Parry on Behalf of Robert Bandman in his Capacity as Trustee, Marion Leber in her Capacity as Trustee and Individually, Steven Leber in his ... (Attachments: # (1) Affidavit of Service)(Parry, Mark) |
| 10-04999 brl | 009 | 08/04/2011 17:30:09 (08/04/2011) | M. Hirschfield (ptf) | Trust Created under the Will of Harold Korn for th | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05224 brl | 008 | 08/04/2011 17:26:52 (08/04/2011) | M. Hirschfield (ptf) | Markin, Individually and as Trustee of the David M | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04401 brl | 012 | 08/04/2011 17:24:40 (08/04/2011) | M. Hirschfield (ptf) | Rose Gindel Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04925 brl | 009 | 08/04/2011 17:23:08 (08/04/2011) | M. Hirschfield (ptf) | Alvin Gindel Revocable Trust, a Florida trust et a | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04777 brl | 009 | 08/04/2011 17:21:25 (08/04/2011) | M. Hirschfield (ptf) | Ida Fishman Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05028 brl | 010 | 08/04/2011 17:19:12 (08/04/2011) | M. Hirschfield (ptf) | Estate of Jack Shurman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04765 brl | 013 | 08/04/2011 17:16:19 (08/04/2011) | M. Hirschfield (ptf) | Snyder | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05121 brl | 011 | 08/04/2011 17:09:26 (08/04/2011) | A. Paccione (aty) | Steven E. Leber Charitable Remainder Unitrust et a | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Anthony L. Paccione on Behalf of Robert Bandman in his Capacity as Trustee. ... (Attachments: # (1) Jury Demand)(Paccione, Anthony) |
| 10-04332 brl | 009 | 08/04/2011 17:09:36 (08/04/2011) | M. Hirschfield (ptf) | Weisfeld | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04921 brl | 013 | 08/04/2011 17:07:10 (08/04/2011) | M. Hirschfield (ptf) | Miller | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05200 brl | 009 | 08/04/2011 17:03:51 (08/04/2011) | M. Hirschfield (ptf) | Helene Cummings Karp Annuity et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05209 brl | 010 | 08/04/2011 17:02:18 (08/04/2011) | M. Hirschfield (ptf) | Lapin Children LLC | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04882 brl | 010 | 08/04/2011 16:59:44 (08/04/2011) | M. Hirschfield (ptf) | Guggenheimer Cole | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04486 brl | 014 | 08/04/2011 16:57:41 (08/04/2011) | M. Hirschfield (ptf) | Norma Shapiro Revocable Declaration of Trust U | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05261 brl | 006 | 08/04/2011 16:53:14 (08/04/2011) | M. Hirschfield (ptf) | Marital Trust under Article X of Charles D. Kelman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05158 brl | 007 | 08/04/2011 16:51:47 (08/04/2011) | M. Hirschfield (ptf) | Kelman Partners Limited Partnership, a Delaware li | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05384 brl | 008 | 08/04/2011 16:50:19 (08/04/2011) | M. Hirschfield (ptf) | Neil Reger Profit Sharing Keogh et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04415 brl | 010 | 08/04/2011 16:45:18 (08/04/2011) | M. Hirschfield (ptf) | Berdon | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05378 brl | 009 | 08/04/2011 16:43:53 (08/04/2011) | M. Hirschfield (ptf) | Morton Hill Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05236 brl | 012 | 08/04/2011 16:43:48 (08/04/2011) | M. Hirschfield (ptf) | Hobish et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05424 brl | 009 | 08/04/2011 16:42:18 (08/04/2011) | M. Hirschfield (ptf) | Frederica Ripley French Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04390 brl | 018 | 08/04/2011 16:40:51 (08/04/2011) | M. Hirschfield (ptf) | Bam L.P., et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04400 brl | 010 | 08/04/2011 16:39:04 (08/04/2011) | M. Hirschfield (ptf) | Sage Realty et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04362 brl | 010 | 08/04/2011 16:37:37 (08/04/2011) | M. Hirschfield (ptf) | Sage Associates et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04458 brl | 014 | 08/04/2011 15:59:16 (08/04/2011) | M. Hirschfield (ptf) | Guggenheimer | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04510 brl | 010 | 08/04/2011 15:55:27 (08/04/2011) | M. Hirschfield (ptf) | Murray Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04702 brl | 011 | 08/04/2011 15:36:33 (08/04/2011) | M. Hirschfield (ptf) | S&L Partnership, a New York Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04615 brl | 012 | 08/04/2011 15:34:53 (08/04/2011) | M. Hirschfield (ptf) | Joel I. Gordon Revocable Trust U/A/D 5/11/94 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04672 brl | 013 | 08/04/2011 15:33:24 (08/04/2011) | M. Hirschfield (ptf) | Cole | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05085 brl | 009 | 08/04/2011 15:30:00 (08/04/2011) | M. Hirschfield (ptf) | Eugene J. Ribakoff 2006 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04861 brl | 019 | 08/04/2011 15:22:33 (08/04/2011) | M. Hirschfield (ptf) | Hein | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02149 brl | 008 | 08/04/2011 14:57:15 (08/04/2011) | T. Campbell (crt) | Banque SYZ & Co., SA | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Banque SYZ & Co., SA Answer Due: 9/6/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 11/30/2011 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) Modified on 8/4/2011 (Gomez, Jessica). |
| 10-04466 brl | 007 | 08/04/2011 13:40:08 (08/04/2011) | H. Simon (ptf) | Epic Ventures, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04930 brl | 011 | 08/04/2011 12:35:03 (08/04/2011) | M. Hirschfield (ptf) | Mosaic Fund, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05401 brl | 019 | 08/04/2011 12:30:55 (08/04/2011) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04463 brl | 010 | 08/04/2011 12:26:13 (08/04/2011) | M. Hirschfield (ptf) | Triangle Diversified Investments et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05163 brl | 009 | 08/04/2011 12:17:52 (08/04/2011) | M. Hirschfield (ptf) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04698 brl | 012 | 08/04/2011 12:05:54 (08/04/2011) | T. Campbell (crt) | Nancy J. Marks Trust 2002 et al | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against Susan M. Lazarus Answer Due: 10/3/2011; Lawrence D. Marks Answer Due: 10/3/2011; Robert A. Marks Answer Due: 10/3/2011; Nancy J. Marks Trust 2002 Answer Due: 10/3/2011; Sidney Marks, in his Capacity as successor Trustee for the Nancy J. Marks Trust 2002 and as Personal Representative of the Estate of Nancy J. Marks Answer Due: 10/3/2011; the Estate of Nancy J. Marks Answer Due: 10/3/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-05311 brl | 056 | 08/04/2011 11:40:08 (08/04/2011) | O. Warshavsky (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Regarding Extension of Time to Respond Guillermo Morenes Filed by Oren Warshavsky on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Warshavsky, Oren) |
| 10-04622 brl | 011 | 08/04/2011 11:33:05 (08/04/2011) | T. Campbell (crt) | NTC & Co. LLP as Former Custodian of an Individual | Process | Summons-- | Amended Summons and Notice of Pretrial Conference against NTC & Co. LLP as Former Custodian of an Individual Retirement Account for the benefit of Raanan Smelin Answer Due: 10/3/2011; Raanan Smelin Answer Due: 10/3/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-04774 brl | 007 | 08/04/2011 11:23:19 (08/04/2011) | T. Campbell (crt) | Wilson | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Clerks Office of the United States Bankruptcy Court Answer Due: 10/3/2011. Pretrial Date to be Determined by Court Order.(Campbell, Tiffany) |
| 10-04774 brl | 006 | 08/04/2011 11:00:53 (08/04/2011) | T. Campbell (crt) | Wilson | Process | Summons-- | (Disregard. See Entry Below.) Summons and Notice of Pretrial Conference against Diane Wilson Answer Due: 9/6/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) Modified on 8/4/2011 (Gomez, Jessica). |
| 10-04370 brl | 010 | 08/03/2011 17:53:35 (08/03/2011) | M. Hirschfield (ptf) | Sidney Marks Trust 2002 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04698 brl | 011 | 08/03/2011 17:47:30 (08/03/2011) | M. Hirschfield (ptf) | Nancy J. Marks Trust 2002 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04701 brl | 010 | 08/03/2011 17:41:10 (08/03/2011) | M. Hirschfield (ptf) | Nessel | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04550 brl | 009 | 08/03/2011 17:16:52 (08/03/2011) | T. Campbell (crt) | Waterman et al | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Zena Goodman Answer Due: 10/3/2011; Michael Harris Answer Due: 10/3/2011; Janis Paskin Answer Due: 10/3/2011; the Estate of Harold L. Waterman Answer Due: 10/3/2011; Greville Waterman Answer Due: 10/3/2011; Miriam Waterman Answer Due: 10/3/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-04698 brl | NaN | 08/03/2011 16:05:18 (08/03/2011) | M. Hirschfield (ptf) | Nancy J. Marks Trust 2002 et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05311 brl | 055 | 08/03/2011 15:29:23 (08/03/2011) | M. Hirschfield (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Regarding Extension of Time to Respond 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 ... (Hirschfield, Marc) |
| 10-05198 brl | 007 | 08/03/2011 15:04:53 (08/03/2011) | M. Hirschfield (ptf) | Glantz Family Partners, Limited Partnership et al | Pleading | Stipulation | Stipulation Extending the Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 119 | 08/03/2011 14:34:28 (08/03/2011) | T. Savinon (crt) | Alpha Prime Fund Limited et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Jed S. Rakoff Signed on 7/28/2011. Accordingly, the Court Grants the Motions to Dismiss the Common Law Claims against the HSBC Defendants and the UCG/PAI Defendants. the Clerk of the Court is hereby Directed to Close the two Cases Captioned as 11 cv 763 and 11 cv 836, in the U.S.D.C., S.D.N.Y. the Court Further Directs that what remains of Adversary Proceeding No. 09-1364A(BRL) be Returned to the Bankruptcy Court for Further Proceedings consistent with this Opinion and Order. (Savinon, Tiffany) |
| 10-05311 brl | 052 | 08/03/2011 14:28:31 (08/03/2011) | T. Savinon (crt) | UBS AG et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Colleen McMahon Signed on 7/27/2011. the Motion to Withdraw the Reference is Denied. Therefore, the Claims against the UBS Defendants in the LIF Action will remain in the U.S.D.C., S.D.N.Y., per 28 U.S.C. § 157(d), which provides that a District Court may Withdraw the Reference in Part. the UBS Defendants Motion to Withdraw the Reference as to the Claims against them in the LIF Action is Granted. None of the other Defendants has Filed a Letter Brief Addressing Withdrawal of the Reference in Connection with Claims against them. the Reference is not Withdrawn as to those Claims. (Savinon, Tiffany) |
| 10-04285 brl | 084 | 08/03/2011 14:26:31 (08/03/2011) | T. Savinon (crt) | UBS AG, UBS (Luxembourg) SA et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Colleen McMahon Signed on 7/27/2011. the Motion to Withdraw the Reference is Denied. Therefore, the Claims against the UBS Defendants in the LIF Action will remain in the U.S.D.C., S.D.N.Y., per 28 U.S.C. § 157(d), which provides that a District Court may Withdraw the Reference in Part. the UBS Defendants Motion to Withdraw the Reference as to the Claims against them in the LIF Action is Granted. None of the other Defendants has Filed a Letter Brief Addressing Withdrawal of the Reference in Connection with Claims against them. the Reference is not Withdrawn as to those Claims. (Savinon, Tiffany) |
| 10-05134 brl | 010 | 08/03/2011 13:55:31 (08/03/2011) | M. Hirschfield (ptf) | Joseph Bergman Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05175 brl | 007 | 08/03/2011 13:45:15 (08/03/2011) | M. Hirschfield (ptf) | Ronald Eisenberg 1995 Continuing Trust, a Trust et | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02149 brl | 007 | 08/03/2011 13:17:03 (08/03/2011) | T. Campbell (crt) | Banque SYZ & Co., SA | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Banque SYZ & Co., SA Answer Due: 9/2/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) Modified on 8/3/2011 (Porter, Minnie). |
| 11-02149 brl | 006 | 08/03/2011 12:34:28 (08/03/2011) | T. Campbell (crt) | Banque SYZ & Co., SA | Process | Summons-- | (Please Disregard Entry)Summons and Notice of Pretrial Conference against Banque SYZ & Co., SA Answer Due: 9/2/2011. Third Summons Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) (Please See Docket Entry Number 7)Modified on 8/3/2011 (Porter, Minnie). |
| 10-05112 brl | 007 | 08/03/2011 11:58:51 (08/03/2011) | M. Hirschfield (ptf) | Allan Ehrlich Inc. Profit Sharing Plan and Trust e | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04739 brl | 007 | 08/03/2011 11:45:24 (08/03/2011) | M. Hirschfield (ptf) | Seiden, Individually and in his fiduciary Capacity | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal with Prejudice of Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04455 brl | 007 | 08/03/2011 10:56:33 (08/03/2011) | H. Simon (ptf) | Blum, Individually, and as tenant-in-common in the | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04927 brl | 010 | 08/03/2011 10:50:55 (08/03/2011) | M. Hirschfield (ptf) | Uri and Myna Herscher Family Trust, Dated May 27, | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04617 brl | 013 | 08/02/2011 21:53:28 (08/02/2011) | M. Hirschfield (ptf) | Unflat et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02149 brl | 005 | 08/02/2011 17:17:48 (08/02/2011) | T. Campbell (crt) | Banque SYZ & Co., SA | Process | Summons-- | Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 11/30/2011 at 10:00 AM at Courtroom 623 (BRL), Answer due by 9/1/2011, (Campbell, Tiffany) |
| 10-05279 brl | 029 | 08/02/2011 17:16:54 (08/02/2011) | M. Hirschfield (ptf) | Magnify Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-05070 brl | 013 | 08/02/2011 17:12:05 (08/02/2011) | M. Hirschfield (ptf) | Aspen Company et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04420 brl | 007 | 08/02/2011 17:11:36 (08/02/2011) | H. Simon (ptf) | Siskind | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 11-02149 brl | NaN | 08/02/2011 17:08:58 (08/02/2011) | M. Hirschfield (ptf) | Banque SYZ & Co., SA | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05394 brl | 014 | 08/02/2011 16:48:33 (08/02/2011) | M. Saenz De Viteri (crt) | Glantz et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/2/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendants Nathan Johnson, in his Individual Capacity, Raleigh Dow Buckmaster, Jr., Drew Buckmaster and Owen Buckmaster. Re: Dismissing Defendants Nathan Johnson in his Individual Capacity, Raleigh Dow Buckmaster, Jr., Drew Buckmaster, and Owen Buckmaster. (Saenz De Viteri, Monica) |
| 10-04681 brl | 011 | 08/02/2011 15:49:04 (08/02/2011) | M. Hirschfield (ptf) | Budd | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05216 brl | 014 | 08/02/2011 15:30:48 (08/02/2011) | M. Hirschfield (ptf) | Karyo | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04315 brl | 012 | 08/02/2011 15:15:06 (08/02/2011) | M. Hirschfield (ptf) | Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05437 brl | 015 | 08/02/2011 15:00:00 (08/02/2011) | M. Hirschfield (ptf) | Shum Family Partnership III, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04433 brl | 011 | 08/02/2011 14:51:00 (08/02/2011) | M. Hirschfield (ptf) | Calesa Associates L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04326 brl | 012 | 08/02/2011 14:37:13 (08/02/2011) | M. Hirschfield (ptf) | Trust a U/W G Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Philip Tierney Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05411 brl | 050 | 08/01/2011 17:38:03 (08/01/2011) | M. Hirschfield (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Process | Affidavit of Service | Affidavit of Service of Summons and Unredacted Amended Complaint upon Sonja Kohn (Related Document(s) 15, 14, 16) 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 ... (Hirschfield, Marc) |
| 09-01364 brl | 118 | 08/01/2011 17:21:37 (08/01/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Herald Asset Management c/o Paul de Sury (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 117 | 08/01/2011 17:20:01 (08/01/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Erwin Kohn (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 116 | 08/01/2011 17:18:37 (08/01/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Alberto Benbassat Secondary Address (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 115 | 08/01/2011 17:15:15 (08/01/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Pascal Cattaneo Secondary Address (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04384 brl | 015 | 08/01/2011 17:09:21 (08/01/2011) | M. Hirschfield (ptf) | Lanx BM Investments, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05220 brl | 017 | 08/01/2011 17:07:48 (08/01/2011) | M. Hirschfield (ptf) | Wolfson Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04378 brl | 009 | 08/01/2011 17:06:31 (08/01/2011) | M. Hirschfield (ptf) | DOS BFS Family Partnership II, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04374 brl | 012 | 08/01/2011 17:01:08 (08/01/2011) | M. Hirschfield (ptf) | ZWD Investments, LLC et al | Pleading | Stipulation | Stipulation Extending the Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05054 brl | 015 | 08/01/2011 17:00:44 (08/01/2011) | M. Hirschfield (ptf) | Chesed Congregations of America | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04350 brl | 013 | 08/01/2011 16:57:43 (08/01/2011) | M. Hirschfield (ptf) | South Ferry #2 LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04488 brl | 017 | 08/01/2011 16:50:42 (08/01/2011) | M. Hirschfield (ptf) | South Ferry Building Company, a New York Limited p | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01305 brl | 209 | 08/01/2011 16:49:44 (08/01/2011) | M. Saenz De Viteri (crt) | Cohmad Securities Corporation et al | Motion(Dsp) | Written Opinion | Written Opinion/Memorandum Decision and Order Signed on 8/1/2011 Denying Defendants Motions to Dismiss Trustees Complaint (Related Document(s) 82). (Saenz De Viteri, Monica) |
| 10-04597 brl | 008 | 08/01/2011 16:43:47 (08/01/2011) | M. Hirschfield (ptf) | Samuel Beaser Amended & Restated Trust U/A/D Janua | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05086 brl | 015 | 08/01/2011 16:41:14 (08/01/2011) | M. Hirschfield (ptf) | Beaser Investment Company LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05342 brl | 037 | 08/01/2011 16:13:16 (08/01/2011) | J. Cogan (aty) | Maxam Absolute Return Fund, L.P. et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 4), Answer to Complaint (Related Doc # 1) Filed by Jonathan D. Cogan on Behalf of April Bukofser Manzke, Maxam Absolute Return Fund, Ltd, Maxam Capital GP LLC, Maxam Capital Management, LLC, Sandra L. Manzke ... (Cogan, Jonathan) |
| 10-04909 brl | 016 | 08/01/2011 15:17:58 (08/01/2011) | T. Wallrich (aty) | Miller | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Thomas G. Wallrich on Behalf of Scott Miller. ... (Wallrich, Thomas) |
| 10-04664 brl | 016 | 08/01/2011 15:17:00 (08/01/2011) | T. Wallrich (aty) | Richard A. Miller Trust Dated 5/3/2000 et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Thomas G. Wallrich on Behalf of Gayla E. Miller, Richard A. Miller, Richard A. Miller Trust Dated 5/3/2000. ... (Wallrich, Thomas) |
| 10-05391 brl | 009 | 08/01/2011 14:57:59 (08/01/2011) | M. Hirschfield (ptf) | Sankin Family LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05257 brl | 006 | 08/01/2011 13:29:43 (08/01/2011) | M. Hirschfield (ptf) | Zraick, Jr., Individually and as Joint tenant et a | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04944 brl | 024 | 08/01/2011 12:51:03 (08/01/2011) | M. Hirschfield (ptf) | Pergament Equities, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve the Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04665 brl | 008 | 08/01/2011 12:47:19 (08/01/2011) | M. Hirschfield (ptf) | Pompart LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05043 brl | 013 | 08/01/2011 12:32:16 (08/01/2011) | M. Hirschfield (ptf) | LDP Corp. Profit Sharing Plan and Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05411 brl | 049 | 08/01/2011 12:16:46 (08/01/2011) | T. Pfeifer (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Pleading | Stipulation | Stipulation Extending Defendants Redcrest Investments Inc. and Franco Mugnais Time to Respond Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Pfeifer, Timothy) |
| 10-04395 brl | 016 | 08/01/2011 11:45:00 (08/01/2011) | M. Hirschfield (ptf) | Nessel | Answer | Statement | Notice of Case Management Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05411 brl | 048 | 08/01/2011 10:37:23 (08/01/2011) | M. Hirschfield (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Process | Affidavit of Service | Affidavit of Service of Summons and Unredacted Amended Complaint upon Erwin Kohn (Related Document(s) 15, 14, 16) 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 ... (Hirschfield, Marc) |
| 10-05059 brl | 011 | 08/01/2011 10:24:29 (08/01/2011) | M. Hirschfield (ptf) | American Committee for Shaare Zedek Hospital i | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05227 brl | 018 | 07/29/2011 18:03:45 (07/29/2011) | M. Hirschfield (ptf) | Vock et al | Pleading | Stipulation | Stipulation Extending Defendant State Street Bank & Trust Company Time to Respond to Complaint (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05251 brl | 010 | 07/29/2011 17:57:38 (07/29/2011) | M. Hirschfield (ptf) | Lorraine L. Friedman Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants, LORRAINE L. FRIEDMAN Revocable TRUST, LORRAINE L. FRIEDMAN, Individually and in her Capacity as Trustee of the Lorraine L. Friedman Revocable Trust, FREDERICK FRIEDMAN, in his Capacity as Trustee of the Lorraine L. Friedman Revocable Trust, JAY OFSINK, in his Capacity as Trustee of the Lorraine L. Friedman Revocable Trust, and PAUL R. COMEAU, in his Capacity as Trustee of the Lorraine L. Friedman Revocable Trust (Related Document(s) 3, 1, 6) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05411 brl | 047 | 07/29/2011 17:40:52 (07/29/2011) | T. Pfeifer (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Pleading | Stipulation | Stipulation Extending Defendant Gianfranco Gutty Time to Respond (Related Document(s) 14, 16, 5, 1, 4) Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Pfeifer, Timothy) |
| 10-05202 brl | 008 | 07/29/2011 16:31:57 (07/29/2011) | M. Hirschfield (ptf) | Russ | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05411 brl | 045 | 07/29/2011 16:08:15 (07/29/2011) | M. Hirschfield (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Pleading | Stipulation | Stipulation Extending Defendant Friedrich Kadrnoska Time to Respond 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 ... (Hirschfield, Marc) |
| 10-04344 brl | 009 | 07/29/2011 15:43:37 (07/29/2011) | M. Hirschfield (ptf) | Sirotkin | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05409 brl | 018 | 07/29/2011 15:28:33 (07/29/2011) | M. Hirschfield (ptf) | Kanter Press | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 6) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05114 brl | 022 | 07/29/2011 15:15:22 (07/29/2011) | M. Hirschfield (ptf) | Marlborough Associates, a New York General Partner | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants, LAURIE LASKY, Individually and in her Capacity as a Partner of Marlborough Associates, EDWIN RADISCH, Individually and in his Capacity as a Partner of Marlborough Associates, and GERTRUDE RADISCH, Individually and in her Capacity as a Partner of Marlborough Associate (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04624 brl | 011 | 07/29/2011 15:03:29 (07/29/2011) | M. Saenz De Viteri (crt) | SCADC Liq Corp., a/k/a SCDC Liquidating Corp. et a | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/29/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and SCADC LIQ CORP., A/K/A SCDC Liquidating Corp. and Arnold Massirman. Re: Dismissing Complaint. (Saenz De Viteri, Monica) |
| 10-05226 brl | 005 | 07/29/2011 14:52:27 (07/29/2011) | M. Saenz De Viteri (crt) | Marinos | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/29/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Jodi Marinos, Individually, and in her Capacity as Joint Tenant. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-04942 brl | 008 | 07/29/2011 14:34:19 (07/29/2011) | M. Hirschfield (ptf) | Mid Atlantic Group, Inc. et al | Pleading | Stipulation | Stipulation Extending Defendants Mid Atlantic Group, Inc. and Richard Rituno Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04996 brl | 007 | 07/29/2011 13:48:53 (07/29/2011) | M. Hirschfield (ptf) | CRS Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants, CRS Revocable Trust, Constance R. Sisler, Allan R. Tessler, and Edith G. Sisler (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05114 brl | 021 | 07/29/2011 13:40:43 (07/29/2011) | M. Hirschfield (ptf) | Marlborough Associates, a New York General Partner | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants, Lloyd Schaumloffel, James Monarchio, Barbara Monarchio (Related Document(s) 7, 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05413 brl | 016 | 07/29/2011 13:31:08 (07/29/2011) | H. McDonald (ptf) | Cornerstone Capital (Del), Inc. et al | Pleading | Stipulation | Stipulation Extending Defendants Cornerstone Capital (Del), Inc., David Pulver, and Carol Pulver Time to Respond to Complaint (Related Document(s) 2, 1) Filed by Heather J. McDonald on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (McDonald, Heather) |
| 10-05052 brl | 008 | 07/29/2011 12:36:37 (07/29/2011) | H. McDonald (ptf) | Pulver Family Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 4) Filed by Heather J. McDonald on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (McDonald, Heather) |
| 10-04966 brl | 015 | 07/29/2011 12:29:07 (07/29/2011) | M. Hirschfield (ptf) | Onesco International, LTD. et al | Pleading | Stipulation | (Document Filed Inadvertently, Please Disregard this Entry) Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants, CRS Revocable Trust, Constance R. Sisler, Allan R. Tessler, and Edith G. Sisler (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) Modified ... |
| 10-04844 brl | 010 | 07/29/2011 12:07:26 (07/29/2011) | M. Hirschfield (ptf) | Rituno | Pleading | Stipulation | Stipulation Amended Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04775 brl | 008 | 07/29/2011 11:48:50 (07/29/2011) | M. Hirschfield (ptf) | Estate of William E. Sorrel et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defedants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05162 brl | 008 | 07/29/2011 11:43:44 (07/29/2011) | M. Hirschfield (ptf) | Sorrel | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04622 brl | 010 | 07/29/2011 11:01:28 (07/29/2011) | M. Hirschfield (ptf) | Smelin et al | Pleading | Complaint-Amended | Amended Complaint against Adam Smelin, David Smelin, Anice Mills, Betty Smelin, Individually and in her Capacity as Executrix of the Estate of Raanan Smelin, Estate of Raanan Smelin Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-04284 brl | 015 | 07/29/2011 10:53:16 (07/29/2011) | A. Rouzeau (crt) | Plaza Investments International Limited et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105267 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04622 brl | NaN | 07/29/2011 09:59:56 (07/29/2011) | M. Hirschfield (ptf) | Smelin et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01391 brl | 020 | 07/29/2011 09:26:51 (07/29/2011) | M. Hirschfield (ptf) | Madoff | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04319 brl | 007 | 07/28/2011 21:18:02 (07/28/2011) | M. Hirschfield (ptf) | Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants, Allan Hurwitz, Barbara Hurwitz and the Allan R. Hurwitz (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04315 brl | 011 | 07/28/2011 21:13:36 (07/28/2011) | M. Hirschfield (ptf) | Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants, Brandi Hurwitz, the Hurwitz Grandchildren Trust #2-B for (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04326 brl | 011 | 07/28/2011 21:05:16 (07/28/2011) | M. Hirschfield (ptf) | Trust a U/W G Hurwitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants, Trust a U/W G Hurwitz, the Hurwitz Grandchildren Trust #2-B for Michael B. Hurwitz, Brandi M. Hurwitz, Michael Brent Hurwitz and Allan Hurwitz (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05429 brl | 012 | 07/28/2011 20:44:08 (07/28/2011) | M. Hirschfield (ptf) | Kahn | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 5) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04960 brl | 012 | 07/28/2011 20:39:15 (07/28/2011) | M. Hirschfield (ptf) | Estate of Elizabeth H. Kahn aka Betty Kahn et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants, Estate of Elizabeth H. Kahn aka Betty Kahn, Jean A. Kahn and Jann Jones (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04629 brl | 013 | 07/28/2011 20:33:28 (07/28/2011) | M. Hirschfield (ptf) | Lynch | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants, Frank J. Lynch a.k.a. Frank J. Lynch, III (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05274 brl | 010 | 07/28/2011 20:28:25 (07/28/2011) | M. Hirschfield (ptf) | Long Island Museum of American Art, History & Carr | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants, the Long Island Museum of American Art, History & Carriages (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05109 brl | 008 | 07/28/2011 20:22:44 (07/28/2011) | M. Hirschfield (ptf) | F & P Lynch Family Partnership, L.P., a Colorado l | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants, F& P Lynch Family Partnership, L.P., Frank J. Lynch a.k.a. Frank J. Lynch, III and Patricia C. Lynch (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05060 brl | 007 | 07/28/2011 20:12:09 (07/28/2011) | M. Hirschfield (ptf) | Albert D. Angel and Carole A. Angel, Individually | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Albert D. Angel and Carole A. Angel (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04698 brl | 010 | 07/28/2011 20:08:35 (07/28/2011) | M. Hirschfield (ptf) | Nancy J. Marks Trust 2002 et al | Pleading | Complaint-Amended | Amended Complaint against Nancy J. Marks Trust 2002, Susan M. Lazarus, Robert A. Marks, Lawrence D. Marks, Sidney Marks, in his Capacity as successor Trustee for the Nancy J. Marks Trust 2002 and as Personal Representative of the Estate of Nancy J. Marks, the Estate of Nancy J. Marks (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Hirschfield, Marc) |
| 10-05149 brl | 006 | 07/28/2011 20:05:02 (07/28/2011) | M. Hirschfield (ptf) | KWA Metals Profit Sharing Plan and Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05129 brl | 009 | 07/28/2011 19:40:11 (07/28/2011) | M. Hirschfield (ptf) | Lichter Family Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05328 brl | 013 | 07/28/2011 19:35:14 (07/28/2011) | M. Hirschfield (ptf) | Mack et al | Pleading | Stipulation | Stipulation Extending Defendants Daniel Madoff, K. M., and Susan Elkin, as Guardian of K. M. Time to Respond to Complaint (Related Document(s) 2, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05328 brl | 012 | 07/28/2011 19:22:05 (07/28/2011) | M. Hirschfield (ptf) | Mack et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 2, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05332 brl | 006 | 07/28/2011 19:16:36 (07/28/2011) | M. Hirschfield (ptf) | Madoff, Individually and as Guardian of A.M. and E | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 2) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05325 brl | 006 | 07/28/2011 19:09:45 (07/28/2011) | M. Hirschfield (ptf) | Mark & Stephanie Madoff Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 2) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05330 brl | 006 | 07/28/2011 18:55:25 (07/28/2011) | M. Hirschfield (ptf) | Deborah and Andrew Madoff Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 2, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05280 brl | 012 | 07/28/2011 18:50:13 (07/28/2011) | M. Hirschfield (ptf) | Estate of Katherine Thalberg; et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04287 brl | 010 | 07/28/2011 18:18:11 (07/28/2011) | E. Scully (ptf) | Cardinal Management, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint and Adjourning the Pretrial Conference (Related Document(s) 2, 1) Filed by Elizabeth A. Scully on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Scully, Elizabeth) |
| 10-05234 brl | 009 | 07/28/2011 17:46:11 (07/28/2011) | M. Hirschfield (ptf) | Bigos | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04663 brl | 011 | 07/28/2011 17:22:37 (07/28/2011) | M. Hirschfield (ptf) | Schneider | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04825 brl | 008 | 07/28/2011 17:20:19 (07/28/2011) | M. Hirschfield (ptf) | R.J. Investment et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 114 | 07/28/2011 17:13:27 (07/28/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Mario Benbassat alternate Address (Related Document(s) 72, 112, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05379 brl | 007 | 07/28/2011 17:09:09 (07/28/2011) | M. Hirschfield (ptf) | Catherijne Investments CV, a Limited Partnership e | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal without Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05115 brl | 008 | 07/28/2011 17:06:01 (07/28/2011) | M. Hirschfield (ptf) | Melvin B. Nessel Foundation et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05139 brl | 008 | 07/28/2011 16:51:32 (07/28/2011) | M. Hirschfield (ptf) | Bridge Holidays, LLC Defined Benefit Pension Plan | Pleading | Stipulation | Stipulation Amended Stipulation Extending Time to Respond and Designating Additional Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 113 | 07/28/2011 16:41:33 (07/28/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Pascal Cattaneo (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 112 | 07/28/2011 16:39:30 (07/28/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Mario Benbassat (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 111 | 07/28/2011 16:36:20 (07/28/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon HSBC Private Banking Holdings (Suisse) SA c/o HSBC Private Bank (Suisse) S.A. (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 110 | 07/28/2011 16:30:36 (07/28/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Alberto Benbassat (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05240 brl | 005 | 07/28/2011 15:32:32 (07/28/2011) | M. Hirschfield (ptf) | Palko Associates, a General Partnership et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05388 brl | 007 | 07/28/2011 15:21:30 (07/28/2011) | M. Hirschfield (ptf) | Berkowitz,indiv., as Tee of Abraham B. Berko | Pleading | Stipulation | Stipulation /Final Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05310 brl | 017 | 07/28/2011 13:15:24 (07/28/2011) | D. Sheehan (ptf) | Tremont Group Holdings, Inc. et al | Dismissal | Approve Compromise | Motion to Approve Compromise / Motion for Entry of an Order Pursuant to Section 105(a) of the Bankruptcy Code and Rules 2002 and 9019 of the Federal Rules of Bankruptcy Procedure Approving a Settlement Agreement by and between the Trustee and Tremont Group Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited, Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, L.P., Rye Select Broad Market Portfolio Limited, Rye Select Broad Market Insurance Fund, L.P., Rye Select Broad Market XL Fund, L.P., Tremont Arbitrage Fund, L.P., Tremont Arbitrage Fund Ireland, Tremont Emerging Markets Fund Ireland, Tremont Equity Fund Ireland, Tremont International Insurance Fund, L.P., Tremont Long/Short Equity Fund, L.P., Tremont Market Neutral Fund, L.P., Tremont Market Neutral Fund II, L.P., Tremont Market Neutral Fund Limited, Tremont Opportunity Fund Limited, Tremont Opportunity Fund II, L.P., Tremont Opportunity Fund III, L.P., Rye Select Equities Fund, Tremont Multi Manager Fund, and LifeInvest Opportunity Fund LDC, Oppenheimer Acquisition Corp., MassMutual Holdings LLC, Massachusetts Mutual Life Insurance Company, Robert I. Schulman, and Rye Select Broad Market Insurance Portfolio LDC 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 ... with Hearing to be held on 9/13/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 9/6/2011, (Attachments: # (1) Exhibit A - Part 1# (2) Exhibit A - Part 2# (3) Exhibit A - Part 3# (4) Exhibit B# (5) Exhibit C# (6) Exhibit D) (Sheehan, David) |
| 10-05159 brl | 014 | 07/28/2011 11:59:32 (07/28/2011) | M. Hirschfield (ptf) | Story Family Trust #3 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05279 brl | 028 | 07/28/2011 11:25:13 (07/28/2011) | M. Hirschfield (ptf) | Magnify Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-05058 brl | 008 | 07/28/2011 10:39:09 (07/28/2011) | M. Hirschfield (ptf) | America Israel Cultural Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04573 brl | 011 | 07/28/2011 10:34:37 (07/28/2011) | M. Hirschfield (ptf) | Bruce Leventhal 2001 Irrevocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04953 brl | 012 | 07/28/2011 10:01:40 (07/28/2011) | A. Rouzeau (crt) | Flinn Investments, LLC et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105223 (Related Document(s) 7) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04988 brl | 011 | 07/28/2011 09:59:13 (07/28/2011) | A. Rouzeau (crt) | Wallenstein/NY Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105222 (Related Document(s) 8) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04944 brl | 023 | 07/28/2011 09:58:00 (07/28/2011) | A. Rouzeau (crt) | Pergament Equities, LLC et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105221 (Related Document(s) 21) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05439 brl | 013 | 07/28/2011 09:56:47 (07/28/2011) | A. Rouzeau (crt) | Avram J. Goldberg, Individually and in his capacit | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105220 (Related Document(s) 10) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04467 brl | 014 | 07/28/2011 09:55:31 (07/28/2011) | A. Rouzeau (crt) | Wallenstein | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105219 (Related Document(s) 12) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-04565 brl | 011 | 07/28/2011 09:54:07 (07/28/2011) | A. Rouzeau (crt) | Murray & Irene Pergament Foundation, Inc. et a | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105218 (Related Document(s) 8) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04494 brl | 012 | 07/28/2011 09:53:03 (07/28/2011) | A. Rouzeau (crt) | Raddock | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105217 (Related Document(s) 10) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05194 brl | 010 | 07/28/2011 09:51:48 (07/28/2011) | A. Rouzeau (crt) | Pergament et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105216 (Related Document(s) 7) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05036 brl | 011 | 07/27/2011 19:30:54 (07/27/2011) | M. Hirschfield (ptf) | Felcher | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05313 brl | 008 | 07/27/2011 18:18:11 (07/27/2011) | M. Hirschfield (ptf) | Shirley G. Libby Living Trust Dated 11/30/95 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01161 brl | 055 | 07/27/2011 18:04:22 (07/27/2011) | D. Sheehan (ptf) | Kingate Global Fund, Ltd. et al | Misc | Stipulation | Stipulation / Eighteenth Amended Stipulation and Order Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David) |
| 10-05296 brl | 010 | 07/27/2011 17:58:59 (07/27/2011) | M. Hirschfield (ptf) | 1998 William Gershen Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05214 brl | 009 | 07/27/2011 17:52:08 (07/27/2011) | M. Hirschfield (ptf) | Heftler | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04784 brl | 007 | 07/27/2011 17:46:27 (07/27/2011) | M. Hirschfield (ptf) | I.I. Kotzen Company | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04298 brl | 010 | 07/27/2011 17:23:07 (07/27/2011) | M. Hirschfield (ptf) | AHT Associates, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05405 brl | 008 | 07/27/2011 17:21:57 (07/27/2011) | A. Rouzeau (crt) | Doris Horowitz Individually and in her Capacity as | Order | Judgment | Stipulated Judgment Signed on 7/27/2011. Judgment is Entered against each of the Defendants in the Amount of $1,592,212.00. Judgment Index Number BC 11,0233 (Rouzeau, Anatin) |
| 10-04998 brl | 010 | 07/27/2011 17:07:17 (07/27/2011) | M. Hirschfield (ptf) | Estate of Hermen Greenberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 5, 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04742 brl | 011 | 07/27/2011 16:57:51 (07/27/2011) | M. Hirschfield (ptf) | Sax | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05375 brl | 011 | 07/27/2011 16:51:13 (07/27/2011) | M. Hirschfield (ptf) | Goldworth | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04944 brl | 021 | 07/27/2011 15:56:46 (07/27/2011) | R. Levy (aty) | Pergament Equities, LLC et al | Jurisdiction | Withdraw the Reference | Amended Motion to Withdraw the Reference (Motion is Amended only to now Include Exhibit 1) Filed by Richard Levy Jr. on Behalf of Lois Pergament, Robert Pergament. Filing Fee collected, Receipt #7800304. ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-05027 brl | 012 | 07/27/2011 15:53:42 (07/27/2011) | M. Hirschfield (ptf) | 1776 K Street Associates Limited Partnership, a Vi | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05117 brl | 009 | 07/27/2011 15:41:34 (07/27/2011) | M. Hirschfield (ptf) | Estate of Jerome I. Gellman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-03268 brl | NaN | 07/27/2011 14:41:21 (07/27/2011) | E. Austin (aty) | Richard I. Stahl et al | Admin | Auto - Docket of credit card | Receipt of Motion for Relief from Stay (fee)(10-03268-brl) Motion,185 ( 150.00) Filing Fee. Receipt Number 7804900. Fee Amount 150.00. (U.S. Treasury) |
| 10-03268 brl | 066 | 07/27/2011 14:39:57 (07/27/2011) | E. Austin (aty) | Richard I. Stahl et al | Motion | Relief from Stay | Motion for Relief from Stay and Enjoining the Third Party Plaintiffs from Any Further Prosecution of the Third Party Actions (Related Document(s) 50) Filed by Elizabeth Austin on Behalf of Retirement Program for Employees of the Town of Fairfield, the Retirement Program for Police Officers and Firemen of the ... (Attachments: # (1) Exhibit A, Part 1# (2) Exhibit A, Part 2# (3) Exhibit B# (4) Exhibit C, Part 1# (5) Exhibit C, Part 2# (6) Exhibit D, Part 1# (7) Exhibit D, Part 2# (8) Order Granting Motion for Limited Relief from the Order Enforcing Automatic Stay and Enjoining the Third Party Plaintiffs from any Further Prosecution of the Third Party Actions) (Austin, Elizabeth) |
| 10-05183 brl | 007 | 07/27/2011 12:53:42 (07/27/2011) | M. Hirschfield (ptf) | SFIC, LLC, a Delaware Limited liability company et | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04774 brl | NaN | 07/27/2011 12:25:31 (07/27/2011) | M. Hirschfield (ptf) | Wilson | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04297 brl | 019 | 07/27/2011 12:17:36 (07/27/2011) | O. Wang (ptf) | Samuels et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Wang, Ona) |
| 10-05397 brl | 013 | 07/27/2011 11:12:05 (07/27/2011) | A. Rouzeau (crt) | Oakdale Foundation Inc. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105163 (Related Document(s) 10) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04395 brl | 014 | 07/27/2011 11:03:27 (07/27/2011) | S. Ziluck (aty) | Nessel | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 12) Filed by Scott a Ziluck on Behalf of Gail Nessel. ... (Ziluck, Scott) |
| 10-04814 brl | 011 | 07/27/2011 10:47:21 (07/27/2011) | A. Rouzeau (crt) | Norma Fishbein Revocable Trust dtd 3/21/90 et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105162 (Related Document(s) 9) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04649 brl | 015 | 07/27/2011 10:36:20 (07/27/2011) | A. Rouzeau (crt) | Fishbein | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105161 (Related Document(s) 13) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05225 brl | 008 | 07/27/2011 10:27:59 (07/27/2011) | M. Hirschfield (ptf) | Brenner Family 2000 Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04348 brl | 011 | 07/27/2011 10:16:23 (07/27/2011) | A. Rouzeau (crt) | Marden Family Limited Partnership, a Delaware limi | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105160 (Related Document(s) 7) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04341 brl | 010 | 07/27/2011 10:12:15 (07/27/2011) | A. Rouzeau (crt) | Marden et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105158 (Related Document(s) 7) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04718 brl | 011 | 07/27/2011 09:54:07 (07/27/2011) | A. Rouzeau (crt) | Jordan H. Kart Revocable Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105157 (Related Document(s) 8) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05239 brl | 010 | 07/27/2011 09:49:16 (07/27/2011) | A. Rouzeau (crt) | Fried et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105156 (Related Document(s) 7) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05345 brl | 021 | 07/26/2011 21:29:45 (07/26/2011) | C. Boccuzzi (aty) | Citibank, N.A. et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Citibank N.A., Citicorp North America, Inc. and Citigroup Global Markets Limiteds Motion to Dismiss the Trustees Complaint, Dated July 26, 2011 (Related Document(s) 19) Filed by Carmine Boccuzzi on Behalf of Citibank North America, Inc., Citibank, N.A., Citigroup Global Markets Limited. ... (Boccuzzi, Carmine) |
| 10-05345 brl | 020 | 07/26/2011 21:26:41 (07/26/2011) | C. Boccuzzi (aty) | Citibank, N.A. et al | Motion(Dsp) | Declaration | Declaration of Jerilin Buzzetta in Support of Citibank N.A., Citicorp North America, Inc. and Citigroup Global Markets Limiteds Motion to Dismiss the Trustees Complaint, Dated July 26, 2011 (Related Document(s) 19) Filed by Carmine Boccuzzi on Behalf of Citibank North America, Inc., Citibank, N.A., Citigroup Global Markets Limited. ... (Attachments: # (1) Exhibit A) (Boccuzzi, Carmine) |
| 10-05345 brl | 019 | 07/26/2011 21:21:01 (07/26/2011) | C. Boccuzzi (aty) | Citibank, N.A. et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Notice of Motion to Dismiss the Trustees Complaint, Dated July 26, 2011 Filed by Carmine Boccuzzi on Behalf of Citibank North America, Inc., Citibank, N.A., Citigroup Global Markets Limited. ... with Hearing to be held on 1/24/2012 (check with Court for location) Responses due by 11/4/2011, (Boccuzzi, Carmine) |
| 10-05075 brl | 008 | 07/26/2011 19:44:18 (07/26/2011) | M. Hirschfield (ptf) | Lou and Harry Stern Family Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05139 brl | 007 | 07/26/2011 19:33:27 (07/26/2011) | M. Hirschfield (ptf) | Bridge Holidays, LLC Defined Benefit Pension Plan | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05355 brl | 012 | 07/26/2011 19:23:14 (07/26/2011) | D. Sheehan (ptf) | ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime F | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint and Adjourning the Pretrial Conference (Related Document(s) 4, 1) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05354 brl | 020 | 07/26/2011 19:15:45 (07/26/2011) | D. Sheehan (ptf) | ABN AMRO Bank N.A. (presently known as the Royal B | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint and Adjourning the Pretrial Conference (Related Document(s) 4, 1, 11) Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Sheehan, David) |
| 10-05077 brl | 010 | 07/26/2011 19:03:03 (07/26/2011) | M. Hirschfield (ptf) | Queensgate Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05205 brl | 009 | 07/26/2011 18:45:03 (07/26/2011) | M. Hirschfield (ptf) | Ad-In-Partners Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05163 brl | 008 | 07/26/2011 18:42:30 (07/26/2011) | M. Hirschfield (ptf) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04989 brl | 009 | 07/26/2011 18:36:28 (07/26/2011) | M. Hirschfield (ptf) | JK Annuity Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05375 brl | 010 | 07/26/2011 18:20:01 (07/26/2011) | M. Hirschfield (ptf) | Goldworth | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04550 brl | NaN | 07/26/2011 18:14:46 (07/26/2011) | M. Hirschfield (ptf) | Waterman et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04375 brl | 009 | 07/26/2011 17:32:34 (07/26/2011) | H. Simon (ptf) | Plesent | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05164 brl | 015 | 07/26/2011 17:19:28 (07/26/2011) | H. Simon (ptf) | Squadron et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05375 brl | 009 | 07/26/2011 17:09:32 (07/26/2011) | M. Hirschfield (ptf) | Goldworth | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04953 brl | 010 | 07/26/2011 15:34:05 (07/26/2011) | R. Sussman (aty) | Flinn Investments, LLC et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of the Flinn Defendants Motion to Dismiss the Complaint (Related Document(s) 9, 1) Filed by Ronald R. Sussman on Behalf of Flinn Investments, LLC, Lawrence Flinn, Jr.. ... (Sussman, Ronald) |
| 10-04953 brl | 009 | 07/26/2011 15:26:01 (07/26/2011) | R. Sussman (aty) | Flinn Investments, LLC et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Motion to Dismiss the Complaint (Related Document(s) 1) Filed by Ronald R. Sussman on Behalf of Flinn Investments, LLC, Lawrence Flinn, Jr.. ... (Sussman, Ronald) |
| 10-04953 brl | 008 | 07/26/2011 15:18:27 (07/26/2011) | R. Sussman (aty) | Flinn Investments, LLC et al | Jurisdiction | Brief-- | Memorandum of Law in Support of the Flinn Defendants Motion to Withdraw the Reference (Related Document(s) 7) Filed by Ronald R. Sussman on Behalf of Flinn Investments, LLC, Lawrence Flinn, Jr.. ... (Attachments: # (1) Sussman Declaration in Support# (2) Exhibit A to Sussman Declaration - Flinn Complaint) (Sussman, Ronald) |
| 10-04953 brl | NaN | 07/26/2011 15:03:46 (07/26/2011) | R. Sussman (aty) | Flinn Investments, LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04953-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7802128. Fee Amount 150.00. (U.S. Treasury) |
| 10-04953 brl | 007 | 07/26/2011 15:00:02 (07/26/2011) | R. Sussman (aty) | Flinn Investments, LLC et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Notice of Motion to Withdraw the Reference of the Above Captioned Adversary Proceeding to the Bankruptcy Court Filed by Ronald R. Sussman on Behalf of Flinn Investments, LLC, Lawrence Flinn, Jr.. ... (Sussman, Ronald) |
| 10-04953 brl | 006 | 07/26/2011 14:44:48 (07/26/2011) | R. Sussman (aty) | Flinn Investments, LLC et al | Answer | Statement | Statement Demand for Jury Trial (Related Document(s) 1) Filed by Ronald R. Sussman on Behalf of Flinn Investments, LLC, Lawrence Flinn, Jr.. ... (Sussman, Ronald) |
| 10-04347 brl | 011 | 07/26/2011 13:16:10 (07/26/2011) | M. Hirschfield (ptf) | Blue Star Investors, LLC C/O Thomas H. Lee Capital | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05155 brl | 008 | 07/26/2011 13:08:01 (07/26/2011) | M. Hirschfield (ptf) | SAX-BARTELS ASSOCIATES, Limited PARTNERSHIP et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04387 brl | 015 | 07/26/2011 13:07:25 (07/26/2011) | M. Hirschfield (ptf) | Lowrey, Individually and in his Capacity as Joint | Pleading | Stipulation | Stipulation Extending Time to Respond and Deisgnating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04772 brl | 011 | 07/26/2011 12:36:13 (07/26/2011) | M. Hirschfield (ptf) | Schnall | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04939 brl | 009 | 07/26/2011 12:34:13 (07/26/2011) | M. Hirschfield (ptf) | J.D. ONeill Partnership, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04904 brl | 011 | 07/26/2011 12:29:02 (07/26/2011) | M. Hirschfield (ptf) | Gordon et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04944 brl | 019 | 07/26/2011 12:27:37 (07/26/2011) | M. Saenz De Viteri (crt) | Pergament Equities, LLC et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/26/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Daphne Jo Stasco. Re: Dismissing without Prejudice Defendant Daphne Jo Stasco. (Saenz De Viteri, Monica) |
| 10-05293 brl | 016 | 07/26/2011 12:24:14 (07/26/2011) | M. Saenz De Viteri (crt) | Bennett M. Berman Trust et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/26/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Amparo Ribovich. Re: Dismissing Defendant. (Saenz De Viteri, Monica) |
| 10-04965 brl | 009 | 07/26/2011 12:21:19 (07/26/2011) | M. Hirschfield (ptf) | Jesselson Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04618 brl | 014 | 07/26/2011 11:55:35 (07/26/2011) | M. Hirschfield (ptf) | Melvin Marder, Individually and in his capactiy as | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05130 brl | 007 | 07/26/2011 11:46:45 (07/26/2011) | M. Hirschfield (ptf) | Harman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04288 brl | 009 | 07/26/2011 09:38:32 (07/26/2011) | M. Hirschfield (ptf) | GURITZKY FAMILY PARTNERSHIP LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04318 brl | 009 | 07/26/2011 09:30:53 (07/26/2011) | M. Hirschfield (ptf) | Guritzky | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05120 brl | 009 | 07/25/2011 20:23:39 (07/25/2011) | B. Pergament (ptf) | Oreades SICAV represented by its Liquidator Inter | Pleading | Stipulation | Stipulation Adjourning Pretrial Conference and Extending Time to Respond Filed by Benjamin D. Pergament on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Pergament, Benjamin) |
| 09-01364 brl | 109 | 07/25/2011 19:38:06 (07/25/2011) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation /Amended Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant TM Trustee & Management Services S.A. (Related Document(s) 105) Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Warshavsky, Oren) |
| 09-01364 brl | 108 | 07/25/2011 19:33:45 (07/25/2011) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant GTM Management Services Corp., N.V. (Related Document(s) 72, 49, 34) Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Warshavsky, Oren) |
| 10-04316 brl | 009 | 07/25/2011 19:25:08 (07/25/2011) | M. Hirschfield (ptf) | Mandelbaum | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04764 brl | 008 | 07/25/2011 19:23:21 (07/25/2011) | M. Hirschfield (ptf) | Newman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04734 brl | 009 | 07/25/2011 19:17:27 (07/25/2011) | M. Hirschfield (ptf) | Chernis Irrevocable Trust u/d/t 7/4/93 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05401 brl | 018 | 07/25/2011 19:11:58 (07/25/2011) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 6, 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04944 brl | NaN | 07/25/2011 19:07:29 (07/25/2011) | R. Levy (aty) | Pergament Equities, LLC et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04944-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7800304. Fee Amount 150.00. (U.S. Treasury) |
| 10-04944 brl | 018 | 07/25/2011 19:05:02 (07/25/2011) | R. Levy (aty) | Pergament Equities, LLC et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of Lois Pergament, Robert Pergament. ... (Levy, Richard) |
| 10-04735 brl | 014 | 07/25/2011 18:57:50 (07/25/2011) | R. Levy (aty) | Fishbein Goldman et al | Jurisdiction | Withdraw the Reference | Supplemental Motion to Withdraw the Reference Second Supplemental Declaration of Richard Levy, Jr. (Related Document(s) 10, 12) Filed by Richard Levy Jr. on Behalf of Kara Fishbein Goldman, Steven Goldman. Filing Fee collected, Receipt #7785495. ... (Levy, Richard) |
| 10-04883 brl | 007 | 07/25/2011 18:55:44 (07/25/2011) | M. Hirschfield (ptf) | Bernstein | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04869 brl | 010 | 07/25/2011 18:40:41 (07/25/2011) | M. Hirschfield (ptf) | Phyllis B. Reischer Trust Dated 11/3/97 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05192 brl | 011 | 07/25/2011 18:39:03 (07/25/2011) | M. Hirschfield (ptf) | Alfred B. Reischer Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04671 brl | 010 | 07/25/2011 18:37:17 (07/25/2011) | M. Hirschfield (ptf) | Marilyn Chernis Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04795 brl | 008 | 07/25/2011 18:30:28 (07/25/2011) | M. Hirschfield (ptf) | Chernis Revocable Trust Dtd 1/16/87, as Amended et | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04442 brl | 011 | 07/25/2011 18:28:36 (07/25/2011) | M. Hirschfield (ptf) | PGC Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04746 brl | 008 | 07/25/2011 18:26:49 (07/25/2011) | M. Hirschfield (ptf) | Harmon Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04940 brl | 010 | 07/25/2011 18:25:33 (07/25/2011) | M. Hirschfield (ptf) | Samantha C. Eyges Trust U/A/D 4/19/02 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04711 brl | 008 | 07/25/2011 18:23:48 (07/25/2011) | M. Hirschfield (ptf) | Evelyn Chernis Irrevocable Trust Agreement for Sam | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04773 brl | 009 | 07/25/2011 18:22:01 (07/25/2011) | M. Hirschfield (ptf) | Ryan Eyges Trust dtd 12/26/96 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04358 brl | 010 | 07/25/2011 18:19:45 (07/25/2011) | M. Hirschfield (ptf) | CEH Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04361 brl | 007 | 07/25/2011 18:07:06 (07/25/2011) | M. Hirschfield (ptf) | Harvey L. Werner Revocable Trust U/A/D 8/31/82. As | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04408 brl | 010 | 07/25/2011 18:01:05 (07/25/2011) | M. Hirschfield (ptf) | Yankowitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05398 brl | 015 | 07/25/2011 17:31:35 (07/25/2011) | S. Weiss (aty) | Elbert R. Brown Trust et al | Misc | Letter | Letter Re Notice of Change of Firm Address Filed by Stephen A. Weiss on Behalf of do Stay Inc., Elbert Brown, in his capacities as Creator and Trustee of the Elbert R. Brown Trust, and Individually as Beneficiary ... (Weiss, Stephen) |
| 10-04543 brl | 008 | 07/25/2011 17:31:20 (07/25/2011) | M. Hirschfield (ptf) | Shapiro | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04848 brl | 016 | 07/25/2011 17:30:36 (07/25/2011) | S. Weiss (aty) | Seldon | Misc | Letter | Letter Re Notice of Change of Firm Address Filed by Stephen A. Weiss on Behalf of Bernard Seldon. ... (Weiss, Stephen) |
| 10-04824 brl | 013 | 07/25/2011 17:29:39 (07/25/2011) | S. Weiss (aty) | Mathias, Individually and in his Capacity as Joint | Misc | Letter | Letter Re Notice of Change of Firm Address Filed by Stephen A. Weiss on Behalf of Stacey Mathias, Individually and in her Capacity as Joint tenant of the Michael Mathias & Stacey Mathias J/T Wros, Michael ... (Weiss, Stephen) |
| 10-04759 brl | 014 | 07/25/2011 17:28:39 (07/25/2011) | S. Weiss (aty) | Franck et al | Misc | Letter | Letter Re Notice of Change of Firm Address Filed by Stephen A. Weiss on Behalf of Lewis R. Franck. ... (Weiss, Stephen) |
| 10-04754 brl | 014 | 07/25/2011 17:27:38 (07/25/2011) | S. Weiss (aty) | Nur C. Gangji Trust Dated 10/16/00, a Virginia tru | Misc | Letter | Letter Re Notice of Change of Firm Address Filed by Stephen A. Weiss on Behalf of Nur C. Gangji, Nur C. Gangji Trust Dated 10/16/00, a Virginia trust. ... (Weiss, Stephen) |
| 10-04712 brl | 023 | 07/25/2011 17:26:30 (07/25/2011) | S. Weiss (aty) | Joseph S. Popkin Revocable Trust Dated February 9, | Misc | Letter | Letter Re Notice of Change of Firm Address Filed by Stephen A. Weiss on Behalf of Joseph S. Popkin Revocable Trust Dated February 9, 2006, a Florida Trust, Robin Popkin Logue. ... (Weiss, Stephen) |
| 10-04789 brl | 007 | 07/25/2011 17:25:17 (07/25/2011) | M. Hirschfield (ptf) | Gorrin Family Trust DTD 5/24/73 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04540 brl | 013 | 07/25/2011 17:25:02 (07/25/2011) | S. Weiss (aty) | Sobin | Misc | Letter | Letter Re Notice of Change of Firm Address Filed by Stephen A. Weiss on Behalf of Jonathan Sobin. ... (Weiss, Stephen) |
| 10-04727 brl | 011 | 07/25/2011 17:20:13 (07/25/2011) | M. Hirschfield (ptf) | Adess Revocable Living Trust Dtd 10/16/01 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3, 5) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05114 brl | 020 | 07/25/2011 17:14:27 (07/25/2011) | M. Saenz De Viteri (crt) | Marlborough Associates, a New York General Partner | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/25/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Laurence (Larry) Calder. Re: Dismissing Defendant Laurence (Larry) Calder. (Saenz De Viteri, Monica) |
| 10-05114 brl | 019 | 07/25/2011 17:12:04 (07/25/2011) | M. Saenz De Viteri (crt) | Marlborough Associates, a New York General Partner | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/25/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Seena Calder. Re: Dismissing Defendant Seena Calder. (Saenz De Viteri, Monica) |
| 10-04468 brl | 010 | 07/25/2011 17:06:36 (07/25/2011) | M. Hirschfield (ptf) | Ken-Wen Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 5, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04561 brl | 007 | 07/25/2011 16:52:36 (07/25/2011) | M. Hirschfield (ptf) | Jeffrey R. Werner 11/1/98 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05398 brl | NaN | 07/25/2011 16:50:19 (07/25/2011) | S. Weiss (aty) | Elbert R. Brown Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05398-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7799879. Fee Amount 150.00. (U.S. Treasury) |
| 10-04717 brl | 007 | 07/25/2011 16:46:33 (07/25/2011) | M. Hirschfield (ptf) | Diamond | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05398 brl | 013 | 07/25/2011 16:40:46 (07/25/2011) | S. Weiss (aty) | Elbert R. Brown Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Stephen A. Weiss on Behalf of do Stay Inc., Elbert Brown, in his capacities as Creator and Trustee of the Elbert R. Brown Trust, and Individually as Beneficiary ... (Attachments: # (1) Exhibit 1) (Weiss, Stephen) |
| 10-04650 brl | 009 | 07/25/2011 16:34:12 (07/25/2011) | J. Carberry (aty) | Stanley R. Rawn Jr 5/04 Grat et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by John F. Carberry on Behalf of Carol Lee Rawn, James D. Rawn, Robert S. Rawn, Stanley R. Rawn Jr., Stanley R. Rawn Jr 5/04 Grat. ... (Carberry, John) |
| 10-04798 brl | 009 | 07/25/2011 16:30:32 (07/25/2011) | M. Hirschfield (ptf) | Jaffe Trust UA dtd 4/20/90 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-01885 brl | 008 | 07/25/2011 15:36:05 (07/25/2011) | M. Hirschfield (ptf) | Safra National Bank of New York | Pleading | Stipulation | Stipulation Extending Defendants Time to Move, Answer or Otherwise Respond to the Trustees Complaint and Adjourning the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04738 brl | 013 | 07/25/2011 15:13:58 (07/25/2011) | M. Hirschfield (ptf) | Redston 1998 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04859 brl | 012 | 07/25/2011 15:05:21 (07/25/2011) | M. Hirschfield (ptf) | Bert Margolies Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05049 brl | 007 | 07/25/2011 14:55:55 (07/25/2011) | M. Hirschfield (ptf) | Croul Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05031 brl | 007 | 07/25/2011 13:56:52 (07/25/2011) | M. Hirschfield (ptf) | Levine et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04915 brl | 020 | 07/25/2011 13:33:20 (07/25/2011) | M. Hirschfield (ptf) | Doris Glantz Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04468 brl | 009 | 07/25/2011 13:27:52 (07/25/2011) | M. Hirschfield (ptf) | Ken-Wen Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 5, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04788 brl | 011 | 07/25/2011 13:20:55 (07/25/2011) | M. Hirschfield (ptf) | Saul A. Geronemus Revocable Trust dtd 6/26/92 | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01161 brl | 054 | 07/25/2011 13:11:33 (07/25/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon FIM Limited (Related Document(s) 32, 35) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 09-01161 brl | 053 | 07/25/2011 13:10:28 (07/25/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon FIM Advisers LLP (Related Document(s) 32, 35) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 09-01161 brl | 052 | 07/25/2011 13:09:08 (07/25/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon Federico Ceretti (Related Document(s) 32, 35) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 09-01161 brl | 051 | 07/25/2011 13:07:49 (07/25/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon Carlo Grosso (Related Document(s) 32, 35) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 10-05311 brl | 051 | 07/25/2011 13:02:29 (07/25/2011) | M. Hirschfield (ptf) | UBS AG et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Guillermo Morenes Mariategui (Related Document(s) 6, 1, 5) 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 ... (Hirschfield, Marc) |
| 10-05411 brl | 044 | 07/25/2011 12:54:07 (07/25/2011) | M. Hirschfield (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Process | Affidavit of Service | Affidavit of Service of Summons and Unredacted Amended Complaint on Paul de Sury work Address via Central Authority (Related Document(s) 15, 14, 16) 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 ... (Hirschfield, Marc) |
| 10-05411 brl | 043 | 07/25/2011 12:52:28 (07/25/2011) | M. Hirschfield (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Process | Affidavit of Service | Affidavit of Service of Summons and Unredacted Amended Complaint upon Herald Asset Management Ltd. c/o Paul de Sury 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 ... (Hirschfield, Marc) |
| 10-05411 brl | 042 | 07/25/2011 12:49:32 (07/25/2011) | M. Hirschfield (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Process | Affidavit of Service | Affidavit of Service of Summons and Unredacted Amended Complaint upon Brera Servizi Aziendiale S.r.l. via Central Authority (Related Document(s) 15, 14, 16) 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 ... (Hirschfield, Marc) |
| 10-04303 brl | 013 | 07/25/2011 09:06:24 (07/25/2011) | O. Wang (ptf) | CUTRONEO et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Wang, Ona) |
| 10-05267 brl | 033 | 07/22/2011 18:31:40 (07/22/2011) | A. Paccione (aty) | Leon Flax et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Anthony L. Paccione on Behalf of Leon Flax. ... (Paccione, Anthony) |
| 10-05431 brl | 013 | 07/22/2011 17:26:13 (07/22/2011) | M. Hirschfield (ptf) | Story, Individually and in his Capacity as Joint t | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05063 brl | 008 | 07/22/2011 17:19:39 (07/22/2011) | M. Hirschfield (ptf) | Lewis W. Bernard 1995 Charitable Remainder Trust e | Pleading | Stipulation | Stipulation Extending the Time to Respond and Designating Email Address upon which to Service Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04861 brl | 018 | 07/22/2011 15:06:52 (07/22/2011) | A. Rouzeau (crt) | Hein | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104936 (Related Document(s) 14) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05407 brl | 012 | 07/22/2011 15:04:10 (07/22/2011) | A. Rouzeau (crt) | John Greenberger Maccabee and Sherry Morse Maccabe | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104937 (Related Document(s) 7) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05408 brl | 022 | 07/22/2011 15:02:41 (07/22/2011) | A. Rouzeau (crt) | Greenberger et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104928 (Related Document(s) 20) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04735 brl | 013 | 07/22/2011 15:00:15 (07/22/2011) | A. Rouzeau (crt) | Fishbein Goldman et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104959 (Related Document(s) 8) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05118 brl | 015 | 07/22/2011 14:58:10 (07/22/2011) | A. Rouzeau (crt) | Marden et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105009 (Related Document(s) 13) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05042 brl | 009 | 07/22/2011 14:49:14 (07/22/2011) | A. Rouzeau (crt) | Cahners Kaplan et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105008 (Related Document(s) 7) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05168 brl | 012 | 07/22/2011 14:43:18 (07/22/2011) | A. Rouzeau (crt) | Bernard Marden Profit Sharing Plan et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105007 (Related Document(s) 10) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05392 brl | 010 | 07/22/2011 14:40:00 (07/22/2011) | H. Simon (ptf) | PetcareRX Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04575 brl | 014 | 07/22/2011 14:39:16 (07/22/2011) | A. Rouzeau (crt) | Boslow Family Limited Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105006 (Related Document(s) 13) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04343 brl | 009 | 07/22/2011 14:37:52 (07/22/2011) | A. Rouzeau (crt) | Auld et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1105005 (Related Document(s) 7) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04934 brl | 006 | 07/22/2011 13:45:13 (07/22/2011) | M. Hirschfield (ptf) | Leeds et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04363 brl | 010 | 07/22/2011 13:02:21 (07/22/2011) | M. Hirschfield (ptf) | Schiff Family Holdings Nevada Limited Partnership | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04579 brl | 010 | 07/22/2011 12:49:20 (07/22/2011) | M. Hirschfield (ptf) | Shetland Fund Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04907 brl | 010 | 07/22/2011 12:43:34 (07/22/2011) | M. Hirschfield (ptf) | Estate of Paul E. Feffer et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04726 brl | 010 | 07/22/2011 12:29:19 (07/22/2011) | M. Hirschfield (ptf) | Chemla et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04896 brl | 010 | 07/22/2011 12:24:41 (07/22/2011) | M. Hirschfield (ptf) | Feffer | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05107 brl | NaN | 07/22/2011 10:29:42 (07/22/2011) | R. Chou (crt) | Helen Starr Trust et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5107 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04284 brl | NaN | 07/21/2011 17:39:47 (07/21/2011) | S. Selden (aty) | Plaza Investments International Limited et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04284-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7793276. Fee Amount 150.00. (U.S. Treasury) |
| 10-04284 brl | 012 | 07/21/2011 17:37:41 (07/21/2011) | S. Selden (aty) | Plaza Investments International Limited et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference (Related Document(s) 11) Filed by Shannon R. Selden on Behalf of Notz, Stucki Management (Bermuda) Limited, Plaza Investments International Limited. ... (Selden, Shannon) |
| 10-04284 brl | 011 | 07/21/2011 17:35:00 (07/21/2011) | S. Selden (aty) | Plaza Investments International Limited et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Shannon R. Selden on Behalf of Notz, Stucki Management (Bermuda) Limited, Plaza Investments International Limited. ... (Attachments: # (1) Declaration in Support of Defendants Motion to Withdraw the Reference# (2) Exhibit 1 to SRSelden Declaration - Proof of Claim# (3) Exhibit 2 tO SRSelden Declaration - Trustees Complaint) (Selden, Shannon) |
| 10-04735 brl | 012 | 07/21/2011 17:34:56 (07/21/2011) | R. Levy (aty) | Fishbein Goldman et al | Jurisdiction | Withdraw the Reference | Supplemental Motion to Withdraw the Reference Supplemental Declaration of Richard Levy, Jr. (Related Document(s) 10) Filed by Richard Levy Jr. on Behalf of Kara Fishbein Goldman, Steven Goldman. Filing Fee collected, Receipt #7785495. ... (Levy, Richard) |
| 10-04915 brl | 019 | 07/21/2011 16:56:25 (07/21/2011) | M. Hirschfield (ptf) | Doris Glantz Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04690 brl | 007 | 07/21/2011 16:20:16 (07/21/2011) | M. Hirschfield (ptf) | Gilbert M. Kotzen 1982 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04418 brl | 011 | 07/21/2011 16:10:56 (07/21/2011) | M. Hirschfield (ptf) | Bernstein | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04637 brl | 009 | 07/21/2011 15:31:54 (07/21/2011) | M. Hirschfield (ptf) | Estate of Gilbert M. Kotzen et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05397 brl | NaN | 07/21/2011 15:28:35 (07/21/2011) | R. Levy (aty) | Oakdale Foundation Inc. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05397-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7792422. Fee Amount 150.00. (U.S. Treasury) |
| 10-05239 brl | NaN | 07/21/2011 15:28:35 (07/21/2011) | R. Levy (aty) | Fried et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05239-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7792422. Fee Amount 150.00. (U.S. Treasury) |
| 10-05194 brl | NaN | 07/21/2011 15:28:35 (07/21/2011) | R. Levy (aty) | Pergament et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05194-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7792422. Fee Amount 150.00. (U.S. Treasury) |
| 10-05439 brl | NaN | 07/21/2011 15:28:36 (07/21/2011) | R. Levy (aty) | Avram J. Goldberg, Individually and in his capacit | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05439-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7792422. Fee Amount 150.00. (U.S. Treasury) |
| 10-04988 brl | NaN | 07/21/2011 15:28:36 (07/21/2011) | R. Levy (aty) | Wallenstein/NY Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04988-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7792422. Fee Amount 150.00. (U.S. Treasury) |
| 10-04814 brl | NaN | 07/21/2011 15:28:35 (07/21/2011) | R. Levy (aty) | Norma Fishbein Revocable Trust dtd 3/21/90 et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04814-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7792422. Fee Amount 150.00. (U.S. Treasury) |
| 10-04718 brl | NaN | 07/21/2011 15:28:35 (07/21/2011) | R. Levy (aty) | Jordan H. Kart Revocable Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04718-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7792422. Fee Amount 150.00. (U.S. Treasury) |
| 10-04649 brl | NaN | 07/21/2011 15:28:35 (07/21/2011) | R. Levy (aty) | Fishbein | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04649-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7792422. Fee Amount 150.00. (U.S. Treasury) |
| 10-04565 brl | NaN | 07/21/2011 15:28:36 (07/21/2011) | R. Levy (aty) | Murray & Irene Pergament Foundation, Inc. et a | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04565-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7792422. Fee Amount 150.00. (U.S. Treasury) |
| 10-04494 brl | NaN | 07/21/2011 15:28:35 (07/21/2011) | R. Levy (aty) | Raddock | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04494-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7792422. Fee Amount 150.00. (U.S. Treasury) |
| 10-04467 brl | NaN | 07/21/2011 15:28:36 (07/21/2011) | R. Levy (aty) | Wallenstein | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04467-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7792422. Fee Amount 150.00. (U.S. Treasury) |
| 10-04348 brl | NaN | 07/21/2011 15:28:35 (07/21/2011) | R. Levy (aty) | Marden Family Limited Partnership, a Delaware limi | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04348-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7792422. Fee Amount 150.00. (U.S. Treasury) |
| 10-04341 brl | NaN | 07/21/2011 15:28:35 (07/21/2011) | R. Levy (aty) | Marden et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04341-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7792422. Fee Amount 150.00. (U.S. Treasury) |
| 10-04710 brl | 011 | 07/21/2011 15:25:11 (07/21/2011) | M. Hirschfield (ptf) | Koota et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05439 brl | 010 | 07/21/2011 15:23:50 (07/21/2011) | R. Levy (aty) | Avram J. Goldberg, Individually and in his capacit | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of Avram J. Goldberg, Individually and in his Capacity as trust Officer for the Sidney R. Rabb Trust FBO Carol Goldberg, Carol ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-04988 brl | 008 | 07/21/2011 15:18:52 (07/21/2011) | R. Levy (aty) | Wallenstein/NY Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of David S. Wallenstein, in his Capacity as General Partner of the Wallenstein/ NY Partnership, Wallenstein/NY Partnership. ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-04467 brl | 012 | 07/21/2011 15:14:50 (07/21/2011) | R. Levy (aty) | Wallenstein | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of David S. Wallenstein. ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-04565 brl | 008 | 07/21/2011 15:10:58 (07/21/2011) | R. Levy (aty) | Murray & Irene Pergament Foundation, Inc. et a | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of the Horowitz & Libshutz Family Foundation, Inc., the Murray & Irene Pergament Foundation, Inc., the Randi Pergament ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-05042 brl | 008 | 07/21/2011 15:06:41 (07/21/2011) | M. Hirschfield (ptf) | Cahners Kaplan et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04494 brl | 010 | 07/21/2011 15:06:47 (07/21/2011) | R. Levy (aty) | Raddock | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of Sharon A. Raddock. ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-05439 brl | 009 | 07/21/2011 15:03:43 (07/21/2011) | M. Hirschfield (ptf) | Avram J. Goldberg, Individually and in his capacit | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05239 brl | 008 | 07/21/2011 15:02:28 (07/21/2011) | M. Hirschfield (ptf) | Fried et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05194 brl | 007 | 07/21/2011 15:02:31 (07/21/2011) | R. Levy (aty) | Pergament et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of Bruce D. Pergament and Eric B. Woldenberg in their capacities as Trustees of the Murray Pergament 1999 Trust fbo Kyle Koeppel, ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-04718 brl | 009 | 07/21/2011 15:01:18 (07/21/2011) | M. Hirschfield (ptf) | Jordan H. Kart Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04494 brl | 009 | 07/21/2011 14:58:05 (07/21/2011) | M. Hirschfield (ptf) | Raddock | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04988 brl | 007 | 07/21/2011 14:55:20 (07/21/2011) | M. Hirschfield (ptf) | Wallenstein/NY Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04467 brl | 011 | 07/21/2011 14:53:38 (07/21/2011) | M. Hirschfield (ptf) | Wallenstein | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05397 brl | 010 | 07/21/2011 14:51:06 (07/21/2011) | R. Levy (aty) | Oakdale Foundation Inc. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of Bernard A. & Chris Marden Foundation Inc., Oakdale Foundation Inc., the Marden Family Foundation, Inc., the Patrice ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-05194 brl | 006 | 07/21/2011 14:51:47 (07/21/2011) | M. Hirschfield (ptf) | Pergament et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04944 brl | 017 | 07/21/2011 14:50:13 (07/21/2011) | M. Hirschfield (ptf) | Pergament Equities, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04565 brl | 007 | 07/21/2011 14:48:29 (07/21/2011) | M. Hirschfield (ptf) | Murray & Irene Pergament Foundation, Inc. et a | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05397 brl | 009 | 07/21/2011 14:47:09 (07/21/2011) | M. Hirschfield (ptf) | Oakdale Foundation Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04814 brl | 009 | 07/21/2011 14:46:18 (07/21/2011) | R. Levy (aty) | Norma Fishbein Revocable Trust dtd 3/21/90 et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of Norma Fishbein, Robert Fishbein, Norma Fishbein Revocable Trust dtd 3/21/90. ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-05168 brl | 011 | 07/21/2011 14:45:33 (07/21/2011) | M. Hirschfield (ptf) | Bernard Marden Profit Sharing Plan et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05118 brl | 014 | 07/21/2011 14:43:28 (07/21/2011) | M. Hirschfield (ptf) | Marden et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04649 brl | 013 | 07/21/2011 14:42:00 (07/21/2011) | R. Levy (aty) | Fishbein | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of Norma Fishbein. ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-04348 brl | 008 | 07/21/2011 14:37:54 (07/21/2011) | M. Hirschfield (ptf) | Marden Family Limited Partnership, a Delaware limi | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04348 brl | 007 | 07/21/2011 14:37:12 (07/21/2011) | R. Levy (aty) | Marden Family Limited Partnership, a Delaware limi | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of B&C Marden LLC, a Delaware Limited liability company, Bernard A. Marden Revocable Trust, a Florida Trust, Charlotte ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-04343 brl | 008 | 07/21/2011 14:36:31 (07/21/2011) | M. Hirschfield (ptf) | Auld et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04341 brl | 008 | 07/21/2011 14:35:15 (07/21/2011) | M. Hirschfield (ptf) | Marden et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04814 brl | 008 | 07/21/2011 14:33:30 (07/21/2011) | M. Hirschfield (ptf) | Norma Fishbein Revocable Trust dtd 3/21/90 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04735 brl | 011 | 07/21/2011 14:31:48 (07/21/2011) | M. Hirschfield (ptf) | Fishbein Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04341 brl | 007 | 07/21/2011 14:31:47 (07/21/2011) | R. Levy (aty) | Marden et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of Patrice M. Auld, Iris Zurawin Marden, James P. Marden. ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-04649 brl | 012 | 07/21/2011 14:30:03 (07/21/2011) | M. Hirschfield (ptf) | Fishbein | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04718 brl | 008 | 07/21/2011 14:26:55 (07/21/2011) | R. Levy (aty) | Jordan H. Kart Revocable Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of Jordan H. Kart, the Jordan H. Kart Revocable Trust. ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-05239 brl | 007 | 07/21/2011 14:15:58 (07/21/2011) | R. Levy (aty) | Fried et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of Joanne Fried, Robert Fried. ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-04308 brl | 009 | 07/21/2011 14:01:44 (07/21/2011) | M. Hirschfield (ptf) | Alpern et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04747 brl | 010 | 07/21/2011 13:57:07 (07/21/2011) | M. Hirschfield (ptf) | Friend | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04327 brl | 017 | 07/21/2011 13:46:07 (07/21/2011) | M. Hirschfield (ptf) | GERTRUDE E. ALPERN Revocable TRUST et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04635 brl | 007 | 07/21/2011 13:34:43 (07/21/2011) | M. Hirschfield (ptf) | Jenner Ghertler et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-02149 brl | 004 | 07/21/2011 11:49:46 (07/21/2011) | M. Saenz De Viteri (crt) | Banque SYZ & Co., SA | Order | Extend Time | Order Signed on 7/21/2011 Setting a Foreign Defendants Time to Respond to the Summons and Complaint (Related Doc # 3). (Saenz De Viteri, Monica) |
| 10-04459 brl | 011 | 07/21/2011 11:13:30 (07/21/2011) | M. Hirschfield (ptf) | Barnard et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04459 brl | 010 | 07/21/2011 11:09:46 (07/21/2011) | M. Hirschfield (ptf) | Barnard et al | Pleading | Stipulation | (Incorrect PDF File Submitted, See DOCUMEN #11 for Correct Entry) Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) Modified ... |
| 10-05389 brl | 010 | 07/21/2011 10:57:20 (07/21/2011) | M. Hirschfield (ptf) | Friehling | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05024 brl | 007 | 07/21/2011 10:53:50 (07/21/2011) | M. Hirschfield (ptf) | Levene | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05401 brl | 017 | 07/21/2011 10:48:49 (07/21/2011) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04336 brl | 008 | 07/21/2011 10:45:45 (07/21/2011) | M. Hirschfield (ptf) | Estate (Succession) of Doris Igoin et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05107 brl | 010 | 07/21/2011 10:10:46 (07/21/2011) | M. Saenz De Viteri (crt) | Helen Starr Trust et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/21/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Emily S. Starr, Individually, and in her Capacity as Trustee of the Helen Starr Trust; Laura J. Starr, Individually, and in her Capacity as Trustee of the Helen Starr Trust and Helen Starr Trust. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-05168 brl | NaN | 07/20/2011 17:27:19 (07/20/2011) | R. Levy (aty) | Bernard Marden Profit Sharing Plan et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05168-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7789757. Fee Amount 150.00. (U.S. Treasury) |
| 10-05118 brl | NaN | 07/20/2011 17:27:19 (07/20/2011) | R. Levy (aty) | Marden et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05118-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7789757. Fee Amount 150.00. (U.S. Treasury) |
| 10-05042 brl | NaN | 07/20/2011 17:27:19 (07/20/2011) | R. Levy (aty) | Cahners Kaplan et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05042-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7789757. Fee Amount 150.00. (U.S. Treasury) |
| 10-04575 brl | NaN | 07/20/2011 17:27:19 (07/20/2011) | R. Levy (aty) | Boslow Family Limited Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04575-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7789757. Fee Amount 150.00. (U.S. Treasury) |
| 10-04343 brl | NaN | 07/20/2011 17:27:19 (07/20/2011) | R. Levy (aty) | Auld et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04343-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7789757. Fee Amount 150.00. (U.S. Treasury) |
| 10-05118 brl | 013 | 07/20/2011 17:23:30 (07/20/2011) | R. Levy (aty) | Marden et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of Elizabeth C. Auld, Meghan M. Auld, Patrice M. Auld, Alexandria K. Marden, Charlotte M. Marden, Gabrielle Z. Marden, James ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-05042 brl | 007 | 07/20/2011 17:17:07 (07/20/2011) | R. Levy (aty) | Cahners Kaplan et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of Philip Cahners, Helene R. Cahners Kaplan, Nancy L. Cahners, Individually and in her Capacity as Trustee of the Helene R. ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-05168 brl | 010 | 07/20/2011 17:09:06 (07/20/2011) | R. Levy (aty) | Bernard Marden Profit Sharing Plan et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of Patrice M. Auld, Bernard Marden Profit Sharing Plan, James P. Marden. ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-04575 brl | 013 | 07/20/2011 17:05:25 (07/20/2011) | R. Levy (aty) | Boslow Family Limited Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of Alvin Boslow, Iris C. Boslow, Judy Boslow, Mindy Boslow, Boslow Family Limited Partnership, Lisa Boslow Dorman, Iris Boslow ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-04343 brl | 007 | 07/20/2011 17:00:14 (07/20/2011) | R. Levy (aty) | Auld et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Richard Levy Jr. on Behalf of Merritt Kevin Auld, Patrice M. Auld, James P. Marden. ... (Attachments: # (1) Exhibit 1) (Levy, Richard) |
| 10-05252 brl | 016 | 07/20/2011 15:14:49 (07/20/2011) | M. Hirschfield (ptf) | Estate of Ella N. Waxberg et al | Misc | Stipulation | Stipulation Extending TIme to Respond and Designating Email Address upon which to Serve Defendants Albert Nikielewski and Thomas Nikielewski Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05235 brl | 008 | 07/20/2011 15:10:35 (07/20/2011) | M. Hirschfield (ptf) | MAF Associates LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05114 brl | 018 | 07/20/2011 14:55:37 (07/20/2011) | M. Saenz De Viteri (crt) | Marlborough Associates, a New York General Partner | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/20/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Frederick Ripin. Re: Dismissing Defendant Frederick Ripin. (Saenz De Viteri, Monica) |
| 10-05114 brl | 017 | 07/20/2011 14:53:00 (07/20/2011) | M. Saenz De Viteri (crt) | Marlborough Associates, a New York General Partner | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/20/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Phyllis Needleman. Re: Dismissing Defendant Phyllis Needleman. (Saenz De Viteri, Monica) |
| 10-05114 brl | 016 | 07/20/2011 14:49:43 (07/20/2011) | M. Saenz De Viteri (crt) | Marlborough Associates, a New York General Partner | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/20/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Jerome (Jerry) Needleman. Re: Dismissing Defendant Jerome (Jerry)Needleman. (Saenz De Viteri, Monica) |
| 10-05170 brl | 007 | 07/20/2011 14:03:08 (07/20/2011) | M. Hirschfield (ptf) | Silver et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05407 brl | 011 | 07/20/2011 13:46:24 (07/20/2011) | J. Bernfeld (aty) | John Greenberger Maccabee and Sherry Morse Maccabe | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw Reference Filed by Jeffrey L. Bernfeld on Behalf of John Greenberger Maccabee, Individually and as Trustee of the John Greenberger Maccabee and Sherry Morse Maccabee Living ... (Bernfeld, Jeffrey) |
| 10-05252 brl | 015 | 07/20/2011 13:37:48 (07/20/2011) | M. Hirschfield (ptf) | Estate of Ella N. Waxberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04527 brl | 013 | 07/20/2011 13:27:38 (07/20/2011) | M. Hirschfield (ptf) | Freda Epstein Revocable Trust, et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05323 brl | 007 | 07/20/2011 13:24:56 (07/20/2011) | M. Hirschfield (ptf) | Davis Individually and in his Capacity as Joint te | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04739 brl | 006 | 07/20/2011 13:08:32 (07/20/2011) | M. Hirschfield (ptf) | Seiden et al | Pleading | Complaint-Amended | Amended Complaint against Stuart Seiden, Individually and in his fiduciary Capacity, Estate of Syril Seiden (Related Document(s) 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (Hirschfield, Marc) |
| 10-05426 brl | 008 | 07/20/2011 12:21:43 (07/20/2011) | M. Hirschfield (ptf) | Sarl Investment Company, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05146 brl | 009 | 07/20/2011 12:20:09 (07/20/2011) | M. Hirschfield (ptf) | Union Sales Associates et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04499 brl | 012 | 07/20/2011 12:18:18 (07/20/2011) | M. Hirschfield (ptf) | Metro Motor Imports, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04371 brl | 031 | 07/20/2011 12:16:35 (07/20/2011) | M. Hirschfield (ptf) | Cohen Pooled Asset Account et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05317 brl | NaN | 07/20/2011 11:13:24 (07/20/2011) | R. Chou (crt) | XYZ1 Corp. Redacted - under Seal | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5317 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04915 brl | 018 | 07/19/2011 18:01:16 (07/19/2011) | M. Hirschfield (ptf) | Doris Glantz Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05225 brl | 007 | 07/19/2011 17:38:24 (07/19/2011) | M. Hirschfield (ptf) | Brenner Family 2000 Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04365 brl | 010 | 07/19/2011 17:25:22 (07/19/2011) | H. Simon (ptf) | Siskind | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04360 brl | 010 | 07/19/2011 17:19:48 (07/19/2011) | H. Simon (ptf) | Stein | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04735 brl | 010 | 07/19/2011 15:28:19 (07/19/2011) | R. Levy (aty) | Fishbein Goldman et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Declaration of Richard Levy, Jr. (Related Document(s) 8, 9) Filed by Richard Levy Jr. on Behalf of Kara Fishbein Goldman, Steven Goldman. Filing Fee collected, Receipt #7785495. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5) (Levy, Richard) |
| 10-04735 brl | 009 | 07/19/2011 15:19:43 (07/19/2011) | R. Levy (aty) | Fishbein Goldman et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support (Related Document(s) 8) Filed by Richard Levy Jr. on Behalf of Kara Fishbein Goldman, Steven Goldman. Filing Fee collected, Receipt #7785495. ... (Levy, Richard) |
| 10-04735 brl | NaN | 07/19/2011 15:14:14 (07/19/2011) | R. Levy (aty) | Fishbein Goldman et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04735-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7785495. Fee Amount 150.00. (U.S. Treasury) |
| 10-04735 brl | 008 | 07/19/2011 15:11:34 (07/19/2011) | R. Levy (aty) | Fishbein Goldman et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Richard Levy Jr. on Behalf of Kara Fishbein Goldman, Steven Goldman. ... (Levy, Richard) |
| 10-04948 brl | 008 | 07/19/2011 13:10:17 (07/19/2011) | M. Hirschfield (ptf) | Estate of Lillian B. Steinberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04591 brl | 015 | 07/19/2011 12:51:36 (07/19/2011) | T. Campbell (crt) | Castre Grosman et al | Process | Summons-- | Fifth Summons and Notice of Pretrial Conference against Lin Castre Grosman Answer Due: 9/19/2011; Charm Trust, a Belize Irrevocable trust Answer Due: 9/19/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-05144 brl | 008 | 07/19/2011 12:29:56 (07/19/2011) | M. Hirschfield (ptf) | Estate of Bernard J. Kessel et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving Picard. ... (Hirschfield, Marc) |
| 10-05416 brl | 008 | 07/19/2011 12:05:08 (07/19/2011) | M. Hirschfield (ptf) | Ostrin Family Partnership, General Partnership et | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04471 brl | 008 | 07/19/2011 11:55:41 (07/19/2011) | B. Pergament (ptf) | Citrus Investment Holdings Ltd. | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint and Adjourning the Pretrial Conference (Related Document(s) 2, 1) Filed by Benjamin D. Pergament on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Pergament, Benjamin) |
| 10-04871 brl | NaN | 07/19/2011 09:20:04 (07/19/2011) | R. Chou (crt) | Kent | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4871 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04892 brl | 009 | 07/18/2011 19:28:12 (07/18/2011) | M. Hirschfield (ptf) | Lazarides | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04743 brl | 007 | 07/18/2011 19:24:58 (07/18/2011) | M. Hirschfield (ptf) | George | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05184 brl | 011 | 07/18/2011 19:19:21 (07/18/2011) | M. Hirschfield (ptf) | Laura Ann Smith Revocable Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04912 brl | 009 | 07/18/2011 19:13:31 (07/18/2011) | M. Hirschfield (ptf) | Harry Smith Revocable Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05284 brl | 013 | 07/18/2011 18:36:45 (07/18/2011) | H. McDonald (ptf) | Roth et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 5) Filed by Heather J. McDonald on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (McDonald, Heather) |
| 10-05421 brl | 042 | 07/18/2011 18:32:40 (07/18/2011) | M. Hirschfield (ptf) | FRANK J. AVELLINO, Individually, and as Trustee fo | Pleading | Stipulation | Stipulation Extending Time to Respond for Defendants Devon & Roslyck Paxson (Related Document(s) 1, 2, 11) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05132 brl | 007 | 07/18/2011 18:18:32 (07/18/2011) | H. McDonald (ptf) | Roth | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Heather J. McDonald on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (McDonald, Heather) |
| 10-04218 brl | 028 | 07/18/2011 17:49:02 (07/18/2011) | M. Hirschfield (ptf) | Irwin Lipkin et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint and Adjourning the Pretrial Conference (Related Document(s) 1, 13, 2) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05410 brl | 021 | 07/18/2011 15:35:46 (07/18/2011) | M. Lunn (ptf) | Melvin N. Lock Trust et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond (Related Document(s) 1) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Lunn, Matthew) |
| 11-01680 brl | 005 | 07/18/2011 15:32:50 (07/18/2011) | M. Saenz De Viteri (crt) | Weninger et al | Order | Extend Time | Order Signed on 7/18/2011 Setting Foreign Defendants Time to Respond to the Summons and Complaint (Related Doc # 4). (Saenz De Viteri, Monica) |
| 10-04871 brl | 012 | 07/18/2011 13:14:10 (07/18/2011) | M. Saenz De Viteri (crt) | Kent | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/18/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Donald S. Kent. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-05328 brl | 011 | 07/18/2011 13:05:26 (07/18/2011) | M. Saenz De Viteri (crt) | Morgan, Individually, and as Guardian of A.V.M. et | Order | Stipulation | So Ordered Stipulation Signed on 7/18/2011 between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC, and Alan Nisselson, Chapter 7 Trustee for Bernard L. Madoff; Mark D. Madoff, Estate of Mark D. Madoff, Andrew H. Madoff as Executor of the Estate of Mark D. Madoff, Stephanie S. Mack, Individually and as Guardian of A. V. M. M., and A. V. M. M. and Daniel Madoff, K. M. and Susan Elkin as the Guardian of K. M. Re: Amending Name and Substituting Party. (Saenz De Viteri, Monica) |
| 10-04683 brl | 008 | 07/18/2011 12:20:13 (07/18/2011) | M. Hirschfield (ptf) | Kohl, Individually and as a Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04857 brl | 011 | 07/18/2011 11:44:09 (07/18/2011) | M. Hirschfield (ptf) | ABG Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04890 brl | 008 | 07/18/2011 11:28:26 (07/18/2011) | S. Furnari (aty) | Poster Brothers, L.P. a New York Limited Partnersh | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Stephen T. Furnari on Behalf of Jay Poster, Steven Poster, Poster Brothers, L.P. a New York Limited Partnership. ... (Furnari, Stephen) |
| 10-05267 brl | 031 | 07/18/2011 11:06:37 (07/18/2011) | M. Hirschfield (ptf) | Leon Flax et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 6, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04285 brl | 083 | 07/18/2011 11:00:21 (07/18/2011) | M. Hirschfield (ptf) | UBS AG, UBS (Luxembourg) SA et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon UBS (Luxembourg) SA (Related Document(s) 14, 15, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04285 brl | 082 | 07/18/2011 10:59:19 (07/18/2011) | M. Hirschfield (ptf) | UBS AG, UBS (Luxembourg) SA et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Ralph Schroeter (Related Document(s) 14, 15, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04285 brl | 081 | 07/18/2011 10:58:18 (07/18/2011) | M. Hirschfield (ptf) | UBS AG, UBS (Luxembourg) SA et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Pierre Delandmeter (Related Document(s) 14, 15, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04285 brl | 080 | 07/18/2011 10:57:07 (07/18/2011) | M. Hirschfield (ptf) | UBS AG, UBS (Luxembourg) SA et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Alain Hondequin (Related Document(s) 14, 15, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05098 brl | 008 | 07/18/2011 10:55:24 (07/18/2011) | M. Hirschfield (ptf) | Essjaykay Enterprises, Ltd. Profit Sharing Plan an | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04285 brl | 079 | 07/18/2011 10:55:53 (07/18/2011) | M. Hirschfield (ptf) | UBS AG, UBS (Luxembourg) SA et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Access Partners SA (Luxembourg) (Related Document(s) 14, 15, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04285 brl | 078 | 07/18/2011 10:54:25 (07/18/2011) | M. Hirschfield (ptf) | UBS AG, UBS (Luxembourg) SA et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Access Management Luxembourg SA (Related Document(s) 14, 15, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04339 brl | 014 | 07/18/2011 10:48:52 (07/18/2011) | M. Hirschfield (ptf) | Elins Family Trust, a California Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 2, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04864 brl | 010 | 07/18/2011 10:05:31 (07/18/2011) | C. Michael (aty) | Estate of Ruth M. Silver et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Curtis L. Michael on Behalf of Mara J. Freedman, Individually, Curtis Michael, Individually, Gretchen Michael, Individually, Jay Michael, Individually, ... (Michael, Curtis) |
| 10-04864 brl | 009 | 07/18/2011 10:01:07 (07/18/2011) | C. Michael (aty) | Estate of Ruth M. Silver et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Curtis L. Michael on Behalf of Estate of Ruth M. Silver, Joan M. Saroff, in her Capacity as executrix of the Estate of Ruth M. Silver and Individually. ... (Michael, Curtis) |
| 10-05353 brl | 021 | 07/15/2011 23:29:24 (07/15/2011) | J. Cioffi (aty) | Natixis et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Natixis Motion to Dismiss the Trustees Complaint or, in the Alternative, to Stay the Action (Related Document(s) 18) Filed by Joseph Cioffi on Behalf of Bloom Asset Holdings Fund, Natixis, Natixis Corporate & Investment Bank (f/n/a Ixis Corporate & Investment Bank, ... (Cioffi, Joseph) |
| 10-05353 brl | 019 | 07/15/2011 23:20:57 (07/15/2011) | J. Cioffi (aty) | Natixis et al | Motion(Dsp) | Declaration | Declaration of Joseph Cioffi in Support of Natixis Motion to Dismiss, or in the Alternative, to Stay the Action (Related Document(s) 18) Filed by Joseph Cioffi on Behalf of Bloom Asset Holdings Fund, Natixis, Natixis Corporate & Investment Bank (f/n/a Ixis Corporate & Investment Bank, ... with Hearing to be held on 12/14/2011 at 10:00 AM at Courtroom 623 (BRL) Objections due by 10/19/2011, Reply due by 12/7/2011, (Attachments: # (1) Exhibit 1) (Cioffi, Joseph) |
| 10-05353 brl | 018 | 07/15/2011 23:17:45 (07/15/2011) | J. Cioffi (aty) | Natixis et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding or, in the Alternative, to Stay the Action (Related Document(s) 1, 8) Filed by Joseph Cioffi on Behalf of Bloom Asset Holdings Fund, Natixis, Natixis Corporate & Investment Bank (f/n/a Ixis Corporate & Investment Bank, ... with Hearing to be held on 12/14/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/19/2011, (Cioffi, Joseph) |
| 10-05407 brl | 009 | 07/15/2011 21:09:14 (07/15/2011) | J. Bernfeld (aty) | John Greenberger Maccabee and Sherry Morse Maccabe | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of John Greenberger Maccabee, Individually and as Trustee of the John Greenberger Maccabee and Sherry Morse Maccabee Living ... (Bernfeld, Jeffrey) |
| 10-05407 brl | 008 | 07/15/2011 21:08:05 (07/15/2011) | J. Bernfeld (aty) | John Greenberger Maccabee and Sherry Morse Maccabe | Jurisdiction | Declaration | Declaration of David B. Bernfeld in Support of Defendants Motion to Withdraw the Reference Filed by Jeffrey L. Bernfeld on Behalf of John Greenberger Maccabee, Individually and as Trustee of the John Greenberger Maccabee and Sherry Morse Maccabee Living ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Bernfeld, Jeffrey) |
| 10-05407 brl | NaN | 07/15/2011 21:04:40 (07/15/2011) | J. Bernfeld (aty) | John Greenberger Maccabee and Sherry Morse Maccabe | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05407-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7780168. Fee Amount 150.00. (U.S. Treasury) |
| 10-05407 brl | 007 | 07/15/2011 21:03:01 (07/15/2011) | J. Bernfeld (aty) | John Greenberger Maccabee and Sherry Morse Maccabe | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference to the District Court Filed by Jeffrey L. Bernfeld on Behalf of John Greenberger Maccabee, Individually and as Trustee of the John Greenberger Maccabee and Sherry Morse Maccabee Living ... (Bernfeld, Jeffrey) |
| 09-01161 brl | 050 | 07/15/2011 17:33:49 (07/15/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Citi Hedge Fund Services, Ltd. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 10-05080 brl | 010 | 07/15/2011 17:28:34 (07/15/2011) | M. Hirschfield (ptf) | Bertram Bromberg Trust UAD 5/26/06 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04949 brl | 008 | 07/15/2011 17:27:36 (07/15/2011) | M. Hirschfield (ptf) | Branch Family Development, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04439 brl | 007 | 07/15/2011 17:25:07 (07/15/2011) | M. Hirschfield (ptf) | AHT Partners, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04355 brl | 008 | 07/15/2011 17:19:49 (07/15/2011) | P. Bentley (aty) | Fred A. Daibes Madoff Securities Trust | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Motion of Fred A. Daibes Madoff Securities Trust to Dismiss Complaint Filed by Philip Bentley on Behalf of Fred A. Daibes Madoff Securities Trust. ... with Hearing to be held on 8/24/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 8/17/2011, (Attachments: # (1) Declaration of Juliana Oliveira# (2) Declaration of Fred A. Daibes# (3) Notice of Motion) (Bentley, Philip) |
| 10-04490 brl | 026 | 07/15/2011 16:44:09 (07/15/2011) | M. Saenz De Viteri (crt) | Lucky Company, a New Jersey Partnership et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/15/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Defendants Carly Eastern and Erin Eastern. Re: Dismissing DefendantsCarly Eastern and Erin Eastern. (Saenz De Viteri, Monica) |
| 10-04917 brl | 008 | 07/15/2011 16:38:33 (07/15/2011) | M. Saenz De Viteri (crt) | Baum | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/15/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Marian Baum. Re: Dismissing the Adversary Proceeding. (Saenz De Viteri, Monica) |
| 09-01161 brl | 049 | 07/15/2011 16:23:25 (07/15/2011) | D. Sheehan (ptf) | Kingate Global Fund, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants the Ashby Trust, the El Prela Trust, Port of HerculesTrustees Limited, El Prela Group Holding Services Limited, Ashby Holding Services Limited, Ashby Investment Services Limited, and El Prela Trading Investments Limited Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David) |
| 09-01161 brl | 048 | 07/15/2011 16:11:35 (07/15/2011) | D. Sheehan (ptf) | Kingate Global Fund, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David) |
| 10-04861 brl | NaN | 07/15/2011 16:06:30 (07/15/2011) | C. Neville (aty) | Hein | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04861-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7779356. Fee Amount 150.00. (U.S. Treasury) |
| 10-04861 brl | 016 | 07/15/2011 15:56:41 (07/15/2011) | C. Neville (aty) | Hein | Answer | Statement | Corporate Disclosure Pursuant to Rule 7.1 Filed by Carole Neville on Behalf of Harold J. Hein. ... (Neville, Carole) |
| 10-04861 brl | 015 | 07/15/2011 15:53:34 (07/15/2011) | C. Neville (aty) | Hein | Jurisdiction | Declaration | Declaration of Carole Neville in Support of Defendants Motion for Mandatory Withdrawal of the Reference (Related Document(s) 14) Filed by Carole Neville on Behalf of Harold J. Hein. ... (Neville, Carole) |
| 10-04861 brl | 014 | 07/15/2011 15:50:45 (07/15/2011) | C. Neville (aty) | Hein | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Notice Filed by Carole Neville on Behalf of Harold J. Hein. ... (Attachments: # (1) Memorandum of Law in Support of the Defendants Motion# (2) Exhibit 1 - List of Avoidance Actions Defendants# (3) Exhibit 2 - Complaint against Harold J. Hein# (4) Exhibit 3 - Understanding Your Brokerage Account Statements) (Neville, Carole) |
| 10-04461 brl | 009 | 07/15/2011 15:19:39 (07/15/2011) | M. Hirschfield (ptf) | JD Partners LLC, et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05023 brl | 008 | 07/15/2011 15:02:16 (07/15/2011) | M. Hirschfield (ptf) | Barbra K. Morganstern Revocable Trust Dated Januar | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05154 brl | 010 | 07/15/2011 14:38:29 (07/15/2011) | M. Hirschfield (ptf) | Blue Bell Lumber and Moulding Company, Inc. Profit | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05176 brl | 009 | 07/15/2011 13:58:57 (07/15/2011) | M. Hirschfield (ptf) | White Orchard Investments, LTD et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 4, 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05345 brl | 018 | 07/15/2011 13:03:04 (07/15/2011) | D. Sheehan (ptf) | Citibank, N.A. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 4, 9) 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 ... (Sheehan, David) |
| 10-04828 brl | 007 | 07/15/2011 12:51:26 (07/15/2011) | M. Hirschfield (ptf) | Sarah Mondshine Revocable Trust U/A/D May 30, 1994 | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05068 brl | 008 | 07/15/2011 11:22:35 (07/15/2011) | M. Hirschfield (ptf) | D. Stone Industries, Inc. Profit Sharing Plan et a | Pleading | Stipulation | Stipulation Extending Defendants Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05084 brl | 008 | 07/15/2011 10:43:47 (07/15/2011) | M. Hirschfield (ptf) | Stone et al | Pleading | Stipulation | Stipulation Extending Defendants Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05256 brl | 009 | 07/15/2011 10:39:18 (07/15/2011) | M. Hirschfield (ptf) | Goldman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05285 brl | 009 | 07/15/2011 10:33:57 (07/15/2011) | M. Hirschfield (ptf) | Fisher et al | Pleading | Stipulation | Stipulation Extending Defendants Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05283 brl | 018 | 07/15/2011 10:30:00 (07/15/2011) | M. Hirschfield (ptf) | Estate of Gladys C. Luria et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 2, 9) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04377 brl | 008 | 07/15/2011 09:52:55 (07/15/2011) | M. Hirschfield (ptf) | Nelson et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05277 brl | NaN | 07/15/2011 09:18:07 (07/15/2011) | R. Chou (crt) | Allen Family Trust et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5277 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04902 brl | NaN | 07/15/2011 09:15:59 (07/15/2011) | R. Chou (crt) | Mishkin Family Trust, a New York trust et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4902 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05267 brl | 029 | 07/14/2011 19:42:56 (07/14/2011) | R. Kirby (aty) | Leon Flax et al | Pleading | Answer to Complaint | Answer to Crossclaim (Related Doc # 24) Filed by Richard A. Kirby on Behalf of Eastside Investment Limited, Investec Trust (Switzerland) S.A., as Trustee of the Tower Trust, Turret Corporation (f/k/a ... (Kirby, Richard) |
| 10-05267 brl | 028 | 07/14/2011 19:41:47 (07/14/2011) | R. Kirby (aty) | Leon Flax et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # ) (Related Document(s) 20) Filed by Richard A. Kirby on Behalf of Eastside Investment Limited, Investec Trust (Switzerland) S.A., as Trustee of the Tower Trust, Turret Corporation (f/k/a ... (Kirby, Richard) |
| 10-05275 brl | 007 | 07/14/2011 18:26:01 (07/14/2011) | H. McDonald (ptf) | S H & Helen R Scheuer Family Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Heather J. McDonald on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (McDonald, Heather) |
| 10-04567 brl | 017 | 07/14/2011 18:21:43 (07/14/2011) | M. Hirschfield (ptf) | Estate of Meyer Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 8, 6, 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04416 brl | 009 | 07/14/2011 17:57:11 (07/14/2011) | M. Hirschfield (ptf) | Theresa Berman Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05100 brl | 009 | 07/14/2011 17:54:19 (07/14/2011) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04641 brl | 009 | 07/14/2011 17:54:51 (07/14/2011) | M. Hirschfield (ptf) | Shirley S. Siff Trust 1989 DTD 12/20/89 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05138 brl | 009 | 07/14/2011 17:52:46 (07/14/2011) | M. Hirschfield (ptf) | Robert M. Siff Trust - 1990 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04591 brl | NaN | 07/14/2011 17:51:04 (07/14/2011) | M. Hirschfield (ptf) | Castre Grosman et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05283 brl | 017 | 07/14/2011 17:44:13 (07/14/2011) | R. Yeskoo (aty) | Estate of Gladys C. Luria et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 2) Filed by Richard C. Yeskoo on Behalf of Carl T. Fisher, both in his Individual Capacity and as beneficiary of the Trust U/A VIII of the Will of Gladys C. Luria ... (Yeskoo, Richard) |
| 10-04427 brl | 016 | 07/14/2011 17:44:03 (07/14/2011) | M. Hirschfield (ptf) | Olesky Survivors Trust Dated 2/27/84 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04310 brl | 007 | 07/14/2011 17:42:15 (07/14/2011) | M. Hirschfield (ptf) | Madoff | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 2, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04382 brl | 008 | 07/14/2011 17:41:39 (07/14/2011) | M. Hirschfield (ptf) | Berman | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05377 brl | 013 | 07/14/2011 17:38:40 (07/14/2011) | M. Hirschfield (ptf) | Eaton | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05071 brl | 009 | 07/14/2011 17:25:55 (07/14/2011) | M. Hirschfield (ptf) | Lyle Berman Family Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05057 brl | 008 | 07/14/2011 17:25:18 (07/14/2011) | M. Hirschfield (ptf) | Joseph Persky Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04501 brl | 010 | 07/14/2011 17:22:05 (07/14/2011) | M. Hirschfield (ptf) | Phoebe Blum Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 6, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05285 brl | 008 | 07/14/2011 17:14:48 (07/14/2011) | R. Yeskoo (aty) | Fisher et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # ) Filed by Richard C. Yeskoo on Behalf of Joan L. Fisher, Joan L. Fisher Partners. ... (Yeskoo, Richard) |
| 10-05408 brl | NaN | 07/14/2011 16:39:08 (07/14/2011) | G. Pretto (aty) | Greenberger et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05408-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7776499. Fee Amount 150.00. (U.S. Treasury) |
| 10-05408 brl | 020 | 07/14/2011 16:37:23 (07/14/2011) | G. Pretto (aty) | Greenberger et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Gabrielle J. Pretto on Behalf of Phyllis Greenberger, Robert Greenberger. ... (Pretto, Gabrielle) |
| 10-05111 brl | 009 | 07/14/2011 16:32:19 (07/14/2011) | M. Hirschfield (ptf) | Werner Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04432 brl | 008 | 07/14/2011 16:27:26 (07/14/2011) | H. Simon (ptf) | Miles and Shirley Fiterman Endowment Fund for Dige | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04805 brl | 010 | 07/14/2011 16:19:17 (07/14/2011) | M. Hirschfield (ptf) | Goldstein et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-03485 brl | 029 | 07/14/2011 16:19:46 (07/14/2011) | H. Simon (ptf) | Madoff Family LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-05277 brl | 012 | 07/14/2011 16:15:07 (07/14/2011) | M. Saenz De Viteri (crt) | Allen Family Trust et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/14/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Paul Allen, Laurel Allen and the Allen Family Trust. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-03483 brl | 033 | 07/14/2011 16:13:47 (07/14/2011) | H. Simon (ptf) | Madoff Technologies LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-04909 brl | 015 | 07/14/2011 16:12:40 (07/14/2011) | M. Hirschfield (ptf) | Miller | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05408 brl | 018 | 07/14/2011 16:04:34 (07/14/2011) | G. Pretto (aty) | Greenberger et al | Jurisdiction | Declaration | Declaration of Brian J. Neville in Support of Motion to Withdraw the Reference Filed by Gabrielle J. Pretto on Behalf of Phyllis Greenberger, Robert Greenberger. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Pretto, Gabrielle) |
| 10-03484 brl | 020 | 07/14/2011 16:03:23 (07/14/2011) | H. Simon (ptf) | Madoff Energy Holdings LLC et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard) |
| 10-05408 brl | 017 | 07/14/2011 15:57:56 (07/14/2011) | G. Pretto (aty) | Greenberger et al | Jurisdiction | Brief-- | Memorandum of Law in Support of Motion to Withdraw the Reference Filed by Gabrielle J. Pretto on Behalf of Phyllis Greenberger, Robert Greenberger. ... (Pretto, Gabrielle) |
| 10-05408 brl | 016 | 07/14/2011 15:57:02 (07/14/2011) | G. Pretto (aty) | Greenberger et al | Jurisdiction | Withdrawal | Notice of Withdrawal of the Reference Filed by Gabrielle J. Pretto on Behalf of Phyllis Greenberger, Robert Greenberger. ... (Pretto, Gabrielle) |
| 10-05408 brl | 015 | 07/14/2011 15:50:02 (07/14/2011) | G. Pretto (aty) | Greenberger et al | Jurisdiction | Brief-- | ( the Attached Document was Filed in the Incorrect Case ) Memorandum of Law in Support of Motion to Withdraw the Reference Filed by Gabrielle J. Pretto on Behalf of Phyllis Greenberger, Robert Greenberger. (Pretto, Gabrielle) Modified on 7/14/2011 (Philbert, Gemma). ... |
| 10-04841 brl | 011 | 07/14/2011 15:50:51 (07/14/2011) | M. Hirschfield (ptf) | Bellini et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05408 brl | 014 | 07/14/2011 15:48:24 (07/14/2011) | G. Pretto (aty) | Greenberger et al | Jurisdiction | Withdrawal | ( the Attached Document was Filed in the Incorrect Case) Notice of Withdrawal of Reference Filed by Gabrielle J. Pretto on Behalf of Phyllis Greenberger, Robert Greenberger. (Pretto, Gabrielle) Modified on 7/14/2011 (Philbert, Gemma). ... |
| 10-05409 brl | 015 | 07/14/2011 15:04:02 (07/14/2011) | M. Hirschfield (ptf) | Kanter Press | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05356 brl | 034 | 07/14/2011 13:20:14 (07/14/2011) | T. Campbell (crt) | Beacon Associates LLC I et al | Process | Summons-- | Second Amended Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/27/2011 at 10:00 AM at Courtroom 623 (BRL), Answer due by 8/15/2011,(Campbell, Tiffany) |
| 10-04372 brl | 009 | 07/14/2011 13:10:47 (07/14/2011) | M. Saenz De Viteri (crt) | Estate of Helene Abraham et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/14/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Myron Wilk. Re: Dismissing Myron Wilk. (Saenz De Viteri, Monica) |
| 10-04887 brl | 010 | 07/14/2011 13:05:53 (07/14/2011) | M. Hirschfield (ptf) | Plastaras | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04902 brl | 011 | 07/14/2011 12:59:41 (07/14/2011) | M. Saenz De Viteri (crt) | Mishkin Family Trust, a New York trust et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/14/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Mishkin Family Trust; William S. Mishkin; Grace Mishkin; Ellen Mishkin and Julia Miskin. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-04697 brl | 008 | 07/14/2011 12:20:16 (07/14/2011) | M. Hirschfield (ptf) | Cerato | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04800 brl | 007 | 07/14/2011 12:08:46 (07/14/2011) | M. Hirschfield (ptf) | Sandler | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04285 brl | 077 | 07/14/2011 10:37:56 (07/14/2011) | M. Hirschfield (ptf) | UBS AG, UBS (Luxembourg) SA et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Hermann Kranz (Related Document(s) 14, 15, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04705 brl | 011 | 07/13/2011 18:30:35 (07/13/2011) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04587 brl | 008 | 07/13/2011 18:24:46 (07/13/2011) | M. Hirschfield (ptf) | Exkorn | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04452 brl | 009 | 07/13/2011 18:20:10 (07/13/2011) | M. Hirschfield (ptf) | BWA Ambassador, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04366 brl | 013 | 07/13/2011 18:16:19 (07/13/2011) | M. Hirschfield (ptf) | Berman Goldfarb | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04745 brl | 009 | 07/13/2011 18:09:41 (07/13/2011) | M. Hirschfield (ptf) | Siff | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04658 brl | 009 | 07/13/2011 18:06:03 (07/13/2011) | M. Hirschfield (ptf) | Nelson | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04482 brl | 008 | 07/13/2011 18:03:02 (07/13/2011) | M. Hirschfield (ptf) | Goldstein | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04430 brl | 012 | 07/13/2011 17:42:46 (07/13/2011) | M. Hirschfield (ptf) | Sherman | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 5, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04811 brl | 007 | 07/13/2011 17:39:14 (07/13/2011) | M. Hirschfield (ptf) | Goldberg | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01239 brl | 110 | 07/13/2011 17:37:14 (07/13/2011) | A. Rouzeau (crt) | Fairfield Sentry Limited (In Liquidation) et al | Order | Judgment | Consent Judgment Signed on 7/13/2011. Judgment is hereby Entered in favor of the Trustee and against Fairfield Sigma in the Amount of $752,300,000.00. Judgment Index Number BC 11,0230 (Rouzeau, Anatin) |
| 10-05150 brl | 010 | 07/13/2011 17:31:29 (07/13/2011) | M. Hirschfield (ptf) | Plafsky Family LLC Retirement Plan et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01239 brl | 109 | 07/13/2011 17:30:22 (07/13/2011) | A. Rouzeau (crt) | Fairfield Sentry Limited (In Liquidation) et al | Order | Judgment | Consent Judgment Signed on 7/13/2011. Judgment is hereby Entered in favor of the Trustee and against Fairfield Sentry in the Amount of $3,054,000,000.00. Judgment Index Number BC 11,0229 (Rouzeau, Anatin) |
| 10-04719 brl | 011 | 07/13/2011 17:27:56 (07/13/2011) | M. Hirschfield (ptf) | Hess Kline Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01239 brl | 108 | 07/13/2011 17:24:37 (07/13/2011) | A. Rouzeau (crt) | Fairfield Sentry Limited (In Liquidation) et al | Order | Judgment | Consent Judgment Signed on 7/13/2011. Judgment is hereby Entered in favor of the Trustee and against Fairfield Lambda in the Amount of $52,900,000.00. Judgment Index Number BC 11,0228 (Rouzeau, Anatin) |
| 10-04548 brl | 009 | 07/13/2011 17:22:13 (07/13/2011) | M. Hirschfield (ptf) | Nadrich | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04445 brl | 025 | 07/13/2011 16:52:31 (07/13/2011) | R. Kaplan (aty) | Muus Independence Fund LP et al | Motion | Response | Response to Second Summons, with annexed Answer (Related Document(s) 20, 1, 19, 12, 21) Filed by Robert J. Kaplan on Behalf of Muus Independence Fund LP, Michael W. Sonnenfeldt. ... (Kaplan, Robert) |
| 10-04395 brl | 012 | 07/13/2011 16:49:46 (07/13/2011) | S. Ziluck (aty) | Nessel | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Scott a Ziluck on Behalf of Gail Nessel. ... (Ziluck, Scott) |
| 10-04505 brl | 011 | 07/13/2011 15:45:09 (07/13/2011) | M. Hirschfield (ptf) | Estate of Arnold M. Soskin et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04895 brl | NaN | 07/13/2011 15:19:26 (07/13/2011) | R. Chou (crt) | James S. Werter Revocable Trust Dated 9/25/03 et a | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4895 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04972 brl | NaN | 07/13/2011 15:15:18 (07/13/2011) | R. Chou (crt) | Jerry Guberman Trust 12/23/92 et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4972 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05386 brl | 012 | 07/13/2011 15:00:25 (07/13/2011) | H. Simon (ptf) | Hoboken Radiology, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04865 brl | 009 | 07/13/2011 14:26:44 (07/13/2011) | M. Hirschfield (ptf) | Kaplan et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05255 brl | 008 | 07/13/2011 14:21:46 (07/13/2011) | M. Hirschfield (ptf) | Stefanelli Investors Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) 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 ... (Hirschfield, Marc) |
| 10-04976 brl | 008 | 07/13/2011 14:17:35 (07/13/2011) | M. Hirschfield (ptf) | Eleven Eighteen Limited Partnership, a District of | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04616 brl | 018 | 07/13/2011 13:32:10 (07/13/2011) | M. Hirschfield (ptf) | Nicolette Wernick Nominee Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 6, 10) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04897 brl | 007 | 07/13/2011 13:28:10 (07/13/2011) | M. Hirschfield (ptf) | Wilk Investment Club et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04646 brl | 009 | 07/13/2011 13:21:04 (07/13/2011) | G. Ponto (ptf) | Marc B. Wolpow 1995 Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 5) Filed by Geraldine E. Ponto on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Ponto, Geraldine) |
| 09-01364 brl | 105 | 07/13/2011 13:18:10 (07/13/2011) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Warshavsky, Oren) |
| 10-04339 brl | 013 | 07/13/2011 13:02:47 (07/13/2011) | A. Rouzeau (crt) | Elins Family Trust, a California Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104772 (Related Document(s) 9) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04330 brl | 018 | 07/13/2011 12:28:54 (07/13/2011) | T. Bieber (aty) | Square one Fund Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Tammy P. Bieber on Behalf of Luc D. Estenne, Partners Advisers S.A., Square Asset Management Ltd., Square one Fund Ltd.. ... (Bieber, Tammy) |
| 10-05356 brl | 033 | 07/13/2011 12:09:05 (07/13/2011) | H. Simon (ptf) | Beacon Associates LLC I et al | Pleading | Complaint-Amended | Amended Complaint against Andover Associates (QP) LLC, Andover Associates LLC II, Andover Associates Management Corporation, Andover Associates, L.P., Andover Associates, LLC I, Beacon Associates LLC, Beacon Associates LLC I, Beacon Associates LLC II, Beacon Associates Management Corporation, Birchwood Associates Management, LLC, Harris Markhoff, Howard Wohl, Ivy Asset Management LLC, Ivy Birchwood Associates, L.P., Ivy Enhanced Income Fund, Ivy International, LLC, Ivy Regency Fund, L.P., Ivy Rosewood Associates, L.P., Ivy Rosewood Offshore Fund, Ltd., J.P. Jeanneret Associates, Inc., Joel Danziger, John Jeanneret, Lawrence Simon, Oakwood Associates, Oakwood Associates Management, LLC, Paul Perry, Regency Asset Management, LLC, Rosewood Associates Management, LLC (Corrected to Include Exhibits) (Related Document(s) 1, 3) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Simon, Howard) |
| 10-05058 brl | 007 | 07/13/2011 11:16:37 (07/11/2011) | G. White (crt) | America Israel Cultural Foundation, Inc. | Misc | Letter | Letter Notice of Email Addresses for Service of Documents Filed by Brian S. Cousin, Jonathan Evan Goldberg on Behalf of America Israel Cultural Foundation, Inc.. (White, Greg) |
| 10-05311 brl | 050 | 07/13/2011 11:15:23 (07/13/2011) | O. Warshavsky (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Extending Defendants Reliance BVI and Reliance Gibraltars Time to Respond to Complaint (Related Document(s) 6, 1) Filed by Oren Warshavsky on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Warshavsky, Oren) |
| 10-05311 brl | 049 | 07/13/2011 11:11:19 (07/13/2011) | O. Warshavsky (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Extending Defendant Reliance International Researchs Time to Respond to Complaint (Related Document(s) 6, 1) Filed by Oren Warshavsky on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Warshavsky, Oren) |
| 10-04669 brl | 010 | 07/13/2011 11:02:58 (07/13/2011) | M. Hirschfield (ptf) | Zieses Investment Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3, 5) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05382 brl | 008 | 07/13/2011 10:49:52 (07/13/2011) | M. Hirschfield (ptf) | Trust u/w/o H. Thomas Langbert f/b/o Evelyn La | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05136 brl | 016 | 07/13/2011 10:41:14 (07/13/2011) | A. Rouzeau (crt) | Roth | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104501 (Related Document(s) 13) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04741 brl | 015 | 07/13/2011 10:39:34 (07/13/2011) | A. Rouzeau (crt) | Woessner Family Trust et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104503 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05055 brl | 009 | 07/13/2011 10:32:04 (07/13/2011) | M. Hirschfield (ptf) | Lucerne Foundation et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04479 brl | 007 | 07/13/2011 10:28:24 (07/13/2011) | M. Hirschfield (ptf) | Bernard Greenman Marital Deduction Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04431 brl | 007 | 07/13/2011 10:24:31 (07/13/2011) | M. Hirschfield (ptf) | Agas Company L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04640 brl | 007 | 07/13/2011 10:16:37 (07/13/2011) | M. Hirschfield (ptf) | Collingwood Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04409 brl | 007 | 07/13/2011 10:07:34 (07/13/2011) | M. Hirschfield (ptf) | Meister | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04521 brl | 012 | 07/12/2011 19:36:45 (07/12/2011) | M. Hirschfield (ptf) | Rubin Family Investments Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 6, 1, 10, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04372 brl | 008 | 07/12/2011 19:31:28 (07/12/2011) | M. Hirschfield (ptf) | Estate of Helene Abraham et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 2) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05390 brl | 009 | 07/12/2011 19:09:30 (07/12/2011) | M. Hirschfield (ptf) | 1096-1100 River Road Associates, LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05327 brl | 009 | 07/12/2011 19:05:08 (07/12/2011) | M. Hirschfield (ptf) | Estate of David A. Wingate et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 5, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05090 brl | 009 | 07/12/2011 18:50:37 (07/12/2011) | M. Hirschfield (ptf) | Vogel et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05096 brl | 008 | 07/12/2011 18:37:00 (07/12/2011) | M. Hirschfield (ptf) | Schick | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05289 brl | 007 | 07/12/2011 18:32:31 (07/12/2011) | M. Hirschfield (ptf) | RIP Investments, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04388 brl | 007 | 07/12/2011 18:28:36 (07/12/2011) | M. Hirschfield (ptf) | Estate of Robert Rimsky et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 2, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04846 brl | 012 | 07/12/2011 18:17:56 (07/12/2011) | M. Hirschfield (ptf) | Morris Blum Living Trust Agreement et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05247 brl | 008 | 07/12/2011 18:14:05 (07/12/2011) | M. Hirschfield (ptf) | Fisher Separate Property Revocable Trust, dtd 6/7/ | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 2) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05066 brl | 008 | 07/12/2011 18:02:32 (07/12/2011) | M. Hirschfield (ptf) | Love & Quiches LTD. 401(k) Savings Plan and its Re | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04836 brl | 009 | 07/12/2011 17:58:57 (07/12/2011) | M. Hirschfield (ptf) | Teitelbaum | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05336 brl | 008 | 07/12/2011 17:49:50 (07/12/2011) | M. Hirschfield (ptf) | Falcon Associates, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04906 brl | 012 | 07/12/2011 17:45:15 (07/12/2011) | A. Rouzeau (crt) | Steven V Marcus Separate Property of the Marcus Fa | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104504 (Related Document(s) 9) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04654 brl | 009 | 07/12/2011 17:45:25 (07/12/2011) | M. Hirschfield (ptf) | Ringler Partners LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05172 brl | 014 | 07/12/2011 17:37:53 (07/12/2011) | M. Hirschfield (ptf) | Frank A. Petito, d/b/a the Petito Investment Group | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Migs Woodside (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05172 brl | 013 | 07/12/2011 17:32:24 (07/12/2011) | M. Hirschfield (ptf) | Frank A. Petito, d/b/a the Petito Investment Group | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants FRANK A. PETITO, d/b/a the PETITO INVESTMENT GROUP and FRANK A. PETITO, Individually (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05047 brl | 007 | 07/12/2011 17:25:16 (07/12/2011) | M. Hirschfield (ptf) | Faris | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04946 brl | 012 | 07/12/2011 17:22:02 (07/12/2011) | A. Rouzeau (crt) | Goldenberg | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104483 (Related Document(s) 9) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05387 brl | 011 | 07/12/2011 17:16:24 (07/12/2011) | M. Hirschfield (ptf) | Myra Davis Trust Dated 11/11/98 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 6, 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04300 brl | 010 | 07/12/2011 17:12:23 (07/12/2011) | M. Hirschfield (ptf) | Ervolino | Pleading | Stipulation | Stipulation for Extension of Time to Respond to Complaint (Related Document(s) 4, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04704 brl | 009 | 07/12/2011 17:04:31 (07/12/2011) | M. Hirschfield (ptf) | Danville Manufacturing Co. Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5, 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04978 brl | 013 | 07/12/2011 16:58:35 (07/12/2011) | A. Rouzeau (crt) | Estate of Ira S. Rosenberg et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104482 (Related Document(s) 10) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05020 brl | 011 | 07/12/2011 16:36:00 (07/12/2011) | A. Rouzeau (crt) | Ross | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104480 (Related Document(s) 8) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04724 brl | 016 | 07/12/2011 16:25:10 (07/12/2011) | A. Rouzeau (crt) | Gabriele | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104481 (Related Document(s) 13) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04723 brl | 011 | 07/12/2011 16:18:57 (07/12/2011) | A. Rouzeau (crt) | Ross | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104479 (Related Document(s) 8) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04352 brl | 019 | 07/12/2011 16:17:29 (07/12/2011) | A. Rouzeau (crt) | RAR Entrepreneurial Fund, LTD., et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104401 (Related Document(s) 16) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05070 brl | 012 | 07/12/2011 16:07:29 (07/12/2011) | A. Rouzeau (crt) | Aspen Company et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104400 (Related Document(s) 10) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05301 brl | 008 | 07/12/2011 15:54:29 (07/12/2011) | G. Hirsch (aty) | Jay Gaines & Co., Inc. Profit Sharing Plan et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by George R. Hirsch on Behalf of Jay Gaines & Co., Inc. Profit Sharing Plan, Jay Gaines, Individually, and in his fiduciary Capacity as Trustee of the ... (Hirsch, George) |
| 10-04359 brl | 008 | 07/12/2011 15:42:23 (07/12/2011) | M. Hirschfield (ptf) | Fab Industries, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04951 brl | 011 | 07/12/2011 15:39:06 (07/12/2011) | A. Rouzeau (crt) | Thau | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104399 (Related Document(s) 9) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05069 brl | 011 | 07/12/2011 15:26:18 (07/12/2011) | A. Rouzeau (crt) | Potamkin Family Foundation Inc. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104398 (Related Document(s) 9) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05061 brl | 011 | 07/12/2011 15:18:42 (07/12/2011) | M. Hirschfield (ptf) | Estate of James Heller et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 9, 5, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04863 brl | 008 | 07/12/2011 15:15:11 (07/12/2011) | M. Hirschfield (ptf) | Ninth Street Partners, Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05419 brl | 010 | 07/12/2011 15:11:12 (07/12/2011) | M. Hirschfield (ptf) | James Heller Family, LLC, a Delaware Limited liabi | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 7, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05401 brl | 016 | 07/12/2011 15:01:45 (07/12/2011) | A. Rouzeau (crt) | Estate of Eleanor Myers et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104397 (Related Document(s) 14) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05255 brl | 007 | 07/12/2011 15:01:05 (07/12/2011) | M. Hirschfield (ptf) | Stefanelli Investors Group et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) 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 ... (Hirschfield, Marc) |
| 10-04966 brl | 014 | 07/12/2011 14:58:07 (07/12/2011) | A. Rouzeau (crt) | Onesco International, LTD. et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104390 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04351 brl | 022 | 07/12/2011 14:58:31 (07/12/2011) | M. Lunn (ptf) | Melvin B. Nessel 2006 Trust u/a/d 3/14/06 et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 2) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit A)(Lunn, Matthew) |
| 10-04601 brl | 010 | 07/12/2011 14:56:16 (07/12/2011) | A. Rouzeau (crt) | Leif | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104392 (Related Document(s) 8) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04335 brl | 012 | 07/12/2011 14:52:33 (07/12/2011) | A. Rouzeau (crt) | Aspen Fine Arts Co. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104391 (Related Document(s) 10) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-04688 brl | 010 | 07/12/2011 13:58:17 (07/12/2011) | M. Hirschfield (ptf) | Davis | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04518 brl | 013 | 07/12/2011 13:13:53 (07/12/2011) | M. Hirschfield (ptf) | Marital Trust created under Revocable Trust of Mar | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04799 brl | 009 | 07/12/2011 13:10:43 (07/12/2011) | M. Hirschfield (ptf) | Olshan | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05147 brl | 010 | 07/12/2011 12:58:54 (07/12/2011) | M. Hirschfield (ptf) | Kelly-Sexton Inc. Profit- Sharing Plan and Trust e | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04392 brl | 017 | 07/12/2011 12:41:56 (07/12/2011) | M. Hirschfield (ptf) | Panagiotis Sakellariou Settlement, an Irrevocable | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05372 brl | 010 | 07/12/2011 12:38:50 (07/12/2011) | M. Hirschfield (ptf) | O.D.D. Investment, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04472 brl | 016 | 07/12/2011 12:33:23 (07/12/2011) | M. Hirschfield (ptf) | Silna et al | Pleading | Stipulation | Stipulation Extending Defendants Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04470 brl | 010 | 07/12/2011 12:28:24 (07/12/2011) | M. Hirschfield (ptf) | Silna Family Inter Vivos Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05432 brl | 011 | 07/12/2011 12:22:08 (07/12/2011) | M. Hirschfield (ptf) | Mark & Carol Enterprises, Inc. a New York Corporat | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 6) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04484 brl | 011 | 07/12/2011 12:16:54 (07/12/2011) | M. Hirschfield (ptf) | Indian Wells Partnership, LTD., a Florida Limited | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 9, 3, 5) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04874 brl | 009 | 07/12/2011 12:12:29 (07/12/2011) | M. Hirschfield (ptf) | Morrissey | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05167 brl | 009 | 07/12/2011 12:06:02 (07/12/2011) | M. Hirschfield (ptf) | Estate of Elaine Cooper et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04684 brl | 007 | 07/12/2011 12:02:42 (07/12/2011) | M. Hirschfield (ptf) | Gordon Associates, a New York Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04990 brl | 008 | 07/12/2011 11:48:21 (07/12/2011) | M. Hirschfield (ptf) | Lederman | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04767 brl | 009 | 07/12/2011 11:44:45 (07/12/2011) | M. Hirschfield (ptf) | Morrissey | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05440 brl | 011 | 07/12/2011 11:41:41 (07/12/2011) | M. Hirschfield (ptf) | CAJ Associates, L.P., a Delaware Limited Partnersh | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 6, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04814 brl | 007 | 07/12/2011 11:37:02 (07/12/2011) | M. Hirschfield (ptf) | Norma Fishbein Revocable Trust dtd 3/21/90 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04735 brl | 007 | 07/12/2011 11:33:50 (07/12/2011) | M. Hirschfield (ptf) | Fishbein Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04383 brl | 006 | 07/12/2011 11:30:59 (07/12/2011) | M. Hirschfield (ptf) | Fine et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05204 brl | NaN | 07/12/2011 11:27:03 (07/12/2011) | R. Chou (crt) | Suzanne Le Vine Trust et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5204 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05197 brl | 010 | 07/12/2011 11:05:08 (07/12/2011) | A. Rouzeau (crt) | Capper | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104389 (Related Document(s) 8) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05204 brl | 008 | 07/12/2011 11:03:57 (07/12/2011) | M. Saenz De Viteri (crt) | Suzanne Le Vine Trust et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/11/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Suzanne LeVine, Individually and as Trustee of the Suzanne LeVine Trust; Heidi Schuster, as Trustee of the Suzanne LeVine Trust and Heidi Schuster. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-05342 brl | 035 | 07/11/2011 23:38:00 (07/11/2011) | J. Lawlor (aty) | Maxam Absolute Return Fund, L.P. et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 4), Answer to Complaint (Related Doc # 1) Filed by James N. Lawlor on Behalf of Maxam Absolute Return Fund, L.P.. ... (Lawlor, James) |
| 10-04404 brl | 009 | 07/11/2011 18:38:39 (07/11/2011) | M. Hirschfield (ptf) | Empire Prospect Partnership, LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04983 brl | 010 | 07/11/2011 18:37:19 (07/11/2011) | M. Hirschfield (ptf) | Ruth Rosen Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04392 brl | 016 | 07/11/2011 18:36:20 (07/11/2011) | M. Hirschfield (ptf) | Panagiotis Sakellariou Settlement, an Irrevocable | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04567 brl | 016 | 07/11/2011 18:34:51 (07/11/2011) | M. Hirschfield (ptf) | Estate of Meyer Goldman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 8, 6, 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05399 brl | 009 | 07/11/2011 18:33:18 (07/11/2011) | M. Hirschfield (ptf) | Lifton | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05342 brl | 033 | 07/11/2011 18:32:16 (07/11/2011) | J. Cogan (aty) | Maxam Absolute Return Fund, L.P. et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 4), Answer to Complaint (Related Doc # 1) Filed by Jonathan D. Cogan on Behalf of April Bukofser Manzke, Maxam Absolute Return Fund, Ltd, Maxam Capital GP LLC, Maxam Capital Management, LLC, Sandra L. Manzke ... (Cogan, Jonathan) |
| 10-04829 brl | 011 | 07/11/2011 18:32:13 (07/11/2011) | M. Hirschfield (ptf) | Judie Lifton 1996 Revocable Trust Dated Septem | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04923 brl | 008 | 07/11/2011 18:30:55 (07/11/2011) | M. Hirschfield (ptf) | Meyer Mutual Fund L.C. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04713 brl | 010 | 07/11/2011 18:29:56 (07/11/2011) | M. Hirschfield (ptf) | Mittelmann | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04638 brl | 008 | 07/11/2011 18:27:38 (07/11/2011) | M. Hirschfield (ptf) | Mittlemann Family Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05436 brl | 011 | 07/11/2011 18:26:44 (07/11/2011) | M. Hirschfield (ptf) | Just Empire, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04850 brl | 010 | 07/11/2011 18:25:36 (07/11/2011) | M. Hirschfield (ptf) | Nathan Cohen Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04421 brl | 011 | 07/11/2011 18:24:32 (07/11/2011) | M. Hirschfield (ptf) | A & G Goldman Partnership, a New York Partnership | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 5, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04832 brl | 013 | 07/11/2011 18:23:25 (07/11/2011) | M. Hirschfield (ptf) | Richard E. Winter Revocable Trust U/A Dated Octobe | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04456 brl | 009 | 07/11/2011 18:22:01 (07/11/2011) | M. Hirschfield (ptf) | Stein | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04423 brl | 016 | 07/11/2011 18:20:43 (07/11/2011) | M. Hirschfield (ptf) | Joel Busel Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5, 3, 8) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05223 brl | 011 | 07/11/2011 18:19:42 (07/11/2011) | M. Hirschfield (ptf) | Estate of Sam W. Klein et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04968 brl | 009 | 07/11/2011 18:18:29 (07/11/2011) | M. Hirschfield (ptf) | Waldman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04962 brl | 012 | 07/11/2011 18:17:28 (07/11/2011) | M. Hirschfield (ptf) | Rush | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04936 brl | 011 | 07/11/2011 18:14:50 (07/11/2011) | M. Hirschfield (ptf) | L. Rags, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04981 brl | 011 | 07/11/2011 18:13:45 (07/11/2011) | M. Hirschfield (ptf) | Mar Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05108 brl | 009 | 07/11/2011 18:12:39 (07/11/2011) | M. Hirschfield (ptf) | Marilyn Davimos 1999 Grat, a Florida trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05073 brl | 009 | 07/11/2011 18:10:41 (07/11/2011) | M. Hirschfield (ptf) | Radosh Partners, a Florida Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05433 brl | 011 | 07/11/2011 18:08:49 (07/11/2011) | M. Hirschfield (ptf) | Merida Associates, Inc., a Florida corporation et | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04843 brl | 012 | 07/11/2011 18:07:27 (07/11/2011) | M. Hirschfield (ptf) | Cohen | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04661 brl | 009 | 07/11/2011 18:06:28 (07/11/2011) | M. Hirschfield (ptf) | Krellenstein Family Limited Partnership II of 1999 | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04929 brl | 009 | 07/11/2011 18:05:08 (07/11/2011) | M. Hirschfield (ptf) | Celia Paleologos Revocable Trust Dated 5/26/98, a | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04793 brl | 009 | 07/11/2011 18:02:58 (07/11/2011) | M. Hirschfield (ptf) | Marilyn Lobell Trust, a Florida Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05032 brl | 007 | 07/11/2011 17:57:05 (07/11/2011) | M. Hirschfield (ptf) | Kirsten et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04736 brl | 014 | 07/11/2011 17:45:08 (07/11/2011) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 6, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04712 brl | 022 | 07/11/2011 17:34:15 (07/11/2011) | M. Hirschfield (ptf) | Joseph S. Popkin Revocable Trust Dated February 9, | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 6, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04368 brl | 009 | 07/11/2011 17:15:33 (07/11/2011) | H. Simon (ptf) | Certilman, Individually, and in his Capacity as Ge | Pleading | Stipulation | Stipulation Signed on July 11, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Bernard Certilman, Individually, and in his Capacity as General Partner of Shadow Associates LP, and Shadow Associates LP Re: Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05445 brl | 012 | 07/11/2011 16:54:28 (07/11/2011) | M. Saenz De Viteri (crt) | Southey International Limited, a British Virgin Is | Order | Approve | Order Signed on 6/29/2011 Issuing a Request for International Judicial Assistance for Service of Process on Defendants Southey International Limited and Robert S. Edmonds (Related Doc # 10). (Saenz De Viteri, Monica) |
| 10-04337 brl | 025 | 07/11/2011 16:50:37 (07/11/2011) | H. Simon (ptf) | Miles Q. Fiterman Revocable Trust et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05212 brl | 009 | 07/11/2011 16:46:29 (07/11/2011) | M. Saenz De Viteri (crt) | Edmonds | Order | Motion. Authorize | Order Signed on 6/29/2011 Issuing a Request for International Judicial Assistance for Service of Process on Defendant Robert S. Edmonds (Related Doc # 8). (Saenz De Viteri, Monica) |
| 10-04659 brl | 009 | 07/11/2011 16:46:01 (07/11/2011) | M. Hirschfield (ptf) | Portnoy | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04354 brl | 021 | 07/11/2011 16:46:14 (07/11/2011) | H. Simon (ptf) | Fiterman Investment Fund et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04779 brl | 008 | 07/11/2011 16:43:02 (07/11/2011) | M. Hirschfield (ptf) | Kommit | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04650 brl | 008 | 07/11/2011 16:39:55 (07/11/2011) | M. Hirschfield (ptf) | Stanley R. Rawn Jr 5/04 Grat et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04794 brl | 009 | 07/11/2011 16:38:29 (07/11/2011) | M. Saenz De Viteri (crt) | Zago | Order | Approve | Order Signed on 7/11/2011 Issuing a Letter of Request for Service Abroad of Judicial or Extrajudicial Documents on Claudio Roberto Zago (Related Doc # 7). (Saenz De Viteri, Monica) |
| 10-05311 brl | 048 | 07/11/2011 15:24:28 (07/11/2011) | O. Warshavsky (ptf) | UBS AG et al | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal of Common Law Claims (Counts Twenty-One through Twenty-Six) Filed by Oren Warshavsky on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Warshavsky, Oren) |
| 10-04576 brl | 014 | 07/11/2011 15:23:01 (07/11/2011) | A. Rouzeau (crt) | Eisenberg | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104388 (Related Document(s) 12) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05089 brl | 012 | 07/11/2011 15:21:05 (07/11/2011) | A. Rouzeau (crt) | John Denver Concerts, Inc. Pension Plan Trust et a | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104387 (Related Document(s) 10) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05067 brl | 009 | 07/11/2011 14:59:29 (07/11/2011) | H. Simon (ptf) | Miles & Shirley Fiterman Charitable Foundation et | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04737 brl | 011 | 07/11/2011 14:50:05 (07/11/2011) | A. Rouzeau (crt) | Serper | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104370 (Related Document(s) 8) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04706 brl | 010 | 07/11/2011 14:40:03 (07/11/2011) | A. Rouzeau (crt) | Karimian | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104368 (Related Document(s) 7) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04759 brl | 013 | 07/11/2011 14:38:32 (07/11/2011) | A. Rouzeau (crt) | Franck et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104723 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04754 brl | 013 | 07/11/2011 14:35:01 (07/11/2011) | A. Rouzeau (crt) | Nur C. Gangji Trust Dated 10/16/00, a Virginia tru | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104724 (Related Document(s) 11) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04550 brl | 008 | 07/11/2011 13:54:45 (07/11/2011) | M. Hirschfield (ptf) | Waterman et al | Pleading | Complaint-Amended | Amended Complaint against the Estate of Harold L. Waterman, Zena Goodman, Miriam Waterman, Michael Harris, Janis Paskin, Greville Waterman Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04553 brl | 009 | 07/11/2011 13:30:54 (07/11/2011) | M. Hirschfield (ptf) | Kommit Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05312 brl | 010 | 07/11/2011 13:27:08 (07/11/2011) | D. Tobin (ptf) | Doron Tavlin Trust U/A 2/4/91 et al | Pleading | Stipulation | Stipulation /Second Stipulation Extending Time to Respond to Complaint (Related Document(s) 3, 1) Filed by Donna A. Tobin on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Tobin, Donna) |
| 10-05019 brl | 010 | 07/11/2011 12:58:24 (07/11/2011) | M. Hirschfield (ptf) | Richard B. Kommit Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04725 brl | 012 | 07/11/2011 11:58:30 (07/11/2011) | A. Rouzeau (crt) | Goldstein | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104371 (Related Document(s) 9) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) Modified on 7/11/2011 (Rouzeau, Anatin). |
| 10-04712 brl | 021 | 07/11/2011 11:57:13 (07/11/2011) | A. Rouzeau (crt) | Joseph S. Popkin Revocable Trust Dated February 9, | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104726 (Related Document(s) 19) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04848 brl | 015 | 07/11/2011 11:56:06 (07/11/2011) | A. Rouzeau (crt) | Seldon | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104727 (Related Document(s) 13) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04540 brl | 012 | 07/11/2011 11:44:16 (07/11/2011) | A. Rouzeau (crt) | Sobin | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104728 (Related Document(s) 10) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05157 brl | 017 | 07/11/2011 11:41:15 (07/11/2011) | A. Rouzeau (crt) | Harnick Brothers Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104729 (Related Document(s) 15) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04476 brl | 013 | 07/11/2011 11:39:12 (07/11/2011) | A. Rouzeau (crt) | Franitza Family Limited Partnership et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104505 (Related Document(s) 10) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) Modified on 7/11/2011 (Rouzeau, Anatin). |
| 10-04515 brl | 015 | 07/11/2011 11:37:26 (07/11/2011) | A. Rouzeau (crt) | Kolodny | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104502 (Related Document(s) 13) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) Modified on 7/11/2011 (Rouzeau, Anatin). |
| 10-04386 brl | 008 | 07/11/2011 11:22:06 (07/11/2011) | H. Simon (ptf) | Gettinger Foundation | Pleading | Stipulation | Stipulation Signed on July 7, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant the Gettinger Foundation Re: Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04399 brl | 011 | 07/11/2011 11:20:00 (07/11/2011) | H. Simon (ptf) | Nystrom | Pleading | Stipulation | Stipulation Signed on July 7, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Robert Nystrom Re: Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05046 brl | 008 | 07/11/2011 11:16:19 (07/11/2011) | H. Simon (ptf) | Gettinger, Individually, and in his Capacity as Tr | Pleading | Stipulation | Stipulation Signed on July 7, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Martin Gettinger, Individually, and in his Capacity as Trustee for Trebor Management Corp. Retirement Plan #1, Trebor Management Corp. #3 Employee Profit Sharing Plan, and Miscork Corp. Retirement Plan; Clark Gettinger; Trebor Management Corp. Retirement Plan #1; Trebor Management Corp. #3 Employee Profit Sharing Plan; Gettinger Management LLC Profit Sharing Plan; and Miscork Corp. Retirement Plan Re: Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04651 brl | 008 | 07/11/2011 11:04:56 (07/11/2011) | M. Hirschfield (ptf) | Audax Group LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 2, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05353 brl | 017 | 07/11/2011 10:04:32 (07/11/2011) | K. Murphy (ptf) | Natixis et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 1, 14, 8) 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 ... (Murphy, Keith) |
| 10-04783 brl | 009 | 07/11/2011 09:57:00 (07/11/2011) | M. Hirschfield (ptf) | Strickman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04500 brl | 007 | 07/11/2011 09:51:27 (07/11/2011) | M. Hirschfield (ptf) | Strickman Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04736 brl | 013 | 07/11/2011 09:47:10 (07/11/2011) | M. Hirschfield (ptf) | Estate of Maurice U. Rosenfield a/k/a Maurice Rose | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 6, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04422 brl | 009 | 07/11/2011 09:43:24 (07/11/2011) | M. Hirschfield (ptf) | Rosenberg | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 5, 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04822 brl | 015 | 07/11/2011 09:40:14 (07/11/2011) | M. Hirschfield (ptf) | Gerstman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 4) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04613 brl | 009 | 07/11/2011 09:36:39 (07/11/2011) | M. Hirschfield (ptf) | Grabel Family Trust Dtd 3/29/99 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04304 brl | 010 | 07/08/2011 18:49:45 (07/08/2011) | O. Wang (ptf) | SOLOMON | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Wang, Ona) |
| 10-04549 brl | 009 | 07/08/2011 18:44:42 (07/08/2011) | M. Hirschfield (ptf) | Berman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-01885 brl | 007 | 07/08/2011 17:16:10 (07/08/2011) | R. Lacy (aty) | Safra National Bank of New York | Pleading | Stipulation | Stipulation Extending to August 10, 2011 Safra National Bank of New Yorks Time to Move, Answer or Otherwise Respond to Trustees Complaint Filed by Robinson B. Lacy on Behalf of Safra National Bank of New York. ... (Lacy, Robinson) |
| 10-04791 brl | 006 | 07/08/2011 16:38:19 (07/08/2011) | M. Hirschfield (ptf) | Robinson | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04217 brl | 019 | 07/08/2011 16:13:53 (07/08/2011) | O. Wang (ptf) | David L. Kugel, Individually, as Partner of David | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 7, 2) Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Wang, Ona) |
| 11-01885 brl | 006 | 07/08/2011 16:01:56 (07/08/2011) | R. Lacy (aty) | Safra National Bank of New York | Pleading | Stipulation | Stipulation Extending to August 10, 2011 Safra National Bank of New Yorks Time to Move, Answer or Otherwise Respond to Trustees Complaint Filed by Robinson B. Lacy on Behalf of Safra National Bank of New York. ... (Lacy, Robinson) |
| 10-04371 brl | 028 | 07/08/2011 15:44:34 (07/08/2011) | M. Hirschfield (ptf) | Cohen Pooled Asset Account et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 1, 10, 2) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04290 brl | 012 | 07/08/2011 14:49:29 (07/08/2011) | O. Wang (ptf) | FRENCHMAN et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond (Related Document(s) 3, 1, 6) Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Wang, Ona) |
| 10-05418 brl | 009 | 07/08/2011 13:26:01 (07/08/2011) | S. Brown (ptf) | Robert L. Silverman et al | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 2, 1) Filed by Seanna Brown on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Brown, Seanna) |
| 10-05415 brl | 036 | 07/08/2011 12:26:01 (07/08/2011) | K. Heim (ptf) | American Securities Management, L.P., Formerly kno | Pleading | Stipulation | Stipulation Extending Time to Respond (Related Document(s) 3, 10, 1) Filed by Kathryn Heim on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Heim, Kathryn) |
| 10-05157 brl | NaN | 07/08/2011 11:05:07 (07/08/2011) | J. Young (aty) | Harnick Brothers Partnership et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05157-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7760685. Fee Amount 150.00. (U.S. Treasury) |
| 10-05157 brl | 015 | 07/08/2011 11:03:46 (07/08/2011) | J. Young (aty) | Harnick Brothers Partnership et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Jennifer L. Young on Behalf of Gary Harnick, Martin Harnick, and Steven P. Norton, Individually and in their capacities as General Partners of the Harnick ... (Attachments: # (1) Exhibit 1) (Young, Jennifer) |
| 09-01239 brl | 107 | 07/08/2011 11:03:44 (07/08/2011) | M. Lopez (crt) | Fairfield Sentry Limited (In Liquidation) et al | Dismissal | Order-Settlement | Order Signed on 7/7/2011 Approving Settlements between the Debtors and the BLMIS Trustee. (Related Doc # 71) (Lopez, Mary) |
| 10-04847 brl | NaN | 07/08/2011 10:48:03 (07/08/2011) | R. Chou (crt) | Livingston | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4847 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04880 brl | NaN | 07/08/2011 10:46:11 (07/08/2011) | R. Chou (crt) | Altman et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4880 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05017 brl | NaN | 07/08/2011 10:44:37 (07/08/2011) | R. Chou (crt) | Roth | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5017 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04653 brl | 008 | 07/08/2011 09:50:15 (07/08/2011) | M. Hirschfield (ptf) | Rand | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04807 brl | 008 | 07/08/2011 09:46:36 (07/08/2011) | M. Hirschfield (ptf) | Katz | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04899 brl | 009 | 07/08/2011 09:43:07 (07/08/2011) | M. Hirschfield (ptf) | Albert Rubinger Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04732 brl | 011 | 07/08/2011 09:40:16 (07/08/2011) | M. Lopez (crt) | Kone et al | Dismissal | Stipulation-Dismissal | Stipulation and Order Signed on 7/7/2011 Dismissing Defendants Robert L. Murray. (Lopez, Mary) |
| 10-04369 brl | 009 | 07/08/2011 09:38:09 (07/08/2011) | M. Hirschfield (ptf) | Donna Garolla (a.k.a. Donna Skeen) | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05119 brl | 008 | 07/07/2011 18:11:31 (07/07/2011) | H. Simon (ptf) | Miscork Corp. #1 et al | Pleading | Stipulation | Stipulation Signed on July 7, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Miscork Corp. #1; Martin Gettinger, in his Capacity as Trustee for Miscork Corp. #1; and Miscork Corp. Re: Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04540 brl | NaN | 07/07/2011 18:05:07 (07/07/2011) | S. Weiss (aty) | Sobin | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04540-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7759789. Fee Amount 150.00. (U.S. Treasury) |
| 10-04540 brl | 010 | 07/07/2011 18:04:30 (07/07/2011) | S. Weiss (aty) | Sobin | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Stephen A. Weiss on Behalf of Jonathan Sobin. ... (Attachments: # (1) Exhibit 1) (Weiss, Stephen) |
| 10-04848 brl | NaN | 07/07/2011 18:00:43 (07/07/2011) | S. Weiss (aty) | Seldon | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04848-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7759781. Fee Amount 150.00. (U.S. Treasury) |
| 10-04848 brl | 013 | 07/07/2011 17:59:57 (07/07/2011) | S. Weiss (aty) | Seldon | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Stephen A. Weiss on Behalf of Bernard Seldon. ... (Attachments: # (1) Exhibit 1) (Weiss, Stephen) |
| 10-04712 brl | NaN | 07/07/2011 17:52:17 (07/07/2011) | S. Weiss (aty) | Joseph S. Popkin Revocable Trust Dated February 9, | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04712-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7759758. Fee Amount 150.00. (U.S. Treasury) |
| 10-04712 brl | 019 | 07/07/2011 17:51:24 (07/07/2011) | S. Weiss (aty) | Joseph S. Popkin Revocable Trust Dated February 9, | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Stephen A. Weiss on Behalf of Joseph S. Popkin Revocable Trust Dated February 9, 2006, a Florida Trust, Robin Popkin Logue. ... (Attachments: # (1) Exhibit 1) (Weiss, Stephen) |
| 10-04824 brl | NaN | 07/07/2011 17:46:49 (07/07/2011) | S. Weiss (aty) | Mathias, Individually and in his Capacity as Joint | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04824-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7759741. Fee Amount 150.00. (U.S. Treasury) |
| 10-04824 brl | 011 | 07/07/2011 17:45:35 (07/07/2011) | S. Weiss (aty) | Mathias, Individually and in his Capacity as Joint | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Stephen A. Weiss on Behalf of Stacey Mathias, Individually and in her Capacity as Joint tenant of the Michael Mathias & Stacey Mathias J/T Wros, Michael ... (Attachments: # (1) Exhibit 1) (Weiss, Stephen) |
| 10-05249 brl | 008 | 07/07/2011 17:35:46 (07/07/2011) | M. Hirschfield (ptf) | Delta Fund I, LP et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04754 brl | NaN | 07/07/2011 17:35:40 (07/07/2011) | S. Weiss (aty) | Nur C. Gangji Trust Dated 10/16/00, a Virginia tru | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04754-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7759702. Fee Amount 150.00. (U.S. Treasury) |
| 10-04754 brl | 011 | 07/07/2011 17:34:23 (07/07/2011) | S. Weiss (aty) | Nur C. Gangji Trust Dated 10/16/00, a Virginia tru | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Stephen A. Weiss on Behalf of Nur C. Gangji, Nur C. Gangji Trust Dated 10/16/00, a Virginia trust. ... (Attachments: # (1) Exhibit 1) (Weiss, Stephen) |
| 10-04289 brl | 011 | 07/07/2011 17:31:49 (07/07/2011) | M. Hirschfield (ptf) | FUJIWARA et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04759 brl | NaN | 07/07/2011 17:30:45 (07/07/2011) | S. Weiss (aty) | Franck et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04759-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7759678. Fee Amount 150.00. (U.S. Treasury) |
| 10-04759 brl | 011 | 07/07/2011 17:25:33 (07/07/2011) | S. Weiss (aty) | Franck et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Stephen A. Weiss on Behalf of Lewis R. Franck, Florence Law Irrevocable Trust dtd 1/24/05. ... (Attachments: # (1) Exhibit 1) (Weiss, Stephen) |
| 10-04307 brl | 010 | 07/07/2011 17:04:11 (07/07/2011) | M. Hirschfield (ptf) | SOLOMON | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04291 brl | 027 | 07/07/2011 17:00:28 (07/07/2011) | O. Wang (ptf) | SYLVIA JOEL Individually, as Trustee for the ARTIC | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Wang, Ona) |
| 10-04973 brl | 009 | 07/07/2011 16:38:06 (07/07/2011) | M. Hirschfield (ptf) | Connecticut General Life Insurance Company, a Conn | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04301 brl | 011 | 07/07/2011 16:31:06 (07/07/2011) | M. Hirschfield (ptf) | BLOOM | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05065 brl | 010 | 07/07/2011 16:27:34 (07/07/2011) | M. Hirschfield (ptf) | American General Life Assurance Company, a Pennsyl | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04952 brl | 007 | 07/07/2011 16:26:01 (07/07/2011) | M. Hirschfield (ptf) | MBE Preferred Limited Partnership et al | Pleading | Stipulation | Stipulation to Extend Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04782 brl | 009 | 07/07/2011 16:24:36 (07/07/2011) | M. Hirschfield (ptf) | Nadler Revocable Trust DTD 10/18/01 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04693 brl | 011 | 07/07/2011 16:24:18 (07/07/2011) | M. Hirschfield (ptf) | Nadler | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04710 brl | 010 | 07/07/2011 16:23:37 (07/07/2011) | M. Hirschfield (ptf) | Koota et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04596 brl | 011 | 07/07/2011 15:57:20 (07/07/2011) | M. Hirschfield (ptf) | Blake et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04342 brl | 009 | 07/07/2011 15:03:43 (07/07/2011) | M. Hirschfield (ptf) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Pleading | Stipulation | Stipulation /Fourth Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04933 brl | 007 | 07/07/2011 14:52:45 (07/07/2011) | M. Hirschfield (ptf) | Evenstad Revocable Trust u/a/d May 2, 2000 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04566 brl | 010 | 07/07/2011 14:48:33 (07/07/2011) | B. Strickland (aty) | Milton Davis Non Exempt Marital Trust U/A 12/13/84 | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Brent C. Strickland on Behalf of Howard L. Castleman, Marcia Castleman, Karen Davis, Milton Davis Non Exempt Marital Trust U/A 12/13/84. ... (Strickland, Brent) |
| 10-05315 brl | 007 | 07/07/2011 14:39:51 (07/07/2011) | M. Hirschfield (ptf) | A. Paul Victor, P.C., a professional corporation e | Pleading | Stipulation | Stipulation /Second Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04945 brl | 007 | 07/07/2011 14:14:18 (07/07/2011) | M. Hirschfield (ptf) | Sew Preferred Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04514 brl | 009 | 07/07/2011 14:08:10 (07/07/2011) | M. Hirschfield (ptf) | Serene Warren Revocable Trust u/a/d September 15, | Pleading | Stipulation | Stipulation /Second Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04512 brl | 009 | 07/07/2011 13:57:55 (07/07/2011) | M. Hirschfield (ptf) | Mark B. Evenstad Revocable Trust u/a Dated January | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04732 brl | 010 | 07/07/2011 13:49:20 (07/07/2011) | M. Lopez (crt) | Kone et al | Dismissal | Stipulation-Dismissal | Stipulation and Order Signed on 7/7/2011 Dismissing Defendants Duane E. Reynolds, Sr. and Doris R. Reynolds. (Lopez, Mary) |
| 10-04847 brl | 009 | 07/07/2011 13:39:20 (07/07/2011) | M. Lopez (crt) | Livingston | Dismissal | Stipulation-Dismissal | Stipulation and Order Signed on 7/7/2011 Dismissing Adversary Proceeding. (Lopez, Mary) |
| 10-04880 brl | 008 | 07/07/2011 13:34:57 (07/07/2011) | M. Lopez (crt) | Altman et al | Dismissal | Stipulation-Dismissal | Stipulation and Order Signed on 7/7/2011 Dismissing Adversary Proceeding No. 10-04880 (BRL). (Lopez, Mary) |
| 10-05017 brl | 007 | 07/07/2011 13:31:16 (07/07/2011) | M. Lopez (crt) | Roth | Dismissal | Stipulation-Dismissal | Stipulation and Order Signed on 7/7/2011 Dismissing Adversary Proceeding. (Lopez, Mary) |
| 10-04583 brl | 011 | 07/07/2011 11:05:45 (07/07/2011) | T. Campbell (crt) | Shack | Process | Summons-- | Fourth Summons and Notice of Pretrial Conference against Todd R. Shack Answer Due: 9/6/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-04583 brl | 010 | 07/07/2011 10:58:21 (07/07/2011) | T. Campbell (crt) | Shack | Process | Summons-- | (Please Disregard Entry)Summons and Notice of Pretrial Conference against Todd R. Shack Answer Due: 8/8/2011. Fourth Summons Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) (Please See Document Number 11) Modified on 7/7/2011 (Porter, Minnie). |
| 10-04339 brl | NaN | 07/07/2011 10:00:07 (07/07/2011) | J. Gomez (crt) | Elins Family Trust, a California Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04339-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 61418. Fee Amount 150.00. (Gomez) |
| 10-04339 brl | NaN | 07/07/2011 10:00:01 (07/07/2011) | S. Hibbert (crt) | Elins Family Trust, a California Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04339-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 187125. Fee Amount 150.00. (Hibbert) |
| 10-04339 brl | 012 | 07/06/2011 18:40:15 (07/06/2011) | M. Gold (aty) | Elins Family Trust, a California Trust et al | Jurisdiction | Attachment | Motion for Attachment Civil Cover Sheet for Motion to Withdraw Reference (Related Document(s) 9) Filed by Matthew J. Gold on Behalf of Julie Elins Banks, Linda Elins, Elins Daughters Trust for the Benefit of Jamie Ann Elins Dated December 12, 1989, a California ... (Gold, Matthew) |
| 10-04339 brl | NaN | 07/06/2011 18:33:52 (07/06/2011) | M. Gold (aty) | Elins Family Trust, a California Trust et al | Misc | Case Related Flag | Case Related FlagCivil Cover Sheet Filed by Matthew J. Gold on Behalf of Julie Elins Banks, Linda Elins, Elins Daughters Trust for the Benefit of Jamie Ann Elins Dated December 12, 1989, a California ... (Gold, Matthew) |
| 10-04339 brl | 010 | 07/06/2011 18:27:40 (07/06/2011) | M. Gold (aty) | Elins Family Trust, a California Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support of Elins Defendants Motion to Withdraw the Reference (Related Document(s) 9) Filed by Matthew J. Gold on Behalf of Julie Elins Banks, Linda Elins, Elins Daughters Trust for the Benefit of Jamie Ann Elins Dated December 12, 1989, a California ... (Gold, Matthew) |
| 10-04339 brl | 009 | 07/06/2011 18:19:03 (07/06/2011) | M. Gold (aty) | Elins Family Trust, a California Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Matthew J. Gold on Behalf of Julie Elins Banks, Linda Elins, Elins Daughters Trust for the Benefit of Jamie Ann Elins Dated December 12, 1989, a California ... (Attachments: # (1) Pleading Affidavit of David Parker in Support of Motion for Withdrawal of Reference# (2) Exhibit Exhibit A - Omnibus Issues# (3) Exhibit Exhibit B - Picard Opp.# (4) Exhibit Exhibit C - SIPC Opp.# (5) Exhibit Exhibit D - Brochure# (6) Exhibit Exhibit E - Excerpt from Trustees Website) (Gold, Matthew) |
| 10-04551 brl | 010 | 07/06/2011 17:31:55 (07/06/2011) | M. Hirschfield (ptf) | Johnson | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04616 brl | 017 | 07/06/2011 17:29:48 (07/06/2011) | M. Hirschfield (ptf) | Nicolette Wernick Nominee Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04503 brl | 013 | 07/06/2011 17:26:37 (07/06/2011) | M. Hirschfield (ptf) | Robbins | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04583 brl | NaN | 07/06/2011 16:17:01 (07/06/2011) | M. Hirschfield (ptf) | Shack | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04541 brl | 014 | 07/06/2011 15:38:11 (07/06/2011) | M. Hirschfield (ptf) | Perlman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04630 brl | 009 | 07/06/2011 15:16:54 (07/06/2011) | M. Hirschfield (ptf) | Marks & Associates, a New York Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04370 brl | 009 | 07/06/2011 13:41:27 (07/06/2011) | M. Hirschfield (ptf) | Sidney Marks Trust 2002 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04698 brl | 009 | 07/06/2011 13:39:38 (07/06/2011) | M. Hirschfield (ptf) | Nancy J. Marks Trust 2002 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04742 brl | 010 | 07/06/2011 13:37:54 (07/06/2011) | M. Hirschfield (ptf) | Sax | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04627 brl | 008 | 07/06/2011 13:35:39 (07/06/2011) | M. Hirschfield (ptf) | Sperling, Individually and in his Capacity as Join | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04483 brl | 007 | 07/06/2011 11:55:01 (07/06/2011) | M. Hirschfield (ptf) | Levine et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04730 brl | 013 | 07/06/2011 11:40:41 (07/06/2011) | H. Simon (ptf) | Edward Blumenfeld, Individually, and as Trustee fo | Pleading | Stipulation | Stipulation Signed on 7/5/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendants Re: Extension of Time to Respond and Notice of Adjournment Filed by Howard L. Simon on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Simon, Howard) |
| 10-04701 brl | 009 | 07/06/2011 11:35:32 (07/06/2011) | M. Hirschfield (ptf) | Nessel | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05411 brl | 040 | 07/06/2011 11:25:35 (07/06/2011) | M. Hirschfield (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Process | Affidavit of Service | Affidavit of Service of Summons and Unredacted Amended Complaint upon Pioneer Global Asset Management S.p.A. (Milan, Italy) (Related Document(s) 15, 14, 16) 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 ... (Hirschfield, Marc) |
| 10-05411 brl | 039 | 07/06/2011 11:23:33 (07/06/2011) | M. Hirschfield (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Process | Affidavit of Service | Affidavit of Service of Summons and Unredacted Amended Complaint upon Brera Servizi Aziendiale S.r.l. (Related Document(s) 15, 14, 16) 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 ... (Hirschfield, Marc) |
| 10-04414 brl | 006 | 07/06/2011 11:20:32 (07/06/2011) | M. Hirschfield (ptf) | Orconsult SA | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Orconsult S.A. c/o Phillipe Grelat at Austrasse 44 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04414 brl | 005 | 07/06/2011 11:18:07 (07/06/2011) | M. Hirschfield (ptf) | Orconsult SA | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Orconsult S.A. c/o Phillipe Grelat at Wengistrasse 7 (Related Document(s) 3, 2, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05163 brl | 007 | 07/06/2011 11:08:54 (07/06/2011) | M. Hirschfield (ptf) | Dahme Family Bypass Testamentary Trust Dated 10/27 | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04750 brl | 008 | 07/06/2011 11:06:17 (07/06/2011) | M. Hirschfield (ptf) | Samdia Family L.P., a Delaware Limited Partnership | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04926 brl | 007 | 07/05/2011 18:25:10 (07/05/2011) | M. Hirschfield (ptf) | Koff Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05169 brl | 011 | 07/05/2011 17:40:21 (07/05/2011) | M. Hirschfield (ptf) | Fairfield Pagma Associates, LP, a New York Limited | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04813 brl | 017 | 07/05/2011 17:35:41 (07/05/2011) | M. Hirschfield (ptf) | Restated Henry Kaye Trust a California trust L | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 14, 7, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05176 brl | 008 | 07/05/2011 17:21:15 (07/05/2011) | M. Hirschfield (ptf) | White Orchard Investments, LTD et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 4, 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04947 brl | 006 | 07/05/2011 17:13:41 (07/05/2011) | M. Hirschfield (ptf) | Most | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05356 brl | 032 | 07/05/2011 16:49:43 (07/05/2011) | H. Simon (ptf) | Beacon Associates LLC I et al | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Beacon Associates LLC I, Beacon Associates LLC II, Beacon Associates LLC, Beacon Associates Management Corporation, Andover Associates, L.P., Andover Associates LLC I, Andover Associates (QP) LLC, Andover Associates LLC II, Andover Associates Management Corporation, Joel Danziger, Harris Markhoff, J.P. Jeanneret Associates, Inc., John Jeanneret, Paul Perry, Ivy Asset Management LLC, Lawrence Simon, Howard Wohl, Ivy Birchwood Associates, L.P., Ivy Enhanced Income Fund, Ivy Regency Fund, L.P., Ivy Rosewood Associates, L.P., Ivy Rosewood Offshore Fund, Ltd., Birchwood Associates Management, LLC, Rosewood Associates Management, LLC, Ivy International, LLC, and Regency Asset Management, LLC Re: Extension of Time to Respond and Adjournment of Pretrial Conference, with Hearing to be held on 9/27/2011 at 10:00 AM at Courtroom 623 Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Simon, Howard) |
| 10-05078 brl | 010 | 07/05/2011 16:46:38 (07/05/2011) | M. Hirschfield (ptf) | Myra Perlen Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04941 brl | 007 | 07/05/2011 16:39:30 (07/05/2011) | M. Hirschfield (ptf) | Most | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05153 brl | 009 | 07/05/2011 16:30:12 (07/05/2011) | H. Simon (ptf) | RDS Trust et al | Pleading | Stipulation | Stipulation Signed on July 5, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants RDS Trust, PNS Trust, Ira L. Sorkin, in his Capacity as Trustee of RDS Trust and PNS Trust, Roger D. Sorkin and Peter N. Sorkin Re: Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05331 brl | 009 | 07/05/2011 16:14:33 (07/05/2011) | M. Hirschfield (ptf) | Stuart Perlen Revocable Trust dtd 1/4/08 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04597 brl | 007 | 07/05/2011 15:57:23 (07/05/2011) | M. Hirschfield (ptf) | Samuel Beaser Amended & Restated Trust U/A/D Janua | Pleading | Stipulation | Stipulation / Second Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05203 brl | 008 | 07/05/2011 15:55:02 (07/05/2011) | M. Hirschfield (ptf) | Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 et | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05107 brl | 009 | 07/05/2011 15:55:01 (07/05/2011) | H. Simon (ptf) | Helen Starr Trust et al | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Helen Starr Trust; Emily S. Starr, Individually, and in her Capacity as Trustee of the Helen Starr Trust; and Laura J. Starr, Individually, and in her Capacity as Trustee of the Helen Starr Trust Re: Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04758 brl | NaN | 07/05/2011 15:55:29 (07/05/2011) | R. Chou (crt) | Berkowitz, in his Capacity as Trustee for Peretz B | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4758 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04577 brl | 008 | 07/05/2011 15:51:14 (07/05/2011) | M. Hirschfield (ptf) | Perlen | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05207 brl | 007 | 07/05/2011 15:43:04 (07/05/2011) | M. Hirschfield (ptf) | Liebmann | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04758 brl | 010 | 07/05/2011 15:14:37 (07/05/2011) | M. Lopez (crt) | Berkowitz, in his Capacity as Trustee for Peretz B | Dismissal | Stipulation-Dismissal | Stipulation and Order Signed on 7/5/2011 Dismissing Adversary Proceeding. (Lopez, Mary) |
| 10-05107 brl | 008 | 07/05/2011 14:59:18 (07/05/2011) | H. Simon (ptf) | Helen Starr Trust et al | Pleading | Stipulation | Stipulation between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Helen Starr Trust; Emily S. Starr, Individually, and in her Capacity as Trustee of the Helen Starr Trust; and Laura J. Starr, Individually, and in her Capacity as Trustee of the Helen Starr Trust Re: Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05227 brl | 017 | 07/05/2011 14:23:25 (07/05/2011) | M. Lopez (crt) | Vock et al | Dismissal | Stipulation-Dismissal | Stipulation and Order Signed on 7/5/2011 for Voluntary Dismissal of Defendant Franklin Templeton Bank & Trust F.S.B. without Prejudice and Amending Caption. (Lopez, Mary) |
| 10-04624 brl | 010 | 07/05/2011 13:14:08 (07/05/2011) | M. Hirschfield (ptf) | SCADC Liq Corp., a/k/a SCDC Liquidating Corp. et a | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 8, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04970 brl | NaN | 07/05/2011 12:58:00 (07/05/2011) | R. Chou (crt) | Datlof | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4970 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04696 brl | 009 | 07/05/2011 12:43:23 (07/05/2011) | M. Hirschfield (ptf) | Weindling | Pleading | Stipulation | Stipulation Extending Time to Respond to Complaint (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04970 brl | 010 | 07/05/2011 12:39:12 (07/05/2011) | M. Lopez (crt) | Datlof | Dismissal | Stipulation-Dismissal | Stipulation and Order Signed on 7/5/2011 Dismissing Adversary Proceeding. (Lopez, Mary) |
| 10-05131 brl | 007 | 07/05/2011 12:36:19 (07/05/2011) | M. Hirschfield (ptf) | Bikal L.L.C. et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05157 brl | 014 | 07/05/2011 12:35:21 (07/05/2011) | M. Hirschfield (ptf) | Harnick Brothers Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05197 brl | 009 | 07/05/2011 12:34:44 (07/05/2011) | M. Hirschfield (ptf) | Capper | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05136 brl | 015 | 07/05/2011 12:34:09 (07/05/2011) | M. Hirschfield (ptf) | Roth | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05070 brl | 011 | 07/05/2011 12:33:08 (07/05/2011) | M. Hirschfield (ptf) | Aspen Company et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05401 brl | 015 | 07/05/2011 12:33:45 (07/05/2011) | M. Hirschfield (ptf) | Estate of Eleanor Myers et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05089 brl | 011 | 07/05/2011 12:32:43 (07/05/2011) | M. Hirschfield (ptf) | John Denver Concerts, Inc. Pension Plan Trust et a | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05069 brl | 010 | 07/05/2011 12:32:18 (07/05/2011) | M. Hirschfield (ptf) | Potamkin Family Foundation Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05020 brl | 010 | 07/05/2011 12:31:51 (07/05/2011) | M. Hirschfield (ptf) | Ross | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04978 brl | 012 | 07/05/2011 12:31:03 (07/05/2011) | M. Hirschfield (ptf) | Estate of Ira S. Rosenberg et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04951 brl | 010 | 07/05/2011 12:31:28 (07/05/2011) | M. Hirschfield (ptf) | Thau | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04972 brl | 009 | 07/05/2011 12:29:08 (07/05/2011) | M. Hirschfield (ptf) | Jerry Guberman Trust 12/23/92 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04946 brl | 011 | 07/05/2011 12:29:52 (07/05/2011) | M. Hirschfield (ptf) | Goldenberg | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04906 brl | 011 | 07/05/2011 12:28:00 (07/05/2011) | M. Hirschfield (ptf) | Steven V Marcus Separate Property of the Marcus Fa | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04741 brl | 014 | 07/05/2011 12:27:19 (07/05/2011) | M. Hirschfield (ptf) | Woessner Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04966 brl | 013 | 07/05/2011 12:26:44 (07/05/2011) | M. Hirschfield (ptf) | Onesco International, LTD. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04737 brl | 010 | 07/05/2011 12:26:14 (07/05/2011) | M. Hirschfield (ptf) | Serper | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04725 brl | 011 | 07/05/2011 12:25:22 (07/05/2011) | M. Hirschfield (ptf) | Goldstein | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04723 brl | 010 | 07/05/2011 12:25:48 (07/05/2011) | M. Hirschfield (ptf) | Ross | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04724 brl | 015 | 07/05/2011 12:24:56 (07/05/2011) | M. Hirschfield (ptf) | Gabriele | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04576 brl | 013 | 07/05/2011 12:24:26 (07/05/2011) | M. Hirschfield (ptf) | Eisenberg | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04299 brl | 014 | 07/05/2011 12:23:11 (07/05/2011) | O. Wang (ptf) | JOEL | Motion | Response | Response / Answer to Counterclaims (Related Document(s) 13) Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Wang, Ona) |
| 10-04706 brl | 009 | 07/05/2011 12:22:12 (07/05/2011) | M. Hirschfield (ptf) | Karimian | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04601 brl | 009 | 07/05/2011 12:21:35 (07/05/2011) | M. Hirschfield (ptf) | Leif | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05219 brl | 009 | 07/05/2011 11:56:18 (07/05/2011) | H. McDonald (ptf) | Charles Ellerin Irrevocable Gift Giving Trust et a | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Heather J. McDonald on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (McDonald, Heather) |
| 10-05156 brl | 007 | 07/05/2011 11:26:31 (07/05/2011) | M. Hirschfield (ptf) | Mandell & Blau, M.D.S P.C. 401(K) Profit Sha | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04544 brl | 007 | 07/05/2011 11:21:54 (07/05/2011) | M. Hirschfield (ptf) | Gorvis LLC, a California Limited Liability Company | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04311 brl | 012 | 07/05/2011 11:20:47 (07/05/2011) | O. Wang (ptf) | Cohen | Motion | Response | Response / Answer to Counterclaim (Related Document(s) 10) Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Wang, Ona) |
| 10-04721 brl | 008 | 07/05/2011 11:08:12 (07/05/2011) | M. Hirschfield (ptf) | George D. Levy Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants (Related Document(s) 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05413 brl | 015 | 07/05/2011 10:58:52 (07/05/2011) | H. McDonald (ptf) | Cornerstone Capital (Del), Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond to the Complaint (Related Document(s) 2, 1) Filed by Heather J. McDonald on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (McDonald, Heather) |
| 10-04296 brl | 016 | 07/05/2011 10:24:31 (07/05/2011) | O. Wang (ptf) | SHANKMAN, | Motion | Response | Response / Answer to Counterclaims (Related Document(s) 15) Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Wang, Ona) |
| 10-05438 brl | 013 | 07/01/2011 14:54:13 (07/01/2011) | H. Simon (ptf) | Realty Negotiators Defined Benefit Pension Plan et | Pleading | Stipulation | Stipulation Signed on June 30, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants David Abel, Individually, and in his Capacity as Trustee for Realty Negotiators Defined Benefit Pension Plan; and Realty Negotiators Defined Benefit Pension Plan Re: Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05148 brl | 015 | 07/01/2011 14:48:49 (07/01/2011) | H. Simon (ptf) | Bert Brodsky Associates, Inc. Pension Plan et al | Pleading | Stipulation | Stipulation Signed on June 30, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Bert Brodsky, Individually, and in his Capacity as Trustee of the Bert Brodsky Associates, Inc. Pension Plan; Bert Brodsky Associates, Inc. Pension Plan; and Muriel Brodsky, Individually, and in her Capacity as Trustee of the Bert Brodsky Associates, Inc. Pension Plan Re: Extension of Time to Respond (Related Document(s) 14) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05135 brl | 015 | 07/01/2011 14:41:50 (07/01/2011) | H. Simon (ptf) | Reckson Generation et al | Pleading | Stipulation | Stipulation Signed on June 30, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Donald Rechler, as Trustee for Trust FBO Glenn Rechler U/W/O William Rechler, Trust FBO Mark Rechler, Trust FBO Mitchell Rechler, and Trust FBO Todd Rechler; Glenn Rechler, Individually and in his Capacity as Partner of Reckson Generation; Gregg Rechler, Individually, and in his Capacity as Partner of Reckson Generation; Mark Rechler, Individually, and in his Capacity as Partner of Reckson Generation; Mitchell Rechler, Individually, and in his Capacity as Partner of Reckson Generation; Reckson Generation; Scott Rechler, Individually, and in his Capacity as Partner of Reckson Generation; Todd Rechler, Individually, and in his Capacity as Partner of Reckson Generation; Trust FBO Glenn Rechler U/W/O William Rechler; Trust FBO Mark Rechler; Trust FBO Mitchell Rechler; and Trust FBO Todd Rechler Re: Extension of Time to Respond (Related Document(s) 12) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05051 brl | 009 | 07/01/2011 14:39:22 (07/01/2011) | H. Simon (ptf) | Bevro Realty Corp. Defined Benefit Pension Plan et | Pleading | Stipulation | Stipulation Signed on June 30, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Beverly Yaffe, in her Capacity as Trustee of Bevro Realty Corp. Defined Benefit Pension Plan; Robert Yaffe, Individually, and in his Capacity as Trustee of Bevro Realty Corp. Defined Benefit Pension Plan; and Bevro Realty Corp. Defined Benefit Pension Plan Re: Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 11-01725 brl | 007 | 07/01/2011 14:27:54 (07/01/2011) | J. Gomez (crt) | Banque J. Safra (Suisse) SA f/k/a Banque Jacob Saf | Process | Summons-- | Summons and Notice of Pretrial Conference against Banque J. Safra (Suisse) SA f/k/a Banque Jacob Safra (Suisse) SA Answer Due: 8/1/2011. Second Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 8/24/2011 at 10:00 AM at Courtroom 623 (BRL), (Gomez, Jessica) |
| 10-05287 brl | 065 | 07/01/2011 14:21:19 (07/01/2011) | D. Seshens (aty) | Katz, in his Individual Capacity, and as Trustee o | Answer | Statement | Notice of RECENT Authority (Related Document(s) 35) Filed by Dana M. Seshens on Behalf of 157 J.E.S. LLC, Air Sterling LLC, BAS Aircraft LLC, Jason Bacher as co-executor of the Estate of Leonard Schreier, Bon Mick ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Seshens, Dana) |
| 10-05259 brl | 029 | 07/01/2011 14:07:28 (07/01/2011) | H. Simon (ptf) | Stanley I. Lehrer, Individually, and in his capaci | Pleading | Stipulation | Stipulation Signed on June 30, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Eunice Chervony Lehrer Re: Extension of Time to Respond and Adjournment of Pretrial Conference, with Hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 623 (Related Document(s) 26) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Simon, Howard) |
| 10-04972 brl | 008 | 07/01/2011 13:52:02 (07/01/2011) | M. Saenz De Viteri (crt) | Jerry Guberman Trust 12/23/92 et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/1/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Irwin Guberman, a/k/a Jerry Guberman, Individually and in his Capacity as Trustee for the JERRY GUBERMAN TRUST 12/23/92 and the Jerry Guberman Trust, 12/23/92, and Irwin Guberman aka Jerry Guberman. Re: Dismissing Adversary Proceeding No. 10-04972. (Saenz De Viteri, Monica) |
| 10-05394 brl | 013 | 07/01/2011 13:47:07 (07/01/2011) | M. Saenz De Viteri (crt) | Glantz et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/1/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Barbara Buckmaster; Christopher L. Dingman and Amanda Savasky. Re: Dismissing Defendants Barbara Buckmaster, Christopher L. Dingman and Amanda Savasky. (Saenz De Viteri, Monica) |
| 10-04931 brl | 010 | 07/01/2011 13:40:16 (07/01/2011) | M. Saenz De Viteri (crt) | Cantor et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/1/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Phyllis Cohen. Re: Dismissing Phyllis Cohen. (Saenz De Viteri, Monica) |
| 09-01305 brl | 207 | 07/01/2011 13:37:58 (07/01/2011) | O. Warshavsky (ptf) | Cohmad Securities Corporation et al | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal of Count one for Turnover and Accounting Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Warshavsky, Oren) |
| 10-05259 brl | 028 | 07/01/2011 13:33:12 (07/01/2011) | H. Simon (ptf) | Stanley I. Lehrer, Individually, and in his capaci | Pleading | Stipulation | Stipulation Signed on June 30, 2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Defendants Stuart Stein, Arthur Siskind, Arthur J. Feibus, Jamat Company, LLC, and the Mestro Company; Defendant Elaine Stein Roberts; Defendant Neuberger Berman LLC; Defendant Evelyn Fisher; Evelyn Fisher, in her Capacity as Trustee for the Trust U/W/O David L. Fisher and the Trust U/T/A 8/20/90; Stanley Lehrer, in his Capacity as Administrator of the Stanley I. Lehrer and Stuart M. Stein, J/T WROS; Defendant Neal Goldman and Linda Sohn; Defendant Douglas Ellenoff and Defendants Elaine S. Stein and Elaine S. Stein Revocable Trust Re: Extension of Time to Respond and Adjournment of Pretrial Conference, with Hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 623 (Related Document(s) 26) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Simon, Howard) |
| 11-01725 brl | 006 | 07/01/2011 13:20:28 (07/01/2011) | T. Campbell (crt) | Banque J. Safra (Suisse) SA f/k/a Banque Jacob Saf | Process | Summons-- | (Disregard. See Corrected Entry Below.) Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 8/24/2011 at 10:00 AM at Courtroom 623 (BRL), Answer due by 8/1/2011, (Campbell, Tiffany) Modified on 7/1/2011 (Gomez, Jessica). |
| 10-05145 brl | 007 | 07/01/2011 12:59:53 (07/01/2011) | M. Hirschfield (ptf) | Schwartzman Metals, Inc. 401(k) et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05213 brl | 008 | 07/01/2011 12:29:57 (07/01/2011) | M. Hirschfield (ptf) | Alan Miller Diane Miller Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05443 brl | 010 | 07/01/2011 12:25:34 (07/01/2011) | M. Hirschfield (ptf) | Wechsler | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05435 brl | 013 | 07/01/2011 12:25:11 (07/01/2011) | M. Hirschfield (ptf) | Schaffer et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05420 brl | 011 | 07/01/2011 12:24:44 (07/01/2011) | M. Hirschfield (ptf) | Unflat, Individually and as Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05377 brl | 012 | 07/01/2011 12:24:17 (07/01/2011) | M. Hirschfield (ptf) | Eaton | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05309 brl | 020 | 07/01/2011 12:23:52 (07/01/2011) | M. Hirschfield (ptf) | William Pressman, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05277 brl | 011 | 07/01/2011 12:23:19 (07/01/2011) | M. Hirschfield (ptf) | Allen Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05206 brl | 011 | 07/01/2011 12:22:53 (07/01/2011) | M. Hirschfield (ptf) | Guttman, Individually and in his Capacity as a ten | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05196 brl | 009 | 07/01/2011 12:22:14 (07/01/2011) | M. Hirschfield (ptf) | Irene Whitman 1990 Trust U/A DTD 4/13/90 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05195 brl | 013 | 07/01/2011 12:21:49 (07/01/2011) | M. Hirschfield (ptf) | S & P Associates, General Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05193 brl | 009 | 07/01/2011 12:21:22 (07/01/2011) | M. Hirschfield (ptf) | P&S Associates, General Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05190 brl | 009 | 07/01/2011 12:21:00 (07/01/2011) | M. Hirschfield (ptf) | Lazarus-Schy Family Partnership, a Florida gen | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05157 brl | 013 | 07/01/2011 12:20:35 (07/01/2011) | M. Hirschfield (ptf) | Harnick Brothers Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05154 brl | 009 | 07/01/2011 12:20:10 (07/01/2011) | M. Hirschfield (ptf) | Blue Bell Lumber and Moulding Company, Inc. Profit | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05151 brl | 012 | 07/01/2011 12:19:34 (07/01/2011) | M. Hirschfield (ptf) | Palmer Family Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05133 brl | 009 | 07/01/2011 12:19:07 (07/01/2011) | M. Hirschfield (ptf) | Palmer, Individually and in his Capacity as the fo | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05128 brl | 009 | 07/01/2011 12:18:44 (07/01/2011) | M. Hirschfield (ptf) | JABA Associates LP et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05127 brl | 009 | 07/01/2011 12:18:20 (07/01/2011) | M. Hirschfield (ptf) | Atwood Management Profit Sharing Plan & Trust f/k/ | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05124 brl | 012 | 07/01/2011 12:17:39 (07/01/2011) | M. Hirschfield (ptf) | Lawrence J. Ryan and Theresa R. Ryan Revocable | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05116 brl | 009 | 07/01/2011 12:17:15 (07/01/2011) | M. Hirschfield (ptf) | Leonard J. Oguss Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05106 brl | 013 | 07/01/2011 12:16:48 (07/01/2011) | M. Hirschfield (ptf) | Stony Brook Foundation, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants 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 ... (Hirschfield, Marc) |
| 10-05105 brl | 009 | 07/01/2011 12:16:24 (07/01/2011) | M. Hirschfield (ptf) | Robert C. Luker Family Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05102 brl | 012 | 07/01/2011 12:16:00 (07/01/2011) | M. Hirschfield (ptf) | Benjamin et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05079 brl | 009 | 07/01/2011 12:15:28 (07/01/2011) | M. Hirschfield (ptf) | Goodman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05064 brl | 010 | 07/01/2011 12:15:03 (07/01/2011) | M. Hirschfield (ptf) | Celeste & Adam Bartos Charitable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05041 brl | 015 | 07/01/2011 12:14:31 (07/01/2011) | M. Hirschfield (ptf) | Marilyn Turk Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05037 brl | 008 | 07/01/2011 12:13:42 (07/01/2011) | M. Hirschfield (ptf) | Savin | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05026 brl | 013 | 07/01/2011 12:12:22 (07/01/2011) | M. Hirschfield (ptf) | Walter Freshman Trust A, a Florida trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04995 brl | 009 | 07/01/2011 12:11:04 (07/01/2011) | M. Hirschfield (ptf) | Trust u/art Fourth o/w/o Israel Wilenitz et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04993 brl | 010 | 07/01/2011 12:10:28 (07/01/2011) | M. Hirschfield (ptf) | Melvin H. and Leona Gale Joint Revocable Living Tr | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04991 brl | 009 | 07/01/2011 12:09:46 (07/01/2011) | M. Hirschfield (ptf) | Guiducci Family Limited Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04979 brl | 009 | 07/01/2011 12:09:17 (07/01/2011) | M. Hirschfield (ptf) | James M. New Trust dtd 3/19/01 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04961 brl | 009 | 07/01/2011 12:07:17 (07/01/2011) | M. Hirschfield (ptf) | Sylvan Associates LLC f/k/a Sylvan Associates Limi | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04956 brl | 012 | 07/01/2011 12:06:42 (07/01/2011) | M. Hirschfield (ptf) | Castelli | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04916 brl | 009 | 07/01/2011 12:06:15 (07/01/2011) | M. Hirschfield (ptf) | Andelman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04914 brl | 009 | 07/01/2011 12:05:50 (07/01/2011) | M. Hirschfield (ptf) | Gordon | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04905 brl | 010 | 07/01/2011 12:05:24 (07/01/2011) | M. Hirschfield (ptf) | Train Klan, a Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04889 brl | 009 | 07/01/2011 12:04:02 (07/01/2011) | M. Hirschfield (ptf) | Savin | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04884 brl | 009 | 07/01/2011 12:03:36 (07/01/2011) | M. Hirschfield (ptf) | Steven Andelman and Stephanie Andelman, Individual | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04876 brl | 009 | 07/01/2011 12:03:10 (07/01/2011) | M. Hirschfield (ptf) | Rautenberg | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04867 brl | 011 | 07/01/2011 12:02:40 (07/01/2011) | M. Hirschfield (ptf) | Estate of Steven I. Harnick et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04859 brl | 011 | 07/01/2011 12:02:11 (07/01/2011) | M. Hirschfield (ptf) | Bert Margolies Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04837 brl | 010 | 07/01/2011 12:01:21 (07/01/2011) | M. Hirschfield (ptf) | Ehrlich et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04852 brl | 009 | 07/01/2011 12:01:44 (07/01/2011) | M. Hirschfield (ptf) | Alvin E. Shulman Pourover Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04826 brl | 012 | 07/01/2011 12:00:54 (07/01/2011) | M. Hirschfield (ptf) | NTC & Co. LLP et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04823 brl | 009 | 07/01/2011 12:00:29 (07/01/2011) | M. Hirschfield (ptf) | DiFazio et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04818 brl | 010 | 07/01/2011 11:59:57 (07/01/2011) | M. Hirschfield (ptf) | Harwood | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04812 brl | 012 | 07/01/2011 11:59:32 (07/01/2011) | M. Hirschfield (ptf) | Jason | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04809 brl | 015 | 07/01/2011 11:59:05 (07/01/2011) | M. Hirschfield (ptf) | Gordon | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04806 brl | 009 | 07/01/2011 11:58:38 (07/01/2011) | M. Hirschfield (ptf) | Kohl, as an Individual and as a Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04803 brl | 009 | 07/01/2011 11:58:13 (07/01/2011) | M. Hirschfield (ptf) | Estelle Harwood Family Limited Partnership et | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04786 brl | 011 | 07/01/2011 11:56:14 (07/01/2011) | M. Hirschfield (ptf) | Michalove et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04781 brl | 009 | 07/01/2011 11:55:48 (07/01/2011) | M. Hirschfield (ptf) | Estate of Irene Schwartz et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04768 brl | 013 | 07/01/2011 11:55:22 (07/01/2011) | M. Hirschfield (ptf) | Placon2 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04762 brl | 012 | 07/01/2011 11:54:55 (07/01/2011) | M. Hirschfield (ptf) | Goodman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04753 brl | 009 | 07/01/2011 11:54:20 (07/01/2011) | M. Hirschfield (ptf) | Ginsburg | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04752 brl | 010 | 07/01/2011 11:53:55 (07/01/2011) | M. Hirschfield (ptf) | Kuntzman Family LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04749 brl | 010 | 07/01/2011 11:53:27 (07/01/2011) | M. Hirschfield (ptf) | Palmedo | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04748 brl | 012 | 07/01/2011 11:53:01 (07/01/2011) | M. Hirschfield (ptf) | Horowitz, Individually and as a Joint tenant et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04740 brl | 009 | 07/01/2011 11:52:32 (07/01/2011) | M. Hirschfield (ptf) | Hirsch, as an Individual, and as Joint tenant et a | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04728 brl | 012 | 07/01/2011 11:52:02 (07/01/2011) | M. Hirschfield (ptf) | Digiulian | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04712 brl | 018 | 07/01/2011 11:51:31 (07/01/2011) | M. Hirschfield (ptf) | Joseph S. Popkin Revocable Trust Dated February 9, | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04709 brl | 009 | 07/01/2011 11:51:02 (07/01/2011) | M. Hirschfield (ptf) | Goodman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04694 brl | 009 | 07/01/2011 11:50:35 (07/01/2011) | M. Hirschfield (ptf) | Clothmasters, Inc. | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04682 brl | 010 | 07/01/2011 11:50:00 (07/01/2011) | M. Hirschfield (ptf) | Garten | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04980 brl | 010 | 07/01/2011 11:50:37 (07/01/2011) | H. McDonald (ptf) | Kostin | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Heather J. McDonald on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (McDonald, Heather) |
| 10-04680 brl | 011 | 07/01/2011 11:49:27 (07/01/2011) | M. Hirschfield (ptf) | Chalek Associates LLC et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04668 brl | 010 | 07/01/2011 11:49:01 (07/01/2011) | M. Hirschfield (ptf) | Timothy Shawn Teufel and Valerie Ann Teufel Family | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04667 brl | 011 | 07/01/2011 11:48:29 (07/01/2011) | M. Hirschfield (ptf) | Gross et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04648 brl | 011 | 07/01/2011 11:47:59 (07/01/2011) | M. Hirschfield (ptf) | Kamenstein | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04312 brl | 008 | 07/01/2011 11:07:44 (07/01/2011) | O. Wang (ptf) | Coughlin et al | Motion | Response | Response / Answer to Counterclaims (Related Document(s) 7) Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Wang, Ona) |
| 10-04308 brl | 008 | 07/01/2011 10:40:59 (07/01/2011) | M. Hirschfield (ptf) | Alpern et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01305 brl | 206 | 07/01/2011 10:29:07 (07/01/2011) | M. Saenz De Viteri (crt) | Cohmad Securities Corporation et al | Order | Stipulation | So Ordered Stipulation Signed on 6/30/2011 between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Edward H. Kohlschreiber and Edward H. Kohlschreiber Sr. Rev. Mgt. Trust. (Saenz De Viteri, Monica) |
| 10-04644 brl | 011 | 07/01/2011 10:23:30 (07/01/2011) | M. Hirschfield (ptf) | Dusek | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04633 brl | 009 | 07/01/2011 10:22:48 (07/01/2011) | M. Hirschfield (ptf) | Poland | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04621 brl | 011 | 07/01/2011 10:22:21 (07/01/2011) | M. Hirschfield (ptf) | Benjamin | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04614 brl | 009 | 07/01/2011 10:21:56 (07/01/2011) | M. Hirschfield (ptf) | Whitman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04610 brl | 012 | 07/01/2011 10:21:27 (07/01/2011) | M. Hirschfield (ptf) | Whitman Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04606 brl | 011 | 07/01/2011 10:20:56 (07/01/2011) | M. Hirschfield (ptf) | Shulman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05301 brl | 007 | 07/01/2011 08:27:28 (07/01/2011) | M. Hirschfield (ptf) | Jay Gaines & Co., Inc. Profit Sharing Plan et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05276 brl | 007 | 06/30/2011 20:30:54 (06/30/2011) | M. Hirschfield (ptf) | Second Act Associates, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05411 brl | 038 | 06/30/2011 11:45:05 (06/30/2011) | M. Hirschfield (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Process | Affidavit of Service | Affidavit of Service Summons and Unredacted Amended Complaint upon Daniele Cosulich (Related Document(s) 15, 14, 16) 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 ... (Hirschfield, Marc) |
| 10-05311 brl | 047 | 06/30/2011 11:34:25 (06/30/2011) | M. Hirschfield (ptf) | UBS AG et al | Pleading | Stipulation | Stipulation Regarding Extension of Time to Respond 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 ... (Hirschfield, Marc) |
| 10-05288 brl | 012 | 06/30/2011 11:32:39 (06/30/2011) | M. Hirschfield (ptf) | Fong et al | Pleading | Stipulation | Stipulation Extending Time to Respond 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 ... (Hirschfield, Marc) |
| 10-05149 brl | 005 | 06/30/2011 11:20:41 (06/30/2011) | M. Hirschfield (ptf) | KWA Metals Profit Sharing Plan and Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05025 brl | 008 | 06/30/2011 11:19:13 (06/30/2011) | M. Hirschfield (ptf) | Pikulik | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-01725 brl | NaN | 06/30/2011 11:17:09 (06/30/2011) | O. Warshavsky (ptf) | Banque J. Safra (Suisse) SA f/k/a Banque Jacob Saf | Process | Summons-Request Second | Request for a Second Summons Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Warshavsky, Oren) |
| 10-05393 brl | 009 | 06/29/2011 18:00:49 (06/29/2011) | M. Hirschfield (ptf) | Rea et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04997 brl | 010 | 06/29/2011 17:59:47 (06/29/2011) | M. Hirschfield (ptf) | Estate of Harvey C. Van Lanen et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04950 brl | 016 | 06/29/2011 17:58:47 (06/29/2011) | M. Hirschfield (ptf) | Kostin Company et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04901 brl | 011 | 06/29/2011 17:57:42 (06/29/2011) | M. Hirschfield (ptf) | Cash et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04759 brl | 010 | 06/29/2011 17:56:24 (06/29/2011) | M. Hirschfield (ptf) | Franck et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04751 brl | 008 | 06/29/2011 17:54:43 (06/29/2011) | M. Hirschfield (ptf) | Hirschfield Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04649 brl | 011 | 06/29/2011 17:53:46 (06/29/2011) | M. Hirschfield (ptf) | Fishbein | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 104 | 06/29/2011 17:51:36 (06/29/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05044 brl | 010 | 06/29/2011 17:49:01 (06/29/2011) | M. Hirschfield (ptf) | Estate of Richard L. Cash et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05136 brl | NaN | 06/29/2011 17:02:07 (06/29/2011) | J. Keller (aty) | Roth | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05136-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7741458. Fee Amount 150.00. (U.S. Treasury) |
| 10-05136 brl | 013 | 06/29/2011 17:00:23 (06/29/2011) | J. Keller (aty) | Roth | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Joshua E. Keller on Behalf of Richard Roth. ... (Attachments: # (1) Exhibit 1) (Keller, Joshua) |
| 10-04741 brl | NaN | 06/29/2011 16:42:49 (06/29/2011) | J. Keller (aty) | Woessner Family Trust et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04741-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7741389. Fee Amount 150.00. (U.S. Treasury) |
| 10-04741 brl | 012 | 06/29/2011 16:38:54 (06/29/2011) | J. Keller (aty) | Woessner Family Trust et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Joshua E. Keller on Behalf of Sheila A. Woessner Family Trust, William M. Woessner, William M. Woessner Family Trust, Sheila A. Woessner, Individually, ... (Attachments: # (1) Exhibit 1) (Keller, Joshua) |
| 10-04978 brl | NaN | 06/29/2011 16:27:11 (06/29/2011) | J. Keller (aty) | Estate of Ira S. Rosenberg et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04978-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7741317. Fee Amount 150.00. (U.S. Treasury) |
| 10-04978 brl | 010 | 06/29/2011 16:25:29 (06/29/2011) | J. Keller (aty) | Estate of Ira S. Rosenberg et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Joshua E. Keller on Behalf of Estate of Ira S. Rosenberg, Delia Gail Rosenberg. ... (Attachments: # (1) Exhibit 1) (Keller, Joshua) |
| 10-04946 brl | NaN | 06/29/2011 16:17:32 (06/29/2011) | J. Keller (aty) | Goldenberg | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04946-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7741244. Fee Amount 150.00. (U.S. Treasury) |
| 10-04906 brl | NaN | 06/29/2011 16:17:32 (06/29/2011) | J. Keller (aty) | Steven V Marcus Separate Property of the Marcus Fa | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04906-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7741244. Fee Amount 150.00. (U.S. Treasury) |
| 10-04906 brl | 009 | 06/29/2011 16:15:18 (06/29/2011) | J. Keller (aty) | Steven V Marcus Separate Property of the Marcus Fa | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Joshua E. Keller on Behalf of Denise C. Marcus, Steven V. Marcus, Steven V Marcus Separate Property of the Marcus Family Trust, the Marcus Family Limited ... (Attachments: # (1) Exhibit 1) (Keller, Joshua) |
| 10-05020 brl | NaN | 06/29/2011 15:36:53 (06/29/2011) | J. Young (aty) | Ross | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05020-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7740932. Fee Amount 150.00. (U.S. Treasury) |
| 10-04946 brl | 009 | 06/29/2011 15:36:24 (06/29/2011) | J. Keller (aty) | Goldenberg | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Joshua E. Keller on Behalf of Stephen R. Goldenberg. ... (Attachments: # (1) Exhibit 1) (Keller, Joshua) |
| 10-05020 brl | 008 | 06/29/2011 15:35:53 (06/29/2011) | J. Young (aty) | Ross | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Jennifer L. Young on Behalf of Miriam Ross. ... (Attachments: # (1) Exhibit 1) (Young, Jennifer) |
| 10-04724 brl | NaN | 06/29/2011 15:28:30 (06/29/2011) | J. Keller (aty) | Gabriele | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04724-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7740817. Fee Amount 150.00. (U.S. Treasury) |
| 10-04724 brl | 013 | 06/29/2011 15:25:37 (06/29/2011) | J. Keller (aty) | Gabriele | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Joshua E. Keller on Behalf of P. Charles Gabriele. ... (Attachments: # (1) Exhibit 1) (Keller, Joshua) |
| 10-05217 brl | 007 | 06/29/2011 15:12:07 (06/29/2011) | M. Hirschfield (ptf) | Speer, Individually and in his Capacity as Joint t | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04810 brl | 007 | 06/29/2011 15:00:53 (06/29/2011) | M. Hirschfield (ptf) | Dolores M. Schlesinger Marital Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-01725 brl | 005 | 06/29/2011 14:10:17 (06/29/2011) | M. Saenz De Viteri (crt) | Banque J. Safra (Suisse) SA f/k/a Banque Jacob Saf | Order | Extend Time | Order Signed on 6/29/2011 Pursuant to Rule 7012(a) of the Federal Rules of Bankruptcy Procedure Setting a Foreign Defendants Time to Respond to the Summons and Complaint(Related Doc # 4). (Saenz De Viteri, Monica) |
| 10-04723 brl | NaN | 06/29/2011 13:30:54 (06/29/2011) | J. Young (aty) | Ross | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04723-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7740189. Fee Amount 150.00. (U.S. Treasury) |
| 10-04723 brl | 008 | 06/29/2011 13:29:44 (06/29/2011) | J. Young (aty) | Ross | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Jennifer L. Young on Behalf of Leon Ross. ... (Attachments: # (1) Exhibit 1) (Young, Jennifer) |
| 11-01727 brl | 014 | 06/29/2011 13:20:39 (06/29/2011) | M. Saenz De Viteri (crt) | Repex Ventures, S.A., on Behalf of itself and thos | Order | Stipulation | So Ordered Stipulation Signed on 6/29/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Shmuel Cabilly, and the Class he purports to represent, and Korea Exchange Bank (Related Document(s) 2). (Saenz De Viteri, Monica) |
| 10-04742 brl | 009 | 06/28/2011 18:04:04 (06/28/2011) | M. Hirschfield (ptf) | Sax | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05246 brl | 011 | 06/28/2011 17:59:09 (06/28/2011) | M. Hirschfield (ptf) | Frances J. Le Vine Revocable Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05386 brl | 011 | 06/28/2011 17:05:16 (06/28/2011) | H. Simon (ptf) | Hoboken Radiology, LLC | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjournment of Pretrial Conference Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-05070 brl | NaN | 06/28/2011 16:45:45 (06/28/2011) | M. Kupillas (aty) | Aspen Company et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05070-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7738515. Fee Amount 150.00. (U.S. Treasury) |
| 10-05070 brl | 010 | 06/28/2011 16:45:00 (06/28/2011) | M. Kupillas (aty) | Aspen Company et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Matthew a Kupillas on Behalf of Harold A. Thau, the Aspen Company. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Kupillas, Matthew) |
| 10-04951 brl | NaN | 06/28/2011 16:32:23 (06/28/2011) | M. Kupillas (aty) | Thau | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04951-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7738438. Fee Amount 150.00. (U.S. Treasury) |
| 10-04951 brl | 009 | 06/28/2011 16:31:38 (06/28/2011) | M. Kupillas (aty) | Thau | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Matthew a Kupillas on Behalf of Harold A. Thau. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Kupillas, Matthew) |
| 10-05069 brl | NaN | 06/28/2011 16:24:08 (06/28/2011) | M. Kupillas (aty) | Potamkin Family Foundation Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05069-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7738384. Fee Amount 150.00. (U.S. Treasury) |
| 10-05069 brl | 009 | 06/28/2011 16:23:24 (06/28/2011) | M. Kupillas (aty) | Potamkin Family Foundation Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Matthew a Kupillas on Behalf of Potamkin Family Foundation Inc.. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Kupillas, Matthew) |
| 10-05401 brl | NaN | 06/28/2011 15:58:31 (06/28/2011) | M. Kupillas (aty) | Estate of Eleanor Myers et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05401-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7738231. Fee Amount 150.00. (U.S. Treasury) |
| 10-05401 brl | 014 | 06/28/2011 15:57:43 (06/28/2011) | M. Kupillas (aty) | Estate of Eleanor Myers et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Matthew a Kupillas on Behalf of Trust U/W/O Harriet Myers. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Kupillas, Matthew) |
| 10-04913 brl | NaN | 06/28/2011 15:48:23 (06/28/2011) | R. Chou (crt) | Manko | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4913 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05075 brl | 007 | 06/28/2011 15:45:38 (06/28/2011) | R. Corbi (aty) | Lou and Harry Stern Family Foundation | Motion | Response | Response to Document 2 Notice of Applicability of the Order Approving/Establishing Litigation Case Managment Procedures for Avoidance Actions with Respect to Service of Pleadings and Documents on Defendant Filed by Richard J. Corbi on Behalf of the Lou and Harry Stern Family Foundation. ... (Corbi, Richard) |
| 10-04601 brl | NaN | 06/28/2011 15:04:03 (06/28/2011) | M. Kupillas (aty) | Leif | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04601-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7737886. Fee Amount 150.00. (U.S. Treasury) |
| 10-04601 brl | 008 | 06/28/2011 15:03:04 (06/28/2011) | M. Kupillas (aty) | Leif | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Matthew a Kupillas on Behalf of Laurence E. Leif. ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Joinder) (Kupillas, Matthew) |
| 10-04864 brl | 008 | 06/28/2011 14:56:24 (06/28/2011) | M. Hirschfield (ptf) | Estate of Ruth M. Silver et al | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05089 brl | NaN | 06/28/2011 14:50:48 (06/28/2011) | M. Kupillas (aty) | John Denver Concerts, Inc. Pension Plan Trust et a | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05089-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7737799. Fee Amount 150.00. (U.S. Treasury) |
| 10-05089 brl | 010 | 06/28/2011 14:49:55 (06/28/2011) | M. Kupillas (aty) | John Denver Concerts, Inc. Pension Plan Trust et a | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Matthew a Kupillas on Behalf of John Denver Concerts, Inc. Pension Plan Trust, Harold A. Thau, in his Capacity as Trustee for the John Denver Concerts, ... (Attachments: # (1) Exhibit 1 - Complaint# (2) Certificate of Service) (Kupillas, Matthew) |
| 10-04591 brl | 014 | 06/28/2011 13:49:31 (06/28/2011) | T. Campbell (crt) | Castre Grosman et al | Process | Summons-- | Fourth Summons and Notice of Pretrial Conference against Lin Castre Grosman Answer Due: 8/29/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-04832 brl | 011 | 06/28/2011 13:32:19 (06/28/2011) | M. Hirschfield (ptf) | Richard E. Winter Revocable Trust U/A Dated Octobe | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05197 brl | NaN | 06/28/2011 13:29:25 (06/28/2011) | M. Kupillas (aty) | Capper | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05197-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7737452. Fee Amount 150.00. (U.S. Treasury) |
| 10-05197 brl | 008 | 06/28/2011 13:28:34 (06/28/2011) | M. Kupillas (aty) | Capper | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference (Joinder) Filed by Matthew a Kupillas on Behalf of Jan Marcus Capper. ... (Attachments: # (1) Exhibit 1 (Complaint)# (2) Certificate of Service) (Kupillas, Matthew) |
| 09-01161 brl | 047 | 06/28/2011 13:25:27 (06/28/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon the Ashby Trust (Related Document(s) 32, 35) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 09-01161 brl | 046 | 06/28/2011 13:24:29 (06/28/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon Port of Hercules Ltd. (Related Document(s) 32, 35) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 09-01161 brl | 045 | 06/28/2011 13:23:28 (06/28/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon Kingate Management Limited (Related Document(s) 32, 35) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 09-01161 brl | 044 | 06/28/2011 13:22:08 (06/28/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon Kingate Global Fund, Ltd. (Related Document(s) 32, 35) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 09-01161 brl | 043 | 06/28/2011 13:20:57 (06/28/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon Kingate Euro Fund, Ltd. (Related Document(s) 32, 35) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 09-01161 brl | 042 | 06/28/2011 13:19:33 (06/28/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon HSBC Bank Bermuda Limited (Related Document(s) 32, 35) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 10-05166 brl | 009 | 06/28/2011 13:18:42 (06/28/2011) | M. Hirschfield (ptf) | Allyn Levy Revocable Trust, Dated September 25, 19 | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01161 brl | 041 | 06/28/2011 13:18:35 (06/28/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon El Prela Trust (Related Document(s) 32, 35) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 09-01161 brl | 040 | 06/28/2011 13:16:09 (06/28/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon El Prela Trading Investments Limited (Related Document(s) 34, 32) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 10-04966 brl | NaN | 06/28/2011 13:08:15 (06/28/2011) | M. Kupillas (aty) | Onesco International, LTD. et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04966-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7737166. Fee Amount 150.00. (U.S. Treasury) |
| 10-04966 brl | 012 | 06/28/2011 13:06:27 (06/28/2011) | M. Kupillas (aty) | Onesco International, LTD. et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Matthew a Kupillas on Behalf of Gary Albert, Individually and his Capacity as shareholder of Impact Designs Limited. ... (Attachments: # (1) Exhibit 1 (Complaint Part 1 of 3)# (2) Exhibit (Complaint Part 2 of 3)# (3) Complaint (part 3 of 3)# (4) Certificate of Service) (Kupillas, Matthew) |
| 09-01161 brl | 039 | 06/28/2011 12:58:54 (06/28/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon El Prela Group Holding Services Limited (Related Document(s) 34, 35) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 09-01161 brl | 038 | 06/28/2011 12:57:10 (06/28/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon Citi Hedge Fund Services Limited (Related Document(s) 34, 35) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 09-01161 brl | 037 | 06/28/2011 12:45:46 (06/28/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Third Amended Complaint upon Ashby Holding Services Limited (Related Document(s) 32, 35) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 09-01364 brl | 103 | 06/28/2011 12:01:08 (06/28/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Vladimir Stepczynski (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 102 | 06/28/2011 11:59:43 (06/28/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Stephane Benbassat (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 101 | 06/28/2011 11:58:11 (06/28/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Roberto Nespolo (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 100 | 06/28/2011 11:56:42 (06/28/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Olivier Ador (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 099 | 06/28/2011 11:54:50 (06/28/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Jean-Marc Wenger (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 098 | 06/28/2011 11:52:24 (06/28/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon HSBC Private Bank (Suisse) S.A. (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04634 brl | 012 | 06/28/2011 11:31:29 (06/28/2011) | M. Hirschfield (ptf) | Gerber | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04796 brl | 007 | 06/28/2011 11:18:18 (06/28/2011) | M. Hirschfield (ptf) | Kaye | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04856 brl | 011 | 06/28/2011 11:13:03 (06/28/2011) | M. Hirschfield (ptf) | Hertzberg, as an Individual, and as tenant-in-comm | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05038 brl | 010 | 06/28/2011 11:08:55 (06/28/2011) | B. Weston (aty) | North Nassau Cardiology Associates, P.C. Defined B | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Burton S. Weston on Behalf of North Nassau Cardiology Associates, P.C. Defined Benefit Pension Plan, Arnold W. Schreiber, Carl S. Schreiber. ... (Weston, Burton) |
| 10-05261 brl | 005 | 06/28/2011 11:04:52 (06/28/2011) | M. Hirschfield (ptf) | Marital Trust under Article X of Charles D. Kelman | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04725 brl | NaN | 06/27/2011 19:19:50 (06/27/2011) | J. Young (aty) | Goldstein | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04725-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7735750. Fee Amount 150.00. (U.S. Treasury) |
| 10-04725 brl | 009 | 06/27/2011 19:18:39 (06/27/2011) | J. Young (aty) | Goldstein | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Jennifer L. Young on Behalf of Ruth E. Goldstein. ... (Attachments: # (1) Exhibit 1) (Young, Jennifer) |
| 10-05103 brl | 012 | 06/27/2011 19:14:52 (06/27/2011) | M. Hirschfield (ptf) | Kleinman et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04737 brl | NaN | 06/27/2011 19:02:44 (06/27/2011) | J. Young (aty) | Serper | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04737-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7735730. Fee Amount 150.00. (U.S. Treasury) |
| 10-04737 brl | 008 | 06/27/2011 19:01:42 (06/27/2011) | J. Young (aty) | Serper | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Jennifer L. Young on Behalf of Lynn Lazarus Serper. ... (Attachments: # (1) Exhibit 1) (Young, Jennifer) |
| 10-05033 brl | 008 | 06/27/2011 18:38:12 (06/27/2011) | M. Hirschfield (ptf) | Stokols et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05398 brl | 012 | 06/27/2011 18:26:24 (06/27/2011) | M. Hirschfield (ptf) | Elbert R. Brown Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04848 brl | 012 | 06/27/2011 18:21:12 (06/27/2011) | M. Hirschfield (ptf) | Seldon | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04857 brl | 010 | 06/27/2011 18:01:44 (06/27/2011) | M. Hirschfield (ptf) | ABG Partners et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04924 brl | 011 | 06/27/2011 16:26:14 (06/27/2011) | M. Hirschfield (ptf) | Brian Gerber Trust U/L/W/T Lottie Gerber Dated 11/ | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04986 brl | 007 | 06/27/2011 15:57:14 (06/27/2011) | M. Hirschfield (ptf) | Knee | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04794 brl | 007 | 06/27/2011 15:46:48 (06/27/2011) | M. Hirschfield (ptf) | Zago | Motion | Approve | Motion to Approve /Trustees Motion under the Inter-American Convention on Letters Rogatory and Additional Protocol with Annex and Rules 4(f)(1) and 4(h)(2) of the Federal Rules of Civil Procedure for an Order Issuing a Letter of Request for Service Abroad of Judicial or Extrajudicial Documents on Claudio Roberto Zago with Presentment to be Held on July 7, 2011 at 12:00 p.m. and Objections Due on July 7, 2011 at 11:00 a.m. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Notice of Presentment# (2) Proposed Order) (Hirschfield, Marc) |
| 10-04824 brl | 010 | 06/27/2011 15:42:47 (06/27/2011) | M. Hirschfield (ptf) | Mathias, Individually and in his Capacity as Joint | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04706 brl | NaN | 06/27/2011 15:39:11 (06/27/2011) | J. Young (aty) | Karimian | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04706-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7734973. Fee Amount 150.00. (U.S. Treasury) |
| 10-04706 brl | 007 | 06/27/2011 15:37:38 (06/27/2011) | J. Young (aty) | Karimian | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Joinder Filed by Jennifer L. Young on Behalf of Anita Karimian. ... (Attachments: # (1) Exhibit 1) (Young, Jennifer) |
| 10-05158 brl | 006 | 06/27/2011 15:35:55 (06/27/2011) | M. Hirschfield (ptf) | Kelman Partners Limited Partnership, a Delaware li | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04712 brl | 017 | 06/27/2011 15:29:42 (06/27/2011) | M. Hirschfield (ptf) | Joseph S. Popkin Revocable Trust Dated February 9, | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Joseph S. Popkin Revocable Trust and Robin Popkin Logue Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04733 brl | 009 | 06/27/2011 14:31:25 (06/27/2011) | M. Hirschfield (ptf) | J.Z. Personal Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04898 brl | 007 | 06/27/2011 14:16:56 (06/27/2011) | M. Hirschfield (ptf) | Saren-Lawrence | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04971 brl | 008 | 06/27/2011 14:09:46 (06/27/2011) | M. Hirschfield (ptf) | Estate of Richard M. Stark et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05295 brl | 007 | 06/27/2011 14:05:15 (06/27/2011) | M. Hirschfield (ptf) | Stark, as Joint tenant with right of survivorship | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Thomas L. Stark and Hilary M. Stark Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05182 brl | 010 | 06/27/2011 13:11:49 (06/27/2011) | M. Hirschfield (ptf) | Rosalind C. Whitehead Revocable Trust Dated 3/8/07 | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04904 brl | 010 | 06/27/2011 12:34:13 (06/27/2011) | M. Hirschfield (ptf) | Gordon et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05409 brl | 013 | 06/27/2011 11:57:48 (06/27/2011) | M. Hirschfield (ptf) | Kanter Press | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05208 brl | 014 | 06/24/2011 16:55:49 (06/24/2011) | B. Pergament (ptf) | Trotanoy Investment Company Ltd. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Adjourning the Pretrial Conference to September 27, 2011 Filed by Benjamin D. Pergament on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Pergament, Benjamin) |
| 10-04670 brl | 012 | 06/24/2011 14:34:28 (06/24/2011) | M. Hirschfield (ptf) | Gold | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04722 brl | NaN | 06/24/2011 14:32:37 (06/24/2011) | R. Chou (crt) | Blakeslee Revocable Trust, a New Jersey trust et a | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4722 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 09-01364 brl | 095 | 06/24/2011 12:57:37 (06/24/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Genevalor, Benbassat Et Cie (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 094 | 06/24/2011 12:54:57 (06/24/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon TM Trusteeship & Management Services S.A. (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05411 brl | 037 | 06/24/2011 12:51:17 (06/24/2011) | M. Hirschfield (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Process | Affidavit of Service | Affidavit of Service of Summons and Unredacted Amended Complaint upon Gianfranco Gutty by Central Authority (Related Document(s) 15, 14, 16) 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 ... (Hirschfield, Marc) |
| 10-04732 brl | 009 | 06/24/2011 12:23:13 (06/24/2011) | M. Saenz De Viteri (crt) | Kone et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 6/24/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Duane E. Reynolds, Sr. and Doris R. Reynolds. Re: Dismissing Defendants Duane E. Reynolds, Sr. and Doris R. Reynolds. (Saenz De Viteri, Monica) |
| 10-04722 brl | 008 | 06/24/2011 12:19:07 (06/24/2011) | M. Saenz De Viteri (crt) | Blakeslee Revocable Trust, a New Jersey trust et a | Dismissal | Stipulation | So Ordered Stipulation Signed on 6/24/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Howard Blakeslee Revocable Trust and Howard W. Blakeslee. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-04987 brl | 012 | 06/24/2011 10:43:39 (06/24/2011) | M. Hirschfield (ptf) | Ernest Oscar Abbit Living Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05267 brl | 024 | 06/23/2011 21:44:47 (06/23/2011) | B. Scott (aty) | Leon Flax et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1), Crossclaim against Eastside Investment Limited, Investec Trust (Switzerland) S.A., as Trustee of the Tower Trust, Radcliffes Trustee Company S.A., as Trustee of the Tower Trust, the Tower Trust, Turret Corporation (f/k/a Woodstock Corporation (f/k/a Lehigh Corporation)) (Related Document(s) 1) Filed by Brendan M. Scott on Behalf of R&H Trust Co (Jersey) Limited, as Trustee of the Tower Trust. ... (Scott, Brendan) |
| 10-05267 brl | 020 | 06/23/2011 19:25:46 (06/23/2011) | R. Kirby (aty) | Leon Flax et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Richard A. Kirby on Behalf of Eastside Investment Limited, Investec Trust (Switzerland) S.A., as Trustee of the Tower Trust, Turret Corporation (f/k/a ... (Kirby, Richard) |
| 10-05262 brl | 011 | 06/23/2011 19:19:10 (06/23/2011) | O. Wang (ptf) | JPT Reinsurance Co., LTD. Portfolio Trust u/a/d 6/ | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Ona T. Wang on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Wang, Ona) |
| 10-05111 brl | 008 | 06/23/2011 18:56:02 (06/23/2011) | M. Hirschfield (ptf) | Werner Foundation | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04647 brl | 012 | 06/23/2011 17:17:25 (06/23/2011) | M. Hirschfield (ptf) | Abbit Family Trust 9/7/90 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04845 brl | 007 | 06/23/2011 16:53:07 (06/23/2011) | M. Hirschfield (ptf) | Joseph M. Paresky Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04840 brl | 008 | 06/23/2011 16:52:02 (06/23/2011) | M. Hirschfield (ptf) | Paresky, in her Capacity as Trustee of the Susan P | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05408 brl | 013 | 06/23/2011 16:51:00 (06/23/2011) | M. Hirschfield (ptf) | Greenberger et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05232 brl | 011 | 06/23/2011 16:46:37 (06/23/2011) | M. Hirschfield (ptf) | Trust for the benefit of Ryan Tavlin et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05312 brl | 009 | 06/23/2011 16:45:06 (06/23/2011) | M. Hirschfield (ptf) | Doron Tavlin Trust U/A 2/4/91 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05076 brl | 007 | 06/23/2011 16:43:45 (06/23/2011) | M. Hirschfield (ptf) | KL Retirement Trust, a New York trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05072 brl | 011 | 06/23/2011 16:42:12 (06/23/2011) | M. Hirschfield (ptf) | Harvey E. Rothenberg Rev Trust UAD 7/24/02 et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05418 brl | 008 | 06/23/2011 16:35:49 (06/23/2011) | M. Hirschfield (ptf) | Robert L. Silverman et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Addresses upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05094 brl | 008 | 06/23/2011 15:35:28 (06/23/2011) | M. Hirschfield (ptf) | Estate of Carolyn Miller et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04974 brl | 008 | 06/23/2011 12:39:07 (06/23/2011) | Y. Geron (tr) | Keystone Electronics Corp. Employee Profit Sharing | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Yann Geron on Behalf of Keith R. McMurdy. ... (Attachments: # (1) Certificate of Service)(Geron, Yann) |
| 10-04285 brl | 075 | 06/23/2011 12:11:52 (06/23/2011) | A. Rouzeau (crt) | UBS AG, UBS (Luxembourg) SA et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104212 (Related Document(s) 70) Filed by Clerks Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) |
| 10-05311 brl | 043 | 06/23/2011 12:08:31 (06/23/2011) | A. Rouzeau (crt) | UBS AG et al | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1104213 (Related Document(s) 38) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin) |
| 10-04925 brl | 008 | 06/23/2011 11:13:54 (06/23/2011) | M. Hirschfield (ptf) | Alvin Gindel Revocable Trust, a Florida trust et a | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04820 brl | 010 | 06/23/2011 10:59:11 (06/23/2011) | M. Hirschfield (ptf) | Fine K-S Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05097 brl | 007 | 06/22/2011 17:18:48 (06/22/2011) | M. Hirschfield (ptf) | Pisetzner Family Limited Partnership et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05113 brl | 009 | 06/22/2011 15:47:46 (06/22/2011) | M. Hirschfield (ptf) | Herman Lippert and Gertrude Lippert Living Trust D | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04896 brl | 009 | 06/22/2011 13:03:02 (06/22/2011) | M. Hirschfield (ptf) | Feffer | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating E-Mail Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05095 brl | 012 | 06/22/2011 13:02:13 (06/22/2011) | M. Hirschfield (ptf) | Mandelbaum, Individually and in his Capacity as a | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04959 brl | 009 | 06/22/2011 12:59:54 (06/22/2011) | M. Hirschfield (ptf) | Pisetzner | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04858 brl | 009 | 06/22/2011 12:57:29 (06/22/2011) | M. Hirschfield (ptf) | Pech et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04907 brl | 009 | 06/22/2011 12:55:44 (06/22/2011) | M. Hirschfield (ptf) | Estate of Paul E. Feffer et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04726 brl | 009 | 06/22/2011 12:51:51 (06/22/2011) | M. Hirschfield (ptf) | Chemla et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 093 | 06/22/2011 12:50:37 (06/22/2011) | O. Warshavsky (ptf) | Alpha Prime Fund Limited et al | Motion | Motion to Allow | Motion to Allow/ Trustees Motion under the Inter-American Convention on Letters Rogatory and Additional Protocol with Annex and Rules 4(F)(1) and 4(H)(2) of the Federal Rules of Civil Procedure for an Order Issuing a Letter of Request for Service Abroad of Judicial or Extrajudicial Documents on Geo Currencies Ltd. S.A. Presentment Date: June 29, 2011 at 12:00 P.M. Objection Deadline: June 29, 2011 at 11:00 A.M. Filed by Oren Warshavsky on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Notice of Presentment# (2) Proposed Order) (Warshavsky, Oren) |
| 09-01239 brl | 103 | 06/21/2011 19:34:44 (06/21/2011) | D. Sheehan (ptf) | Fairfield Sentry Limited (In Liquidation) et al | Motion | Response | Response /Trustee Irving H. Picards Response to the Objections to the Settlement between the Trustee and Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P., with Hearing to be held June 28, 2011 at 10:00 a.m.; Objections Due, June 14, 2011; and Responses Due, June 21, 2011 (Related Document(s) 99, 98) Filed by David J. Sheehan on Behalf of Irving H. Picard. with Hearing to be held on 6/28/2011 at 10:00 AM at Courtroom 623 (BRL) Objections due by 6/14/2011, (Sheehan, David) |
| 10-04919 brl | 010 | 06/21/2011 16:44:13 (06/21/2011) | P. Gordon (aty) | Lindenberg | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Peter S. Gordon on Behalf of Thelma Lindenberg. ... (Gordon, Peter) |
| 10-04664 brl | 015 | 06/21/2011 15:52:55 (06/21/2011) | M. Hirschfield (ptf) | Richard A. Miller Trust Dated 5/3/2000 et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04285 brl | NaN | 06/21/2011 14:25:06 (06/21/2011) | A. Rouzeau (crt) | UBS AG, UBS (Luxembourg) SA et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04285-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 186971. Fee Amount 150.00. (Rouzeau) |
| 10-05311 brl | NaN | 06/21/2011 14:24:22 (06/21/2011) | A. Rouzeau (crt) | UBS AG et al | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05311-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 186972. Fee Amount 150.00. (Rouzeau) |
| 09-01161 brl | 036 | 06/21/2011 13:41:53 (06/21/2011) | D. Sheehan (ptf) | Kingate Global Fund, Ltd. et al | Misc | Stipulation | Stipulation / Seventeenth Amended Stipulation and Order Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David) |
| 10-05095 brl | 011 | 06/21/2011 13:15:15 (06/21/2011) | M. Hirschfield (ptf) | Mandelbaum, Individually and in his Capacity as a | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05422 brl | 014 | 06/21/2011 13:06:05 (06/21/2011) | M. Hirschfield (ptf) | Simon | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04975 brl | 014 | 06/21/2011 12:40:36 (06/21/2011) | M. Hirschfield (ptf) | Mashanda Limited | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Mashanda Limited (British Virgin Islands) (Related Document(s) 10, 8, 2, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04966 brl | 011 | 06/21/2011 12:38:41 (06/21/2011) | M. Hirschfield (ptf) | Onesco International, LTD. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Robin Geoffrey Swaffield (Related Document(s) 1, 3) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05351 brl | 018 | 06/21/2011 10:56:36 (06/21/2011) | D. Sheehan (ptf) | Banco Bilbao Vizcaya Argentaria, S.A. | Misc | Stipulation | Stipulation Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Sheehan, David) |
| 10-05374 brl | 010 | 06/21/2011 10:55:55 (06/21/2011) | M. Saenz De Viteri (crt) | Weiner Investments, L.P. et al | Order | Stipulation | So Ordered Stipulation Signed on 6/20/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Kathy DiBiase and Defendant Gerald Weiner, in his Capacity as Trustee of the Weiner Family Trust U/D/T 10/14/98. Re: Service of Process. (Saenz De Viteri, Monica) |
| 10-04591 brl | NaN | 06/21/2011 07:59:30 (06/21/2011) | M. Hirschfield (ptf) | Castre Grosman et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05287 brl | 063 | 06/20/2011 22:16:21 (06/20/2011) | D. Seshens (aty) | Katz, in his Individual Capacity, and as Trustee o | Motion(Dsp) | Declaration | Supplemental Declaration of DANA M. SESHENS in Further Support of STERLING Defendants Motion to Dismiss the Amended Complaint OR, in the Alternative, for Summary Judgment (Related Document(s) 35) Filed by Dana M. Seshens on Behalf of 157 J.E.S. LLC, Air Sterling LLC, BAS Aircraft LLC, Jason Bacher as co-executor of the Estate of Leonard Schreier, Bon Mick ... (Attachments: # (1) Exhibit T# (2) Exhibit U# (3) Exhibit V# (4) Exhibit W# (5) Exhibit X# (6) Exhibit Y# (7) Exhibit Z# (8) Exhibit AA# (9) Exhibit BB) (Seshens, Dana) |
| 10-05287 brl | 062 | 06/20/2011 21:54:07 (06/20/2011) | D. Seshens (aty) | Katz, in his Individual Capacity, and as Trustee o | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Further Support of STERLING Defendants Motion to Dismiss the Amended Complaint OR, in the Alternative, for Summary Judgment (Related Document(s) 35) Filed by Dana M. Seshens on Behalf of 157 J.E.S. LLC, Air Sterling LLC, BAS Aircraft LLC, Jason Bacher as co-executor of the Estate of Leonard Schreier, Bon Mick ... (Seshens, Dana) |
| 10-05191 brl | 008 | 06/20/2011 19:50:49 (06/20/2011) | M. Hirschfield (ptf) | FGLS Equity LLC | Motion | Response | Response /Plaintiff Irving H. Picard, Trustees Answer and Defenses to Counterclaim of Defendant FGLS Equity LLC (Related Document(s) 7) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05430 brl | 012 | 06/20/2011 18:04:48 (06/20/2011) | H. Kleinhendler (aty) | Frances Levey Revocable Living Trust et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Howard Kleinhendler on Behalf of Frances Levey Revocable Living Trust, James L. Kapner, Wendy Kapner as Trustee of Frances Levey Revocable Living Trust, ... (Kleinhendler, Howard) |
| 10-04894 brl | 010 | 06/20/2011 18:00:54 (06/20/2011) | H. Kleinhendler (aty) | Aaron D. Levey Revocable Living Trust et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Howard Kleinhendler on Behalf of Aaron D. Levey Revocable Living Trust, Wendy Kapner, Joel Levey, Sandra Moore. ... (Kleinhendler, Howard) |
| 10-05441 brl | 012 | 06/20/2011 17:49:48 (06/20/2011) | H. Kleinhendler (aty) | Aaron D. Levey Revocable Living Trust et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Howard Kleinhendler on Behalf of Aaron D. Levey Revocable Living Trust, Wendy Kapner, Joel Levey, as Trustee and Individually, Sandra Moore. ... (Kleinhendler, Howard) |
| 10-04282 brl | 013 | 06/20/2011 17:44:25 (06/20/2011) | H. Kleinhendler (aty) | Levey | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Howard Kleinhendler on Behalf of Joel R. Levey. ... (Kleinhendler, Howard) |
| 10-04984 brl | 011 | 06/20/2011 17:36:25 (06/20/2011) | H. Kleinhendler (aty) | Silna Altman | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Howard Kleinhendler on Behalf of Arline F. Silna Altman. ... (Kleinhendler, Howard) |
| 10-04792 brl | 011 | 06/20/2011 17:30:43 (06/20/2011) | H. Kleinhendler (aty) | Landis et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Howard Kleinhendler on Behalf of Kenneth H. Landis, Rosalind A. Landis. ... (Kleinhendler, Howard) |
| 10-04957 brl | 011 | 06/20/2011 17:25:06 (06/20/2011) | H. Kleinhendler (aty) | Landis et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 3) Filed by Howard Kleinhendler on Behalf of Gloria Landis, Shelley Michelmore. ... (Kleinhendler, Howard) |
| 10-04994 brl | 008 | 06/20/2011 17:06:53 (06/20/2011) | M. Hirschfield (ptf) | Kayes et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04674 brl | 007 | 06/20/2011 17:01:12 (06/20/2011) | M. Parry (aty) | Walter J. Gross Revocable Trust, a New York trust | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Mark Nelson Parry on Behalf of Susan J. Anolick, Lora Joy Appleton, Estate of Walter J. Gross, Generation Skipping Transfer Tax Exemption Trust under Article ... (Attachments: # (1) Affidavit of Service)(Parry, Mark) |
| 10-05168 brl | 009 | 06/20/2011 16:43:21 (06/20/2011) | M. Hirschfield (ptf) | Bernard Marden Profit Sharing Plan et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04591 brl | 012 | 06/20/2011 16:41:41 (06/20/2011) | M. Saenz De Viteri (crt) | Castre Grosman et al | Process | Extend Time | Order Signed on 6/20/2011 Extending the Time within which the Trustee May Effect Service of Process (Related Doc # 11). (Saenz De Viteri, Monica) |
| 10-05444 brl | 015 | 06/20/2011 15:59:01 (06/20/2011) | M. Hirschfield (ptf) | Leeds Partnership et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05421 brl | 038 | 06/20/2011 15:01:51 (06/20/2011) | M. Hirschfield (ptf) | FRANK J. AVELLINO, Individually, and as Trustee fo | Pleading | Stipulation | Stipulation Stipulation Extending Time to Respond for Defendants Devon & Roslyck Paxson Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04900 brl | 012 | 06/20/2011 14:46:09 (06/20/2011) | M. Hirschfield (ptf) | Kansler | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05027 brl | 011 | 06/20/2011 13:14:21 (06/20/2011) | M. Hirschfield (ptf) | 1776 K Street Associates Limited Partnership, a Vi | Pleading | Stipulation | Stipulation to Extend Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05309 brl | 017 | 06/20/2011 12:58:20 (06/20/2011) | M. Hirschfield (ptf) | William Pressman, Inc. et al | Pleading | Stipulation | Stipulation Extending Time to Respond for Debra Tamblyn and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05218 brl | 007 | 06/20/2011 12:49:08 (06/20/2011) | M. Hirschfield (ptf) | Kelley | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04927 brl | 009 | 06/20/2011 12:42:14 (06/20/2011) | M. Hirschfield (ptf) | Uri and Myna Herscher Family Trust, Dated May 27, | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04754 brl | 010 | 06/20/2011 12:41:47 (06/20/2011) | M. Hirschfield (ptf) | Nur C. Gangji Trust Dated 10/16/00, a Virginia tru | Pleading | Stipulation | Stipulation for Second Extension of Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05160 brl | 010 | 06/20/2011 12:35:54 (06/20/2011) | M. Hirschfield (ptf) | Lanny Rose Revocable Trust, a Florida trust et | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04756 brl | 011 | 06/20/2011 12:01:37 (06/20/2011) | M. Hirschfield (ptf) | Kaye et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05029 brl | 010 | 06/20/2011 11:59:18 (06/20/2011) | M. Hirschfield (ptf) | Haber | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 091 | 06/20/2011 11:26:49 (06/20/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Thema Asset Management (Bermuda) (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 090 | 06/20/2011 11:25:23 (06/20/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Hermes Asset Management Limited (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 089 | 06/20/2011 11:23:53 (06/20/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Equus Asset Management Partners, L.P. (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 088 | 06/20/2011 11:22:07 (06/20/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Equus Asset Management Ltd. (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01364 brl | 087 | 06/20/2011 11:20:25 (06/20/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon David T. Smith (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05410 brl | 020 | 06/20/2011 11:18:22 (06/20/2011) | M. Lunn (ptf) | Melvin N. Lock Trust et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond and Designating Email Adress upon which to Serve Defendant(s) (Related Document(s) 1) Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Lunn, Matthew) |
| 09-01364 brl | 086 | 06/20/2011 11:12:31 (06/20/2011) | M. Hirschfield (ptf) | Alpha Prime Fund Limited et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Cape Investment Advisors Limited (Related Document(s) 72, 65, 34) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-01885 brl | 004 | 06/20/2011 10:57:05 (06/20/2011) | M. Saenz De Viteri (crt) | Safra National Bank of New York | Pleading | Order-Extension | So Ordered Stipulation Signed on 6/14/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Safra National Bank of New York. Re: Extending Time to Move, Answer, or Otherwise Respond to Trustees Complaint. (Saenz De Viteri, Monica) |
| 10-05245 brl | NaN | 06/20/2011 10:44:47 (06/20/2011) | R. Chou (crt) | 4000 Massachusetts Avenue Partners LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5245 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 09-01305 brl | 205 | 06/20/2011 10:08:25 (06/20/2011) | T. Savinon (crt) | Cohmad Securities Corporation et al | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Miriam Goldman Cedarbaum Signed on 6/13/2011 Re: 197 Pursuant to Federal Rule of Bankruptcy Procedure 8001(c)(2), Jaffe and the Trustee hereby agree to voluntarily Dismiss their Appeal without Prejudice. (Savinon, Tiffany) |
| 10-05210 brl | 009 | 06/18/2011 17:36:00 (06/18/2011) | R. Hopp (aty) | Board of Trustees et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Randall Richard Hopp on Behalf of A.F.L.-C.I.O., Board of Trustees and Trustees, Board of Trustees, Clyde J. Johnston, JR., as Trustee, Daniel J. McGraw, ... (Attachments: # (1) Certificate of Service)(Hopp, Randall) |
| 10-05199 brl | 010 | 06/18/2011 17:32:22 (06/18/2011) | R. Hopp (aty) | Board of Trustees, Engineers Joint Supplemental Un | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Randall Richard Hopp on Behalf of Board of Trustees, Engineers Joint Supplemental Unemployment Benefit Fund, Robert F. Hill, Daniel J. McGraw, the Board of ... (Attachments: # (1) Certificate of Service)(Hopp, Randall) |
| 10-04866 brl | 010 | 06/17/2011 16:44:07 (06/17/2011) | M. Hirschfield (ptf) | Simonds | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04285 brl | 072 | 06/17/2011 16:31:36 (06/17/2011) | M. King (aty) | UBS AG, UBS (Luxembourg) SA et al | Jurisdiction | Declaration | Declaration -- Declaration of Matthew K. Kelsey in Support of UBS Defendants Motion to Withdraw the Reference (Related Document(s) 70, 71) Filed by Marshall R. King on Behalf of UBS AG, UBS AG, UBS (Luxembourg) SA, UBS Fund Services (Luxembourg) SA, UBS Third Party Management Company SA. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (King, Marshall) |
| 10-04285 brl | 071 | 06/17/2011 16:28:45 (06/17/2011) | M. King (aty) | UBS AG, UBS (Luxembourg) SA et al | Jurisdiction | Brief-- | Memorandum of Law -- Memorandum in Support of UBS Defendants Motion to Withdraw the Reference (Related Document(s) 70) Filed by Marshall R. King on Behalf of UBS AG, UBS AG, UBS (Luxembourg) SA, UBS Fund Services (Luxembourg) SA, UBS Third Party Management Company SA. ... (King, Marshall) |
| 10-05311 brl | 040 | 06/17/2011 16:24:40 (06/17/2011) | M. King (aty) | UBS AG et al | Jurisdiction | Declaration | Declaration -- Declaration of Matthew K. Kelsey in Support of UBS Defendants Motion to Withdraw the Reference (Related Document(s) 39, 38) Filed by Marshall R. King on Behalf of UBS (Luxembourg) S.A., UBS AG, UBS Fund Services (Luxembourg) S.A., UBS Third Party Management Company S.A.. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (King, Marshall) |
| 10-05311 brl | 039 | 06/17/2011 16:21:23 (06/17/2011) | M. King (aty) | UBS AG et al | Jurisdiction | Brief-- | Memorandum of Law -- Memorandum in Support of UBS Defendants Motion to Withdraw the Reference (Related Document(s) 38) Filed by Marshall R. King on Behalf of UBS (Luxembourg) S.A., UBS AG, UBS Fund Services (Luxembourg) S.A., UBS Third Party Management Company S.A.. ... (King, Marshall) |
| 10-05311 brl | 038 | 06/17/2011 16:17:37 (06/17/2011) | M. King (aty) | UBS AG et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference -- UBS Defendants Motion to Withdraw the Reference Filed by Marshall R. King on Behalf of UBS (Luxembourg) S.A., UBS AG, UBS Fund Services (Luxembourg) S.A., UBS Third Party Management Company S.A.. ... (King, Marshall) |
| 10-04285 brl | 070 | 06/17/2011 16:16:16 (06/17/2011) | M. King (aty) | UBS AG, UBS (Luxembourg) SA et al | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference -- UBS Defendants Motion to Withdraw the Reference Filed by Marshall R. King on Behalf of UBS AG, UBS AG, UBS (Luxembourg) SA, UBS Fund Services (Luxembourg) SA, UBS Third Party Management Company SA. ... (King, Marshall) |
| 10-05018 brl | 008 | 06/17/2011 15:56:44 (06/17/2011) | M. Hirschfield (ptf) | Estate of Ruth Schlesinger et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendant Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05021 brl | 009 | 06/17/2011 15:53:39 (06/17/2011) | M. Hirschfield (ptf) | Stanley Gordon Bennett III 1988 Trust et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05280 brl | 011 | 06/17/2011 15:52:37 (06/17/2011) | M. Hirschfield (ptf) | Estate of Katherine Thalberg; et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04617 brl | 011 | 06/17/2011 14:36:55 (06/17/2011) | M. Hirschfield (ptf) | Unflat et al | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04215 brl | 014 | 06/17/2011 11:24:27 (06/17/2011) | D. Ferrone (aty) | Bongiorno et al | Misc | Letter | Letter to the Honorable Burton R. Lifland Filed by Diane Ferrone on Behalf of Annette Bongiorno. ... (Ferrone, Diane) |
| 10-05383 brl | 009 | 06/17/2011 10:03:43 (06/17/2011) | M. Hirschfield (ptf) | Shapiro et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond 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 ... (Hirschfield, Marc) |
| 10-04215 brl | 013 | 06/16/2011 19:57:05 (06/16/2011) | I. Siddiqui (aty) | Bongiorno et al | Misc | Letter | Letter to Judge Lifland Filed by Imtiaz A. Siddiqui on Behalf of Non-Party State Court Plaintiffs. ... (Siddiqui, Imtiaz) |
| 10-04913 brl | 007 | 06/16/2011 17:22:34 (06/16/2011) | M. Hirschfield (ptf) | Manko | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal without Prejudice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04656 brl | 009 | 06/16/2011 16:52:02 (06/16/2011) | M. Hirschfield (ptf) | Sweidel et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Service Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05212 brl | 008 | 06/16/2011 16:46:55 (06/16/2011) | M. Hirschfield (ptf) | Edmonds | Motion | Authorize | Motion to Authorize / Trustees Motion under 28 U.S.C. § 1781(A)(2) and Rule 4(F)(2)(B) of the Federal Rules of Civil Procedure for an Order Issuing a Request for International Judicial Assistance for Service of Process on Defendant Robert S. Edmonds Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Notice of Presentment# (2) Proposed Order) (Hirschfield, Marc) |
| 10-04975 brl | 013 | 06/16/2011 16:16:55 (06/16/2011) | M. Hirschfield (ptf) | Mashanda Limited | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Mashanda Limited (Related Document(s) 10, 8, 2, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04285 brl | 069 | 06/16/2011 16:14:43 (06/16/2011) | M. Hirschfield (ptf) | UBS AG, UBS (Luxembourg) SA et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Rene Egger (Related Document(s) 14, 15, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 11-01727 brl | 012 | 06/16/2011 16:12:59 (06/16/2011) | M. Hirschfield (ptf) | Repex Ventures, S.A., on Behalf of itself and thos | Process | Affidavit of Service | Affidavit of Service / Proof of Service of Summons and Complaint upon Neville Seymour Davis (Related Document(s) 7, 3, 2, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05372 brl | 009 | 06/16/2011 14:39:21 (06/16/2011) | M. Hirschfield (ptf) | O.D.D. Investment, L.P. et al | Pleading | Stipulation | Stipulation Extending Time to Respond and Designating Email Address upon which to Serve Defendants Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04283 brl | 025 | 06/16/2011 14:35:40 (06/16/2011) | M. Hirschfield (ptf) | Mendelow et al | Pleading | Statement | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05346 brl | 012 | 06/16/2011 14:26:08 (06/16/2011) | M. Hirschfield (ptf) | Merrill Lynch International | Misc | Stipulation | Stipulation Setting Briefing Schedule Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc) |
| 10-05345 brl | 017 | 06/16/2011 12:47:54 (06/16/2011) | D. Sheehan (ptf) | Citibank, N.A. et al | Misc | Stipulation | Stipulation Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Sheehan, David) |
| 10-04860 brl | 014 | 06/16/2011 12:24:42 (06/16/2011) | M. Hirschfield (ptf) | Estate of Carl S.Stecker et al | Pleading | Stipulation | Stipulation Extending Time to Respond Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04285 brl | 068 | 06/16/2011 12:11:07 (06/16/2011) | M. Hirschfield (ptf) | UBS AG, UBS (Luxembourg) SA et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Bernard Stiehl (Related Document(s) 14, 15, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05445 brl | 010 | 06/16/2011 11:13:13 (06/16/2011) | M. Hirschfield (ptf) | Southey International Limited, a British Virgin Is | Motion | Approve | Motion to Approve /Trustees Motion under 28 U.S.C. § 1781(a)(2) and Rule 4(f)(2)(B) of the Federal Rules of Civil Procedure for an Order Issuing a Request for International Judicial Assistance for Service of Process on Defendants Southey International Limited and Robert S. Edmonds Presentment Date, June 24, 2011 at 12:00 p.m. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Notice of Presentment# (2) Proposed Order) (Hirschfield, Marc) |
| 09-01365 brl | 028 | 06/15/2011 19:05:50 (06/15/2011) | C. Boccuzzi (aty) | Thybo Asset Management Limited et al | Misc | Stipulation | Stipulation Setting Briefing Schedule and Adjourning Pretrial Hearing Filed by Carmine Boccuzzi on Behalf of Thybo Asset Management Limited, Thybo Stable Fund Ltd.. ... (Boccuzzi, Carmine) |
| 10-04989 brl | 008 | 06/15/2011 17:42:00 (06/15/2011) | M. Hirschfield (ptf) | JK Annuity Trust et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05208 brl | 013 | 06/15/2011 15:45:00 (06/15/2011) | M. Hirschfield (ptf) | Trotanoy Investment Company Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Access International Advisors Ltd. (Related Document(s) 6, 1, 4) 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 ... (Hirschfield, Marc) |
| 10-05317 brl | 009 | 06/15/2011 13:58:48 (06/15/2011) | H. Simon (ptf) | XYZ1 Corp. Redacted - under Seal | Dismissal | Notice-Dismissal | Notice of Dismissal /Notice of Voluntary Dismissal without Prejudice Filed by Howard L. Simon on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Attachments: # (1) Affidavit of Service)(Simon, Howard) |
| 10-05148 brl | 014 | 06/15/2011 13:17:36 (06/15/2011) | H. Simon (ptf) | Bert Brodsky Associates, Inc. Pension Plan et al | Pleading | Stipulation | Stipulation for Extension of Time to Respond Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard) |
| 10-04969 brl | 007 | 06/15/2011 13:06:51 (06/15/2011) | M. Hirschfield (ptf) | Charles K. Ribakoff 2nd Trust Indenture (ARC) et a | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04992 brl | 007 | 06/15/2011 12:39:12 (06/15/2011) | M. Hirschfield (ptf) | MK Annuity Trust et al | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04805 brl | 008 | 06/15/2011 11:36:48 (06/15/2011) | M. Hirschfield (ptf) | Goldstein et al | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05421 brl | 037 | 06/15/2011 09:33:08 (06/15/2011) | A. Rouzeau (crt) | FRANK J. AVELLINO, Individually, and as Trustee fo | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1103882 Judge Leonard B. Sand (Related Document(s) 28) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 09-01239 brl | 099 | 06/14/2011 16:54:03 (06/14/2011) | H. Vickery (aty) | Fairfield Sentry Limited (In Liquidation) et al | Answer | Objection | Objection Trustees Motion for Entry of an Order Pursuant to Section 105(a) of the Bankruptcy CODE and Rules 2002(a)(3) and 9019(a) of the Federal Rules of Bankruptcy Procedure Approving Agreements by and between the Trustee, GREENWICH SENTRY, L.P. and GREENWICH SENTRY PARTNERS, L.P. Filed by Howard L. Vickery II on Behalf of Natalia Hatgis, Martin and Shirley Bach Family Trust, Larry Centro, Diversified Investment Associates Class a Units, Dawson ... with Hearing to be held on 6/21/2011 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # (1) Exhibit 1 - Complaint) (Vickery, Howard) |
| 09-01239 brl | 098 | 06/14/2011 16:52:18 (06/14/2011) | J. Margolis (aty) | Fairfield Sentry Limited (In Liquidation) et al | Motion(Dsp) | Objection | Objection and Joinder in the Objection Filed June 14, 2011 by BOIES, SCHILLER & FLEXNER LLP on Behalf of the Parties Designated therein as the ANWAR Plaintiffs, to the Trustees Motion for the Entry of an Order, which Motion was Filed Pursuant to Section 105(a) of the Bankruptcy CODE and Rules 2002(a)(3) and 9019(a) of the Federal Rules of Bankruptcy Procedure, and Seeks Approval of Agreements by and between the Trustee, GREENWICH SENTRY, L.P. and GREENWICH SENTRY PARTNERS, L.P. Filed by Jessica l. Margolis on Behalf of the John E. Guinness Revocable Trust Dated June 11, 1992, by John E. Guinness, Trustee. ... (Attachments: # (1) Certificate of Service) (Margolis, Jessica) |
| 10-05251 brl | 009 | 06/14/2011 16:33:55 (06/14/2011) | M. Hirschfield (ptf) | Lorraine L. Friedman Revocable Trust et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01161 brl | 035 | 06/14/2011 16:17:19 (06/14/2011) | T. Campbell (crt) | Kingate Global Fund, Ltd. et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Alpine Trustees Limited Answer Due: 7/14/2011; Ashby Holding Services Limited Answer Due: 7/14/2011; Ashby Investment Services Limited Answer Due: 7/14/2011; Federico Ceretti Answer Due: 7/14/2011; Citi Hedge Fund Services Limited Answer Due: 7/14/2011; El Prela Group Holding Services Answer Due: 7/14/2011; El Prela Trading Investments Limited Answer Due: 7/14/2011; El Prela Trust Answer Due: 7/14/2011; FIM Advisers LLP Answer Due: 7/14/2011; FIM Limited Answer Due: 7/14/2011; First Peninsula Answer Due: 7/14/2011; Carlo Grosso Answer Due: 7/14/2011; HSBC Bank Bermuda Limited Answer Due: 7/14/2011; Kingate Euro Fund, Ltd. Answer Due: 7/14/2011; Kingate Global Fund, Ltd. Answer Due: 7/14/2011; Kingate Management Limited Answer Due: 7/14/2011; Port of Hercules Ltd. Answer Due: 7/14/2011; the Ashby Trust Answer Due: 7/14/2011. Third Amended Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 7/27/2011 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) |
| 10-04613 brl | 007 | 06/14/2011 14:30:23 (06/14/2011) | M. Hirschfield (ptf) | Grabel Family Trust Dtd 3/29/99 et al | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04888 brl | 007 | 06/14/2011 13:17:11 (06/14/2011) | M. Saenz De Viteri (crt) | Goldberg Family Investment Club, a Florida Gen | Dismissal | Stipulation | So Ordered Stipulation Signed on 6/14/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Gladys Cohen and Morton Cohen. Re: Dismissing without Prejudice Defendants Gladys and Morton Cohen. (Saenz De Viteri, Monica) |
| 10-04843 brl | 010 | 06/14/2011 12:32:21 (06/14/2011) | M. Hirschfield (ptf) | Cohen | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05073 brl | 007 | 06/14/2011 11:50:28 (06/14/2011) | M. Hirschfield (ptf) | Radosh Partners, a Florida Partnership et al | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04662 brl | 010 | 06/13/2011 18:39:45 (06/13/2011) | A. Ostrow (aty) | Lexington Capital Partners, L.P. et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Defendants Memorandum of Law in Support of Motion to Dismiss Complaint Filed by Alec P. Ostrow on Behalf of Antaeus Enterprises, Inc., Lexington Capital Partners, L.P.. ... (Ostrow, Alec) |
| 10-04662 brl | 009 | 06/13/2011 18:24:49 (06/13/2011) | C. Salomon (aty) | Lexington Capital Partners, L.P. et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Chester B. Salomon on Behalf of Antaeus Enterprises, Inc., Lexington Capital Partners, L.P.. ... (Salomon, Chester) |
| 10-04924 brl | 009 | 06/13/2011 14:36:28 (06/13/2011) | M. Hirschfield (ptf) | Brian Gerber Trust U/L/W/T Lottie Gerber Dated 11/ | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01161 brl | NaN | 06/13/2011 14:02:29 (06/13/2011) | M. Hirschfield (ptf) | Kingate Global Fund, Ltd. et al | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc) |
| 10-04634 brl | 007 | 06/13/2011 13:35:26 (06/13/2011) | M. Hirschfield (ptf) | Gerber | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05436 brl | 010 | 06/13/2011 13:16:27 (06/13/2011) | M. Hirschfield (ptf) | Just Empire, LLC | Answer | Statement | Notice of Parties Intent to Mediate Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04850 brl | 009 | 06/13/2011 12:00:54 (06/13/2011) | M. Hirschfield (ptf) | Nathan Cohen Trust et al | Answer | Statement | Notice of Parties Intent to Mediate Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04975 brl | 012 | 06/13/2011 10:35:55 (06/13/2011) | M. Hirschfield (ptf) | Mashanda Limited | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Mashanda Limited (Related Document(s) 3, 2, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05093 brl | 007 | 06/13/2011 10:30:48 (06/13/2011) | M. Hirschfield (ptf) | Priestley | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Jennifer Priestley (Related Document(s) 4, 2, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01365 brl | 025 | 06/10/2011 17:53:38 (06/10/2011) | C. Boccuzzi (aty) | Thybo Asset Management Limited et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of the Thybo Funds Motion to Dismiss the Trustees Second Amended Complaint (Related Document(s) 24) Filed by Carmine Boccuzzi on Behalf of Thybo Asset Management Limited, Thybo Stable Fund Ltd.. ... (Boccuzzi, Carmine) |
| 09-01365 brl | 024 | 06/10/2011 17:48:21 (06/10/2011) | C. Boccuzzi (aty) | Thybo Asset Management Limited et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Carmine Boccuzzi on Behalf of Thybo Asset Management Limited, Thybo Stable Fund Ltd.. ... (Boccuzzi, Carmine) |
| 09-01239 brl | 095 | 06/10/2011 15:38:51 (06/10/2011) | C. Gadson (crt) | Fairfield Sentry Limited (In Liquidation) et al | Order | Approve | Order Signed on 6/10/2011 Approving an Agreement by and among the Trustee and Kenneth Krys and Joanna Lau, Solely in their Respective Capacities as the Foreign Representatives for and Joint Liquidators of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited (Related Doc # 69) 92. (Gadson, Carol) |
| 09-01239 brl | NaN | 06/10/2011 15:28:52 (05/09/2011) | C. Gadson (crt) | Fairfield Sentry Limited (In Liquidation) et al | Motion | Approve | Motion to Approve this ADMINISTRATIVE Entry was Entered to REFLECT the ACCURATE Docket Event CODE. (Related Document(s) 69) Filed by Clerks Office of the United States Bankruptcy Court. (Gadson, Carol) |
| 09-01364 brl | 085 | 06/10/2011 14:50:23 (06/10/2011) | M. Saenz De Viteri (crt) | Alpha Prime Fund Limited et al | Order | Stipulation | So Ordered Stipulation Signed on 6/10/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Herald Fund SPC. Re: Extension of Time. (Saenz De Viteri, Monica) |
| 10-04543 brl | 007 | 06/10/2011 14:32:50 (06/10/2011) | M. Saenz De Viteri (crt) | Shapiro | Order | Stipulation | So Ordered Stipulation Signed on 6/10/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Douglas Shapiro. Re: Extension of Time to Repond. (Saenz De Viteri, Monica) |
| 10-04722 brl | 007 | 06/10/2011 14:24:18 (06/10/2011) | M. Saenz De Viteri (crt) | Blakeslee Revocable Trust, a New Jersey trust et a | Dismissal | Stipulation | So Ordered Stipulation Signed on 6/10/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Amanda Bailey. Re: Dismissing Defendant Amanda Bailey without Prejudice. (Saenz De Viteri, Monica) |
| 10-04895 brl | 007 | 06/10/2011 14:18:42 (06/10/2011) | M. Saenz De Viteri (crt) | James S. Werter Revocable Trust Dated 9/25/03 et a | Dismissal | Stipulation | So Ordered Stipulation Signed on 6/10/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and JAMES S. WERTER Revocable TRUST Dated 9/25/03, a Florida trust, and JAMES S. WERTER, as Grantor, as Trustee and as an Individual. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-04981 brl | 009 | 06/10/2011 14:14:38 (06/10/2011) | M. Saenz De Viteri (crt) | Mar Partners et al | Order | Stipulation | So Ordered Stipulation Signed on 6/10/2011 between Plaintiff Irving R. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Defendants MAR Partners and Alvin Rush. Extend Time to Answer. (Saenz De Viteri, Monica) |
| 10-05162 brl | 007 | 06/10/2011 12:40:33 (06/10/2011) | M. Hirschfield (ptf) | Sorrel | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05296 brl | 008 | 06/10/2011 12:17:54 (06/10/2011) | M. Hirschfield (ptf) | 1998 William Gershen Revocable Trust et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05053 brl | 007 | 06/10/2011 12:07:07 (06/10/2011) | M. Hirschfield (ptf) | Arnold Shapiro 11/9/96 Trust et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04312 brl | 007 | 06/10/2011 09:22:22 (06/10/2011) | R. Chou (crt) | Coughlin et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 3, 1) Filed by Edward T. Coughlin, Suzanne E. Coughlin. (Chou, Rosalyn) |
| 09-01239 brl | 094 | 06/09/2011 16:34:07 (06/09/2011) | M. Saenz De Viteri (crt) | Fairfield Sentry Limited (In Liquidation) et al | Pleading | Order-Extension | So Ordered Stipulation Signed on 6/9/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendants Amit Vijayvergiya, Fairfield Sentry Limited (in Liquidation), by its Liquidators, Kenneth M. Krys and Christopher D. Stride, Fairfield Sigma, Fairfield Lambda, Greenwich Sentry L.P., Greenwich Sentry Partners, L.P., Stable Fund LP, Chester Global Strategy Fund Limited, Chester Global Strategy Fund LP, Cornelis Boele, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors LLC, Fairfield Heathcliff Capital LLC, Fairfield International Managers, Inc., Fairfield Greenwich (UK) Limited, Mark McKeefry, Daniel Lipton, Gordon McKenzie, Richard Landsberger, Philip Toub, Charles Murphy, Andrew Smith, Harold Greisman, Lourdes Barreneche, Santiago Reyes, Jacqueline Harary, Chester Management Cayman Limited, Corina Noel Piedrahita, Andres Piedrahita, Walter Noel, Gregory Bowes, Jeffrey Tucker, Robert Blum, and Irongate Global Strategy Fund Limited . Re: Extending Time to Move, Answer or Otherwise Respond to Trustees Complaint and Continuance of Pretrial Conference. (Saenz De Viteri, Monica) |
| 10-04761 brl | NaN | 06/09/2011 16:15:08 (06/09/2011) | R. Chou (crt) | Leon I. & Mikki L. Fink Family Trust et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4761 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04399 brl | 010 | 06/09/2011 15:55:33 (06/09/2011) | H. Simon (ptf) | Nystrom | Answer | Statement | Notice of Extended Response Due Date Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Affidavit of Service) (Simon, Howard) |
| 09-01161 brl | 034 | 06/09/2011 15:45:21 (06/09/2011) | T. Campbell (crt) | Kingate Global Fund, Ltd. et al | Process | Summons-- | Second Amended Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 7/27/2011 at 10:00 AM at Courtroom 623 (BRL), Answer due by 7/11/2011, (Campbell, Tiffany) |
| 10-04630 brl | 007 | 06/09/2011 15:23:18 (06/09/2011) | M. Hirschfield (ptf) | Marks & Associates, a New York Partnership et al | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04368 brl | 008 | 06/09/2011 14:44:18 (06/09/2011) | H. Simon (ptf) | Certilman, Individually, and in his Capacity as Ge | Answer | Statement | Notice of Extended Response Due Date Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Affidavit of Service) (Simon, Howard) |
| 10-05067 brl | 008 | 06/09/2011 12:35:15 (06/09/2011) | H. Simon (ptf) | Miles & Shirley Fiterman Charitable Foundation et | Answer | Statement | Notice of Extended Response Due Date Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Affidavit of Service) (Simon, Howard) |
| 10-04761 brl | 008 | 06/09/2011 11:56:05 (06/09/2011) | M. Saenz De Viteri (crt) | Leon I. & Mikki L. Fink Family Trust et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 6/8/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Leon I. & Mikk L. Fink Family Trust; Mikki L. Fink and Leon I. Fink. Re: Dismissing Complaint. (Saenz De Viteri, Monica) |
| 10-05153 brl | 008 | 06/09/2011 11:45:41 (06/09/2011) | H. Simon (ptf) | RDS Trust et al | Answer | Statement | Notice of Extended Response Due Date Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Affidavit of Service) (Simon, Howard) |
| 10-04642 brl | 009 | 06/09/2011 10:53:40 (06/09/2011) | M. Hirschfield (ptf) | Koplik | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04915 brl | 016 | 06/08/2011 16:26:03 (06/08/2011) | M. Hirschfield (ptf) | Doris Glantz Living Trust et al | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05281 brl | 005 | 06/08/2011 15:38:51 (06/08/2011) | M. Hirschfield (ptf) | Coppersmith | Answer | Statement | Notice of Extended Response Due Date 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 ... (Hirschfield, Marc) |
| 09-01161 brl | 032 | 06/08/2011 15:14:12 (06/08/2011) | T. Pfeifer (ptf) | Kingate Global Fund, Ltd. et al | Pleading | Complaint-Amended | Amended Complaint against all Defendants / Third Amended Complaint (Related Document(s) 2, 6, 1, 5) Filed by Timothy S. Pfeifer on Behalf of Irving H. Picard. ... (Attachments: # (1) Exhibit A# (2) Exhibit B Part 1# (3) Exhibit B Part 2# (4) Exhibit C) (Pfeifer, Timothy) |
| 09-01161 brl | 031 | 06/08/2011 12:31:29 (06/08/2011) | R. Chou (crt) | Kingate Global Fund, Ltd. et al | Order | Complaint-Amended | Amended Order Signed on 6/8/2011 Granting Plaintiffs Motion for Leave to File a Amended Complaint. (Related Document(s) 30) (Chou, Rosalyn) |
| 10-05421 brl | 035 | 06/08/2011 12:01:51 (06/08/2011) | G. Woodfield (aty) | FRANK J. AVELLINO, Individually, and as Trustee fo | Answer | Statement | Statement Local Bankruptcy Rule 5011-1 Notice of Civil Case Number and District Court Judge Assignment Filed by Gary A. Woodfield on Behalf of 27 CLIFF, LLC, ASCENT, INC., AVELLINO & BIENES PENSION Plan & TRUST, AVELLINO & BIENES PENSION Plan & TRUST, ... (Attachments: # (1) Exhibit A - List of Defendants) (Woodfield, Gary) |
| 10-05356 brl | 030 | 06/08/2011 11:10:45 (06/08/2011) | T. Campbell (crt) | Beacon Associates LLC I et al | Process | Summons-- | Amended Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 8/24/2011 at 10:00 AM at Courtroom 623 (BRL), Answer due by 7/8/2011, (Campbell, Tiffany) |
| 10-05166 brl | 008 | 06/07/2011 16:22:11 (06/07/2011) | M. Hirschfield (ptf) | Allyn Levy Revocable Trust, Dated September 25, 19 | Process | Motion, Ext Serv | Motion to Extend Time Trustees Motion for an Order Pursuant to Rule 4(M) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process Presentment Date: June 15, 2011 at 12:00 P.M. Objection Deadline: June 15, 2011 at 11:00 A.M. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Notice of Motion# (2) Exhibit A Summons and Complaint# (3) Exhibit B Proposed Order) (Hirschfield, Marc) |
| 10-04746 brl | 007 | 06/07/2011 15:44:27 (06/07/2011) | M. Hirschfield (ptf) | Harmon Family Limited Partnership et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04817 brl | 010 | 06/07/2011 15:22:12 (06/07/2011) | R. Yeskoo (aty) | Sachs Capacity as Exec of Est of E Milton Sachs ca | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # ) Filed by Richard C. Yeskoo on Behalf of Mia M. Bruno, Melissa L. Cohen, Henry M. Geller, Hope A. Geller in her Capacity as Executrix of the Estate of Helene B. ... (Yeskoo, Richard) |
| 10-05250 brl | NaN | 06/07/2011 15:14:56 (06/07/2011) | R. Chou (crt) | Norman J. Cohen Trust Dated November 15, 2007, a F | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5250 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05356 brl | NaN | 06/07/2011 14:40:50 (06/07/2011) | T. Campbell (crt) | Beacon Associates LLC I et al | Process | Summons-- | Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 8/24/2011 at 10:00 AM at Courtroom 623 (BRL), Answer due by 7/7/2011, (Campbell, Tiffany) |
| 09-01161 brl | 030 | 06/07/2011 14:12:03 (06/07/2011) | R. Chou (crt) | Kingate Global Fund, Ltd. et al | Order | Complaint-Amended | Order Granting Plaintiffs Motion for Leave to File a Third Amended Complaint (Related Doc # 28) Signed on 6/7/2011. (Chou, Rosalyn) |
| 09-01239 brl | 092 | 06/07/2011 14:09:55 (06/07/2011) | R. Chou (crt) | Fairfield Sentry Limited (In Liquidation) et al | Order | Approve | Bench Memorandum and Order Granting Trustees Motion for Entry of Order Approving Agreement (Related Doc # 69) Signed on 6/7/2011. (Chou, Rosalyn) |
| 10-05192 brl | 007 | 06/07/2011 13:24:43 (06/07/2011) | M. Hirschfield (ptf) | Alfred B. Reischer Trust et al | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04734 brl | 007 | 06/07/2011 12:47:32 (06/07/2011) | M. Hirschfield (ptf) | Chernis Irrevocable Trust u/d/t 7/4/93 et al | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04773 brl | 007 | 06/07/2011 12:01:18 (06/07/2011) | M. Hirschfield (ptf) | Ryan Eyges Trust dtd 12/26/96 et al | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05421 brl | NaN | 06/07/2011 11:23:16 (06/07/2011) | T. Brown (crt) | FRANK J. AVELLINO, Individually, and as Trustee fo | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05421-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 186867. Fee Amount 150.00. (Brown) |
| 10-04940 brl | 008 | 06/07/2011 11:04:26 (06/07/2011) | M. Hirschfield (ptf) | Samantha C. Eyges Trust U/A/D 4/19/02 et al | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04357 brl | 011 | 06/07/2011 10:15:45 (06/07/2011) | A. Rouzeau (crt) | Greiff | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1103775 (Related Document(s) 9) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05142 brl | NaN | 06/07/2011 10:05:37 (06/07/2011) | R. Chou (crt) | Fink et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5142 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04671 brl | 008 | 06/06/2011 18:44:16 (06/06/2011) | M. Hirschfield (ptf) | Marilyn Chernis Revocable Trust et al | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05406 brl | 012 | 06/06/2011 18:03:11 (06/06/2011) | C. Donoho (aty) | Michael Lieberbaum et al | Answer | Statement | Notice of Applicability of the Order Approving Litigation Case Management Procedures for Avoidance Actions Filed by Christopher R. Donoho III on Behalf of Cynthia Lieberbaum, Michael Lieberbaum. ... (Donoho, Christopher) |
| 10-05421 brl | 034 | 06/06/2011 17:51:20 (06/06/2011) | J. Etra (aty) | FRANK J. AVELLINO, Individually, and as Trustee fo | Jurisdiction | Dismiss Adv Proc | Motion to Join Co-Defendants Motion to Withdraw the Reference, and, Motion to Dismiss Adversary Proceeding (Related Document(s) 23, 28, 1, 32, 27, 24) Filed by Jonathan Etra on Behalf of DIANNE K. BIENES, Individually, and as Trustee for DIANNE K. BIENES GrantOR Retained ANNUITY TRUST 10/31/1997, GLENN J. ... (Etra, Jonathan) |
| 10-05421 brl | 033 | 06/06/2011 17:27:26 (06/06/2011) | J. Etra (aty) | FRANK J. AVELLINO, Individually, and as Trustee fo | Jurisdiction | Dismiss Adv Proc | Motion to Join Co-Defendants Motion to Withdraw the Reference, and, Motion to Dismiss Adversary Proceeding (Related Document(s) 23, 28, 1, 32, 27, 24) Filed by Jonathan Etra on Behalf of DIANNE K. BIENES, Individually, and as Trustee for DIANNE K. BIENES GrantOR Retained ANNUITY TRUST 10/31/1997, GLENN J. ... (Etra, Jonathan) |
| 10-05421 brl | 031 | 06/06/2011 16:32:41 (06/06/2011) | M. Saenz De Viteri (crt) | FRANK J. AVELLINO, Individually, and as Trustee fo | Dismissal | Stipulation | So Ordered Stipulation Signed on 6/6/2011 between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Pro Se Defendant Joseph Avellino, Individually & as Guardian for Defendants St. a & N. A. Re: Dismissing Certain Defendants without Prejudice. (Saenz De Viteri, Monica) |
| 10-05421 brl | 030 | 06/06/2011 16:31:53 (06/06/2011) | G. Woodfield (aty) | FRANK J. AVELLINO, Individually, and as Trustee fo | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference Part 2 Filed by Gary A. Woodfield on Behalf of 27 CLIFF, LLC, ASCENT, INC., AVELLINO & BIENES PENSION Plan & TRUST, AVELLINO & BIENES PENSION Plan & TRUST, ... (Woodfield, Gary) |
| 10-05421 brl | 029 | 06/06/2011 16:30:03 (06/06/2011) | G. Woodfield (aty) | FRANK J. AVELLINO, Individually, and as Trustee fo | Jurisdiction | Brief-- | Memorandum of Law in Support of Defendants Motion to Withdraw the Reference - Part 1 (Related Document(s) 28) Filed by Gary A. Woodfield on Behalf of 27 CLIFF, LLC, ASCENT, INC., AVELLINO & BIENES PENSION Plan & TRUST, AVELLINO & BIENES PENSION Plan & TRUST, ... (Woodfield, Gary) |
| 10-05421 brl | 028 | 06/06/2011 16:26:45 (06/06/2011) | G. Woodfield (aty) | FRANK J. AVELLINO, Individually, and as Trustee fo | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Gary A. Woodfield on Behalf of 27 CLIFF, LLC, ASCENT, INC., AVELLINO & BIENES PENSION Plan & TRUST, AVELLINO & BIENES PENSION Plan & TRUST, ... (Attachments: # (1) Exhibit A - List of Defendants# (2) Declaration of Gary A. Woodfield in Support of Motion to Withdraw Reference# (3) Exhibit A to Declaration of Gary A. Woodfield in Support of Motion to Withdraw Reference# (4) Exhibit B to Declaration of Gary A. Woodfield in Support of Motion to Withdraw Reference Part 1# (5) Exhibit B to Declaration of Gary A. Woodfield in Support of Motion to Withdraw Reference Part 2) (Woodfield, Gary) |
| 10-05409 brl | 010 | 06/06/2011 15:38:07 (06/06/2011) | M. Hirschfield (ptf) | Kanter Press | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05114 brl | 015 | 06/06/2011 15:18:56 (05/13/2011) | A. Suarez (crt) | Marlborough Associates, a New York General Partner | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Lilyian Parente, Individually and in her Capacity as a Partner of Marlborough Associates, Darryl Parente, Individually and in his Capacity as a Partner of Marlborough Associates. (Suarez, Aurea) |
| 10-05421 brl | 026 | 06/06/2011 15:16:48 (06/06/2011) | G. Woodfield (aty) | FRANK J. AVELLINO, Individually, and as Trustee fo | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Motion to Dismiss Complaint - Part II Filed by Gary A. Woodfield on Behalf of 27 CLIFF, LLC, ASCENT, INC., AVELLINO & BIENES PENSION Plan & TRUST, AVELLINO & BIENES PENSION Plan & TRUST, ... (Woodfield, Gary) |
| 10-05421 brl | 025 | 06/06/2011 15:14:26 (06/06/2011) | G. Woodfield (aty) | FRANK J. AVELLINO, Individually, and as Trustee fo | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Motion to Dismiss Complaint - Part I Filed by Gary A. Woodfield on Behalf of 27 CLIFF, LLC, ASCENT, INC., AVELLINO & BIENES PENSION Plan & TRUST, AVELLINO & BIENES PENSION Plan & TRUST, ... (Woodfield, Gary) |
| 10-05421 brl | 024 | 06/06/2011 14:35:41 (06/06/2011) | G. Woodfield (aty) | FRANK J. AVELLINO, Individually, and as Trustee fo | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 1) Filed by Gary A. Woodfield on Behalf of 27 CLIFF, LLC, ASCENT, INC., AVELLINO & BIENES PENSION Plan & TRUST, AVELLINO & BIENES PENSION Plan & TRUST, ... (Attachments: # (1) Exhibit A - List of Defendants# (2) Declaration of Gary A. Woodfield in Support of Defendants Motion to Dismiss# (3) Exhibit A to Declaration of Gary A. Woodfield in Support of Defendants Motion to Dismiss# (4) Exhibit B to Declaration of Gary A. Woodfield in Support of Defendants Motion to Dismiss# (5) Exhibit C to Declaration of Gary A. Woodfield in Support of Defendants Motion to Dismiss) (Woodfield, Gary) |
| 10-04390 brl | 015 | 06/06/2011 14:26:58 (06/06/2011) | M. Saenz De Viteri (crt) | Bam L.P., et al | Order | Stipulation | So Ordered Stipulation Signed on 6/6/2011 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Defendants Michael Mann, Bam LLP, Meryl Mann, Betsy Mann Polatsch, and Adam Mann. Re: Extend Response Due Date. (Saenz De Viteri, Monica) |
| 10-05421 brl | 023 | 06/06/2011 14:10:54 (06/06/2011) | G. Woodfield (aty) | FRANK J. AVELLINO, Individually, and as Trustee fo | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Gary A. Woodfield on Behalf of 27 CLIFF, LLC, ASCENT, INC., AVELLINO & BIENES PENSION Plan & TRUST, AVELLINO & BIENES PENSION Plan & TRUST, ... (Attachments: # (1) Exhibit Exhibit A - List of Defendants) (Woodfield, Gary) |
| 09-01239 brl | 089 | 06/06/2011 14:01:09 (06/06/2011) | D. Molton (aty) | Fairfield Sentry Limited (In Liquidation) et al | Motion | Reply | Reply to Motion (Unredacted) Foreign Representatives Reply in Opposition to Derivative Plaintiffs (I) Objection to Settlement And, in the Alternative, (II)Motion to Stay Any Approval Pending Appeal of Chapter 15 Recognition Order Issued in Case No. 10-13164 (Related Document(s) 81) Filed by David Molton on Behalf of Fairfield Sentry Limited (In Liquidation). ... (Molton, David) |
| 10-04427 brl | 015 | 06/06/2011 13:57:53 (06/06/2011) | M. Saenz De Viteri (crt) | Olesky Survivors Trust Dated 2/27/84 et al | Pleading | Order-Extension | So Ordered Stipulation Signed on 6/6/2011 between Plaintiff Irving R. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and the Olesky Survivors Trust Dated 2/27/84 and Cynthia Olesky Giammarrusco. Re: Extending Time to Respond to Complaint. (Saenz De Viteri, Monica) |
| 10-05250 brl | 009 | 06/06/2011 13:53:09 (06/06/2011) | M. Saenz De Viteri (crt) | Norman J. Cohen Trust Dated November 15, 2007, a F | Dismissal | Stipulation | So Ordered Stipulation Signed on 6/6/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Norman J. Cohen and Selma Cohen. Re: Dismissing Adversary Proceeding. (Saenz De Viteri, Monica) |
| 09-01239 brl | 088 | 06/06/2011 13:40:36 (06/06/2011) | D. Molton (aty) | Fairfield Sentry Limited (In Liquidation) et al | Notice | Withdrawal | Notice of Withdrawal of Motion for Entry of an Order to File under Seal the Reply in Opposition to Derivative Plaintiffs (I) Objection to Settlement And, in the Alternative, (II) Motion to Stay Any Approval Pending Appeal of Chapter 15 Recognition Order Issued in Case No. 10-13164 (Related Document(s) 81) Filed by David Molton on Behalf of Fairfield Sentry Limited (In Liquidation). ... (Molton, David) |
| 10-05142 brl | 009 | 06/06/2011 11:54:35 (06/06/2011) | M. Saenz De Viteri (crt) | Fink et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 6/6/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Leon I. Fink and Dr. Leon I. Fink MD Retirement Trust. Re: Dismissing Complaint. (Saenz De Viteri, Monica) |
| 10-05408 brl | 012 | 06/06/2011 11:38:38 (06/06/2011) | M. Saenz De Viteri (crt) | Greenberger et al | Order | Stipulation | So Ordered Stipulation Signed on 6/6/2011 between Plaintiff Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and for DefendantsRobert Greenberger and Phyllis Greenberger. Re: Extend Time to Answer. (Saenz De Viteri, Monica) |
| 09-01239 brl | 086 | 06/06/2011 11:32:52 (06/06/2011) | R. Wallner (aty) | Fairfield Sentry Limited (In Liquidation) et al | Motion | Reply | Reply to Motion Derivative Plaintiffs Reply in Further Support of (i) Objection to Settlement and, in the Alternatve, (ii) Motion to Stay any Approval Pending Appeal of Chapter 15 Recognition Order Issued in Case No. 10-13164 Filed by Robert A. Wallner on Behalf of Miguel Lomeli, Morning Mist Holdings Limited. ... (Wallner, Robert) |
| 10-04511 brl | 010 | 06/03/2011 17:26:05 (06/03/2011) | A. Ostrow (aty) | Weithorn/Casper Associates for Selected Holdings, | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Defendants Memorandum of Law in Support of Motion to Dismiss Complaint (Related Document(s) 9) Filed by Alec P. Ostrow on Behalf of Article Sixth Trust, Corey Casper, Howard B. Weithorn Trust, Monroe Klein, Lara L. Weithorn Trust, MLM Charitable Remainder ... (Ostrow, Alec) |
| 10-04445 brl | 017 | 06/03/2011 17:24:19 (06/03/2011) | M. Hirschfield (ptf) | Muus Independence Fund LP et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04511 brl | 009 | 06/03/2011 17:19:10 (06/03/2011) | C. Salomon (aty) | Weithorn/Casper Associates for Selected Holdings, | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Chester B. Salomon on Behalf of Article Sixth Trust, Corey Casper, Howard B. Weithorn Trust, Monroe Klein, Lara L. Weithorn Trust, MLM Charitable Remainder ... (Salomon, Chester) |
| 10-04596 brl | 009 | 06/03/2011 16:54:26 (06/03/2011) | M. Hirschfield (ptf) | Blake et al | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04549 brl | 007 | 06/03/2011 16:20:53 (06/03/2011) | M. Hirschfield (ptf) | Berman | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05406 brl | 011 | 06/03/2011 16:18:11 (06/03/2011) | D. Sheehan (ptf) | Michael Lieberbaum et al | Answer | Statement | Statement Redacted Complaint against Michael Lieberbaum, Cynthia Lieberbaum Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David) |
| 10-05385 brl | 010 | 06/03/2011 15:34:24 (06/03/2011) | T. Campbell (crt) | Arthur and Rochelle Belfer Foundation, Inc. et | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Robert A. Belfer Answer Due: 8/2/2011; Belfer Corporation Answer Due: 8/2/2011; LS Commercial Holdings, LLC Answer Due: 8/2/2011; the 1999 Belfer Partnership, L.P. Answer Due: 8/2/2011; the Arthur and Rochelle Belfer Foundation, Inc. Answer Due: 8/2/2011; the Robert A. Belfer and Renee E. Belfer family foundation Answer Due: 8/2/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-04545 brl | 010 | 06/03/2011 15:31:04 (06/03/2011) | T. Campbell (crt) | Goodman, Individually, as Trustee for the Jerome G | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Goodman Capital Partners L.P. Answer Due: 8/2/2011; Goodman Holdings, Inc., as General Partner of Goodman Capital Partners L.P. Answer Due: 8/2/2011; Jerome Goodman, Individually, as Trustee for the Jerome Goodman Childrens GRAT #1, as Limited Partner of Goodman Capital Partners L.P., and as Beneficiary of the Jerome Goodman Children Answer Due: 8/2/2011; Abbey Goodman, as Beneficiary of the Jerome Goodman Childrens GRAT #1 and as Limited Partner of Goodman Capital Partners L.P. Answer Due: 8/2/2011; Kevin Goodman, as Beneficiary of the Jerome Goodman Childrens GRAT #1 and as Limited Partner of Goodman Capital Partners L.P. Answer Due: 8/2/2011; Peter Goodman, as Beneficiary of the Jerome Goodman Childrens GRAT #1 and as Limited Partner of Goodman Capital Partners L.P. Answer Due: 8/2/2011; Philip Goodman, as Limited Partner of Goodman Capital Partners L.P. Answer Due: 8/2/2011; the Jerome Goodman Childrens GRAT #1 Answer Due: 8/2/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-05313 brl | 007 | 06/03/2011 15:10:24 (06/03/2011) | M. Hirschfield (ptf) | Shirley G. Libby Living Trust Dated 11/30/95 et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05173 brl | 008 | 06/03/2011 15:06:46 (06/03/2011) | M. Hirschfield (ptf) | Solomon et al | Answer | Statement | Notice of Parties Intent to Mediate Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04688 brl | 008 | 06/03/2011 14:52:48 (06/03/2011) | M. Hirschfield (ptf) | Davis | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-03268 brl | 065 | 06/03/2011 13:52:27 (06/03/2011) | M. Saenz De Viteri (crt) | Richard I. Stahl et al | Order | Memorandum Endorsed Order | Memorandum Endorsement Signed on 6/3/2011 Confirming Scope of Order (Related Document(s) 64). (Saenz De Viteri, Monica) |
| 10-05385 brl | NaN | 06/03/2011 13:51:44 (06/03/2011) | M. Hirschfield (ptf) | Arthur and Rochelle Belfer Foundation, Inc. et | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04583 brl | 009 | 06/03/2011 13:28:41 (06/03/2011) | T. Campbell (crt) | Shack | Process | Summons-- | Third Summons and Notice of Pretrial Conference against Todd R. Shack Answer Due: 8/2/2011. Pretrial Date to be Determined by Court Order. (Campbell, Tiffany) |
| 10-04545 brl | NaN | 06/03/2011 13:18:48 (06/03/2011) | M. Hirschfield (ptf) | Goodman, Individually, as Trustee for the Jerome G | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04771 brl | 012 | 06/03/2011 12:00:53 (06/03/2011) | M. Hirschfield (ptf) | Willard N. Weisberg Trust UAD 3/25/98 et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04693 brl | 009 | 06/03/2011 12:00:57 (06/03/2011) | M. Hirschfield (ptf) | Nadler | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05435 brl | 012 | 06/03/2011 11:05:00 (06/03/2011) | M. Saenz De Viteri (crt) | Schaffer et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 6/3/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Carla and Stanley Hirschhorn. Re: Dismissing Claims against Carla and Stanley Hirschhorn. (Saenz De Viteri, Monica) |
| 10-04851 brl | NaN | 06/03/2011 10:26:53 (06/03/2011) | R. Chou (crt) | Hartmeyer et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4851 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 09-01239 brl | 083 | 06/02/2011 21:12:45 (06/02/2011) | D. Molton (aty) | Fairfield Sentry Limited (In Liquidation) et al | Motion | Declaration | Declaration of William Hare in Support of Foreign Representatives Reply in Opposition to Derivative Plaintiffs (I) Objection to Settlement And, in the Alternative, (II)Motion to Stay Any Approval Pending Appeal of Chapter 15 Recognition Order Issued in Case No. 10-13164 (Related Document(s) 82) Filed by David Molton on Behalf of Fairfield Sentry Limited (In Liquidation). ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Molton, David) |
| 09-01239 brl | 082 | 06/02/2011 21:05:10 (06/02/2011) | D. Molton (aty) | Fairfield Sentry Limited (In Liquidation) et al | Motion | Reply | Reply to Motion (Redacted) Foreign Representatives Reply in Opposition to Derivative Plaintiffs (I) Objection to Settlement And, in the Alternative, (II)Motion to Stay Any Approval Pending Appeal of Chapter 15 Recognition Order Issued in Case No. 10-13164 (Related Document(s) 81) Filed by David Molton on Behalf of Fairfield Sentry Limited (In Liquidation). ... (Molton, David) |
| 09-01239 brl | 081 | 06/02/2011 20:59:19 (06/02/2011) | D. Molton (aty) | Fairfield Sentry Limited (In Liquidation) et al | Motion | File under Seal | Motion to File under Seal the Reply in Opposition to Derivative Plaintiffs (i) Objection to Settlement And, in the Alternative, (ii) Motion to Stay Any Approval Pending Appeal of Chapter 15 Recognition Order Issued in Case No. 10-13164 (Related Document(s) 76) Filed by David Molton on Behalf of Fairfield Sentry Limited (In Liquidation). ... (Attachments: # (1) Proposed Order) (Molton, David) |
| 10-05040 brl | 008 | 06/02/2011 17:26:33 (06/02/2011) | R. Yeskoo (aty) | Estate of Helene B. Sachs et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Richard C. Yeskoo on Behalf of Susan A. Cohen, Hope A. Geller, the Estate of Helene B. Sachs. ... (Attachments: # (1) Exhibit Exhibit 1)(Yeskoo, Richard) |
| 09-01239 brl | 080 | 06/02/2011 16:27:45 (06/02/2011) | D. Sheehan (ptf) | Fairfield Sentry Limited (In Liquidation) et al | Motion | Response | Response Trustee Irving H. Picards Response to the Objections to the Settlement between the Trustee and the Foreign Representatives for and Joint Liquidators of Fairfield Sentry Limited, Fairfield Sigma Limited and Fairfield Lambda Limited (Related Document(s) 69, 74, 76, 75) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... with Hearing to be held on 6/7/2011 at 10:00 AM at Courtroom 623 (BRL) (Sheehan, David) |
| 10-04817 brl | 009 | 06/02/2011 16:25:56 (06/02/2011) | R. Yeskoo (aty) | Sachs Capacity as Exec of Est of E Milton Sachs ca | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Richard C. Yeskoo on Behalf of Mia M. Bruno, Melissa L. Cohen, Henry M. Geller, Hope A. Geller in her Capacity as Executrix of the Estate of Helene B. ... (Yeskoo, Richard) |
| 10-04944 brl | 016 | 06/02/2011 16:13:51 (06/02/2011) | M. Saenz De Viteri (crt) | Pergament Equities, LLC et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 6/2/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Paul S. Teirstein. Re: Dismissing without Prejudice Defendant Paul S. Teirstein. (Saenz De Viteri, Monica) |
| 10-04851 brl | 010 | 06/02/2011 16:01:04 (06/02/2011) | M. Saenz De Viteri (crt) | Hartmeyer et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 6/2/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Joseph B. Hartmeyer and Betty B. Hartmeyer. Re: Dismissing Adversary Proceeding 10-04851 . (Saenz De Viteri, Monica) |
| 10-04357 brl | NaN | 06/02/2011 15:37:45 (06/02/2011) | H. Chaitman (aty) | Greiff | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-04357-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7678468. Fee Amount 150.00. (U.S. Treasury) |
| 10-04357 brl | 009 | 06/02/2011 15:30:00 (06/02/2011) | H. Chaitman (aty) | Greiff | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Helen Chaitman on Behalf of James Greiff. ... (Attachments: # (1) Pleading Declaration in Support of Motion# (2) Exhibit Exhibit A to Declaration of HDC# (3) Exhibit Exhibit B to the Declaration of HDC# (4) Exhibit Exhibit C to the Declaration of HDC# (5) Exhibit Exhibit D to the Declaration of HDC# (6) Exhibit Exhibit E to the Declaration of HDC# (7) Exhibit Exhibit F to the Declaration of HDC# (8) Exhibit Exhibit G to the Declaration of HDC# (9) Exhibit Exhibit H to the Declaration of HDC# (10) Exhibit Exhibit I to the Declaration of HDC# (11) Exhibit Exhibit J to the Declaration of HDC# (12) Notice of Motion# (13) Civil Case Cover Sheet) (Chaitman, Helen) |
| 10-04591 brl | 011 | 06/02/2011 14:14:30 (06/02/2011) | M. Hirschfield (ptf) | Castre Grosman et al | Process | Motion, Ext Serv | Motion to Extend Time / Trustees Motion for an Order Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process Presentment Date June 10, 2011 at 12:00 p.m. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. Responses due by 6/10/2011, ... (Attachments: # (1) Exhibit A - Summons and Complaint# (2) Exhibit B - Proposed Order# (3) Notice of Presentment) (Hirschfield, Marc) |
| 10-04591 brl | 010 | 06/02/2011 13:08:29 (06/02/2011) | M. Hirschfield (ptf) | Castre Grosman et al | Process | Motion, Ext Serv | (Incorrect PDF File Submitted, See Document #11 for Correct Entry) Motion to Extend Time / Trustees Motion for an Order Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure Extending the Time the Trustee May Effect Service of Process Presentment Date June 10, 2011 at 12:00 p.m. Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. Responses due by 6/10/2011, ... (Attachments: # (1) Exhibit A - Summons and Complaint# (2) Exhibit B - Proposed Order# (3) Notice of Presentment) (Hirschfield, Marc) Modified on 6/2/2011 (Richards, Beverly). |
| 11-01271 brl | 026 | 06/02/2011 12:57:12 (06/02/2011) | M. Hirschfield (ptf) | Dichter-Mad Family Partners, LLP et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Dichter-Mad Family Partners, LLP, Philip Dichter, and Claudia Gvirtzman Dichter (Related Document(s) 16, 1) Filed by Marc E. Hirschfield on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04884 brl | 006 | 06/02/2011 10:10:52 (06/02/2011) | M. Saenz De Viteri (crt) | Steven Andelman and Stephanie Andelman, Individual | Dismissal | Stipulation | So Ordered Stipulation Signed on 6/1/2011 between Irving H. Picard, Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Stephanie L. Andelman. Re: Dismissing Claims against Defendant Stephanie Andelman. (Saenz De Viteri, Monica) |
| 10-04329 brl | 009 | 06/01/2011 19:20:14 (06/01/2011) | E. Badway (aty) | Schaum & Wiener Profit Sharing Plan & Trust FBO Ma | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Ernest E. Badway on Behalf of Iris Schaum, Martin Schaum, Schaum & Wiener Profit Sharing Plan & Trust FBO Martin Schaum. ... (Attachments: # (1) Declaration of Service)(Badway, Ernest) |
| 10-04293 brl | 013 | 06/01/2011 19:16:12 (06/01/2011) | E. Badway (aty) | WIENER | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , Supporting Memorandum of Law (Related Document(s) 12) Filed by Ernest E. Badway on Behalf of MARVIN M. WIENER. ... (Badway, Ernest) |
| 10-04293 brl | 012 | 06/01/2011 19:08:57 (06/01/2011) | E. Badway (aty) | WIENER | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Ernest E. Badway on Behalf of MARVIN M. WIENER. ... (Attachments: # (1) Declaration of Service) (Badway, Ernest) |
| 10-04323 brl | 011 | 06/01/2011 19:02:12 (06/01/2011) | E. Badway (aty) | WIENER FAMILY Limited PARTNERSHIP et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , Supporting Memorandum of Law (Related Document(s) 10) Filed by Ernest E. Badway on Behalf of CAROLYN B. WIENER, CHARLES E. WIENER, MARVIN M. WIENER, SONDRA M. WIENER, WIENER FAMILY HOLDING CORPORATION, WIENER FAMILY ... (Badway, Ernest) |
| 10-04323 brl | 010 | 06/01/2011 18:59:59 (06/01/2011) | E. Badway (aty) | WIENER FAMILY Limited PARTNERSHIP et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Ernest E. Badway on Behalf of CAROLYN B. WIENER, CHARLES E. WIENER, MARVIN M. WIENER, SONDRA M. WIENER, WIENER FAMILY HOLDING CORPORATION, WIENER FAMILY ... (Attachments: # (1) Declaration of Service) (Badway, Ernest) |
| 10-04322 brl | 010 | 06/01/2011 18:56:51 (06/01/2011) | E. Badway (aty) | Wiener et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , Supporting Memorandum of Law (Related Document(s) 9) Filed by Ernest E. Badway on Behalf of Carolyn B. Wiener, Charles E. Wiener. ... (Attachments: # (1) Declaration of Service) (Badway, Ernest) |
| 10-04322 brl | 009 | 06/01/2011 18:36:56 (06/01/2011) | E. Badway (aty) | Wiener et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Ernest E. Badway on Behalf of Carolyn B. Wiener, Charles E. Wiener. ... (Badway, Ernest) |
| 10-05287 brl | 059 | 06/01/2011 18:33:03 (06/01/2011) | D. Seshens (aty) | Katz, in his Individual Capacity, and as Trustee o | Answer | Statement | Statement Rule 5011-1 Filed by Dana M. Seshens on Behalf of 157 J.E.S. LLC, Air Sterling LLC, BAS Aircraft LLC, Jason Bacher as co-executor of the Estate of Leonard Schreier, Bon Mick ... (Seshens, Dana) |
| 10-04583 brl | NaN | 06/01/2011 17:51:59 (06/01/2011) | M. Hirschfield (ptf) | Shack | Process | Summons-Request Second | Request for a Second Summons Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04493 brl | 009 | 06/01/2011 16:55:43 (06/01/2011) | L. Wachtler (aty) | Wachtler | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Lauren J. Wachtler on Behalf of Joan Wachtler. ... (Wachtler, Lauren) |
| 10-04607 brl | 009 | 06/01/2011 16:54:14 (06/01/2011) | L. Wachtler (aty) | Wachtler | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Lauren J. Wachtler on Behalf of Sol Wachtler. ... (Wachtler, Lauren) |
| 10-04215 brl | 011 | 06/01/2011 13:44:19 (06/01/2011) | D. Ferrone (aty) | Bongiorno et al | Motion | Preliminary Injunction | Motion for Preliminary Injunction Application for Enforcement of Automatic Stay and Memorandum of Law in Support Filed by Diane Ferrone on Behalf of Annette Bongiorno. ... (Ferrone, Diane) |
| 10-05286 brl | 016 | 06/01/2011 13:32:09 (06/01/2011) | M. Saenz De Viteri (crt) | Legacy Capital Ltd. et al | Order | Approve | Order Signed on 5/31/2011 Issuing a Letter of Request for Service Abroad of Judicial or Extrajudicial Documents on Inversiones Coque S.A. (Related Doc # 13). (Saenz De Viteri, Monica) |
| 10-04545 brl | 009 | 06/01/2011 12:19:11 (06/01/2011) | M. Saenz De Viteri (crt) | Goodman, Individually, as Trustee for the Jerome G | Process | Extend Time | Order Signed on 5/31/2011 Extending the Time within which the Trustee May Effect Service of Process (Related Doc # 8). (Saenz De Viteri, Monica) |
| 10-05126 brl | 015 | 06/01/2011 11:41:35 (06/01/2011) | M. Hirschfield (ptf) | Minnetonka Moccasin Co., Inc. Profit Sharing Trust | Answer | Statement | Statement Amended Case Management Notice (Related Document(s) 14) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04593 brl | 012 | 06/01/2011 11:04:41 (06/01/2011) | M. Saenz De Viteri (crt) | Bulman | Order | Stipulation | So Ordered Stipulation Signed on 5/31/2011 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Carole Kasbar Bulman, Pro Se Defendant. Re: Extend the Response Due Date. (Saenz De Viteri, Monica) |
| 10-04410 brl | 007 | 06/01/2011 10:48:49 (06/01/2011) | M. Saenz De Viteri (crt) | Lemtag Associates LLLP et al | Order | Stipulation | So Ordered Stipulation Signed on 5/31/2011 between Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Defendants Lemtag Associates LLLP, Michael Levine, Abner Levine, and Mildred Levine. Re: Extend Response Due Date. (Saenz De Viteri, Monica) |
| 10-05019 brl | 008 | 06/01/2011 10:44:50 (06/01/2011) | M. Hirschfield (ptf) | Richard B. Kommit Revocable Trust et al | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04663 brl | 009 | 06/01/2011 10:12:20 (06/01/2011) | M. Hirschfield (ptf) | Schneider | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04950 brl | 013 | 05/31/2011 22:11:41 (05/31/2011) | M. Hirschfield (ptf) | Kostin Company et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04779 brl | 007 | 05/31/2011 21:56:08 (05/31/2011) | M. Hirschfield (ptf) | Kommit | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04825 brl | 007 | 05/31/2011 21:53:07 (05/31/2011) | M. Hirschfield (ptf) | R.J. Investment et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04931 brl | 008 | 05/31/2011 17:42:56 (05/31/2011) | M. Hirschfield (ptf) | Cantor et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05411 brl | 034 | 05/31/2011 16:03:06 (05/31/2011) | M. Hirschfield (ptf) | Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau | Process | Affidavit of Service | Affidavit of Service of Summons and Unredacted Amended Complaint upon Gianfranco Gutty (Related Document(s) 15, 14, 16) 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 ... (Hirschfield, Marc) |
| 10-05267 brl | 012 | 05/31/2011 15:38:36 (05/31/2011) | M. Hirschfield (ptf) | Leon Flax et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon R&H Trust Co. (Jersey) Limited (Related Document(s) 6, 3, 1) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05287 brl | 058 | 05/31/2011 14:50:57 (05/31/2011) | A. Rouzeau (crt) | Katz, in his Individual Capacity, and as Trustee o | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1103605 (Related Document(s) 54) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-04371 brl | 025 | 05/31/2011 14:12:01 (05/31/2011) | M. Saenz De Viteri (crt) | Cohen Pooled Asset Account et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 5/31/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC: Shlomo Namdar Kaufman; Lisa Kaufman; Ruth Kaufman and Seth Kaufman. Re: Dismissing without Prejudice Defendants Shlomo Namdar Kaufman, Lisa Kaufman, Ruth Kaufman; Shlomo Namdar Kaufman, Lisa Kaufman, Ruth Kaufman, and Seth Kaufman, and Seth Kaufman. (Saenz De Viteri, Monica) |
| 10-05167 brl | 008 | 05/31/2011 13:46:58 (05/31/2011) | M. Saenz De Viteri (crt) | Estate of Elaine Cooper et al | Order | Stipulation | So Ordered Stipulation Signed on 5/27/2011 between Sullivan & Cromwell LLP and Kramer Levin Naftalis & Frankel LLP. Re: Substitution of Kramer Levin Naftalis & Frankel LLP as Counsel of Record for the Defendants in the Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-04473 brl | NaN | 05/31/2011 11:59:21 (05/31/2011) | R. Chou (crt) | Joyce F. Klein Revocable Trust, a California Trust | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4473 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04804 brl | NaN | 05/31/2011 11:56:52 (05/31/2011) | R. Chou (crt) | Jeanette Metzger Living Trust Dated August 4, 1994 | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4804 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-04427 brl | 013 | 05/31/2011 11:06:52 (05/31/2011) | M. Saenz De Viteri (crt) | Olesky Survivors Trust Dated 2/27/84 et al | Order | Stipulation | So Ordered Stipulation Signed on 5/31/2011 between Quilling, Selander, Lownds, Winslett & Moser, P.C. and Kramer Levin Naftalis & Frankel LLP. Re: Substitution of of Kramer Levin Naftalis & Frankel LLP as Counsel of Record for Giammarrusco in the Adversary Proceeding. (Saenz De Viteri, Monica) |
| 10-04701 brl | 007 | 05/31/2011 10:40:57 (05/31/2011) | M. Hirschfield (ptf) | Nessel | Answer | Statement | Second Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05429 brl | 010 | 05/27/2011 15:35:20 (05/27/2011) | M. Hirschfield (ptf) | Kahn | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-03268 brl | 064 | 05/27/2011 14:39:07 (05/27/2011) | I. Siddiqui (aty) | Richard I. Stahl et al | Misc | Letter | Letter to Judge Lifland Confirming the Scope of February 15, 2011 Order (Related Document(s) 50) Filed by Imtiaz A. Siddiqui on Behalf of Daniel Ryan and Theresa Ryan, Individually and on Behalf of the Ryan Trust, Donna McBride, Individually and derivatively ... (Siddiqui, Imtiaz) |
| 10-05319 brl | 009 | 05/27/2011 14:11:00 (05/27/2011) | K. Cornish (aty) | XZY3 Corp. Redacted - under Seal | Pleading | Statement | Jury Demand Filed by Kelley Ann Cornish on Behalf of XZY3 Corp. Redacted - under Seal. ... (Cornish, Kelley) |
| 09-01364 brl | 082 | 05/27/2011 13:48:21 (05/27/2011) | T. Duffy (aty) | Alpha Prime Fund Limited et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 34), Crossclaim against HSBC Bank Bermuda Limited, HSBC Holdings plc, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Luxembourg) S.A. Filed by Todd E. Duffy on Behalf of Alpha Prime Fund Limited, Senator Fund SPC. ... (Duffy, Todd) |
| 10-05383 brl | 007 | 05/27/2011 12:29:16 (05/27/2011) | M. Saenz De Viteri (crt) | Shapiro et al | Process | Extend Time | Order Signed on 5/27/2011 Extending the Time within which the Trustee May Effect Service of Process Granting Motion to Extend Time (Related Doc # 5). (Saenz De Viteri, Monica) |
| 10-04330 brl | 016 | 05/27/2011 12:23:41 (05/27/2011) | M. Hirschfield (ptf) | Square one Fund Ltd. et al | Process | Affidavit of Service | Affidavit of Service of Summons and Complaint upon Partners Advisers S.A. (Related Document(s) 8, 4, 1) Filed by Marc E. Hirschfield on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04804 brl | 007 | 05/27/2011 11:32:54 (05/27/2011) | M. Saenz De Viteri (crt) | Jeanette Metzger Living Trust Dated August 4, 1994 | Order | Stipulation | So Ordered Stipulation Signed on 5/27/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Jeanette Metzger Living Trust Dated August 4, 1994 and Jeanette Metzger, as an Individual. (Saenz De Viteri, Monica) |
| 10-05191 brl | 007 | 05/26/2011 19:36:49 (05/26/2011) | M. Bogatin (aty) | FGLS Equity LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1), Counterclaim against Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC Filed by Marc Bogatin on Behalf of FGLS Equity LLC. ... (Bogatin, Marc) |
| 10-05086 brl | 014 | 05/26/2011 17:59:10 (05/26/2011) | M. Hirschfield (ptf) | Beaser Investment Company LP et al | Answer | Statement | Notice of Extended Response Due Date Richard Beaser Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05086 brl | 013 | 05/26/2011 17:57:41 (05/26/2011) | M. Hirschfield (ptf) | Beaser Investment Company LP et al | Answer | Statement | Notice of Extended Response Due Date Beaser Companies Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 09-01239 brl | 076 | 05/26/2011 16:15:59 (05/26/2011) | R. Wallner (aty) | Fairfield Sentry Limited (In Liquidation) et al | Answer | Objection | Objection to Motion Derivative Plaintiffs (i) Objection to Settlement and in the Alternative, (ii) Motion to Stay any Approval Pending Appeal of Chapter 15 Recognition Order Issued in Case No. 10-13164 Filed by Robert A. Wallner on Behalf of Morning Mist Holdings Limited, Miguel Lomeli. ... (Wallner, Robert) |
| 09-01239 brl | 075 | 05/26/2011 16:09:31 (05/26/2011) | H. Kafele (aty) | Fairfield Sentry Limited (In Liquidation) et al | Motion(Dsp) | Objection | Objection / Joinder of Banco Bilbao Vizcaya Argentaria, S.A. in the Objection of Safra National Bank of New York to Motion for Entry of Order (Related Document(s) 74) Filed by Heather Lamberg Kafele on Behalf of Banco Bilbao Vizcaya Argentaria, S.A.. ... with Hearing to be held on 6/7/2011 at 10:00 AM at Courtroom 623 (BRL) (Kafele, Heather) |
| 10-04501 brl | 009 | 05/26/2011 15:09:02 (05/26/2011) | M. Hirschfield (ptf) | Phoebe Blum Revocable Trust et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-04733 brl | 008 | 05/26/2011 14:26:05 (05/26/2011) | M. Saenz De Viteri (crt) | J.Z. Personal Trust et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 5/26/2011 between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendants J.Z. Personal Trust, Jerome M. Zimmerman. Re: Dismissing Defendant Robert N. Shapiro. (Saenz De Viteri, Monica) |
| 10-05385 brl | 009 | 05/26/2011 13:50:44 (05/26/2011) | M. Saenz De Viteri (crt) | Arthur and Rochelle Belfer Foundation, Inc. et | Process | Extend Time | Order Signed on 5/26/2011 Extending Time within which the Trustee May Effect Service of Process (Related Doc # 8). (Saenz De Viteri, Monica) |
| 10-05118 brl | 011 | 05/26/2011 13:07:07 (05/26/2011) | M. Hirschfield (ptf) | Marden et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05171 brl | 007 | 05/26/2011 12:45:05 (05/26/2011) | A. Halperin (aty) | Turbo Investors, LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Alan D. Halperin on Behalf of Turbo Investors, LLC. ... (Halperin, Alan) |
| 10-05395 brl | 028 | 05/26/2011 11:39:00 (05/26/2011) | D. Sheehan (ptf) | Saundra Friedman et al | Answer | Complaint-Amended | Exhibits A-J to Amended Complaint against S. Donald Friedman, Individually and in his Capacity as a beneficiary of an Individual Retirement Account, Ari Friedman, Broadway-Elmhurst Co. LLC, NTC & Co. LLP, as Former Custodian of an Individual Retirement Account for the benefit of S. Donald Friedman, Saundra Friedman (Related Document(s) 13) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # (1) Exhibit B# (2) Exhibit C# (3) Exhibit D# (4) Exhibit E# (5) Exhibit F# (6) Exhibit G# (7) Exhibit H# (8) Exhibit I# (9) Exhibit J) (Sheehan, David) |
| 10-05346 brl | 011 | 05/26/2011 10:43:15 (05/26/2011) | M. Saenz De Viteri (crt) | Merrill Lynch International | Order | Stipulation | So Ordered Stipulation Signed on 5/26/2011 between Trustee Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Merrill Lynch International. Re: Replacing the name of the Defendant Merrill Lynch International & Co. C.V. to Merrill Lynch International. (Saenz De Viteri, Monica) |
| 10-05294 brl | 006 | 05/26/2011 10:41:29 (05/26/2011) | M. Hirschfield (ptf) | Bell Ventures Limited et al | Answer | Statement | Notice of Extended Response Due Date Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc) |
| 10-05287 brl | 056 | 05/26/2011 09:23:37 (05/26/2011) | D. Seshens (aty) | Katz, in his Individual Capacity, and as Trustee o | Jurisdiction | Declaration | Declaration of KAREN E. WAGNER in Support of Motion to Withdraw the Reference (Related Document(s) 54) Filed by Dana M. Seshens on Behalf of 157 J.E.S. LLC, Air Sterling LLC, BAS Aircraft LLC, Jason Bacher as co-executor of the Estate of Leonard Schreier, Bon Mick ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Seshens, Dana) |
| 10-05287 brl | 055 | 05/26/2011 09:12:21 (05/26/2011) | D. Seshens (aty) | Katz, in his Individual Capacity, and as Trustee o | Jurisdiction | Brief-- | Memorandum of Law in Support of the Motion to Withdraw the Reference (Related Document(s) 54) Filed by Dana M. Seshens on Behalf of 157 J.E.S. LLC, Air Sterling LLC, BAS Aircraft LLC, Jason Bacher as co-executor of the Estate of Leonard Schreier, Bon Mick ... (Seshens, Dana) |
| 10-05287 brl | NaN | 05/26/2011 09:07:40 (05/26/2011) | D. Seshens (aty) | Katz, in his Individual Capacity, and as Trustee o | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05287-brl) Motion,205 ( 150.00) Filing Fee. Receipt Number 7661719. Fee Amount 150.00. (U.S. Treasury) |
| 10-04445 brl | 015 | 05/26/2011 09:04:49 (05/26/2011) | R. Kaplan (aty) | Muus Independence Fund LP et al | Misc | Letter | Letter to Hon. Burton R. Lifland Re Docket No. 14 (Related Document(s) 14) Filed by Robert J. Kaplan on Behalf of Muus Independence Fund LP. ... (Kaplan, Robert) |
| 10-05287 brl | 054 | 05/26/2011 08:59:41 (05/26/2011) | D. Seshens (aty) | Katz, in his Individual Capacity, and as Trustee o | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference STERLING Defendants Notice of Motion Filed by Dana M. Seshens on Behalf of 157 J.E.S. LLC, Air Sterling LLC, BAS Aircraft LLC, Jason Bacher as co-executor of the Estate of Leonard Schreier, Bon Mick ... (Seshens, Dana) |
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