PENAP |
Assigned to: Judge Stuart M. Bernstein Lead BK Case: 08-99000 Lead BK Title: Administrative Case Re: 08-01789 (Securities Invest Lead BK Chapter: 11 Demand: $1105522000 |
Date Filed: 05/12/09 |
Nature[s] of Suit: | 13 | Recovery of money/property - 548 fraudulent transfer | ||
12 | Recovery of money/property - 547 preference | |||
11 | Recovery of money/property - 542 turnover of property |
Plaintiff ----------------------- Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200 |
represented by |
Marc E. Hirschfield Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: mhirschfield@bakerlaw.com David J. Sheehan Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200 Fax : 212 589 4201 Email: dsheehan@bakerlaw.com LEAD ATTORNEY |
V. |
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Defendant ----------------------- Harley International (Cayman) Limited |
represented by |
Harley International (Cayman) Limited PRO SE |
Filing Date | # | Docket Text | |
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05/12/2009 | 1 | Complaint against Harley International (Cayman) Limited . Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)), (11 (Recovery of money/property - 542 turnover of property)) Filed by Irving H. Picard. (Attachments: 1 Exhibit A) (Sheehan, David) (Entered: 05/12/2009) | |
05/13/2009 | 2 | Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 7/14/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 6/12/2009, (Campbell, Tiffany) (Entered: 05/13/2009) | |
05/27/2009 | 3 | Affidavit of Service of Summons and Complaint (related document(s)1, 2) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 05/27/2009) | |
07/02/2009 | 4 | Notice of Adjournment of Hearing /Notice of Adjournment of Pre-Trial Conference filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 7/28/2009 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 07/02/2009) | |
07/02/2009 | 5 | Motion for Default Judgment /Request to Enter Default filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Affidavit Supporting Entry of Default2 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 07/02/2009) | |
07/08/2009 | 6 | Clerk's Entry of Default against Harley International (Cayman) Limited (related document(s)5) (Chou, Rosalyn) (Entered: 07/08/2009) | |
07/08/2009 | 7 | Certificate of Service (related document(s)6) filed by Clerk's Office of the U.S. Bankruptcy Court. (Chou, Rosalyn) (Entered: 07/08/2009) |
PACER Service Center | |||
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Transaction Receipt | |||
06/29/2017 14:10:25 | |||
PACER Login: | mlissner.flp:4512899:0 | Client Code: | |
Description: | Docket Report | Search Criteria: | 09-01187-smb Fil or Ent: filed From: 2/2/2000 To: 2/16/2010 Doc From: 0 Doc To: 100000 Headers: included Format: html Page counts for documents: included |
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