Lead, APPEAL, LV2APPEAL, MEGA, WDREF, CLMAGT, SIPA, MDisCs, DirApl, SealedTranscript, FeeDueRedact, Mediation, SealedDoc |
Assigned to: Judge Stuart M. Bernstein Lead BK Case: 95-88888 Lead BK Title: The Bankruptcy Link Lead BK Chapter: 11 Demand: |
Date Filed: 12/11/08 |
Nature[s] of Suit: | SS | SIPA Case - 15 U.S.C. 78aaa et.seq. |
Plaintiff ----------------------- Securities Investor Protection Corporation |
represented by |
Kevin H. Bell Securities Investor Protection Corp 1667 K Street, N.W. Suite 1000 Washington, DC 20006 202-371-8300 Fax : 202-223-1679 Email: kbell@sipc.org Nathanael Kelley Securities Investor Protection Corporation 1667 K St., N.W. Suite 1000 Washington, DC 20006 202-371-8300 Fax : 202-223-1679 Email: nkelley@sipc.org Christopher H. LaRosa Securities Investor Protection Corp 1667 K Street, N.W. Suite 1000 Washington, DC 20006-1620 202.371.8300 Fax : 202.223.1679 Email: clarosa@sipc.org Josephine Wang Securities Investor Protection Corp. 1667 K Street, NW Suite 1000 Washington, DC 20006 (202) 371-8300 Fax : (202) 223-1679 Email: jwang@sipc.org |
V. |
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Defendant ----------------------- Bernard L. Madoff Investment Securities, LLC. |
||
Defendant ----------------------- Russell Oasis |
represented by |
Helen Davis Chaitman Chaitman LLP 465 Park Avenue New York, NY 10022 888-759-1114 Fax : 888-759-1114 Email: hchaitman@chaitmanllp.com Gregory M Dexter Chaitman LLP 465 Park Ave New York, NY 10022 888-759-1114 Fax : 888-759-1114 Email: gdexter@chaitmanllp.com |
Defendant ----------------------- RAR Entrepreneurial Fund, LTD., |
represented by |
Helen Davis Chaitman (See above for address) Gregory M Dexter (See above for address) |
Defendant ----------------------- Edmond A. Gorek c/o Day Pitney LLP One Jefferson Road Parsippany, NJ 07054-2891 973-966-3000 |
represented by |
Margarita Y. Ginzburg Day Pitney LLP 1 Jefferson Rd. Parsippany, NJ 07054 973-966-8265 Email: mginzburg@daypitney.com Thomas D. Goldberg Day Pitney LLP One Canterbury Green Stamford, CT 06901 (203) 977-7300 Email: tdgoldberg@dbh.com |
Defendant ----------------------- Marguerite M. Gorek c/o Day Pitney LLP One Jefferson road Parsippany, NJ 07054-2891 973-966-6300 |
represented by |
Margarita Y. Ginzburg (See above for address) Thomas D. Goldberg (See above for address) |
Defendant ----------------------- Gerald J. Block |
represented by |
Jessica Mikhailevich Dorsey & Whitney LLP 51 W. 52nd Street New York, NY 10019 (212) 415-9243 Fax : (646) 417-7236 Email: mikhailevich.jessica@dorsey.com |
Defendant ----------------------- Pamela Goldman |
represented by |
Pamela Goldman PRO SE |
Defendant ----------------------- A&G Goldman Partnership |
represented by |
Michael Ira Goldberg Akerman LLP 350 East Las Olas Blvd Suite 1600 Lauderdale, FL 33301 954-463-2700 Fax : 954-463-2224 Email: michael.goldberg@akerman.com |
Defendant ----------------------- Russell Oasis |
represented by |
Helen Davis Chaitman (See above for address) |
Defendant ----------------------- Marsha Peshkin |
represented by |
Helen Davis Chaitman (See above for address) |
Defendant ----------------------- Adele Fox |
represented by |
Helen Davis Chaitman (See above for address) |
Defendant ----------------------- Susanne Stone Marshall |
represented by |
Helen Davis Chaitman (See above for address) |
Defendant ----------------------- Carl Glick Becker Glynn 299 Park Avenue 16th Floor New York, NY 10171 |
represented by |
Alec P. Ostrow Becker, Glynn, Muffly, Chassin & Hosinski LLP 299 Park Avenue 16th Floor New York, NY 10171 (212) 888-3033 Fax : (212) 888-0255 Email: aostrow@beckerglynn.com |
Defendant ----------------------- Prospect Capital Partners Becker Glynn LLP 299 Park Avenue 16th Floor New York, NY 10171 |
represented by |
Alec P. Ostrow (See above for address) |
Defendant ----------------------- The Sperry Fund Becker Glynn LLP 299 Park Avenue 16th Floor New York, NY 10171 |
represented by |
Alec P. Ostrow (See above for address) |
Defendant ----------------------- Prospect Hill Foundation Becker Glynn 299 Park Avenue 16th Floor New York, NY 10171 |
represented by |
Alec P. Ostrow (See above for address) |
Defendant ----------------------- Antaeus Enterprises, Inc. Becker Glynn LLP 299 Park Avenue 16th Floor New York, NY 10171 |
represented by |
Alec P. Ostrow (See above for address) |
Defendant ----------------------- Lexington Capital Partners, L.P. Becker Glynn LLP 299 Park Avenue 16th Floor New York, NY 10171 |
represented by |
Alec P. Ostrow (See above for address) |
Defendant ----------------------- L.H. Rich Companies |
represented by |
Andrew J. Goodman Garvey Schubert Barer 100 Wall Street 20th Floor New York, NY 10005 212-965-4534 Fax : 212-334-1278 Email: agoodman@gsblaw.com |
Defendant ----------------------- HSBC Bank Bermuda Limited |
represented by |
Thomas J. Moloney Cleary, Gottlieb, Steen & Hamilton LLP One Liberty Plaza New York, NY 10006 (212) 225-2460 Fax : (212) 225-3499 Email: maofiling@cgsh.com |
Defendant ----------------------- El Prela Trading Investments Limited |
represented by |
Timothy P. Harkness Freshfields Bruckhaus Deringer LLP 601 Lexington Avenue New York, NY 10022 212-230-4610 Fax : 212-227-4000 Email: timothy.harkness@freshfields.com |
Defendant ----------------------- Ashby Holdings Services Limited |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- El Prela Group Holding Services |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- El Prela Trust |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- Port of Hercules Trustees Limited, Individually and as Trustee of El Prela Trust |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- Alpine Trustees Limited, Individually and As Trustee of El Prela Trust |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- Ashby Investment Services Limited |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- The Ashby Trust |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- First Peninsula Trustees Limited, Individually and as Trustee of The Ashby Trust |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- Citi Hedge Fund Services Limited |
represented by |
Carmine Boccuzzi Cleary, Gottlieb, Steen & Hamilton One Liberty Plaza New York, NY 10006 212 225-2000 Fax : 212 225-3499 Email: maofiling@cgsh.com |
Defendant ----------------------- FIM Limited |
represented by |
Mor Wetzler Paul Hastings LLP 75 East 55th Street New York, NY 10022 212-318-6000 Email: morwetzler@paulhastings.com |
Defendant ----------------------- FIM Advisers LLP |
represented by |
Mor Wetzler (See above for address) |
Defendant ----------------------- Kingate Euro Fund, Ltd. |
represented by |
Jordan Harap Quinn Emanuel Urquhart & Sullivan 51 Madison Ave 22 Floor New York, NY 10010 212-849-7013 Email: jordanharap@quinnemanuel.com Rex Lee Quinn Emanuel Urquhart Oliver & Hedges, LLP 51 Madison Avenue 22nd Floor New York, NY 10010 (212) 849-7000 Fax : (212) 849-7100 Email: rexlee@quinnemanuel.com Robert S Loigman Quinn Emanuel Urquhart & Sullivan LLP 51 Madison Ave 22nd Flr New York, NY 10010 212-849-7444 Email: robertloigman@quinnemanuel.com Xochitl S. Strohbehn Venable 1270 Avenue of the Americas 24th Floor New York, NY 10020 212-370-6224 Email: xochitl.strohbehn@venable.com Lindsay M. Weber Quinn Emanuel Urquhart & Sullivan, LLP 51 Madison Ave 22nd Fl. New York, NY 10010 212-849-7277 Email: lindsayweber@quinnemanuel.com |
Defendant ----------------------- Kingate Management Limited |
represented by |
Scott W. Reynolds Chaffetz Lindsey LLP 1700 Broadway, 33rd Floor New York, NY 10019 (212) 257-6960 Fax : (212) 257-6950 Email: scott.reynolds@chaffetzlindsey.com Erin E Valentine Chaffetz Lindsey LLP 1700 Broadway, 33rd Floor New York, NY 10019 212-257-6960 Fax : 212-257-6950 Email: erin.valentine@chaffetzlindsey.com |
Defendant ----------------------- Kingate Global Fund, Ltd. |
represented by |
Jordan Harap (See above for address) Rex Lee (See above for address) Robert S Loigman (See above for address) Xochitl S. Strohbehn (See above for address) Lindsay M. Weber (See above for address) |
Defendant ----------------------- Carlo Grosso |
represented by |
Mor Wetzler (See above for address) |
Defendant ----------------------- Federico Ceretti |
represented by |
Mor Wetzler (See above for address) |
Defendant ----------------------- Milberg LLP and Seeger Weiss LLP Defendants |
represented by |
Matthew A Kupillas Milberg LLP One Pennsylvania Plaza New York, NY 10119 (212)594-5300 Fax : (212)868-1229 Email: mkupillas@milberg.com |
Defendant ----------------------- Sidney Marks |
represented by |
Charles Collier Platt Wilmer Cutler Pickering Hale and Dorr LLP 7 World Trade Center New York, NY 10007 212-230-8800 Fax : 212-230-8888 Email: Charles.Platt@wilmerhale.com |
Defendant ----------------------- Sidney Marks Trust 2002 |
represented by |
Charles Collier Platt (See above for address) |
Defendant ----------------------- Susan Lazarus |
represented by |
Charles Collier Platt (See above for address) |
Defendant ----------------------- Robert A. Marks |
represented by |
Charles Collier Platt (See above for address) |
Defendant ----------------------- Lawrence D. Marks |
represented by |
Charles Collier Platt (See above for address) |
Defendant ----------------------- The Estate of Nancy Marks |
represented by |
Charles Collier Platt (See above for address) |
Defendant ----------------------- Nancy J. Marks Trust 2002 |
represented by |
Charles Collier Platt (See above for address) |
Defendant ----------------------- Susan Schemen Fradin |
represented by |
Joseph Thompson Baio Willkie Farr & Gallagher LLP 787 Seventh Avenue New York, NY 10019-6099 (212) 728-8000 Fax : (212) 728-8111 Email: maosbny@willkie.com |
Defendant ----------------------- Epic Ventures, LLC, and Eric P. Stein, individually, and as Managing Member of Epic Ventures, LLC |
represented by |
Carole Neville DENTONS US LLP 1221 Avenue of the Americas New York, NY 10020-1089 (212) 768-6700 Fax : (212) 768-6800 Email: carole.neville@dentons.com |
Defendant ----------------------- Helene Cummings Karp Annuity, and Helene Cummings Karp |
represented by |
Carole Neville (See above for address) |
Defendant ----------------------- Joel I. Gordon, and Joel I. Gordon Revocable Trust U/A/D 5/11/94 |
represented by |
Carole Neville (See above for address) |
Defendant ----------------------- Bam L.P., Adam Mann, Meryl Mann, Michael Mann, and Betsy Mann Polatsch |
represented by |
Carole Neville (See above for address) |
Defendant ----------------------- Norma Shapiro, The Norma Shapiro Revocable Declaration of Trust Under Agreement Dated 9/16/08, Trust Under Will of Philip L. Shapiro, and Martin Rosen , in his capacity as Trustee of the Trust Under W |
represented by |
Carole Neville (See above for address) |
Defendant ----------------------- Sharon A. Raddock |
represented by |
Richard Levy, Jr. Pryor Cashman LLP 7 Times Square New York, NY 10036-6569 212-326-0886 Fax : 212-326-0806 Email: rlevy@pryorcashman.com |
Defendant ----------------------- Stuart Zlotolow, in his capacity as executor of the Estate of Beatrice Bader and as former trustee of the Trust Created Under the Last Will and Testament of Beatrice Bader |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- James Doyle, in his capacity as trustee of the Trust Created Under the Last Will and Testament of Beatrice Bader |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Trust Created Under the Last Will and Testament of Beatrice Bader |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Estate of Beatrice Bader |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Philip Cahners |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Nancy L. Cahners, individually and in her capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1 |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Robert M. Cahners, individually and in his capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1 |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Rachel Cahners Caveney |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- ESTATE OF HELENE R. CAHNERS KAPLAN |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Helene R. Cahners Grantor Retained Annuity Trust #1 |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Arthur B. Page, in his capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1 |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Robert Fishbein, in his capacity as Trustee of the Norma Fishbein Revocable Trust dtd 3/21/90 |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Estate of Norma Fishbein |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Norma Fishbein Revocable Trust dtd 3/21/90 |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Robert Fishbein, in his capacity as the Personal Representative of the estate of Norma Fishbein |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Pati H. Gerber |
represented by |
Pati H. Gerber PRO SE |
Defendant ----------------------- Kelman Partners Limited Partnership, et al. |
represented by |
Carole Neville (See above for address) |
Defendant ----------------------- Estate of Helen Shurman, Estate of Jack Shurman, Paul S. Shurman, individually, in his capacity as Executor of the Estate of Jack Shurman and Helen Shurman and as beneficiary under the wills of Jack S |
represented by |
Carole Neville (See above for address) |
Defendant ----------------------- Carla Goldworm, Luke Goldworm, Samuel Goldworm, S&L Partnership, a New York partnership, Trust for the benefit of Luke Goldworm, a New York trust, Trust for the benefit of Samuel Goldworm, a New York |
represented by |
Carole Neville (See above for address) |
Defendant ----------------------- James P. Marden |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Merritt Kevin Auld |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Patrice M. Auld |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- The Murray & Irene Pergament Foundation, Inc. |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- The Horowitz & Libshutz Family Foundation, Inc. |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- James P. Marden, as trustee of Bernard Marden Profit Sharing Plan |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Patrice M. Auld, as trustee of Bernard Marden Profit Sharing Plan |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Bernard Marden Profit Sharing Plan |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- 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 |
represented by |
John F. Zulack Flemming Zulack Williamson Zauderer LLP One Liberty Plaza 35th Floor New York, NY 10006 212-412-9500 Fax : 212-964-9200 Email: jzulack@fzwz.com LEAD ATTORNEY |
Defendant ----------------------- Panagiotis Sakellariou Settlement, an irrevocable trust u/a/d 12/17/92 |
represented by |
John F. Zulack (See above for address) LEAD ATTORNEY |
Defendant ----------------------- Amy A. Hobish, Mitchell K. Hobish, Richard S. Hobish, Toby T. Hobish, LI Ram L.P., a New York limited partnership, Marital Trust under Article XXII of the Herbert W. Hobish Living Trust, a New York tr |
represented by |
Carole Neville (See above for address) |
Defendant ----------------------- Leslie Engelson, Alicia P. Felton, Miles J. Felton, in his capacity as Grantor of the Murray Family Trust, William D. Felton, in his capacity as Trustee of the Doris Felton Family Trust, Murray B. Fel |
represented by |
Carole Neville (See above for address) |
Defendant ----------------------- Estate of Sheldon Shaffer |
represented by |
Brendan M. Scott Klestadt Winters Jureller Southard & Stevens, LLP 200 West 41st Street 17th Floor New York, NY 10036 (212) 972-3000 Fax : (212) 972-2245 Email: bscott@klestadt.com |
Defendant ----------------------- Nine Thirty Partners Holdings, LLC, a Delaware limited liability company |
represented by |
Richard A. Kirby Baker & McKenzie LLP 815 Connecticut Ave., NW Washington, DC 20006 (202) 452-7020 Fax : 2024167220 Email: richard.kirby@bakermckenzie.com |
Defendant ----------------------- Nine Thirty Capital Partners LLC |
represented by |
Richard A. Kirby (See above for address) |
Defendant ----------------------- Mercedes P. Rea |
represented by |
Richard E. Signorelli 799 Broadway Suite 539 New York, NY 10003 (212) 254-4218 Fax : (212) 254-1396 Email: rsignorelli@nyclitigator.com |
Defendant ----------------------- Queensgate Foundation |
represented by |
David J. Eiseman Golenbock Eiseman Assor Bell & Peskoe LL 437 Madison Avenue New York, NY 10022 (212) 907-7330 Fax : (212) 754-0330 Email: deiseman@golenbock.com |
Defendant ----------------------- Elaine S. Stein Revocable Trust |
represented by |
Douglas L Furth Golenbock Eiseman Assor Bell & Peskoe, LLP 437 Madison Avenue New York, NY 10022 (212) 907-7340 Fax : (212) 754-0777 Email: dfurth@golenbock.com |
Defendant ----------------------- Elaine S. Stein |
represented by |
Douglas L Furth (See above for address) |
Defendant ----------------------- 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 |
represented by |
Terence William McCormick Mintz & Gold LLP 600 Third Avenue 25th Floor New York, NY 10016 212.696.4848 Fax : 212.696.1231 Email: mccormick@mintzandgold.com |
Defendant ----------------------- Trust u/t/a 8/20/90 |
represented by |
Terence William McCormick (See above for address) |
Defendant ----------------------- Trust U/W/O David L. Fisher |
represented by |
Terence William McCormick (See above for address) |
Defendant ----------------------- Linda Sohn |
represented by |
Terence William McCormick (See above for address) |
Defendant ----------------------- Neal M. Goldman |
represented by |
Terence William McCormick (See above for address) |
Defendant ----------------------- KENNETH CITRON, individually and as trustee for Trust f/b/o [A.J.C., [K.F.C.] AND [L.C.C.], as amended |
represented by |
Barry R. Lax Lax & Neville LLP 1412 Broadway Suite 1407 New York, NY 10018 (212) 696-1999 Fax : (212) 566-4531 Email: blax@laxneville.com |
Defendant ----------------------- TRUST F/B/O [A.J.C.], [K.F.C.] AND [L.C.C.], as amended |
represented by |
TRUST F/B/O [A.J.C.], [K.F.C.] AND [L.C.C.], as amended PRO SE |
Defendant ----------------------- Leslie Shapiro 1985 Trust, as amended |
represented by |
Brian Neville Lax & Neville LLP 1412 Broadway Suite 1407 New York, NY 10018 (212) 696-1999 Fax : (212) 566-4531 Email: bneville@laxneville.com |
Defendant ----------------------- LESLIE SHAPIRO CITRON |
represented by |
LESLIE SHAPIRO CITRON PRO SE |
Defendant ----------------------- TRUST F/B/O [W.P.S.] & [J.G.S.] |
represented by |
TRUST F/B/O [W.P.S.] & [J.G.S.] PRO SE |
Defendant ----------------------- David Shapiro 1989 Trust, as amended |
represented by |
Brian Neville (See above for address) |
Defendant ----------------------- RACHEL SHAPIRO |
represented by |
RACHEL SHAPIRO PRO SE |
Defendant ----------------------- DAVID SHAPIRO, individually and as trustee for Trust f/b/o [W.P.S.] & [J.G.S.] |
represented by |
Barry R. Lax (See above for address) |
Defendant ----------------------- LAD Trust |
represented by |
Brian Neville (See above for address) |
Defendant ----------------------- S&R Investment Co. |
represented by |
Brian Neville (See above for address) |
Defendant ----------------------- RENEE SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as a |
represented by |
RENEE SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as a PRO SE |
Defendant ----------------------- STANLEY SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as |
represented by |
STANLEY SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as PRO SE |
Defendant ----------------------- Peter G. Chernis Revocable Trust dtd 1/16/87, as amended |
represented by |
Michael R. Lastowski Duane Morris LLP 222 Delaware Avenue Suite 1600 Wilmington, DE 19801 302 657-4942 Fax : 302-657-4901 Email: mlastowski@duanemorris.com |
Defendant ----------------------- Evelyn Chernis Revocable Trust Agreement for Samantha Eyges dtd October 6th 1986, et al. |
represented by |
Michael R. Lastowski (See above for address) |
Defendant ----------------------- Banque J. Safra (Suisse) S.A. |
represented by |
Marisa Glassman Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004 212-558-4000 Email: glassmanm@sullcrom.com Robinson B. Lacy Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004-2498 (212) 558-4000 Fax : (212) 558-3588 Email: Lacyr@sullcrom.com |
Defendant ----------------------- Ariel Fund Limited And Gabriel Capital, L.P. |
represented by |
Jordan W. Siev Reed Smith LLP 599 Lexington Avenue 26th Floor New York, NY 10022 (212) 205-6085 Fax : (212) 521-5450 Email: jsiev@reedsmith.com |
Defendant ----------------------- Patrice M. Auld & Certain Other Avoidance Defendants Represented by Pryor Cashman LLP |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- J. Ezra Merkin |
represented by |
Neil A. Steiner Dechert LLP 1095 Avenue of the Americas New York, NY 10036 212.698.3822 Fax : 212.698.0480 Email: neil.steiner@dechert.com |
Defendant ----------------------- Gabriel Capital Corporation |
represented by |
Neil A. Steiner (See above for address) |
Defendant ----------------------- Certain Transferee Defendants |
represented by |
Certain Transferee Defendants PRO SE |
Defendant ----------------------- Fairfield Greenwich Limited |
represented by |
Mark G Cunha Simpson Thacher & Bartlett 425 Lexington Avenue New York, NY 10017 (212)455-2000 Fax : (212)455-2502 Email: mcunha@stblaw.com |
Defendant ----------------------- Gerald Goldman |
represented by |
Michael Ira Goldberg (See above for address) |
Defendant ----------------------- Alan Goldman |
represented by |
Michael Ira Goldberg (See above for address) |
Defendant ----------------------- Sharon Popkin |
represented by |
Helen Davis Chaitman (See above for address) |
Defendant ----------------------- Lawrence Elins |
represented by |
Matthew J. Gold Kleinberg, Kaplan, Wolff & Cohen, P.C. 551 Fifth Avenue 18th Floor New York, NY 10176 (212) 880-9827 Fax : (212) 986-8866 Email: mgold@kkwc.com |
Defendant ----------------------- Elins Daughters Trust for the Benefit of Julie Lynn Eilns Dated December 12, 1989, a California Trust |
represented by |
Matthew J. Gold (See above for address) |
Defendant ----------------------- Elins Daughters Trust For The Benefit of Jamie Ann Elins Dated December 12, 1989, A California Trust |
represented by |
Matthew J. Gold (See above for address) |
Defendant ----------------------- Elins Family Trust, a California Trust |
represented by |
Matthew J. Gold (See above for address) |
Defendant ----------------------- Julie Elins Banks |
represented by |
Matthew J. Gold (See above for address) |
Defendant ----------------------- Jamie Elins Sabet |
represented by |
Matthew J. Gold (See above for address) |
Defendant ----------------------- Linda Elins |
represented by |
Matthew J. Gold (See above for address) |
Defendant ----------------------- Marion B. Roth |
represented by |
Michele L. Pahmer Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-5400 Email: mpahmer@stroock.com |
Defendant ----------------------- Benjamin W. Roth |
represented by |
Michele L. Pahmer (See above for address) |
Defendant ----------------------- Ascot Fund Ltd. |
represented by |
Judith A. Archer Norton Rose Fulbright US LLP 1301 Avenue of the Americas New York, NY 10019-6022 212-318-3000 Fax : 212-318-3400 Email: judith.archer@nortonrosefulbright.com Jami Mills Vibbert Norton Rose Fulbright US LLP 666 Fifth Avenue New York, NY 10103 212-318-3287 Fax : 212-318-3400 Email: jami.vibbert@nortonrosefulbright.com |
Defendant ----------------------- Ascot Partners, L.P. |
represented by |
Judith A. Archer (See above for address) Jami Mills Vibbert (See above for address) |
Defendant ----------------------- Richard M. Glantz, RICHARD M. GLANTZ, individually, as trustee of the Richard M. Glantz 1991 Living Trust, the Edward R. Glantz Living Trust, the Thelma Glantz Living Trust, the Glantz-Ostrin Trust I, and the Glantz-Ostrin Trust II, and as personal representative of the Est |
represented by |
Richard E. Signorelli (See above for address) |
Defendant ----------------------- C&P Associates, Ltd., C&P Associates, Ltd. Arkin Solbakken LLP 750 Lexington Avenue New York, NY 10022 212-333-0200 |
represented by |
Alex Reisen Arkin Solbakken LLP 590 Madison Ave. 35th Floor New York, NY 10022 212-333-0200 Email: areisen@arkin-law.com |
Defendant ----------------------- C&P Associates, Inc., C&P Associates, Inc. Arkin Solbakken LLP 750 Lexington Avenue New York, NY 10022 212-333-0200 |
represented by |
Alex Reisen (See above for address) |
Defendant ----------------------- Pamela Christian, Pamela Christian Arkin Solbakken LLP 750 Lexington Avenue New York, NY 10022 212-333-0200 |
represented by |
Alex Reisen (See above for address) |
Defendant ----------------------- Steven B. Mendelow, Steven B. Mendelow Arkin Solbakken LLP 750 Lexington Avenue News York, NY 10022 212-333-0200 |
represented by |
Alex Reisen (See above for address) |
Defendant ----------------------- Cara Mendelow, Cara Mendelow Arkin Solbakken 750 Lexington Avenue New York, NY 10022 212-333-0200 |
represented by |
Alex Reisen (See above for address) |
Defendant ----------------------- FGLS Equity LLC, FGLS Equity LLC Arkin Solbakken LLP 750 Lexington Avenue New York, NY 10022 212-333-0200 |
represented by |
Alex Reisen (See above for address) |
Defendant ----------------------- Robert Fried & Certain Other Avoidance Defendants Represented by Pryor Cashman LLP |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- The Wiener Family Limited Partnership, Wiener Family Holding Corp., Marvin M. Wiener and Sondra M. Wiener,Charles E. Wiener and Carolyn B. Wiener |
represented by |
Richard M. Meth Fox Rothschild LLP 49 Market Street Morristown, NJ 07960-5122 (973) 992-4800 Fax : (973) 992-9125 Email: msteen@foxrothschild.com |
Defendant ----------------------- Stuart Perlen and Myra Perlen, in their capacities as trustees for the Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 |
represented by |
Jonathan L. Flaxer Golenbock, Eiseman, Assor, Bell & Peskoe, LLP 711 Third Avenue, 17th Floor New York, NY 10017 (212) 907-7300 Fax : (212) 754-0330 Email: jflaxer@golenbock.com |
Defendant ----------------------- Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 |
represented by |
Jonathan L. Flaxer (See above for address) |
Defendant ----------------------- Myra Perlen in her capacity as Trustee for the Stuart Perlen Revocable Trust and individually |
represented by |
Jonathan L. Flaxer (See above for address) |
Defendant ----------------------- Stuart Perlen in his capacity as Grantor and Trustee for the Stuart Perlen Revocable Trust and individually |
represented by |
Jonathan L. Flaxer (See above for address) |
Defendant ----------------------- Stuart Perlen Revocable Trust dtd 1/4/08 |
represented by |
Jonathan L. Flaxer (See above for address) |
Defendant ----------------------- Stuart Perlen, in his capacity as Trustee of the Myra Perlen Revocable Trust |
represented by |
Jonathan L. Flaxer (See above for address) |
Defendant ----------------------- Myra Perlen, individually and in her capacity as Trustee of the Myra Perlen Revocable Trust |
represented by |
Jonathan L. Flaxer (See above for address) |
Defendant ----------------------- Myra Perlen Revocable Trust |
represented by |
Jonathan L. Flaxer (See above for address) |
Defendant ----------------------- Legacy Capital, Ltd. |
represented by |
Nicholas F. Kajon Stevens & Lee, P.C. 485 Madison Avenue 20th Floor New York, NY 10022 (212) 319-8500 Fax : (212) 319-8505 Email: nfk@stevenslee.com |
Defendant ----------------------- Estate of Muriel B. Cantor |
represented by |
Helen Davis Chaitman (See above for address) |
Defendant ----------------------- Atlas, in her capacity as Personal Representative of the Estate of Muriel B. Cantor, Nancy |
represented by |
Helen Davis Chaitman (See above for address) |
Defendant ----------------------- Public Institution for Social Security |
represented by |
Gregory W. Fox Goodwin Procter LLP New York Times Building 620 Eighth Avenue New York, NY 10018-1405 (212) 459-7348 Fax : 212-355-3333 Email: gfox@goodwinprocter.com |
Defendant ----------------------- Grosvenor Aggressive Growth Fund Limited |
represented by |
Gregg Mashberg Proskauer Rose LLP Eleven Times Square New York, NY 10036-8299 (212) 969-3450 Fax : (212) 969-2900 Email: gmashberg@proskauer.com |
Defendant ----------------------- Grosvenor Balanced Growth Fund Limited |
represented by |
Gregg Mashberg (See above for address) |
Defendant ----------------------- Grosvenor Private Private Reserve Fund Limited |
represented by |
Gregg Mashberg (See above for address) |
Defendant ----------------------- Grosvenor Investment Management Ltd. |
represented by |
Gregg Mashberg (See above for address) |
Defendant ----------------------- Banque Syz SA |
represented by |
Richard B. Levin Jenner & Block LLP 919 Third Avenue 38th Floor New York, NY 10022 (212) 891-1601 Fax : (212) 891-1699 Email: rlevin@jenner.com |
Defendant ----------------------- Trincastar Corporation |
represented by |
Richard B. Levin (See above for address) |
Defendant ----------------------- Bank Austria Worldwide Fund Management Ltd. |
represented by |
Franklin B. Velie Sullivan & Worcester LLP 1633 Broadway New York, NY 10019 212-660-3000 Fax : 212-660-3001 Email: fvelie@sandw.com |
Defendant ----------------------- M&B Capital Advisers Sociedad De Valores, S.A. |
represented by |
Richard B. Levin (See above for address) |
Defendant ----------------------- Banca Carige S.p.A. |
represented by |
David J. Mark Kasowitz Benson Torres LLP 1633 Broadway New York, NY 10019 (212 506-1990 Fax : (212) 506-1800 Email: dmark@kasowitz.com |
Defendant ----------------------- ABN AMRO BANK N.V. (presently known as THE ROYAL BANK OF SCOTLAND, N.V.) |
represented by |
Michael S. Feldberg Allen & Overy, LLP 1221 Avenue of the Americas New York, NY 10020 (212) 610-6360 Fax : (212) 610-6399 Email: michael.feldberg@newyork.allenovery.com |
Defendant ----------------------- Northern Trust Corporation |
represented by |
Anthony L. Paccione 575 Madison Avenue New York, NY 10022 (212) 940-8502 Fax : (212) 894-5502 Email: anthony.paccione@kattenlaw.com |
Defendant ----------------------- Barfield Nominees Limited |
represented by |
Anthony L. Paccione (See above for address) |
Defendant ----------------------- Fullerton Capital Pte. Ltd. |
represented by |
Anthony D. Boccanfuso Arnold & Porter Kaye Scholer LLP 250 West 55th Street New York, NY 10019-9710 (212) 836-8000 Fax : (212) 836-8689 Email: Anthony.Boccanfuso@apks.com |
Defendant ----------------------- KBC Investments Limited c/o Sidley Austin LLP 787 Seventh Avenue New York, NY 10019 212 839-5300 |
represented by |
Alan Unger Sidley Austin LLP 787 Seventh Avenue New York, NY 10019 212-839-5300 Fax : 212-389-5599 Email: aunger@sidley.com |
Defendant ----------------------- UBS Deutschland AG |
represented by |
Marshall R. King Gibson, Dunn & Crutcher, LLP 200 Park Avenue New York, NY 10166 (212) 351-4000 Fax : (212) 351-4035 Email: mking@gibsondunn.com |
Defendant ----------------------- Schroder & Co Bank AG |
represented by |
Robert S Fischler Ropes & Gray LLP 1211 Avenue of the Americas New York, NY 10036 212-841-0444 Email: robert.fischler@ropesgray.com |
Defendant ----------------------- ZCM Asset Holding Company (Bermuda) LLC |
represented by |
Jack G. Stern Boies, Schiller & Flexner, LLP 575 Lexington Avenue New York, NY 10022 (212) 446-2340 Fax : (212) 446-2350 Email: jstern@bsfllp.com |
Defendant ----------------------- Lloyds TSB Bank plc, Lloyds TSB Bank plc (now known as Lloyds Bank plc) |
represented by |
Anthony L. Paccione (See above for address) |
Defendant ----------------------- Unifortune Conservative Fund |
represented by |
David Noah Greenwald Cravath, Swaine & Moore LLP 825 8th Ave New York, NY 10019 212-474-1922 Email: dgreenwald@cravath.com |
Defendant ----------------------- Unifortune Asset Management SGR SPA |
represented by |
David Noah Greenwald (See above for address) |
Defendant ----------------------- Six Sis AG |
represented by |
Andreas A. Frischknecht Chaffetz Lindsey LLP 1700 Broadway, 33rd Floor New York, NY 10019 212-257-6960 Fax : 212-257-6950 Email: andreas.frischknecht@chaffetzlindsey.com Erin E Valentine (See above for address) |
Defendant ----------------------- Patrick Littaye |
represented by |
Anthony L. Paccione (See above for address) |
Defendant ----------------------- Access Partners SA |
represented by |
Anthony L. Paccione (See above for address) |
Defendant ----------------------- Access Management Luxembourg SA |
represented by |
Anthony L. Paccione (See above for address) |
Defendant ----------------------- Access International Advisors Ltd. |
represented by |
Anthony L. Paccione (See above for address) |
Defendant ----------------------- Zeus Partners Limited |
represented by |
Anthony L. Paccione (See above for address) |
Defendant ----------------------- RBC Foreign Defendants |
represented by |
Anthony L. Paccione (See above for address) |
Defendant ----------------------- Platinum All Weather Fund Limited |
represented by |
Anthony D. Boccanfuso (See above for address) |
Defendant ----------------------- LGT Bank (Switzerland) Ltd. |
represented by |
Dorothy Heyl Milbank, Tweed, Hadley & McCloy 1 Chase Manhattan Plaza New York, NY 10005 (212) 530-5088 Fax : (212) 822-5088 Email: dheyl@milbank.com |
Defendant ----------------------- LGT Bank Ltd. |
represented by |
Dorothy Heyl (See above for address) |
Defendant ----------------------- Atlantic Security Bank |
represented by |
Anthony D. Boccanfuso (See above for address) |
Defendant ----------------------- Odyssey Alternative Strategy Fund, Ltd. |
represented by |
Odyssey Alternative Strategy Fund, Ltd. PRO SE |
Defendant ----------------------- Andrew H. Cohen |
represented by |
Gregory Goett Lewis & McKenna 82 East Allendale Road Saddle River, NJ 07458 201-934-9800 Email: ggoett@lewismckenna.com |
Defendant ----------------------- Donald J. Weiss c/o Ronald L. Israel Chiesa, Shahinian & Giantomasi One Boland Drive West Orange, NJ 07052 (973) 530-2045 |
represented by |
Ronald L. Israel Wolff & Samson PC One Boland Drive West Orange, NJ 07052 (973) 530-2045 Fax : (973) 530-2245 Email: risrael@wolffsamson.com |
Defendant ----------------------- Stanley Plesent |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Patricia DeLuca |
represented by |
Robert A. Rich Hunton & Williams LLP 200 Park Avenue 53rd Floor New York, NY 10166 (212) 309-1132 Fax : (212) 309-1884 Email: rrich2@hunton.com |
Defendant ----------------------- Toby T. Hobish and LI Ram L.P. |
represented by |
Carole Neville (See above for address) |
Defendant ----------------------- The Estate of Leonard Miller |
represented by |
Helen Davis Chaitman (See above for address) |
Defendant ----------------------- BNP Paribas Arbitrage SNC |
represented by |
Breon Peace Cleary Gottlieb Steen & Hamilton, LLP One Liberty Plaza New York, NY 10006 (212) 225-2059 Fax : (212) 225-3999 Email: bpeace@cgsh.com |
Defendant ----------------------- BNP Paribas Appellees |
represented by |
Breon Peace (See above for address) |
Defendant ----------------------- Credit Agricole Corporate and Investment Bank |
represented by |
Lawrence B. Friedman Cleary Gottlieb Steen & Hamilton LLP One Liberty Plaza New York, NY 10006 212.225.2000 Fax : 212.225.3999 Email: lfriedman@cgsh.com |
Defendant ----------------------- HSBC Defendants |
represented by |
Thomas J. Moloney (See above for address) |
Defendant ----------------------- Somers Dublin Designated Activity Company (f/k/a Somers Dublin Limited) |
represented by |
Thomas J. Moloney (See above for address) |
Defendant ----------------------- Credit Agricole S.A. |
represented by |
Lawrence B. Friedman (See above for address) |
Defendant ----------------------- Parson Finance Panama S.A. |
represented by |
Eugene F. Getty Kellner Herlihy Getty & Friedman, LLP 470 Park Avenue South 7th Floor North New York, NY 10016 (212) 889-2821 Fax : (212) 684-6224 Email: efg@khgflaw.com |
Defendant ----------------------- Certain Defendants Represented by Loeb & Loeb LLP |
represented by |
Daniel B. Besikof Loeb & Loeb LLP 345 Park Avenue New York, NY 10154 212-407-4129 Fax : 646-417-6335 Email: dbesikof@loeb.com |
Trustee ----------------------- Irving H. Picard Baker & Hostetler, LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 |
represented by |
Jonathan R. Barr Baker & Hostetler LLP 1050 Connecticut Avenue NW Washington, DC 20036-5304 (202) 861-1500 Fax : (212) 861-1783 Email: jbarr@bakerlaw.com Seanna Brown Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: sbrown@bakerlaw.com John J. Burke Baker Hostetler LLP 1050 Connecticut Avenue NW Suite 1100 Washington, DC 20036 (202) 861-1600 Fax : (202) 861-1783 Email: jburke@bakerlaw.com Bik Cheema Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: bcheema@bakerlaw.com Nicholas Cremona Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4682 Fax : 212-459-4221 Email: ncremona@bakerlaw.com Brian K. Esser Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: besser@bakerlaw.com Jessie Morgan Gabriel Baker & Hostetler LLP 65 E. State Street Columbus, OH 43215 (614) 228-1541 Fax : (614) 462-2616 Email: jgabriel@bakerlaw.com Thomas L. Long Baker & Hostetler, LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: tlong@bakerlaw.com John Moscow Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: jmoscow@bakerlaw.com Keith R. Murphy Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: kmurphy@bakerlaw.com Irving H. Picard Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: ipicard@bakerlaw.com Geraldine E. Ponto Baker & Hostetler 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4221 Email: gponto@bakerlaw.com Lauren Resnick Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: lresnick@bakerlaw.com Jorian L. Rose Baker Hostetler LLP 45 Rockefeller Plaza 11th Floor New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: jrose@bakerlaw.com Elizabeth A. Scully Baker & Hostetler LLP Washington Square Suite 1100 1050 Connecticut Avenue, N.W. Washington, DC 20036 (202) 861-1698 Fax : (202) 861-1783 Email: escully@bakerlaw.com David J. Sheehan Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: bhaa@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 Howard L. Simon Windels Marx Lane & Mittendorf, LLP 156 West 56th Street New York, NY 10019 (212) 237-1000 Fax : (212) 262-1215 Email: hsimon@windelsmarx.com LEAD ATTORNEY Jennifer M. Walrath Baker & Hostetler LLP 1050 Connecticut Avenue, N.W. Suite 1100 Washington, DC 20036 (202) 861-1500 Fax : (202) 861-1783 Email: jwalrath@bakerlaw.com Ona T. Wang Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: owang@bakerlaw.com Oren Warshavsky Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212.589.4200 Fax : 212.589.4201 Email: owarshavsky@bakerlaw.com Catherine Elizabeth Woltering Baker Hostetler LLP 65 East State Street Suite 2100 Columbus, OH 43215 614.462.2677 Fax : 614.462.2616 Email: cwoltering@bakerlaw.com |
Liquidator ----------------------- Kenneth M. Krys and Charlotte Caulfield as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited |
represented by |
Elizabeth A. Molino Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 Email: emolino@brownrudnick.com |
Counter-Claimant ----------------------- Jeffrey Kusama-Hinte |
represented by |
Martin J. Auerbach 399 Park Avenue 14th Floor New York, NY 10022 212-704-4347 Fax : 646-304-0175 Email: auerbach@mjaesq.com |
V. |
||
Counter-Defendant ----------------------- Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
represented by |
Nicholas Cremona (See above for address) Regina Griffin Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4276 Fax : 212-589-4201 Email: rgriffin@bakerlaw.com Edward John Jacobs Baker Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Email: ejacobs@bakerlaw.com Thomas L. Long (See above for address) Matthew B. Lunn Young Conaway Stargatt & Taylor, LLP 1270 Avenue of the Americas, Suite 2210 New York, NY 10020 212.332.8840 Email: mlunn@ycst.com Keith R. Murphy (See above for address) David J. Sheehan (See above for address) David J. Sheehan (See above for address) Howard L. Simon (See above for address) Ona T. Wang (See above for address) Oren Warshavsky (See above for address) |
Filing Date | # | Docket Text | |
---|---|---|---|
02/16/2010 | 1949 | Objection to Trustee's Determination of Claim filed by Jonathan M. Landers on behalf of Joseph Sloves. (Attachments: 1 Exhibit A - Determination Letter2 Exhibit B - Customer Claim3 Exhibit C - New Times Transcript4 Exhibit - Certificate of Service) (Landers, Jonathan) (Entered: 02/16/2010) | |
02/16/2010 | 1951 | Protective Order signed on 2/16/2010 (Related Doc # 1093, 1863). (Saenz De Viteri, Monica) (Entered: 02/16/2010) | |
02/16/2010 | 1952 | Letter of Securities and Exchange Commission Responding to Phillips Nizer's Letter dated February 3, 2010 (related document(s)1849, 1852, 1927) filed by Patricia Schrage on behalf of Securities and Exchange Commission. (Schrage, Patricia) (Entered: 02/16/2010) | |
02/16/2010 | 1953 | Objection to trustee's determination of claim #011938 filed by G. Rendolok LLC. (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/16/2010 | 1954 | Objection to trustee's determination of claim #012036 filed by Howard Kaye. (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/16/2010 | 1955 | Objection to trustee's determination of claim #012035 filed by Howard Kaye IRA. (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/16/2010 | 1956 | Objection to trustee's determination of claim #012034 filed by Kaye Associates, L.P.. (Chou, Rosalyn) ( Modified on 2/18/2010 to Attach Correct PDF File) (Richards, Beverly). (Entered: 02/17/2010) | |
02/16/2010 | 1957 | Objection to trustee's determination of claim #0119 37 filed by S. Rendolok LLC. (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/16/2010 | 1958 | Objection to trustee's determination of claim #0119 36 filed by W. Rendolok LLC. (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/17/2010 | 1959 | Certificate of Service (related document(s)1954, 1957, 1958, 1955, 1956, 1953) filed by Tom Braegelmann. (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/17/2010 | 1960 | Notice of Hearing /Notice of Agenda For Matters Scheduled For Hearing on February 18, 2010 (related document(s)1833) filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 2/18/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 02/17/2010) | |
02/17/2010 | 1961 | Objection to trustee's determination of claim #002128 (related document(s)1042) filed by Howard M. Schupak. (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/17/2010 | 1962 | Objection to trustee's determination of claim #002874 filed by Beryl H. Stevens (IRA). (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/17/2010 | 1963 | Objection to trustee's determination of claim (related document(s)1877) filed by Agile Group, LLC and Agile Funds Investor Committee. (Chou, Rosalyn) (Entered: 02/17/2010) |
PACER Service Center | |||
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Transaction Receipt | |||
06/29/2017 14:23:18 | |||
PACER Login: | mlissner.flp:4512899:0 | Client Code: | |
Description: | Docket Report | Search Criteria: | 08-01789-smb Fil or Ent: filed From: 2/16/2010 To: 2/17/2010 Doc From: 0 Doc To: 100000 Headers: included Format: html |
Billable Pages: | 18 | Cost: | 1.80 |