Court: | nysb |
Docket #: | 11-11593 |
Case Name: | Waterscape Resort LLC |
PACER case #: | 202551 |
Date filed: | 2011-04-05 |
Assigned to: | Judge Stuart M. Bernstein |
Demand: | $144900000000 |
Represented Party | Attorney & Contact Info |
Lehman Brothers Special Financing Inc. Plaintiff |
Peter Gruenberger Ralph I. Miller |
The Bank of New York Mellon Corporation Defendant |
Eric A Schaffer |
BNY Corporate Trustee Services Limited Defendant |
BNY Corporate Trustee Services Limited |
Beryl Finance Ltd. As Issuer of Series 2005-2 Defendant |
Beryl Finance Ltd. As Issuer of Series 2005-2 |
Beryl Finance Ltd. As Issuer of Series 2005-7 Defendant |
Beryl Finance Ltd. As Issuer of Series 2005-7 |
Beryl Finance Ltd. As Issuer of Series 2005-11 Defendant |
Beryl Finance Ltd. As Issuer of Series 2005-11 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-14 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-14 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-16 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-16 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-5 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-5 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-6 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-6 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-10 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-10 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-11 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-11 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-12 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-12 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-13 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-13 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-14 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-14 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-15 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-15 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-16 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-16 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-17 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-17 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-1 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-1 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-2 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-2 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-3 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-3 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-4 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-4 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-5 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-5 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-7 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-7 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-8 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-8 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-9 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-9 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-10 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-10 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-11 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-11 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-13 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-13 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-15 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-15 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-16 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-16 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-17 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-17 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-19 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-19 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-2 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-2 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-3 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-3 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-4 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-4 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-5 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-5 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-6 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-6 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-7 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-7 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-8 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-8 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-10 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-10 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-11 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-11 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-12 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-12 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-13 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-13 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-14 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-14 |
DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2005-1 Defendant |
DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2005-1 |
DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-1 Defendant |
DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-1 |
DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-2 Defendant |
DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-2 |
DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3 Defendant |
DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3 |
JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-1 Defendant |
JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-1 |
JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2 Defendant |
JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2 |
LION CITY CDO LTD. AS ISSUER OF SERIES 2006-1 Defendant |
LION CITY CDO LTD. AS ISSUER OF SERIES 2006-1 |
LION CITY CDO LTD. AS ISSUER OF SERIES 2006-2 Defendant |
LION CITY CDO LTD. AS ISSUER OF SERIES 2006-2 |
LION CITY CDO LTD. AS ISSUER OF SERIES 2006-3 Defendant |
LION CITY CDO LTD. AS ISSUER OF SERIES 2006-3 |
LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5 Defendant |
LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5 |
ONYX FUNDING LTD. AS ISSUER OF SERIES 2004-1 Defendant |
ONYX FUNDING LTD. AS ISSUER OF SERIES 2004-1 |
ONYX FUNDING LTD. AS ISSUER OF SERIES 2005-1 Defendant |
ONYX FUNDING LTD. AS ISSUER OF SERIES 2005-1 |
ONYX FUNDING LTD. AS ISSUER OF SERIES 2006-1 Defendant |
ONYX FUNDING LTD. AS ISSUER OF SERIES 2006-1 |
ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1 Defendant |
ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1 |
PEARL FINANCE PLC AS ISSUER OF SERIES 2003-6 Defendant |
PEARL FINANCE PLC AS ISSUER OF SERIES 2003-6 |
PEARL FINANCE PLC AS ISSUER OF SERIES 2003-8 Defendant |
PEARL FINANCE PLC AS ISSUER OF SERIES 2003-8 |
PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1 Defendant |
PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1 |
QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-1 Defendant |
QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-1 |
QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-3 Defendant |
QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-3 |
QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-4 Defendant |
QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-4 |
QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-1 Defendant |
QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-1 |
QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-2 Defendant |
QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-2 |
RUBY FINANCE PLC AS ISSUER OF SERIES 2004-2 Defendant |
RUBY FINANCE PLC AS ISSUER OF SERIES 2004-2 |
RUBY FINANCE PLC AS ISSUER OF SERIES 2004-3 Defendant |
RUBY FINANCE PLC AS ISSUER OF SERIES 2004-3 |
RUBY FINANCE PLC AS ISSUER OF SERIES 2006-5 Defendant |
RUBY FINANCE PLC AS ISSUER OF SERIES 2006-5 |
RUBY FINANCE PLC AS ISSUER OF SERIES 2007-3 Defendant |
RUBY FINANCE PLC AS ISSUER OF SERIES 2007-3 |
RUBY FINANCE PLC AS ISSUER OF SERIES 2008-1 Defendant |
RUBY FINANCE PLC AS ISSUER OF SERIES 2008-1 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-4 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-4 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-12 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-12 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-1 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-1 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-3 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-3 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-4 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-4 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-10 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-10 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-11 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-11 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-2 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-2 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-3 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-3 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-11 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-11 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-5 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-5 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-7 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-7 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-9 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-9 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-1 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-1 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-6 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-6 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-7 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-7 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-8 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-8 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-10 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-10 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-11 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-11 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-12 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-12 |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-13 Defendant |
SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-13 |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-1 Defendant |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-1 |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-2 Defendant |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-2 |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-3 Defendant |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-3 |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-5 Defendant |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-5 |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-6 Defendant |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-6 |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-8 Defendant |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-8 |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9 Defendant |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9 |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-10 Defendant |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-10 |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-14 Defendant |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-14 |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-15 Defendant |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-15 |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-16 Defendant |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-16 |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-17 Defendant |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-17 |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-18 Defendant |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-18 |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-19 Defendant |
ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-19 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14 |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14 Defendant |
BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14 |
Pali Holdings, Inc. Debtor 650 Fifth Avenue, 6th Floor New York, NY 10019 Tax ID / EIN: 20-8160735 |
Mark S. Indelicato |
United States Trustee U.S. Trustee 33 Whitehall Street 21st Floor New York, NY 10004 (212) 510-0500 |
Richard C. Morrissey |
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC Plaintiff |
Marc E. Hirschfield |
Alpha Prime Fund Limited Defendant |
Todd E. Duffy |
HSBC Bank PLC Defendant |
Thomas J. Moloney |
HSBC Securities Services (Luxembourg) S.A. Defendant |
Thomas J. Moloney |
Primeo Fund Defendant |
Primeo Fund |
West End Financial Advisors LLC Debtor 410 Park Avenue 15th Floor New York, NY 10022 Tax ID / EIN: 13-4151922 |
Adam Greene Arnold Mitchell Greene |
The Official Committee of Unsecured Creditors Creditor Committee c/o Klestadt & Winters, LLP 570 Seventh Avenue, 17th Floor New York, NY 10018 |
Fred Stevens Joseph Corneau |
Waterscape Resort LLC Debtor 15 West 34th Street New York, NY 10001 Tax ID / EIN: 20-2675322 |
Brett D. Goodman Lee William Stremba |
Official Committee Of Unsecured Creditors Creditor Committee |
Louis T. DeLucia |
Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
2010-09-14 | 1 | 0 | Adversary case 10-03545. Complaint against The Bank of New York Mellon Corporation, BNY Corporate Trustee Services Limited, Beryl Finance Ltd. As Issuer of Series 2005-2, Beryl Finance Ltd. As Issuer of Series 2005-7, Beryl Finance Ltd. As Issuer of Series 2005-11, BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-14, BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-16, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-5, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-6, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-10, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-11, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-12, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-13, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-14, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-15, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-16, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-17, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-1, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-2, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-3, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-4, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-5, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-7, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-8, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-9, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-10, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-11, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-13, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-15, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-16, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-17, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-19, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-2, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-3, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-4, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-5, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-6, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-7, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-8, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-10, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-11, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-12, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-13, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-14, DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2005-1, DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-1, DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-2, DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3, JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-1, JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2, LION CITY CDO LTD. AS ISSUER OF SERIES 2006-1, LION CITY CDO LTD. AS ISSUER OF SERIES 2006-2, LION CITY CDO LTD. AS ISSUER OF SERIES 2006-3, LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5, ONYX FUNDING LTD. AS ISSUER OF SERIES 2004-1, ONYX FUNDING LTD. AS ISSUER OF SERIES 2005-1, ONYX FUNDING LTD. AS ISSUER OF SERIES 2006-1, ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1, PEARL FINANCE PLC AS ISSUER OF SERIES 2003-6, PEARL FINANCE PLC AS ISSUER OF SERIES 2003-8, PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1, QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-1, QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-3, QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-4, QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-1, QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-2, RUBY FINANCE PLC AS ISSUER OF SERIES 2004-2, RUBY FINANCE PLC AS ISSUER OF SERIES 2004-3, RUBY FINANCE PLC AS ISSUER OF SERIES 2006-5, RUBY FINANCE PLC AS ISSUER OF SERIES 2007-3, RUBY FINANCE PLC AS ISSUER OF SERIES 2008-1, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-4, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-12, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-1, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-3, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-4, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-10, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-11, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-2, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-3, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-11, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-5, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-7, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-9, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-1, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-6, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-7, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-8, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-10, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-11, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-12, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-13, ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-1, ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-2, ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-3, ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-5, ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-6, ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-8, ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9, ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-10, ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-14, ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-15, ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-16, ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-17, ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-18, ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-19 . Nature(s) of Suit: (91 (Declaratory judgment)) Filed by Lehman Brothers Special Financing Inc.. (Miller, Ralph) (Entered: 09/14/2010) | 2010-09-17 11:08:06 | d17dfc4a68618bbe44572b277c8bf6b9d7868822 | |
2010-09-21 | 2 | 0 | Summons and Notice of Pre-Trial Conference against BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-14 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-16 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-10 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-11 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-12 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-13 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-14 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-15 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-16 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-17 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-5 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-6 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-1 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-10 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-11 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-13 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-15 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-16 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-17 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-19 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-2 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-3 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-4 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-5 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-7 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-8 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-9 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-10 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-11 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-12 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-13 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-14 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-2 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-3 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-4 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-5 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-6 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-7 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-8 Answer Due: 10/21/2010; BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9 Answer Due: 10/21/2010; BNY Corporate Trustee Services Limited Answer Due: 10/21/2010; Beryl Finance Ltd. As Issuer of Series 2005-11 Answer Due: 10/21/2010; Beryl Finance Ltd. As Issuer of Series 2005-2 Answer Due: 10/21/2010; Beryl Finance Ltd. As Issuer of Series 2005-7 Answer Due: 10/21/2010; DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2005-1 Answer Due: 10/21/2010; DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-1 Answer Due: 10/21/2010; DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-2 Answer Due: 10/21/2010; DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3 Answer Due: 10/21/2010; JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-1 Answer Due: 10/21/2010; JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2 Answer Due: 10/21/2010; LION CITY CDO LTD. AS ISSUER OF SERIES 2006-1 Answer Due: 10/21/2010; LION CITY CDO LTD. AS ISSUER OF SERIES 2006-2 Answer Due: 10/21/2010; LION CITY CDO LTD. AS ISSUER OF SERIES 2006-3 Answer Due: 10/21/2010; LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5 Answer Due: 10/21/2010; ONYX FUNDING LTD. AS ISSUER OF SERIES 2004-1 Answer Due: 10/21/2010; ONYX FUNDING LTD. AS ISSUER OF SERIES 2005-1 Answer Due: 10/21/2010; ONYX FUNDING LTD. AS ISSUER OF SERIES 2006-1 Answer Due: 10/21/2010; ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1 Answer Due: 10/21/2010; PEARL FINANCE PLC AS ISSUER OF SERIES 2003-6 Answer Due: 10/21/2010; PEARL FINANCE PLC AS ISSUER OF SERIES 2003-8 Answer Due: 10/21/2010; PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1 Answer Due: 10/21/2010; QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-1 Answer Due: 10/21/2010; QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-3 Answer Due: 10/21/2010; QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-4 Answer Due: 10/21/2010; QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-1 Answer Due: 10/21/2010; QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-2 Answer Due: 10/21/2010; RUBY FINANCE PLC AS ISSUER OF SERIES 2004-2 Answer Due: 10/21/2010; RUBY FINANCE PLC AS ISSUER OF SERIES 2004-3 Answer Due: 10/21/2010; RUBY FINANCE PLC AS ISSUER OF SERIES 2006-5 Answer Due: 10/21/2010; RUBY FINANCE PLC AS ISSUER OF SERIES 2007-3 Answer Due: 10/21/2010; RUBY FINANCE PLC AS ISSUER OF SERIES 2008-1 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-12 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-4 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-1 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-10 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-11 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-3 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-4 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-11 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-2 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-3 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-5 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-7 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-9 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-1 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-10 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-11 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-12 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-13 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-6 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-7 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-8 Answer Due: 10/21/2010; SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9 Answer Due: 10/21/2010; The Bank of New York Mellon Corporation Answer Due: 10/21/2010; ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-1 Answer Due: 10/21/2010; ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-10 Answer Due: 10/21/2010; ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-14 Answer Due: 10/21/2010; ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-15 Answer Due: 10/21/2010; ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-16 Answer Due: 10/21/2010; ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-17 Answer Due: 10/21/2010; ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-18 Answer Due: 10/21/2010; ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-19 Answer Due: 10/21/2010; ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-2 Answer Due: 10/21/2010; ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-3 Answer Due: 10/21/2010; ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-5 Answer Due: 10/21/2010; ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-6 Answer Due: 10/21/2010; ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-8 Answer Due: 10/21/2010; ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9 Answer Due: 10/21/2010. (Please note that the Debtors have filed a motion seeking stay this proceeding until further notice. As such, no motion or answer is required from you at this time. The Debtors or the Court will issue a notice to you of the date such motion or answer is due on not less than 30 days notice.) (related document(s) 1 ) Filed by Ralph I. Miller on behalf of Clerk's Office of the United States Bankruptcy Court. (Cockerham, Kevin) (Entered: 09/21/2010) | |||
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6 | 0 | Notice of Entry of Judgment / Notice of Entry of Order Staying Avoidance Actions and Granting Certain Related Relief Pursuant to Section 105(a) of the Bankruptcy Code and Bankruptcy Rule 7004(a)(1) (related document(s) 1 ) filed by Shai Waisman on behalf of Lehman Brothers Special Financing Inc.. (Waisman, Shai) (Entered: 10/29/2010) | ||||
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23 | 0 | Notice of Hearing / Notice of Adjournment of the Pre-Trial Conference to January 12, 2011 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 1/12/2011 at 10:00 AM at Courtroom 623 (BRL) (Hirschfield, Marc) (Entered: 10/29/2010) | ||||
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30 | 0 | Affidavit of Service of Trustee's Motion for an Extension of Time to File an Amended Complaint (related document(s) 1 , 29 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 10/29/2010) | ||||
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54 | 0 | Application for Pro Hac Vice Admission filed by Todd E. Duffy on behalf of Pali Holdings, Inc.. (Attachments: # 1 Proposed Order.) (Duffy, Todd) (Entered: 10/29/2010) | ||||
124 | 0 | Notice of Hearing /Notice of Entry of Third Agreed Order Authorizing Interim Use of Cash Collateral filed by Lee William Stremba on behalf of Waterscape Resort LLC. with hearing to be held on 8/18/2011 at 10:00 AM at Courtroom 723 (SMB) Objections due by 8/12/2011, (Stremba, Lee) (Entered: 07/19/2011) | ||||
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183 | 0 | Amended Notice of Agenda LIST OF WITNESSES filed by Adam Greene on behalf of West End Financial Advisors LLC. with hearing to be held on 7/20/2011 at 10:00 AM at Courtroom 723 (SMB) (Greene, Adam) (Entered: 07/19/2011) | ||||
184 | 0 | Letter regardung case consolidation (related document(s) 179 , 110 ) filed by Dennis Fogarty. (Gadson, Carol) (Entered: 07/19/2011) | ||||
185 | 0 | Letter regarding case consolidation (related document(s) 179 , 110 ) filed by Dennis Fogarty. (Gadson, Carol) (Entered: 07/19/2011) | ||||
186 | 0 | Letter regarding case consolidation (related document(s) 179 , 110 ) filed by Donald J. Balaban. (Gadson, Carol) (Entered: 07/19/2011) | ||||
187 | 0 | Letter addressed to Brian Masumoto regarding case consolidation (related document(s) 179 , 110 ) filed by Dennis Fogarty. (Gadson, Carol) (Entered: 07/19/2011) | ||||
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