Case docket: Nicholas D. Brown, III

Case details

Court:	nysb
Docket #:	16-35114
Case Name:	Nicholas D. Brown, III
PACER case #:	207712
Date filed:	2016-01-25
Date terminated:	2012-08-08
Assigned to:	Judge Cecelia G. Morris
Demand:	$42000000

Parties

Represented Party	Attorney & Contact Info
Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff Plaintiff Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff	Marc E. Hirschfield Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: Marc E. Hirschfield Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: Marc E. Hirschfield Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: Keith R. Murphy Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 US 2128474686 Fax : 2125894201 Email: LEAD ATTORNEY David J. Sheehan Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200 Fax : 212 589 4201 Email:
Banco Bilbao Vizcaya Argentaria, S.A. Defendant Banco Bilbao Vizcaya Argentaria, S.A.	Heather Lamberg Kafele Shearman & Sterling, LLP 801 Pennsylvania Avenue, N.W. Suite 900 Washington, DC 20004 (202) 508-8097 Fax : (202) 508-8100 Email: LEAD ATTORNEY Joanna Shally Shearman & Sterling 599 Lexington Avenue New York, NY 10022 (212) 848-4700 Fax : (646) 848-4700 Email:
Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau a/k/a Sinja Kohn a/k/a Sinja Blau a/k/a Sinja Turk Defendant	Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau a/k/a Sinja Kohn a/k/a Sinja Blau a/k/a Sinja Turk PRO SE
Erwin Kohn Defendant	Erwin Kohn PRO SE
Netty Blau Defendant	Netty Blau PRO SE
Robert Alan Kohn Defendant	Robert Alan Kohn PRO SE
Rina Hartstein (Nee Kohn) Defendant	Rina Hartstein (Nee Kohn) PRO SE
Moishe Hartstein Defendant	Moishe Hartstein PRO SE
Mordechai Landau Defendant	Mordechai Landau PRO SE
Erko, Inc. Defendant	Erko, Inc. PRO SE
Eurovaleur, Inc. Defendant	Eurovaleur, Inc. PRO SE
Infovaleur, Inc. Defendant	Infovaleur, Inc. PRO SE
Tecno Development & Research S.R.L. Defendant	Tecno Development & Research S.R.L. PRO SE
Tecno Development & Research LTD. Defendant	Tecno Development & Research LTD. PRO SE
Shlomo (Momy) Amselem Defendant	Shlomo (Momy) Amselem PRO SE
Hassans International Law Firm Defendant	Hassans International Law Firm PRO SE
Herald Asset Management Ltd. Defendant	Herald Asset Management Ltd. PRO SE
20:20 Medici AG f/k/a Bank Medici AG Defendant	20:20 Medici AG f/k/a Bank Medici AG PRO SE
Peter Scheithauer Defendant	Peter Scheithauer PRO SE
Robert Reuss Defendant	Robert Reuss PRO SE
Unicredit Bank Austria AG Defendant	Unicredit Bank Austria AG PRO SE
Gerhard Randa Defendant	Gerhard Randa PRO SE
Stefan Zapotocky Defendant	Stefan Zapotocky PRO SE
Bank Austria Worldwide Fund Management Ltd. Defendant	Bank Austria Worldwide Fund Management Ltd. PRO SE
Ursula Radel-Leszczynski Defendant	Ursula Radel-Leszczynski PRO SE
Unicredit S.P.A. Defendant	Mark McDermott Skadden Arps Slate Meagher & Flom, LLP 4 Times Square New York, NY 10036 (212) 735-2290 Fax : (917) 777-2290 Email: Mark.McDermott@skadden.com
Alessandro Profumo Defendant	Eliot Lauer Curtis, Mallet-Prevost, Colt & Mosle LLP 101 Park Avenue 35th Floor New York, NY 10178 (212) 696-6000 Fax : (212) 697-1559 Email: elauer@curtis.com
Pioneer Global Asset Management, S.P.A. Defendant	Pioneer Global Asset Management, S.P.A. PRO SE
Palladium Capital Advisors LLC Defendant	Palladium Capital Advisors LLC PRO SE
Windsor IBC, Inc. Defendant	Windsor IBC, Inc. PRO SE
Mariadelmar Raule Defendant	Mariadelmar Raule PRO SE
Franco Mugnai Defendant	Franco Mugnai PRO SE
Paul De Sury Defendant	Paul De Sury PRO SE
Daniele Cosulich Defendant	Daniele Cosulich PRO SE
Absolute Portfolio Management Ltd. Defendant	Absolute Portfolio Management Ltd. PRO SE
Medicifinanz Consulting GmbH Defendant	Medicifinanz Consulting GmbH PRO SE
Medici S.R.L. Defendant	Medici S.R.L. PRO SE
Medici Cayman Island Ltd. Defendant	Medici Cayman Island Ltd. PRO SE
Bank Medici AG (Gibraltar) Defendant	Bank Medici AG (Gibraltar) PRO SE
ReviTrust Services Est. Defendant	ReviTrust Services Est. PRO SE
Helmuth Frey Defendant	Helmuth Frey PRO SE
Manfred Kastner Defendant	Manfred Kastner PRO SE
Josef Duregger Defendant	Josef Duregger PRO SE
Andreas Pirkner Defendant	Andreas Pirkner PRO SE
Werner Tripolt Defendant	Werner Tripolt PRO SE
Andreas Schindler Defendant	Andreas Schindler PRO SE
Friedrich Kadrnoska Defendant	Friedrich Kadrnoska PRO SE
Werner Kretschmer Defendant	Werner Kretschmer PRO SE
Wilhelm Hemetsberger Defendant	Wilhelm Hemetsberger PRO SE
Harald Nograsek Defendant	Harald Nograsek PRO SE
Bank Austria Cayman Islands Ltd. Defendant	Bank Austria Cayman Islands Ltd. PRO SE
Gianfranco Gutty Defendant	Gianfranco Gutty PRO SE
Sofipo Austria GmbH Defendant	Sofipo Austria GmbH PRO SE
M-Tech Services GmbH Defendant	M-Tech Services GmbH PRO SE
Brera Servizi Aziendiale S.R.L. Defendant	Brera Servizi Aziendiale S.R.L. PRO SE
Redcrest Investments, Inc. Defendant	Redcrest Investments, Inc. PRO SE
Line Group Ltd. Defendant	Line Group Ltd. PRO SE
Line Management Services Ltd. Defendant	Line Management Services Ltd. PRO SE
Line Holdings Ltd. Defendant	Line Holdings Ltd. PRO SE
Herald Consult Ltd. Defendant	Herald Consult Ltd. PRO SE
John and Jane Doe Defendants 1- 100 Defendant	John and Jane Doe Defendants 1- 100 PRO SE
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC Plaintiff	Deborah H. Renner Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: bhaa@bakerlaw.com LEAD ATTORNEY Marc Hirschfield Baker & Hostetler LLP 45 Rockefeller Palaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: bhaa@bakerlaw.com LEAD ATTORNEY Marc E. Hirschfield Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: bhaa@bakerlaw.com
UBS AG, UBS (Luxembourg) SA Defendant	UBS AG, UBS (Luxembourg) SA PRO SE
UBS Fund Services (Luxembourg) SA Defendant	UBS Fund Services (Luxembourg) SA PRO SE
UBS Third Party Management Company SA Defendant	UBS Third Party Management Company SA PRO SE
Access International Advisors LLC Defendant	Access International Advisors LLC PRO SE
Access International Advisors Europe Limited Defendant	Access International Advisors Europe Limited PRO SE
Access International Advisors Ltd. Defendant	Access International Advisors Ltd. PRO SE
Access Partners (Suisse) SA Defendant	Access Partners (Suisse) SA PRO SE
Access Management Luxembourg SA (f/k/a Access International Advisors Luxembourg) SA) as represented by its Liquidator Maitre Ferdinand Entringer Defendant	Access Management Luxembourg SA (f/k/a Access International Advisors Luxembourg) SA) as represented by its Liquidator Maitre Ferdinand Entringer PRO SE
Access Partners SA as represented by its Liqudator Maitre Ferdinand Entringer Defendant	Access Partners SA as represented by its Liqudator Maitre Ferdinand Entringer PRO SE
Patrick Littaye Defendant	Patrick Littaye PRO SE
Claudine Magon de la Villehuchet (a/k/a Claudine de la Villehuchet) in her capacity as Executrix under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet) Defendant	Claudine Magon de la Villehuchet (a/k/a Claudine de la Villehuchet) in her capacity as Executrix under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet) PRO SE
Claudine Magon de la Villehuchet (a/k/a Claudine de la Villehuchet) individually as the sole beneficiary under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet) Defendant	Claudine Magon de la Villehuchet (a/k/a Claudine de la Villehuchet) individually as the sole beneficiary under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet) PRO SE
Pierre Delandmeter Defendant	Pierre Delandmeter PRO SE
Theodore Dumbauld Defendant	Theodore Dumbauld PRO SE
Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume Defendant	Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume PRO SE
Roger Hartmann Defendant	Roger Hartmann PRO SE
Ralf Schroeter Defendant	Ralf Schroeter PRO SE
Rene Egger Defendant	Rene Egger PRO SE
Alain Hondequin Defendant	Alain Hondequin PRO SE
Hermann Kranz Defendant	Hermann Kranz PRO SE
Bernard Stiehl Defendant	Bernard Stiehl PRO SE
Groupement Financier Ltd. Defendant	Groupement Financier Ltd. PRO SE
UBS AG Defendant	UBS AG PRO SE
UBS (Luxembourg) S.A. Defendant	UBS (Luxembourg) S.A. PRO SE
UBS Fund Services (Luxembourg) S.A. Defendant	UBS Fund Services (Luxembourg) S.A. PRO SE
UBS Third Party Management Company S.A. Defendant	UBS Third Party Management Company S.A. PRO SE
M&B Capital Advisers Sociedad De Valores, S.A. Defendant	M&B Capital Advisers Sociedad De Valores, S.A. PRO SE
M&B Capital Advisers Holding, S.A. Defendant	M&B Capital Advisers Holding, S.A. PRO SE
M&B Capital Advisers Gestion SGIIC, S.A. Defendant	M&B Capital Advisers Gestion SGIIC, S.A. PRO SE
JB Capital Markets Sociedad De Valores, S.A. (f/k/a M&B Capital Markets Sociedad De Valores, S.A.) Defendant	JB Capital Markets Sociedad De Valores, S.A. (f/k/a M&B Capital Markets Sociedad De Valores, S.A.) PRO SE
Francisco Javier Botin-Sanz de Sautuola O'Shea Defendant	Francisco Javier Botin-Sanz de Sautuola O'Shea PRO SE
Guillermo Morenes Mariategui Defendant	Guillermo Morenes Mariategui PRO SE
Reliance Management (BVI) Limited Defendant	Reliance Management (BVI) Limited PRO SE
Reliance International Research LLC Defendant	Reliance International Research LLC PRO SE
Reliance Management (Gibraltar) Limited Defendant	Reliance Management (Gibraltar) Limited PRO SE
Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as represented by their Liquidators Maitre Alain Rukavina and Paul Laplume Defendant	Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as represented by their Liquidators Maitre Alain Rukavina and Paul Laplume PRO SE
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 Defendant	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 PRO SE
Landmark Investment Fund Ireland Defendant	Landmark Investment Fund Ireland PRO SE
Irving Picard, Plaintiff	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 Marc E. Hirschfield Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: mhirschfield@bakerlaw.com Marc D. Powers Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: mpowers@bakerlaw.com
Fairfield Sentry Limited (In Liquidation) Defendant	Fairfield Sentry Limited (In Liquidation) PRO SE
Greenwich Sentry, L.P. Defendant	Paul R. DeFilippo Wollmuth Maher & Deutsch LLP 500 Fifth Avenue 12th Floor New York, NY 10110 (212) 382-3300 Fax : (212) 382-0050 Email: pdefilippo@wmd-law.com
Greenwich Sentry Partners, L.P. Defendant	Paul R. DeFilippo (See above for address)
Fairfield Sigma Limited (In Liquidation) Defendant	Fairfield Sigma Limited (In Liquidation) PRO SE
Fairfield Lambda Limited Defendant	Fairfield Lambda Limited PRO SE
Chester Global Strategy Fund Limited Defendant	Paul R. DeFilippo (See above for address)
Chester Global Strategy Fund Defendant	Paul R. DeFilippo (See above for address)
Irongate Global Strategy Fund Limited Defendant	Paul R. DeFilippo (See above for address)
Fairfield Greenwich Fund (Luxembourg) Defendant	Paul R. DeFilippo (See above for address)
Fairfield Investment Fund Limited Defendant	Paul R. DeFilippo (See above for address)
Fairfield Investors (Euro) Limited Defendant	Fairfield Investors (Euro) Limited PRO SE
Fairfield Investors (Swiss Franc) Limited Defendant	Fairfield Investors (Swiss Franc) Limited PRO SE
Fairfield Investors (Yen) Limited Defendant	Fairfield Investors (Yen) Limited PRO SE
Fairfield Investment Trust Defendant	Paul R. DeFilippo (See above for address)
FIF Advanced, Ltd. Defendant	Paul R. DeFilippo (See above for address)
Sentry Select Limited Defendant	Sentry Select Limited PRO SE
Stable Fund Defendant	Paul R. DeFilippo (See above for address)
Fairfield Greenwich Limited Defendant	Fairfield Greenwich Limited PRO SE
Fairfield Greenwich (Bermuda), Ltd. Defendant	Fairfield Greenwich (Bermuda), Ltd. PRO SE
Fairfield Greenwich Advisors LLC Defendant	Fairfield Greenwich Advisors LLC PRO SE
Fairfield Greenwich GP, LLC Defendant	Fairfield Greenwich GP, LLC PRO SE
Fairfield Greenwich Partners, LLC Defendant	Fairfield Greenwich Partners, LLC PRO SE
Fairfield Heathcliff Capital LLC Defendant	Fairfield Heathcliff Capital LLC PRO SE
Fairfield International Managers, Inc. Defendant	Fairfield International Managers, Inc. PRO SE
Fairfield Greenwich (UK) Limited Defendant	Fairfield Greenwich (UK) Limited PRO SE
Greenwich Bermuda Limited Defendant	Greenwich Bermuda Limited PRO SE
Chester Management Cayman Limited Defendant	Chester Management Cayman Limited PRO SE
Walter Noel Defendant	Walter Noel PRO SE
Jeffrey Tucker Defendant	Jeffrey Tucker PRO SE
Andres Piedrahita Defendant	Andres Piedrahita PRO SE
Mark McKeefry Defendant	Mark McKeefry PRO SE
Daniel Lipton Defendant	Daniel Lipton PRO SE
Amit Vijayvergiya Defendant	Amit Vijayvergiya PRO SE
Gordon McKenzie Defendant	Gordon McKenzie PRO SE
Richard Landsberger Defendant	Richard Landsberger PRO SE
Philip Toub Defendant	Philip Toub PRO SE
Charles Murphy Defendant	Charles Murphy PRO SE
Andrew Smith Defendant	Andrew Smith PRO SE
Harold Greisman Defendant	Harold Greisman PRO SE
Gregory Bowes Defendant	Gregory Bowes PRO SE
Corina Noel Piedrahita Defendant	Corina Noel Piedrahita PRO SE
Lourdes Barreneche Defendant	Lourdes Barreneche PRO SE
Cornelis Boele Defendant	Cornelis Boele PRO SE
Santiago Reyes Defendant	Santiago Reyes PRO SE
Jacqueline Harry Defendant	Jacqueline Harry PRO SE
Robert Blum Defendant	Robert Blum PRO SE
Irving H. Picard Trustee Baker & Hostetler, LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200	Alissa M. Nann Foley & Lardner LLP 90 Park Avenue New York, NY 10016 212-682-7474 Fax : 212-687-2329 Email: anann@foley.com Bik Cheema Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: bcheema@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 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 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 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 Geraldine E. Ponto Baker & Hostetler 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4221 Email: gponto@bakerlaw.com 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 Irving H. Picard Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: ipicard@bakerlaw.com 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 Jessie Morgan Gabriel Baker & Hostetler LLP 65 E. State Street Columbus, OH 43215 (614) 228-1541 Fax : (614) 462-2616 Email: jgabriel@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 John Moscow Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: jmoscow@bakerlaw.com John Siegal BAKER & HOSTETLER LLP 45 ROCKEFELLER PLZ NEW YORK, NY 10111 (212)589-4245 Fax : (212)589-4201 Email: jsiegal@bakerlaw.com 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 Keith R. Murphy Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: kmurphy@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 Marc E. Hirschfield Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: mhirschfield@bakerlaw.com Marc D. Powers Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: mpowers@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 Richard J. Bernard Foley & Lardner LLP 90 Park Avenue New York, NY 10016 212-338-3586 Fax : 212-687-2329 Email: rbernard@foley.com Seanna Brown Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: sbrown@bakerlaw.com
Quebecor World (USA) Inc. Debtor 150 42nd Street New York, NY 10034 Tax ID / EIN: 37-1167902	Anthony D. Boccanfuso Arnold & Porter 399 Park Avenue New York, NY 10022 (212) 715-1315 Fax : (212) 715-1399 Email: Anthony_Boccanfuso@aporter.com Charles Malloy Arnold & Porter LLP 555 12th Street, NW Washington, DC 20004 (202) 942-5926 Fax : (202) 942-5999 Email: charles.malloy@aporter.com Craig A. Newman Richards Kibbe & Orbe, LLP One World Financial Center 29th Floor New York, NY 10281-1003 (212) 530-1800 Fax : (212) 530-1801 Email: cnewman@rkollp.com Joon P. Hong Richards Kibbe & Orbe, LLP One World Financial Center New York, NY 10281 (212) 530-1800 Fax : (212) 530-1801 Email: jhong@rkollp.com Larren M. Nashelsky Morrison & Foerster LLP 1290 Avenue of the Americas New York, NY 10104 212-468-8000 Fax : 212-468-7900 Email: lnashelsky@mofo.com Michael J. Canning Arnold & Porter LLP 399 Park Avenue New York, NY 10022-4690 (212) 715-1110 Fax : (212) 715-1399 Email: michael_canning@aporter.com Rosa Evergreen Arnold & Porter, LLP 555 Twelfth Street, NW Washington, DC 20004 (202) 942-5572 Fax : (202) 942-5999 Email: rosa.evergreen@aporter.com
Eugene I. Davis Trustee 2600 Eagan Woods Drive St. Paul, MN 55121	Edward E. Neiger Neiger LLP 317 Madison Avenue 21st Floor New York, NY 10017 (212) 267-7342 Fax : (212) 918 3427 Email: eneiger@neigerllp.com Gary D. Underdahl A S K Financial LLP 2600 Eagan Woods Drive Suite 400 Eagan, MN 55121 (651) 406-9665 Fax : (651) 406-9676 Email: gunderdahl@askfinancial.com Joseph L. Steinfeld, Jr. A.S.K. Financial LLP 2600 Eagan Woods Drive Suite 220 Eagan, MN 55121 (651) 289-3850 Fax : (651) 406-9676 Email: jsteinfeld@askfinancial.com Karen M. Scheibe A S K Financial, LLP 2600 Eagan Woods Drive Suite 400 Eagan, MN 55121 (651) 406-9665 Fax : (651) 406-9676 Email: kscheibe@askfinancial.com
United States Trustee U.S. Trustee 74 Chapel Street Albany, NY 12207 (518) 434-4553	Andrew D. Velez-Rivera Office of the U.S. Trustee 33 Whitehall Street 21st. Floor New York, NY 10004 (212) 510-0500 Fax : (212) 668-2255
Donlin & Recano Claims Agent Claims and Noticing Agent 419 Park Avenue South Suite 1206 www.donlinrecano.com New York, NY 10016 (212) 481-1411
Official Committee Of Unsecured Creditors Creditor Committee c/o Bingham McCutchen LLP 399 Park Avenue New York, NY 10022 212-705-7000	Andrew Behlmann Lowenstein Sandler PC 65 Livingston Avenue Roseland, NJ 07068 973.597.2500 Fax : 973.597.2400 Email: abehlmann@lowenstein.com Dennis F. Dunne Milbank, Tweed, Hadley & McCloy LLP 1 Chase Manhattan Plaza New York, NY 10005 (212) 530-5000 Fax : (212) 530-5219 Email: ddunne@milbank.com Joseph Corneau Klestadt & Winters, LLP 570 Seventh Avenue 17th Floor New York, NY 10018 (212) 972-3000 Fax : (212) 972-2245 Email: jcorneau@klestadt.com Kenneth A. Rosen Lowenstein Sandler, P.C. 65 Livingston Avenue Rosaland, NJ 07068 (973) 597-2548 Fax : (973) 597-2549 Email: krosen@lowenstein.com Matthew Scott Barr Milbank, Tweed, Hadley & McCloy 1 Chase Manhattan Plaza New York, NY 10005 212 530-5000 Fax : 212 530-5219 Email: mbarr@milbank.com Paul Kizel Lowenstein Sandler P.C. 65 Livingston Avenue Roseland, NJ 07068-1791 (973) 597-2500 Fax : (973) 597-2479 Email: pkizel@lowenstein.com Sharon L. Levine Lowenstein Sandler PC 65 Livingston Avenue Roseland, NJ 07068 (973) 597-2374 Fax : (973) 597-2375 Email: slevine@lowenstein.com
The Official Committee Of Unsecured Creditors of Enron Corp., et al., Plaintiff	David S. Cohen Milbank, Tweed, Hadley & McCloy LLP 1850 K Street, N.W. Suite 1100 Washington, DC 20006 (202) 835-7500 Fax : (202) 835-7586 Email: dcohen2@milbank.com LEAD ATTORNEY Lena Mandel Milbank, Tweed, Hadley & McCloy LLP 1 Chase Manhattan Plaza New York, NY 10005-1413 (212) 530-5076 Fax : (212) 530-5219 Email: lmandel@milbank.com LEAD ATTORNEY
Enron Creditors Recovery Corp. Plaintiff	Lena Mandel (See above for address)
Kenneth L. Lay Defendant	Martin S. Siegel Brown Rudnick Berlack Israels LLP 7 Times Sqaure Times Square Tower New York, NY 10036 (212) 704-0100 Email: msiegel@brownrudnick.com LEAD ATTORNEY
Linda P, Lay Defendant	Martin S. Siegel (See above for address) LEAD ATTORNEY
Linda P. Lay as Executrix of the Estate of Kenneth L. Lay, Defendant	Martin S. Siegel (See above for address)
Refco Inc. Debtor One World Financial Center 200 Liberty Street, Tower A New York, NY 10281 Tax ID / EIN: 20-2537426	Andrew P. Lederman Sonnenschein Nath & Rosenthal 1221 Avenue of the Americas New York, NY 10020 (212) 768-6700 Fax : (212) 768-6800 Email: alederman@sonnenschein.com Arthur H. Ruegger Sonnenschein Nath & Rosenthal 1221 Avenue of the Americas New York, NY 10020 (212) 768-6700 Fax : (212) 768-6800 Email: aruegger@sonnenschein.com J. Gregory Milmoe Skadden, Arps, Slate, Meagher & Flom LLP Four Times Square New York, NY 10036 (212)735-3770 Fax : (917) 777-3770 Email: jmilmoe@skadden.com J. Gregory St.Clair Skadden Arps Four Times Square New York, NY 10036 (212) 735-3000 Fax : (212) 735-2000 Email: jstclair@skadden.com Joshua R. Hochberg McKenna Long & Aldridge, LLP 1900 K Street, N.W. Washington, DC 20006 (202) 496-7691 Fax : (202) 496-7756 Email: jhochberg@mckennalong.com Oscar N. Pinkas Sonnenschein Nath & Rosenthal, LLP 1221 Avenue of the Americas New York, NY 10020 (212) 768-6700 Fax : (212) 768-6800 Email: opinkas@sonnenschein.com Richard B. Levin Skadden, Arps, Slate, Meagher & Flom LLP Four Times Square New York, NY 10036-6522 (212) 735-2800 Fax : (917) 777-2800 Email: rlevin@skadden.com Sally M. Henry Skadden, Arps, Slate, Meagher & Flom LLP Four Times Square New York, NY 10036-6522 (212) 735-2560 Fax : (917) 777-2560 Email: Sally.Henry@skadden.com Stephen Douglas Williamson Skadden Arps Slate Meagher & Flom 155 N. Wacker Drive Chicago, IL 60606 (312) 407-0741 Fax : (312) 407-0411 Email: Stephen.Williamson@skadden.com
The Bank of New York Mellon Corporation Defendant	Eduardo J. Glas McCarter & English, LLP 100 Mulberry Street Newark, NJ 07102 (973) 622-4444 Fax : (973) 624-7070 Email: eglas@mccarter.com
DPM-Mellon, Ltd. Defendant	Eduardo J. Glas (See above for address)
DPM-Mellon, LLC Defendant	Eduardo J. Glas (See above for address)
Derivatives Portfolio Management Ltd. Defendant	Eduardo J. Glas (See above for address)
Derivatives Portfolio Management LLC Defendant	Eduardo J. Glas (See above for address)
Guy Castranova Defendant	Eduardo J. Glas (See above for address)
John F. Belom, Trustee ,LFG Liquidation Trust Trustee
Refco Litigation Trust and Refco Private Actions Trust Trustee
Omni Management Group, LLC Claims and Noticing Agent 16501 Ventura Blvd. Suite 440 Encino, CA 91436-2068 (818) 906-8300
Joint Provisional Liquidators of Refco Capital Markets, Ltd. and Refco Global Finance Limited Liquidator	Kenneth P. Coleman Allen & Overy LLP 1221 Avenue of Americas New York, NY 10022 (212) 610-6300 Fax : (212) 610-6399
Geoffrey E. Varga Liquidator	Kenneth Ziman Simpson Thacher & Bartlett, LLP 425 Lexington Avenue New York, NY 10017 (212) 455-2565 Fax : (212) 455-2502 Email: kziman@stblaw.com
Official Committee of Unsecured Creditors Creditor Committee	George Angelich Arent Fox LLP 1675 Broadway New York, NY 10019 (212) 457-5423 Fax : (212) 484-3990 Email:
Markwood Investments Creditor Committee	Joseph H. Smolinsky Weil, Gotshal & Manges LLP 767 Fifth Avenue New York, NY 10153 (212) 310-8767 Fax : (212) 310-8007 Email: Joseph.Smolinsky@weil.com
Additional Official Committee of Unsecured Creditors Creditor Committee	David S. Rosner (See above for address) Jeffrey R. Gleit Kasowitz, Benson Torres & Friedman, LLP 1633 Broadway New York, NY 10019 (212) 506-1700 Fax : (212) 506-1800 Email: jgleit@kasowitz.com
Official Committee of Unsecured Creditors of Refco Inc., et al. Creditor Committee	David S. Rosner (See above for address)
Lehman Brothers Holdings Inc. Debtor 745 Seventh Avenue New York, NY 10019 Tax ID / EIN: 13-3216325	Arthur J. Margulies Jones Day 222 East 41st Street New York, NY 10017 (212) 326-3406 Fax : (212) 755-7306 Email: ajmargulies@jonesday.com Benjamin Rosenblum Jones Day 222 East 41st Street New York, NY 10017 (212) 326-3939 Fax : (212) 755-7306 Email: brosenblum@jonesday.com Diane Harvey Weil Gotshal & Manges LLP 767 Fifth Avenue New York, NY 10153 (212) 310-8781 Fax : (212) 833-3607 Harvey R. Miller Weil, Gotshal & Manges, LLP 767 Fifth Avenue New York, NY 10153 (212) 310-8000 Fax : (212) 310-8007 Email: harvey.miller@weil.com Jacqueline Marcus Weil Gotshal & Manges, LLP 767 5th Avenue New York, NY 10153 (212) 310-8000 Fax : (212) 310-8007 Email: jacqueline.marcus@weil.com Jerrold Lyle Bregman Curtis, Mallet-Prevost, Colt & Mosle LLP 101 Park Avenue New York, NY 10178 (212) 696-6185 Email: jbregman@curtis.com Joshua Dorchak Bingham McCutchen LLP 399 Park Avenue New York, NY 10022 (212) 705-7000 Fax : (212) 752-5378 Email: joshua.dorchak@bingham.com Lynn P. Harrison, III Curtis, Mallet-Prevost, Colt & Mosle,LLP 101 Park Avenue New York, NY 10178-0061 (212) 696-6028 Fax : (212) 697-1559 Email: lharrison@curtis.com Paul B. O'Neill Kramer Levin Naftalis & Frankel LLP 1177 Avenue of the Americas New York, NY 10036 212-715-9100 Fax : 212-715-8000 Email: boneill@kramerlevin.com Ralph I. Miller Weil, Gotshal & Manges, LLP 1300 Eye Street, N.W. Suite 900 Washington, DC 20005 (202) 682-7000 Fax : (202) 857-0940 Email: ralph.miller@weil.com Robert J. Lemons Weil Gotshal & Manges, LLP 767 Fifth Avenue New York, NY 10153 (212) 310-8924 Fax : (212) 310-8007 Email: robert.lemons@weil.com Robert M. Novick Kasowitz, Benson, Torres & Friedman, LLP 1633 Broadway 21st Floor New York, NY 10019 (212) 506-1700 Fax : (212) 506-1800 Email: rnovick@kasowitz.com Shai Waisman Weil, Gotshal & Manges, LLP 767 5th Avenue New York, NY 10153 (212) 310-8274 Fax : (212) 310-8007 Email: shai.waisman@weil.com Steven J. Reisman Curtis, Mallet-Prevost, Colt & Mosle LLP 101 Park Avenue New York, NY 10178 212-696-6065 Fax : (212) 697-1559 Email: sreisman@curtis.com Thomas T. Janover Kramer Levin Naftalis & Frankel LLP 1177 Avenue of the Americas New York, NY 10036 U.S.A. (212)715-9100 Fax : (212) 715-8000 Email: tjanover@kramerlevin.com William J. Hine Jones Day 222 East 41st Street New York, NY 10017-6702 (212) 326-3684 Fax : (212) 755-7306 Email: wjhine@jonesday.com
James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc. Trustee	Christopher K. Kiplok Hughes Hubbard & Reed LLP One Battery Park Plaza New York, NY 10004 (212)837-6810 Fax : (212) 422-4726 Email: kiplok@hugheshubbard.com Daniel Steven Lubell Hughes Hubbard & Reed, LLP One Battery Park Plaza New York, NY 10004 (212) 837-6892 Fax : (212) 422-4726 Email: Lubell@HughesHubbard.com Jeffrey S. Margolin Hughes Hubbard & Reed 1 Battery Park Plaza New York, NY 10004 (212) 837-6375 Fax : (212) 422-4726 Email: margolin@hugheshubbard.com Neil J. Oxford Hughes Hubbard & Reed LLP One Battery Park Plaza New York, NY 10004 (212)837-6843 Fax : (212)422-4726 Email: oxford@hugheshubbard.com Sarah K. Loomis Cave Hughes Hubbard & Reed, LLP One Battery Park Plaza New York, NY 10004 (212) 837-6559 Fax : (212) 422-4726 Email: cave@hugheshubbard.com William R. Maguire Hughes Hubbard & Reed LLP One Battery Park Plaza New York, NY 10004-1482 (212)837-6879 Fax : (212)422-4726 Email: maguire@hugheshubbard.com
Aron Oliner as Chapter 11 Trustee of The Kontrabecki Group Trustee c/o Duane Morris LLP, Suite 2000 1540 Broadway New York, NY 10036 212-692-1000	William Heuer Duane Morris LLP 1540 Broadway New York, NY 10036-4086 212.692.1070 Fax : 212.208.4521 Email: wheuer@duanemorris.com
Alfred H. Siegel Trustee c/o Sills Cumis & Gross P.C. One Rockefeller Plaza New York, NY 10020	Andrew Howard Sherman Sills Cummis Epstein & Gross P.C. 30 Rockefeller Plaza New York, NY 10112 (212)643-6982 Fax : (973) 643-6500 Email: asherman@sillscummis.com
Epiq Bankruptcy Solutions, LLC Claims Agent Claims and Noticing Agent (f/k/a Bankruptcy Services LLC) 757 Third Avenue, 3rd Floor New York, NY 10017 www.bsillc.com 646-282-2500	Herbert Baer Epiq Bankruptcy Solutions, LLC 757 Third Avenue 3rd Floor New York, NY 10017 (646) 282-2525 Fax : (646) 282-2501 Email: hbaer@bsillc.com
Epiq Bankruptcy Solutions, LLC Claims and Noticing Agent (f/k/a Bankruptcy Services LLC) 757 Third Avenue 3rd Floor New York, NY 10017 (646) 282-2500
Schretlen & Co. Cred. Comm. Chair	M. Kramer
Liquidators of Lehman Brothers Australia Limited Liquidator	David R. Seligman Kirkland & Ellis LLP 300 North LaSalle Chicago, IL 60654 (312) 862-2463 Fax : (312) 862-2200 Email: david.seligman@kirkland.com James H.M. Sprayregen Kirkland & Ellis LLP 300 N. LaSalle Street Chicago, IL 60654 (312) 862-2481 Fax : (312) 862-2200 Email: jsprayregen@kirkland.com
Dan Schwarzmann, Provisional Liquidator of Lehman Re Ltd. Liquidator
Joanna Baricevic Creditor Committee	Buce J. Duke 4201 Grenwich Lane Mt. Laurel, NJ 08054 (856) 701-0555 Fax : (856) 234-6137 Email: bruceduke@comcast.net
Securities Investor Protection Corporation Plaintiff	Josephine Wang Securities Investor Protection Corp. 805 15th Street, N.W. Suite 800 Washington, DC 20005-2207 (202) 371-8300 Fax : (202) 371-6728 Email: jwang@sipc.org Kevin H. Bell Security Investment Protection Corporation 805 Fifteenth Street, N.W. Suite 800 Washington, DC 20005-2207 202-371-8300 Fax : 202-371-6728 Email: kbell@sipc.org
Bernard L. Madoff Investment Securities, LLC. Defendant
Tereo Trust Company Limited Defendant 83 Front Street Hamilton HM 12Bermuda	Todd E. Duffy Anderson Kill & Olick, P.C. 1251 Avenue of the Americas New York, NY 10020 (212) 278-1000 Fax : (212) 278-1233 Email: tduffy@andersonkill.com
Regulus Asset Management Ltd. Defendant 6 Front Street Hamilton HM 11Bermuda	Todd E. Duffy (See above for address)
Carruba Asset Management Ltd. Defendant 6 Front Street Hamilton HM 11Bermuda	Todd E. Duffy (See above for address)
Senator Fund SpA Defendant DMS House 20 Genesis Close Grand Cayman KY1-1108Cayman Island	Todd E. Duffy (See above for address)
Senator Fund SPC Defendant c/o Appleby Trust (Cayman) Ltd. P.O. Box 1350 GT Clifton House 75 Fort Street George TownCayman Island	Todd E. Duffy (See above for address)
Alpha Prime Fund Ltd. Defendant 6 Front Street Hamilton HM 11Bermuda	Todd E. Duffy (See above for address)
Alpha Prime Asset Management Ltd. Defendant 6 Front Street Hamilton HM 11Bermuda	Todd E. Duffy (See above for address)
BearingPoint, Inc. Debtor 1676 International Drive McLean, VA 22102 Tax ID / EIN: 22-3680505fkaKPMG Consulting, Inc.	Alfredo R. Perez Weil Gotshal & Manges 700 Louisiana Suite 1600 Houston, TX 77002 (713) 546-5040 Fax : (713) 224-9511 Email: alfredo.perez@weil.com Joseph H. Smolinsky Weil, Gotshal & Manges LLP 767 Fifth Avenue New York, NY 10153 (212) 310-8767 Fax : (212) 310-8007 Email: Joseph.Smolinsky@weil.com Peter S. Goodman McKool Smith, P.C. One Bryant Park 47th Floor New York, NY 10036 (212) 402-9408 Fax : (212) 402-9444 Email: pgoodman@mckoolsmith.com Ronald B. Turovsky Manatt, Phelps & Phillips, LLP 11355 W. Olympic Boulevard Los Angeles, CA 90064 (310) 312-4249 Fax : (310) 312-4224 Email: rturovsky@manatt.com Yvette Ostolaza Weil, Gotshal & Manges LLP 200 Crescent Court Suite 300 Dallas, TX 75201 (214) 746-7805 Fax : (214) 746-7777 Email: yvette.ostolaza@weil.com
John DeGroote Services LLC Liquidating Trustee	Peter S. Goodman (See above for address)
Liquidating Trustee Trustee c/o Bingham McCutchen LLP 399 Park Avenue New York, NY 10022 212-705-7000	Katherine Dobson Bingham McCutchen One State Street Hartford, CT 06103-3178 (860) 240-2751 Fax : (860) 240-2800 Email: katherine.dobson@bingham.com
Garden City Group Claims Agent Claims and Noticing Agent 105 Maxess Road Melville, NY 11747 www.gargencitygroup.com 631-470-5000	Jeffrey S. Stein The Garden City Group, Inc. 1985 Marcus Avenue Suite 200 Lake Success, NY 11042 (631) 470-5000 Fax : (631) 940-6554 Email: PACERTeam@gardencitygroup.com
Proposed Counsel for the Official Committee of Unsecured Creditors Creditor Committee	Stephanie W. Mai Bingham McCutchen LLP 399 Park Avenue New York, NY 10022 (212) 705-7000 Fax : (212) 752-5378 Email: stephanie.mai@bingham.com
The Glazier Group, Inc. Debtor 535 Fifth Avenue New York, NY 10017 Tax ID / EIN: 06-1477875	Frederick E. Schmidt Herrick, Feinstein LLP 2 Park Avenue New York, NY 10016 (212) 592-5941 Fax : (212) 592-1500 Email: eschmidt@herrick.com Hanh V. Huynh Herrick, Feinstein LLP 2 Park Avenue New York, NY 10016 (212) 592-1482 Fax : (212) 592-1500 Email: hhuynh@herrick.com Joshua Joseph Angel Herrick, Feinstein LLP 2 Park Avenue New York, NY 10016 (212) 592-5912 Fax : (212) 592-1500 Email: jangel@herrick.com Justin B. Singer Herrick, Feinstein LLP 2 Park Avenue New York, NY 10016 (212) 592-1400 Fax : (212) 592-1500 Email: jsinger@herrick.com Seth F. Kornbluth Herrick, Feinstein LLP 2 Park Avenue New York, NY 10016 (212) 592-5988 Fax : (212) 592-1500 Email: skornbluth@herrick.com
The Great Atlantic & Pacific Tea Company, Inc., et al. Debtor 2 Paragon Road Montvale, NJ 07645 Tax ID / EIN: 13-1890974akaA&PakaBest CellarsakaBest Cellars at A&PakaCommunity Supermarket CorporationakaDaitch Crystal Dairies, Inc.akaDominionakaFarmer JackakaFood BasicsakaFood EmporiumakaFood MartakaGlenholden Stuart, Inc.akaHamilton Property I, Inc.akaKohl'sakaLo-Lo Discount Stores, Inc.akaPathmarkakaPathmark Sav-A-CenterakaSav-A-CenterakaShopwell Liquors, Inc.akaSumarservce, Inc.akaSuper FoodmartakaSuper FreshakaThe Barn MarketsakaThe Food EmporiumakaThe Wine Emporium, Inc.akaUltra Food & DrugakaWaldbaum'sakaWaldbaum, Inc.	Paul M. Basta Kirkland & Ellis, LLP 601 Lexington Avenue New York, NY 10022 (212) 446-4800 Fax : (212) 446-4900 Email: pbasta@kirkland.com Ryan Preston Dahl Kirkland & Ellis LLP 300 North LaSalle Street Chicago, IL 60654 312-862-2000 Fax : 312-862-2200 Email: ryan.dahl@kirkland.com
Kurtzman Carson Consultants LLC Claims and Noticing Agent 2335 Alaska Avenue El Segundo, CA 90245 310-823-9000
Kurtzman Carson Claims Agent Claims and Noticing Agent 2335 Alaska Avenue El Segundo, CA 90245 www.kccllc.com 877-660-6625
Administrative Case Re: 08-1789 (Securities Investor Protection Corporation) Debtor NEW YORK-NY
Richard Shen Debtor 57 Saint George Road Wingdale, NY 12594 DUTCHESS-NY SSN / ITIN: xxx-xx-7350	Michael A. Fakhoury 725 Route 9 Suite 4 Fishkill, NY 12524 845-896-5200 Fax : 845-896-4016 Email:
Jeffrey L. Sapir-13 Trustee As Chapter 13 and 12 Trustee 399 Knollwood Road Suite 102 White Plains, NY 10603 (914) 328-6333	Jeffrey L. Sapir-13 As Chapter 13 and 12 Trustee 399 Knollwood Road Suite 102 White Plains, NY 10603 (914) 328-6333 Fax : (914) 328-7299 Email:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff Plaintiff Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff	Thomas L. Long Baker & Hostetler, LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: David J. Sheehan Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 US 212.589.4200 Fax : 212.589.4201 Email: LEAD ATTORNEY
Oreades SICAV represented by its Liquidator Inter Investissements S.A. Defendant Oreades SICAV represented by its Liquidator Inter Investissements S.A.	Oreades SICAV represented by its Liquidator Inter Investissements S.A. PRO SE
Inter Investissements S.A. (f/k/a Inter Conseil S.A.) Defendant Inter Investissements S.A. (f/k/a Inter Conseil S.A.)	Inter Investissements S.A. (f/k/a Inter Conseil S.A.) PRO SE
BGL BNP Paribas S.A. Defendant BGL BNP Paribas S.A.	Lawrence B. Friedman Cleary Gottlieb Steen & Hamilton LLP One Liberty Plaza New York, NY 10006 212.225.2000 Fax : 212.225.3999 Email: Ari MacKinnon Cleary Gottlieb Steen & Hamilton LLP One Liberty Plaza New York, NY 10006 212-225-2000 Email: Breon Peace Cleary Gottlieb Steen & Hamilton, LLP One Liberty Plaza New York, NY 10006 (212) 225-2059 Fax : (212) 225-3999 Email:
BNP Paribas Securities Services S.A. Defendant BNP Paribas Securities Services S.A.	Lawrence B. Friedman (See above for address) Ari MacKinnon (See above for address) Breon Peace (See above for address)
ROWENA DRENNEN, individually and as representative of the KESSLER SETTLEMENT CLASS Plaintiff ROWENA DRENNEN, individually and as representative of the KESSLER SETTLEMENT CLASS	Ronald Bruce Carlson Carlson Lynch Sweet & Kilpela, LLP PNC Park 115 Federal Street Suite 210 Pittsburgh, PA 15212 412-322-9243 Email: LEAD ATTORNEY Garrett M Hodes Walters, Bender, Strohbehn & Vaughan, P.C. 2500 City Center Square 1100 Main Street Kansas City, MO 64105 816-421-6620 Fax : 816-421-4747 Email: Edwin J. Kilpela, Jr Carlson Lynch Sweet & Kilpela, LLP 1133 Penn Ave 5th Floor Pittsburgh, PA 15222 412-322-9243 Email: Karen W Renwick Walters Bender Strohbehn & Vaughan, P.C. 1100 Main Suite 2500 Kansas City, MO 64105 816-421-6620 Fax : 816-421-4747 Email: Michael B Sichter Walters Bender Strohbehn & Vaughan, P.C. 1100 Main Suite 2500 Kansas City, MO 64105 816-421-6620 Fax : 816-421-4747 Email: David M Skeens Walters Bender Strohbehn & Vaughan, PC 1100 Main Street Suite 2500 Kansas City, MO 64105 816-421-6620 Fax : 816-421-4747 Email: Roy Frederick Walters Walters Bender Strohbehn & Vaughan, P.C. 1100 Main Street Suite 2500 Kansas City, MO 64105 816-421-6620 Fax : 816-421-4747 Email: LEAD ATTORNEY
FLORA GASKIN, individually and as representative of the KESSLER SETTLEMENT CLASS Plaintiff FLORA GASKIN, individually and as representative of the KESSLER SETTLEMENT CLASS	Edwin J Kilpela, Jr (See above for address) Roy Frederick Walters (See above for address) LEAD ATTORNEY
ROGER TURNER, individually and as representative of the KESSLER SETTLEMENT CLASS Plaintiff ROGER TURNER, individually and as representative of the KESSLER SETTLEMENT CLASS	Edwin J Kilpela, Jr (See above for address) Roy Frederick Walters (See above for address) LEAD ATTORNEY
CHRISTIE TURNER, individually and as representative of the KESSLER SETTLEMENT CLASS Plaintiff CHRISTIE TURNER, individually and as representative of the KESSLER SETTLEMENT CLASS	Daniel J. Flanigan Polsinelli 900 Third Avenue 21st Floor New York, NY 10022 (212) 644-2092 Fax : (646) 607-9095 Email: LEAD ATTORNEY Edwin J Kilpela, Jr (See above for address) Roy Frederick Walters (See above for address) LEAD ATTORNEY
JOHN PICARD, individually and as representative of the KESSLER SETTLEMENT CLASS Plaintiff JOHN PICARD, individually and as representative of the KESSLER SETTLEMENT CLASS	Edwin J Kilpela, Jr (See above for address) Roy Frederick Walters (See above for address) LEAD ATTORNEY
REBECCA PICARD, individually and as representative of the KESSLER SETTLEMENT CLASS Plaintiff REBECCA PICARD, individually and as representative of the KESSLER SETTLEMENT CLASS	Edwin J Kilpela, Jr (See above for address) Roy Frederick Walters (See above for address)
STEVEN MITCHELL, individually and as representative of the MITCHELL SETTLEMENT CLASS Plaintiff STEVEN MITCHELL, individually and as representative of the MITCHELL SETTLEMENT CLASS	Edwin J Kilpela, Jr (See above for address) Roy Frederick Walters (See above for address) LEAD ATTORNEY
RUTH MITCHELL, individually and as representative of the MITCHELL SETTLEMENT CLASS Plaintiff RUTH MITCHELL, individually and as representative of the MITCHELL SETTLEMENT CLASS	Edwin J Kilpela, Jr (See above for address) Roy Frederick Walters (See above for address)
RESCAP LIQUIDATING TRUST Plaintiff RESCAP LIQUIDATING TRUST	Vivek Chopra Perkins Coie, LLP Email: Vivek Chopra Perkins Coie LLP 700 Thirteenth St., NW Suite 600 Washington, DC 20005 202-654-6257 Fax : 202-654-6211 Email: Alexis Danneman Perkins Coie, LLP Email: Alexis E Danneman Perkins Coie LLP 2901 N Central Avenue Suite 2000 Phoenix, AZ 85012 602-351-8201 Fax : 602-648-7000 Email: Edwin J Kilpela, Jr (See above for address) Selena J Linde Perkins Coie, LLP Email: Selena J. Linde Perkins Coie LLP 700 Thirteenth St., NW Suite 600 Washington, DC 20005 202-654-6221 Fax : 202-654-6211 Email:
CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON Defendant CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON	Daniel E Bryer Sedgwick LLP 225 Liberty St., 28th Fl. New York, NY 10281 212-422-0202 Fax : 212-422-0925 Email: Susan N.K. Gummow Foran Glennon Palandech Ponzi & Rudloff 222 N. La Salle St. Ste. 1400 Chicago, IL 60601 312-863-5055 Fax : 312-863-5099 Email: Timothy Donald Kevane Sedgwick LLP 225 Liberty Street 28th Floor New York, NY 10281 212-978-1602 Fax : 212-978-1603 Email: Soo Yeon Kim Sedgwick LLP 2 World Financial Ctr Floor 28 New York, NY 10281 212-898-4053 Fax : 212-422-0925 Email: Lawrence J Klein Sedgwick LLP 225 Liberty Street, 28th Fl. New York, NY 10281 212-422-0202 Fax : 212-422-0925 Email: Gregory Lahr Sedgwick LLP 2 World Financial Center Floor 28 New York, NY 10281 212-422-0202 Fax : 212-422-0925 Email:
TWIN CITY FIRE INSURANCE COMPANY Defendant TWIN CITY FIRE INSURANCE COMPANY	Susan N.K. Gummow (See above for address) Mary Catherine Martin Wiley Rein LLP 1776 K Street NW Washington, DC 20006 LEAD ATTORNEY Mary Catherine Martin Wiley Rein LLP 1776 K Street NW Washington, DC 20006 202-719-7000 Fax : 202-719-7049 Email: Daniel J Standish Wiley Rein LLP 1776 K Street, NW Washington, DC 20006 202-719-7000 Fax : 202-719-7049 Email:
CONTINENTAL CASUALTY COMPANY Defendant CONTINENTAL CASUALTY COMPANY	Susan N.K. Gummow (See above for address) Patrick M. Kennell Kaufman Dolowich & Voluck, LLP 60 Broad Street - 36th Floor New York, NY 10038 2124859600 Fax : 2124859600 Email: Kevin M Mattessich Kaufman Dolowich & Voluck, LLP 60 Broad Street - 36th Floor New York, NY 10004 212-485-9600 Fax : 212-485-9700 Email:
CLARENDON NATIONAL INSURANCE COMPANY Defendant CLARENDON NATIONAL INSURANCE COMPANY	John W. Duchelle Troutman Sanders LLP 401 9th Street NW Washington, DC 20004 Susan N.K. Gummow (See above for address) Thomas Hay Troutman Sanders LLP 401 9th Street, NW Washington, DC 20004 (202) 274-2916 Fax : (202)-654-5609 Email: LEAD ATTORNEY Gabriela Richeimer Troutman Sanders LLP 401 9th Street NW Washington, DC 20004 Gabriela Richeimer Troutman Sanders LLP 401 9th Street NW Suite 1000 Washington, DC 20004 202-274-2950 Email:
SWISS RE INTERNATIONAL SE (F/K/A SR INTERNATIONAL BUSINESS INSURANCE COMPANY LTD.) Defendant SWISS RE INTERNATIONAL SE (F/K/A SR INTERNATIONAL BUSINESS INSURANCE COMPANY LTD.)	Susan N.K. Gummow (See above for address) Roxana Labatt Cahill Gordon & Reindel LLP 80 Pine St. New York, NY 10005 212-701-3653 Email: Samuel G. Mann Cahill Gordon & Reindel LLP 80 Pine Street New York, NY 10005 212-701-3664 Email: Suzanne Marinkovich Cahill Gordon & Reindel LLP 80 Pine Street New York, NY 10005 212-701-3097 Email: Thorn Rosenthal Cahill Gordon & Reindel LLP 80 Pine Street New York, NY 10005 212-701-3823 Email: Ben Schatz Cahill Gordon & Reindel LLP 80 Pine Street New York, NY 10005 212-701-3417 Email:
ACE BERMUDA INSURANCE LTD. Defendant ACE BERMUDA INSURANCE LTD.	Paul R Koepff Clyde & Co 405 Lexington Avenue New York, NY 10174 212-710-3945 Fax : 212-710-3950 Email: Tancred V. Schiavoni O'Melveny & Myers LLP 7 Times Square New York, NY 10036 (212) 326-2067 Fax : (212) 326-2061 Email:
XL INSURANCE (BERMUDA) LTD Defendant XL INSURANCE (BERMUDA) LTD	Michael Chester Skarzynski Black LLC 1 Battery Park Plaza 32nd Floor New York, NY 10004 212-820-7752 Email: James T. Sandnes Skarzynski Black LLC 1 Batter Park Plaza 32nd Floor New York, NY 10004 (212) 820-7700 Fax : (212) 820-7740 Email:
AMERICAN INTERNATIONAL REINSURANCE COMPANY (F/K/A STARR EXCESS LIABILITY INSURANCE INTERNATIONAL LIMITED) Defendant AMERICAN INTERNATIONAL REINSURANCE COMPANY (F/K/A STARR EXCESS LIABILITY INSURANCE INTERNATIONAL LIMITED)	Maryann Taylor Damato-Lynch LLP 225 Liberty Street Two World Financial Center New York, NY 10281 212-909-2008 Fax : 212-269-3559 Email:
CHUBB ATLANTIC INDEMNITY LTD. Defendant CHUBB ATLANTIC INDEMNITY LTD.	Jonathan A. Constine Troutman Sanders LLP 401 Ninth Street, NW, Suite 1000 Washington, DC 20004 202-274-2891 Email: Lee William Stremba Troutman Sanders LLP 875 Third Avenue New York, NY 10022 (212) 704-6143 Fax : (212) 704-6137 Email:
STEADFAST INSURANCE COMPANY Defendant STEADFAST INSURANCE COMPANY	Jacqueline R. Dungee Hangley Aronchick Segal Pudlin & Schiller One Logan Square, 27th Floor Philadelphia, PA 19114 215-496-7026 Email: Susan N.K. Gummow (See above for address) Sharon F. McKee Hangley Aronchick Segal Pudlin & Schille One Logan Square 27th Floor Philadelphia, PA 19103-6933 215-568-6200 Email: LEAD ATTORNEY Sharon F. McKee Hangley Aronchick Segal Pudlin & Schiller One Logan Square, 27th Floor Philadelphia, PA 19114 215-496-7060 Email: Ronald P. Schiller Hangley Aronchick Segal Pudlin & Schiller One Logan Square 27th Floor Philadelphia, PA 19103 215-496-7020 Fax : 215-568-0300 Email:
ST. PAUL MERCURY INSURANCE COMPANY Defendant ST. PAUL MERCURY INSURANCE COMPANY	Paul T. Curley Kaufman Borgeest & Ryan, LLP 200 Summit Lake Drive Valhalla, NY 10595 914-449-1000 Fax : 914-449-1100 Email: Susan N.K. Gummow (See above for address) Scott A. Schechter Kaufman Borgeest & Ryan, LLP 200 Summit Lake Drive Valhalla, NY 10595 914-449-1000 Fax : 914-449-1100 Email: Patrick Stoltz Kaufman Borgeest & Ryan, LLP 200 Summit Lake Drive Valhalla, NY 10595 914-449-1000 Fax : 914-449-1100 Email:
NORTH AMERICAN SPECIALTY INSURANCE COMPANY Defendant NORTH AMERICAN SPECIALTY INSURANCE COMPANY	Stewart D Aaron Arnold & Porter, LLP 399 Park Avenue New York, NY 10022 212-715-1114 Email: Anthony D. Boccanfuso Arnold & Porter 399 Park Avenue New York, NY 10022 (212) 715-1315 Fax : (212) 715-1399 Email: Susan N.K. Gummow (See above for address)
American International Reinsurance Company Ltd., Defendant American International Reinsurance Company Ltd.,	Maryann Taylor (See above for address)
Anthony J. Cecelia Debtor 24 Esopus Avenue Kingston, NY 12401 ULSTER-NY SSN / ITIN: xxx-xx-6160dba Tony's Grilled Pizza	Thomas Genova Genova & Malin, Attorneys Hampton Business Center 1136 Route 9 Wappingers Falls, NY 12590-4332 (845) 298-1600 Fax : (845) 298-1265 Email:
Angela F. Cecelia Joint Debtor 24 Esopus Avenue Kingston, NY 12401 ULSTER-NY SSN / ITIN: xxx-xx-4603dba Angela F. Ceceliafdba Angela F. Cecelia	Thomas Genova (See above for address)
Marianne T. O'Toole Trustee Marianne T. O'Toole, LLC 22 Valley Road Katonah, NY 10536 (914) 232-1511
Unifortune Asset Management SGR SPA Defendant Unifortune Asset Management SGR SPA	David Noah Greenwald Cravath, Swaine & Moore LLP 825 8th Ave New York, NY 10019 212-474-1922 Email:
Unifortune Conservative Fund Defendant Unifortune Conservative Fund	David Noah Greenwald (See above for address)
Bureau of Labor Insurance Defendant Bureau of Labor Insurance	Michael B. Himmel Lowenstein Sandler LLP 65 Livingston Avenue Roseland, NJ 07068 973-597-6172 Fax : 973-597-6173 Amiad Kushner Lowenstein Sandler PC 1251 Avenue of the Americas New York, NY 10020 646.414.6936 Fax : 973.597.2421 Email:
Vivaro Corporation Debtor 1250 Broadway, 25th Floor New York, NY 10001 NEW YORK-NY Tax ID / EIN: 06-1737907	Gabriel Del Virginia, Esq. Law Offices of Gabriel Del Virginia 30 Wall Street, 12th Floor New York, NY 10005 (212) 371-5478 Fax : (212) 371-0460 Email: Hanh V. Huynh Herrick, Feinstein LLP 2 Park Avenue New York, NY 10016 (212) 592-1482 Fax : (212) 592-1500 Email: Frederick E. Schmidt Cozen O'Connor 277 Park Avenue New York, NY 10172 (212) 883-4900 Fax : (646) 588-1552 Email: Justin B. Singer Herrick, Feinstein LLP 2 Park Avenue New York, NY 10016 (212) 592-1400 Fax : (212) 592-1500 Email: Adam D. Wolper Herrick, Feinstein LLP One Gateway Center Newark, NJ 07102 973-274-2521 Fax : 973-274-6477 Email:
GCG, Inc. Claims and Noticing Agent 1985 Marcus Avenue Suite 200 Lake Success, NY 11042 631-470-5176	Angela Ferrante Garden City Group, LLC 1985 Marcus Avenue, Suite 200 Lake Success, NY 11042 631-470-5000 Fax : 631-940-6544 Email: Jeffrey S. Stein GCG, Inc. 1985 Marcus Avenue Suite 200 Lake Success, NY 11042 (631) 470-5000 Fax : (631) 940-6554 Email:
Garden City Group, LLC Claims and Noticing Agent 1985 Marcus Avenue Suite 200 Lake Success, NY 11042 6314706802	Angela Ferrante (See above for address)
Nicholas D. Brown, III Debtor 3880 Atwood Road Stone Ridge, NY 12484 ULSTER-NY SSN / ITIN: xxx-xx-2118dba Nick Brown Woodworking	Andrea B. Malin Genova & Malin, Attorneys The Hampton Center 1136 Route 9 Wappingers Falls, NY 12590-4332 (845) 298-1600 Fax : (845) 298-1265 Email:

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2010-12-08	1	0		(This document is unsealed pursuant to an order signed on 02/22/2011 and is now available for view, see document no. 3) Complaint against Banco Bilbao Vizcaya Argentaria, S.A. Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff. (Murphy, Keith) Modified on 2/22/2011 (Bush, Brent) (Entered: 12/08/2010)
2010-12-14	2	0		Statement with Complaint( Filed Under Seal) (related document(s)1) filed by Keith R. Murphy on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff. (Chou, Rosalyn) (Entered: 12/14/2010)
2011-02-22	3	0		So Ordered Stipulation signed on 2/22/2011 Unsealing Complaint . (related document(s)2, 1) (Chou, Rosalyn) (Entered: 02/22/2011)
2011-02-22	4	0		Notice of Presentment Of Trustee's Motion For An Order Extending The Time For Proper Service Of A Summons And The Time For Defendant To Serve An Answer Under Rules 7004(E) And 7012(A) Of The Federal Rules Of Bankruptcy Procedure filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff. with presentment to be held on 3/2/2011 at 12:00 PM at Courtroom 623 (BRL) Objections due by 3/2/2011, (Attachments: 1 Motion to Extend2 Proposed Order)(Hirschfield, Marc) (Entered: 02/22/2011)
2011-02-24	5	0		Application for Pro Hac Vice Admission filed by Heather Lamberg Kafele on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. Filing fee collected, receipt #185941. (Cappiello, Karen) (Entered: 02/24/2011)
2011-02-24	6	0		Application for Pro Hac Vice Admission filed by Sean G. Arthurs on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. Filing fee collected, receipt #185940. (Cappiello, Karen) (Entered: 02/24/2011)
2011-03-03	7	0		Order Extending The Time For Proper Service Of A Summons And The Time For A Defendant To Serve An Answer Under Rules 7004(E) And 7012(A) Of The Federal Rules Of Bankruptcy Procedure (Related Doc # 4) signed on 3/3/2011. (Chou, Rosalyn) (Entered: 03/03/2011)
2011-03-04	8	0		Order signed on 3/4/2011 Granting Application for Pro Hac Vice of Heather Lamberg Kafele, Esq. (Related Doc # 5). (Saenz De Viteri, Monica) (Entered: 03/04/2011)
2011-03-04	9	0		Order signed on 3/4/2011 Granting Application for Pro Hac Vice of Sean G. Arthurs, Esq. (Related Doc # 6). (Saenz De Viteri, Monica) (Entered: 03/04/2011)
2011-03-09	10	0		Summons and Notice of Pre-Trial Conference against Banco Bilbao Vizcaya Argentaria, S.A. Answer Due: 4/8/2011. Filed by Clerk's Office of the U.S. Bankruptcy Court. with Pre-Trial Conference set for 4/27/2011 at 10:00 AM at Courtroom 623 (BRL), (Gomez, Jessica) (Entered: 03/09/2011)
2011-03-17	11	0		Affidavit of Service (related document(s)2, 10) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 03/17/2011)
2011-04-04	12	0		So Ordered Stipulation signed on 4/4/2011 Between Trustee Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Banco Bilbao Vizcaya Argentaria, S.A. RE: Extending Defendant's Time to Answer and Waiving Service of the Summons. (Saenz De Viteri, Monica) (Entered: 04/04/2011)
2011-04-04	13	0		Notice of Adjournment of Hearing Notice of Adjournment of the Pre-Trial Conference to September 27, 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 LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 04/04/2011)
2011-04-05	14	0		Affidavit of Service of Notice of Adjournment of the Pre-Trial Conference to September 27, 2011 (related document(s)13) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 04/05/2011)
2011-04-19	15	0		Affidavit of Service of Summons and Complaint upon Banco Bilboa Vizcaya Argentaria, S.A. (related document(s)7, 1, 10) filed by Geraldine E. Ponto on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Ponto, Geraldine) (Entered: 04/19/2011)
2011-04-20	16	0		Affidavit of Service Amended Affidavit of Service (related document(s)2, 7, 10) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 04/20/2011)
2011-05-25	17	0		Affidavit of Service of Summons and Complaint Upon Banco Bilboa Vizcaya Argentaria, SA c/o Mr. Adolfo Fraguas Bachiller (related document(s)7, 1, 10) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 05/25/2011)
2011-06-21	18	0		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 LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 06/21/2011)
2011-08-12	19	0		Corporate Ownership Statement . Corporate parents added to case: Banco Bilbao Vizcaya Argentaria, S.A.. filed by Sean G. Arthurs on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Arthurs, Sean) (Entered: 08/12/2011)
2011-08-29	20	0		Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference Rescheduled to January 25, 2012 at 10:00 a.m. filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 08/29/2011)
2011-08-29	21	0		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) (Entered: 08/29/2011)
2011-08-29	22	0		Declaration of Joanna Shally in Support of Defendant's 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 A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I10 Exhibit J11 Exhibit K12 Exhibit L13 Exhibit M14 Exhibit N15 Exhibit O16 Exhibit P17 Exhibit Q18 Exhibit R19 Exhibit S) (Kafele, Heather) (Entered: 08/29/2011)
2011-08-29	23	0		Memorandum of Law In Support of Defendant's Motion to Dismiss (related document(s)21) filed by Heather Lamberg Kafele on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Kafele, Heather) (Entered: 08/29/2011)
2011-08-31	24	0		Certificate of Service (related document(s)22, 23, 21) filed by Heather Lamberg Kafele on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Kafele, Heather) (Entered: 08/31/2011)
2011-09-07	25	0		Affidavit of Service (related document(s)20) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 09/07/2011)
2011-09-19	26	0		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 LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 09/19/2011)	2011-09-19 23:36:25	18960e0baeae73f1fc0a352462ae2ce1accdcfa8
2011-09-30	27	0		Notice of Withdrawal filed by Sean G. Arthurs on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Arthurs, Sean) (Entered: 09/30/2011)
2011-10-07	28	0		Motion to Withdraw the Reference /Notice of Defendant's Motion to Withdraw the Reference filed by Heather Lamberg Kafele on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Kafele, Heather) (Entered: 10/07/2011)
2011-10-07	29	0		Declaration /Declaration of Joanna Shally In Support of Defendant's 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 A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F) (Kafele, Heather) (Entered: 10/07/2011)
2011-10-07	30	0		Memorandum of Law /Memorandum of Law in Support of Defendant's 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) (Entered: 10/07/2011)
2011-10-11	31	0		Certificate of Service filed by Joanna Shally on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Shally, Joanna) (Entered: 10/11/2011)
2011-10-12	32	0		Civil Cover Sheet from U.S. District Court, Case Number: 1107100 (related document(s)28) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) (Entered: 10/12/2011)
2011-11-14	33	0		Stipulation / Stipulation with BBVA Setting Briefing Schedule and Adjourning Pretrial Conference to June 27, 2012 at 10:00 a.m. filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 11/14/2011)
2012-02-01	34	0		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 LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 02/01/2012)
2012-02-07	35	0		Notice of Adjournment of Hearing /Notice of Adjournment of Hearing on Motion to Dismiss filed by Keith R. Murphy on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Murphy, Keith) (Entered: 02/07/2012)
2012-02-07	36	0		Affidavit of Service (related document(s)35) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 02/07/2012)
2012-05-07	37	0		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 LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Proposed Order to Show Cause) (Sheehan, David) (Entered: 05/07/2012)
2012-05-07	38	0		Memorandum of Law /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 LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Exhibit A# 2 Exhibit C# 3 Exhibit D) (Sheehan, David) (Entered: 05/07/2012)
2012-05-07	39	0		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 LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Exhibit A) (Sheehan, David) (Entered: 05/07/2012)
2012-05-08	40	0		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 LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Sheehan, David) (Entered: 05/08/2012)
2012-05-08	41	0		Order signed on 5/8/2012 to show cause why defendants should not be required to make expedited limited initial disclosures or to provide immediate notice of certain adversary proceedings with hearing to be held on 5/16/2012 at 10:00AM in courtroom 623. (BRL) (Bush, Brent) (Entered: 05/08/2012)
2012-05-08	42	0		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 LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/08/2012)
2012-05-11	43	0		Notice of Withdrawal /Limited Notice of Withdrawal of Trustees Application Seeking Entry of Order Directing Defendants to Make Expedited Limited Initial Disclosures or Provide Immediate Notice (related document(s)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 LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/11/2012)
2012-05-14	44	0		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) (Entered: 05/14/2012)
2012-05-14	45	0		Certificate of Service (related document(s)44) filed by Joanna Shally on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Shally, Joanna) (Entered: 05/14/2012)
2012-05-14	46	0		Affidavit of Service (related document(s)43) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 05/14/2012)
2012-05-15	47	0		Notice of Withdrawal / Limited Notice of Withdrawal of Trustees Application Seeking Entry of Order Directing Defendants to Make Expedited Limited Initial Disclosures or Provide Immediate Notice (related document(s)41) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 05/15/2012)
2012-05-16	48	0		Affidavit of Service of Limited Notice of Withdrawal of Trustees Application Seeking Entry of Order Directing Defendants to Make Expedited Limited Initial Disclosures or Provide Immediate Notice (related document(s)47) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 05/16/2012)
2012-05-17	49	0		Notice of Hearing /Notice of Continued Hearing filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/17/2012)
2012-05-17	50	0		Affidavit of Service (related document(s)49) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/17/2012)
2012-05-22	51	0		Notice of Hearing / Notice of Continued Hearing for Matters Scheduled to be Heard on May 30, 2012 at 10:00 a.m. filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/22/2012)
2012-05-22	52	0		Affidavit of Service (related document(s)51) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/22/2012)
2012-05-29	53	0		Notice of Withdrawal / Limited Notice of Withdrawal of Trustee's Application Seeking Entry of Order Directing Defendants to Make Expedited Limited Initial Disclosures or Provide Immediate Notice (related document(s)47) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 05/29/2012)
2012-05-30	54	0		Affidavit of Service of Limited Notice of Withdrawal of Trustee's Application Seeking Entry of Order Directing Defendants to Make Expedited Limited Initial Disclosures or Provide Immediate Notice (related document(s)53) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 05/30/2012)
2012-06-12	55	0		Stipulation filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 06/12/2012)
2012-08-29	56	0		Transcript regarding Hearing Held on 05/30/2012 10:06AM RE: 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. Remote electronic access to the transcript is restricted until 11/27/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 41). Notice of Intent to Request Redaction Deadline Due By 9/5/2012. Statement of Redaction Request Due By 9/19/2012. Redacted Transcript Submission Due By 10/1/2012. Transcript access will be restricted through 11/27/2012. (Ortiz, Carmen) (Entered: 08/29/2012)
2012-09-07	57	0		Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 09/07/2012)
2012-09-12	58	0		Transcript regarding Hearing Held on 05/16/2012 RE: Order to Show Cause whu defendatns should not be required to make expedited limited initial disclosures or to provide immediate notice of certain adversary proceedings. Remote electronic access to the transcript is restricted until 12/11/2012. 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 9/19/2012. Statement of Redaction Request Due By 10/3/2012. Redacted Transcript Submission Due By 10/15/2012. Transcript access will be restricted through 12/11/2012. (Ortiz, Carmen) (Entered: 09/12/2012)
2012-09-19	59	0		Notice of Adjournment of Hearing / Notice of Adjournment of Hearing on 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 LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 09/19/2012)
2012-09-21	60	0		Affidavit of Service (related document(s)59) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 09/21/2012)
2013-01-10	61	0		Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 01/10/2013)
2013-04-11	62	0		Stipulation Extending Time to Respond filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 04/11/2013)
2013-05-15	63	0		Notice of Adjournment of Hearing on 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 LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/15/2013)
2013-05-17	64	0		Affidavit of Service (related document(s)63) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 05/17/2013)
2013-06-19	65	0		Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference Rescheduled to December 18, 2013 at 10:00 a.m. filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 06/19/2013)
2013-08-23	66	0		Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 08/23/2013)
2013-09-09	67	0		Notice of Adjournment of Hearing / Notice of Adjournment of Hearing on Motion to Dismiss to March 26, 2014 filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 09/09/2013)
2013-09-11	68	0		Affidavit of Service of Notice of Adjournment of Hearing on Motion to Dismiss to March 26, 2014 (related document(s)67) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 09/11/2013)
2013-11-05	69	0		Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 11/05/2013)
2014-01-03	70	0		Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 01/03/2014)
2014-01-14	71	0		Notice of Case Reassignment From Judge Burton R. Lifland to Judge Stuart M. Bernstein (White, Greg) (Entered: 01/16/2014)
2014-03-05	72	0		Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference to October 29, 2014 at 10:00 a.m. filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 03/05/2014)
2014-05-21	73	0		Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference to November 19, 2014 at 10:00 a.m. filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/21/2014)
2014-06-27	74	0		Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference to December 17, 2014 at 10:00 a.m. filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 06/27/2014)
2014-07-30	75	0		Motion to Withdraw the Reference Returned to Bankruptcy Court, See Case No. 08-1789 Doc #7546 (White, Greg) (Entered: 07/30/2014)
2014-08-14	76	0		Stipulation Extending Time to Respond to October 30, 2014 and Adjourning the Pre-Trial Conference to March 25, 2015 filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 08/14/2014)
2014-08-28	77	0		Motion to Allow/Notice of Motion for Leave to Replead Pursuant to Fed. R. Civ. P. 15(a) and Court Order Authorizing Limited Discovery Pursuant to Fed. R. Civ. P. 26(d)(1) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff with hearing to be held on 10/22/2014 at 10:00 AM at Courtroom 723 (SMB). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) (Sheehan, David) (Entered: 08/28/2014)
2014-08-28	78	0		Memorandum of Law /Trustee's Memorandum of Law in Support of Omnibus Motion for Leave to Replead Pursuant to Fed. R. Civ. P. 15(a) and Court Order Authorizing Limited Discovery Pursuant to Fed. R. Civ. P. 26(d)(1) (related document(s)77) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Exhibit 1) (Sheehan, David) (Entered: 08/28/2014)
2014-08-28	79	0		Declaration of Regina Griffin in Support of the Trustee's Memorandum of Law in Support of Omnibus Motion for Leave to Replead Pursuant to Fed. R. Civ. P. 15(a) and Court Order Authorizing Limited Discovery Pursuant to Fed. R. Civ. P. 26(d)(1) (related document(s)78, 77) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. with hearing to be held on 10/22/2014 at 10:00 AM at Courtroom 723 (SMB) (Attachments: # 1 Exhibit 1 # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Exhibit E) (Sheehan, David) (Entered: 08/28/2014)
2014-09-02	80	0		Affidavit of Service (related document(s)79, 78, 77) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 09/02/2014)
2014-10-02	81	0		Letter /October 2, 2014 Letter to Judge Bernstein regarding Trustee's Omnibus Motion for Leave to Replead and Defendants' Request for Further Proceedings on Extraterritoriality Motion (related document(s)77) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 10/02/2014)
2014-10-08	82	0		Affidavit of Service (related document(s)81) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 10/08/2014)
2014-10-21	83	0		Notice of Adjournment of Hearing on Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 10/21/2014)
2014-10-22	84	0		Affidavit of Service (related document(s)83) filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 10/22/2014)
2014-10-23	85	0		Notice of Presentment of Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery and Opportunity for Hearing filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Exhibit A)(Griffin, Regina) (Entered: 10/23/2014)
2014-10-24	86	0		Affidavit of Service (related document(s)85) filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 10/24/2014)
2014-10-24	87	0		Stipulation Extending Time to Respond to December 19, 2014 and Adjourning the Pre-Trial Conference to April 29, 2015 filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 10/24/2014)
2014-11-07	88	0		Notice of Hearing on Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery and Opportunity for Hearing (related document(s)85) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. with hearing to be held on 11/19/2014 at 10:00 AM at Courtroom 723 (SMB) (Sheehan, David) (Entered: 11/07/2014)
2014-11-10	89	0		Affidavit of Service (related document(s)88) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 11/10/2014)
2014-11-12	90	0		Response - Trustee's Response to Limited Objections to Proposed Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery (related document(s)85) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. with hearing to be held on 11/19/2014 at 10:00 AM at Courtroom 723 (SMB) (Sheehan, David) (Entered: 11/12/2014)
2014-11-13	91	0		Affidavit of Service of Trustee's Response to Limited Objections to Proposed Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery (related document(s)90) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 11/13/2014)
2014-11-18	92	0		Statement /Trustee's Statement Regarding Amendments to Exhibits to Proposed Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery (related document(s)85) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 11/18/2014)
2014-11-19	93	0		Affidavit of Service (related document(s)92) filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 11/19/2014)
2014-12-02	94	0		Notice of Presentment of Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery and Opportunity for Hearing (related document(s)85) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. with presentment to be held on 12/10/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 12/5/2014, (Attachments: # 1 Exhibit A # 2 Exhibit B)(Sheehan, David) (Entered: 12/02/2014)
2014-12-05	95	0		Affidavit of Service (related document(s)94) Filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 12/05/2014)
2014-12-18	96	0		So Ordered Order Signed On 12/10/2014, Re: Concerning Further Proceedings On Extraterritoriality Motion And Trustees Omnibus Motion For Leave To Replead And For Limited Discovery (Richards, Beverly). (Entered: 12/18/2014)
	103	0		Order signed on 8/10/2011 granting Enron Creditors Recovery Corp.'s motion seeking approval of the settlement agreement bretween Enron Creditors Recovery Corp. and Linda P. Lay (Related Doc # 79 ). (DePierola, Jacqueline) (Entered: 08/12/2011)
	157	0		Notice of Adjournment of Hearing filed by Kenneth B. Robinson on behalf of Atkinson, Diner, Stone, Mankuta & Ploucha, P,A.. with hearing to be held on 9/13/2011 at 10:00 AM at Courtroom 617 (ALG) (Robinson, Kenneth) (Entered: 08/12/2011)
	2200	0		Letter Re: Change Of Address for Technology Resource Center of America, LLC (TRCA), telephone Data Systems, L.P. (TDS), and Telecom Remarketing of America, L.P. filed by David Hager. (Greene, Chantel) (Entered: 08/12/2011)
	2326	0		Notice of Adjournment of Hearing Notice of Adjournment of Certain Matters Previously Scheduled for Hearing on August 16, 2011 at 10:00 A.M. Prevailing Eastern Time filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 08/12/2011)
	2327	0		Notice of Appearance and Request for Service of Papers filed by John M. Brickman on behalf of Cross-Path Realty LLC. (Brickman, John) (Entered: 08/12/2011)
	2328	0		Statement Notice of Filing of Revised Exhibit to the Proposed Order Pursuant to Sections 105(A), 363(B) and 365(A) of the Bankruptcy Code (I) Authorizing and Approving the Debtors' (A) Assumption of Certain Insurance-Related Agreements and (B) Entry Into Certain Renewal Insurance Agreements (II) Granting Related Relief (related document(s) 2272 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Attachments: # 1 Exhibit B) (Basta, Paul) (Entered: 08/12/2011)
	2329	0		Monthly Operating Report for the Period June 19, 2011 to July 16, 2011 filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 08/12/2011)
	2330	0		Statement / Notice of Filing of Revised Exhibit to the Proposed Order Pursuant to Sections 105(a), 363(b) and 365(a) of the Bankruptcy Code (I) Authorizing and Approving the Debtors (A) Assumption of Certain Insurance-Related Agreements and (B) Entry into Certain Renewal Insurance Agreements (II) Granting Related Relief (related document(s) 2272 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 08/12/2011)
	2331	0		Proposed Notice of Agenda of Matters Scheduled for Hearing on August 16, 2011 at 10:00 a.m. prevailing Eastern Time filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. with hearing to be held on 8/16/2011 at 10:00 AM at Courtroom TBA, White Plains Office (Basta, Paul) (Entered: 08/12/2011)
	2332	0		Motion to Approve / Debtors' Motion for Approval of Settlement Agreement With OfficeMax, Inc. filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. with hearing to be held on 8/29/2011 at 02:00 PM at Courtroom TBA, White Plains Office Responses due by 8/22/2011, (Basta, Paul) (Entered: 08/12/2011)
	2333	0		Ex Parte Motion to Seal / Debtors' Ex Parte Motion for Entry of an Order Authorizing the Debtors to File Settlement Agreement With OfficeMax, Inc. Under Seal (related document(s) 2332 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 08/12/2011)
	4300	0		Civil Cover Sheet from U.S. District Court, Case Number: 1100265 (related document(s) 4169 ) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) (Entered: 08/12/2011)
	4301	0		Civil Cover Sheet from U.S. District Court, Case Number: 1100277 (related document(s) 4203 ) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) (Entered: 08/12/2011)
	4533	0		Notice of Agenda filed by Gary D. Underdahl on behalf of Eugene I. Davis. (Attachments: # 1 Status Report)(Underdahl, Gary) (Entered: 05/25/2011)
	4689	0		Notice to Transferor and Transferee Regarding Amended Notice of Transfer of Claim Pursuant to FRBP Rule 3001 (e)(1) and/or (e)(2) (related document(s) 4687 , 4688 ) filed by Donlin & Recano Claims Agent.(Jordan, Lillian) (Entered: 08/12/2011)
	7123	0		Notice of Presentment of Stipulation and Order Regarding Withdrawal of: (I) Claims Filed By Thomas H. Lee and its Affiliates; and (II) Plan Administrator's Objection Thereto filed by Steven Wilamowsky on behalf of Plan Administrator, Plan Administrator of Refco Capital Markets, Ltd.. with presentment to be held on 8/19/2011 (check with court for location) (Attachments: # 1 Stipulation and Proposed Order)(Wilamowsky, Steven) (Entered: 08/12/2011)
	19205	0		Letter to Honorable James M. Peck Regarding Twenty-First ADR Status Report filed by Peter Gruenberger on behalf of Lehman Brothers Holdings Inc.. (Gruenberger, Peter) (Entered: 08/12/2011)
	19206	0		Response to Motion /Response Of QVT Fund LP & Quintessence Fund LP To Debtors' One Hundred Fifty-Fifth Omnibus Objection To Claims (Valued Derivative Claims- Claim Nos. 20421, 21138, 21139, 21140, 21144, 21145, 21146, 21202, 21205, 21217, 21222 and 21225) (related document(s) 17468 ) filed by Christopher R. Donoho III on behalf of QVT Fund LP. (Donoho, Christopher) (Entered: 08/12/2011)
	19207	0		Response to Motion /Response Of QVT Fund LP & Quintessence Fund LP To Debtors' One Hundred Fifty-Fifth Omnibus Objection To Claims (Valued Derivative Claims- Claim Nos. 20421, 21138, 21139, 21140, 21144, 21145, 21146, 21202, 21205, 21217, 21222 and 21225) (related document(s) 17468 ) filed by Christopher R. Donoho III on behalf of Quintessence Fund L.P.. (Donoho, Christopher) (Entered: 08/12/2011)
	19208	0		Fifth Application for Interim Professional Compensation / Fifth Interim Application of Kleyr Grasso Associes, Special Counsel to the Debtors and Debtors in Possession, for Allowance of Compensation for services Rendered and Reimbursement of Expenses for the Period from February 1, 2011 Through May 31, 2011 for Kleyr Grasso Associes, Special Counsel, period: 2/1/2011 to 5/31/2011, fee:$250,153.93, expenses: $2,087.87. filed by Kleyr Grasso Associes. (Krasnow, Richard) (Entered: 08/12/2011)
	19209	0		Certificate of Service (related document(s) 19162 ) filed by Joshua W. Cohen on behalf of Fidelity National Title Insurance Company. (Cohen, Joshua) (Entered: 08/12/2011)
	19210	0		Eighth Application for Interim Professional Compensation for Reilly Pozner LLP, Special Counsel, period: 2/1/2011 to 5/31/2011, fee:$1,171,284.50, expenses: $88,819.63. filed by Reilly Pozner LLP. (Krasnow, Richard) (Entered: 08/12/2011)
	19211	0		Fourth Application for Interim Professional Compensation for Dechert LLP, Special Counsel, period: 2/1/2011 to 5/31/2011, fee:$1,548,892.25, expenses: $37,766.05. filed by Dechert LLP. (Krasnow, Richard) (Entered: 08/12/2011)
	19212	0		Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:HFF I, LLC(Claim No.19008, Amount 1,304,579.27). To Longacre Institutional Opportunity Fund, L.P.. filed by Longacre Institutional Opportunity Fund, L.P..(Skowronski, Stephanie) (Entered: 08/12/2011)
	19213	0		Eighth Application for Interim Professional Compensation for Ernst & Young LLP, Auditor, period: 2/1/2011 to 5/31/2011, fee:$3,875.00, expenses: $0.00. filed by Ernst & Young LLP. (Krasnow, Richard) (Entered: 08/12/2011)
	19214	0		Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:HFF I, LLC(Claim No.19008, Amount 1,769,705.21). To Longacre Institutional Opportunity Fund, L.P.. filed by Longacre Institutional Opportunity Fund, L.P..(Skowronski, Stephanie) (Entered: 08/12/2011)
	19215	0		Statement Joint Statement in Support of Approval of Debtors' Disclosure Statement for Second Amended Joint Chapter 11 Plan of Lehman Brothers Holdings Inc. and its Affiliated Debtors (related document(s) 18205 ) filed by Steven B. Levine on behalf of Various LBT Noteholders. (Levine, Steven) (Entered: 08/12/2011)
	19216	0		Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:HFF I, LLC(Claim No.19164, Amount 1,304,579.27). To Longacre Institutional Opportunity Fund, L.P.. filed by Longacre Institutional Opportunity Fund, L.P..(Skowronski, Stephanie) (Entered: 08/12/2011)
	19217	0		Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:HFF I, LLC(Claim No.19164, Amount 1,769,705.21). To Longacre Institutional Opportunity Fund, L.P.. filed by Longacre Institutional Opportunity Fund, L.P..(Skowronski, Stephanie) (Entered: 08/12/2011)
	19218	0		Third Application for Interim Professional Compensation for MMOR Consulting Inc., Other Professional, period: 2/1/2011 to 5/31/2011, fee:$215,242.50, expenses: $2,860.27. filed by MMOR Consulting Inc.. (Krasnow, Richard) (Entered: 08/12/2011)
	19219	0		Notice of Adjournment of Hearing (related document(s) 11513 ) filed by Joshua W. Cohen on behalf of Fidelity National Title Insurance Company. with hearing to be held on 9/14/2011 at 10:00 AM at Courtroom 601 (JMP) (Cohen, Joshua) (Entered: 08/12/2011)
	19220	0		Transfer Agreement FRBP /Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Citibank International PLC Greece Branch(Claim No.55396, Amount 4,924,041.40). To Citigroup Global Markets Inc.. filed by Douglas R. Davis on behalf of Citigroup Global Markets Inc..(Davis, Douglas) (Entered: 08/12/2011)
	19221	0		Statement of the Official Committee of Unsecured Creditors In Support of the Debtors' Motion Pursuant to Sections 105 and 363 of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 6004 for Authorization to (i) Enter into an Asset Management Agreement for the Management of the Debtors Commercial Loan Portfolio and (ii) Sell Commercial Loans to Special Purpose Entities in Connection with the Issuance of Collateralized Loan Obligations (related document(s) 18810 ) filed by Dennis F. Dunne on behalf of Official Committee of Unsecured Creditors. (Dunne, Dennis) (Entered: 08/12/2011)
	19222	0		Transfer Agreement FRBP /Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:Societe Generale Bank & Trust, Singapore Branch(Claim No.62901, Amount 2,300,000.00). To Citigroup Global Markets Inc.. filed by Douglas R. Davis on behalf of Citigroup Global Markets Inc..(Davis, Douglas) (Entered: 08/12/2011)
	19223	0		Transfer Agreement FRBP / Omnibus Transfer of Claim Other Than For Securit (Claim No's.: 57621, 57624, 57625, 57626, 57629, 57632, 57668, 57670, 57671, 57673, 57674, 57677, 57678, 57680, 57681, 57683, 57684, 57686, 57688, 57690, 57691, and 57693) Transfer Agreement 3001 (e) 2 Transferors:BPI Vida e Pensoes(Amount 2,220,000.00).. To Citigroup Global Markets Inc.. filed by Douglas R. Davis on behalf of Citigroup Global Markets Inc..(Davis, Douglas) (Entered: 08/12/2011)
	19224	0		Transfer Agreement FRBP /Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Illiquidx Limited(Claim No.47110, Amount 589,341.50). To Dungan Partners, LP. filed by Dungan Partners, LP.(Cantrell, Deirdra) (Entered: 08/12/2011)
	19225	0		Objection filed by Pierre Detournay. (Cantrell, Deirdra) (Entered: 08/12/2011)
	19226	0		Notice of Adjournment of Hearing / Notice of Adjournment of Application of the Debtors Pursuant to Sections 327(e) And 328(a) of the Bankruptcy Code and Rule 2014(a) of the Federal Rules of Bankruptcy Procedure for Authorization to Employ and Retain Milbank, Tweed, Hadley & McCloy LLP, as Special Counsel to the Debtors in Connection with Certain Tax Related Matters filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 9/14/2011 at 10:00 AM at Courtroom 601 (JMP) (Krasnow, Richard) (Entered: 08/12/2011)
	19227	0		Notice of Withdrawal of Application of the Debtors Pursuant to Section 327(e) of the Bankruptcy Code and Rule 2014 of the Federal Rules of Bankruptcy Procedure for Authorization to Expand the Scope of Their Retention of Pachulski Stang Ziehl & Jones LLP as Special Counsel, Nunc Pro Tunc to September 18, 2009 filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. (Krasnow, Richard) (Entered: 08/12/2011)
	19228	0		First Application for Interim Professional Compensation / First Interim Application for the Eighth Interim Application Period of Locke Lord Bissell & Liddell LLP for Compensation and Reimbursement of Expenses for Locke Lord Bissel & Liddell LLP, Special Counsel, period: 7/1/2010 to 5/31/2011, fee:$1,242,675.11, expenses: $106,574.87. filed by Locke Lord Bissel & Liddell LLP. (Krasnow, Richard) (Entered: 08/12/2011)
	19229	0		Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 19097 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/12/2011)
	19230	0		Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 19119 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/12/2011)
	19231	0		Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 19036 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/12/2011)
	19232	0		Certificate of Service (related document(s) 19194 ) filed by Aaron M. Klein on behalf of CarVal Investors UK Limited. (Klein, Aaron) (Entered: 08/12/2011)
	19233	0		Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 19189 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/12/2011)
	19234	0		Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 19187 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/12/2011)