Madoff, BLMIS SIPA Liquidation Avoidance Actions – Current APScans

This APScans reports the recent substantive filings made in the adversary proceedings brought by Irving H. Picard, as trustee (the “Trustee”) for  the Liquidation of Bernard L. Madoff Investment Securities LLC.  The proceedings in which the nominal plaintiff is the Securities Investor Protection Corporation are not included in the following APScans.  Those filings all are docketed under a single case number 08-01789.  A separate APScans report for the SIPA Liquidation proceedings can be viewed by clicking this link .

 

Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.

Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.

 
 

The links in this APScans are to the filings maintained by PACER. The Trustee, Irving H. Picard, has established a website for “The Madoff Recovery Initiative”. Certain of the filings by the Trustee and court orders in the Adversary Proceedings are available without charge on that website, which can be reached by clicking this link.

Click this link to see the historical APScans report of all substantive (CADDJ) docket entries in Madoff Avoidance Actions after January 1, 2010.

This APScans is updated daily to cover filings made as of midnight on the previous day. This APScans covers filings ENTERED during the period from August 01, 2015 through September 29, 2015. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventBernard L Madoff APSCANS™
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10-04328 (smb)04409/29/2015 16:49:29 (09/29/2015)N. Cremona (ptf)David Shapiro Nominee et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04302 (smb)05309/29/2015 16:46:30 (09/29/2015)N. Cremona (ptf)RomanAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04321 (smb)05009/29/2015 16:43:01 (09/29/2015)N. Cremona (ptf)Barbanel et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04305 (smb)04809/29/2015 16:39:45 (09/29/2015)N. Cremona (ptf)David Shapiro Nominee 4 et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04324 (smb)04709/29/2015 16:36:36 (09/29/2015)N. Cremona (ptf)ROTH et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04314 (smb)04709/29/2015 16:32:06 (09/29/2015)N. Cremona (ptf)David Shapiro Nominee 3 et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04292 (smb)05209/29/2015 16:28:01 (09/29/2015)N. Cremona (ptf)ROMANAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04325 (smb)04609/29/2015 16:23:24 (09/29/2015)N. Cremona (ptf)Shapiro, Individually and as president and NomineeAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04660 (smb)03809/29/2015 15:46:47 (09/29/2015)N. Cremona (ptf)P.B. Robco Inc.MiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 37 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04905 (smb)04309/29/2015 15:45:39 (09/29/2015)N. Cremona (ptf)Train Klan, a Partnership et alMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 42 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04809 (smb)04909/29/2015 15:44:13 (09/29/2015)N. Cremona (ptf)GordonMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 48 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04350 (smb)06609/29/2015 15:38:32 (09/29/2015)N. Cremona (ptf)South Ferry #2 LP et alMiscAffidavit of ServiceAffidavit of Service of the Fourth Amended Case Management Notice (Related Document(s) 65 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04488 (smb)06409/29/2015 15:37:16 (09/29/2015)N. Cremona (ptf)South Ferry Building Company, a New York Limited pMiscAffidavit of ServiceAffidavit of Service of the Fourth Amended Case Management Notice (Related Document(s) 63 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04488 (smb)06309/29/2015 14:16:27 (09/29/2015)N. Cremona (ptf)South Ferry Building Company, a New York Limited pAnswerStatementStatement /Fourth Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04709 (smb)04209/29/2015 14:13:48 (09/29/2015)D. Sheehan (ptf)GoodmanMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 41 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04762 (smb)04609/29/2015 14:12:59 (09/29/2015)D. Sheehan (ptf)Estate of James M. Goodman et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 45 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04826 (smb)04609/29/2015 14:11:32 (09/29/2015)D. Sheehan (ptf)Estate of Boyer Palmer et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 45 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-04748 (smb)04509/29/2015 14:10:47 (09/29/2015)D. Sheehan (ptf)Horowitz, Individually and as a Joint tenant et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 44 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-04728 (smb)04509/29/2015 14:08:55 (09/29/2015)D. Sheehan (ptf)DigiulianMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 44 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04350 (smb)06509/29/2015 14:06:23 (09/29/2015)N. Cremona (ptf)South Ferry #2 LP et alAnswerStatementStatement /Fourth Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04614 (smb)04309/29/2015 14:04:05 (09/29/2015)D. Sheehan (ptf)WhitmanMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 42 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-04667 (smb)06009/29/2015 13:55:13 (09/29/2015)M. Hirschfield (ptf)Gross et alMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 59 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc)
10-04667 (smb)05909/29/2015 13:50:37 (09/29/2015)M. Hirschfield (ptf)Gross et alAnswerStatementStatement - Case Mangement Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc)
09-01161 (smb)20909/29/2015 13:18:14 (09/29/2015)S. Reynolds (aty)Kingate Global Fund, Ltd. et alAdminAppearance Notice of Appearance in Adversary Proceeding and Request for Notices and Service of Papers Filed by Scott W. Reynolds on Behalf of Kingate Management Limited. ... (Reynolds, Scott)
10-04562 (smb)04209/29/2015 12:20:17 (09/29/2015)M. Hirschfield (ptf)FerberMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 41 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc)
10-04562 (smb)04109/29/2015 12:16:04 (09/29/2015)M. Hirschfield (ptf)FerberAdminStatementCase Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc)
10-04282 (smb)05309/29/2015 10:50:42 (09/29/2015)D. Sheehan (ptf)LeveyAdminStipulationStipulation Adjourning the Pretrial Conference to November 18, 2015 Filed by David J. Sheehan on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-04499 (smb)05809/29/2015 10:43:28 (09/29/2015)N. Cremona (ptf)Metro Motor Imports, Inc.ProcedureMediation-Mediator-Selection-Extension-Stipulation-Stipulation Extending Time to Select a Mediator to October 14, 2015 Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04725 (smb)04709/29/2015 10:35:14 (09/29/2015)N. Cremona (ptf)GoldsteinAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
12-01513 (smb)06009/29/2015 07:45:15 (09/29/2015)C. Greene (crt)Citivic Nominees Ltd.OrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/28/2015. Re: Extending the Time by which Citivic Nominees Ltd. Must File its Extraterritoriality Submission (Greene, Chantel)
10-05395 (smb)12809/29/2015 07:40:44 (09/29/2015)C. Greene (crt)Saundra Friedman et alOrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/28/2015. Re: Seventh Amended Case Management Plan (Greene, Chantel)
10-05395 (smb)12709/29/2015 07:33:23 (09/29/2015)C. Greene (crt)Saundra Friedman et alOrderSo Ordered Stipulation(this Entry has been Refiled. See Document # 128 for the Correct Entry) So Ordered Stipulation Signed on 9/28/2015. Re: Seventh Amended Case Management Plan (Greene, Chantel) Modified on 9/29/2015 (Richards, Beverly).
10-04675 (smb)04209/28/2015 20:59:20 (09/28/2015)S. Kenney (aty)RabinMiscLetterLetter Requesting Conference Filed by Sarah Peck Kenney on Behalf of Stuart J. Rabin. ... (Kenney, Sarah)
10-04381 (smb)05209/28/2015 18:24:43 (09/28/2015)H. Simon (ptf)AbelMiscAffidavit of ServiceAffidavit of Service of Case Management Notice (Related Document(s) 51 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
10-04380 (smb)04609/28/2015 18:22:33 (09/28/2015)H. Simon (ptf)YaffeMiscAffidavit of ServiceAffidavit of Service of Case Management Notice (Related Document(s) 45 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-04412 (smb)04309/28/2015 18:19:50 (09/28/2015)H. Simon (ptf)RechlerMiscAffidavit of ServiceAffidavit of Service of Case Management Notice (Related Document(s) 42 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-04380 (smb)04509/28/2015 17:38:56 (09/28/2015)H. Simon (ptf)YaffeAdminStatementCase Management Notice Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-04412 (smb)04209/28/2015 17:35:16 (09/28/2015)H. Simon (ptf)RechlerAdminStatementCase Management Notice Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
12-01195 (smb)08409/28/2015 17:31:31 (09/28/2015)A. Frischknecht (aty)Six Sis AGAdminAppearance Notice of Appearance in Adversary Proceeding and Request for Notices and Service of Papers Filed by Andreas A Frischknecht on Behalf of Six Sis AG. (Frischknecht, Andreas) ...
10-04381 (smb)05109/28/2015 17:30:02 (09/28/2015)H. Simon (ptf)AbelAdminStatementCase Management Notice Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
12-01195 (smb)08309/28/2015 17:27:12 (09/28/2015)P. Chaffetz (aty)Six Sis AGAdminAppearance Notice of Appearance in Adversary Proceeding and Request for Notices and Service of Papers Filed by Peter R. Chaffetz on Behalf of Six Sis AG. ... (Chaffetz, Peter)
10-04841 (smb)02109/28/2015 17:25:45 (09/28/2015)N. Cremona (ptf)Bellini et alMiscLetterLetter to Honorable Stuart M. Bernstein Requesting Discovery Conference Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # 1 Exhibit A # 2 Exhibit B)(Cremona, Nicholas)
10-05143 (smb)01609/28/2015 17:24:08 (09/28/2015)N. Cremona (ptf)Marilyn Bernfeld Trust et alMiscLetterLetter to Honorable Stuart M. Bernstein Requesting Discovery Conference Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # 1 Exhibit A # 2 Exhibit B)(Cremona, Nicholas)
10-04918 (smb)01409/28/2015 17:22:07 (09/28/2015)N. Cremona (ptf)BernfeldMiscLetterLetter to Honorable Stuart M. Bernstein Requesting Discovery Conference Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # 1 Exhibit A # 2 Exhibit B)(Cremona, Nicholas)
10-04582 (smb)05609/28/2015 16:19:49 (09/28/2015)N. Cremona (ptf)BlumenthalMiscStipulationStipulation Extending Time to Respond Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04214 (smb)03409/28/2015 16:09:46 (09/28/2015)K. Murphy (ptf)Bonventre et alAdminStipulationStipulation Extending Time to Respond to December 14, 2015 and Adjourning the Pretrial Conference to January 27, 2016 Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Murphy, Keith)
10-05390 (smb)05409/28/2015 15:26:57 (09/28/2015)N. Cremona (ptf)1096-1100 River Road Associates, LLC et alMiscLetterLetter to Honorable Stuart M. Bernstein Requesting Conference Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05444 (smb)07609/28/2015 12:57:58 (09/28/2015)P. Shapiro (ptf)the Leeds Partnership et alAdminAffidavit of ServiceAffidavit of Service Regarding Notice of Adjournment of the Pretrial Conference (Related Document(s) 75 ) Filed by Peter Shapiro on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Shapiro, Peter)
10-05444 (smb)07509/28/2015 12:52:40 (09/28/2015)P. Shapiro (ptf)the Leeds Partnership et alAdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference Filed by Peter Shapiro on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... with Hearing to be Held on 11/18/2015 at 10:00 AM at Courtroom 723 (SMB) (Shapiro, Peter)
10-04914 (smb)04309/28/2015 11:52:10 (09/28/2015)N. Cremona (ptf)GordonMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 42 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05105 (smb)04209/28/2015 11:51:26 (09/28/2015)N. Cremona (ptf)Robert C. Luker Family Partnership et alMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 41 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04599 (smb)04409/28/2015 11:50:40 (09/28/2015)N. Cremona (ptf)NTC & Co., LLP, as Former Custodian of an IndividuMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 43 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04818 (smb)04309/28/2015 11:48:51 (09/28/2015)N. Cremona (ptf)HarwoodMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 42 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04709 (smb)04109/25/2015 16:58:11 (09/25/2015)D. Sheehan (ptf)GoodmanAdminStatementCase Management Notice Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04762 (smb)04509/25/2015 16:57:01 (09/25/2015)D. Sheehan (ptf)Estate of James M. Goodman et alAdminStatementCase Management Notice Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04826 (smb)04509/25/2015 16:55:58 (09/25/2015)D. Sheehan (ptf)Estate of Boyer Palmer et alAdminStatementCase Management Notice Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-04748 (smb)04409/25/2015 16:54:30 (09/25/2015)D. Sheehan (ptf)Horowitz, Individually and as a Joint tenant et alAdminStatementCase Management Notice Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-04728 (smb)04409/25/2015 16:53:28 (09/25/2015)D. Sheehan (ptf)DigiulianAdminStatementCase Management Notice Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04614 (smb)04209/25/2015 16:52:18 (09/25/2015)D. Sheehan (ptf)WhitmanAdminStatementCase Management Notice Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-04809 (smb)04809/25/2015 16:48:40 (09/25/2015)N. Cremona (ptf)GordonAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04905 (smb)04209/25/2015 16:41:07 (09/25/2015)N. Cremona (ptf)Train Klan, a Partnership et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04660 (smb)03709/25/2015 16:33:04 (09/25/2015)N. Cremona (ptf)P.B. Robco Inc.AdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04644 (smb)04309/25/2015 16:22:27 (09/25/2015)N. Cremona (ptf)DusekAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04914 (smb)04209/25/2015 16:16:25 (09/25/2015)N. Cremona (ptf)GordonAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05105 (smb)04109/25/2015 16:14:49 (09/25/2015)N. Cremona (ptf)Robert C. Luker Family Partnership et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04599 (smb)04309/25/2015 16:13:43 (09/25/2015)N. Cremona (ptf)NTC & Co., LLP, as Former Custodian of an IndividuAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04818 (smb)04209/25/2015 16:10:56 (09/25/2015)N. Cremona (ptf)HarwoodAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-05079 (smb)04109/25/2015 16:06:29 (09/25/2015)N. Cremona (ptf)Estate of James M. Goodman et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04428 (smb)04609/25/2015 15:35:58 (09/25/2015)N. Cremona (ptf)MeiselsAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04951 (smb)04309/25/2015 15:27:00 (09/25/2015)N. Cremona (ptf)ThauAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05069 (smb)04209/25/2015 15:15:47 (09/25/2015)N. Cremona (ptf)Potamkin Family Foundation Inc.AdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04724 (smb)04909/25/2015 15:04:06 (09/25/2015)D. Gentile (ptf)GabrieleMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 48 ) Filed by Dominic A. Gentile on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Gentile, Dominic)
10-04749 (smb)04309/25/2015 15:03:21 (09/25/2015)D. Gentile (ptf)PalmedoMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 42 ) Filed by Dominic A. Gentile on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Gentile, Dominic)
10-04753 (smb)04209/25/2015 15:01:54 (09/25/2015)M. Hirschfield (ptf)GinsburgMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 41 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04469 (smb)04509/25/2015 15:01:07 (09/25/2015)M. Hirschfield (ptf)Kamenstein, Individually and in her Capacity as joMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 44 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04491 (smb)04309/25/2015 15:00:08 (09/25/2015)M. Hirschfield (ptf)Elaine Dine Living Trust Dated 5/12/06 et alMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 42 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04648 (smb)04409/25/2015 14:59:03 (09/25/2015)M. Hirschfield (ptf)KamensteinMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 43 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04311 (smb)05809/25/2015 14:57:35 (09/25/2015)N. Cremona (ptf)CohenMiscAffidavit of ServiceAffidavit of Service Regarding Letter to Honorable Stuart M. Bernstein Regarding Motion to Intervene in Cohen Action (Related Document(s) 57 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
12-01195 (smb)08209/25/2015 14:40:44 (09/25/2015)C. Greene (crt)Six Sis AGOrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/25/2015. Re: Certain Subsequent Transfers from Kingate Global Fund Ltd. Referenced in the Trustees Proffered Allegations (Greene, Chantel)
10-04311 (smb)05709/25/2015 14:08:54 (09/25/2015)N. Cremona (ptf)CohenMiscLetterLetter to Honorable Stuart M. Bernstein Regarding Motion to Intervene in Cohen Action Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
12-01513 (smb)05909/25/2015 13:42:13 (09/25/2015)T. Long (ptf)Citivic Nominees Ltd.MiscAffidavit of ServiceAffidavit of Service (Related Document(s) 57 , 58 ) Filed by Thomas L. Long on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Long, Thomas)
12-01513 (smb)05809/25/2015 12:53:56 (09/25/2015)T. Long (ptf)Citivic Nominees Ltd.AnswerBriefMemorandum of Law in Support of Trustees Motion for Leave to File an Amended Complaint Adding Euroclear Bank S.A./N.V. as a Defendant (Related Document(s) 57 ) Filed by Thomas L. Long on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Long, Thomas)
12-01513 (smb)05709/25/2015 12:51:53 (09/25/2015)T. Long (ptf)Citivic Nominees Ltd.PleadingAmendMotion to Amend /Notice of Motion and Motion for Entry of Order Pursuant to Rule 15 of the Federal Rules of Civil Procedure as Incorporated by Rule 7015 of the Federal Rules of Bankruptcy Procedure Granting Motion for Leave to File an Amended Complaint Adding Euroclear Bank S.A./N.V. as a Defendant Filed by Thomas L. Long on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC ... with Hearing to be Held on 10/28/2015 at 10:00 AM at Courtroom 723 (SMB). (Attachments: # 1 Exhibit A - Amended Complaint # 2 Proposed Order) (Long, Thomas)
10-04392 (smb)09409/25/2015 08:01:38 (09/25/2015)C. Greene (crt)Panagiotis Sakellariou Settlement, an IrrevocableOrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/24/2015.re: Agreeing to Apply Decision in the Omnibus Proceedings to this Adversary Proceeding (Greene, Chantel)
14-02407 (smb)04009/24/2015 14:45:38 (09/24/2015)H. Huynh (aty)A & G Goldman Partnership et alMiscLetterLetter to Judge Bernstein Dated September 24, 2015 Filed by Hanh V. Huynh on Behalf of A & G Goldman Partnership, Pamela Goldman. ... (Huynh, Hanh)
10-04724 (smb)04809/24/2015 14:33:30 (09/24/2015)D. Gentile (ptf)GabrieleAdminStatementCase Management Notice Filed by Dominic A. Gentile on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Gentile, Dominic)
10-04749 (smb)04209/24/2015 14:18:36 (09/24/2015)D. Gentile (ptf)PalmedoAdminStatementCase Management Notice Filed by Dominic A. Gentile on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Gentile, Dominic)
10-04723 (smb)04409/24/2015 13:54:57 (09/24/2015)N. Cremona (ptf)RossProcedureStipulationStipulation Extending Time to Conclude Mediation to November 12, 2015 Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04311 (smb)05609/24/2015 12:50:44 (09/24/2015)P. Schwed (aty)CohenMiscLetterLetter to Hon. Stuart M. Bernstein Filed by Peter Gregory Schwed on Behalf of Proposed Customers-Intervenors. ... (Schwed, Peter)
10-04799 (smb)NaN09/24/2015 12:44:02 (09/24/2015)G. White (crt)OlshanClosureAdv Proc ClosedAdversary Case 1:10-ap-4799 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-04753 (smb)04109/24/2015 12:38:47 (09/24/2015)M. Hirschfield (ptf)GinsburgAdminStatementCase Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04469 (smb)04409/24/2015 12:35:32 (09/24/2015)M. Hirschfield (ptf)Kamenstein, Individually and in her Capacity as joAdminStatementCase Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04491 (smb)04209/24/2015 12:32:27 (09/24/2015)M. Hirschfield (ptf)Elaine Dine Living Trust Dated 5/12/06 et alAdminStatementCase Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04540 (smb)04409/24/2015 12:30:56 (09/24/2015)N. Cremona (ptf)SobinAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04648 (smb)04309/24/2015 12:29:56 (09/24/2015)M. Hirschfield (ptf)KamensteinAdminStatementCase Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04576 (smb)04709/24/2015 12:21:27 (09/24/2015)M. Hirschfield (ptf)EisenbergMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 46 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04576 (smb)04609/24/2015 12:17:58 (09/24/2015)M. Hirschfield (ptf)EisenbergAdminStatementCase Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05390 (smb)05309/24/2015 11:19:20 (09/24/2015)M. Hirschfield (ptf)1096-1100 River Road Associates, LLC et alAdminAffidavit of ServiceAffidavit of Service Regarding Notice of Adjournment of Pretrial Conference (Related Document(s) 52 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05390 (smb)05209/24/2015 11:14:44 (09/24/2015)M. Hirschfield (ptf)1096-1100 River Road Associates, LLC et alAdminAdjournment of HearingNotice of Adjournment of Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... with Hearing to be Held on 10/28/2015 at 10:00 AM at Courtroom 723 (SMB) (Hirschfield, Marc)
10-04740 (smb)04209/24/2015 10:48:45 (09/24/2015)N. Cremona (ptf)Hirsch, as an Individual, and as Joint tenant et aMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 41 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04806 (smb)04209/24/2015 10:47:45 (09/24/2015)N. Cremona (ptf)Kohl, as an Individual and as a Joint tenant et alMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 41 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-05042 (smb)03309/24/2015 10:41:11 (09/24/2015)M. Hirschfield (ptf)Helene R. Cahners Grantor Retained Annuity Trust &MiscAffidavit of ServiceAffidavit of Service Regarding Amended Case Management Notice (Related Document(s) 32 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05042 (smb)03209/24/2015 10:38:11 (09/24/2015)M. Hirschfield (ptf)Helene R. Cahners Grantor Retained Annuity Trust &AdminStatementAmended Case Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05398 (smb)04509/24/2015 09:32:35 (09/24/2015)D. Tobin (ptf)Elbert R. Brown Trust et alProcedureMediation-Mediator-Selection-Extension-Stipulation-Stipulation Extending Time to Select a Mediator Filed by Donna A. Tobin on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Tobin, Donna)
09-01161 (smb)20809/23/2015 19:53:27 (09/23/2015)D. Sheehan (ptf)Kingate Global Fund, Ltd. et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 207 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
09-01161 (smb)20709/23/2015 19:47:49 (09/23/2015)D. Sheehan (ptf)Kingate Global Fund, Ltd. et alAnswerOppositionOpposition /Trustees Memorandum of Law in Opposition to Defendants Kingate Global Fund, Ltd.s and Kingate Euro Fund, Ltd.s Motion for Leave to Appeal from the Bankruptcy Courts August 21, 2015 Order Granting in Part and Denying in Part those Defendants Motion to Dismiss the Fourth Amended Complaint (Related Document(s) 202 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
10-04956 (smb)04409/23/2015 17:38:21 (09/23/2015)N. Cremona (ptf)CastelliAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04489 (smb)04709/23/2015 17:33:35 (09/23/2015)N. Cremona (ptf)KraussAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04740 (smb)04109/23/2015 17:28:25 (09/23/2015)N. Cremona (ptf)Hirsch, as an Individual, and as Joint tenant et aAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04806 (smb)04109/23/2015 17:20:12 (09/23/2015)N. Cremona (ptf)Kohl, as an Individual and as a Joint tenant et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04621 (smb)04409/23/2015 17:13:49 (09/23/2015)M. Hirschfield (ptf)BenjaminMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 43 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc)
10-04621 (smb)04309/23/2015 17:05:20 (09/23/2015)M. Hirschfield (ptf)BenjaminAdminStatementCase Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc)
10-04821 (smb)02309/22/2015 16:59:25 (09/22/2015)N. Cremona (ptf)Nathan Greenberg Revocable Trust dtd 6/7/1973 et aClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04386 (smb)04109/22/2015 16:24:03 (09/22/2015)H. Simon (ptf)the Gettinger FoundationProcedureStipulationStipulation Extending Time to Conclude Mediation to December 15, 2015 Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-05119 (smb)04109/22/2015 16:21:29 (09/22/2015)H. Simon (ptf)Miscork Corp. #1 et alProcedureStipulationStipulation Extending Time to Conclude Mediation to December 15, 2015 Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-05046 (smb)04509/22/2015 16:14:08 (09/22/2015)H. Simon (ptf)Gettinger, Individually, and in his Capacity as TrProcedureStipulationStipulation Extending Time to Conclude Mediation Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-05410 (smb)06609/22/2015 15:07:26 (09/22/2015)M. Lunn (ptf)the Melvin N. Lock Trust et alAdminStipulationStipulation for Adjournment of Pretrial Conference Filed by Matthew B. Lunn on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Lunn, Matthew)
10-04664 (smb)NaN09/22/2015 14:33:55 (09/22/2015)G. White (crt)Richard A. Miller Trust Dated 5/3/2000 et alClosureAdv Proc ClosedAdversary Case 1:10-ap-4664 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-05126 (smb)NaN09/22/2015 14:32:46 (09/22/2015)G. White (crt)Minnetonka Moccasin Co., Inc. Profit Sharing TrustClosureAdv Proc ClosedAdversary Case 1:10-ap-5126 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-05141 (smb)NaN09/22/2015 14:31:33 (09/22/2015)G. White (crt)Minnetonka Moccasin Company, Inc. Pension Plan etClosureAdv Proc ClosedAdversary Case 1:10-ap-5141 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-05309 (smb)NaN09/22/2015 14:29:32 (09/22/2015)G. White (crt)William Pressman, Inc. et alMiscTerminate AttorneyAttorney Julie Gorchkova and Peter W. Smith Terminated from Case. (White, Greg).
10-04786 (smb)NaN09/22/2015 14:28:47 (09/22/2015)G. White (crt)MichaloveMiscTerminate AttorneyAttorney Peter W. Smith Terminated from Case. (White, Greg).
10-04799 (smb)04609/22/2015 14:15:02 (09/22/2015)M. Hirschfield (ptf)OlshanMiscAffidavit of ServiceAffidavit of Service Regarding Notice of Voluntary Dismissal without Prejudice of Adversary Proceeding (Related Document(s) 45 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04799 (smb)04509/22/2015 14:07:12 (09/22/2015)M. Hirschfield (ptf)OlshanClosureDismissal-NoticeNotice of Voluntary Dismissal without Prejudice of Adversary Proceeding Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04287 (smb)07109/22/2015 13:33:53 (09/22/2015)E. Scully (ptf)Cardinal Management, Inc. et alAdminStipulationStipulation Extending Time to Respond to January 13, 2016 and Adjourning the Pretrial Conference to January 27, 2016 Filed by Elizabeth A. Scully on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Scully, Elizabeth)
10-04966 (smb)10109/22/2015 11:30:21 (09/22/2015)C. Greene (crt)Onesco International, LTD. et alAdminMotion, Withdraw as AttorneyOrder Signed on 9/22/2015 Re: Granting Application of Lax & Neville LlpTo Withdraw Brian J. Neville, Esq. and Raquel Kraus, Esq. as Counsel to Defendant Onesco International, Ltd.(Related Doc # 94 ) . (Greene, Chantel)
10-04636 (smb)03309/22/2015 10:29:23 (09/22/2015)T. Klestadt (aty)Richard J. Helfman Life Insurance Trust DTD 12/30/MiscAffidavit of ServiceAffidavit of Service (Related Document(s) 32 ) Filed by Tracy L. Klestadt on Behalf of Richard J. Helfman Life Insurance Trust DTD 12/30/89. ... (Klestadt, Tracy)
10-04816 (smb)03509/22/2015 10:26:50 (09/22/2015)T. Klestadt (aty)Adeline Sherman Revocable Trust as Amended et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 34 ) Filed by Tracy L. Klestadt on Behalf of Adeline Sherman Revocable Trust as Amended. ... (Klestadt, Tracy)
10-04664 (smb)03709/22/2015 07:12:41 (09/22/2015)C. Greene (crt)Richard A. Miller Trust Dated 5/3/2000 et alClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/21/2015. Re: VoluntaryDismissal of Adversary Proceeding without Prejudice (Greene, Chantel)
10-05126 (smb)04109/22/2015 07:10:26 (09/22/2015)C. Greene (crt)Minnetonka Moccasin Co., Inc. Profit Sharing TrustClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/22/2015. Re: VoluntaryDismissal of Adversary Proceeding without Prejudice (Greene, Chantel)
10-05141 (smb)03909/22/2015 07:08:11 (09/22/2015)C. Greene (crt)Minnetonka Moccasin Company, Inc. Pension Plan etClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/21/2015. Re: VoluntaryDismissal of Adversary Proceeding without Prejudice (Greene, Chantel)
12-01001 (smb)05209/22/2015 07:04:45 (09/22/2015)C. Greene (crt)Hall et alOrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/21/2015. Re: Concerning Scheduling (Greene, Chantel)
10-04421 (smb)04709/21/2015 16:40:54 (09/21/2015)M. Goldberg (aty)A & G Goldman Partnership, a New York PartnershipPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Michael Ira Goldberg on Behalf of A & G Goldman Partnership, a New York Partnership, Alan Goldman, as General Partner of A & G Goldman Partnership ... (Goldberg, Michael)
10-04827 (smb)05309/21/2015 16:34:42 (09/21/2015)N. Cremona (ptf)the Estate of Madeline Gins Arakawa et alMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 52 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04827 (smb)05209/21/2015 16:22:07 (09/21/2015)N. Cremona (ptf)the Estate of Madeline Gins Arakawa et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
09-01305 (smb)35309/21/2015 15:49:56 (09/21/2015)F. Hoffinger (aty)Cohmad Securities Corporation et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney by Notice of Presentment Filed by Fran Hoffinger on Behalf of the Estate of Elena Jalon Responses Due by 9/28/2015,. ... (Attachments: # 1 Declaration of Fran Hoffinger in Support # 2 Proposed Order # 3 Certificate of Service) (Hoffinger, Fran)
10-04798 (smb)NaN09/21/2015 15:28:45 (09/21/2015)G. White (crt)Jaffe Trust UA dtd 4/20/90 et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto; Raquel Kraus and Brian Neville Terminated from Case. (White, Greg).
10-04655 (smb)NaN09/21/2015 15:26:57 (09/21/2015)G. White (crt)Jaffe Family Investment Partnership et alMiscTerminate AttorneyAttorney Brian Neville; Gabrielle J. Pretto; Raquel Kraus and Barry R. Lax Terminated from Case. (White, Greg).
10-05383 (smb)NaN09/21/2015 15:25:26 (09/21/2015)G. White (crt)Shapiro et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-05246 (smb)NaN09/21/2015 15:25:01 (09/21/2015)G. White (crt)the Frances J. Le Vine Revocable Trust et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-05169 (smb)NaN09/21/2015 15:24:35 (09/21/2015)G. White (crt)Fairfield Pagma Associates, LP, a New York LimitedMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-05164 (smb)NaN09/21/2015 15:24:02 (09/21/2015)G. White (crt)Squadron et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-05160 (smb)NaN09/21/2015 15:23:38 (09/21/2015)G. White (crt)the Lanny Rose Revocable Trust, a Florida trust etMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-05092 (smb)NaN09/21/2015 15:23:17 (09/21/2015)G. White (crt)Architectural Body Research Foundation, Inc.MiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-05048 (smb)NaN09/21/2015 15:22:57 (09/21/2015)G. White (crt)Peng Yan, Individually and as Personal RepresentatMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-05036 (smb)NaN09/21/2015 15:22:38 (09/21/2015)G. White (crt)FelcherMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-05021 (smb)NaN09/21/2015 15:22:14 (09/21/2015)G. White (crt)Stanley Gordon Bennett III 1988 Trust et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-05429 (smb)NaN09/21/2015 15:21:52 (09/21/2015)G. White (crt)KahnMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04988 (smb)NaN09/21/2015 15:21:30 (09/21/2015)G. White (crt)Wallenstein/NY Partnership et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04980 (smb)NaN09/21/2015 15:21:06 (09/21/2015)G. White (crt)KostinMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04966 (smb)NaN09/21/2015 15:20:43 (09/21/2015)G. White (crt)Onesco International, LTD. et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04960 (smb)NaN09/21/2015 15:20:17 (09/21/2015)G. White (crt)Estate of Elizabeth H. Kahn aka Betty Kahn et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04954 (smb)NaN09/21/2015 15:19:45 (09/21/2015)G. White (crt)KahnMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04900 (smb)NaN09/21/2015 15:19:22 (09/21/2015)G. White (crt)KanslerMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04881 (smb)NaN09/21/2015 15:19:02 (09/21/2015)G. White (crt)LivingstonMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04866 (smb)NaN09/21/2015 15:18:42 (09/21/2015)G. White (crt)SimondsMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04756 (smb)NaN09/21/2015 15:18:24 (09/21/2015)G. White (crt)Kaye et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04647 (smb)NaN09/21/2015 15:17:59 (09/21/2015)G. White (crt)the Abbit Family Trust 9/7/90 et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04616 (smb)NaN09/21/2015 15:17:33 (09/21/2015)G. White (crt)Nicolette Wernick Nominee Partnership et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04573 (smb)NaN09/21/2015 15:17:07 (09/21/2015)G. White (crt)Bruce Leventhal 2001 Irrevocable Trust et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04490 (smb)NaN09/21/2015 15:16:45 (09/21/2015)G. White (crt)Lucky Company, a New Jersey Partnership et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04481 (smb)NaN09/21/2015 15:16:21 (09/21/2015)G. White (crt)LindenbaumMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04467 (smb)NaN09/21/2015 15:15:40 (09/21/2015)G. White (crt)WallensteinMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04346 (smb)NaN09/21/2015 15:15:17 (09/21/2015)G. White (crt)Lucky Company, a New Jersey Partnership et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04307 (smb)NaN09/21/2015 15:14:55 (09/21/2015)G. White (crt)SOLOMONMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04304 (smb)NaN09/21/2015 15:14:28 (09/21/2015)G. White (crt)SOLOMONMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04301 (smb)NaN09/21/2015 15:14:00 (09/21/2015)G. White (crt)BLOOMMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04289 (smb)NaN09/21/2015 15:13:24 (09/21/2015)G. White (crt)FUJIWARA et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-04272 (smb)NaN09/21/2015 15:12:44 (09/21/2015)G. White (crt)Jerome OHara et alMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
09-01265 (smb)NaN09/21/2015 15:12:01 (09/21/2015)G. White (crt)PicardMiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
10-05190 (smb)NaN09/21/2015 15:10:25 (09/21/2015)G. White (crt)the Lazarus-Schy Family Partnership, a Florida genMiscTerminate AttorneyAttorney Julie Gorchkova Terminated from Case (White, Greg)
10-05309 (smb)07809/21/2015 15:09:55 (09/21/2015)C. Greene (crt)William Pressman, Inc. et alOrderGeneric OrderOrder Signed on 9/21/2015. Re: Granting Application to Withdraw as Counsel (Related Document(s) 76 ) (Greene, Chantel)
10-05190 (smb)NaN09/21/2015 15:09:36 (09/21/2015)G. White (crt)the Lazarus-Schy Family Partnership, a Florida genMiscTerminate AttorneyAttorney Helen Chaitman and Peter W. Smith Terminated from Case (White, Greg)
10-05444 (smb)07409/21/2015 15:08:47 (09/21/2015)P. Shapiro (ptf)the Leeds Partnership et alMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 73 ) Filed by Peter Shapiro on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Shapiro, Peter)
10-04521 (smb)05209/21/2015 15:07:45 (09/21/2015)P. Shapiro (ptf)Rubin Family Investments Partnership et alMiscAffidavit of ServiceAffidavit of Service Regarding Amended Case Management Notice (Related Document(s) 51 ) Filed by Peter Shapiro on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Shapiro, Peter)
10-04409 (smb)04509/21/2015 15:06:58 (09/21/2015)P. Shapiro (ptf)MeisterMiscAffidavit of ServiceAffidavit of Service Regarding Amended Case Management Notice (Related Document(s) 44 ) Filed by Peter Shapiro on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Shapiro, Peter)
10-04786 (smb)04509/21/2015 15:03:58 (09/21/2015)C. Greene (crt)MichaloveOrderGeneric OrderOrder Signed on 9/21/2015. Re: Granting Application to Withdraw as Counsel (Related Document(s) 43 ) (Greene, Chantel)
10-05444 (smb)07309/21/2015 14:55:58 (09/21/2015)P. Shapiro (ptf)the Leeds Partnership et alAdminStatementCase Management Notice Filed by Peter Shapiro on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Shapiro, Peter)
10-04521 (smb)05109/21/2015 14:54:17 (09/21/2015)P. Shapiro (ptf)Rubin Family Investments Partnership et alAdminStatementAmended Case Management Notice Filed by Peter Shapiro on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Shapiro, Peter)
10-04409 (smb)04409/21/2015 14:49:56 (09/21/2015)P. Shapiro (ptf)MeisterAdminStatementAmended Case Management Notice Filed by Peter Shapiro on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Shapiro, Peter)
10-05383 (smb)05809/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Shapiro et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-05246 (smb)05709/21/2015 14:48:51 (09/21/2015)C. Greene (crt)the Frances J. Le Vine Revocable Trust et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-05169 (smb)06009/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Fairfield Pagma Associates, LP, a New York LimitedOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-05164 (smb)05009/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Squadron et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-05160 (smb)05909/21/2015 14:48:51 (09/21/2015)C. Greene (crt)the Lanny Rose Revocable Trust, a Florida trust etOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-05092 (smb)04209/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Architectural Body Research Foundation, Inc.OrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-05048 (smb)05609/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Peng Yan, Individually and as Personal RepresentatOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-05036 (smb)05909/21/2015 14:48:51 (09/21/2015)C. Greene (crt)FelcherOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-05021 (smb)04909/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Stanley Gordon Bennett III 1988 Trust et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-05429 (smb)04009/21/2015 14:48:51 (09/21/2015)C. Greene (crt)KahnOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04988 (smb)05709/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Wallenstein/NY Partnership et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04980 (smb)05009/21/2015 14:48:51 (09/21/2015)C. Greene (crt)KostinOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04966 (smb)10009/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Onesco International, LTD. et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04960 (smb)06209/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Estate of Elizabeth H. Kahn aka Betty Kahn et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04954 (smb)05509/21/2015 14:48:51 (09/21/2015)C. Greene (crt)KahnOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04900 (smb)06209/21/2015 14:48:51 (09/21/2015)C. Greene (crt)KanslerOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04881 (smb)05709/21/2015 14:48:51 (09/21/2015)C. Greene (crt)LivingstonOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04866 (smb)03909/21/2015 14:48:51 (09/21/2015)C. Greene (crt)SimondsOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04798 (smb)04609/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Jaffe Trust UA dtd 4/20/90 et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04756 (smb)05909/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Kaye et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04655 (smb)06209/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Jaffe Family Investment Partnership et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04647 (smb)05909/21/2015 14:48:51 (09/21/2015)C. Greene (crt)the Abbit Family Trust 9/7/90 et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04616 (smb)08909/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Nicolette Wernick Nominee Partnership et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04573 (smb)05809/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Bruce Leventhal 2001 Irrevocable Trust et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04490 (smb)13309/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Lucky Company, a New Jersey Partnership et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04481 (smb)05709/21/2015 14:48:51 (09/21/2015)C. Greene (crt)LindenbaumOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04467 (smb)05909/21/2015 14:48:51 (09/21/2015)C. Greene (crt)WallensteinOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04346 (smb)07009/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Lucky Company, a New Jersey Partnership et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04307 (smb)05809/21/2015 14:48:51 (09/21/2015)C. Greene (crt)SOLOMONOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04304 (smb)05809/21/2015 14:48:51 (09/21/2015)C. Greene (crt)SOLOMONOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04301 (smb)05909/21/2015 14:48:51 (09/21/2015)C. Greene (crt)BLOOMOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04289 (smb)05909/21/2015 14:48:51 (09/21/2015)C. Greene (crt)FUJIWARA et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-04272 (smb)05209/21/2015 14:48:51 (09/21/2015)C. Greene (crt)Jerome OHara et alOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
09-01265 (smb)05609/21/2015 14:48:51 (09/21/2015)C. Greene (crt)PicardOrderOrder (for Multi-Cases) - Court use onlyOrder Signed on 9/21/2015 Re: Granting Application of Lax & Neville LLPTo Withdraw Gabrielle J. Pretto, Esq. as Counsel to DefendantsListed on Appendix A Attached Hereto (Greene, Chantel).
10-05190 (smb)04309/21/2015 14:37:33 (09/21/2015)C. Greene (crt)the Lazarus-Schy Family Partnership, a Florida genOrderGeneric OrderOrder Signed on 9/21/2015. Re: Granting Application to Withdraw as Counsel (Related Document(s) 42 ) (Greene, Chantel)
10-04916 (smb)04609/21/2015 14:33:52 (09/21/2015)C. Greene (crt)AndelmanOrderGeneric OrderOrder Signed on 9/21/2015. Re: Granting Application to Withdraw as Counsel (Related Document(s) 45 ) (Greene, Chantel)
10-05194 (smb)05709/21/2015 14:15:50 (09/21/2015)R. Levy (aty)Pergament et alMiscCert of ServiceCertificate of Service (Related Document(s) 56 ) Filed by Richard Levy Jr. on Behalf of Bruce Pergament and Eric B. Woldenberg in their capacities as Trustees of the Murray Pergament 1999 Trust fbo Bruce Pergament, ... (Levy, Richard)
10-05118 (smb)04809/21/2015 14:12:24 (09/21/2015)R. Levy (aty)Marden et alMiscCert of ServiceCertificate of Service (Related Document(s) 47 ) Filed by Richard Levy Jr. on Behalf of Elizabeth C. Auld, Meghan M. Auld, Patrice M. Auld, Alexandria K. Marden, Charlotte M. Marden, Gabrielle Z. Marden, James ... (Levy, Richard)
10-04341 (smb)05809/21/2015 14:09:56 (09/21/2015)R. Levy (aty)Marden et alMiscCert of ServiceCertificate of Service (Related Document(s) 57 ) Filed by Richard Levy Jr. on Behalf of Patrice M. Auld, Iris Zurawin Marden, James P. Marden. ... (Levy, Richard)
10-04348 (smb)05809/21/2015 14:06:57 (09/21/2015)R. Levy (aty)Marden Family Limited Partnership, a Delaware limiMiscCert of ServiceCertificate of Service (Related Document(s) 57 ) Filed by Richard Levy Jr. on Behalf of B&C Marden LLC, a Delaware Limited liability company, Bernard A. Marden Revocable Trust, a Florida Trust, Charlotte ... (Levy, Richard)
10-05439 (smb)04509/21/2015 14:04:01 (09/21/2015)R. Levy (aty)Avram J. Goldberg, Individually and in his capacitMiscCert of ServiceCertificate of Service (Related Document(s) 44 ) Filed by Richard Levy Jr. on Behalf of Avram J. Goldberg, Individually and in his Capacity as trust Officer for the Sidney R. Rabb Trust FBO Carol Goldberg, Carol ... (Levy, Richard)
10-04884 (smb)04309/21/2015 13:00:50 (09/21/2015)C. Greene (crt)Steven Andelman and Stephanie Andelman, IndividualOrderGeneric OrderOrder Signed on 9/21/2015 Re: Granting Application to Withdraw as Counsel. (Related Document(s) 41 ) (Greene, Chantel)
10-04798 (smb)04509/21/2015 12:50:45 (09/21/2015)C. Greene (crt)Jaffe Trust UA dtd 4/20/90 et alAdminSo Ordered StipulationSo Ordered Stipulation Signed on 9/21/2015. Re: Substitution of Counsel (Greene, Chantel)
10-04655 (smb)06109/21/2015 12:44:57 (09/21/2015)C. Greene (crt)Jaffe Family Investment Partnership et alAdminSo Ordered StipulationSo Ordered Stipulation Signed on 9/21/2015. Re: Substitution of Counsel (Greene, Chantel)
10-05191 (smb)NaN09/21/2015 12:06:14 (09/21/2015)G. White (crt)FGLS Equity LLCClosureAdv Proc ClosedAdversary Case 1:10-ap-5191 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-05279 (smb)13509/21/2015 07:47:54 (09/21/2015)C. Greene (crt)Magnify Inc. et alClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/18/2015 Re: Voluntary Dismissal with Prejudice of Defendant Special Situations Cayman Fund, L.P (Greene, Chantel) (Docket Text Modified on 9/21/2015) (Richards, Beverly).
10-05191 (smb)04709/21/2015 07:44:21 (09/21/2015)C. Greene (crt)FGLS Equity LLCClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/18/2015. Re: Voluntary Dismissal of Adversary Proceeding with Prejudice and of Counterclaim without Prejudice (Greene, Chantel)
10-05196 (smb)04209/18/2015 20:53:52 (09/18/2015)H. Chaitman (aty)Irene Whitman 1990 Trust U/A DTD 4/13/90 et alPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 19 ) Filed by Helen Chaitman on Behalf of Irene Whitman 1990 Trust U/A DTD 4/13/90, James M. New, in his Capacity as Trustee of the Irene Whitman 1990 Trust, Laura ... (Chaitman, Helen)
10-05157 (smb)05609/18/2015 20:49:55 (09/18/2015)H. Chaitman (aty)the Harnick Brothers Partnership et alPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 25 ) Filed by Helen Chaitman on Behalf of Michelle Glater, Pamela Harnick, Barbara June Lang, Individually and in her capacities as the Personal Representative of ... (Chaitman, Helen)
10-04961 (smb)04009/18/2015 20:42:37 (09/18/2015)H. Chaitman (aty)Sylvan Associates LLC f/k/a Sylvan Associates LimiPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Emily L. Shapiro, Eric N. Shapiro, Julie B. Shapiro, Lindsay A. Shapiro, Robin L. Shapiro, in her Capacity as Trustee for ... (Chaitman, Helen)
10-04859 (smb)05109/18/2015 20:38:39 (09/18/2015)H. Chaitman (aty)Bert Margolies Trust et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Bert Margolies Trust, Nancy Dver Cohen, Fernando C. Colonosorio, M.D., Laurie Ann Margolies Childrens Trust dtd 11/1/08, ... (Chaitman, Helen)
10-04718 (smb)05309/18/2015 20:33:43 (09/18/2015)H. Chaitman (aty)the Jordan H. Kart Revocable Trust et alPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 20 ) Filed by Helen Chaitman on Behalf of Jonathan J. Kart, Individually and in his capacities as executor of the Estate of Jordan H. Kart and Successor Trustee of ... (Chaitman, Helen)
10-04419 (smb)06209/18/2015 20:30:09 (09/18/2015)S. Meisel (aty)Katz Group Limited Partnership, a Wyoming LimitedPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Stacey L. Meisel on Behalf of KFI, Inc., a Wyoming corporation. ... (Meisel, Stacey)
10-04712 (smb)08309/18/2015 20:21:06 (09/18/2015)H. Chaitman (aty)Joseph S. Popkin Revocable Trust Dated February 9,PleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 31 ) Filed by Helen Chaitman on Behalf of Sharon Popkin. ... (Chaitman, Helen)
10-04400 (smb)04309/18/2015 20:18:15 (09/18/2015)H. Chaitman (aty)Sage Realty et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Malcom H. Sage, in his Capacity as Partner or Joint venturer of Sage Realty and Individually as Beneficiary of Sage Realty, ... (Chaitman, Helen)
10-04362 (smb)04309/18/2015 20:15:43 (09/18/2015)H. Chaitman (aty)Sage Associates et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Sage Associates, Ann M. Sage Passer, in her Capacity as Partner or Joint Venturer of Sage Associates and Individually as ... (Chaitman, Helen)
10-05232 (smb)04509/18/2015 19:09:44 (09/18/2015)H. Chaitman (aty)Trust for the benefit of Ryan Tavlin et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Harvey Krauss, in his Capacity as Trustee of the Trust for the Benefit of Ryan Tavlin, Ryan Tavlin, Individually as beneficiary ... (Chaitman, Helen)
10-05312 (smb)04409/18/2015 18:48:15 (09/18/2015)H. Chaitman (aty)Doron Tavlin Trust U/A 2/4/91 et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Doron A. Tavlin, as Trustee and Beneficiary of the Doron Tavlin Trust U/A 2/4/91, Doron Tavlin Trust U/A 2/4/91, Harvey ... (Chaitman, Helen)
10-04786 (smb)04409/18/2015 18:38:01 (09/18/2015)H. Chaitman (aty)MichalovePleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Daniel M. Polier Jr., Edwin Michalove. ... (Chaitman, Helen)
10-05231 (smb)04509/18/2015 18:28:08 (09/18/2015)J. Bernfeld (aty)Trust under Deed of Suzanne R. May Dated NovemberPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Jeffrey L. Bernfeld on Behalf of Cheryl M. Coleman, Individually as beneficiary of Estate of Suzanne R. May, Estate of Robert E. May, Estate of Suzanne R. ... (Bernfeld, Jeffrey)
10-04717 (smb)04109/18/2015 18:28:51 (09/18/2015)J. Bernfeld (aty)DiamondPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Jeffrey L. Bernfeld on Behalf of William Diamond. ... (Bernfeld, Jeffrey)
10-05094 (smb)04209/18/2015 18:26:43 (09/18/2015)J. Bernfeld (aty)the Estate of Carolyn Miller et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Jeffrey L. Bernfeld on Behalf of Leonard Miller, Individually and in his capacities as Personl Representative of the Estate of Carolyn Miller and Trustee ... (Bernfeld, Jeffrey)
10-04561 (smb)04009/18/2015 18:25:54 (09/18/2015)J. Bernfeld (aty)Jeffrey R. Werner 11/1/98 Trust et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Jeffrey L. Bernfeld on Behalf of Jeffrey R. Werner 11/1/98 Trust, Jeffrey R. Werner, Violet M. Werner, in her Capacity as Trustee for the Jeffrey R. Werner ... (Bernfeld, Jeffrey)
10-04478 (smb)03809/18/2015 18:25:01 (09/18/2015)J. Bernfeld (aty)Estate of Leonard M. Heine Jr. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Jeffrey L. Bernfeld on Behalf of Christopher Altman Heine, Estate of Leonard M. Heine Jr., Alexandra Dale Heine, Jeffrey David Heine, Michael Heine, Morgan ... (Bernfeld, Jeffrey)
10-04468 (smb)06009/18/2015 18:22:53 (09/18/2015)J. Bernfeld (aty)Ken-Wen Family Limited Partnership et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Jeffrey L. Bernfeld on Behalf of Wendy Brown, Ken-Wen Family Limited Partnership. ... (Bernfeld, Jeffrey)
10-04394 (smb)04709/18/2015 18:21:22 (09/18/2015)J. Bernfeld (aty)Konigsberg et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Jeffrey L. Bernfeld on Behalf of Bradermak Equities Corp., Bradermak, Ltd., Frederic Z. Konigsberg, Susan M. Konigsberg, Lee Rautenberg. ... (Bernfeld, Jeffrey)
10-04361 (smb)03609/18/2015 18:19:23 (09/18/2015)J. Bernfeld (aty)Harvey L. Werner Revocable Trust U/A/D 8/31/82. asPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Jeffrey L. Bernfeld on Behalf of Harvey L. Werner Revocable Trust U/A/D 8/31/82. as Amended, Jeffrey R. Werner, Violet M. Werner, Wendy Werner Brown. ... (Bernfeld, Jeffrey)
10-04884 (smb)04209/18/2015 18:17:08 (09/18/2015)J. Bernfeld (aty)Steven Andelman and Stephanie Andelman, IndividualPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Jeffrey L. Bernfeld on Behalf of Steven Andelman and Stephanie Andelman, Individually and in their capacities as Joint tenants with rights of survivorship. ... (Bernfeld, Jeffrey)
10-05259 (smb)14609/18/2015 18:02:38 (09/18/2015)E. Frejka (aty)Stanley I. Lehrer, Individually, and in his capaciPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 2 ) (Related Document(s) 2 ) Filed by Elise S. Frejka on Behalf of Stuart M. Stein. ... (Frejka, Elise)
10-04667 (smb)05809/18/2015 17:41:19 (09/08/2015)A. Rouzeau (crt)Gross et alMiscLetterLetter in Regards to a Variety of Letters Received by David Gross Filed by David Gross, Irma Gross. (Rouzeau, Anatin)
10-05135 (smb)04609/18/2015 17:30:30 (09/18/2015)H. Chaitman (aty)Reckson Generation et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Donald Rechler, as Trustee for Trust FBO Mark Rechler,Trust FBO Glenn Rechler U/W/O William Rechler,Trust FBO Mitchell Rechler, ... (Chaitman, Helen)
10-05439 (smb)04409/18/2015 17:02:00 (09/18/2015)R. Levy (aty)Avram J. Goldberg, Individually and in his capacitPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Richard Levy Jr. on Behalf of Avram J. Goldberg, Individually and in his Capacity as trust Officer for the Sidney R. Rabb Trust FBO Carol Goldberg, Carol ... (Levy, Richard)
10-05438 (smb)04409/18/2015 16:54:27 (09/18/2015)H. Chaitman (aty)Realty Negotiators Defined Benefit Pension Plan etPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of David Abel, Individually, and in his Capacity as Trustee for Realty Negotiators Defined Benefit Pension Plan, Realty Negotiators ... (Chaitman, Helen)
10-04330 (smb)10609/18/2015 16:54:55 (09/18/2015)D. Sheehan (ptf)Square one Fund Ltd.MiscStipulationStipulation Extending Time for Defendant to Answer, Move or Otherwise Respond to January 15, 2016 Filed by David J. Sheehan on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-04657 (smb)04109/18/2015 16:52:17 (09/18/2015)M. Hirschfield (ptf)Kase-Glass Fund et alMiscAffidavit of ServiceAffidavit of Service Regarding Amended Case Management Notice (Related Document(s) 40 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc)
10-04657 (smb)04009/18/2015 16:45:26 (09/18/2015)M. Hirschfield (ptf)Kase-Glass Fund et alAdminStatementAmended Case Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc)
10-04335 (smb)04809/18/2015 16:42:54 (09/18/2015)M. Kupillas (aty)Aspen Fine Arts Co. et alPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 15 ) Filed by Matthew A Kupillas on Behalf of Aspen Fine Arts Co.. ... (Attachments: # 1 Certificate of Service)(Kupillas, Matthew)
10-04481 (smb)NaN09/18/2015 16:41:01 (09/18/2015)G. White (crt)LindenbaumClosureAdv Proc ClosedAdversary Case 1:10-ap-4481 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-04481 (smb)05609/18/2015 16:37:23 (09/18/2015)H. Simon (ptf)LindenbaumMiscAffidavit of ServiceAffidavit of Service of Notice of Voluntary Dismissal without Prejudice of Adversary Proceeding (Related Document(s) 55 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-04348 (smb)05709/18/2015 16:32:19 (09/18/2015)R. Levy (aty)Marden Family Limited Partnership, a Delaware limiPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Richard Levy Jr. on Behalf of B&C Marden LLC, a Delaware Limited liability company, Bernard A. Marden Revocable Trust, a Florida Trust, Charlotte ... (Levy, Richard)
10-05124 (smb)04309/18/2015 16:21:22 (09/18/2015)H. Chaitman (aty)the Lawrence J. Ryan and Theresa R. Ryan RevocablePleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Theresa R. Ryan, individ. & in her capac. as Trustee of the Lawrence J. Ryan & Theresa R. Ryan Revocable Living ... (Chaitman, Helen)
10-04341 (smb)05709/18/2015 16:09:48 (09/18/2015)R. Levy (aty)Marden et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Richard Levy Jr. on Behalf of Patrice M. Auld, Iris Zurawin Marden, James P. Marden. ... (Levy, Richard)
10-05400 (smb)03509/18/2015 16:08:54 (09/18/2015)N. Cremona (ptf)Goldberg et alMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 34 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05404 (smb)04809/18/2015 16:07:35 (09/18/2015)N. Cremona (ptf)HHI Investment Trust #2 et alMiscAffidavit of ServiceAffidavit of Service Seventh Amended Case Management Notice (Related Document(s) 47 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04797 (smb)04009/18/2015 16:06:14 (09/18/2015)N. Cremona (ptf)Gorek et alMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 39 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-05118 (smb)04709/18/2015 16:05:44 (09/18/2015)R. Levy (aty)Marden et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Richard Levy Jr. on Behalf of Elizabeth C. Auld, Meghan M. Auld, Patrice M. Auld, Alexandria K. Marden, Charlotte M. Marden, Gabrielle Z. Marden, James ... (Levy, Richard)
10-04623 (smb)04409/18/2015 16:05:12 (09/18/2015)N. Cremona (ptf)GorekMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 43 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04363 (smb)04809/18/2015 16:04:09 (09/18/2015)N. Cremona (ptf)Schiff Family Holdings Nevada Limited PartnershipMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 47 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04896 (smb)04109/18/2015 16:02:54 (09/18/2015)N. Cremona (ptf)FefferMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 40 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04579 (smb)03809/18/2015 16:01:39 (09/18/2015)N. Cremona (ptf)Shetland Fund Limited Partnership et alMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 37 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04502 (smb)03709/18/2015 16:00:15 (09/18/2015)N. Cremona (ptf)SchiffMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 36 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04447 (smb)04209/18/2015 15:58:38 (09/18/2015)N. Cremona (ptf)SandsMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 41 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04726 (smb)03809/18/2015 15:57:29 (09/18/2015)N. Cremona (ptf)Chemla et alMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 37 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-05194 (smb)05609/18/2015 15:56:35 (09/18/2015)R. Levy (aty)Pergament et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Richard Levy Jr. on Behalf of Bruce Pergament and Eric B. Woldenberg in their capacities as Trustees of the Murray Pergament 1999 Trust fbo Bruce Pergament, ... (Levy, Richard)
10-04741 (smb)04909/18/2015 15:50:39 (09/18/2015)A. Rouzeau (crt)Woessner Family Trust et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Elizabeth Woessner. (Rouzeau, Anatin)
10-04481 (smb)05509/18/2015 15:35:50 (09/18/2015)H. Simon (ptf)LindenbaumClosureDismissal-NoticeNotice of Voluntary Dismissal without Prejudice of Adversary Proceeding Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-05224 (smb)04409/18/2015 15:21:03 (09/18/2015)M. Hirschfield (ptf)Markin, Individually and as Trustee of the David MMiscStipulationStipulation Extending Time to Respond to October 19, 2015 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04741 (smb)04809/18/2015 14:08:19 (09/18/2015)J. Keller (aty)Woessner Family Trust et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Joshua E. Keller on Behalf of Sheila A. Woessner, William M. Woessner Family Trust, Sheila A. Woessner Family Trust, William M. Woessner. ... (Attachments: # 1 Certificate of Service)(Keller, Joshua)
10-05404 (smb)04709/18/2015 13:46:17 (09/18/2015)N. Cremona (ptf)HHI Investment Trust #2 et alAnswerStatementStatement /Seventh Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04881 (smb)05609/18/2015 13:10:09 (09/18/2015)B. Neville (aty)LivingstonPleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Jillian Wernick Livingston. ... (Neville, Brian)
10-04467 (smb)05809/18/2015 13:08:05 (09/18/2015)B. Neville (aty)WallensteinPleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of David S. Wallenstein. ... (Neville, Brian)
10-04988 (smb)05609/18/2015 13:05:55 (09/18/2015)B. Neville (aty)Wallenstein/NY Partnership et alPleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of David S. Wallenstein, in his Capacity as General Partner of the Wallenstein/ NY Partnership, Wallenstein/NY Partnership. ... (Neville, Brian)
10-05246 (smb)05609/18/2015 13:02:24 (09/18/2015)B. Neville (aty)the Frances J. Le Vine Revocable Trust et alPleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Frances J. Le Vine, Individually and in her capacities as Settlor, Trustee and Beneficiary of the Frances J. Le Vine Revocable ... (Neville, Brian)
10-04978 (smb)04609/18/2015 12:59:51 (09/18/2015)J. Keller (aty)Estate of Ira S. Rosenberg et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Joshua E. Keller on Behalf of Estate of Ira S. Rosenberg, Delia Gail Rosenberg. ... (Attachments: # 1 Certificate of Service)(Keller, Joshua)
10-04756 (smb)05809/18/2015 12:59:26 (09/18/2015)B. Neville (aty)Kaye et alPleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Sandra Phillips Kaye, Stephen B. Kaye. ... (Neville, Brian)
10-04900 (smb)06109/18/2015 12:57:09 (09/18/2015)B. Neville (aty)KanslerPleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Bonnie J. Kansler. ... (Neville, Brian)
10-04954 (smb)05409/18/2015 12:51:46 (09/18/2015)B. Neville (aty)KahnPleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Ruth Kahn. ... (Neville, Brian)
10-04289 (smb)05809/18/2015 12:45:09 (09/18/2015)B. Neville (aty)FUJIWARA et alPleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of GLADYS FUJIWARA, JOHN FUJIWARA. ... (Neville, Brian)
10-05036 (smb)05809/18/2015 12:42:49 (09/18/2015)B. Neville (aty)FelcherPleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Elinor Friedman Felcher. ... (Neville, Brian)
10-05169 (smb)05909/18/2015 12:36:42 (09/18/2015)B. Neville (aty)Fairfield Pagma Associates, LP, a New York LimitedPleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Estate of Marjorie Kleinman, Fairfield Pagma Associates, LP, a New York Limited Partnership, Fairfox, LLC, a New York Limited ... (Neville, Brian)
10-04301 (smb)05809/18/2015 12:33:33 (09/18/2015)B. Neville (aty)BLOOMPleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of FRIEDA BLOOM. ... (Neville, Brian)
10-04960 (smb)06109/18/2015 12:28:42 (09/18/2015)B. Neville (aty)Estate of Elizabeth H. Kahn aka Betty Kahn et alPleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Estate of Elizabeth H. Kahn aka Betty Kahn, Jann Jones, Jean A. Kahn, Ruth E. Kahn. ... (Neville, Brian)
10-04966 (smb)09909/18/2015 12:23:10 (09/18/2015)M. Kupillas (aty)Onesco International, LTD. et alAnswerResponseDefendants Answer and Affirmative Defenses) Filed by Matthew A Kupillas on Behalf of Gary Albert, Individually and his Capacity as shareholder of Impact Designs Limited. ... (Attachments: # 1 Certificate of Service) (Kupillas, Matthew)
10-04616 (smb)08809/18/2015 12:15:23 (09/18/2015)B. Neville (aty)Nicolette Wernick Nominee Partnership et alPleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Marital GST Exempt Trust F/B/O Nicolette Wernick U/Article III of the Harold Wernick Revocable Trust DTD 9/16/1991 in its ... (Neville, Brian)
10-04573 (smb)05709/18/2015 12:09:19 (09/18/2015)B. Neville (aty)Bruce Leventhal 2001 Irrevocable Trust et alPleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Bruce Leventhal 2001 Irrevocable Trust, Bruce Leventhal Individually and in his Capacity as Trustee to the Bruce Leventhal ... (Neville, Brian)
10-05048 (smb)05509/18/2015 12:04:47 (09/18/2015)B. Neville (aty)Peng Yan, Individually and as Personal RepresentatPleadingAnswer-FilingResponse to First Amended Complaint Filed by Brian Neville on Behalf of Peng Yan, Individually and as Personal Representative of the Estate of Armand L. Greenhall. ... (Neville, Brian)
10-04636 (smb)03209/18/2015 11:54:51 (09/18/2015)B. Scott (aty)Richard J. Helfman Life Insurance Trust DTD 12/30/PleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Brendan M. Scott on Behalf of Stephen Helfman, Susan Helfman, Richard J. Helfman Life Insurance Trust DTD 12/30/89. ... (Scott, Brendan)
10-05286 (smb)12909/18/2015 11:40:10 (09/18/2015)E. Fisher (aty)Legacy Capital Ltd. et alMiscCert of ServiceCertificate of Service (Related Document(s) 127 ) Filed by Eric Fisher on Behalf of Khronos LLC. ... (Fisher, Eric)
10-05286 (smb)12809/18/2015 11:39:40 (09/18/2015)N. Kajon (aty)Legacy Capital Ltd. et alMiscCert of ServiceCertificate of Service (Related Document(s) 126 ) Filed by Nicholas F. Kajon on Behalf of Legacy Capital Ltd.. ... (Kajon, Nicholas)
10-05286 (smb)12709/18/2015 11:36:17 (09/18/2015)E. Fisher (aty)Legacy Capital Ltd. et alMotion(Dsp)Mot.Dismiss-Reply-Brief-Reply Memorandum of Law in Further Support of its Motion to Dismiss the Amended Complaint (Related Document(s) 120 ) Filed by Eric Fisher on Behalf of Khronos LLC. ... (Fisher, Eric)
10-04542 (smb)03209/18/2015 11:36:03 (09/18/2015)M. Hirschfield (ptf)Jack Parker Foundation, Inc.MiscStipulationStipulation Extending Time to Respond to October 19, 2015 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05286 (smb)12609/18/2015 11:34:45 (09/18/2015)N. Kajon (aty)Legacy Capital Ltd. et alMotion(Dsp)Mot.Dismiss-Reply-Brief-Reply to Motion Legacy Capital Ltd.s Reply Memorandum of Law in Support of its Motion to Dismiss the Amended Complaint under Federal Rule of Bankruptcy Procedure 7012(b) and Federal Rule of Civil Procedure 12(b)(6) (Related Document(s) 118 , 115 , 117 ) Filed by Nicholas F. Kajon on Behalf of Legacy Capital Ltd.. ... (Kajon, Nicholas)
10-04966 (smb)09809/18/2015 11:32:45 (09/18/2015)B. Neville (aty)Onesco International, LTD. et alPleadingAnswer-FilingResponse to Amended Complaint Filed by Brian Neville on Behalf of Robin Geoffrey Swaffield. ... (Neville, Brian)
10-04647 (smb)05809/18/2015 11:26:25 (09/18/2015)B. Neville (aty)the Abbit Family Trust 9/7/90 et alPleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Jeffrey Brian Abbit, Linda Anne Abbit, the Abbit Family Trust 9/7/90. ... (Neville, Brian)
10-04821 (smb)02209/18/2015 10:57:26 (09/18/2015)N. Cremona (ptf)Nathan Greenberg Revocable Trust dtd 6/7/1973 et aMiscStipulationStipulation Extending Time to Respond to October 2, 2015 Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04673 (smb)02509/18/2015 10:54:39 (09/18/2015)N. Cremona (ptf)Barbara E. Greenberg Trust U/A/D 6/15/75, as AmendMiscStipulationStipulation Extending Time to Respond to October 2, 2015 Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04816 (smb)03409/18/2015 10:49:39 (09/18/2015)B. Scott (aty)Adeline Sherman Revocable Trust as Amended et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Brendan M. Scott on Behalf of Adeline Sherman Revocable Trust as Amended, Stephen Helfman, Susan Helfman. ... (Scott, Brendan)
09-01305 (smb)35209/18/2015 07:07:23 (09/18/2015)C. Greene (crt)Cohmad Securities Corporation et alOrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/17/2015. Re: Substitution of the Joint Tenancy of the Estate of Phyllis Guenzburger and Fabian Guenzburger in Place of Defendant the Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger (Greene, Chantel)
10-05026 (smb)04409/17/2015 18:21:05 (09/17/2015)H. Chaitman (aty)Walter Freshman Trust A, a Florida trust et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Frieda Freshman, Frieda Freshman Revocable Trust Dated 12/31/92, a Florida trust, Amanda Lefkowitz, Ian Lefkowitz, Walter ... (Chaitman, Helen)
10-05372 (smb)05009/17/2015 18:11:17 (09/17/2015)H. Kleinhendler (aty)O.D.D. Investment, L.P. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Howard Kleinhendler on Behalf of D.D.O., Inc., O.D.D. Investment, L.P., Donald Schupak, Daniel N. Silna, Jeffrey Silna, Ozzie Silna, Robin Silna, Samantha ... (Kleinhendler, Howard)
10-04993 (smb)04109/17/2015 18:00:44 (09/17/2015)H. Chaitman (aty)Melvin H. and Leona Gale Joint Revocable Living TrPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 3 ) Filed by Helen Chaitman on Behalf of Leona Gale, in her Capacity as Trustee of the Melvin H. and Leona Gale Joint Revocable Living Trust u/a/d 1/4/94 and Individually, ... (Chaitman, Helen)
10-04867 (smb)04209/17/2015 17:57:23 (09/17/2015)H. Chaitman (aty)Estate of Steven I. Harnick et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Estate of Steven I. Harnick, Michelle Glater, Pamela Harnick, Barbara June Lang, as Personal Representative, as Trustee, ... (Chaitman, Helen)
10-04837 (smb)04109/17/2015 17:52:27 (09/17/2015)H. Chaitman (aty)Ehrlich et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Leslie Ehrlich, Stephen Ehrlich. ... (Chaitman, Helen)
10-04713 (smb)03809/17/2015 17:48:14 (09/17/2015)M. Goldberg (aty)MittelmannPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Michael Ira Goldberg on Behalf of Marsy Mittelmann. ... (Goldberg, Michael)
10-04638 (smb)03409/17/2015 17:47:14 (09/17/2015)M. Goldberg (aty)the Mittlemann Family FoundationPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Michael Ira Goldberg on Behalf of the Mittlemann Family Foundation. ... (Goldberg, Michael)
10-05436 (smb)03909/17/2015 17:46:18 (09/17/2015)M. Goldberg (aty)Just Empire, LLCPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Michael Ira Goldberg on Behalf of Just Empire, LLC. ... (Goldberg, Michael)
10-04803 (smb)04009/17/2015 17:46:47 (09/17/2015)H. Chaitman (aty)the Estelle Harwood Family Limited Partnership etPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Estelle Harwood Revocable Trust, Harwood Holding Company II, Inc., Estelle Harwood, Individually and in her Capacity as ... (Chaitman, Helen)
10-04404 (smb)03709/17/2015 17:45:15 (09/17/2015)M. Goldberg (aty)Empire Prospect Partnership, LP et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Michael Ira Goldberg on Behalf of Empire Prospect Partnership, LP, Josef Mittlemann, Individually and as General Partner of Empire Prospect Partnership, LP. ... (Goldberg, Michael)
10-04352 (smb)07509/17/2015 17:42:46 (09/17/2015)H. Chaitman (aty)RAR Entrepreneurial Fund, LTD., et alPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 26 ) Filed by Helen Chaitman on Behalf of Russell Oasis, RAR Entrepreneurial Fund, LTD.,. ... (Chaitman, Helen)
10-04680 (smb)04209/17/2015 17:28:52 (09/17/2015)H. Chaitman (aty)Chalek Associates LLC et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Chalek Associates LLC, Isabel Chalek, in her Capacity as a Member of Chalek Associates LLC, Morton J. Chalek, in his Capacity ... (Chaitman, Helen)
10-04539 (smb)04009/17/2015 17:13:47 (09/17/2015)H. Chaitman (aty)the Gerald and Barbara Keller Family Trust et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Barbara Keller, Gerald E. Keller, the Gerald and Barbara Keller Family Trust. ... (Chaitman, Helen)
10-05151 (smb)04409/17/2015 17:09:15 (09/17/2015)H. Chaitman (aty)Palmer Family Trust et alPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 3 ) Filed by Helen Chaitman on Behalf of Kelly Burich, Megan Burich, Estate of Boyer Palmer, Great Western Bank - Trust Department, in its Capacity as Trustee of ... (Chaitman, Helen)
10-04474 (smb)04509/17/2015 17:00:15 (09/17/2015)H. Chaitman (aty)Roger Rechler Revocable Trust et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Evelyn Rechler, Gregg Rechler, Scott Rechler, Todd Rechler, Roger Rechler Revocable Trust, Dennis Sprung, in his Capacity ... (Chaitman, Helen)
10-04487 (smb)04409/17/2015 16:57:37 (09/17/2015)H. Chaitman (aty)Weintraub, Individually and in his Capacity as perPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Estate of Audrey Weintraub, Robert Weintraub, Individually and in his Capacity as Personal Representative of the Estate ... (Chaitman, Helen)
10-05314 (smb)03309/17/2015 16:33:30 (09/17/2015)D. Sheehan (ptf)Gold et alMiscStipulationStipulation Extending Time to Respond to September 25, 2015 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04797 (smb)03909/17/2015 16:22:11 (09/17/2015)N. Cremona (ptf)Gorek et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04623 (smb)04309/17/2015 16:12:35 (09/17/2015)N. Cremona (ptf)GorekAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04446 (smb)04109/17/2015 15:06:12 (09/17/2015)H. Chaitman (aty)Trust under Agreement Dated 12/6/99 for the benefiPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of William D. Kissinger, Eugenie Kissinger, John Frans Kissinger, Thomas Van Drooge Kissinger, Walter B. Kissinger, Dana M. ... (Chaitman, Helen)
10-04347 (smb)05309/17/2015 14:44:15 (09/17/2015)M. Hirschfield (ptf)Blue Star Investors, LLC C/O Thomas H. Lee CapitalMiscAffidavit of ServiceAffidavit of Service Regarding Eighth Amended Case Management Notice (Related Document(s) 52 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04347 (smb)05209/17/2015 14:36:48 (09/17/2015)M. Hirschfield (ptf)Blue Star Investors, LLC C/O Thomas H. Lee CapitalAnswerStatementStatement - Eighth Amended Case Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04363 (smb)04709/17/2015 14:35:34 (09/17/2015)N. Cremona (ptf)Schiff Family Holdings Nevada Limited PartnershipAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05400 (smb)03409/17/2015 14:29:12 (09/17/2015)N. Cremona (ptf)Goldberg et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04896 (smb)04009/17/2015 14:23:37 (09/17/2015)N. Cremona (ptf)FefferAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04397 (smb)03909/17/2015 14:21:24 (09/17/2015)H. Chaitman (aty)Fern C. Palmer Revocable Trust Dtd 12/31/91, as amPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Estate of Boyer Palmer, Fern C. Palmer Revocable Trust Dtd 12/31/91, as Amended, Diane Holmers, Bruce Palmer, Fern C. Palmer. ... (Chaitman, Helen)
10-04726 (smb)03709/17/2015 14:10:24 (09/17/2015)N. Cremona (ptf)Chemla et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04579 (smb)03709/17/2015 14:03:21 (09/17/2015)N. Cremona (ptf)Shetland Fund Limited Partnership et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04502 (smb)03609/17/2015 13:55:29 (09/17/2015)N. Cremona (ptf)SchiffAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04447 (smb)04109/17/2015 13:47:47 (09/17/2015)N. Cremona (ptf)SandsAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04327 (smb)07209/17/2015 13:31:46 (09/17/2015)H. Chaitman (aty)GERTRUDE E. ALPERN Revocable TRUST et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of JONATHAN SCHWARTZ, AS BENEFICIARY of the GERTRUDE E. ALPERN Revocable TRUST, ROBERTA SCHWARTZ, AS BEN. of the GERTRUDE E. ... (Chaitman, Helen)
10-05133 (smb)04109/17/2015 11:19:20 (09/17/2015)H. Chaitman (aty)Estate of Boyer Palmer et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Estate of Boyer Palmer, Diane Holmers, Pamela K. Marxen, Bruce Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt B. Palmer. ... (Chaitman, Helen)
10-04390 (smb)04809/17/2015 11:09:14 (09/17/2015)N. Cremona (ptf)Bam L.P., et alMiscAffidavit of ServiceAffidavit of Service Regarding Amended Case Management Notice (Related Document(s) 47 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05255 (smb)08909/17/2015 09:30:59 (09/17/2015)S. Schoenfeld (aty)Stefanelli Investors Group et alPleadingAnswer-FilingResponse to Motion / Defendants Answer to Amended Complaint and Jury Trial Demanded for all Defendants Filed by Steven R. Schoenfeld on Behalf of Stefanelli Investors Group, et al.,. ... (Schoenfeld, Steven)
10-05382 (smb)04009/17/2015 07:24:06 (09/17/2015)C. Greene (crt)the Trust u/w/o H. Thomas Langbert f/b/o Evelyn LaOrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/16/2015. Re: Extending Plaintiffs Time to Substitute Parties for Deceased Defendant (Greene, Chantel)
10-04661 (smb)04609/16/2015 18:36:37 (09/16/2015)M. Goldberg (aty)Krellenstein Family Limited Partnership II of 1999PleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Michael Ira Goldberg on Behalf of Ely Krellenstein Revocable Trust of 1994, Shirley Krellenstein, Krellenstein Family Enterprises, Inc., Krellenstein Family ... (Goldberg, Michael)
10-04390 (smb)04709/16/2015 17:53:59 (09/16/2015)N. Cremona (ptf)Bam L.P., et alAdminStatementAmended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04750 (smb)04309/16/2015 17:51:12 (09/16/2015)H. Chaitman (aty)Samdia Family L.P., a Delaware Limited PartnershipPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Diana L. Messing, Samuel L. Messing, Samdia Family L.P., a Delaware Limited Partnership. ... (Chaitman, Helen)
10-04920 (smb)04209/16/2015 17:41:07 (09/16/2015)H. Chaitman (aty)Glenhaven Limited et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Edythe Gladstein, the Estate of Mathew L. Gladstein. ... (Chaitman, Helen)
10-04323 (smb)03509/16/2015 17:07:21 (09/16/2015)N. Cremona (ptf)WIENER FAMILY Limited PARTNERSHIP et alMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 34 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04293 (smb)03509/16/2015 17:06:13 (09/16/2015)N. Cremona (ptf)WIENERMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 34 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
09-01305 (smb)NaN09/16/2015 17:05:58 (09/16/2015)E. Badway (aty)Cohmad Securities Corporation et alAdminAuto - Docket of credit cardReceipt of Notice of Appeal(09-01305-smb) Appeal,97 ( 298.00) Filing Fee. Receipt Number 10910076. Fee Amount 298.00. (Re: Doc # 351 ) (U.S. Treasury)
09-01305 (smb)35109/16/2015 17:03:41 (09/16/2015)E. Badway (aty)Cohmad Securities Corporation et alAppealNotice, Appeal Notice of Appeal (Related Document(s) 347 , 350 ) Filed by Ernest E. Badway on Behalf of Jonathan Greenberg. ... (Badway, Ernest)
09-01305 (smb)35009/16/2015 17:01:23 (09/16/2015)E. Badway (aty)Cohmad Securities Corporation et alMotionLeave to AppealMotion for Leave to Appeal September 2, 2015 Order Denying Defendant Jonathan Greenbergs Motion for a Protective Order and to Quash Two Subpoenas under Fed. R. Civ. P. 45 (Docket No. 347) (Related Document(s) 347 ) Filed by Ernest E. Badway on Behalf of Jonathan Greenberg. ... with Hearing to be Held on 10/14/2015 at 10:00 AM at Courtroom 723 (SMB) Objections Due by 9/30/2015, (Attachments: # 1 Declaration of Ernest Edward Badway, Esq. # 2 Exhibit A to Badway Dec. # 3 Exhibit B to Badway Dec. # 4 Exhibit C to Badway Dec. # 5 Exhibit D to Badway Dec. # 6 Exhibit E to Badway Dec. # 7 Exhibit F to Badway Dec. # 8 Exhibit G to Badway Dec. # 9 Exhibit H to Badway Dec. # 10 Notice of Hearing # 11 Proposed Form of Order)(Badway, Ernest)
10-05128 (smb)04109/16/2015 17:00:13 (09/16/2015)H. Chaitman (aty)JABA Associates LP et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Goodman Charitable Foundation, in its Capacity as a Limited Partner of JABA Associates LP, Audrey Goodman, in her Capacity ... (Chaitman, Helen)
10-04323 (smb)03409/16/2015 16:50:18 (09/16/2015)N. Cremona (ptf)WIENER FAMILY Limited PARTNERSHIP et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04293 (smb)03409/16/2015 16:40:05 (09/16/2015)N. Cremona (ptf)WIENERAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04570 (smb)04809/16/2015 16:31:44 (09/16/2015)H. Chaitman (aty)Jacob M. Dick Rev Living Trust DTD 4/6/01, individPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Article 8.1 Trust, Estate of Jacob M. Dick, as Grantor of the Jacob M. Dick Rev Living Trust Dtd 4/6/01, Jacob M. Dick Rev ... (Chaitman, Helen)
10-04752 (smb)04109/16/2015 16:17:31 (09/16/2015)H. Chaitman (aty)Kuntzman Family LLC et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Judith Gattegno, Jacqueline D. Green, Wayne D. Green, Irrevocable Trust FBO Ethan Siegel, in its Capacity as a Member of ... (Chaitman, Helen)
10-04995 (smb)04009/16/2015 16:07:05 (09/16/2015)H. Chaitman (aty)Trust u/art Fourth o/w/o Israel Wilenitz et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Sara Seims, as Trustee of the Trust u/art Fourth o/w/o Israel Wilenitz, Trust u/art Fourth o/w/o Israel Wilenitz, Evelyn ... (Chaitman, Helen)
10-05051 (smb)04009/16/2015 15:41:19 (09/16/2015)H. Chaitman (aty)Bevro Realty Corp. Defined Benefit Pension Plan etPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Bevro Realty Corp. Defined Benefit Pension Plan, Beverly Yaffe, in her Capacity as Trustee of Bevro Realty Corp. Defined ... (Chaitman, Helen)
10-04886 (smb)03609/16/2015 13:06:19 (09/16/2015)M. Hirschfield (ptf)M. Harvery Rubin Trust of 11/11/92 et alMiscAffidavit of ServiceAffidavit of Service Regarding Amended Case Management Notice (Related Document(s) 35 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04886 (smb)03509/16/2015 12:59:35 (09/16/2015)M. Hirschfield (ptf)M. Harvery Rubin Trust of 11/11/92 et alAdminStatementAmended Case Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05382 (smb)03909/16/2015 12:38:16 (09/16/2015)N. Cremona (ptf)the Trust u/w/o H. Thomas Langbert f/b/o Evelyn LaMiscStipulationStipulation Extending Time to Respond to October 19, 2015 Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04438 (smb)04309/16/2015 12:20:20 (09/16/2015)H. Chaitman (aty)Estate of Seymour Epstein et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Estate of Seymour Epstein, Herbert C.Kantor, as Trustee of Trusts created by the Last Will and Testament of Seymour Epstein, ... (Chaitman, Helen)
10-04545 (smb)04909/16/2015 11:57:11 (09/16/2015)H. Chaitman (aty)Goodman, Individually, as Trustee for the Jerome GPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Goodman Capital Partners L.P., Goodman Holdings, Inc., as General Partner of Goodman Capital Partners L.P., Jerome Goodman, ... (Chaitman, Helen)
10-04560 (smb)04309/16/2015 11:49:17 (09/16/2015)D. Sheehan (ptf)FeldmanMiscAffidavit of ServiceAffidavit of Service of Case Management Notice (Related Document(s) 42 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04349 (smb)04209/16/2015 11:48:15 (09/16/2015)D. Sheehan (ptf)FeldmanMiscAffidavit of ServiceAffidavit of Service of Case Management Notice (Related Document(s) 41 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
11-02569 (smb)08809/16/2015 10:48:56 (09/16/2015)E. Meyer (aty)Barclays Bank (Suisse) S.A. et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Erin Marie Meyer on Behalf of Barclays Bank (Suisse) S.A., Barclays Bank S.A., Barclays Private Bank & Trust Limited. ... (Meyer, Erin)
11-02569 (smb)08709/16/2015 10:07:46 (09/16/2015)B. Lewis (aty)Barclays Bank (Suisse) S.A. et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Benjamin J.O. Lewis on Behalf of Barclays Bank (Suisse) S.A., Barclays Bank S.A., Barclays Private Bank & Trust Limited. ... (Lewis, Benjamin)
11-02569 (smb)08609/16/2015 10:01:39 (09/16/2015)M. Gottridge (aty)Barclays Bank (Suisse) S.A. et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Marc J. Gottridge on Behalf of Barclays Bank (Suisse) S.A., Barclays Bank S.A., Barclays Private Bank & Trust Limited. ... (Gottridge, Marc)
10-04272 (smb)05109/16/2015 07:20:46 (09/16/2015)C. Greene (crt)Jerome OHara et alAdminSo Ordered StipulationSo Ordered Stipulation Signed on 9/15/2015. Re: Extension of Time to Respond and to Adjourn the Pretrial Conference (Greene, Chantel)
10-04668 (smb)04109/15/2015 18:50:40 (09/15/2015)H. Chaitman (aty)Timothy Shawn Teufel and Valerie Ann Teufel FamilyPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Timothy Shawn Teufel, Valerie Anne Teufel, Timothy Shawn Teufel and Valerie Ann Teufel Family Trust U/T/D 5/24/95. ... (Chaitman, Helen)
10-05150 (smb)04309/15/2015 18:28:20 (09/15/2015)H. Chaitman (aty)Plafsky Family LLC Retirement Plan et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Estate of Edna Kaminski, Estate of Nathan Plafsky, Kathryn L. Hvasta, Robert Plafsky, Plafsky Family LLC Retirement Plan, ... (Chaitman, Helen)
10-05435 (smb)04409/15/2015 18:25:51 (09/15/2015)H. Chaitman (aty)Schaffer et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Donna Schaffer, Jeffrey Schaffer, Keith Schaffer. ... (Chaitman, Helen)
10-04798 (smb)04409/15/2015 18:17:35 (09/15/2015)H. Chaitman (aty)Jaffe Trust UA dtd 4/20/90 et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Janet Jaffe Trust UA dtd 4/20/90, Alvin Jaffe Trust dtd 4/20/90, Janet Jaffe, Individually and in her Capacity as Trustee ... (Chaitman, Helen)
10-04655 (smb)06009/15/2015 17:48:21 (09/15/2015)H. Chaitman (aty)Jaffe Family Investment Partnership et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Bruce Jaffe, Jaffe Family Investment Partnership. ... (Chaitman, Helen)
10-05309 (smb)07709/15/2015 16:43:54 (09/15/2015)H. Chaitman (aty)William Pressman, Inc. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Ilene May, Individually. ... (Chaitman, Helen)
10-04966 (smb)09709/15/2015 16:26:53 (09/15/2015)B. Neville (aty)Onesco International, LTD. et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Onesco International, LTD.. ... (Neville, Brian)
10-05127 (smb)04009/15/2015 16:24:40 (09/15/2015)H. Chaitman (aty)Atwood Management Profit Sharing Plan & Trust f/k/PleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Atwood Management Profit Sharing Plan & Trust f/k/a Atwood Regency Money Purchase Pension Plan, in its own right and ... (Chaitman, Helen)
10-05116 (smb)04009/15/2015 16:14:44 (09/15/2015)H. Chaitman (aty)Leonard J. Oguss Trust et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Leonard J. Oguss Trust, Gerald M. Oguss, Jane L. Oguss, Ronald A. Oguss. ... (Chaitman, Helen)
10-04966 (smb)09609/15/2015 16:14:16 (09/15/2015)B. Neville (aty)Onesco International, LTD. et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Brian J. Neville, Esq. and Raquel Kraus, Esq. as Counsel Filed by Brian Neville on Behalf of Onesco International, LTD.. ... (Neville, Brian)
10-04966 (smb)09509/15/2015 16:12:53 (09/15/2015)B. Neville (aty)Onesco International, LTD. et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Brian J. Neville, Esq. and Raquel Kraus, Esq. as Counsel Filed by Brian Neville on Behalf of Onesco International, LTD.. ... (Neville, Brian)
10-04966 (smb)09409/15/2015 16:11:35 (09/15/2015)B. Neville (aty)Onesco International, LTD. et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Brian J. Neville, Esq. and Raquel Kraus, Esq. Filed by Brian Neville on Behalf of Onesco International, LTD.. ... (Neville, Brian)
10-04991 (smb)04009/15/2015 15:49:44 (09/15/2015)H. Chaitman (aty)Guiducci Family Limited Partnership et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Guiducci Family Limited Partnership, Mary Guiducci, Individually and in her Capacity as a General Partner of the Guiducci ... (Chaitman, Helen)
10-04560 (smb)04209/15/2015 15:48:24 (09/15/2015)D. Sheehan (ptf)FeldmanAdminStatementCase Management Notice Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04349 (smb)04109/15/2015 15:46:33 (09/15/2015)D. Sheehan (ptf)FeldmanAdminStatementCase Management Notice Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04976 (smb)04309/15/2015 14:40:24 (09/15/2015)N. Cremona (ptf)Eleven Eighteen Limited Partnership, a District ofMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 42 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04865 (smb)04409/15/2015 14:39:19 (09/15/2015)N. Cremona (ptf)Kaplan et alMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 43 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-05027 (smb)04709/15/2015 14:38:16 (09/15/2015)N. Cremona (ptf)1776 K Street Associates Limited Partnership, a ViMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 46 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05395 (smb)12609/15/2015 14:13:56 (09/15/2015)D. Sheehan (ptf)Saundra Friedman et alAdminAffidavit of ServiceAffidavit of Service of Notice of Adjournment of the Pretrial Conference to October 28, 2015 (Related Document(s) 125 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04388 (smb)05009/15/2015 14:11:26 (09/15/2015)D. Sheehan (ptf)Estate of Robert Rimsky et alMiscAffidavit of ServiceAffidavit of Service of Fifth Amended Case Management Notice (Related Document(s) 49 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-05055 (smb)04609/15/2015 14:05:41 (09/15/2015)D. Sheehan (ptf)Lucerne Foundation et alMiscAffidavit of ServiceAffidavit of Service of Fifth Amended Case Management Notice (Related Document(s) 45 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-04774 (smb)03409/15/2015 13:21:29 (09/15/2015)D. Sheehan (ptf)WilsonMiscAffidavit of ServiceAffidavit of Service / Amended Affidavit of Service of Request for Clerks Entry of Default (Related Document(s) 33 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-05424 (smb)04509/15/2015 13:17:04 (09/15/2015)C. Neville (aty)the Frederica Ripley French Revocable Trust et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Carole Neville on Behalf of Frederica R. French, Seth B. French, the Frederica Ripley French Revocable Trust. ... (Neville, Carole)
10-05384 (smb)04409/15/2015 13:10:47 (09/15/2015)C. Neville (aty)Neil Reger Profit Sharing Keogh et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Carole Neville on Behalf of Neil Reger Profit Sharing Keogh, Neil Reger, Individually and in his Capacity as sole Trustee of the Neil Reger Profit Sharing ... (Neville, Carole)
10-05085 (smb)04509/15/2015 12:57:20 (09/15/2015)C. Neville (aty)Eugene J. Ribakoff 2006 Trust et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Carole Neville on Behalf of Estate of Eugene J. Ribakoff, Eugene J. Ribakoff 2006 Trust, Stephanie Ribakoff, as Trustee of the Eugene J. Ribekoff 2006 ... (Neville, Carole)
10-04925 (smb)04509/15/2015 12:43:07 (09/15/2015)C. Neville (aty)Alvin Gindel Revocable Trust, a Florida trust et aPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Carole Neville on Behalf of Alvin Gindel Revocable Trust, a Florida trust, Alvin Gindel, in his Capacity as Trustee of the Alvin Gindel Revocable Trust ... (Neville, Carole)
10-04401 (smb)04809/15/2015 12:36:59 (09/15/2015)C. Neville (aty)Rose Gindel Trust et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Carole Neville on Behalf of Alvin Gindel, in his Capacity as Trustee of the Rose Gindel Trust, Brent Gindel, in his Capacity as Trustee of the Rose ... (Neville, Carole)
10-04950 (smb)NaN09/15/2015 11:38:24 (09/15/2015)G. White (crt)Kostin Company et alClosureAdv Proc ClosedAdversary Case 1:10-ap-4950 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
09-01305 (smb)34909/15/2015 08:42:37 (09/03/2015)C. Ortiz (crt)Cohmad Securities Corporation et alProcedureTranscriptTranscript Regarding Hearing Held on 9/1/2015 10:28AM Re: Motion to Quash Subpoena. Remote Electronic access to the Transcript is Restricted until 12/2/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Veritext Legal Solutions.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 9/10/2015. Statement of Redaction Request Due by 9/24/2015. Redacted Transcript Submission Due by 10/5/2015. Transcript access will be Restricted through 12/2/2015. (Ortiz, Carmen)
10-05184 (smb)04209/14/2015 19:25:24 (09/14/2015)H. Chaitman (aty)Laura Ann Smith Revocable Living Trust et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Laura Ann Smith Revocable Living Trust, Laura Ann Smith, Laura Ann Smith in her Capacity as Settlor and Trustee for the ... (Chaitman, Helen)
10-05104 (smb)04109/14/2015 19:15:56 (09/14/2015)H. Chaitman (aty)the Gloria Albert Sandler and Maurice Sandler RevoPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Gloria Albert Sandler, Individually as Grantor and beneficiary of and in her Capacity as Trustee of the Gloria Albert Sandler ... (Chaitman, Helen)
10-04912 (smb)04009/14/2015 19:08:47 (09/14/2015)H. Chaitman (aty)Harry Smith Revocable Living Trust et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Harry Smith Revocable Living Trust, Laura Ann Smith, as Trustee of the Harry Smith Revocable Living Trust and Individually. ... (Chaitman, Helen)
10-04979 (smb)04009/14/2015 18:45:03 (09/14/2015)H. Chaitman (aty)James M. New Trust dtd 3/19/01 et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of James M. New Trust dtd 3/19/01, James M. New, Laura W. New. ... (Chaitman, Helen)
10-04852 (smb)04009/14/2015 18:35:02 (09/14/2015)H. Chaitman (aty)Alvin E. Shulman Pourover Trust et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Alvin E. Shulman Pourover Trust, Alvin E. Shulman. ... (Chaitman, Helen)
10-04823 (smb)04009/14/2015 18:29:34 (09/14/2015)H. Chaitman (aty)DiFazio et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Carol DiFazio, Frank DiFazio. ... (Chaitman, Helen)
10-04610 (smb)04309/14/2015 18:06:36 (09/14/2015)H. Chaitman (aty)the Whitman Partnership et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Bernard Whitman Revocable Living Trust U/A/D 8/5/86, Judith Whitman Revocable Living Trust U/A/D 8/5/86, the Whitman Partnership, ... (Chaitman, Helen)
10-04606 (smb)04309/14/2015 17:59:37 (09/14/2015)H. Chaitman (aty)Estate of Florence W. Shulman et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Alvin E. Shulman Pourover Trust, in its Capacity as a Limited Partner of FAS Partners, L.P., Estate of Florence W. Shulman, ... (Chaitman, Helen)
10-04406 (smb)04109/14/2015 17:50:14 (09/14/2015)H. Chaitman (aty)Triangle Properties # 39 et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Helen Chaitman on Behalf of Triangle Properties # 39, Beverly Yaffe, Individually, and in her Capacity as General Partner of Triangle Properties # 39, ... (Chaitman, Helen)
15-01025 (shl)24609/14/2015 17:16:09 (09/14/2015)R. Walters (aty)Certain UNDERWRITERS AT LLOYDS of LONDON etProcedureDiscovery-Service-NoticeCertificate of Service Plaintiffs First Request for Production of Documents to Defendant Twin City Fire Insurance Company Filed by Roy Frederick Walters on Behalf of FLORA GASKIN, Individually and as Representative of the KESSLER Settlement Class, JOHN Picard, Individually and as Representative ... (Walters, Roy)
10-04976 (smb)04209/14/2015 17:11:25 (09/14/2015)N. Cremona (ptf)Eleven Eighteen Limited Partnership, a District ofAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04683 (smb)03309/14/2015 17:10:28 (09/14/2015)D. Sheehan (ptf)Kohl, Individually and as a Joint tenant et alMiscStipulationStipulation / Second Stipulation Extending Time to File Notice of Mediation Referral to October 2, 2015 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-04272 (smb)05009/14/2015 17:05:38 (09/14/2015)D. Sheehan (ptf)Jerome OHara et alAdminStipulationStipulation Extending Time to Respond to November 16, 2015 and Adjourning the Pretrial Conference to January 27, 2016 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
15-01025 (shl)24209/14/2015 17:04:56 (09/14/2015)R. Walters (aty)Certain UNDERWRITERS AT LLOYDS of LONDON etProcedureDiscovery-Service-NoticeCertificate of Service Plaintiffs First Request for Production of Documents to Defendant North American Specialty Insurance Company Filed by Roy Frederick Walters on Behalf of FLORA GASKIN, Individually and as Representative of the KESSLER Settlement Class, JOHN Picard, Individually and as Representative ... (Walters, Roy)
10-04865 (smb)04309/14/2015 17:02:39 (09/14/2015)N. Cremona (ptf)Kaplan et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04698 (smb)03909/14/2015 17:01:27 (09/14/2015)D. Sheehan (ptf)Nancy J. Marks Trust 2002 et alMiscStipulationStipulation Extending Time to Respond to October 19, 2015 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04370 (smb)03509/14/2015 16:56:12 (09/14/2015)D. Sheehan (ptf)Sidney Marks Trust 2002 et alMiscStipulationStipulation Extending Time to Respond to October 19, 2015 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-05027 (smb)04609/14/2015 16:53:28 (09/14/2015)N. Cremona (ptf)1776 K Street Associates Limited Partnership, a ViAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04772 (smb)04209/14/2015 16:18:03 (09/14/2015)D. Sheehan (ptf)SchnallMiscAffidavit of ServiceAffidavit of Service of Case Management Notice (Related Document(s) 41 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04659 (smb)03809/14/2015 16:16:36 (09/14/2015)D. Sheehan (ptf)PortnoyMiscAffidavit of ServiceAffidavit of Service of Ninth Amended Case Management Notice (Related Document(s) 37 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04774 (smb)03309/14/2015 16:06:21 (09/14/2015)D. Sheehan (ptf)WilsonMiscAffidavit of ServiceAffidavit of Service of Request for Clerks Entry of Default (Related Document(s) 31 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
15-01293 (smb)01009/14/2015 16:03:00 (09/14/2015)D. Sheehan (ptf)Capital Growth Company et alMiscAffidavit of ServiceAffidavit of Service of Notices of Appearance and Demand for Notices and Papers (Related Document(s) 5 , 6 , 4 , 3 , 9 , 8 , 7 ) Filed by David J. Sheehan on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-05197 (smb)03209/14/2015 16:00:42 (09/14/2015)D. Sheehan (ptf)CapperMiscAffidavit of ServiceAffidavit of Service of Notice of Voluntary Dismissal with Prejudice of Adversary Proceeding (Related Document(s) 31 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
09-01503 (smb)22509/14/2015 15:59:13 (09/14/2015)D. Sheehan (ptf)Madoff et alAdminAffidavit of ServiceAffidavit of Service of Notice of Adjournment of the Pretrial Conference to February 24, 2016 (Related Document(s) 224 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04646 (smb)04809/14/2015 15:21:08 (09/14/2015)H. Simon (ptf)the Marc B. Wolpow 1995 Family Trust et alMiscAffidavit of ServiceAffidavit of Service of Fifth Amended Case Management Notice (Related Document(s) 47 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
10-04556 (smb)05109/14/2015 15:18:55 (09/14/2015)H. Simon (ptf)RehnertMiscAffidavit of ServiceAffidavit of Service of Fifth Amended Case Management Notice (Related Document(s) 50 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-04651 (smb)04609/14/2015 15:17:15 (09/14/2015)H. Simon (ptf)Audax Group LP et alMiscAffidavit of ServiceAffidavit of Service of Fifth Amended Case Management Notice (Related Document(s) 45 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
10-04646 (smb)04709/14/2015 14:46:36 (09/14/2015)H. Simon (ptf)the Marc B. Wolpow 1995 Family Trust et alAnswerStatementStatement / Fifth Amended Case Management Notice Filed by Howard L. Simon on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
10-04556 (smb)05009/14/2015 14:41:31 (09/14/2015)H. Simon (ptf)RehnertAnswerStatementStatement / Fifth Amended Case Management Notice Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-04651 (smb)04509/14/2015 14:35:53 (09/14/2015)H. Simon (ptf)Audax Group LP et alAnswerStatementStatement / Fifth Amended Case Management Notice Filed by Howard L. Simon on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
10-04304 (smb)05709/14/2015 10:34:29 (09/14/2015)D. Sheehan (ptf)SOLOMONMiscStipulationStipulation for Extension of Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04307 (smb)05709/14/2015 10:29:04 (09/14/2015)D. Sheehan (ptf)SOLOMONMiscStipulationStipulation for Extension of Time to Respond Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04950 (smb)06309/14/2015 10:15:48 (09/14/2015)C. Greene (crt)Kostin Company et alClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/11/2015. Re: Voluntary Dismissal of Adversary Proceeding with Prejudice (Greene, Chantel)
10-04538 (smb)04909/11/2015 17:22:39 (09/11/2015)N. Cremona (ptf)James B. Pinto Revocable Trust U/A dtd 12/1/03 etMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 48 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04744 (smb)04909/11/2015 17:21:30 (09/11/2015)N. Cremona (ptf)Irving J. Pinto 1996 Grantor Retained Annuity TrusMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 48 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04588 (smb)05109/11/2015 17:20:25 (09/11/2015)N. Cremona (ptf)Amy Pinto Lome Revocable Trust U/A/D 5/22/03 et alMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05391 (smb)NaN09/11/2015 16:32:46 (09/11/2015)G. White (crt)the Sankin Family LLC et alClosureAdv Proc ClosedAdversary Case 1:10-ap-5391 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-04588 (smb)05009/11/2015 16:16:32 (09/11/2015)N. Cremona (ptf)Amy Pinto Lome Revocable Trust U/A/D 5/22/03 et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04538 (smb)04809/11/2015 16:03:39 (09/11/2015)N. Cremona (ptf)James B. Pinto Revocable Trust U/A dtd 12/1/03 etAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04392 (smb)09309/11/2015 15:59:01 (09/11/2015)N. Cremona (ptf)Panagiotis Sakellariou Settlement, an IrrevocableMiscStipulationStipulation Extending Time to Respond Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04744 (smb)04809/11/2015 15:50:28 (09/11/2015)N. Cremona (ptf)Irving J. Pinto 1996 Grantor Retained Annuity TrusAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05397 (smb)04509/11/2015 15:41:19 (09/11/2015)M. Hirschfield (ptf)Bernard A. & Chris Marden Foundation Inc. et alMiscStipulationStipulation Extending Time to Respond to October 16, 2015 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05391 (smb)04009/11/2015 14:54:20 (09/11/2015)C. Greene (crt)the Sankin Family LLC et alClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/11/2015. Re: Voluntary Dismissal of Adversary Proceeding with Prejudice (Greene, Chantel)
10-05055 (smb)04509/11/2015 12:20:16 (09/11/2015)M. Hirschfield (ptf)Lucerne Foundation et alAnswerStatementStatement / Fifth Amended Case Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc)
10-04388 (smb)04909/11/2015 12:00:56 (09/11/2015)M. Hirschfield (ptf)Estate of Robert Rimsky et alAnswerStatementStatement / Fifth Amended Case Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05132 (smb)03709/11/2015 11:26:27 (09/11/2015)D. Blansky (aty)RothMiscLetterLetter Reporting that the Defendant, Amy R. Roth, Filed a Voluntary Petition under Chapter 13 in the US Bankruptcy Court, Southern District of Florida under Case No. 15-26251, resulting in Automatic Stay Filed by David A. Blansky on Behalf of Amy R. Roth. ... (Attachments: # 1 Notice of Bankruptcy Filing)(Blansky, David)
10-04387 (smb)06009/11/2015 11:10:53 (09/11/2015)R. Kirby (aty)Turtle Cay Partners et alAdminSubstitution of AttorneyNotice of Substitution of Attorney for Turtle Cay Partners et al. from K&L Gates LLP to Baker & McKenzie LLP Filed by Richard A. Kirby on Behalf of Turtle Cay Partners. ... (Kirby, Richard)
10-05395 (smb)12509/11/2015 10:47:17 (09/11/2015)D. Sheehan (ptf)Saundra Friedman et alAdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference to October 28, 2015 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04659 (smb)03709/10/2015 16:43:04 (09/10/2015)N. Cremona (ptf)PortnoyAnswerStatementStatement / Ninth Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04772 (smb)04109/10/2015 16:37:17 (09/10/2015)N. Cremona (ptf)SchnallAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04774 (smb)03209/10/2015 15:19:39 (09/10/2015)D. McCaffrey (crt)WilsonMotion(Dsp)Default-EntryClerks Entry of Default against Diane Wilson (Related Document(s) 31 ) (McCaffrey, Dawn)
10-04415 (smb)04709/10/2015 14:23:41 (09/10/2015)N. Cremona (ptf)BerdonMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 46 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04861 (smb)05609/10/2015 14:22:34 (09/10/2015)N. Cremona (ptf)HeinMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 55 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05058 (smb)04409/10/2015 14:21:12 (09/10/2015)N. Cremona (ptf)America Israel Cultural Foundation, Inc.MiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 43 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05028 (smb)03809/10/2015 14:19:54 (09/10/2015)N. Cremona (ptf)Estate of Jack Shurman et alMiscAffidavit of ServiceAffidavit of Service of the Second Amended Case Management Notice (Related Document(s) 37 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05209 (smb)04709/10/2015 14:18:37 (09/10/2015)N. Cremona (ptf)Lapin Children LLCMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 46 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04332 (smb)04609/10/2015 14:17:24 (09/10/2015)N. Cremona (ptf)WeisfeldMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 45 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04415 (smb)04609/10/2015 12:47:02 (09/10/2015)N. Cremona (ptf)BerdonAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04861 (smb)05509/10/2015 12:32:00 (09/10/2015)N. Cremona (ptf)HeinAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04558 (smb)03409/10/2015 11:42:55 (09/10/2015)R. Israel (aty)WeissProcedureAdjournment of HearingNotice of Adjournment of Hearing on Motion to Dismiss Filed by Ronald L. Israel on Behalf of Donald J. Weiss. ... (Israel, Ronald)
10-04939 (smb)03509/10/2015 11:36:57 (09/10/2015)R. Israel (aty)J.D. ONeill Partnership, Ltd. et alProcedureAdjournment of HearingNotice of Adjournment of Hearing on Motion to Dismiss Filed by Ronald L. Israel on Behalf of J.D. ONeill Partnership, Ltd., John D. ONeill. ... (Israel, Ronald)
10-04596 (smb)03609/10/2015 11:30:55 (09/10/2015)R. Israel (aty)Blake et alProcedureAdjournment of HearingNotice of Adjournment of Hearing on Motion to Dismiss Filed by Ronald L. Israel on Behalf of Edward Blake, Eileen Blake. ... (Israel, Ronald)
10-04509 (smb)03809/10/2015 11:17:02 (09/10/2015)N. Cremona (ptf)HelfmanMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 37 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04509 (smb)03709/10/2015 11:13:13 (09/10/2015)N. Cremona (ptf)HelfmanAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04357 (smb)04909/10/2015 11:12:26 (09/10/2015)N. Cremona (ptf)GreiffMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 48 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04357 (smb)04809/10/2015 11:06:28 (09/10/2015)N. Cremona (ptf)GreiffAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04798 (smb)04309/10/2015 10:21:10 (09/10/2015)H. Chaitman (aty)Jaffe Trust UA dtd 4/20/90 et alAdminSubstitution of AttorneyNotice of Substitution of Attorney for Janet Jaffe Trust UA dtd 4/20/90; Alvin Jaffe Trust dtd 4/20/90; and Janet Jaffe, Individually and in her Capacity as Trustee for the Janet Jaffe Trust UA dtd 4/20/90 and the Alvin Jaffe Trust dtd 4/20/90 from Lax & Neville LLP to Becker & Poliakoff LLP Filed by Helen Chaitman on Behalf of Janet Jaffe Trust UA dtd 4/20/90, Alvin Jaffe Trust dtd 4/20/90, Janet Jaffe, Individually and in her Capacity as Trustee ... (Chaitman, Helen)
10-04655 (smb)05909/10/2015 10:12:34 (09/10/2015)H. Chaitman (aty)Jaffe Family Investment Partnership et alAdminSubstitution of AttorneyNotice of Substitution of Attorney for Jaffe Family Investment Partnership; and Bruce Jaffe from Lax & Neville LLP to Becker & Poliakoff LLP Filed by Helen Chaitman on Behalf of Bruce Jaffe, Jaffe Family Investment Partnership. ... (Chaitman, Helen)
10-04774 (smb)03109/09/2015 17:26:50 (09/09/2015)N. Cremona (aty)WilsonMotion(Dsp)Default-RequestRequest for Clerks Entry of Default (10-04774). (Cremona, Nicholas)
10-05256 (smb)03009/09/2015 16:41:50 (09/09/2015)M. Hirschfield (ptf)GoldmanMiscStipulationStipulation Extending Time to Respond to October 26, 2015 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05197 (smb)NaN09/09/2015 16:27:20 (09/09/2015)G. White (crt)CapperClosureAdv Proc ClosedAdversary Case 1:10-ap-5197 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
09-01503 (smb)22409/09/2015 16:04:28 (09/09/2015)M. Hirschfield (ptf)Madoff et alAdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference to February 24, 2016 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04408 (smb)04409/09/2015 15:53:43 (09/09/2015)N. Cremona (ptf)Yankowitz et alMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 43 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04408 (smb)04309/09/2015 15:47:26 (09/09/2015)N. Cremona (ptf)Yankowitz et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05437 (smb)04909/09/2015 15:42:10 (09/09/2015)N. Cremona (ptf)Shum Family Partnership III, LP et alProcedureMediation-Mediator-Selection-ServiceAffidavit of Service Regarding Notice of Mediator Selection (Related Document(s) 48 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04885 (smb)02009/09/2015 15:40:11 (09/09/2015)H. Chaitman (aty)Trust Fund B U/W Edward F. Seligman F/B/O Nancy atPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Nancy Atlas, in her Capacity as the Trustee and Beneficiary of the Trust Fund B U/W Edward F. Seligman F/B/O Nancy Atlas, ... (Attachments: # 1 Certificate of Service)(Chaitman, Helen)
10-05437 (smb)04809/09/2015 15:34:46 (09/09/2015)N. Cremona (ptf)Shum Family Partnership III, LP et alProcedureMediation-Mediator-Selection-Notice of Mediator Selection Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
15-01293 (smb)00909/09/2015 15:21:12 (09/09/2015)D. Sheehan (ptf)Capital Growth Company et alAdminAppearanceNotice of Appearance and Demand for Notices and Papers by Samuel M. Light Filed by David J. Sheehan on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
15-01293 (smb)00809/09/2015 15:20:25 (09/09/2015)D. Sheehan (ptf)Capital Growth Company et alAdminAppearanceNotice of Appearance and Demand for Notices and Papers by Ferve E. Ozturk Filed by David J. Sheehan on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
15-01293 (smb)00709/09/2015 15:19:26 (09/09/2015)D. Sheehan (ptf)Capital Growth Company et alAdminAppearanceNotice of Appearance and Demand for Notices and Papers by Amy E. Vanderwal Filed by David J. Sheehan on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
15-01293 (smb)00609/09/2015 15:18:05 (09/09/2015)D. Sheehan (ptf)Capital Growth Company et alAdminAppearanceNotice of Appearance and Demand for Notices and Papers by Keith R. Murphy Filed by David J. Sheehan on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
15-01293 (smb)00509/09/2015 15:17:08 (09/09/2015)D. Sheehan (ptf)Capital Growth Company et alAdminAppearanceNotice of Appearance and Demand for Notices and Papers by Tracy Cole Filed by David J. Sheehan on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
15-01293 (smb)00409/09/2015 15:15:48 (09/09/2015)D. Sheehan (ptf)Capital Growth Company et alAdminAppearanceNotice of Appearance and Demand for Notices and Papers by Deborah H. Renner Filed by David J. Sheehan on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
15-01293 (smb)00309/09/2015 15:14:00 (09/09/2015)D. Sheehan (ptf)Capital Growth Company et alAdminAppearanceNotice of Appearance and Demand for Notices and Papers by David J. Sheehan Filed by David J. Sheehan on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-05388 (smb)04009/09/2015 13:46:28 (09/09/2015)N. Cremona (ptf)Berkowitz,indiv., as Tee of Abraham B. BerkoProcedureStipulationStipulation Extending Time to Conclude Mediation to November 9, 2015 Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05197 (smb)03109/09/2015 13:07:43 (09/09/2015)N. Cremona (ptf)CapperClosureDismissal-NoticeNotice of Voluntary Dismissal with Prejudice of Adversary Proceeding Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-05401 (smb)11909/09/2015 13:05:59 (09/09/2015)M. Hirschfield (ptf)Estate of Eleanor Myers et alMiscAffidavit of ServiceAffidavit of Service Regarding Notice of Voluntary Dismissal of Defendant Trust U/W/O Harriet Myers with Prejudice (Related Document(s) 118 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
09-01161 (smb)20609/09/2015 13:02:41 (09/09/2015)A. Rouzeau (crt)Kingate Global Fund, Ltd. et alAppealCivil Cover SheetCivil Cover Sheet from U.S. District Court, Case Number: 1507086 (Related Document(s) 201 ) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin)
10-04218 (smb)11609/09/2015 13:01:57 (09/09/2015)M. Hirschfield (ptf)Irwin Lipkin et alMiscStipulationStipulation for Extension of Time to Respond to October 13, 2015 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05401 (smb)11809/09/2015 12:59:19 (09/09/2015)M. Hirschfield (ptf)Estate of Eleanor Myers et alClosureDismissal-NoticeNotice of Voluntary Dismissal of Defendant Trust U/W/O Harriet Myers with Prejudice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # 1 Exhibit A - Amended Caption)(Hirschfield, Marc)
10-04213 (smb)07909/09/2015 12:17:44 (09/09/2015)M. Hirschfield (ptf)Cotellessa-Pitz et alAdminAffidavit of ServiceAffidavit of Service Regarding Notice of Adjournment of the Pretrial Conference (Related Document(s) 78 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04213 (smb)07809/09/2015 12:13:04 (09/09/2015)M. Hirschfield (ptf)Cotellessa-Pitz et alAdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... with Hearing to be Held on 11/18/2015 at 10:00 AM at Courtroom 723 (SMB) (Hirschfield, Marc)
10-04294 (smb)NaN09/09/2015 12:06:05 (09/09/2015)G. White (crt)WashburnClosureAdv Proc ClosedAdversary Case 1:10-ap-4294 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-04294 (smb)04209/09/2015 10:57:29 (09/09/2015)N. Cremona (ptf)WashburnMiscAffidavit of ServiceAffidavit of Service Regarding Notice of Voluntary Dismissal with Prejudice of Adversary Proceeding (Related Document(s) 41 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04294 (smb)04109/09/2015 10:45:32 (09/09/2015)N. Cremona (ptf)WashburnClosureDismissal-NoticeNotice of Voluntary Dismissal with Prejudice of Adversary Proceeding Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04425 (smb)05209/09/2015 10:29:27 (09/09/2015)D. Sheehan (ptf)JaffeMiscAffidavit of ServiceAffidavit of Service of Objection of Irving H. Picard, Trustee, to Notice of Presentment of an Order Granting Application to Withdraw as Counsel, and Accompanying Declaration of Helen Davis Chaitman (Related Document(s) 51 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-04885 (smb)01909/09/2015 10:08:00 (09/09/2015)J. Gorchkova (aty)Trust Fund B U/W Edward F. Seligman F/B/O Nancy atAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Julie Gorchkova on Behalf of Nancy Atlas, in her Capacity as the Trustee and Beneficiary of the Trust Fund B U/W Edward F. Seligman F/B/O Nancy Atlas, ... (Gorchkova, Julie)
10-04885 (smb)01809/09/2015 10:05:04 (09/09/2015)H. Chaitman (aty)Trust Fund B U/W Edward F. Seligman F/B/O Nancy atAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Helen Chaitman on Behalf of Nancy Atlas, in her Capacity as the Trustee and Beneficiary of the Trust Fund B U/W Edward F. Seligman F/B/O Nancy Atlas, ... (Chaitman, Helen)
09-01182 (smb)28209/09/2015 08:22:45 (09/09/2015)C. Greene (crt)Merkin et alClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/8/2015. Re: Dismissal with Prejudice (Greene, Chantel)
10-04407 (smb)04009/09/2015 08:17:34 (09/09/2015)C. Greene (crt)the Estate of SARAH E. PEARCE et alOrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/8/2015. Re: Substitution of Defendant (Greene, Chantel)
09-01161 (smb)20509/08/2015 17:49:58 (09/08/2015)L. Weber (aty)Kingate Global Fund, Ltd. et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 203 , 202 , 204 , 201 ) Filed by Lindsay M. Weber on Behalf of Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd.. ... (Weber, Lindsay)
10-04425 (smb)05109/08/2015 17:39:39 (09/08/2015)N. Cremona (ptf)JaffeAnswerObjectionObjection of Irving H. Picard, Trustee, to Notice of Presentment of an Order Granting Application to Withdraw as Counsel, and Accompanying Declaration of Helen Davis Chaitman (Related Document(s) 50 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Order) (Cremona, Nicholas)
10-04492 (smb)03609/08/2015 17:06:44 (09/08/2015)D. Gentile (ptf)Stuart Leventhal 2001 Irrevocable Trust et alMiscAffidavit of ServiceAffidavit of Service Regarding Amended Case Management Notice (Related Document(s) 35 ) Filed by Dominic A. Gentile on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Gentile, Dominic)
10-04492 (smb)03509/08/2015 16:59:58 (09/08/2015)D. Gentile (ptf)Stuart Leventhal 2001 Irrevocable Trust et alAdminStatementAmended Case Management Notice Filed by Dominic A. Gentile on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Gentile, Dominic)
10-04774 (smb)03009/08/2015 16:30:46 (09/08/2015)D. Sheehan (ptf)WilsonMiscAffidavit of ServiceAffidavit of Service of Notice of Voluntary Dismissal with Prejudice of Certain Claims in Adversary Proceeding (Related Document(s) 29 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-05024 (smb)03109/08/2015 14:02:11 (09/08/2015)M. Hirschfield (ptf)LeveneMiscStipulationStipulation Regarding Amended Case Management Notice (Related Document(s) 30 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05024 (smb)03009/08/2015 13:56:29 (09/08/2015)M. Hirschfield (ptf)LeveneAdminStatementAmended Case Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04479 (smb)03609/08/2015 11:57:26 (09/08/2015)N. Cremona (ptf)Bernard Greenman Marital Deduction Trust et alMiscAffidavit of ServiceAffidavit of Service Regarding Amended Case Management Notice (Related Document(s) 35 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04374 (smb)04009/08/2015 11:23:41 (09/08/2015)R. Kirby (aty)ZWD Investments, LLC et alAdminAppearanceNotice of Appearance - Change of Address Filed by Richard A. Kirby on Behalf of ZWD Investments, LLC. ... (Kirby, Richard)
10-04796 (smb)NaN09/08/2015 11:21:12 (09/08/2015)G. White (crt)KayeClosureAdv Proc ClosedAdversary Case 1:10-ap-4796 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-04350 (smb)06409/08/2015 11:21:38 (09/08/2015)R. Kirby (aty)South Ferry #2 LP et alAdminAppearanceNotice of Appearance - Change of Address Filed by Richard A. Kirby on Behalf of South Ferry #2 LP. ... (Kirby, Richard)
10-04488 (smb)06209/08/2015 11:19:49 (09/08/2015)R. Kirby (aty)South Ferry Building Company, a New York Limited pAdminAppearanceNotice of Appearance - Change of Address Filed by Richard A. Kirby on Behalf of South Ferry Building Company, a New York Limited Partnership. ... (Kirby, Richard)
10-05415 (smb)NaN09/08/2015 11:18:22 (09/08/2015)G. White (crt)American Securities Management, L.P., Formerly knoMiscTerminate AttorneyAttorney Amy C. Gross and William B. Pollard, III Terminated from Case (White, Greg)
10-05110 (smb)04209/08/2015 11:18:45 (09/08/2015)R. Kirby (aty)United Congregations MesoraAdminAppearanceNotice of Appearance - Change of Address Filed by Richard A. Kirby on Behalf of United Congregations Mesora. ... (Kirby, Richard)
10-04384 (smb)04509/08/2015 11:14:53 (09/08/2015)R. Kirby (aty)Lanx BM Investments, LLC et alAdminAppearanceNotice of Appearance - Change of Address Filed by Richard A. Kirby on Behalf of Lanx BM Investments, LLC. ... (Kirby, Richard)
10-04774 (smb)02909/08/2015 11:04:13 (09/08/2015)N. Cremona (ptf)WilsonClosureDismissal-NoticeNotice of Voluntary Dismissal with Prejudice of Certain Claims in Adversary Proceeding Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
09-01305 (smb)34809/08/2015 10:55:30 (08/21/2015)C. Ortiz (crt)Cohmad Securities Corporation et alProcedureTranscriptTranscript Regarding Hearing Held on 08/18/2015 10:04AM Re: Motion to Quash A Subpoena upon Non-Party Citibank, N.A. and upon Non-Party JP Morgan Chase, N.A.. Remote Electronic access to the Transcript is Restricted until 11/19/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Veritext Legal Solutions.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 8/28/2015. Statement of Redaction Request Due by 9/11/2015. Redacted Transcript Submission Due by 9/21/2015. Transcript access will be Restricted through 11/19/2015. (Ortiz, Carmen)
09-01182 (smb)28109/08/2015 10:54:18 (08/21/2015)C. Ortiz (crt)Merkin et alProcedureTranscriptTranscript Regarding Hearing Held on 08/18/2015 10:04AM Re: Status Conference. Remote Electronic access to the Transcript is Restricted until 11/19/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Veritext Legal Solutions.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 8/28/2015. Statement of Redaction Request Due by 9/11/2015. Redacted Transcript Submission Due by 9/21/2015. Transcript access will be Restricted through 11/19/2015. (Ortiz, Carmen)
10-04796 (smb)04409/08/2015 10:50:48 (09/08/2015)N. Cremona (ptf)KayeMiscAffidavit of ServiceAffidavit of Service Regarding Notice of Voluntary Dismissal with Prejudice of Adversary Proceeding (Related Document(s) 43 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04796 (smb)04309/08/2015 10:44:48 (09/08/2015)N. Cremona (ptf)KayeClosureDismissal-NoticeNotice of Voluntary Dismissal with Prejudice of Adversary Proceeding Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04575 (smb)04909/08/2015 10:35:07 (09/08/2015)M. Hirschfield (ptf)Boslow Family Limited Partnership et alMiscStipulationStipulation Extending Time to Respond to October 16, 2015 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Hirschfield, Marc)
10-04425 (smb)05009/04/2015 17:11:17 (09/04/2015)H. Chaitman (aty)JaffeNoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel Filed by Helen Chaitman on Behalf of Manuel O. Jaffe. with Presentment to be Held on 9/11/2015 (check with Court for location) ... (Attachments: # 1 Declaration # 2 Proposed Order # 3 Certificate of Service)(Chaitman, Helen)
10-05309 (smb)07609/04/2015 16:51:45 (09/04/2015)H. Chaitman (aty)William Pressman, Inc. et alNoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel Filed by Helen Chaitman on Behalf of Shirley Blank, Individually, Allan Wilson, Individually. with Presentment to be Held on 9/11/2015 (check with Court for ... (Attachments: # 1 Declaration # 2 Proposed Order # 3 Certificate of Service)(Chaitman, Helen)
10-04786 (smb)04309/04/2015 16:35:51 (09/04/2015)H. Chaitman (aty)MichaloveNoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel Filed by Helen Chaitman on Behalf of Edwin Michalove. with Presentment to be Held on 9/11/2015 at 12:00 PM at Courtroom 723 (SMB) Objections Due by 9/8/2015, ... (Attachments: # 1 Declaration # 2 Proposed Order # 3 Certificate of Service)(Chaitman, Helen)
10-05058 (smb)04309/04/2015 15:47:46 (09/04/2015)N. Cremona (ptf)America Israel Cultural Foundation, Inc.AdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04294 (smb)04009/04/2015 14:40:29 (09/04/2015)B. Hermann (aty)WashburnMiscAffidavit of ServiceAffidavit of Service by Brooke Poffel (Related Document(s) 39 ) Filed by Brian S. Hermann on Behalf of David T. Washburn. ... (Hermann, Brian)
09-01161 (smb)20409/04/2015 13:52:01 (09/04/2015)R. Loigman (aty)Kingate Global Fund, Ltd. et alAnswerDeclarationDeclaration of Robert S. Loigman in Support of Motion for Leave to Appeal the August 21, 2015 Order Granting in Part and Denying in Part Defendants Kingate Global Fund Ltd. and Kingate Euro Fund Ltd.s Motion to Dismiss the Fourth Amended Complaint (Related Document(s) 202 ) Filed by Robert S Loigman on Behalf of Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd.. ... (Loigman, Robert)
09-01161 (smb)20309/04/2015 13:48:03 (09/04/2015)R. Loigman (aty)Kingate Global Fund, Ltd. et alAnswerBriefMemorandum of Law in Support of Motion for Leave to Appeal the August 21, 2015 Order Granting in Part and Denying in Part Defendants Kingate Global Fund Ltd. and Kingate Euro Fund Ltd.s Motion to Dismiss the Fourth Amended Complaint (Related Document(s) 202 ) Filed by Robert S Loigman on Behalf of Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd.. ... (Loigman, Robert)
09-01161 (smb)20209/04/2015 13:43:15 (09/04/2015)R. Loigman (aty)Kingate Global Fund, Ltd. et alPleadingLeave to AppealMotion for Leave to Appeal /Notice of Motion for Leave to Appeal the August 21, 2015 Order Granting in Part and Denying in Part Defendants Kingate Global Fund Ltd. and Kingate Euro Fund Ltd.s Motion to Dismiss the Fourth Amended Complaint (Related Document(s) 201 ) Filed by Robert S Loigman on Behalf of Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd.. ... (Loigman, Robert)
09-01161 (smb)NaN09/04/2015 13:19:57 (09/04/2015)R. Loigman (aty)Kingate Global Fund, Ltd. et alAdminAuto - Docket of credit cardReceipt of Notice of Appeal(09-01161-smb) Appeal,97 ( 298.00) Filing Fee. Receipt Number 10893187. Fee Amount 298.00. (Re: Doc # 201 ) (U.S. Treasury)
09-01161 (smb)20109/04/2015 13:17:34 (09/04/2015)R. Loigman (aty)Kingate Global Fund, Ltd. et alAppealNotice, Appeal Notice of Appeal (Related Document(s) 200 , 199 ) Filed by Robert S Loigman on Behalf of Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd.. ... (Attachments: # 1 Exhibit A # 2 Exhibit B)(Loigman, Robert)
10-05415 (smb)13409/04/2015 13:01:07 (09/04/2015)W. Pollard (aty)American Securities Management, L.P., Formerly knoAdminWithdraw as AttorneyMotion to Withdraw as Attorney Filed by William B. Pollard III on Behalf of William B. Pollard III. ... (Pollard, William)
10-04294 (smb)03909/04/2015 12:43:43 (09/04/2015)B. Hermann (aty)WashburnNoticeWithdrawalNotice of Withdrawal of Objection Filed by Brian S. Hermann on Behalf of David T. Washburn. ... (Hermann, Brian)
10-04283 (smb)08409/04/2015 12:25:36 (09/04/2015)A. Reisen (aty)Mendelow et alMotion(Dsp)Judgment on Pleadings-Brief-ReplyReply to Motion Reply Memorandum of Law in Further Support of Defendants Motion for Judgment on the Pleadings Filed by Alex Reisen on Behalf of C&P Associates, Inc., C&P Associates, Ltd., Pamela Christian, Cara Mendelow, Nancy Mendelow, Steven B. Mendelow. ... (Reisen, Alex)
10-04479 (smb)03509/04/2015 11:09:14 (09/04/2015)M. Hirschfield (ptf)Bernard Greenman Marital Deduction Trust et alAdminStatementAmended Case Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04738 (smb)03809/04/2015 09:38:53 (09/04/2015)C. Greene (crt)Redston 1998 Trust et alOrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/3/2015. Re: Agreeing to Apply Decision in the Omnibus Proceedings to this Adversary Proceeding (Greene, Chantel)
10-05398 (smb)04409/03/2015 17:50:42 (09/03/2015)N. Cremona (ptf)Elbert R. Brown Trust et alProcedureMediation-Mediator-Selection-Extension-Stipulation-Stipulation Extending Time to Select a Mediator Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-05028 (smb)03709/03/2015 17:13:19 (09/03/2015)N. Cremona (ptf)Estate of Jack Shurman et alAnswerStatementStatement /Second Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04439 (smb)NaN09/03/2015 12:53:55 (09/03/2015)G. White (crt)AHT Partners, LP et alClosureAdv Proc ClosedAdversary Case 1:10-ap-4439 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
09-01182 (smb)28009/03/2015 12:17:20 (09/03/2015)D. Sheehan (ptf)Merkin et alJurisdictionWithdraw Reference-MotionAffidavit of Service Regarding Notice of Withdrawal of Trustees Motion to Withdraw the Reference (Related Document(s) 279 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
10-04672 (smb)05109/03/2015 12:09:19 (09/03/2015)M. Hirschfield (ptf)ColeMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 50 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04921 (smb)05009/03/2015 12:00:00 (09/03/2015)N. Cremona (ptf)MillerMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 49 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04439 (smb)03709/03/2015 11:48:18 (09/03/2015)N. Cremona (ptf)AHT Partners, LP et alClosureDismissal-StipulationStipulation for Voluntary Dismissal of Adversary Proceeding without Prejudice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
09-01182 (smb)27909/03/2015 11:48:38 (09/03/2015)D. Sheehan (ptf)Merkin et alJurisdictionWithdraw Reference-MotionNotice of Withdrawal of Trustees Motion to Withdraw the Reference (Related Document(s) 273 , 271 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
10-04672 (smb)05009/03/2015 11:41:26 (09/03/2015)M. Hirschfield (ptf)ColeAdminStatementCase Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05286 (smb)12509/03/2015 11:40:27 (09/03/2015)C. Greene (crt)Legacy Capital Ltd. et alOrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/3/2015. Re: Extending the Time for Defendants Legacy Captial Ltd. and Khronos LLLC to Reply to the Trustees Opposition to Defendants Motions to Dismiss (Greene, Chantel)
10-05286 (smb)12409/03/2015 11:02:48 (09/03/2015)E. Fisher (aty)Legacy Capital Ltd. et alMiscStipulationStipulation Extending Time for Replies to Opposition to 9/18/2015; Hearing on Motions is 10/28/2015 at 10:00am (Related Document(s) 120 , 122 , 115 ) Filed by Eric Fisher on Behalf of Khronos LLC. ... (Fisher, Eric)
10-04921 (smb)04909/02/2015 17:34:23 (09/02/2015)N. Cremona (ptf)MillerAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05209 (smb)04609/02/2015 17:25:09 (09/02/2015)M. Hirschfield (ptf)Lapin Children LLCAdminStatementCase Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04332 (smb)04509/02/2015 17:13:04 (09/02/2015)M. Hirschfield (ptf)WeisfeldAdminStatementCase Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04565 (smb)05109/02/2015 17:11:29 (09/02/2015)R. Beckerlegge (ptf)the Murray & Irene Pergament Foundation, Inc. et aMiscStipulationStipulation Extending Time to Respond Filed by Robertson D. Beckerlegge on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Beckerlegge, ...
10-04378 (smb)04509/02/2015 15:57:18 (09/02/2015)P. Shapiro (ptf)DOS BFS Family Partnership II, L.P. et alMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice Filed by Peter Shapiro on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Shapiro, Peter)
10-04378 (smb)04409/02/2015 15:37:01 (09/02/2015)P. Shapiro (ptf)DOS BFS Family Partnership II, L.P. et alAdminStatementCase Management Notice Filed by Peter Shapiro on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Shapiro, Peter)
10-04213 (smb)07709/02/2015 15:07:51 (09/02/2015)M. Morrissey (aty)Cotellessa-Pitz et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Michael P. Morrissey on Behalf of Enrica Cotellessa-Pitz, Thomas Pitz. ... (Morrissey, Michael)
10-04213 (smb)07609/02/2015 15:06:27 (09/02/2015)D. Rody (aty)Cotellessa-Pitz et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by David M. Rody on Behalf of Enrica Cotellessa-Pitz, Thomas Pitz. ... (Rody, David)
10-05411 (smb)29709/02/2015 14:10:28 (09/02/2015)C. Greene (crt)Kohn et alOrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/2/2015. Re: Extending Time to Respond (Greene, Chantel)
09-01182 (smb)27809/02/2015 11:01:49 (09/02/2015)C. Greene (crt)Merkin et alClosureJudgment-OrderSo Ordered Stipulation Signed on 9/2/2015. Re: Consent to Final Judgment and Jury Waiver. (Greene, Chantel)
10-05239 (smb)04509/02/2015 10:57:59 (09/02/2015)C. Greene (crt)Fried et alOrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/2/2015. Re: Extension of Time to Conduct Initial Case Conference (Greene, Chantel)
10-04294 (smb)03809/02/2015 10:38:53 (09/02/2015)C. Greene (crt)WashburnAdminSo Ordered StipulationSo Ordered Stipulation Signed on 9/2/2015. Re: Substitution of Counsel (Greene, Chantel)
09-01305 (smb)34709/02/2015 10:22:34 (09/02/2015)C. Greene (crt)Cohmad Securities Corporation et alOrderMotion, Quash A SubpoenaOrder Signed on 9/2/2015 Re: Denying Defendant Jonathan Greenbergs Motion for A Protective Order and to Quash Two Subpoenas under Fed. R. Civ. P. 45(Related Doc # 324 ) . (Greene, Chantel)
10-04866 (smb)03809/01/2015 19:24:58 (09/01/2015)B. Neville (aty)SimondsMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Lawrence Simonds. ... (Neville, Brian)
10-04866 (smb)03709/01/2015 19:23:27 (09/01/2015)B. Neville (aty)SimondsAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Lawrence Simonds. ... (Neville, Brian)
10-04866 (smb)03609/01/2015 19:22:49 (09/01/2015)B. Neville (aty)SimondsAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Lawrence Simonds. ... (Neville, Brian)
10-04866 (smb)03509/01/2015 19:22:29 (09/01/2015)B. Neville (aty)SimondsNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Lawrence Simonds. ... (Neville, Brian)
10-05429 (smb)03909/01/2015 19:21:55 (09/01/2015)B. Neville (aty)KahnMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Jean Kahn. ... (Neville, Brian)
10-05429 (smb)03809/01/2015 19:20:28 (09/01/2015)B. Neville (aty)KahnAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Jean Kahn. ... (Neville, Brian)
10-05429 (smb)03709/01/2015 19:20:04 (09/01/2015)B. Neville (aty)KahnAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Jean Kahn. ... (Neville, Brian)
10-05429 (smb)03609/01/2015 19:19:42 (09/01/2015)B. Neville (aty)KahnNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Jean Kahn. ... (Neville, Brian)
10-04346 (smb)06909/01/2015 19:19:05 (09/01/2015)B. Neville (aty)Lucky Company, a New Jersey Partnership et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Lucky Company, a New Jersey Partnership. ... (Neville, Brian)
10-04346 (smb)06809/01/2015 19:17:34 (09/01/2015)B. Neville (aty)Lucky Company, a New Jersey Partnership et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Lucky Company, a New Jersey Partnership. ... (Neville, Brian)
10-04346 (smb)06709/01/2015 19:17:15 (09/01/2015)B. Neville (aty)Lucky Company, a New Jersey Partnership et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Lucky Company, a New Jersey Partnership. ... (Neville, Brian)
10-04490 (smb)13209/01/2015 19:16:14 (09/01/2015)B. Neville (aty)Lucky Company, a New Jersey Partnership et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Lucky Company, a New Jersey Partnership, Munchkins, a Partnership, Leslie Read. ... (Neville, Brian)
10-04346 (smb)06609/01/2015 19:16:54 (09/01/2015)B. Neville (aty)Lucky Company, a New Jersey Partnership et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Lucky Company, a New Jersey Partnership. ... (Neville, Brian)
10-04490 (smb)13109/01/2015 19:14:17 (09/01/2015)B. Neville (aty)Lucky Company, a New Jersey Partnership et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Lucky Company, a New Jersey Partnership, Munchkins, a Partnership, Leslie Read. ... (Neville, Brian)
10-04490 (smb)13009/01/2015 19:13:35 (09/01/2015)B. Neville (aty)Lucky Company, a New Jersey Partnership et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Lucky Company, a New Jersey Partnership, Munchkins, a Partnership, Leslie Read. ... (Neville, Brian)
10-04490 (smb)12909/01/2015 19:13:08 (09/01/2015)B. Neville (aty)Lucky Company, a New Jersey Partnership et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Lucky Company, a New Jersey Partnership, Munchkins, a Partnership, Leslie Read. ... (Neville, Brian)
10-05160 (smb)05809/01/2015 19:12:28 (09/01/2015)B. Neville (aty)the Lanny Rose Revocable Trust, a Florida trust etMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Lanny Rose, the Lanny Rose Revocable Trust, a Florida trust. ... (Neville, Brian)
10-05160 (smb)05709/01/2015 19:10:36 (09/01/2015)B. Neville (aty)the Lanny Rose Revocable Trust, a Florida trust etAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Lanny Rose, the Lanny Rose Revocable Trust, a Florida trust. ... (Neville, Brian)
10-05160 (smb)05609/01/2015 19:10:13 (09/01/2015)B. Neville (aty)the Lanny Rose Revocable Trust, a Florida trust etAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Lanny Rose, the Lanny Rose Revocable Trust, a Florida trust. ... (Neville, Brian)
10-05383 (smb)05709/01/2015 19:09:18 (09/01/2015)B. Neville (aty)Shapiro et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Kenneth Citron, David Shapiro 1989 Trust, as Amended, LAD Trust, Leslie Shapiro 1985 Trust, as Amended, S&R Investment ... (Neville, Brian)
10-05160 (smb)05509/01/2015 19:09:54 (09/01/2015)B. Neville (aty)the Lanny Rose Revocable Trust, a Florida trust etNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Lanny Rose, the Lanny Rose Revocable Trust, a Florida trust. ... (Neville, Brian)
10-05383 (smb)05609/01/2015 19:07:43 (09/01/2015)B. Neville (aty)Shapiro et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Kenneth Citron, David Shapiro 1989 Trust, as Amended, LAD Trust, Leslie Shapiro 1985 Trust, as Amended, S&R Investment ... (Neville, Brian)
10-05383 (smb)05509/01/2015 19:07:11 (09/01/2015)B. Neville (aty)Shapiro et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Kenneth Citron, David Shapiro 1989 Trust, as Amended, LAD Trust, Leslie Shapiro 1985 Trust, as Amended, S&R Investment ... (Neville, Brian)
10-05383 (smb)05409/01/2015 19:06:41 (09/01/2015)B. Neville (aty)Shapiro et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Kenneth Citron, David Shapiro 1989 Trust, as Amended, LAD Trust, Leslie Shapiro 1985 Trust, as Amended, S&R Investment ... (Neville, Brian)
10-05048 (smb)05409/01/2015 19:06:01 (09/01/2015)B. Neville (aty)Peng Yan, Individually and as Personal RepresentatMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Peng Yan, Individually and as Personal Representative of the Estate of Armand L. Greenhall. ... (Neville, Brian)
10-05048 (smb)05309/01/2015 19:04:05 (09/01/2015)B. Neville (aty)Peng Yan, Individually and as Personal RepresentatAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Peng Yan, Individually and as Personal Representative of the Estate of Armand L. Greenhall. ... (Neville, Brian)
10-05048 (smb)05209/01/2015 19:03:46 (09/01/2015)B. Neville (aty)Peng Yan, Individually and as Personal RepresentatAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Peng Yan, Individually and as Personal Representative of the Estate of Armand L. Greenhall. ... (Neville, Brian)
10-05048 (smb)05109/01/2015 19:03:24 (09/01/2015)B. Neville (aty)Peng Yan, Individually and as Personal RepresentatNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Peng Yan, Individually and as Personal Representative of the Estate of Armand L. Greenhall. ... (Neville, Brian)
10-04616 (smb)08709/01/2015 19:02:43 (09/01/2015)B. Neville (aty)Nicolette Wernick Nominee Partnership et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Marital GST Exempt Trust F/B/O Nicolette Wernick U/Article III of the Harold Wernick Revocable Trust DTD 9/16/1991 in its ... (Neville, Brian)
10-04616 (smb)08609/01/2015 19:00:47 (09/01/2015)B. Neville (aty)Nicolette Wernick Nominee Partnership et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Marital GST Exempt Trust F/B/O Nicolette Wernick U/Article III of the Harold Wernick Revocable Trust DTD 9/16/1991 in its ... (Neville, Brian)
10-04616 (smb)08509/01/2015 19:00:24 (09/01/2015)B. Neville (aty)Nicolette Wernick Nominee Partnership et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Marital GST Exempt Trust F/B/O Nicolette Wernick U/Article III of the Harold Wernick Revocable Trust DTD 9/16/1991 in its ... (Neville, Brian)
10-04616 (smb)08409/01/2015 19:00:03 (09/01/2015)B. Neville (aty)Nicolette Wernick Nominee Partnership et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Marital GST Exempt Trust F/B/O Nicolette Wernick U/Article III of the Harold Wernick Revocable Trust DTD 9/16/1991 in its ... (Neville, Brian)
10-04467 (smb)05709/01/2015 18:59:19 (09/01/2015)B. Neville (aty)WallensteinMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of David S. Wallenstein. ... (Neville, Brian)
10-04467 (smb)05609/01/2015 18:57:38 (09/01/2015)B. Neville (aty)WallensteinAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of David S. Wallenstein. ... (Neville, Brian)
10-04467 (smb)05509/01/2015 18:57:14 (09/01/2015)B. Neville (aty)WallensteinAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of David S. Wallenstein. ... (Neville, Brian)
10-04988 (smb)05509/01/2015 18:56:21 (09/01/2015)B. Neville (aty)Wallenstein/NY Partnership et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of David S. Wallenstein, in his Capacity as General Partner of the Wallenstein/ NY Partnership, Wallenstein/NY Partnership. ... (Neville, Brian)
10-04467 (smb)05409/01/2015 18:56:52 (09/01/2015)B. Neville (aty)WallensteinNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of David S. Wallenstein. ... (Neville, Brian)
10-04988 (smb)05409/01/2015 18:53:32 (09/01/2015)B. Neville (aty)Wallenstein/NY Partnership et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of David S. Wallenstein, in his Capacity as General Partner of the Wallenstein/ NY Partnership, Wallenstein/NY Partnership. ... (Neville, Brian)
10-04988 (smb)05309/01/2015 18:53:11 (09/01/2015)B. Neville (aty)Wallenstein/NY Partnership et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of David S. Wallenstein, in his Capacity as General Partner of the Wallenstein/ NY Partnership, Wallenstein/NY Partnership. ... (Neville, Brian)
10-04988 (smb)05209/01/2015 18:52:49 (09/01/2015)B. Neville (aty)Wallenstein/NY Partnership et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of David S. Wallenstein, in his Capacity as General Partner of the Wallenstein/ NY Partnership, Wallenstein/NY Partnership. ... (Neville, Brian)
10-04966 (smb)09309/01/2015 18:52:09 (09/01/2015)B. Neville (aty)Onesco International, LTD. et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Onesco International, LTD., Robin Geoffrey Swaffield. ... (Neville, Brian)
10-04966 (smb)09209/01/2015 18:50:09 (09/01/2015)B. Neville (aty)Onesco International, LTD. et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Onesco International, LTD., Robin Geoffrey Swaffield. ... (Neville, Brian)
10-04966 (smb)09109/01/2015 18:49:46 (09/01/2015)B. Neville (aty)Onesco International, LTD. et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Onesco International, LTD., Robin Geoffrey Swaffield. ... (Neville, Brian)
10-04966 (smb)09009/01/2015 18:49:24 (09/01/2015)B. Neville (aty)Onesco International, LTD. et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Onesco International, LTD., Robin Geoffrey Swaffield. ... (Neville, Brian)
10-05164 (smb)04909/01/2015 18:48:47 (09/01/2015)B. Neville (aty)Squadron et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Margaret Butcher, Vanessa N. Gang, Carol Gold, Peter Gold, Sarah D. Gold, David Harre, Swing Harre, Debra Lagapa, Theodosia ... (Neville, Brian)
10-05164 (smb)04809/01/2015 18:46:46 (09/01/2015)B. Neville (aty)Squadron et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Margaret Butcher, Vanessa N. Gang, Carol Gold, Peter Gold, Sarah D. Gold, David Harre, Swing Harre, Debra Lagapa, Theodosia ... (Neville, Brian)
10-05164 (smb)04709/01/2015 18:46:13 (09/01/2015)B. Neville (aty)Squadron et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Margaret Butcher, Vanessa N. Gang, Carol Gold, Peter Gold, Sarah D. Gold, David Harre, Swing Harre, Debra Lagapa, Theodosia ... (Neville, Brian)
10-05164 (smb)04609/01/2015 18:45:36 (09/01/2015)B. Neville (aty)Squadron et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Margaret Butcher, Vanessa N. Gang, Carol Gold, Peter Gold, Sarah D. Gold, David Harre, Swing Harre, Debra Lagapa, Theodosia ... (Neville, Brian)
10-04307 (smb)05609/01/2015 18:44:13 (09/01/2015)B. Neville (aty)SOLOMONMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of HOWARD SOLOMON. ... (Neville, Brian)
10-04307 (smb)05509/01/2015 18:42:21 (09/01/2015)B. Neville (aty)SOLOMONAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of HOWARD SOLOMON. ... (Neville, Brian)
10-04307 (smb)05409/01/2015 18:41:55 (09/01/2015)B. Neville (aty)SOLOMONAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of HOWARD SOLOMON. ... (Neville, Brian)
10-04307 (smb)05309/01/2015 18:41:31 (09/01/2015)B. Neville (aty)SOLOMONNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of HOWARD SOLOMON. ... (Neville, Brian)
10-04304 (smb)05609/01/2015 18:40:46 (09/01/2015)B. Neville (aty)SOLOMONMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of ELINOR SOLOMON. ... (Neville, Brian)
10-04304 (smb)05509/01/2015 18:38:41 (09/01/2015)B. Neville (aty)SOLOMONAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of ELINOR SOLOMON. ... (Neville, Brian)
10-04304 (smb)05409/01/2015 18:38:14 (09/01/2015)B. Neville (aty)SOLOMONAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of ELINOR SOLOMON. ... (Neville, Brian)
10-04304 (smb)05309/01/2015 18:37:50 (09/01/2015)B. Neville (aty)SOLOMONNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of ELINOR SOLOMON. ... (Neville, Brian)
10-04272 (smb)04909/01/2015 18:37:11 (09/01/2015)B. Neville (aty)Jerome OHara et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Elizabeth Sarro, OHara Family Partnership. ... (Neville, Brian)
10-04272 (smb)04809/01/2015 18:35:13 (09/01/2015)B. Neville (aty)Jerome OHara et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Elizabeth Sarro, OHara Family Partnership. ... (Neville, Brian)
10-04272 (smb)04709/01/2015 18:34:44 (09/01/2015)B. Neville (aty)Jerome OHara et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Elizabeth Sarro, OHara Family Partnership. ... (Neville, Brian)
10-04272 (smb)04609/01/2015 18:34:21 (09/01/2015)B. Neville (aty)Jerome OHara et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Elizabeth Sarro, OHara Family Partnership. ... (Neville, Brian)
10-04881 (smb)05509/01/2015 18:33:11 (09/01/2015)B. Neville (aty)LivingstonMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Jillian Wernick Livingston. ... (Neville, Brian)
10-04881 (smb)05409/01/2015 18:30:59 (09/01/2015)B. Neville (aty)LivingstonAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Jillian Wernick Livingston. ... (Neville, Brian)
10-04881 (smb)05309/01/2015 18:30:32 (09/01/2015)B. Neville (aty)LivingstonAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Jillian Wernick Livingston. ... (Neville, Brian)
10-04881 (smb)05209/01/2015 18:30:05 (09/01/2015)B. Neville (aty)LivingstonNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Jillian Wernick Livingston. ... (Neville, Brian)
10-04481 (smb)05409/01/2015 18:29:16 (09/01/2015)B. Neville (aty)LindenbaumMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Armand Lindenbaum. ... (Neville, Brian)
10-04481 (smb)05309/01/2015 18:27:03 (09/01/2015)B. Neville (aty)LindenbaumAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Armand Lindenbaum. ... (Neville, Brian)
10-04481 (smb)05209/01/2015 18:26:28 (09/01/2015)B. Neville (aty)LindenbaumAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Armand Lindenbaum. ... (Neville, Brian)
10-04481 (smb)05109/01/2015 18:26:07 (09/01/2015)B. Neville (aty)LindenbaumNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Armand Lindenbaum. ... (Neville, Brian)
10-04573 (smb)05609/01/2015 18:25:37 (09/01/2015)B. Neville (aty)Bruce Leventhal 2001 Irrevocable Trust et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Bruce Leventhal 2001 Irrevocable Trust, Bruce Leventhal Individually and in his Capacity as Trustee to the Bruce Leventhal ... (Neville, Brian)
10-04573 (smb)05509/01/2015 18:23:42 (09/01/2015)B. Neville (aty)Bruce Leventhal 2001 Irrevocable Trust et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Bruce Leventhal 2001 Irrevocable Trust, Bruce Leventhal Individually and in his Capacity as Trustee to the Bruce Leventhal ... (Neville, Brian)
10-04573 (smb)05409/01/2015 18:23:19 (09/01/2015)B. Neville (aty)Bruce Leventhal 2001 Irrevocable Trust et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Bruce Leventhal 2001 Irrevocable Trust, Bruce Leventhal Individually and in his Capacity as Trustee to the Bruce Leventhal ... (Neville, Brian)
10-05246 (smb)05509/01/2015 18:22:17 (09/01/2015)B. Neville (aty)the Frances J. Le Vine Revocable Trust et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Frances J. Le Vine, Individually and in her capacities as Settlor, Trustee and Beneficiary of the Frances J. Le Vine Revocable ... (Neville, Brian)
10-04573 (smb)05309/01/2015 18:22:56 (09/01/2015)B. Neville (aty)Bruce Leventhal 2001 Irrevocable Trust et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Bruce Leventhal 2001 Irrevocable Trust, Bruce Leventhal Individually and in his Capacity as Trustee to the Bruce Leventhal ... (Neville, Brian)
10-05246 (smb)05409/01/2015 18:20:04 (09/01/2015)B. Neville (aty)the Frances J. Le Vine Revocable Trust et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Frances J. Le Vine, Individually and in her capacities as Settlor, Trustee and Beneficiary of the Frances J. Le Vine Revocable ... (Neville, Brian)
10-05246 (smb)05309/01/2015 18:19:42 (09/01/2015)B. Neville (aty)the Frances J. Le Vine Revocable Trust et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Frances J. Le Vine, Individually and in her capacities as Settlor, Trustee and Beneficiary of the Frances J. Le Vine Revocable ... (Neville, Brian)
10-05246 (smb)05209/01/2015 18:19:18 (09/01/2015)B. Neville (aty)the Frances J. Le Vine Revocable Trust et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Frances J. Le Vine, Individually and in her capacities as Settlor, Trustee and Beneficiary of the Frances J. Le Vine Revocable ... (Neville, Brian)
10-04980 (smb)04909/01/2015 18:18:42 (09/01/2015)B. Neville (aty)KostinMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Judith E. Kostin. ... (Neville, Brian)
10-04980 (smb)04809/01/2015 18:16:07 (09/01/2015)B. Neville (aty)KostinAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Judith E. Kostin. ... (Neville, Brian)
10-04980 (smb)04709/01/2015 18:15:46 (09/01/2015)B. Neville (aty)KostinAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Judith E. Kostin. ... (Neville, Brian)
10-04980 (smb)04609/01/2015 18:15:21 (09/01/2015)B. Neville (aty)KostinNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Judith E. Kostin. ... (Neville, Brian)
10-04756 (smb)05709/01/2015 18:14:43 (09/01/2015)B. Neville (aty)Kaye et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Sandra Phillips Kaye, Stephen B. Kaye. ... (Neville, Brian)
10-04756 (smb)05609/01/2015 18:12:44 (09/01/2015)B. Neville (aty)Kaye et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Sandra Phillips Kaye, Stephen B. Kaye. ... (Neville, Brian)
10-04756 (smb)05509/01/2015 18:12:22 (09/01/2015)B. Neville (aty)Kaye et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Sandra Phillips Kaye, Stephen B. Kaye. ... (Neville, Brian)
10-04756 (smb)05409/01/2015 18:12:00 (09/01/2015)B. Neville (aty)Kaye et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Sandra Phillips Kaye, Stephen B. Kaye. ... (Neville, Brian)
10-04900 (smb)06009/01/2015 18:11:21 (09/01/2015)B. Neville (aty)KanslerMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Bonnie J. Kansler. ... (Neville, Brian)
10-04900 (smb)05909/01/2015 18:09:16 (09/01/2015)B. Neville (aty)KanslerAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Bonnie J. Kansler. ... (Neville, Brian)
10-04900 (smb)05809/01/2015 18:08:52 (09/01/2015)B. Neville (aty)KanslerAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Bonnie J. Kansler. ... (Neville, Brian)
10-04900 (smb)05709/01/2015 18:08:15 (09/01/2015)B. Neville (aty)KanslerNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Bonnie J. Kansler. ... (Neville, Brian)
10-04954 (smb)05309/01/2015 18:07:19 (09/01/2015)B. Neville (aty)KahnMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Ruth Kahn. ... (Neville, Brian)
10-04954 (smb)05209/01/2015 18:05:05 (09/01/2015)B. Neville (aty)KahnAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Ruth Kahn. ... (Neville, Brian)
10-04954 (smb)05109/01/2015 18:04:43 (09/01/2015)B. Neville (aty)KahnAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Ruth Kahn. ... (Neville, Brian)
10-04954 (smb)05009/01/2015 18:04:21 (09/01/2015)B. Neville (aty)KahnNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Ruth Kahn. ... (Neville, Brian)
10-04960 (smb)06009/01/2015 18:03:35 (09/01/2015)B. Neville (aty)Estate of Elizabeth H. Kahn aka Betty Kahn et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Estate of Elizabeth H. Kahn aka Betty Kahn, Jann Jones, Jean A. Kahn, Ruth E. Kahn. ... (Neville, Brian)
10-04960 (smb)05909/01/2015 18:01:27 (09/01/2015)B. Neville (aty)Estate of Elizabeth H. Kahn aka Betty Kahn et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Estate of Elizabeth H. Kahn aka Betty Kahn, Jann Jones, Jean A. Kahn, Ruth E. Kahn. ... (Neville, Brian)
10-04960 (smb)05809/01/2015 18:01:04 (09/01/2015)B. Neville (aty)Estate of Elizabeth H. Kahn aka Betty Kahn et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Estate of Elizabeth H. Kahn aka Betty Kahn, Jann Jones, Jean A. Kahn, Ruth E. Kahn. ... (Neville, Brian)
10-04960 (smb)05709/01/2015 18:00:33 (09/01/2015)B. Neville (aty)Estate of Elizabeth H. Kahn aka Betty Kahn et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Estate of Elizabeth H. Kahn aka Betty Kahn, Jann Jones, Jean A. Kahn, Ruth E. Kahn. ... (Neville, Brian)
10-04798 (smb)04209/01/2015 17:59:26 (09/01/2015)B. Neville (aty)Jaffe Trust UA dtd 4/20/90 et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Janet Jaffe Trust UA dtd 4/20/90, Alvin Jaffe Trust dtd 4/20/90, Janet Jaffe, Individually and in her Capacity as Trustee ... (Neville, Brian)
10-04798 (smb)04109/01/2015 17:57:25 (09/01/2015)B. Neville (aty)Jaffe Trust UA dtd 4/20/90 et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Janet Jaffe Trust UA dtd 4/20/90, Alvin Jaffe Trust dtd 4/20/90, Janet Jaffe, Individually and in her Capacity as Trustee ... (Neville, Brian)
10-04798 (smb)04009/01/2015 17:57:03 (09/01/2015)B. Neville (aty)Jaffe Trust UA dtd 4/20/90 et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Janet Jaffe Trust UA dtd 4/20/90, Alvin Jaffe Trust dtd 4/20/90, Janet Jaffe, Individually and in her Capacity as Trustee ... (Neville, Brian)
10-04798 (smb)03909/01/2015 17:56:38 (09/01/2015)B. Neville (aty)Jaffe Trust UA dtd 4/20/90 et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Janet Jaffe Trust UA dtd 4/20/90, Alvin Jaffe Trust dtd 4/20/90, Janet Jaffe, Individually and in her Capacity as Trustee ... (Neville, Brian)
10-04655 (smb)05809/01/2015 17:55:43 (09/01/2015)B. Neville (aty)Jaffe Family Investment Partnership et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Bruce Jaffe, Jaffe Family Investment Partnership. ... (Neville, Brian)
10-04655 (smb)05709/01/2015 17:53:36 (09/01/2015)B. Neville (aty)Jaffe Family Investment Partnership et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Bruce Jaffe, Jaffe Family Investment Partnership. ... (Neville, Brian)
10-04655 (smb)05609/01/2015 17:53:10 (09/01/2015)B. Neville (aty)Jaffe Family Investment Partnership et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Bruce Jaffe, Jaffe Family Investment Partnership. ... (Neville, Brian)
10-04655 (smb)05509/01/2015 17:52:47 (09/01/2015)B. Neville (aty)Jaffe Family Investment Partnership et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Bruce Jaffe, Jaffe Family Investment Partnership. ... (Neville, Brian)
10-04289 (smb)05709/01/2015 17:52:07 (09/01/2015)B. Neville (aty)FUJIWARA et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of GLADYS FUJIWARA, JOHN FUJIWARA. ... (Neville, Brian)
10-04488 (smb)06109/01/2015 17:49:09 (09/01/2015)N. Cremona (ptf)South Ferry Building Company, a New York Limited pClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04374 (smb)03909/01/2015 17:49:57 (09/01/2015)N. Cremona (ptf)ZWD Investments, LLC et alClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04289 (smb)05609/01/2015 17:49:53 (09/01/2015)B. Neville (aty)FUJIWARA et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of GLADYS FUJIWARA, JOHN FUJIWARA. ... (Neville, Brian)
10-04289 (smb)05509/01/2015 17:49:31 (09/01/2015)B. Neville (aty)FUJIWARA et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of GLADYS FUJIWARA, JOHN FUJIWARA. ... (Neville, Brian)
10-04289 (smb)05409/01/2015 17:49:04 (09/01/2015)B. Neville (aty)FUJIWARA et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of GLADYS FUJIWARA, JOHN FUJIWARA. ... (Neville, Brian)
10-05036 (smb)05709/01/2015 17:48:13 (09/01/2015)B. Neville (aty)FelcherMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Elinor Friedman Felcher. ... (Neville, Brian)
10-04350 (smb)06309/01/2015 17:47:40 (09/01/2015)N. Cremona (ptf)South Ferry #2 LP et alClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05036 (smb)05609/01/2015 17:46:13 (09/01/2015)B. Neville (aty)FelcherAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Elinor Friedman Felcher. ... (Neville, Brian)
10-05036 (smb)05509/01/2015 17:45:51 (09/01/2015)B. Neville (aty)FelcherAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Elinor Friedman Felcher. ... (Neville, Brian)
10-05036 (smb)05409/01/2015 17:45:28 (09/01/2015)B. Neville (aty)FelcherNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Elinor Friedman Felcher. ... (Neville, Brian)
10-05169 (smb)05809/01/2015 17:44:33 (09/01/2015)B. Neville (aty)Fairfield Pagma Associates, LP, a New York LimitedMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Estate of Marjorie Kleinman, Fairfield Pagma Associates, LP, a New York Limited Partnership, Fairfox, LLC, a New York Limited ... (Neville, Brian)
10-05169 (smb)05709/01/2015 17:41:35 (09/01/2015)B. Neville (aty)Fairfield Pagma Associates, LP, a New York LimitedAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Estate of Marjorie Kleinman, Fairfield Pagma Associates, LP, a New York Limited Partnership, Fairfox, LLC, a New York Limited ... (Neville, Brian)
10-05169 (smb)05609/01/2015 17:40:56 (09/01/2015)B. Neville (aty)Fairfield Pagma Associates, LP, a New York LimitedAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Estate of Marjorie Kleinman, Fairfield Pagma Associates, LP, a New York Limited Partnership, Fairfox, LLC, a New York Limited ... (Neville, Brian)
10-04577 (smb)03809/01/2015 17:40:05 (09/01/2015)N. Cremona (ptf)PerlenMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 36 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05169 (smb)05509/01/2015 17:39:59 (09/01/2015)B. Neville (aty)Fairfield Pagma Associates, LP, a New York LimitedNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Estate of Marjorie Kleinman, Fairfield Pagma Associates, LP, a New York Limited Partnership, Fairfox, LLC, a New York Limited ... (Neville, Brian)
10-04577 (smb)03709/01/2015 17:39:22 (09/01/2015)N. Cremona (ptf)PerlenMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 35 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04301 (smb)05709/01/2015 17:38:04 (09/01/2015)B. Neville (aty)BLOOMMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of FRIEDA BLOOM. ... (Neville, Brian)
10-04301 (smb)05609/01/2015 17:35:19 (09/01/2015)B. Neville (aty)BLOOMAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of FRIEDA BLOOM. ... (Neville, Brian)
10-04577 (smb)03609/01/2015 17:34:33 (09/01/2015)N. Cremona (ptf)PerlenProcedureMediation-Mediator-Selection-Notice of Mediator Selection Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04301 (smb)05509/01/2015 17:34:50 (09/01/2015)B. Neville (aty)BLOOMAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of FRIEDA BLOOM. ... (Neville, Brian)
10-04301 (smb)05409/01/2015 17:34:24 (09/01/2015)B. Neville (aty)BLOOMNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of FRIEDA BLOOM. ... (Neville, Brian)
10-05021 (smb)04809/01/2015 17:33:27 (09/01/2015)B. Neville (aty)Stanley Gordon Bennett III 1988 Trust et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Stanley Gordon Bennett III, Stanley Gordon Bennett III 1988 Trust. ... (Neville, Brian)
10-04577 (smb)03509/01/2015 17:33:29 (09/01/2015)N. Cremona (ptf)PerlenProcedureMediation-Notice-Notice of Mediation Referral Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05092 (smb)04109/01/2015 17:30:35 (09/01/2015)B. Neville (aty)Architectural Body Research Foundation, Inc.MiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Architectural Body Research Foundation, Inc.. ... (Neville, Brian)
10-04647 (smb)05709/01/2015 17:27:30 (09/01/2015)B. Neville (aty)the Abbit Family Trust 9/7/90 et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Jeffrey Brian Abbit, Linda Anne Abbit, the Abbit Family Trust 9/7/90. ... (Neville, Brian)
09-01265 (smb)05509/01/2015 17:24:07 (09/01/2015)B. Neville (aty)PicardMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Mary Albanese, Gordon Bennett, Brow Family Partnership, Allan Goldstein, Laurence Kaye, Suzanne Kaye, Rose Less. ... (Neville, Brian)
10-05021 (smb)04709/01/2015 17:18:43 (09/01/2015)B. Neville (aty)Stanley Gordon Bennett III 1988 Trust et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Stanley Gordon Bennett III, Stanley Gordon Bennett III 1988 Trust. ... (Neville, Brian)
10-05021 (smb)04609/01/2015 17:18:11 (09/01/2015)B. Neville (aty)Stanley Gordon Bennett III 1988 Trust et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Stanley Gordon Bennett III, Stanley Gordon Bennett III 1988 Trust. ... (Neville, Brian)
10-05021 (smb)04509/01/2015 17:15:44 (09/01/2015)B. Neville (aty)Stanley Gordon Bennett III 1988 Trust et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Stanley Gordon Bennett III, Stanley Gordon Bennett III 1988 Trust. ... (Neville, Brian)
10-05092 (smb)04009/01/2015 17:12:24 (09/01/2015)B. Neville (aty)Architectural Body Research Foundation, Inc.AnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Architectural Body Research Foundation, Inc.. ... (Neville, Brian)
10-05092 (smb)03909/01/2015 17:11:47 (09/01/2015)B. Neville (aty)Architectural Body Research Foundation, Inc.AdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Architectural Body Research Foundation, Inc.. ... (Neville, Brian)
10-05092 (smb)03809/01/2015 17:11:09 (09/01/2015)B. Neville (aty)Architectural Body Research Foundation, Inc.NoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Architectural Body Research Foundation, Inc.. ... (Neville, Brian)
10-04647 (smb)05609/01/2015 17:10:15 (09/01/2015)B. Neville (aty)the Abbit Family Trust 9/7/90 et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Jeffrey Brian Abbit, Linda Anne Abbit, the Abbit Family Trust 9/7/90. ... (Neville, Brian)
10-04647 (smb)05509/01/2015 17:09:31 (09/01/2015)B. Neville (aty)the Abbit Family Trust 9/7/90 et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Jeffrey Brian Abbit, Linda Anne Abbit, the Abbit Family Trust 9/7/90. ... (Neville, Brian)
10-04647 (smb)05409/01/2015 17:08:23 (09/01/2015)B. Neville (aty)the Abbit Family Trust 9/7/90 et alNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Jeffrey Brian Abbit, Linda Anne Abbit, the Abbit Family Trust 9/7/90. ... (Neville, Brian)
09-01265 (smb)05409/01/2015 17:03:28 (09/01/2015)B. Neville (aty)PicardAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Mary Albanese, Gordon Bennett, Brow Family Partnership, Allan Goldstein, Laurence Kaye, Suzanne Kaye, Rose Less. ... (Neville, Brian)
09-01265 (smb)05309/01/2015 17:01:55 (09/01/2015)B. Neville (aty)PicardAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Mary Albanese, Gordon Bennett, Brow Family Partnership, Allan Goldstein, Laurence Kaye, Suzanne Kaye, Rose Less. ... (Neville, Brian)
09-01265 (smb)05209/01/2015 16:59:38 (09/01/2015)B. Neville (aty)PicardNoticeWithdrawalNotice of Withdrawal of Gabrielle J. Pretto, Esq. Filed by Brian Neville on Behalf of Mary Albanese, Gordon Bennett, Brow Family Partnership, Allan Goldstein, Laurence Kaye, Suzanne Kaye, Rose Less. ... (Neville, Brian)
09-01305 (smb)34609/01/2015 15:10:06 (09/01/2015)R. Levy (aty)Cohmad Securities Corporation et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Richard Levy Jr. on Behalf of the Estate of Cyril D. Jalon, the Estate of Elena Jalon. ... (Levy, Richard)
09-01305 (smb)34509/01/2015 14:39:46 (09/01/2015)C. Greene (crt)Cohmad Securities Corporation et alOrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/1/2015. Re: Substitution of the Estate of Cyril D. Jalon as Defendant in Place of Deceased Defendant Cyril Jalon (Greene, Chantel)
11-02760 (smb)06109/01/2015 14:32:06 (09/01/2015)G. Brounell (aty)ABN AMRO BANK N.V. (presently known as the ROYAL BAdminAppearanceNotice of Appearance for Geoffrey Brounell Filed by Geoffrey Stuart Brounell on Behalf of ABN AMRO BANK N.V. (presently known as the ROYAL BANK of SCOTLAND, N.V.). ... (Brounell, Geoffrey)
10-05354 (smb)10409/01/2015 14:31:11 (09/01/2015)G. Brounell (aty)ABN AMRO Bank N.V. (presently known as the Royal BAdminAppearanceNotice of Appearance for Geoffrey Brounell Filed by Geoffrey Stuart Brounell on Behalf of ABN AMRO Bank N.V. (presently known as the Royal Bank of Scotland, N.V.). ... (Brounell, Geoffrey)
09-01182 (smb)27709/01/2015 14:23:42 (09/01/2015)C. Greene (crt)Merkin et alOrderScheduling OrderTenth Amended Case Management Plan Signed on 9/1/2015. Re: Final Pretrial Conference with Hearing to be Held on 3/9/2016 at 10:00 AM at Courtroom 723 (SMB) (Greene, Chantel)
10-04499 (smb)05709/01/2015 13:29:18 (09/01/2015)N. Cremona (ptf)Metro Motor Imports, Inc.ProcedureMediation-Mediator-Selection-Extension-Stipulation-Stipulation Extending Time to Select Mediator Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04883 (smb)NaN09/01/2015 12:34:58 (09/01/2015)G. White (crt)BernsteinClosureAdv Proc ClosedAdversary Case 1:10-ap-4883 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
11-01885 (smb)NaN09/01/2015 12:33:22 (09/01/2015)G. White (crt)Safra National Bank of New YorkClosureAdv Proc ClosedAdversary Case 1:11-ap-1885 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-05168 (smb)04009/01/2015 11:29:14 (09/01/2015)N. Cremona (ptf)Bernard Marden Profit Sharing Plan et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 39 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04343 (smb)05009/01/2015 11:27:43 (09/01/2015)N. Cremona (ptf)Auld et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 49 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04883 (smb)03109/01/2015 08:27:25 (09/01/2015)C. Greene (crt)BernsteinClosureSo Ordered StipulationSo Ordered Stipulation Signed on 8/31/2015. Re: Voluntary Dismissal of Adversary Proceeding with Prejudice and without Costs (Greene, Chantel)
10-05168 (smb)03908/31/2015 17:39:33 (08/31/2015)N. Cremona (ptf)Bernard Marden Profit Sharing Plan et alAnswerStatementStatement /Second Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04343 (smb)04908/31/2015 17:38:30 (08/31/2015)N. Cremona (ptf)Auld et alAnswerStatementStatement /Second Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04723 (smb)04308/31/2015 16:32:08 (08/31/2015)D. Sheehan (ptf)RossProcedureStipulationStipulation Extending Time to Conclude Mediation Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
11-01885 (smb)07708/31/2015 16:29:41 (08/31/2015)T. Long (ptf)Safra National Bank of New YorkClosureDismissal-StipulationStipulation of Dismissal without Prejudice Filed by Thomas L. Long on Behalf of IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Long, Thomas)
10-04453 (smb)05408/31/2015 16:28:17 (08/31/2015)N. Cremona (ptf)Samuel-David Associates, LTD et alProcedureStipulationStipulation Extending Time to Conclude Mediation Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04294 (smb)03708/31/2015 15:47:50 (08/31/2015)B. Hermann (aty)WashburnMiscAffidavit of ServiceAffidavit of Service by Brooke Poffel (Related Document(s) 36 ) Filed by Brian S. Hermann on Behalf of David T. Washburn. ... (Hermann, Brian)
10-04294 (smb)03608/31/2015 15:38:17 (08/31/2015)B. Hermann (aty)WashburnAdminSubstitute AttorneyMotion to Substitute Attorney / Notice of Substitution of Counsel and Proposed Order Filed by Brian S. Hermann on Behalf of David T. Washburn. ... (Hermann, Brian)
10-04444 (smb)NaN08/31/2015 12:37:32 (08/31/2015)G. White (crt)BalzariniClosureAdv Proc ClosedAdversary Case 1:10-ap-4444 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-05171 (smb)NaN08/31/2015 12:36:05 (08/31/2015)G. White (crt)Turbo Investors, LLCClosureAdv Proc ClosedAdversary Case 1:10-ap-5171 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-05060 (smb)NaN08/31/2015 12:33:25 (08/31/2015)G. White (crt)Albert D. Angel and Carole A. Angel, IndividuallyClosureAdv Proc ClosedAdversary Case 1:10-ap-5060 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
15-01293 ()00108/29/2015 12:29:36 (08/29/2015)H. Chaitman (aty)Capital Growth Company et alPleadingComplaint Complaint against Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., the Picower Foundation, the Picower Institute of Medical Research, the Trust F/B/O Gabrielle H. Picower, Barbara Picower, Individually, and as Executor of the Estate of Jeffry M. Picower, and as Trustee for the Picower Foundation and for the Trust f/b/o Gabrielle H. Picower, IRVING H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC . Nature(s) of Suit: (91 (Declaratory Judgment)) Filed by Helen Chaitman on Behalf of Susanne Stone Marshall, Adele Fox, Marsha Peshkin, Russell Oasis. ... (Attachments: # 1 Exhibit 1 3d Amended Complaint # 2 Exhibit 1 -3d Amended Complaint EX A Transcript) (Chaitman, Helen)
09-01305 (smb)34408/28/2015 17:14:20 (08/28/2015)K. Scholz Jenson (ptf)Cohmad Securities Corporation et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 343 ) Filed by Karin Scholz Jenson on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Scholz Jenson, Karin)
09-01305 (smb)34308/28/2015 17:09:58 (08/28/2015)K. Scholz Jenson (ptf)Cohmad Securities Corporation et alMiscLetterLetter to Judge Bernstein in Reply to Defendant Jonathan Greenbergs August 25, 2015 Letter (Related Document(s) 342 ) Filed by Karin Scholz Jenson on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Scholz Jenson, Karin)
11-02732 (smb)09908/28/2015 15:29:16 (07/30/2015)C. Ortiz (crt)Bureau of Labor InsuranceMotion(Dsp)Judgment on Pleadings-Hearing-TranscriptTranscript Regarding Hearing Held on 7/29/2015 10:05AM Re: BLIs Motion for Judgment on the Pleadings. Remote Electronic access to the Transcript is Restricted until 10/28/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Veritext Legal Solutions.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 8/6/2015. Statement of Redaction Request Due by 8/20/2015. Redacted Transcript Submission Due by 8/31/2015. Transcript access will be Restricted through 10/28/2015. (Ortiz, Carmen)
10-05421 (smb)10608/28/2015 15:28:23 (07/30/2015)C. Ortiz (crt)FRANK J. AVELLINO, Individually, and as Trustee foMotion(Dsp)Mot.Dismiss-Hearing-Transcript-Transcript Regarding Hearing Held on 7/29/2015 10:05AM Re: Motion to Dismiss. Remote Electronic access to the Transcript is Restricted until 10/28/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Veritext Legal Solutions.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 8/6/2015. Statement of Redaction Request Due by 8/20/2015. Redacted Transcript Submission Due by 8/31/2015. Transcript access will be Restricted through 10/28/2015. (Ortiz, Carmen)
10-05190 (smb)04208/28/2015 13:40:18 (08/28/2015)H. Chaitman (aty)the Lazarus-Schy Family Partnership, a Florida genNoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel Filed by Helen Chaitman on Behalf of B.S., a minor, J.S., a minor, Ida Lazarus, Jared Lazarus, Linda Lazarus, Michael Lazarus, Terry Lazarus, Zipora Lazarus, ... (Attachments: # 1 Declaration # 2 Proposed Order # 3 Certificate of Service)(Chaitman, Helen)
10-04916 (smb)04508/28/2015 13:35:13 (08/28/2015)H. Chaitman (aty)AndelmanNoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel Filed by Helen Chaitman on Behalf of Susan Andelman. with Presentment to be Held on 9/4/2015 (check with Court for location) Objections Due by 9/1/2015, ... (Attachments: # 1 Declaration # 2 Proposed Order # 3 Certificate of Service)(Chaitman, Helen)
10-04884 (smb)04108/28/2015 13:30:53 (08/28/2015)H. Chaitman (aty)Steven Andelman and Stephanie Andelman, IndividualNoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel Filed by Helen Chaitman on Behalf of Steven Andelman and Stephanie Andelman, Individually and in their capacities as Joint tenants with rights of survivorship. ... (Attachments: # 1 Declaration # 2 Proposed Order # 3 Certificate of Service)(Chaitman, Helen)
10-05093 (smb)03808/28/2015 13:27:34 (08/28/2015)N. Cremona (ptf)PriestleyMiscStipulationStipulation Extending Time to Respond Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04293 (smb)03308/28/2015 07:41:03 (08/28/2015)C. Greene (crt)WIENEROrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/28/2015. Re: Extends the Initial Case Conference Period (Greene, Chantel)
10-04323 (smb)03308/28/2015 07:39:03 (08/28/2015)C. Greene (crt)WIENER FAMILY Limited PARTNERSHIP et alOrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/28/2015. Re: Extends the Initial Case Conference Period (Greene, Chantel)
10-04311 (smb)05508/28/2015 07:30:42 (08/28/2015)C. Greene (crt)CohenOrderPretrial OrderSo Ordered Revised Joint Pretrial Order Signed on 8/28/2015. (Greene, Chantel)
10-04356 (smb)03808/27/2015 17:18:53 (08/27/2015)H. Simon (ptf)Joyce Certilman, Individually, and in her CapacityMiscAffidavit of ServiceAffidavit of Service of Amended Case Management Notice (Related Document(s) 37 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
10-04368 (smb)03308/27/2015 17:17:36 (08/27/2015)H. Simon (ptf)Certilman, Individually, and in his Capacity as GeMiscAffidavit of ServiceAffidavit of Service of Amended Case Management Notice (Related Document(s) 32 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
10-04356 (smb)03708/27/2015 16:50:02 (08/27/2015)H. Simon (ptf)Joyce Certilman, Individually, and in her CapacityAdminStatementAmended Case Management Notice Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
10-04368 (smb)03208/27/2015 16:45:14 (08/27/2015)H. Simon (ptf)Certilman, Individually, and in his Capacity as GeAdminStatementAmended Case Management Notice Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
10-04311 (smb)05408/27/2015 16:28:04 (08/27/2015)N. Cremona (ptf)CohenClosureDismissal-StipulationStipulation of Dismissal of Counterclaim Filed by Defendant Andrew H. Cohen (Related Document(s) 10 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05286 (smb)12308/27/2015 16:17:19 (08/27/2015)D. Sheehan (ptf)Legacy Capital Ltd. et alMotion(Dsp)Mot.Dismiss-Opposition-Brief-Affidavit of Service Regarding Memorandum of Law in Opposition to Defendants Motions to Dismiss the Amended Complaint (Related Document(s) 122 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-05286 (smb)12208/27/2015 15:30:40 (08/27/2015)D. Sheehan (ptf)Legacy Capital Ltd. et alMotion(Dsp)Mot.Dismiss-Opposition-Brief-Opposition Brief - Memorandum of Law in Opposition to Defendants Motions to Dismiss the Amended Complaint (Related Document(s) 120 , 115 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
12-01004 (smb)07908/27/2015 13:09:06 (08/27/2015)T. Long (ptf)Fullerton Capital PTE Ltd.AdminAffidavit of ServiceAffidavit of Service of the Stipulation Extending Time to Respond and Adjourning the Pretrial Conference (Related Document(s) 78 ) Filed by Thomas L. Long on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Long, Thomas)
10-04658 (smb)04008/27/2015 11:49:56 (08/27/2015)H. Chaitman (aty)NelsonMiscLetterLetter Filed by Helen Chaitman on Behalf of Carol Nelson. ... (Attachments: # 1 Exhibit A # 2 Exhibit B)(Chaitman, Helen)
12-01004 (smb)07808/27/2015 11:44:04 (08/27/2015)T. Long (ptf)Fullerton Capital PTE Ltd.AdminStipulationStipulation Extending Time to Respond and Adjourning the Pretrial Conference Filed by Thomas L. Long on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Long, Thomas)
10-05392 (smb)04008/27/2015 10:55:08 (08/27/2015)D. Skakel (aty)PetcareRX Inc.AdminAppearance Notice of Appearance in Adversary Proceeding Filed by Deborah A. Skakel on Behalf of PetcareRX Inc.. ... (Skakel, Deborah)
10-05191 (smb)04608/26/2015 17:25:04 (08/26/2015)D. Sheehan (ptf)FGLS Equity LLCMiscStipulationStipulation Extending Time to Respond to September 17, 2015 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-05144 (smb)02608/26/2015 16:48:55 (08/26/2015)N. Cremona (ptf)Estate of Bernard J. Kessel et alProcedureMediation-Mediator-Selection-ServiceAffidavit of Service of the Notice of Mediator Selection (Related Document(s) 25 ) Filed by Nicholas Cremona on Behalf of Irving Picard. ... (Cremona, Nicholas)
10-05144 (smb)02508/26/2015 16:11:20 (08/26/2015)N. Cremona (ptf)Estate of Bernard J. Kessel et alProcedureMediation-Mediator-Selection-Notice of Mediator Selection Filed by Nicholas Cremona on Behalf of Irving Picard. ... (Cremona, Nicholas)
10-04444 (smb)04308/26/2015 14:16:15 (08/26/2015)C. Greene (crt)BalzariniClosureSo Ordered StipulationSo Ordered Stipulation Signed on 8/26/2015. Re: Voluntary Dismissal of Adversary Proceeding with Prejudice (Greene, Chantel)
10-05415 (smb)13308/26/2015 13:03:27 (08/26/2015)D. Sheehan (ptf)American Securities Management, L.P., Formerly knoAdminAffidavit of ServiceAffidavit of Service of Notice of Adjournment of the Pretrial Conference to December 16, 2015 (Related Document(s) 132 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Sheehan, David)
09-01172 (smb)14508/26/2015 11:18:09 (08/26/2015)C. Greene (crt)Chais et alPleadingComplaint-Amended-Order reSo Ordered Stipulation Signed on 8/26/2015. Re: Granting Extension of TimeTo File Amended Complaint (Greene, Chantel)
10-05401 (smb)11708/25/2015 19:46:31 (08/25/2015)N. Cremona (ptf)Estate of Eleanor Myers et alMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 116 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04846 (smb)04408/25/2015 19:45:30 (08/25/2015)N. Cremona (ptf)Morris Blum Living Trust Agreement et alMiscAffidavit of ServiceAffidavit of Service of the Stipulation Regarding Dismissal of Certain Claims (Related Document(s) 43 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-05401 (smb)11608/25/2015 19:23:36 (08/25/2015)N. Cremona (ptf)Estate of Eleanor Myers et alAdminStatementCase Management Notice (10-05401) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04846 (smb)04308/25/2015 18:39:53 (08/25/2015)N. Cremona (ptf)Morris Blum Living Trust Agreement et alClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
09-01305 (smb)34208/25/2015 17:45:44 (08/25/2015)E. Badway (aty)Cohmad Securities Corporation et alMiscLetterLetter to Judge Bernstein concerning the August 18, 2015 Hearing on Defendant Jonathan Greenbergs Motion for a Protective Order and to Quash Two Subpoenas under Fed. R. Civ. P. 45 Filed by Ernest E. Badway on Behalf of Jonathan Greenberg. ... (Badway, Ernest)
10-05170 (smb)04108/25/2015 16:57:55 (08/25/2015)N. Cremona (ptf)Silver et alMiscStipulationStipulation Extending Time to Respond Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05060 (smb)04408/25/2015 10:39:47 (08/25/2015)N. Cremona (ptf)Albert D. Angel and Carole A. Angel, IndividuallyMiscAffidavit of ServiceAffidavit of Service Regarding Notice of Voluntary Dismissal with Prejudice of Adversary Proceeding (Related Document(s) 43 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05415 (smb)13208/25/2015 10:34:23 (08/25/2015)D. Sheehan (ptf)American Securities Management, L.P., Formerly knoAdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference to December 16, 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 ... (Sheehan, David)
10-05060 (smb)04308/25/2015 10:34:59 (08/25/2015)N. Cremona (ptf)Albert D. Angel and Carole A. Angel, IndividuallyClosureDismissal-NoticeNotice of Voluntary Dismissal with Prejudice of Adversary Proceeding Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05392 (smb)03908/24/2015 19:01:11 (08/24/2015)H. Simon (ptf)PetcareRX Inc.AdminStipulationStipulation Adjourning Pretrial Conference from August 26, 2015 to October 28, 2015, at 10:00 a.m. Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-04511 (smb)04008/24/2015 15:08:15 (08/24/2015)C. Greene (crt)Weithorn/Casper Associates for Selected Holdings,OrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/24/2015. Re: Substitution of Defendant (Greene, Chantel)
10-04337 (smb)08508/24/2015 13:36:52 (08/24/2015)H. Simon (ptf)Miles Q. Fiterman Revocable Trust et alAdminAffidavit of ServiceAffidavit of Service of Notice of Adjournment of Pretrial Conference from August 26, 2015 to October 28, 2015 at 10:00 a.m. (Related Document(s) 84 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-04337 (smb)08408/24/2015 13:25:37 (08/24/2015)H. Simon (ptf)Miles Q. Fiterman Revocable Trust et alAdminAdjournment of HearingNotice of Adjournment of Pretrial Conference from August 26, 2015 to October 28, 2015 at 10:00 a.m. Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... with Hearing to be Held on 10/28/2015 at 10:00 AM at Courtroom 723 (SMB) (Simon, Howard)
10-05239 (smb)04408/24/2015 12:29:00 (08/24/2015)R. Levy (aty)Fried et alMiscCert of ServiceCertificate of Service (Related Document(s) 43 ) Filed by Richard Levy Jr. on Behalf of Joanne Fried, Robert Fried. ... (Levy, Richard)
10-04354 (smb)05508/24/2015 12:26:38 (08/24/2015)H. Simon (ptf)Fiterman Investment Fund et alAdminStatementAmended Case Management Notice Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # 1 Affidavit of Service) (Simon, Howard)
10-05239 (smb)04308/24/2015 12:02:38 (08/24/2015)R. Levy (aty)Fried et alPleadingAnswer-Amended-FilingAmended Answer to Complaint . Correction only to Change Caption to reflect Correct Court. (Related Document(s) 1 , 41 ) Filed by Richard Levy Jr. on Behalf of Joanne Fried, Robert Fried. ... (Levy, Richard)
10-04421 (smb)04608/24/2015 09:18:44 (08/24/2015)C. Greene (crt)A & G Goldman Partnership, a New York PartnershipOrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/21/2015. Re: Agreeing to Apply Decision in the Omnibus Proceedings to this Adversary Proceeding (Greene, Chantel)
10-05390 (smb)05108/24/2015 09:15:23 (08/24/2015)C. Greene (crt)1096-1100 River Road Associates, LLC et alProcedureDiscovery-Compel-OrderOrder Signed on 8/21/2015. Re: Granting Oral Motion to Compel Discovery Pursuant to Rule 37(a) of the Federal Rules of Civil Procedure (Greene, Chantel)
10-05171 (smb)01608/24/2015 09:09:17 (08/24/2015)C. Greene (crt)Turbo Investors, LLCClosureSo Ordered StipulationSo Ordered Stipulation Signed on 8/21/2015. Re: Voluntary Dismissal of Adversary Proceeding with Prejudice (Greene, Chantel)
10-04821 (smb)02108/21/2015 14:30:21 (08/21/2015)N. Cremona (ptf)Nathan Greenberg Revocable Trust dtd 6/7/1973 et aMiscStipulationStipulation Extending Time to Respond Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04673 (smb)02408/21/2015 14:22:36 (08/21/2015)N. Cremona (ptf)Barbara E. Greenberg Trust U/A/D 6/15/75, as AmendMiscStipulationStipulation Extending Time to Respond Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
09-01305 (smb)34108/21/2015 13:37:10 (08/21/2015)E. Giuliani (ptf)Cohmad Securities Corporation et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 340 ) Filed by Esterina Giuliani on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Giuliani, Esterina)
09-01305 (smb)34008/21/2015 13:26:11 (08/21/2015)E. Giuliani (ptf)Cohmad Securities Corporation et alMiscLetterLetter to Judge Bernstein concerning the August 18, 2015 Hearing on Defendant Jonathan Greenbergs Motion for a Protective Order and to Quash Two Subpoenas under Fed. R. Civ. P. 45 Filed by Esterina Giuliani on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Giuliani, Esterina)
10-04683 (smb)03208/21/2015 13:04:48 (08/21/2015)N. Cremona (ptf)Kohl, Individually and as a Joint tenant et alProcedureMediation-Assign-Stipulation-Stipulation Extending Time to File Notice of Mediation Referral to September 18, 2015 Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
09-01161 (smb)20008/21/2015 09:37:49 (08/21/2015)D. Cantrell (crt)Kingate Global Fund, Ltd. et alMotion(Dsp)Mot.Dismiss-Motion-Order-Order Signed on 8/21/2015 Granting in Part, Denying in Part Defendant Kingate Global Fund, LTD.s and Kingate Euro Fund, LTD.s Motion to Dismiss the Fourth Amended Complaint. (Related Doc # 111 )(Cantrell, Deirdra)
10-05286 (smb)12108/20/2015 16:45:34 (08/20/2015)L. Bush (aty)Legacy Capital Ltd. et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Lindsay A. Bush on Behalf of Khronos LLC. ... (Bush, Lindsay)
10-04916 (smb)04408/20/2015 15:55:06 (08/20/2015)N. Cremona (ptf)AndelmanMiscAffidavit of ServiceAffidavit of Service Regarding Clerks Entry of Default against Susan Andelman (Related Document(s) 43 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04947 (smb)07708/20/2015 15:53:52 (08/20/2015)N. Cremona (ptf)MostProcedureMediation-Mediator-Selection-ServiceAffidavit of Service Regarding Notice of Mediator Selection (Related Document(s) 76 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04941 (smb)07708/20/2015 15:52:24 (08/20/2015)N. Cremona (ptf)MostProcedureMediation-Mediator-Selection-ServiceAffidavit of Service Regarding Notice of Mediator Selection (Related Document(s) 76 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04941 (smb)07608/20/2015 15:18:42 (08/20/2015)N. Cremona (ptf)MostProcedureMediation-Mediator-Selection-Notice of Mediator Selection Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05398 (smb)04308/20/2015 15:16:23 (08/20/2015)D. Tobin (ptf)Elbert R. Brown Trust et alProcedureMediation-Mediator-Selection-Extension-Stipulation-Stipulation Extending Time to Select a Mediator Filed by Donna A. Tobin on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Tobin, Donna)
10-04947 (smb)07608/20/2015 15:15:15 (08/20/2015)N. Cremona (ptf)MostProcedureMediation-Mediator-Selection-Notice of Mediator Selection Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05259 (smb)14508/20/2015 14:01:42 (08/20/2015)H. Simon (ptf)Stanley I. Lehrer, Individually, and in his capaciNoticeAffidavit of ServiceAffidavit of Service of Notice of Applicability of the Order Approving Litigation Case Management Procedures for Avoidance Actions (Related Document(s) 144 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-05259 (smb)14408/20/2015 13:52:59 (08/20/2015)H. Simon (ptf)Stanley I. Lehrer, Individually, and in his capaciAdminLetterLetter / Notice of Applicability of the Order Approving Litigation Case Management Procedures for Avoidance Actions Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-05383 (smb)05308/20/2015 11:21:34 (08/20/2015)B. Neville (aty)Shapiro et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Kenneth Citron, David Shapiro 1989 Trust, as Amended, LAD Trust, Leslie Shapiro 1985 Trust, as Amended, S&R Investment ... (Neville, Brian)
10-05383 (smb)05208/20/2015 11:21:00 (08/20/2015)B. Neville (aty)Shapiro et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Kenneth Citron, David Shapiro 1989 Trust, as Amended, LAD Trust, Leslie Shapiro 1985 Trust, as Amended, S&R Investment ... (Neville, Brian)
10-05383 (smb)05108/20/2015 11:20:31 (08/20/2015)B. Neville (aty)Shapiro et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Kenneth Citron, David Shapiro 1989 Trust, as Amended, LAD Trust, Leslie Shapiro 1985 Trust, as Amended, S&R Investment ... (Neville, Brian)
10-05383 (smb)05008/20/2015 11:20:01 (08/20/2015)B. Neville (aty)Shapiro et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Kenneth Citron, David Shapiro 1989 Trust, as Amended, LAD Trust, Leslie Shapiro 1985 Trust, as Amended, S&R Investment ... (Neville, Brian)
10-05048 (smb)05008/20/2015 11:19:00 (08/20/2015)B. Neville (aty)Peng Yan, Individually and as Personal RepresentatMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Peng Yan, Individually and as Personal Representative of the Estate of Armand L. Greenhall. ... (Neville, Brian)
10-05048 (smb)04908/20/2015 11:18:34 (08/20/2015)B. Neville (aty)Peng Yan, Individually and as Personal RepresentatAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Peng Yan, Individually and as Personal Representative of the Estate of Armand L. Greenhall. ... (Neville, Brian)
10-05048 (smb)04808/20/2015 11:18:09 (08/20/2015)B. Neville (aty)Peng Yan, Individually and as Personal RepresentatAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Peng Yan, Individually and as Personal Representative of the Estate of Armand L. Greenhall. ... (Neville, Brian)
10-05048 (smb)04708/20/2015 11:17:48 (08/20/2015)B. Neville (aty)Peng Yan, Individually and as Personal RepresentatAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Peng Yan, Individually and as Personal Representative of the Estate of Armand L. Greenhall. ... (Neville, Brian)
10-04616 (smb)08308/20/2015 11:17:09 (08/20/2015)B. Neville (aty)Nicolette Wernick Nominee Partnership et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Marital GST Exempt Trust F/B/O Nicolette Wernick U/Article III of the Harold Wernick Revocable Trust DTD 9/16/1991 in its ... (Neville, Brian)
10-04616 (smb)08208/20/2015 11:16:42 (08/20/2015)B. Neville (aty)Nicolette Wernick Nominee Partnership et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Marital GST Exempt Trust F/B/O Nicolette Wernick U/Article III of the Harold Wernick Revocable Trust DTD 9/16/1991 in its ... (Neville, Brian)
10-04616 (smb)08108/20/2015 11:16:04 (08/20/2015)B. Neville (aty)Nicolette Wernick Nominee Partnership et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Marital GST Exempt Trust F/B/O Nicolette Wernick U/Article III of the Harold Wernick Revocable Trust DTD 9/16/1991 in its ... (Neville, Brian)
10-04616 (smb)08008/20/2015 11:15:25 (08/20/2015)B. Neville (aty)Nicolette Wernick Nominee Partnership et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Marital GST Exempt Trust F/B/O Nicolette Wernick U/Article III of the Harold Wernick Revocable Trust DTD 9/16/1991 in its ... (Neville, Brian)
10-04467 (smb)05308/20/2015 11:11:51 (08/20/2015)B. Neville (aty)WallensteinMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of David S. Wallenstein. ... (Neville, Brian)
10-04467 (smb)05208/20/2015 11:11:20 (08/20/2015)B. Neville (aty)WallensteinAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of David S. Wallenstein. ... (Neville, Brian)
10-04467 (smb)05108/20/2015 11:10:51 (08/20/2015)B. Neville (aty)WallensteinAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of David S. Wallenstein. ... (Neville, Brian)
10-04467 (smb)05008/20/2015 11:10:18 (08/20/2015)B. Neville (aty)WallensteinAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of David S. Wallenstein. ... (Neville, Brian)
10-04988 (smb)05108/20/2015 11:09:31 (08/20/2015)B. Neville (aty)Wallenstein/NY Partnership et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of David S. Wallenstein, in his Capacity as General Partner of the Wallenstein/ NY Partnership, Wallenstein/NY Partnership. ... (Neville, Brian)
10-04988 (smb)05008/20/2015 11:08:59 (08/20/2015)B. Neville (aty)Wallenstein/NY Partnership et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of David S. Wallenstein, in his Capacity as General Partner of the Wallenstein/ NY Partnership, Wallenstein/NY Partnership. ... (Neville, Brian)
10-04988 (smb)04908/20/2015 11:08:26 (08/20/2015)B. Neville (aty)Wallenstein/NY Partnership et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of David S. Wallenstein, in his Capacity as General Partner of the Wallenstein/ NY Partnership, Wallenstein/NY Partnership. ... (Neville, Brian)
10-04988 (smb)04808/20/2015 11:02:24 (08/20/2015)B. Neville (aty)Wallenstein/NY Partnership et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of David S. Wallenstein, in his Capacity as General Partner of the Wallenstein/ NY Partnership, Wallenstein/NY Partnership. ... (Neville, Brian)
10-04966 (smb)08908/20/2015 11:01:33 (08/20/2015)B. Neville (aty)Onesco International, LTD. et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Onesco International, LTD., Robin Geoffrey Swaffield. ... (Neville, Brian)
10-04966 (smb)08808/20/2015 11:00:22 (08/20/2015)B. Neville (aty)Onesco International, LTD. et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Onesco International, LTD., Robin Geoffrey Swaffield. ... (Neville, Brian)
10-04966 (smb)08708/20/2015 10:59:37 (08/20/2015)B. Neville (aty)Onesco International, LTD. et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Onesco International, LTD., Robin Geoffrey Swaffield. ... (Neville, Brian)
10-04966 (smb)08608/20/2015 10:59:06 (08/20/2015)B. Neville (aty)Onesco International, LTD. et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Onesco International, LTD., Robin Geoffrey Swaffield. ... (Neville, Brian)
10-05164 (smb)04508/20/2015 10:58:19 (08/20/2015)B. Neville (aty)Squadron et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Margaret Butcher, Vanessa N. Gang, Carol Gold, Peter Gold, Sarah D. Gold, David Harre, Swing Harre, Debra Lagapa, Theodosia ... (Neville, Brian)
10-05164 (smb)04408/20/2015 10:57:38 (08/20/2015)B. Neville (aty)Squadron et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Margaret Butcher, Vanessa N. Gang, Carol Gold, Peter Gold, Sarah D. Gold, David Harre, Swing Harre, Debra Lagapa, Theodosia ... (Neville, Brian)
10-05164 (smb)04308/20/2015 10:56:56 (08/20/2015)B. Neville (aty)Squadron et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Margaret Butcher, Vanessa N. Gang, Carol Gold, Peter Gold, Sarah D. Gold, David Harre, Swing Harre, Debra Lagapa, Theodosia ... (Neville, Brian)
10-05164 (smb)04208/20/2015 10:56:11 (08/20/2015)B. Neville (aty)Squadron et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Margaret Butcher, Vanessa N. Gang, Carol Gold, Peter Gold, Sarah D. Gold, David Harre, Swing Harre, Debra Lagapa, Theodosia ... (Neville, Brian)
10-04307 (smb)05208/20/2015 10:54:16 (08/20/2015)B. Neville (aty)SOLOMONMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of HOWARD SOLOMON. ... (Neville, Brian)
10-04307 (smb)05108/20/2015 10:53:53 (08/20/2015)B. Neville (aty)SOLOMONAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of HOWARD SOLOMON. ... (Neville, Brian)
10-04307 (smb)05008/20/2015 10:53:20 (08/20/2015)B. Neville (aty)SOLOMONAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of HOWARD SOLOMON. ... (Neville, Brian)
10-04307 (smb)04908/20/2015 10:52:51 (08/20/2015)B. Neville (aty)SOLOMONAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of HOWARD SOLOMON. ... (Neville, Brian)
10-04304 (smb)05208/20/2015 10:51:36 (08/20/2015)B. Neville (aty)SOLOMONMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of ELINOR SOLOMON. ... (Neville, Brian)
10-04304 (smb)05108/20/2015 10:51:09 (08/20/2015)B. Neville (aty)SOLOMONAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of ELINOR SOLOMON. ... (Neville, Brian)
10-04304 (smb)05008/20/2015 10:50:39 (08/20/2015)B. Neville (aty)SOLOMONAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of ELINOR SOLOMON. ... (Neville, Brian)
10-04304 (smb)04908/20/2015 10:50:10 (08/20/2015)B. Neville (aty)SOLOMONAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of ELINOR SOLOMON. ... (Neville, Brian)
10-04272 (smb)04508/20/2015 10:44:24 (08/20/2015)B. Neville (aty)Jerome OHara et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Elizabeth Sarro, OHara Family Partnership. ... (Neville, Brian)
10-04272 (smb)04408/20/2015 10:43:59 (08/20/2015)B. Neville (aty)Jerome OHara et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Elizabeth Sarro, OHara Family Partnership. ... (Neville, Brian)
10-04272 (smb)04308/20/2015 10:43:33 (08/20/2015)B. Neville (aty)Jerome OHara et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Elizabeth Sarro, OHara Family Partnership. ... (Neville, Brian)
10-04272 (smb)04208/20/2015 10:43:06 (08/20/2015)B. Neville (aty)Jerome OHara et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Elizabeth Sarro, OHara Family Partnership. ... (Neville, Brian)
10-04881 (smb)05108/20/2015 10:42:16 (08/20/2015)B. Neville (aty)LivingstonMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Jillian Wernick Livingston. ... (Neville, Brian)
10-04881 (smb)05008/20/2015 10:41:48 (08/20/2015)B. Neville (aty)LivingstonAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Jillian Wernick Livingston. ... (Neville, Brian)
10-04881 (smb)04908/20/2015 10:41:20 (08/20/2015)B. Neville (aty)LivingstonAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Jillian Wernick Livingston. ... (Neville, Brian)
10-04881 (smb)04808/20/2015 10:40:56 (08/20/2015)B. Neville (aty)LivingstonAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Jillian Wernick Livingston. ... (Neville, Brian)
10-04481 (smb)05008/20/2015 10:40:10 (08/20/2015)B. Neville (aty)LindenbaumMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Armand Lindenbaum. ... (Neville, Brian)
10-04481 (smb)04908/20/2015 10:39:43 (08/20/2015)B. Neville (aty)LindenbaumAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Armand Lindenbaum. ... (Neville, Brian)
10-04481 (smb)04808/20/2015 10:39:16 (08/20/2015)B. Neville (aty)LindenbaumAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Armand Lindenbaum. ... (Neville, Brian)
10-04573 (smb)05208/20/2015 10:38:06 (08/20/2015)B. Neville (aty)Bruce Leventhal 2001 Irrevocable Trust et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Bruce Leventhal 2001 Irrevocable Trust, Bruce Leventhal Individually and in his Capacity as Trustee to the Bruce Leventhal ... (Neville, Brian)
10-04481 (smb)04708/20/2015 10:38:41 (08/20/2015)B. Neville (aty)LindenbaumAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Armand Lindenbaum. ... (Neville, Brian)
10-04573 (smb)05108/20/2015 10:37:37 (08/20/2015)B. Neville (aty)Bruce Leventhal 2001 Irrevocable Trust et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Bruce Leventhal 2001 Irrevocable Trust, Bruce Leventhal Individually and in his Capacity as Trustee to the Bruce Leventhal ... (Neville, Brian)
10-04573 (smb)05008/20/2015 10:37:02 (08/20/2015)B. Neville (aty)Bruce Leventhal 2001 Irrevocable Trust et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Bruce Leventhal 2001 Irrevocable Trust, Bruce Leventhal Individually and in his Capacity as Trustee to the Bruce Leventhal ... (Neville, Brian)
10-04573 (smb)04908/20/2015 10:36:30 (08/20/2015)B. Neville (aty)Bruce Leventhal 2001 Irrevocable Trust et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Bruce Leventhal 2001 Irrevocable Trust, Bruce Leventhal Individually and in his Capacity as Trustee to the Bruce Leventhal ... (Neville, Brian)
10-05246 (smb)05108/20/2015 10:35:14 (08/20/2015)B. Neville (aty)the Frances J. Le Vine Revocable Trust et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Frances J. Le Vine, Individually and in her capacities as Settlor, Trustee and Beneficiary of the Frances J. Le Vine Revocable ... (Neville, Brian)
10-05246 (smb)05008/20/2015 10:34:47 (08/20/2015)B. Neville (aty)the Frances J. Le Vine Revocable Trust et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Frances J. Le Vine, Individually and in her capacities as Settlor, Trustee and Beneficiary of the Frances J. Le Vine Revocable ... (Neville, Brian)
10-05246 (smb)04908/20/2015 10:34:13 (08/20/2015)B. Neville (aty)the Frances J. Le Vine Revocable Trust et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Frances J. Le Vine, Individually and in her capacities as Settlor, Trustee and Beneficiary of the Frances J. Le Vine Revocable ... (Neville, Brian)
10-05246 (smb)04808/20/2015 10:33:33 (08/20/2015)B. Neville (aty)the Frances J. Le Vine Revocable Trust et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Frances J. Le Vine, Individually and in her capacities as Settlor, Trustee and Beneficiary of the Frances J. Le Vine Revocable ... (Neville, Brian)
10-04980 (smb)04508/20/2015 10:32:47 (08/20/2015)B. Neville (aty)KostinMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Judith E. Kostin. ... (Neville, Brian)
10-04980 (smb)04408/20/2015 10:32:14 (08/20/2015)B. Neville (aty)KostinAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Judith E. Kostin. ... (Neville, Brian)
10-04980 (smb)04308/20/2015 10:31:47 (08/20/2015)B. Neville (aty)KostinAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Judith E. Kostin. ... (Neville, Brian)
10-04980 (smb)04208/20/2015 10:31:12 (08/20/2015)B. Neville (aty)KostinAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Judith E. Kostin. ... (Neville, Brian)
10-04756 (smb)05308/20/2015 10:30:25 (08/20/2015)B. Neville (aty)Kaye et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Sandra Phillips Kaye, Stephen B. Kaye. ... (Neville, Brian)
10-04756 (smb)05208/20/2015 10:29:49 (08/20/2015)B. Neville (aty)Kaye et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Sandra Phillips Kaye, Stephen B. Kaye. ... (Neville, Brian)
10-04756 (smb)05108/20/2015 10:29:20 (08/20/2015)B. Neville (aty)Kaye et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Sandra Phillips Kaye, Stephen B. Kaye. ... (Neville, Brian)
10-04756 (smb)05008/20/2015 10:28:50 (08/20/2015)B. Neville (aty)Kaye et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Sandra Phillips Kaye, Stephen B. Kaye. ... (Neville, Brian)
10-04900 (smb)05608/20/2015 10:27:59 (08/20/2015)B. Neville (aty)KanslerMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Bonnie J. Kansler. ... (Neville, Brian)
10-04900 (smb)05508/20/2015 10:27:22 (08/20/2015)B. Neville (aty)KanslerAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Bonnie J. Kansler. ... (Neville, Brian)
10-04900 (smb)05408/20/2015 10:26:54 (08/20/2015)B. Neville (aty)KanslerAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Bonnie J. Kansler. ... (Neville, Brian)
10-04900 (smb)05308/20/2015 10:26:26 (08/20/2015)B. Neville (aty)KanslerAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Bonnie J. Kansler. ... (Neville, Brian)
10-04954 (smb)04908/20/2015 10:25:40 (08/20/2015)B. Neville (aty)KahnMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Ruth Kahn. ... (Neville, Brian)
10-04954 (smb)04808/20/2015 10:25:10 (08/20/2015)B. Neville (aty)KahnAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Ruth Kahn. ... (Neville, Brian)
10-04954 (smb)04708/20/2015 10:24:38 (08/20/2015)B. Neville (aty)KahnAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Ruth Kahn. ... (Neville, Brian)
10-04954 (smb)04608/20/2015 10:24:02 (08/20/2015)B. Neville (aty)KahnAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Ruth Kahn. ... (Neville, Brian)
10-04960 (smb)05608/20/2015 10:23:13 (08/20/2015)B. Neville (aty)Estate of Elizabeth H. Kahn aka Betty Kahn et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Estate of Elizabeth H. Kahn aka Betty Kahn, Jann Jones, Jean A. Kahn, Ruth E. Kahn. ... (Neville, Brian)
10-04960 (smb)05508/20/2015 10:22:37 (08/20/2015)B. Neville (aty)Estate of Elizabeth H. Kahn aka Betty Kahn et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Estate of Elizabeth H. Kahn aka Betty Kahn, Jann Jones, Jean A. Kahn, Ruth E. Kahn. ... (Neville, Brian)
10-04960 (smb)05408/20/2015 10:22:05 (08/20/2015)B. Neville (aty)Estate of Elizabeth H. Kahn aka Betty Kahn et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Estate of Elizabeth H. Kahn aka Betty Kahn, Jann Jones, Jean A. Kahn, Ruth E. Kahn. ... (Neville, Brian)
10-04960 (smb)05308/20/2015 10:21:29 (08/20/2015)B. Neville (aty)Estate of Elizabeth H. Kahn aka Betty Kahn et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Estate of Elizabeth H. Kahn aka Betty Kahn, Jann Jones, Jean A. Kahn, Ruth E. Kahn. ... (Neville, Brian)
10-04798 (smb)03808/20/2015 10:20:05 (08/20/2015)B. Neville (aty)Jaffe Trust UA dtd 4/20/90 et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Janet Jaffe Trust UA dtd 4/20/90, Alvin Jaffe Trust dtd 4/20/90, Janet Jaffe, Individually and in her Capacity as Trustee ... (Neville, Brian)
10-04798 (smb)03708/20/2015 10:19:40 (08/20/2015)B. Neville (aty)Jaffe Trust UA dtd 4/20/90 et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Janet Jaffe Trust UA dtd 4/20/90, Alvin Jaffe Trust dtd 4/20/90, Janet Jaffe, Individually and in her Capacity as Trustee ... (Neville, Brian)
10-04798 (smb)03608/20/2015 10:19:08 (08/20/2015)B. Neville (aty)Jaffe Trust UA dtd 4/20/90 et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Janet Jaffe Trust UA dtd 4/20/90, Alvin Jaffe Trust dtd 4/20/90, Janet Jaffe, Individually and in her Capacity as Trustee ... (Neville, Brian)
10-04798 (smb)03508/20/2015 10:18:29 (08/20/2015)B. Neville (aty)Jaffe Trust UA dtd 4/20/90 et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Janet Jaffe Trust UA dtd 4/20/90, Alvin Jaffe Trust dtd 4/20/90, Janet Jaffe, Individually and in her Capacity as Trustee ... (Neville, Brian)
10-04655 (smb)05408/20/2015 10:17:06 (08/20/2015)B. Neville (aty)Jaffe Family Investment Partnership et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Bruce Jaffe, Jaffe Family Investment Partnership. ... (Neville, Brian)
10-04655 (smb)05308/20/2015 10:16:36 (08/20/2015)B. Neville (aty)Jaffe Family Investment Partnership et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Bruce Jaffe, Jaffe Family Investment Partnership. ... (Neville, Brian)
10-04655 (smb)05208/20/2015 10:16:05 (08/20/2015)B. Neville (aty)Jaffe Family Investment Partnership et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Bruce Jaffe, Jaffe Family Investment Partnership. ... (Neville, Brian)
10-04655 (smb)05108/20/2015 10:15:26 (08/20/2015)B. Neville (aty)Jaffe Family Investment Partnership et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Bruce Jaffe, Jaffe Family Investment Partnership. ... (Neville, Brian)
10-04289 (smb)05308/20/2015 10:14:43 (08/20/2015)B. Neville (aty)FUJIWARA et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of GLADYS FUJIWARA, JOHN FUJIWARA. ... (Neville, Brian)
10-04289 (smb)05208/20/2015 10:14:08 (08/20/2015)B. Neville (aty)FUJIWARA et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of GLADYS FUJIWARA, JOHN FUJIWARA. ... (Neville, Brian)
10-04289 (smb)05108/20/2015 10:13:30 (08/20/2015)B. Neville (aty)FUJIWARA et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of GLADYS FUJIWARA, JOHN FUJIWARA. ... (Neville, Brian)
10-04289 (smb)05008/20/2015 10:12:59 (08/20/2015)B. Neville (aty)FUJIWARA et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of GLADYS FUJIWARA, JOHN FUJIWARA. ... (Neville, Brian)
10-05036 (smb)05308/20/2015 09:53:20 (08/20/2015)B. Neville (aty)FelcherMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Elinor Friedman Felcher. ... (Neville, Brian)
10-05036 (smb)05208/20/2015 09:52:49 (08/20/2015)B. Neville (aty)FelcherAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Elinor Friedman Felcher. ... (Neville, Brian)
10-05036 (smb)05108/20/2015 09:52:06 (08/20/2015)B. Neville (aty)FelcherAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Elinor Friedman Felcher. ... (Neville, Brian)
10-05036 (smb)05008/20/2015 09:51:21 (08/20/2015)B. Neville (aty)FelcherAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Elinor Friedman Felcher. ... (Neville, Brian)
10-05169 (smb)05408/20/2015 09:50:18 (08/20/2015)B. Neville (aty)Fairfield Pagma Associates, LP, a New York LimitedMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Estate of Marjorie Kleinman, Fairfield Pagma Associates, LP, a New York Limited Partnership, Fairfox, LLC, a New York Limited ... (Neville, Brian)
10-05169 (smb)05308/20/2015 09:47:56 (08/20/2015)B. Neville (aty)Fairfield Pagma Associates, LP, a New York LimitedAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Estate of Marjorie Kleinman, Fairfield Pagma Associates, LP, a New York Limited Partnership, Fairfox, LLC, a New York Limited ... (Neville, Brian)
10-05169 (smb)05208/20/2015 09:47:16 (08/20/2015)B. Neville (aty)Fairfield Pagma Associates, LP, a New York LimitedAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Estate of Marjorie Kleinman, Fairfield Pagma Associates, LP, a New York Limited Partnership, Fairfox, LLC, a New York Limited ... (Neville, Brian)
10-05169 (smb)05108/20/2015 09:46:29 (08/20/2015)B. Neville (aty)Fairfield Pagma Associates, LP, a New York LimitedAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Estate of Marjorie Kleinman, Fairfield Pagma Associates, LP, a New York Limited Partnership, Fairfox, LLC, a New York Limited ... (Neville, Brian)
10-04301 (smb)05308/20/2015 09:44:39 (08/20/2015)B. Neville (aty)BLOOMMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of FRIEDA BLOOM. ... (Neville, Brian)
10-04301 (smb)05208/20/2015 09:44:11 (08/20/2015)B. Neville (aty)BLOOMAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of FRIEDA BLOOM. ... (Neville, Brian)
10-04301 (smb)05108/20/2015 09:43:32 (08/20/2015)B. Neville (aty)BLOOMAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of FRIEDA BLOOM. ... (Neville, Brian)
10-05021 (smb)04408/20/2015 09:42:03 (08/20/2015)B. Neville (aty)Stanley Gordon Bennett III 1988 Trust et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Stanley Gordon Bennett III, Stanley Gordon Bennett III 1988 Trust. ... (Neville, Brian)
10-04301 (smb)05008/20/2015 09:42:49 (08/20/2015)B. Neville (aty)BLOOMAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of FRIEDA BLOOM. ... (Neville, Brian)
10-05021 (smb)04308/20/2015 09:41:26 (08/20/2015)B. Neville (aty)Stanley Gordon Bennett III 1988 Trust et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Stanley Gordon Bennett III, Stanley Gordon Bennett III 1988 Trust. ... (Neville, Brian)
10-05021 (smb)04208/20/2015 09:40:39 (08/20/2015)B. Neville (aty)Stanley Gordon Bennett III 1988 Trust et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Stanley Gordon Bennett III, Stanley Gordon Bennett III 1988 Trust. ... (Neville, Brian)
10-05021 (smb)04108/20/2015 09:39:49 (08/20/2015)B. Neville (aty)Stanley Gordon Bennett III 1988 Trust et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Stanley Gordon Bennett III, Stanley Gordon Bennett III 1988 Trust. ... (Neville, Brian)
10-05092 (smb)03708/20/2015 09:38:37 (08/20/2015)B. Neville (aty)Architectural Body Research Foundation, Inc.MiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Architectural Body Research Foundation, Inc.. ... (Neville, Brian)
10-05092 (smb)03608/20/2015 09:37:54 (08/20/2015)B. Neville (aty)Architectural Body Research Foundation, Inc.AnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Architectural Body Research Foundation, Inc.. ... (Neville, Brian)
10-05092 (smb)03508/20/2015 09:36:17 (08/20/2015)B. Neville (aty)Architectural Body Research Foundation, Inc.AnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Architectural Body Research Foundation, Inc.. ... (Neville, Brian)
10-05092 (smb)03408/20/2015 09:35:25 (08/20/2015)B. Neville (aty)Architectural Body Research Foundation, Inc.AdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Architectural Body Research Foundation, Inc.. ... (Neville, Brian)
10-04647 (smb)05308/20/2015 09:34:15 (08/20/2015)B. Neville (aty)the Abbit Family Trust 9/7/90 et alMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Jeffrey Brian Abbit, Linda Anne Abbit, the Abbit Family Trust 9/7/90. ... (Neville, Brian)
10-04647 (smb)05208/20/2015 09:32:50 (08/20/2015)B. Neville (aty)the Abbit Family Trust 9/7/90 et alAnswerDeclarationDeclaration of Brian J. Neville, Esq. in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Jeffrey Brian Abbit, Linda Anne Abbit, the Abbit Family Trust 9/7/90. ... (Neville, Brian)
10-04647 (smb)05108/20/2015 09:31:31 (08/20/2015)B. Neville (aty)the Abbit Family Trust 9/7/90 et alAnswerBriefMemorandum of Law in Support of Motion to Withdraw Gabrielle J. Pretto as Counsel Filed by Brian Neville on Behalf of Jeffrey Brian Abbit, Linda Anne Abbit, the Abbit Family Trust 9/7/90. ... (Neville, Brian)
10-04647 (smb)05008/20/2015 09:28:38 (08/20/2015)B. Neville (aty)the Abbit Family Trust 9/7/90 et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle J. Pretto Filed by Brian Neville on Behalf of Jeffrey Brian Abbit, Linda Anne Abbit, the Abbit Family Trust 9/7/90. ... (Neville, Brian)
09-01265 (smb)05108/20/2015 09:21:50 (08/20/2015)B. Neville (aty)PicardMiscCert of ServiceCertificate of Service Filed by Brian Neville on Behalf of Mary Albanese, Gordon Bennett, Brow Family Partnership, Allan Goldstein, Laurence Kaye, Suzanne Kaye, Rose Less. ... (Neville, Brian)
09-01265 (smb)05008/19/2015 17:10:19 (08/19/2015)B. Neville (aty)PicardAnswerDeclarationDeclaration in Support of Motion to Withdraw Gabrielle Pretto as Counsel Filed by Brian Neville on Behalf of Mary Albanese, Gordon Bennett, Brow Family Partnership, Allan Goldstein, Laurence Kaye, Suzanne Kaye, Rose Less. ... (Neville, Brian)
09-01265 (smb)04908/19/2015 17:07:19 (08/19/2015)B. Neville (aty)PicardAdminWithdraw as AttorneyMotion to Withdraw as Attorney Gabrielle Pretto Filed by Brian Neville on Behalf of Mary Albanese, Gordon Bennett, Brow Family Partnership, Allan Goldstein, Laurence Kaye, Suzanne Kaye, Rose Less. ... (Neville, Brian)
09-01265 (smb)04808/19/2015 17:00:24 (08/19/2015)B. Neville (aty)PicardNoticeWithdrawalNotice of Withdrawal of Gabrielle Pretto Filed by Brian Neville on Behalf of Mary Albanese, Gordon Bennett, Brow Family Partnership, Allan Goldstein, Laurence Kaye, Suzanne Kaye, Rose Less. ... (Neville, Brian)
10-04647 (smb)04908/19/2015 16:08:14 (08/19/2015)R. Kraus (aty)the Abbit Family Trust 9/7/90 et alAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Jeffrey Brian Abbit, Linda Anne Abbit, the Abbit Family Trust 9/7/90. ... (Kraus, Raquel)
10-05048 (smb)04608/19/2015 16:06:16 (08/19/2015)R. Kraus (aty)Peng Yan, Individually and as Personal RepresentatAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Peng Yan, Individually and as Personal Representative of the Estate of Armand L. Greenhall. ... (Kraus, Raquel)
10-04616 (smb)07908/19/2015 16:05:19 (08/19/2015)R. Kraus (aty)Nicolette Wernick Nominee Partnership et alAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Marital GST Exempt Trust F/B/O Nicolette Wernick U/Article III of the Harold Wernick Revocable Trust DTD 9/16/1991 in its ... (Kraus, Raquel)
10-04467 (smb)04908/19/2015 16:04:10 (08/19/2015)R. Kraus (aty)WallensteinAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of David S. Wallenstein. ... (Kraus, Raquel)
10-04988 (smb)04708/19/2015 16:03:34 (08/19/2015)R. Kraus (aty)Wallenstein/NY Partnership et alAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of David S. Wallenstein, in his Capacity as General Partner of the Wallenstein/ NY Partnership, Wallenstein/NY Partnership. ... (Kraus, Raquel)
10-04966 (smb)08508/19/2015 16:02:36 (08/19/2015)R. Kraus (aty)Onesco International, LTD. et alAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Onesco International, LTD., Robin Geoffrey Swaffield. ... (Kraus, Raquel)
10-05164 (smb)04108/19/2015 16:01:44 (08/19/2015)R. Kraus (aty)Squadron et alAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Margaret Butcher, Vanessa N. Gang, Carol Gold, Peter Gold, Sarah D. Gold, David Harre, Swing Harre, Debra Lagapa, Theodosia ... (Kraus, Raquel)
10-04307 (smb)04808/19/2015 15:59:25 (08/19/2015)R. Kraus (aty)SOLOMONAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of HOWARD SOLOMON. ... (Kraus, Raquel)
10-04304 (smb)04808/19/2015 15:58:44 (08/19/2015)R. Kraus (aty)SOLOMONAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of ELINOR SOLOMON. ... (Kraus, Raquel)
10-04272 (smb)04108/19/2015 15:50:25 (08/19/2015)R. Kraus (aty)Jerome OHara et alAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Elizabeth Sarro, OHara Family Partnership. ... (Kraus, Raquel)
10-04881 (smb)04708/19/2015 15:49:24 (08/19/2015)R. Kraus (aty)LivingstonAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Jillian Wernick Livingston. ... (Kraus, Raquel)
10-04481 (smb)04608/19/2015 15:48:37 (08/19/2015)R. Kraus (aty)LindenbaumAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Armand Lindenbaum. ... (Kraus, Raquel)
10-04573 (smb)04808/19/2015 15:47:51 (08/19/2015)R. Kraus (aty)Bruce Leventhal 2001 Irrevocable Trust et alAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Bruce Leventhal 2001 Irrevocable Trust, Bruce Leventhal Individually and in his Capacity as Trustee to the Bruce Leventhal ... (Kraus, Raquel)
10-05246 (smb)04708/19/2015 15:45:22 (08/19/2015)R. Kraus (aty)the Frances J. Le Vine Revocable Trust et alAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Frances J. Le Vine, Individually and in her capacities as Settlor, Trustee and Beneficiary of the Frances J. Le Vine Revocable ... (Kraus, Raquel)
10-04980 (smb)04108/19/2015 15:44:21 (08/19/2015)R. Kraus (aty)KostinAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Judith E. Kostin. ... (Kraus, Raquel)
10-04756 (smb)04908/19/2015 15:43:40 (08/19/2015)R. Kraus (aty)Kaye et alAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Sandra Phillips Kaye, Stephen B. Kaye. ... (Kraus, Raquel)
10-04900 (smb)05208/19/2015 15:39:21 (08/19/2015)R. Kraus (aty)KanslerAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Bonnie J. Kansler. ... (Kraus, Raquel)
10-04954 (smb)04508/19/2015 15:38:31 (08/19/2015)R. Kraus (aty)KahnAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Ruth Kahn. ... (Kraus, Raquel)
10-04960 (smb)05208/19/2015 15:37:42 (08/19/2015)R. Kraus (aty)Estate of Elizabeth H. Kahn aka Betty Kahn et alAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Estate of Elizabeth H. Kahn aka Betty Kahn, Jann Jones, Jean A. Kahn, Ruth E. Kahn. ... (Kraus, Raquel)
10-04947 (smb)07508/19/2015 15:35:24 (08/19/2015)D. Sheehan (ptf)MostClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04798 (smb)03408/19/2015 15:35:37 (08/19/2015)R. Kraus (aty)Jaffe Trust UA dtd 4/20/90 et alAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Janet Jaffe Trust UA dtd 4/20/90, Alvin Jaffe Trust dtd 4/20/90, Janet Jaffe, Individually and in her Capacity as Trustee ... (Kraus, Raquel)
10-04941 (smb)07508/19/2015 15:34:05 (08/19/2015)D. Sheehan (ptf)MostClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04655 (smb)05008/19/2015 15:34:38 (08/19/2015)R. Kraus (aty)Jaffe Family Investment Partnership et alAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Bruce Jaffe, Jaffe Family Investment Partnership. ... (Kraus, Raquel)
10-04289 (smb)04908/19/2015 15:33:37 (08/19/2015)R. Kraus (aty)FUJIWARA et alAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of GLADYS FUJIWARA, JOHN FUJIWARA. ... (Kraus, Raquel)
10-05036 (smb)04908/19/2015 15:31:13 (08/19/2015)R. Kraus (aty)FelcherAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Elinor Friedman Felcher. ... (Kraus, Raquel)
10-05169 (smb)05008/19/2015 15:30:19 (08/19/2015)R. Kraus (aty)Fairfield Pagma Associates, LP, a New York LimitedAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Estate of Marjorie Kleinman, Fairfield Pagma Associates, LP, a New York Limited Partnership, Fairfox, LLC, a New York Limited ... (Kraus, Raquel)
10-04390 (smb)04608/19/2015 15:29:52 (08/19/2015)C. Greene (crt)Bam L.P., et alOrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/19/2015. (Greene, Chantel)
10-04301 (smb)04908/19/2015 15:28:50 (08/19/2015)R. Kraus (aty)BLOOMAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of FRIEDA BLOOM. ... (Kraus, Raquel)
10-05021 (smb)04008/19/2015 15:27:53 (08/19/2015)R. Kraus (aty)Stanley Gordon Bennett III 1988 Trust et alAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Stanley Gordon Bennett III, Stanley Gordon Bennett III 1988 Trust. ... (Kraus, Raquel)
10-05092 (smb)03308/19/2015 15:26:49 (08/19/2015)R. Kraus (aty)Architectural Body Research Foundation, Inc.AdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Architectural Body Research Foundation, Inc.. ... (Kraus, Raquel)
09-01265 (smb)04708/19/2015 15:13:29 (08/19/2015)R. Kraus (aty)PicardAdminAppearanceNotice of Appearance Filed by Raquel Kraus on Behalf of Mary Albanese, Gordon Bennett, Brow Family Partnership, Allan Goldstein, Laurence Kaye, Suzanne Kaye, Rose Less. ... (Kraus, Raquel)
10-05372 (smb)04908/19/2015 15:11:47 (08/19/2015)N. Cremona (ptf)O.D.D. Investment, L.P. et alPleadingAnswer-Extension-StipulationStipulation Extending Time to Respond to September 17, 2015 and Withdrawal of Motion for Order Extending Defendants Time to Answer the Complaint (Related Document(s) 48 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05283 (smb)07408/19/2015 12:31:58 (08/19/2015)D. Sheehan (ptf)the Estate of Gladys C. Luria et alAdminAffidavit of ServiceAffidavit of Service of Notice of Adjournment of the Pretrial Conference to January 27, 2016 (Related Document(s) 73 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04916 (smb)04308/19/2015 11:36:07 (08/19/2015)D. McCaffrey (crt)AndelmanMotion(Dsp)Default-EntryClerks Entry of Default against Susan Andelman (Related Document(s) 41 ) (McCaffrey, Dawn)
10-05283 (smb)07308/19/2015 10:54:07 (08/19/2015)N. Cremona (ptf)the Estate of Gladys C. Luria et alAdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference to January 27, 2016 Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04916 (smb)04208/19/2015 10:40:49 (08/19/2015)N. Cremona (ptf)AndelmanMiscAffidavit of ServiceAffidavit of Service of the Trustees Request to Enter Default (Related Document(s) 41 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05331 (smb)03808/19/2015 10:32:48 (08/19/2015)N. Cremona (ptf)Stuart Perlen Revocable Trust dtd 1/4/08 et alMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 37 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05203 (smb)03808/19/2015 10:31:50 (08/19/2015)N. Cremona (ptf)Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 etMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 37 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-05078 (smb)03908/19/2015 10:30:32 (08/19/2015)N. Cremona (ptf)Myra Perlen Revocable Trust et alMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 38 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04392 (smb)09208/19/2015 10:29:19 (08/19/2015)N. Cremona (ptf)Panagiotis Sakellariou Settlement, an IrrevocableMiscAffidavit of ServiceAffidavit of Service of the Notice of Extended Response Due Date (Related Document(s) 91 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04985 (smb)04608/19/2015 10:28:03 (08/19/2015)N. Cremona (ptf)Mathew and Evelyn Broms Investment Partnership etMiscAffidavit of ServiceAffidavit of Service of the Fourth Amended Case Management Notice (Related Document(s) 45 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05080 (smb)04608/19/2015 10:26:51 (08/19/2015)N. Cremona (ptf)Bertram Bromberg Trust UAD 5/26/06 et alMiscAffidavit of ServiceAffidavit of Service of the Fourth Amended Case Management Notice (Related Document(s) 45 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05236 (smb)04108/19/2015 10:25:45 (08/19/2015)N. Cremona (ptf)Hobish et alMiscAffidavit of ServiceAffidavit of Service of the Case Management Notice (Related Document(s) 40 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05437 (smb)04708/19/2015 10:24:24 (08/19/2015)N. Cremona (ptf)Shum Family Partnership III, LP et alMiscAffidavit of ServiceAffidavit of Service of the Notice of Adjournment of Hearing on Motion to Dismiss (Related Document(s) 46 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04404 (smb)03608/19/2015 08:56:27 (08/19/2015)C. Greene (crt)Empire Prospect Partnership, LP et alOrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/19/2015. Re: Agreeing to Apply Decision in the Omnibus Proceedings to this Adversary Proceeding (Greene, Chantel)
10-04638 (smb)03308/19/2015 08:51:14 (08/19/2015)C. Greene (crt)the Mittlemann Family FoundationOrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/19/2015. Re: Agreeing to Apply Decision in the Omnibus Proceedings to this Adversary Proceeding (Greene, Chantel)
10-04713 (smb)03708/19/2015 08:38:21 (08/19/2015)C. Greene (crt)MittelmannOrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/18/2015. Re: Agreeing to Apply Decision in the Omnibus Proceedings to this Adversary Proceeding (Greene, Chantel)
10-05436 (smb)03808/19/2015 08:35:01 (08/19/2015)C. Greene (crt)Just Empire, LLCOrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/18/2015. Re: Agreeing to Apply Decision in the Omnibus Proceedings to this Adversary Proceeding (Greene, Chantel)
10-04916 (smb)04108/18/2015 18:28:30 (08/18/2015)N. Cremona (aty)AndelmanMotion(Dsp)Default-RequestRequest for Clerks Entry of Default /Trustees Request to Enter Default (10-04916). (Cremona, Nicholas)
10-05331 (smb)03708/18/2015 17:51:24 (08/18/2015)N. Cremona (ptf)Stuart Perlen Revocable Trust dtd 1/4/08 et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05203 (smb)03708/18/2015 17:44:39 (08/18/2015)N. Cremona (ptf)Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 etAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-05078 (smb)03808/18/2015 17:36:16 (08/18/2015)N. Cremona (ptf)Myra Perlen Revocable Trust et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04218 (smb)11508/18/2015 17:25:16 (08/18/2015)M. Hirschfield (ptf)Irwin Lipkin et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 114 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04218 (smb)11408/18/2015 17:20:28 (08/18/2015)M. Hirschfield (ptf)Irwin Lipkin et alAdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... with Hearing to be Held on 10/28/2015 at 10:00 AM at Courtroom 723 (SMB) (Hirschfield, Marc)
10-05061 (smb)04408/18/2015 16:49:01 (08/18/2015)N. Cremona (ptf)Estate of James Heller et alMiscAffidavit of ServiceAffidavit of Service Regarding Third Amended Case Management Notice (Related Document(s) 43 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05061 (smb)04308/18/2015 16:44:52 (08/18/2015)N. Cremona (ptf)Estate of James Heller et alAnswerStatementStatement - Third Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04313 (smb)04408/18/2015 10:55:59 (08/18/2015)N. Cremona (ptf)ROBERT and ALYSE KLUFER FAMILY TRUST AMiscStipulationStipulation Extending Time to Respond to October 19, 2015 Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04352 (smb)07408/18/2015 10:52:46 (08/18/2015)D. Sheehan (ptf)RAR Entrepreneurial Fund, LTD., et alMiscAffidavit of ServiceAffidavit of Service of Trustees Memorandum of Law in Opposition to Defendants Motion for Leave to Appeal and Declaration of Nicholas J. Cremona, Pursuant to 28 U.S.C. Section 1746, in Support of Trustees Memorandum of Law in Opposition to Defendants Motion for Leave to Appeal (Related Document(s) 73 , 72 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04909 (smb)NaN08/18/2015 10:20:14 (08/18/2015)G. White (crt)MillerClosureAdv Proc ClosedAdversary Case 1:10-ap-4909 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-04284 (smb)NaN08/18/2015 10:19:00 (08/18/2015)G. White (crt)Plaza Investments International Limited et alClosureAdv Proc ClosedAdversary Case 1:10-ap-4284 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-04906 (smb)NaN08/18/2015 10:16:59 (08/18/2015)G. White (crt)Steven V Marcus Separate Property of the Marcus FaClosureAdv Proc ClosedAdversary Case 1:10-ap-4906 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-05240 (smb)NaN08/18/2015 10:15:30 (08/18/2015)G. White (crt)Palko Associates, a General Partnership et alClosureAdv Proc ClosedAdversary Case 1:10-ap-5240 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-04988 (smb)04608/18/2015 10:13:03 (08/18/2015)C. Greene (crt)Wallenstein/NY Partnership et alPleadingAnswer-Extension-OrderOrder Signed on 8/18/2015. Re: Extending the Time within which Defendants May Answer the Trustees Complaint (Greene, Chantel)
10-04467 (smb)04808/18/2015 10:13:27 (08/18/2015)C. Greene (crt)WallensteinPleadingAnswer-Extension-OrderOrder Signed on 8/18/2015. Re: Extending the Time within which Defendants May Answer the Trustees Complaint (Greene, Chantel)
10-04307 (smb)04708/18/2015 10:12:38 (08/18/2015)C. Greene (crt)SOLOMONPleadingAnswer-Extension-OrderOrder Signed on 8/18/2015. Re: Extending the Time within which Defendants May Answer the Trustees Complaint (Greene, Chantel)
10-04304 (smb)04708/18/2015 10:12:11 (08/18/2015)C. Greene (crt)SOLOMONPleadingAnswer-Extension-OrderOrder Signed on 8/18/2015. Re: Extending the Time within which Defendants May Answer the Trustees Complaint (Greene, Chantel)
10-04881 (smb)04608/18/2015 10:11:43 (08/18/2015)C. Greene (crt)LivingstonPleadingAnswer-Extension-OrderOrder Signed on 8/18/2015. Re: Extending the Time within which Defendants May Answer the Trustees Complaint (Greene, Chantel)
10-04481 (smb)04508/18/2015 10:11:12 (08/18/2015)C. Greene (crt)LindenbaumPleadingAnswer-Extension-OrderOrder Signed on 8/18/2015. Re: Extending the Time within which Defendants May Answer the Trustees Complaint (Greene, Chantel)
10-05345 (smb)09408/18/2015 10:08:14 (08/18/2015)D. Sheehan (ptf)Citibank, N.A. et alAdminStipulationStipulation Extending Time to Respond to December 7, 2015 and Adjourning the Pretrial Conference to March 30, 2016 Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Sheehan, David)
10-05144 (smb)02408/18/2015 10:08:39 (08/18/2015)N. Cremona (ptf)Estate of Bernard J. Kessel et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 23 ) Filed by Nicholas Cremona on Behalf of Irving Picard. ... (Cremona, Nicholas)
10-05246 (smb)04608/18/2015 10:05:13 (08/18/2015)C. Greene (crt)the Frances J. Le Vine Revocable Trust et alPleadingAnswer-Extension-OrderOrder Signed on 8/18/2015. Re: Extending the Time within which Defendants May Answer the Trustees Complaint (Greene, Chantel)
10-04756 (smb)04808/18/2015 09:50:03 (08/18/2015)C. Greene (crt)Kaye et alPleadingAnswer-Extension-OrderOrder Signed on 8/18/2015. Re: Extending the Time within which Defendants May Answer the Trustees Complaint (Greene, Chantel)
10-05169 (smb)04908/18/2015 09:49:00 (08/18/2015)C. Greene (crt)Fairfield Pagma Associates, LP, a New York LimitedPleadingAnswer-Extension-OrderOrder Signed on 8/18/2015. Re: Extending the Time within which Defendants May Answer the Trustees Complaint (Greene, Chantel)
10-04900 (smb)05108/18/2015 09:48:12 (08/18/2015)C. Greene (crt)KanslerPleadingAnswer-Extension-OrderOrder Signed on 8/18/2015. Re: Extending the Time within which Defendants May Answer the Trustees Complaint (Greene, Chantel)
10-04954 (smb)04408/18/2015 09:47:38 (08/18/2015)C. Greene (crt)KahnPleadingAnswer-Extension-OrderOrder Signed on 8/18/2015. Re: Extending the Time within which Defendants May Answer the Trustees Complaint (Greene, Chantel)
10-04289 (smb)04808/18/2015 09:47:11 (08/18/2015)C. Greene (crt)FUJIWARA et alPleadingAnswer-Extension-OrderOrder Signed on 8/18/2015. Re: Extending the Time within which Defendants May Answer the Trustees Complaint (Greene, Chantel)
10-05036 (smb)04808/18/2015 09:46:42 (08/18/2015)C. Greene (crt)FelcherPleadingAnswer-Extension-OrderOrder Signed on 8/18/2015. Re: Extending the Time within which Defendants May Answer the Trustees Complaint (Greene, Chantel)
10-04301 (smb)04808/18/2015 09:46:16 (08/18/2015)C. Greene (crt)BLOOMPleadingAnswer-Extension-OrderOrder Signed on 8/18/2015. Re: Extending the Time within which Defendants May Answer the Trustees Complaint (Greene, Chantel)
10-04976 (smb)04108/17/2015 20:23:16 (08/17/2015)G. Utlik (aty)Eleven Eighteen Limited Partnership, a District ofPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 18 ) (Related Document(s) 18 ) Filed by George V. Utlik on Behalf of Eleven Eighteen Limited Partnership, a District of Columbia Limited Partnership, Bernard S. Gewirz, Carl S. Gewirz, Edward ... (Attachments: # 1 Certificate of Service)(Utlik, George)
10-05027 (smb)04508/17/2015 20:13:30 (08/17/2015)G. Utlik (aty)1776 K Street Associates Limited Partnership, a ViPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 22 ) (Related Document(s) 22 ) Filed by George V. Utlik on Behalf of 1776 K Street Associates Limited Partnership, a Virginia Limited Partnership, Estate of Robert H. Smith, Bernard S. Gewirz, ... (Attachments: # 1 Certificate of Service)(Utlik, George)
10-04865 (smb)04208/17/2015 19:59:49 (08/17/2015)G. Utlik (aty)Kaplan et alPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 19 ) (Related Document(s) 19 ) Filed by George V. Utlik on Behalf of E. Kaplan, Marjet LLC, I. Kaplan. ... (Attachments: # 1 Certificate of Service)(Utlik, George)
10-04352 (smb)07308/17/2015 18:12:59 (08/17/2015)D. Sheehan (ptf)RAR Entrepreneurial Fund, LTD., et alAnswerDeclarationDeclaration of Nicholas J. Cremona, Pursuant to 28 U.S.C. Section 1746, in Support of Trustees Memorandum of Law in Opposition to Defendants Motion for Leave to Appeal (Related Document(s) 72 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Sheehan, David)
10-04352 (smb)07208/17/2015 18:09:39 (08/17/2015)D. Sheehan (ptf)RAR Entrepreneurial Fund, LTD., et alAnswerOpposition BriefOpposition Brief / Trustees Memorandum of Law in Opposition to Defendants Motion for Leave to Appeal (Related Document(s) 68 , 67 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04339 (smb)04308/17/2015 17:37:04 (08/17/2015)D. Sheehan (ptf)Elins Family Trust, a California Trust et alMiscAffidavit of ServiceAffidavit of Service of Notice of Adjournment of Hearing on Defendants Motion to Dismiss to October 28, 2015 (Related Document(s) 42 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-04330 (smb)10508/17/2015 17:33:02 (08/17/2015)D. Sheehan (ptf)Square one Fund Ltd.AdminAffidavit of ServiceAffidavit of Service of Notice of Adjournment of the Pretrial Conference to January 27, 2016 (Related Document(s) 104 ) Filed by David J. Sheehan on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-04681 (smb)03408/17/2015 17:31:55 (08/17/2015)D. Sheehan (ptf)BuddMiscAffidavit of ServiceAffidavit of Service of Amended Case Management Notice (Related Document(s) 33 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-05411 (smb)29608/17/2015 17:30:50 (08/17/2015)D. Sheehan (ptf)Kohn et alAdminAffidavit of ServiceAffidavit of Service of Notice of Adjournment of the Pretrial Conference to January 27, 2016 (Related Document(s) 295 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Sheehan, David)
09-01365 (smb)09108/17/2015 17:29:37 (08/17/2015)D. Sheehan (ptf)Thybo Asset Management Limited et alAdminAffidavit of ServiceAffidavit of Service of Notice of Adjournment of Hearing on Defendants Motion to Dismiss and Pretrial Conference to December 16, 2015 (Related Document(s) 90 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04283 (smb)08308/17/2015 17:28:29 (08/17/2015)D. Sheehan (ptf)Mendelow et alMiscAffidavit of ServiceAffidavit of Service of August 11, 2015 Letter to Judge Bernstein Regarding Status Conference for Discovery (Related Document(s) 81 ) Filed by David J. Sheehan on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-05144 (smb)02308/17/2015 17:21:20 (08/17/2015)N. Cremona (ptf)Estate of Bernard J. Kessel et alProcedureMediation-Notice-Notice of Mediation Referral Filed by Nicholas Cremona on Behalf of Irving Picard. ... (Cremona, Nicholas)
10-04408 (smb)04208/17/2015 17:06:43 (08/17/2015)J. Bernfeld (aty)Yankowitz et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Jeffrey L. Bernfeld on Behalf of Cheryl Yankowitz, Jack Yankowitz. ... (Bernfeld, Jeffrey)
10-04396 (smb)04208/17/2015 17:05:46 (08/17/2015)J. Bernfeld (aty)SchurPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Jeffrey L. Bernfeld on Behalf of Edith A. Schur. ... (Bernfeld, Jeffrey)
10-04560 (smb)04108/17/2015 17:04:43 (08/17/2015)J. Bernfeld (aty)FeldmanPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Jeffrey L. Bernfeld on Behalf of Richard E. Feldman. ... (Bernfeld, Jeffrey)
10-04349 (smb)04008/17/2015 16:57:55 (08/17/2015)J. Bernfeld (aty)FeldmanPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Jeffrey L. Bernfeld on Behalf of Pauline B. Feldman. ... (Bernfeld, Jeffrey)
10-05239 (smb)04208/17/2015 16:51:07 (08/17/2015)R. Levy (aty)Fried et alOtherCert, ServiceCertificate of Service (Related Document(s) 41 ) Filed by Richard Levy Jr. on Behalf of Joanne Fried, Robert Fried. ... (Levy, Richard)
10-04540 (smb)04308/17/2015 16:44:19 (08/17/2015)P. Aminolroaya (aty)SobinPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Parvin K. Aminolroaya on Behalf of Jonathan Sobin. ... (Attachments: # 1 Certificate of Service)(Aminolroaya, Parvin)
10-04371 (smb)11308/17/2015 16:29:19 (08/17/2015)D. Gentile (ptf)Meyers et alMiscAffidavit of ServiceAffidavit of Service Regarding Notice of Adjournment of Hearing on Motion to Dismiss (Related Document(s) 112 ) Filed by Dominic A. Gentile on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Gentile, Dominic)
10-04827 (smb)05108/17/2015 16:25:57 (08/17/2015)G. Sesser (aty)the Estate of Madeline Gins Arakawa et alPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 11 ) Filed by Gary D. Sesser on Behalf of Stephen Gins, Michael Govan, Ronald Spencer, the Estate of Madeline Gins Arakawa. ... (Attachments: # 1 Certificate of Service)(Sesser, Gary)
10-05372 (smb)04808/17/2015 15:59:13 (08/17/2015)H. Kleinhendler (aty)O.D.D. Investment, L.P. et alPleadingAnswer-Extension-MotionFirst Motion to Extend Time to Answer the Complaint Filed by Howard Kleinhendler on Behalf of D.D.O., Inc., O.D.D. Investment, L.P., Donald Schupak, Daniel N. Silna, Jeffrey Silna, Ozzie Silna, Robin Silna, Samantha ... with Hearing to be Held on 9/1/2015 at 10:00 AM at Courtroom 723 (SMB) Responses Due by 8/25/2015,. (Attachments: # 1 Certificate of Service) (Kleinhendler, Howard)
10-04725 (smb)04608/17/2015 15:57:58 (08/17/2015)M. Kupillas (aty)GoldsteinPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Matthew A Kupillas on Behalf of Ruth E. Goldstein. ... (Attachments: # 1 Certificate of Service)(Kupillas, Matthew)
10-04906 (smb)05208/17/2015 15:52:10 (08/17/2015)N. Cremona (ptf)Steven V Marcus Separate Property of the Marcus FaMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 51 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04906 (smb)05108/17/2015 15:48:18 (08/17/2015)N. Cremona (ptf)Steven V Marcus Separate Property of the Marcus FaClosureDismissal-NoticeNotice of Dismissal (Voluntary) with Prejudice of Adversary Proceeding Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05239 (smb)04108/17/2015 15:32:33 (08/17/2015)R. Levy (aty)Fried et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Richard Levy Jr. on Behalf of Joanne Fried, Robert Fried. ... (Levy, Richard)
10-05394 (smb)07708/17/2015 15:27:46 (08/17/2015)D. Sheehan (ptf)Ostrin et alMotion(Dsp)Affidavit of ServiceAffidavit of Service of August 11, 2015 Letter to Judge Bernstein Regarding Defendants Motion to Dismiss and Memorandum of Law in Opposition to Defendants Motion to Dismiss the Trustees Amended Complaint (Related Document(s) 73 , 75 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Sheehan, David)
10-04440 (smb)05108/17/2015 15:22:14 (08/17/2015)M. Hirschfield (ptf)RMGF LTD. Partnership et alProcedureMediation-Mediator-Selection-ServiceAffidavit of Service Regarding Notice of Mediator Selection (Related Document(s) 50 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04440 (smb)05008/17/2015 15:04:57 (08/17/2015)M. Hirschfield (ptf)RMGF LTD. Partnership et alProcedureMediation-Mediator-Selection-Notice of Mediator Selection Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05069 (smb)04108/17/2015 14:18:20 (08/17/2015)M. Kupillas (aty)Potamkin Family Foundation Inc.PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Matthew A Kupillas on Behalf of Potamkin Family Foundation Inc.. ... (Attachments: # 1 Certificate of Service)(Kupillas, Matthew)
10-05136 (smb)04908/17/2015 13:39:09 (08/17/2015)J. Keller (aty)RothPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Joshua E. Keller on Behalf of Richard Roth. ... (Attachments: # 1 Certificate of Service)(Keller, Joshua)
10-04472 (smb)05308/17/2015 13:38:10 (08/17/2015)H. Kleinhendler (aty)Silna et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Howard Kleinhendler on Behalf of Amy Silna Shafron Trust, C.Z. Trust, as Partner of White Lake Associates, K.Z. Trust, as Partner of White Lake Associates, ... (Kleinhendler, Howard)
10-04470 (smb)04408/17/2015 13:31:36 (08/17/2015)H. Kleinhendler (aty)the Silna Family Inter Vivos Trust et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Howard Kleinhendler on Behalf of Samantha R. Silna, Sophie H. Silna, Spencer A. Silna, Ozzie Silna, in his Individual Capacity and as Trustee for the Silna ... (Kleinhendler, Howard)
10-05209 (smb)04508/17/2015 13:27:33 (08/17/2015)C. Neville (aty)Lapin Children LLCPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Carole Neville on Behalf of Lapin Children LLC. ... (Neville, Carole)
10-04363 (smb)04608/17/2015 13:27:19 (08/17/2015)H. Kleinhendler (aty)Schiff Family Holdings Nevada Limited PartnershipPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Howard Kleinhendler on Behalf of Schiff Family Holdings Nevada Limited Partnership, Schiff Family Holdings, Nevada, Inc., in its Capacity as General Partner ... (Kleinhendler, Howard)
10-05058 (smb)04208/17/2015 13:25:13 (08/17/2015)C. Neville (aty)America Israel Cultural Foundation, Inc.PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Carole Neville on Behalf of America Israel Cultural Foundation, Inc.. ... (Neville, Carole)
10-04921 (smb)04808/17/2015 13:23:06 (08/17/2015)C. Neville (aty)MillerPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Carole Neville on Behalf of Stanley T. Miller. ... (Neville, Carole)
10-04502 (smb)03508/17/2015 13:23:46 (08/17/2015)H. Kleinhendler (aty)SchiffPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Howard Kleinhendler on Behalf of Steven Schiff. ... (Kleinhendler, Howard)
10-04861 (smb)05408/17/2015 13:20:30 (08/17/2015)C. Neville (aty)HeinPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Carole Neville on Behalf of Harold J. Hein. ... (Neville, Carole)
10-04672 (smb)04908/17/2015 13:19:02 (08/17/2015)C. Neville (aty)ColePleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Carole Neville on Behalf of Sidney Cole. ... (Neville, Carole)
10-04447 (smb)04008/17/2015 13:19:39 (08/17/2015)H. Kleinhendler (aty)SandsPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Howard Kleinhendler on Behalf of Franklin Sands. ... (Kleinhendler, Howard)
10-04415 (smb)04508/17/2015 13:17:50 (08/17/2015)C. Neville (aty)BerdonPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Carole Neville on Behalf of Barbara J. Berdon. ... (Neville, Carole)
10-04357 (smb)04708/17/2015 13:16:29 (08/17/2015)C. Neville (aty)GreiffPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Carole Neville on Behalf of James Greiff. ... (Neville, Carole)
10-04332 (smb)04408/17/2015 13:14:52 (08/17/2015)C. Neville (aty)WeisfeldPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Carole Neville on Behalf of Barry Weisfeld. ... (Neville, Carole)
09-01305 (smb)33908/17/2015 13:14:04 (08/17/2015)K. Zunno (ptf)Cohmad Securities Corporation et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 338 ) Filed by Kathryn M. Zunno on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Zunno, Kathryn)
10-04724 (smb)04708/17/2015 12:57:25 (08/17/2015)J. Keller (aty)GabrielePleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Joshua E. Keller on Behalf of P. Charles Gabriele. ... (Attachments: # 1 Certificate of Service)(Keller, Joshua)
10-04946 (smb)04308/17/2015 12:55:01 (08/17/2015)J. Keller (aty)GoldenbergPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Joshua E. Keller on Behalf of Stephen R. Goldenberg. ... (Attachments: # 1 Certificate of Service)(Keller, Joshua)
10-04579 (smb)03608/17/2015 12:36:04 (08/17/2015)H. Kleinhendler (aty)Shetland Fund Limited Partnership et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Howard Kleinhendler on Behalf of Andrew Lappin, in his Capacity as a Limited Partner of Shetland Fund Limited Partnership, Barton Realty Trust, in its Capacity ... (Kleinhendler, Howard)
10-04658 (smb)03908/17/2015 12:35:45 (08/17/2015)N. Cremona (ptf)NelsonMiscAffidavit of ServiceAffidavit of Service Regarding Second Amended Case Management Notice (Related Document(s) 38 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04377 (smb)03808/17/2015 12:35:00 (08/17/2015)N. Cremona (ptf)Nelson et alMiscAffidavit of ServiceAffidavit of Service Regarding Second Amended Case Management Notice (Related Document(s) 37 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
09-01305 (smb)33808/17/2015 12:33:37 (08/17/2015)K. Zunno (ptf)Cohmad Securities Corporation et alMiscLetterLetter to the Honorable Stuart M. Bernstein Regarding August 18, 2015 Conference Filed by Kathryn M. Zunno on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Zunno, Kathryn)
10-04896 (smb)03908/17/2015 12:31:51 (08/17/2015)H. Kleinhendler (aty)FefferPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Howard Kleinhendler on Behalf of Helene Juliette Feffer. ... (Kleinhendler, Howard)
10-05400 (smb)03308/17/2015 12:29:21 (08/17/2015)H. Kleinhendler (aty)Goldberg et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Howard Kleinhendler on Behalf of Lori Goldberg, Ted Goldberg. ... (Kleinhendler, Howard)
10-04658 (smb)03808/17/2015 12:26:10 (08/17/2015)N. Cremona (ptf)NelsonAnswerStatementStatement - Second Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04726 (smb)03608/17/2015 12:25:24 (08/17/2015)H. Kleinhendler (aty)Chemla et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Howard Kleinhendler on Behalf of Alexandre Chemla, Lori Chemla. ... (Kleinhendler, Howard)
10-04377 (smb)03708/17/2015 12:21:55 (08/17/2015)N. Cremona (ptf)Nelson et alAnswerStatementStatement - Second Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04576 (smb)04508/17/2015 11:13:54 (08/17/2015)M. Kupillas (aty)EisenbergPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Matthew A Kupillas on Behalf of Norton A. Eisenberg. ... (Attachments: # 1 Certificate of Service)(Kupillas, Matthew)
10-04951 (smb)04208/17/2015 11:12:36 (08/17/2015)M. Kupillas (aty)ThauPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Matthew A Kupillas on Behalf of Harold A. Thau. ... (Attachments: # 1 Certificate of Service)(Kupillas, Matthew)
10-05382 (smb)03808/17/2015 11:07:31 (08/17/2015)N. Cremona (ptf)the Trust u/w/o H. Thomas Langbert f/b/o Evelyn LaMiscStipulationStipulation Extending Time to Respond to September 17, 2015 Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04909 (smb)03508/17/2015 08:45:26 (08/17/2015)C. Greene (crt)MillerClosureSo Ordered StipulationSo Ordered Stipulation Signed on 8/13/2015. Re: VoluntaryDismissal of Adversary Proceeding without Prejudice (Greene, Chantel)
10-04772 (smb)04008/16/2015 15:10:13 (08/16/2015)H. Beigel (aty)SchnallPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Herbert Beigel on Behalf of M. Elliot Schnall. ... (Beigel, Herbert)
10-05394 (smb)07608/14/2015 23:23:35 (08/14/2015)D. Sheehan (ptf)Ostrin et alMotion(Dsp)Mot.Dismiss-Opposition-Brief-(DUPLICATE Entry. See Document # 75 for the Correct Entry) Opposition Brief / Memorandum of Law in Opposition to Defendants Motion to Dismiss the Trustees Amended Complaint (10-05394) 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 ...
10-05394 (smb)07508/14/2015 23:22:00 (08/14/2015)D. Sheehan (ptf)Ostrin et alMotion(Dsp)Mot.Dismiss-Opposition-Brief-Opposition Brief / Memorandum of Law in Opposition to Defendants Motion to Dismiss the Trustees Amended Complaint (Related Document(s) 71 , 68 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Sheehan, David)
09-01182 (smb)27608/14/2015 20:24:18 (08/14/2015)J. Archer (aty)Merkin et alMiscLetterLetter Requesting Pre-Motion Conference Filed by Judith A. Archer on Behalf of Ascot Fund Ltd., Ascot Partners, L.P.. ... (Archer, Judith)
09-01182 (smb)27508/14/2015 20:16:36 (08/14/2015)N. Steiner (aty)Merkin et alMiscLetterLetter to the Honorable Stuart M. Bernstein Requesting pre-Motion Conference Filed by Neil A. Steiner on Behalf of Gabriel Capital Corporation, J. Ezra Merkin. ... (Steiner, Neil)
10-04392 (smb)09108/14/2015 18:19:49 (08/14/2015)N. Cremona (ptf)Panagiotis Sakellariou Settlement, an IrrevocableAnswerStatementNotice of Extended Response Due Date Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04985 (smb)04508/14/2015 18:03:03 (08/14/2015)N. Cremona (ptf)Mathew and Evelyn Broms Investment Partnership etAnswerStatementStatement /Fourth Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05080 (smb)04508/14/2015 17:40:06 (08/14/2015)N. Cremona (ptf)Bertram Bromberg Trust UAD 5/26/06 et alAnswerStatementStatement /Fourth Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04744 (smb)04708/14/2015 16:51:10 (08/14/2015)R. McClay (aty)Irving J. Pinto 1996 Grantor Retained Annuity TrusPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Robert M McClay on Behalf of Irving J. Pinto 1994 Grantor Retained Annuity Trust, Irving J. Pinto 1996 Grantor Retained Annuity Trust, Sidney Kaplan, ... (Attachments: # 1 Certificate of Service)(McClay, Robert)
10-04538 (smb)04708/14/2015 16:34:42 (08/14/2015)R. McClay (aty)James B. Pinto Revocable Trust U/A dtd 12/1/03 etPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Robert M McClay on Behalf of James B. Pinto Revocable Trust U/A dtd 12/1/03, James B. Pinto. ... (Attachments: # 1 Certificate of Service)(McClay, Robert)
10-04241 (smb)06308/14/2015 16:34:04 (08/14/2015)K. Murphy (ptf)the M&B WEISS FAMILY Limited PARTNERSHIP of 1996 CAdminStipulationStipulation Extending Time to Respond to September 14, 2015 and Adjourning the Pretrial Conference to October 28, 2015 Filed by Keith R. Murphy on Behalf of Irving H. Picard. ... (Murphy, Keith)
10-04588 (smb)04908/14/2015 16:14:11 (08/14/2015)R. McClay (aty)Amy Pinto Lome Revocable Trust U/A/D 5/22/03 et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Robert M McClay on Behalf of Amy Pinto Lome Revocable Trust U/A/D 5/22/03, Leonard D. Lome, in his Capacity as Trustee for the Amy Pinto Lome Revocable ... (Attachments: # 1 Certificate of Service)(McClay, Robert)
10-04681 (smb)03308/14/2015 16:04:05 (08/14/2015)N. Cremona (ptf)BuddAdminStatementAmended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
09-01305 (smb)33708/14/2015 16:04:53 (08/14/2015)E. Badway (aty)Cohmad Securities Corporation et alAnswerAffidavitAffidavit of Service (Related Document(s) 336 ) Filed by Ernest E. Badway on Behalf of Jonathan Greenberg. ... (Badway, Ernest)
10-05314 (smb)03208/14/2015 15:59:13 (08/14/2015)N. Cremona (ptf)Gold et alMiscStipulationStipulation Extending Time to Respond to September 17, 2015 Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04494 (smb)03708/14/2015 15:36:13 (08/14/2015)N. Cremona (ptf)RaddockMiscAffidavit of ServiceAffidavit of Service Regarding Amended Case Management Notice (Related Document(s) 36 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
09-01305 (smb)33608/14/2015 15:26:57 (08/14/2015)E. Badway (aty)Cohmad Securities Corporation et alAnswerReplyReply to Motion Filed by Defendant Jonathan Greenberg for a Protective Order and to Quash Two Subpoenas under Fed. R. Civ. P. 45 (Related Document(s) 323 , 324 ) Filed by Ernest E. Badway on Behalf of Jonathan Greenberg. ... (Badway, Ernest)
10-04565 (smb)05008/14/2015 14:46:39 (08/14/2015)R. Beckerlegge (ptf)the Murray & Irene Pergament Foundation, Inc. et aMiscStipulationStipulation Extending Time to Respond to September 17, 2015 Filed by Robertson D. Beckerlegge on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Beckerlegge, ...
10-04494 (smb)03608/14/2015 14:32:23 (08/14/2015)M. Hirschfield (ptf)RaddockAdminStatementAmended Case Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05397 (smb)04408/14/2015 14:18:58 (08/14/2015)M. Hirschfield (ptf)Bernard A. & Chris Marden Foundation Inc. et alMiscStipulationStipulation Extending Time to Respond to September 17, 2015 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05048 (smb)04508/14/2015 13:59:06 (08/14/2015)B. Neville (aty)Peng Yan, Individually and as Personal RepresentatPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Peng Yan, Individually and as Personal Representative of the Estate of Armand L. Greenhall. ... (Neville, Brian)
10-04616 (smb)07808/14/2015 13:58:32 (08/14/2015)B. Neville (aty)Nicolette Wernick Nominee Partnership et alPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Nicolette Wernick. ... (Neville, Brian)
10-04988 (smb)04508/14/2015 13:57:55 (08/14/2015)B. Neville (aty)Wallenstein/NY Partnership et alPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Wallenstein/NY Partnership. ... (Neville, Brian)
10-04467 (smb)04708/14/2015 13:57:20 (08/14/2015)B. Neville (aty)WallensteinPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of David S. Wallenstein. ... (Neville, Brian)
10-04988 (smb)04408/14/2015 13:56:43 (08/14/2015)B. Neville (aty)Wallenstein/NY Partnership et alPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of David S. Wallenstein, in his Capacity as General Partner of the Wallenstein/ NY Partnership. ... (Neville, Brian)
10-04966 (smb)08408/14/2015 13:55:53 (08/14/2015)B. Neville (aty)Onesco International, LTD. et alPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Onesco International, LTD.. ... (Neville, Brian)
10-04307 (smb)04608/14/2015 13:55:20 (08/14/2015)B. Neville (aty)SOLOMONPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of HOWARD SOLOMON. ... (Neville, Brian)
10-04881 (smb)04508/14/2015 13:54:11 (08/14/2015)B. Neville (aty)LivingstonPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Jillian Wernick Livingston. ... (Neville, Brian)
10-04304 (smb)04608/14/2015 13:54:45 (08/14/2015)B. Neville (aty)SOLOMONPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of ELINOR SOLOMON. ... (Neville, Brian)
10-04481 (smb)04408/14/2015 13:53:31 (08/14/2015)B. Neville (aty)LindenbaumPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Armand Lindenbaum. ... (Neville, Brian)
10-05204 (brl)00908/14/2015 13:52:16 (08/14/2015)B. Neville (aty)Suzanne Le Vine Trust et alPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Suzanne Le Vine, Individually and as Trustee of the Suzanne Le Vine Trust. ... (Neville, Brian)
10-04573 (smb)04708/14/2015 13:52:54 (08/14/2015)B. Neville (aty)Bruce Leventhal 2001 Irrevocable Trust et alPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Bruce Leventhal 2001 Irrevocable Trust. ... (Neville, Brian)
10-05169 (smb)04808/14/2015 13:50:02 (08/14/2015)B. Neville (aty)Fairfield Pagma Associates, LP, a New York LimitedPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Fairfield Pagma Associates, LP, a New York Limited Partnership. ... (Neville, Brian)
10-04756 (smb)04708/14/2015 13:50:50 (08/14/2015)B. Neville (aty)Kaye et alPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Sandra Phillips Kaye, Stephen B. Kaye. ... (Neville, Brian)
10-04900 (smb)05008/14/2015 13:49:10 (08/14/2015)B. Neville (aty)KanslerPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Bonnie J. Kansler. ... (Neville, Brian)
10-04954 (smb)04308/14/2015 13:48:29 (08/14/2015)B. Neville (aty)KahnPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Ruth Kahn. ... (Neville, Brian)
10-04960 (smb)05108/14/2015 13:47:57 (08/14/2015)B. Neville (aty)Estate of Elizabeth H. Kahn aka Betty Kahn et alPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Estate of Elizabeth H. Kahn aka Betty Kahn. ... (Neville, Brian)
10-04655 (smb)04908/14/2015 13:46:51 (08/14/2015)B. Neville (aty)Jaffe Family Investment Partnership et alPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Bruce Jaffe, Jaffe Family Investment Partnership. ... (Neville, Brian)
10-04289 (smb)04708/14/2015 13:46:06 (08/14/2015)B. Neville (aty)FUJIWARA et alPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of GLADYS FUJIWARA, JOHN FUJIWARA. ... (Neville, Brian)
10-05036 (smb)04708/14/2015 13:45:22 (08/14/2015)B. Neville (aty)FelcherPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Elinor Friedman Felcher. ... (Neville, Brian)
10-04301 (smb)04708/14/2015 13:44:31 (08/14/2015)B. Neville (aty)BLOOMPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of FRIEDA BLOOM. ... (Neville, Brian)
10-04647 (smb)04808/14/2015 13:42:55 (08/14/2015)B. Neville (aty)the Abbit Family Trust 9/7/90 et alPleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Jeffrey Brian Abbit, Linda Anne Abbit, the Abbit Family Trust 9/7/90. ... (Neville, Brian)
10-04797 (smb)03808/14/2015 13:10:50 (08/14/2015)T. Goldberg (aty)Gorek et alMiscCert of ServiceCertificate of Service (Related Document(s) 37 ) Filed by Thomas D. Goldberg on Behalf of Edmond A. Gorek, Marguerite M. Gorek. ... (Goldberg, Thomas)
10-04623 (smb)04208/14/2015 13:09:48 (08/14/2015)T. Goldberg (aty)GorekMiscCert of ServiceCertificate of Service (Related Document(s) 41 ) Filed by Thomas D. Goldberg on Behalf of Edmond A. Gorek. ... (Goldberg, Thomas)
10-05394 (smb)07408/14/2015 13:06:30 (08/14/2015)M. Lopez (crt)Ostrin et alOrderMemorandum Endorsed OrderMemorandum Endorsed Order Signed on 8/14/2015. Granted. (Lopez, Mary)
10-04797 (smb)03708/14/2015 12:10:25 (08/14/2015)T. Goldberg (aty)Gorek et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Thomas D. Goldberg on Behalf of Edmond A. Gorek, Marguerite M. Gorek. ... (Goldberg, Thomas)
10-04623 (smb)04108/14/2015 12:08:02 (08/14/2015)T. Goldberg (aty)GorekPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Thomas D. Goldberg on Behalf of Edmond A. Gorek. ... (Goldberg, Thomas)
10-04928 (smb)04008/14/2015 11:18:56 (08/14/2015)R. Beckerlegge (ptf)Knobel et alProcedureStipulationStipulation Extending Time to Conclude Mediation Filed by Robertson D. Beckerlegge on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Beckerlegge, Robertson) ...
10-04592 (smb)05508/14/2015 10:34:30 (08/14/2015)J. Pasternak (aty)Stefanelli, IndividuallyPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 24 ) Filed by Jonathan S. Pasternak on Behalf of Anthony E. Stefanelli, Individually. ... (Pasternak, Jonathan)
10-04748 (smb)04308/14/2015 10:19:30 (08/14/2015)H. Chaitman (aty)Horowitz, Individually and as a Joint tenant et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Mark Horowitz, Individually and as a Joint tenant. ... (Chaitman, Helen)
10-04499 (smb)05608/14/2015 10:14:10 (08/14/2015)N. Cremona (ptf)Metro Motor Imports, Inc.ProcedureMediation-Mediator-Selection-Extension-Stipulation-Stipulation Extending Time to Select a Mediator Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-05398 (smb)04208/13/2015 19:52:58 (08/13/2015)D. Tobin (ptf)Elbert R. Brown Trust et alProcedureMediation-Mediator-Selection-Extension-Stipulation-Stipulation Extending Time to Select a Mediator Filed by Donna A. Tobin on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Tobin, Donna)
10-05420 (smb)04308/13/2015 18:21:50 (08/13/2015)H. Chaitman (aty)Unflat, Individually and as Joint tenant et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Gunther K. Unflat, Individually and as Joint tenant, Margaret Unflat, Individually and as Joint tenant. ... (Chaitman, Helen)
10-05377 (smb)04408/13/2015 18:20:38 (08/13/2015)H. Chaitman (aty)EatonPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Richard G. Eaton. ... (Chaitman, Helen)
10-05105 (smb)04008/13/2015 18:19:17 (08/13/2015)H. Chaitman (aty)Robert C. Luker Family Partnership et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Carol A. Luker, in her Capacity as a Partner of the Robert C. Luker Family Partnership, Ruth L. Luker, in her Capacity as ... (Chaitman, Helen)
10-05079 (smb)04008/13/2015 18:17:36 (08/13/2015)H. Chaitman (aty)Estate of James M. Goodman et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Estate of James M. Goodman, Audrey Goodman. ... (Chaitman, Helen)
10-05037 (smb)03908/13/2015 18:16:22 (08/13/2015)H. Chaitman (aty)SavinPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Barbara L. Savin. ... (Chaitman, Helen)
10-04956 (smb)04308/13/2015 18:14:56 (08/13/2015)H. Chaitman (aty)CastelliPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Denis M. Castelli. ... (Chaitman, Helen)
10-04914 (smb)04108/13/2015 18:13:19 (08/13/2015)H. Chaitman (aty)GordonPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Edyne Gordon. ... (Chaitman, Helen)
10-04905 (smb)04108/13/2015 18:12:12 (08/13/2015)H. Chaitman (aty)Train Klan, a Partnership et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Claudia Helmig, in her Capacity as a Partner in Train Klan, Timothy Helmig, in his Capacity as a Partner in Train Klan, ... (Chaitman, Helen)
10-04889 (smb)04008/13/2015 18:09:34 (08/13/2015)H. Chaitman (aty)SavinPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Robert S. Savin. ... (Chaitman, Helen)
10-04826 (smb)04408/13/2015 18:08:21 (08/13/2015)H. Chaitman (aty)Estate of Boyer Palmer et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Estate of Boyer Palmer, Diane Holmers, Bruce Palmer. ... (Chaitman, Helen)
10-04818 (smb)04108/13/2015 18:07:00 (08/13/2015)H. Chaitman (aty)HarwoodPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Toby Harwood. ... (Chaitman, Helen)
10-04809 (smb)04708/13/2015 18:05:45 (08/13/2015)H. Chaitman (aty)GordonPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Edyne Gordon. ... (Chaitman, Helen)
10-04806 (smb)04008/13/2015 17:45:45 (08/13/2015)H. Chaitman (aty)Kohl, as an Individual and as a Joint tenant et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Kenneth M. Kohl, as an Individual and as a Joint tenant, Myrna L. Kohl, as an Individual and as a Joint tenant. ... (Chaitman, Helen)
10-04768 (smb)04608/13/2015 17:44:31 (08/13/2015)H. Chaitman (aty)Placon2 et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Betty Cohen, Ronald Cohen, in his Capacity as a Partner of Placon2, Estate of Nathan Plafsky, Placon2, Robert Plafsky, the ... (Chaitman, Helen)
10-04762 (smb)04408/13/2015 17:42:51 (08/13/2015)H. Chaitman (aty)Estate of James M. Goodman et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Estate of James M. Goodman, Audrey Goodman. ... (Chaitman, Helen)
10-04753 (smb)04008/13/2015 17:41:29 (08/13/2015)H. Chaitman (aty)GinsburgPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Carla Ginsburg. ... (Chaitman, Helen)
10-04749 (smb)04108/13/2015 17:40:15 (08/13/2015)H. Chaitman (aty)PalmedoPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Philip F. Palmedo. ... (Chaitman, Helen)
10-04740 (smb)04008/13/2015 17:30:15 (08/13/2015)H. Chaitman (aty)Hirsch, as an Individual, and as Joint tenant et aPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Lee Hirsch, as an Individual, and as Joint tenant, Robert Hirsch, as an Individual, and as Joint tenant. ... (Chaitman, Helen)
10-04728 (smb)04308/13/2015 17:28:57 (08/13/2015)H. Chaitman (aty)DigiulianPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Bruno L. Digiulian. ... (Chaitman, Helen)
10-04709 (smb)04008/13/2015 17:27:44 (08/13/2015)H. Chaitman (aty)GoodmanPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Andrew M. Goodman. ... (Chaitman, Helen)
10-04667 (smb)05708/13/2015 17:26:35 (08/13/2015)H. Chaitman (aty)Gross et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of David Gross, Irma Gross. ... (Chaitman, Helen)
10-04660 (smb)03608/13/2015 17:25:24 (08/13/2015)H. Chaitman (aty)P.B. Robco Inc.PleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of P.B. Robco Inc.. ... (Chaitman, Helen)
10-04648 (smb)04208/13/2015 17:24:20 (08/13/2015)H. Chaitman (aty)KamensteinPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Peter D. Kamenstein. ... (Chaitman, Helen)
10-04644 (smb)04208/13/2015 17:22:53 (08/13/2015)H. Chaitman (aty)DusekPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Russell L. Dusek. ... (Chaitman, Helen)
10-04339 (smb)04208/13/2015 17:02:58 (08/13/2015)N. Cremona (ptf)Elins Family Trust, a California Trust et alProcedureAdjournment of HearingNotice of Adjournment of Hearing on Defendants Motion to Dismiss to October 28, 2015 Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04633 (smb)04108/13/2015 16:57:27 (08/13/2015)H. Chaitman (aty)Estate of Richard S. Poland et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Estate of Richard S. Poland, Phyllis Poland-Ferriter. ... (Chaitman, Helen)
10-04621 (smb)04208/13/2015 16:56:08 (08/13/2015)H. Chaitman (aty)BenjaminPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Donald A. Benjamin. ... (Chaitman, Helen)
10-04614 (smb)04108/13/2015 16:54:37 (08/13/2015)H. Chaitman (aty)WhitmanPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Robert S. Whitman. ... (Chaitman, Helen)
10-04599 (smb)04208/13/2015 16:53:07 (08/13/2015)H. Chaitman (aty)NTC & Co., LLP, as Former Custodian of an IndividuPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Alvin E. Shulman. ... (Chaitman, Helen)
10-04562 (smb)04008/13/2015 16:51:41 (08/13/2015)H. Chaitman (aty)FerberPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Robert F. Ferber. ... (Chaitman, Helen)
10-04541 (smb)05908/13/2015 16:50:21 (08/13/2015)H. Chaitman (aty)Perlman et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Felice J. Perlman, Sanford S. Perlman. ... (Chaitman, Helen)
10-04503 (smb)04708/13/2015 16:48:52 (08/13/2015)H. Chaitman (aty)RobbinsPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Judd Robbins. ... (Chaitman, Helen)
10-04491 (smb)04108/13/2015 16:47:34 (08/13/2015)H. Chaitman (aty)Elaine Dine Living Trust Dated 5/12/06 et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Elaine Dine, Elaine Dine Living Trust Dated 5/12/06. ... (Chaitman, Helen)
10-04489 (smb)04608/13/2015 16:46:10 (08/13/2015)H. Chaitman (aty)KraussPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Marlene Krauss. ... (Chaitman, Helen)
10-04469 (smb)04308/13/2015 16:45:00 (08/13/2015)H. Chaitman (aty)Kamenstein, Individually and in her Capacity as joPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Sloan G. Kamenstein, Tracy D. Kamenstein, Carol L. Kamenstein, Individually and in her Capacity as Joint tenant, David R. ... (Chaitman, Helen)
10-04428 (smb)04508/13/2015 16:43:19 (08/13/2015)H. Chaitman (aty)MeiselsPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Allen Meisels. ... (Chaitman, Helen)
10-04425 (smb)04908/13/2015 16:42:04 (08/13/2015)H. Chaitman (aty)JaffePleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Manuel O. Jaffe. ... (Chaitman, Helen)
10-04412 (smb)04108/13/2015 16:40:16 (08/13/2015)H. Chaitman (aty)RechlerPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Judith Rechler. ... (Chaitman, Helen)
10-04381 (smb)05008/13/2015 16:38:44 (08/13/2015)H. Chaitman (aty)AbelPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of David Abel. ... (Chaitman, Helen)
10-04380 (smb)04408/13/2015 16:37:26 (08/13/2015)H. Chaitman (aty)YaffePleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Robert Yaffe. ... (Chaitman, Helen)
10-04367 (smb)04608/13/2015 16:36:11 (08/13/2015)H. Chaitman (aty)HellerPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 3 ) Filed by Helen Chaitman on Behalf of Benjamin T. Heller. ... (Chaitman, Helen)
10-04344 (smb)04408/13/2015 16:34:42 (08/13/2015)H. Chaitman (aty)SirotkinPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Alexander Sirotkin. ... (Chaitman, Helen)
10-04328 (smb)04308/13/2015 16:33:20 (08/13/2015)H. Chaitman (aty)David Shapiro Nominee et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of David Shapiro Nominee, David Shapiro. ... (Chaitman, Helen)
10-04325 (smb)04508/13/2015 16:31:50 (08/13/2015)H. Chaitman (aty)Shapiro, Individually and as president and NomineePleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of David Shapiro Nominee 2, David Shapiro, Individually and as president and Nominee of David Shapiro Nominee 2. ... (Chaitman, Helen)
10-04324 (smb)04608/13/2015 16:30:27 (08/13/2015)H. Chaitman (aty)ROTH et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Barbara Roth, in her Capacity as Personal Representative of the Estate of Mark William Roth, Estate of Mark William Roth, ... (Chaitman, Helen)
10-04321 (smb)04908/13/2015 16:28:32 (08/13/2015)H. Chaitman (aty)Barbanel et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Herbert Barbanel, Estate of Alice Barbanel. ... (Chaitman, Helen)
10-04314 (smb)04608/13/2015 16:26:36 (08/13/2015)H. Chaitman (aty)David Shapiro Nominee 3 et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of David Shapiro Nominee 3, David Shapiro. ... (Chaitman, Helen)
10-04306 (smb)04508/13/2015 16:24:20 (08/13/2015)H. Chaitman (aty)TiletnickPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Angela Tiletnick. ... (Chaitman, Helen)
10-04305 (smb)04708/13/2015 16:22:35 (08/13/2015)H. Chaitman (aty)David Shapiro Nominee 4 et alPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 3 ) Filed by Helen Chaitman on Behalf of David Shapiro Nominee 4, David Shapiro. ... (Chaitman, Helen)
10-04371 (smb)11208/13/2015 16:21:40 (08/13/2015)D. Gentile (ptf)Meyers et alAdminAdjournment of HearingNotice of Adjournment of Hearing on Motion to Dismiss to October 28, 2015 and Notice of Adjournment of Pretrial Conference to November 18, 2015 Filed by Dominic A. Gentile on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... with Hearing to be Held on 10/28/2015 at 10:00 AM at Courtroom 723 (SMB) (Gentile, Dominic)
10-04582 (smb)05508/13/2015 16:18:26 (08/13/2015)N. Cremona (ptf)BlumenthalMiscStipulationStipulation Extending Time to Respond Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04302 (smb)05208/13/2015 16:18:10 (08/13/2015)H. Chaitman (aty)RomanPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of Joan Roman. ... (Chaitman, Helen)
10-04292 (smb)05108/13/2015 16:16:05 (08/13/2015)H. Chaitman (aty)ROMANPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Helen Chaitman on Behalf of ROBERT ROMAN. ... (Chaitman, Helen)
10-04495 (smb)03608/13/2015 16:14:19 (08/13/2015)D. Gentile (ptf)GlickMiscStipulationStipulation Extending Time to Respond to October 22, 2015 Filed by Dominic A. Gentile on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Gentile, Dominic)
10-05236 (smb)04008/13/2015 16:12:39 (08/13/2015)N. Cremona (ptf)Hobish et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04511 (smb)03908/13/2015 16:09:39 (08/13/2015)D. Gentile (ptf)Weithorn/Casper Associates for Selected Holdings,MiscStipulationStipulation Extending Time to Respond to October 22, 2015 Filed by Dominic A. Gentile on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Gentile, Dominic)
10-04435 (smb)03508/13/2015 16:06:21 (08/13/2015)M. Hirschfield (ptf)Prospect Capital Partners et alMiscStipulationStipulation Extending Time to Respond to October 22, 2015 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05257 (smb)04208/13/2015 16:04:44 (08/13/2015)N. Cremona (ptf)Zraick, Jr., Individually and as Joint tenant et aMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 41 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05437 (smb)04608/13/2015 15:59:14 (08/13/2015)N. Cremona (ptf)Shum Family Partnership III, LP et alProcedureAdjournment of HearingNotice of Adjournment of Hearing on Motion to Dismiss (Related Document(s) 41 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... with Hearing to be Held on 10/28/2015 (check with Court for location) (Cremona, Nicholas)
10-04717 (smb)04008/13/2015 15:45:23 (08/13/2015)N. Cremona (ptf)DiamondMiscStipulationStipulation Extending Time to Respond Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05257 (smb)04108/13/2015 15:43:28 (08/13/2015)N. Cremona (ptf)Zraick, Jr., Individually and as Joint tenant et aProcedureAdjournment of HearingNotice of Adjournment of Hearing on Motion to Dismiss Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... with Hearing to be Held on 10/28/2015 at 10:00 AM at Courtroom 723 (SMB) (Cremona, Nicholas)
10-04352 (smb)07108/13/2015 15:40:19 (08/13/2015)H. Chaitman (aty)RAR Entrepreneurial Fund, LTD., et alAppealStatement of IssuesStatement of Issues and Designation of Items to be Included in the Record on Appeal (Related Document(s) 66 ) Filed by Helen Chaitman on Behalf of Russell Oasis, RAR Entrepreneurial Fund, LTD.,. ... (Chaitman, Helen)
10-04283 (smb)08208/13/2015 15:14:58 (08/13/2015)A. Reisen (aty)Mendelow et alMiscLetterLetter in Response to Plaintiffs 8.11.15 Letter Filed by Alex Reisen on Behalf of C&P Associates, Inc., C&P Associates, Ltd., Pamela Christian, Cara Mendelow, Nancy Mendelow, Steven B. Mendelow. ... (Reisen, Alex)
10-04284 (smb)08308/13/2015 14:39:17 (08/13/2015)C. Greene (crt)Plaza Investments International Limited et alClosureSo Ordered StipulationSo Ordered Stipulation Signed on 8/13/2015 Re: Voluntary Dismissal of Adversary Proceeding with Prejudice . (Greene, Chantel)
10-04392 (smb)09008/13/2015 13:16:45 (08/13/2015)D. Reperowitz (aty)Panagiotis Sakellariou Settlement, an IrrevocableProcedureMediation-Report-Mediators Final Report not Settled Filed by Deborah A. Reperowitz on Behalf of Deborah A. Reperowitz. ... (Reperowitz, Deborah)
10-05289 (smb)04408/13/2015 11:24:18 (08/13/2015)M. Hirschfield (ptf)RIP Investments, LP et alMiscAffidavit of ServiceAffidavit of Service Regarding Amended Case Management Notice (Related Document(s) 43 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05289 (smb)04308/13/2015 11:19:44 (08/13/2015)M. Hirschfield (ptf)RIP Investments, LP et alAdminStatementAmended Case Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04330 (smb)10408/13/2015 11:02:06 (08/13/2015)D. Sheehan (ptf)Square one Fund Ltd.AdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference to January 27, 2016 Filed by David J. Sheehan on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-05236 (smb)03908/13/2015 10:51:54 (08/13/2015)N. Cremona (ptf)Hobish et alClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims and Defendants Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # 1 Exhibit A)(Cremona, Nicholas)
10-05411 (smb)29508/13/2015 10:48:08 (08/13/2015)D. Sheehan (ptf)Kohn et alAdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference to January 27, 2016 Filed by David J. Sheehan on Behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities ... (Sheehan, David)
10-04702 (smb)04008/13/2015 10:44:46 (08/13/2015)N. Cremona (ptf)S&L Partnership, a New York Partnership et alClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05240 (smb)01508/12/2015 17:16:35 (08/12/2015)N. Cremona (ptf)Palko Associates, a General Partnership et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 14 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05240 (smb)01408/12/2015 17:12:41 (08/12/2015)N. Cremona (ptf)Palko Associates, a General Partnership et alClosureDismissal-NoticeNotice of Dismissal (Voluntary) with Prejudice of Adversary Proceeding Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04935 (smb)02108/12/2015 16:41:21 (08/12/2015)N. Cremona (ptf)Engler et alMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 20 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04935 (smb)02008/12/2015 16:37:03 (08/12/2015)N. Cremona (ptf)Engler et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
09-01365 (smb)09008/12/2015 15:59:55 (08/12/2015)D. Sheehan (ptf)Thybo Asset Management Limited et alAdminAdjournment of HearingNotice of Adjournment of Hearing on Defendants Motion to Dismiss and Pretrial Conference to December 16, 2015 Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-05421 (smb)10508/12/2015 15:06:15 (08/12/2015)D. Sheehan (ptf)FRANK J. AVELLINO, Individually, and as Trustee foMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 102 , 103 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-05421 (smb)10408/12/2015 14:38:54 (08/12/2015)G. Woodfield (aty)FRANK J. AVELLINO, Individually, and as Trustee foMiscLetterLetter Supplemental Brief in Further Support of Defendants Motion to Dismiss (Related Document(s) 88 ) Filed by Gary A. Woodfield on Behalf of 27 CLIFF, LLC, A MINOR with the INITIALS S.A., AVELLINO & BIENES PENSION Plan & TRUST, AVELLINO & BIENES PENSION ... (Woodfield, Gary)
10-05421 (smb)10308/12/2015 14:14:28 (08/12/2015)K. Bell (aty)FRANK J. AVELLINO, Individually, and as Trustee foMiscLetterLetter Supplemental Brief of SIPC in Further Support of the Trustees Opposition to Defendants Motion to Dismiss Amended Complaint (Adv. Pro. No. 10-05421) Filed by Kevin H. Bell on Behalf of Securities Investor Protection Corporation. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C)(Bell, Kevin)
10-05421 (smb)10208/12/2015 14:00:40 (08/12/2015)D. Sheehan (ptf)FRANK J. AVELLINO, Individually, and as Trustee foMiscLetterLetter /Supplemental Brief in Further Support of the Trustees Opposition to Defendants Motion to Dismiss Amended Complaint (Related Document(s) 88 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
09-01305 (smb)33508/11/2015 21:01:46 (08/11/2015)K. Scholz Jenson (ptf)Cohmad Securities Corporation et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 334 ) Filed by Karin Scholz Jenson on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Scholz Jenson, Karin)
09-01305 (smb)33408/11/2015 20:53:55 (08/11/2015)K. Scholz Jenson (ptf)Cohmad Securities Corporation et alAnswerOppositionOpposition /Trustees Memorandum of Law in Opposition to Defendant Jonathan Greenbergs Motion for a Protective Order and to Quash Two Subpoenas under Fed. R. Civ. P. 45 (Related Document(s) 323 ) Filed by Karin Scholz Jenson on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Attachments: # 1 Exhibit A - Declaration of Karin S. Jenson in Support of theTrustees Memorandum of Law in Opposition to Defendant Jonathan Greenbergs Motion for a Protective Order and to Quash Two Subpoenas under Fed. R. Civ. P. 45) (Scholz Jenson, Karin)
10-05190 (smb)04108/11/2015 17:22:08 (08/11/2015)N. Cremona (ptf)the Lazarus-Schy Family Partnership, a Florida genMiscStipulationStipulation Extending Time to Respond Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04215 (smb)03508/11/2015 17:12:14 (08/11/2015)K. Murphy (ptf)Bongiorno et alMiscStipulationStipulation Extending Time to Respond Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Murphy, Keith)
10-04214 (smb)03308/11/2015 17:11:03 (08/11/2015)K. Murphy (ptf)Bonventre et alMiscStipulationStipulation Extending Time to Respond Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Murphy, Keith)
10-05191 (smb)04508/11/2015 16:57:44 (08/11/2015)K. Murphy (ptf)FGLS Equity LLCMiscStipulationStipulation Extending Time to Respond to August 27, 2015 Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Murphy, Keith)
10-05089 (smb)04208/11/2015 15:52:33 (08/11/2015)C. Greene (crt)John Denver Concerts, Inc. Pension Plan Trust et aOrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/11/2015. Re: Substitution of Defendant (Greene, Chantel)
10-04283 (smb)08108/11/2015 15:52:44 (08/11/2015)K. Murphy (ptf)Mendelow et alProcedureDiscovery-Dispute-MotionLetter / August 11, 2015 Letter to Judge Bernstein Regarding Status Conference for Discovery Filed by Keith R. Murphy on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Murphy, Keith)
10-04831 (smb)NaN08/11/2015 14:39:09 (08/11/2015)A. Suarez (crt)Schultz et alClosureAdv Proc ClosedAdversary Case 1:10-ap-4831 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea)
10-04509 (smb)03608/11/2015 14:16:20 (08/11/2015)B. Scott (aty)HelfmanMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 35 ) Filed by Brendan M. Scott on Behalf of Susan Helfman. ... (Scott, Brendan)
10-05394 (smb)07308/11/2015 13:30:08 (08/11/2015)K. Murphy (ptf)Ostrin et alMotion(Dsp)LetterLetter / August 11, 2015 Letter to Judge Bernstein Regarding Defendants 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 ... (Murphy, Keith)
10-04670 (smb)03108/11/2015 13:06:37 (08/11/2015)M. Hirschfield (ptf)GoldProcedureMediation-Mediator-Selection-ServiceAffidavit of Service Regarding Notice of Mediator Selection (Related Document(s) 30 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
09-01182 (smb)27408/11/2015 12:35:58 (08/11/2015)D. Sheehan (ptf)Merkin et alJurisdictionWithdraw Reference-MotionAffidavit of Service of Motion to Withdraw the Reference and Memorandum of Law in Support of Trustees Motion to Withdraw the Reference (Related Document(s) 272 , 271 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
10-04509 (smb)03508/11/2015 11:37:19 (08/11/2015)B. Scott (aty)HelfmanPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Brendan M. Scott on Behalf of Susan Helfman. ... (Scott, Brendan)
09-01161 (smb)19908/11/2015 11:15:27 (08/11/2015)C. Greene (crt)Kingate Global Fund, Ltd. et alOrderWritten OpinionWritten Opinion Signed on 8/11/2015. Re: Memorandum Decision Granting in Part and Denying in Part Defendant Kingate Global Fund, Ltd.S and Kingate Euro Fund Ltd.S Motions to Dismiss the Fourth Amended Complaint (Related Document(s) 111 , 100 ) (Greene, Chantel)
10-04831 (smb)02708/10/2015 16:54:32 (08/10/2015)N. Cremona (ptf)Schultz et alMiscAffidavit of ServiceAffidavit of Service of the Notice of Voluntary Dismissal with Prejudice of (Related Document(s) 26 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04831 (smb)02608/10/2015 16:25:56 (08/10/2015)N. Cremona (ptf)Schultz et alClosureDismissal-NoticeNotice of Voluntary Dismissal with Prejudice of Adversary Proceeding Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
09-01182 (smb)27308/10/2015 16:01:49 (08/10/2015)M. Lopez (crt)Merkin et alAppealCivil Cover SheetCivil Cover Sheet from U.S. District Court, Case Number: 1506269 in Re: Motion to Withdraw the Reference, (Related Document(s) 271 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Lopez, Mary)
10-04527 (smb)05008/10/2015 14:19:52 (08/10/2015)M. Hirschfield (ptf)Kaufman et alMiscAffidavit of ServiceAffidavit of Service Regarding Amended Case Management Notice (Related Document(s) 49 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04527 (smb)04908/10/2015 14:15:12 (08/10/2015)M. Hirschfield (ptf)Kaufman et alAdminStatementAmended Case Management Notice Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
09-01182 (smb)27208/10/2015 10:53:16 (08/10/2015)D. Sheehan (ptf)Merkin et alJurisdictionWithdraw Reference-Motion-BriefMemorandum of Law in Support of Trustees Motion to Withdraw the Reference (Related Document(s) 271 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
09-01182 (smb)NaN08/10/2015 10:51:12 (08/10/2015)D. Sheehan (aty)Merkin et alJurisdictionWithdraw Reference-MotionReceipt of Motion to Withdraw the Reference (Fee)(09-01182-smb) Motion,205 ( 176.00) Filing Fee. Receipt Number 10849955. Fee Amount 176.00. (Re: Doc # 271 ) (U.S. Treasury)
09-01182 (smb)27108/10/2015 10:49:22 (08/10/2015)D. Sheehan (ptf)Merkin et alJurisdictionWithdraw Reference-MotionMotion to Withdraw the Reference Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
10-04283 (smb)08008/10/2015 10:35:16 (08/10/2015)D. Sheehan (ptf)Mendelow et alMiscAffidavit of ServiceAffidavit of Service of the Trustees Memorandum of Law in Opposition to the Defendants Motion for Judgment on the Pleadings (Related Document(s) 79 ) Filed by David J. Sheehan on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-05390 (smb)05008/10/2015 10:33:40 (08/10/2015)D. Sheehan (ptf)1096-1100 River Road Associates, LLC et alMiscAffidavit of ServiceAffidavit of Service of Notice of Hearing Regarding Status Conference (Related Document(s) 49 ) Filed by David J. Sheehan on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Sheehan, David)
10-04375 (smb)03708/07/2015 17:44:53 (08/07/2015)H. Simon (ptf)PlesentMiscStipulationStipulation Extending Time to Respond to October 5, 2015 Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
10-05390 (smb)04908/07/2015 15:45:14 (08/07/2015)M. Hirschfield (ptf)1096-1100 River Road Associates, LLC et alProcedureHearingNotice of Hearing Regarding Status Conference (Related Document(s) 48 ) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... with Hearing to be Held on 8/20/2015 at 10:00 AM at Courtroom 723 (SMB) (Hirschfield, Marc)
10-04673 (smb)02308/07/2015 09:34:15 (08/07/2015)N. Cremona (ptf)Barbara E. Greenberg Trust U/A/D 6/15/75, as AmendMiscStipulationStipulation Extending Time to Respond to August 24, 2015 Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04821 (smb)02008/07/2015 09:32:31 (08/07/2015)N. Cremona (ptf)Nathan Greenberg Revocable Trust dtd 6/7/1973 et aMiscStipulationStipulation Extending Time to Respond to August 24, 2015 Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04283 (smb)07908/06/2015 18:55:09 (08/06/2015)D. Sheehan (ptf)Mendelow et alMotion(Dsp)Judgment on Pleadings-Brief-ResponseOpposition Brief / the Trustees Memorandum of Law in Opposition to the Defendants Motion for Judgment on the Pleadings (Related Document(s) 74 , 73 ) Filed by David J. Sheehan on Behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Sheehan, David)
10-05437 (smb)04508/06/2015 17:13:25 (08/06/2015)N. Cremona (ptf)Shum Family Partnership III, LP et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 44 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-05437 (smb)04408/06/2015 17:09:33 (08/06/2015)N. Cremona (ptf)Shum Family Partnership III, LP et alProcedureMediation-Notice-Notice of Mediation Referral Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-05390 (smb)04808/06/2015 13:13:42 (08/06/2015)M. Hirschfield (ptf)1096-1100 River Road Associates, LLC et alMiscLetterLetter to Honorable Stuart M. Bernstein Concerning Discovery Deficiencies Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04670 (smb)03008/06/2015 13:04:08 (08/06/2015)M. Hirschfield (ptf)GoldProcedureMediation-Mediator-Selection-Notice of Mediator Selection Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-04527 (smb)04808/06/2015 11:40:48 (08/06/2015)C. Greene (crt)Kaufman et alOrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/6/2015.re: as to Undisputed Transfers (Greene, Chantel)
10-05191 (smb)04408/06/2015 11:07:28 (08/06/2015)K. Murphy (ptf)FGLS Equity LLCMiscStipulationStipulation Extending Time to Respond to August 13, 2015 Filed by Keith R. Murphy on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Murphy, Keith)
10-04218 (smb)11308/05/2015 13:37:09 (08/05/2015)M. Hirschfield (ptf)Irwin Lipkin et alMiscStipulationStipulation for Extension of Time to Respond to September 10, 2015 Filed by Marc E. Hirschfield on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Hirschfield, Marc)
10-05095 (smb)NaN08/04/2015 16:49:50 (08/04/2015)G. White (crt)Mandelbaum, Individually and in his Capacity as aClosureAdv Proc ClosedAdversary Case 1:10-ap-5095 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-05190 (smb)04008/04/2015 14:53:56 (08/04/2015)H. Chaitman (aty)the Lazarus-Schy Family Partnership, a Florida genNoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel Filed by Helen Chaitman on Behalf of B.S., a minor, J.S., a minor, Ida Lazarus, Jared Lazarus, Linda Lazarus, Michael Lazarus, Terry Lazarus, Zipora Lazarus, ... (Attachments: # 1 Declaration # 2 Proposed Order # 3 Certificate of Service)(Chaitman, Helen)
10-04817 (smb)01308/04/2015 14:46:55 (08/04/2015)N. Cremona (ptf)Sachs Capacity as Exec of Est of E Milton Sachs caMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 12 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-04817 (smb)01208/04/2015 14:42:57 (08/04/2015)N. Cremona (ptf)Sachs Capacity as Exec of Est of E Milton Sachs caAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Cremona, Nicholas)
10-05283 (smb)07208/04/2015 14:41:49 (08/04/2015)N. Cremona (ptf)the Estate of Gladys C. Luria et alMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 71 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05283 (smb)07108/04/2015 14:38:23 (08/04/2015)N. Cremona (ptf)the Estate of Gladys C. Luria et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05285 (smb)02408/04/2015 14:36:31 (08/04/2015)N. Cremona (ptf)Fisher et alMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 23 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05285 (smb)02308/04/2015 14:31:53 (08/04/2015)N. Cremona (ptf)Fisher et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05040 (smb)01108/04/2015 14:29:58 (08/04/2015)N. Cremona (ptf)the Estate of Helene B. Sachs et alMiscAffidavit of ServiceAffidavit of Service Regarding Case Management Notice (Related Document(s) 10 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05040 (smb)01008/04/2015 14:21:03 (08/04/2015)N. Cremona (ptf)the Estate of Helene B. Sachs et alAdminStatementCase Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-05095 (smb)03908/04/2015 12:13:11 (08/04/2015)C. Greene (crt)Mandelbaum, Individually and in his Capacity as aClosureSo Ordered StipulationSo Ordered Stipulation Signed on 8/4/2015. Re: Voluntary Dismissal of Adversary Proceeding with Prejudice (Greene, Chantel)
10-05160 (smb)05408/03/2015 18:41:31 (08/03/2015)G. Pretto (aty)the Lanny Rose Revocable Trust, a Florida trust etNoticeNotice of Proposed OrderNotice of Proposed Order. (Pretto, Gabrielle)
10-04952 (smb)04308/03/2015 16:59:14 (08/03/2015)N. Cremona (ptf)MBE Preferred Limited Partnership et alMiscAffidavit of ServiceAffidavit of Service of the Sixth Amended Case Management Notice (Related Document(s) 42 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04945 (smb)04208/03/2015 16:58:08 (08/03/2015)N. Cremona (ptf)Sew Preferred Limited Partnership et alMiscAffidavit of ServiceAffidavit of Service of the Sixth Amended Case Management Notice (Related Document(s) 41 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04514 (smb)04308/03/2015 16:57:03 (08/03/2015)N. Cremona (ptf)Serene Warren Revocable Trust u/a/d September 15,MiscAffidavit of ServiceAffidavit of Service of the Sixth Amended Case Management Notice (Related Document(s) 42 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04933 (smb)04208/03/2015 16:09:31 (08/03/2015)N. Cremona (ptf)Evenstad Revocable Trust u/a/d May 2, 2000 et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 41 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04512 (smb)04308/03/2015 16:08:50 (08/03/2015)N. Cremona (ptf)Mark B. Evenstad Revocable Trust u/a Dated JanuaryMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 42 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04342 (smb)06108/03/2015 16:07:55 (08/03/2015)N. Cremona (ptf)Evenstad Revocable Trust u/a/d May 2, 2000 et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 60 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04933 (smb)04108/03/2015 16:00:58 (08/03/2015)N. Cremona (ptf)Evenstad Revocable Trust u/a/d May 2, 2000 et alAnswerStatementStatement /Sixth Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04512 (smb)04208/03/2015 15:59:43 (08/03/2015)N. Cremona (ptf)Mark B. Evenstad Revocable Trust u/a Dated JanuaryAnswerStatementStatement /Sixth Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04342 (smb)06008/03/2015 15:58:36 (08/03/2015)N. Cremona (ptf)Evenstad Revocable Trust u/a/d May 2, 2000 et alAnswerStatementStatement /Sixth Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04646 (smb)04608/03/2015 15:00:39 (08/03/2015)H. Simon (ptf)the Marc B. Wolpow 1995 Family Trust et alMiscAffidavit of ServiceAffidavit of Service of Fourth Amended Case Management Notice (Related Document(s) 45 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
10-04556 (smb)04908/03/2015 14:57:23 (08/03/2015)H. Simon (ptf)RehnertMiscAffidavit of ServiceAffidavit of Service of Fourth Amended Case Management Notice (Related Document(s) 48 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-04651 (smb)04408/03/2015 14:52:40 (08/03/2015)H. Simon (ptf)Audax Group LP et alMiscAffidavit of ServiceAffidavit of Service of Fourth Amended Case Management Notice (Related Document(s) 43 ) Filed by Howard L. Simon on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
10-04651 (smb)04308/03/2015 13:15:07 (08/03/2015)H. Simon (ptf)Audax Group LP et alAnswerStatementStatement / Fourth Amended Case Management Notice Filed by Howard L. Simon on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
10-04916 (smb)04008/03/2015 13:10:22 (08/03/2015)H. Chaitman (aty)AndelmanNoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel Filed by Helen Chaitman on Behalf of Susan Andelman. ... (Attachments: # 1 Declaration # 2 Proposed Order # 3 Certificate of Service)(Chaitman, Helen)
10-04556 (smb)04808/03/2015 13:05:08 (08/03/2015)H. Simon (ptf)RehnertAnswerStatementStatement / Fourth Amended Case Management Notice Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Simon, Howard)
10-04646 (smb)04508/03/2015 13:00:38 (08/03/2015)H. Simon (ptf)the Marc B. Wolpow 1995 Family Trust et alAnswerStatementStatement / Fourth Amended Case Management Notice Filed by Howard L. Simon on Behalf of Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
10-04884 (smb)04008/03/2015 12:59:03 (08/03/2015)H. Chaitman (aty)Steven Andelman and Stephanie Andelman, IndividualNoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel Filed by Helen Chaitman on Behalf of Steven Andelman and Stephanie Andelman, Individually and in their capacities as Joint tenants with rights of survivorship. ... (Attachments: # 1 Declaration # 2 Proposed Order # 3 Certificate of Service)(Chaitman, Helen)
10-04952 (smb)04208/03/2015 10:53:45 (08/03/2015)N. Cremona (ptf)MBE Preferred Limited Partnership et alAnswerStatementStatement /Sixth Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04514 (smb)04208/03/2015 10:41:41 (08/03/2015)N. Cremona (ptf)Serene Warren Revocable Trust u/a/d September 15,AnswerStatementStatement /Sixth Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)
10-04945 (smb)04108/03/2015 10:30:10 (08/03/2015)N. Cremona (ptf)Sew Preferred Limited Partnership et alAnswerStatementStatement /Sixth Amended Case Management Notice Filed by Nicholas Cremona on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. ... (Cremona, Nicholas)

Related Materials:

The stated statutory grounds for the adversary proceedings are: sections 78fff(b), 78fff-1(a) and 78fff-2(c)(3) of SIPA, Sections 105(a), 502(d), 544, 547, 548(a), 550(a) and 551 of title 11 of the United States Code (the "Bankruptcy Code"), the New York Fraudulent Conveyance Act (New York Debtor and Creditor Law 270 et seq. ("DCL"))

Adversary Proceedings Overview

Lead Bankruptcy Case Name (Case Number): In re Bernard L. Madoff and BLMIS SIPA Liquidation Avoidance Actions (SIPA Liquidation Adv. Pro. No. 08-01789 )

Bankruptcy Court District (Division): Southern District of New York (Manhattan)

Petition Date: December 11, 2008

Associated Cases: There are no associated cases. The action under the SIPA and the Madoff Bankruptcy Case have been substantively consolidated int the SIPA Liquidation Proceedings.

Plaintiff: Irving H. Picard, as trustee for the liquidation of the business of Bernard L. Madoff Investment Securities LLC under the Securities Investor Protection Act, 15 U.S.C. 78aaa, et seq. and the substantively consolidated estate of Bernard L. Madoff individually

Number of Proceedings: Of 1057 avoidance action defendants, 1047 have been subject to claims under Section 544 (incorporating the New York Fraudulent Conveyance Act), 880 have claims based on Section 548, only 165 have been identified as receiving avoidable transfers under Section 547 during the 90 days prior to the petition date.

When Filed: November 26, 2010.

Adversary Proceeding Judge: U.S. Bankruptcy Judge Burton R. Lifland

Plaintiff's Counsel: Windels Marx Lane & Mittendorf, LLP (New York, New York) through its attorney Regina Griffin

Avoidance Period: The avoidance period under Section 547 is 90 days; under 548(a) is 2 years; and under the New York Fraudulent Conveyance Act is 6 years, in each case counting backwards from December 11, 2008.

 

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