Bernard L. Madoff Investment Securities LLC SIPA Liquidation – Current APScans of Recent Filings

This APScans report covers the filings made during the current and prior month in the proceedings against Bernard L. Madoff Investment Securities LLC (“BLMIS”) instituted on complaint and application of the Securities Investor Protection Corporation in the U.S. District Court for the Southern District of New York (“S.D.N.Y.”). By order dated December 16, 2008, the U.S. District Court S.D.N.Y. transferred the case to the U.S. Bankruptcy Court, S.D.N.Y. and appointed Irving H. Picard, as Trustee for the Securities Investor Protection Act (“SIPA”) liquidation of BLMIS. The Honorable Burton R. Lifland, U.S. Bankruptcy Judge, is assigned to the proceedings. The BLMIS SIPA liquidation proceedings have been assigned Adversary Proceeding No. 08-01789.
Related Materials:

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 BLMIS SIPA Liquidation Proceedings are available without charge on that website, which can be reached by clicking this link.

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. .

Doc.#Ent'd (Filed)Filed byCat.EventMadoff SIPA Liquidation APSCANS™
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1151509/29/2015 16:50:11 (09/29/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04328) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1151409/29/2015 16:47:25 (09/29/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04302) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1151309/29/2015 16:43:47 (09/29/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04321) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1151209/29/2015 16:40:36 (09/29/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04305) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1151109/29/2015 16:37:25 (09/29/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04324) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1151009/29/2015 16:33:42 (09/29/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04314) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1150909/29/2015 16:29:18 (09/29/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04292) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1150809/29/2015 16:24:07 (09/29/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04325) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1150709/29/2015 14:18:10 (09/29/2015)N. Cremona (tte)AnswerStatementStatement /Fourth Amended Case Management Notice (10-04488) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1150609/29/2015 14:08:04 (09/29/2015)N. Cremona (tte)AnswerStatementStatement /Fourth Amended Case Management Notice (10-04350) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1150509/29/2015 13:51:51 (09/29/2015)M. Hirschfield (tte)AnswerStatementStatement - Case Mangement Notice (10-04667) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1150409/29/2015 12:17:41 (09/29/2015)M. Hirschfield (tte)AdminStatementCase Management Notice (10-04562) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1150309/29/2015 10:51:25 (09/29/2015)D. Sheehan (tte)AdminStipulationStipulation Adjourning the Pretrial Conference to November 18, 2015 (10-04282) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1150209/29/2015 10:44:22 (09/29/2015)N. Cremona (tte)ProcedureMediation-Mediator-Selection-Extension-Stipulation-Stipulation Extending Time to Select a Mediator to October 14, 2015 (10-04499) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1150109/29/2015 10:37:06 (09/29/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04725) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1150009/29/2015 07:46:31 (09/29/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/28/2015. Re: Extending the Time by which Citivic Nominees Ltd. Must File its Extraterritoriality Submission (12-1513) (Greene, Chantel)
1149909/29/2015 07:39:18 (09/29/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/28/2015. Re: Seventh Amended Case Management Plan (10-5395) (Greene, Chantel)
1149809/29/2015 07:34:04 (09/29/2015)C. Greene (crt)OrderSo Ordered Stipulation(this Entry has been Refiled. See Document # 11499 for the Correct Entry) So Ordered Stipulation Signed on 9/28/2015. Re: Seventh Amended Case Management Plan (10-5395) (Greene, Chantel) Modified on 9/29/2015 (Richards, Beverly).
1149709/28/2015 17:40:03 (09/28/2015)H. Simon (tte)AdminStatementCase Management Notice (10-04380) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1149609/28/2015 17:37:20 (09/28/2015)H. Simon (tte)AdminStatementCase Management Notice (10-04412) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1149509/28/2015 17:32:38 (09/28/2015)H. Simon (tte)AdminStatementCase Management Notice (10-04381) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1149409/28/2015 17:27:25 (09/28/2015)N. Cremona (tte)MiscLetterLetter to Honorable Stuart M. Bernstein Requesting Discovery Conference (10-04918, 10-05143, and 10-04841) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Attachments: # 1 Exhibit A # 2 Exhibit B)(Cremona, Nicholas)
1149309/28/2015 16:21:15 (09/28/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond (Adv. Pro. No. 10-04582) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1149209/28/2015 16:10:59 (09/28/2015)K. Murphy (tte)AdminStipulationStipulation Extending Time to Respond to December 14, 2015 and Adjourning the Pretrial Conference to January 27, 2016 (10-04214) Filed by Keith R. Murphy on Behalf of Irving H. Picard. ... (Murphy, Keith)
1149109/28/2015 15:28:46 (09/28/2015)N. Cremona (tte)MiscLetterLetter to Honorable Stuart M. Bernstein Requesting Conference (10-05390) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1149009/28/2015 14:18:10 (09/28/2015)D. Sheehan (tte)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 447 ) Filed by David J. Sheehan on Behalf of Sandra Busel. ... (Sheehan, David)
1148909/28/2015 14:16:53 (09/28/2015)D. Sheehan (tte)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 446 ) Filed by David J. Sheehan on Behalf of Joel Busel. ... (Sheehan, David)
1148809/28/2015 14:15:21 (09/28/2015)D. Sheehan (tte)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 1024 ) Filed by David J. Sheehan on Behalf of Joel Busel. ... (Sheehan, David)
1148709/28/2015 12:54:17 (09/28/2015)P. Shapiro (tte)AdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference (10-05444) Filed by Peter Shapiro on Behalf of Irving H. Picard. ... (Shapiro, Peter)
1148609/25/2015 17:02:55 (09/25/2015)D. Sheehan (tte)AdminStatementCase Management Notice (Adv. Pro. No. 10-04709) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1148509/25/2015 17:02:16 (09/25/2015)D. Sheehan (tte)AdminStatementCase Management Notice (Adv. Pro. No. 10-04762) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1148409/25/2015 17:01:41 (09/25/2015)D. Sheehan (tte)AdminStatementCase Management Notice (Adv. Pro. No. 10-04826) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1148309/25/2015 17:00:54 (09/25/2015)D. Sheehan (tte)AdminStatementCase Management Notice (Adv. Pro. No. 10-04748) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1148209/25/2015 16:59:56 (09/25/2015)D. Sheehan (tte)AdminStatementCase Management Notice (Adv. Pro. No. 10-04728) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1148109/25/2015 16:59:07 (09/25/2015)D. Sheehan (tte)AdminStatementCase Management Notice (Adv. Pro. No. 10-04614) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1148009/25/2015 16:49:54 (09/25/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04809) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1147909/25/2015 16:42:23 (09/25/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04905) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1147809/25/2015 16:34:23 (09/25/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04660) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1147709/25/2015 16:24:44 (09/25/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04644) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1147609/25/2015 16:17:31 (09/25/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04914) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1147509/25/2015 16:15:47 (09/25/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-05105) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1147409/25/2015 16:12:30 (09/25/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04818) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1147309/25/2015 16:08:05 (09/25/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-05079) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1147209/25/2015 15:37:20 (09/25/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04428) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1147109/25/2015 15:28:26 (09/25/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04951) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1147009/25/2015 15:17:47 (09/25/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-05069) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1146909/25/2015 15:17:32 (09/25/2015)V. Pogue (prf)MiscAffidavit of ServiceAffidavit of Service Affidavit of Mailing for 9/22/2015 (Related Document(s) 11436 ) Filed by AlixPartners LLP.(Pogue, Vanessa)
1146809/25/2015 14:42:46 (09/25/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/25/2015. Re: Certain Subsequent Transfers from Kingate Global Fund Ltd. Referenced in the Trustees Proffered Allegations (12-1195) (Greene, Chantel)
1146709/25/2015 14:11:02 (09/25/2015)N. Cremona (tte)MiscLetterLetter to Honorable Stuart M. Bernstein Regarding Motion to Intervene in Cohen Action (10-04311) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1146609/25/2015 12:57:34 (09/25/2015)T. Long (tte)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 (Adv. Pro. No. 12-01513) (Related Document(s) 11465 ) Filed by Thomas L. Long on Behalf of Irving H. Picard. ... (Long, Thomas)
1146509/25/2015 12:55:53 (09/25/2015)T. Long (tte)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 (Adv. Pro. No. 12-01513) Filed by Thomas L. Long on Behalf of Irving H. Picard ... 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)
1146409/25/2015 08:02:35 (09/25/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/24/2015.re: Agreeing to Apply Decision in the Omnibus Proceedings to this Adversary Proceeding (10-4392) (Greene, Chantel)
1146309/24/2015 14:34:56 (09/24/2015)D. Gentile (tte)AdminStatementCase Management Notice (10-04724) Filed by Dominic A. Gentile on Behalf of Irving H. Picard. ... (Gentile, Dominic)
1146209/24/2015 14:20:10 (09/24/2015)D. Gentile (tte)AdminStatementCase Management Notice (10-04749) Filed by Dominic A. Gentile on Behalf of Irving H. Picard. ... (Gentile, Dominic)
1146109/24/2015 13:55:52 (09/24/2015)N. Cremona (tte)ProcedureStipulationStipulation Extending Time to Conclude Mediation to November 12, 2015 (10-04723) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1146009/24/2015 12:48:22 (09/24/2015)P. Schwed (aty)MiscLetterLetter to Hon. Stuart M. Bernstein Filed by Peter Gregory Schwed on Behalf of Proposed Customers-Intervenors. ... (Schwed, Peter)
1145909/24/2015 12:39:42 (09/24/2015)M. Hirschfield (tte)AdminStatementCase Management Notice (10-04753) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1145809/24/2015 12:38:10 (09/24/2015)M. Hirschfield (tte)AdminStatementCase Management Notice (10-04469) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1145709/24/2015 12:34:05 (09/24/2015)M. Hirschfield (tte)AdminStatementCase Management Notice (10-04491) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1145609/24/2015 12:31:43 (09/24/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04540) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1145509/24/2015 12:31:23 (09/24/2015)M. Hirschfield (tte)AdminStatementCase Management Notice (10-04648) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1145409/24/2015 12:20:21 (09/24/2015)M. Hirschfield (tte)AdminStatementCase Management Notice (10-04576) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1145309/24/2015 12:06:29 (09/24/2015)D. Sheehan (tte)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 3089 ) Filed by David J. Sheehan on Behalf of Morton L. and Joyce Certilman. ... (Sheehan, David)
1145209/24/2015 11:18:11 (09/24/2015)M. Hirschfield (tte)AdminAdjournment of HearingNotice of Adjournment of Pretrial Conference (10-05390) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1145109/24/2015 10:40:15 (09/24/2015)M. Hirschfield (tte)AdminStatementAmended Case Management Notice (10-05042) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1145009/24/2015 09:33:31 (09/24/2015)D. Tobin (tte)ProcedureMediation-Mediator-Selection-Extension-Stipulation-Stipulation Extending Time to Select a Mediator (Adv. Pro. No. 10-05398) Filed by Donna A. Tobin on Behalf of Irving H. Picard. ... (Tobin, Donna)
1144909/23/2015 19:49:18 (09/23/2015)D. Sheehan (tte)AnswerOppositionOpposition /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 (Adv. Pro. No. 09-01161) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1144809/23/2015 17:39:12 (09/23/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04956) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1144709/23/2015 17:34:30 (09/23/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04489) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1144609/23/2015 17:29:51 (09/23/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04740) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1144509/23/2015 17:21:37 (09/23/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04806) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1144409/23/2015 17:06:55 (09/23/2015)M. Hirschfield (tte)AdminStatementCase Management Notice (10-04621) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1144309/23/2015 12:39:29 (09/23/2015)B. Scott (aty)MiscAffidavit of ServiceAffidavit of Service (Related Document(s) 11376 ) Filed by Brendan M. Scott on Behalf of Klestadt & Winters, LLP. ... (Scott, Brendan)
1144209/23/2015 12:32:46 (09/23/2015)B. Scott (aty)MiscAffidavit of ServiceAffidavit of Service (Related Document(s) 11365 ) Filed by Brendan M. Scott on Behalf of Klestadt & Winters, LLP. ... (Scott, Brendan)
1144109/22/2015 17:00:14 (09/22/2015)N. Cremona (tte)ClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims (10-04821) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1144009/22/2015 16:25:57 (09/22/2015)H. Simon (tte)ProcedureStipulationStipulation Extending Time to Conclude Mediation to December 15, 2015 (10-04386) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1143909/22/2015 16:22:35 (09/22/2015)H. Simon (tte)ProcedureStipulationStipulation Extending Time to Conclude Mediation to December 15, 2015 (10-05119) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1143809/22/2015 16:18:59 (09/22/2015)H. Simon (tte)ProcedureStipulationStipulation Extending Time to Conclude Mediation to December 15, 2015 (10-05046) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1143709/22/2015 15:09:22 (09/22/2015)M. Lunn (tte)AdminStipulationStipulation 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. ... (Lunn, Matthew)
1143609/22/2015 14:36:54 (09/22/2015)N. Kelley (aty)AnswerBriefMemorandum of Law of the SECURITIES INVESTOR Protection CORPORATION in Support of Trustees Motion to Affirm his Determinations Denying Claims of CLAIMANTS HOLDING INTERESTS in 1973 MASTERS VACATION Fund, BULL MARKET Fund, and STRATTHAM PARTNERS (Related Document(s) 11310 ) Filed by Nathanael Kelley on Behalf of Securities Investor Protection Corporation. ... (Kelley, Nathanael)
1143509/22/2015 14:09:39 (09/22/2015)M. Hirschfield (tte)ClosureDismissal-NoticeNotice of Voluntary Dismissal without Prejudice of Adversary Proceeding (10-04799) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1143409/22/2015 13:34:59 (09/22/2015)E. Scully (tte)AdminStipulationStipulation Extending Time to Respond to January 13, 2016 and Adjourning the Pretrial Conference to January 27, 2016 (10-04287) Filed by Elizabeth A. Scully on Behalf of Irving H. Picard. ... (Scully, Elizabeth)
1143309/22/2015 11:31:02 (09/22/2015)C. Greene (crt)OrderGeneric OrderOrder 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 (10-4966) (Greene, Chantel)
1143209/22/2015 07:13:07 (09/22/2015)C. Greene (crt)ClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/21/2015. Re: VoluntaryDismissal of Adversary Proceeding without Prejudice (10-4664) (Greene, Chantel)
1143109/22/2015 07:10:52 (09/22/2015)C. Greene (crt)ClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/22/2015. Re: VoluntaryDismissal of Adversary Proceeding without Prejudice (10-5126) (Greene, Chantel)
1143009/22/2015 07:08:48 (09/22/2015)C. Greene (crt)ClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/21/2015. Re: VoluntaryDismissal of Adversary Proceeding without Prejudice (10-5141) (Greene, Chantel)
1142909/22/2015 07:05:25 (09/22/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/21/2015. Re: Concerning Scheduling (12-1001) (Greene, Chantel)
1142809/21/2015 16:39:28 (09/21/2015)M. Goldberg (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04421 Filed by Michael Ira Goldberg on Behalf of A&G Goldman Partnership, Alan Goldman, Gerald Goldman. ... (Goldberg, Michael)
1142709/21/2015 16:23:31 (09/21/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04827) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
NaN09/21/2015 16:22:07 (09/21/2015)G. White (crt)MiscTerminate AttorneyAttorney Gabrielle J. Pretto Terminated from Case. (White, Greg).
1142609/21/2015 15:10:35 (09/21/2015)C. Greene (crt)OrderGeneric OrderOrder Signed on 9/21/2015. Re: Granting Application to Withdraw as Counsel (10-5309) (Greene, Chantel)
1142509/21/2015 15:04:37 (09/21/2015)C. Greene (crt)OrderGeneric OrderOrder Signed on 9/21/2015. Re: Granting Application to Withdraw as Counsel (10-4786) (Greene, Chantel)
1142409/21/2015 14:56:47 (09/21/2015)P. Shapiro (tte)AdminStatementCase Management Notice (10-05444) Filed by Peter Shapiro on Behalf of Irving H. Picard. ... (Shapiro, Peter)
1142309/21/2015 14:54:56 (09/21/2015)P. Shapiro (tte)AdminStatementAmended Case Management Notice (10-04521) Filed by Peter Shapiro on Behalf of Irving H. Picard. ... (Shapiro, Peter)
1142209/21/2015 14:53:21 (09/21/2015)P. Shapiro (tte)AdminStatementAmended Case Management Notice (10-04409) Filed by Peter Shapiro on Behalf of Irving H. Picard. ... (Shapiro, Peter)
1142109/21/2015 14:51:29 (09/21/2015)C. Greene (crt)OrderGeneric OrderOrder 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)
1142009/21/2015 14:38:23 (09/21/2015)C. Greene (crt)OrderGeneric OrderOrder Signed on 9/21/2015. Re: Granting Application to Withdraw as Counsel (10-5190) (Greene, Chantel)
1141909/21/2015 14:34:33 (09/21/2015)C. Greene (crt)OrderGeneric OrderOrder Signed on 9/21/2015. Re: Granting Application to Withdraw as Counsel (10-4916) (Greene, Chantel)
1141809/21/2015 13:35:29 (09/21/2015)V. Pogue (prf)MiscAffidavit of ServiceAffidavit of Service Affidavit of Mailing for 6/15/2015 (Related Document(s) 10161 ) Filed by AlixPartners LLP.(Pogue, Vanessa)
1141709/21/2015 13:32:33 (09/21/2015)V. Pogue (prf)MiscAffidavit of ServiceAffidavit of Service Affidavit of Mailing for 7/23/2015 (Related Document(s) 10768 ) Filed by AlixPartners LLP.(Pogue, Vanessa)
1141609/21/2015 13:29:07 (09/21/2015)V. Pogue (prf)MiscAffidavit of ServiceAffidavit of Service Affidavit of Mailing for 9/15/2015 (Related Document(s) 11310 , 11311 , 11312 ) Filed by AlixPartners LLP.(Pogue, Vanessa)
1141509/21/2015 13:24:22 (09/21/2015)V. Pogue (prf)MiscAffidavit of ServiceAffidavit of Service Affidavit of Mailing for 9/17/2015 (Related to Claim Transfer Number T000508) Filed by AlixPartners LLP.(Pogue, Vanessa)
1141409/21/2015 13:01:28 (09/21/2015)C. Greene (crt)OrderSo Ordered StipulationOrder Signed on 9/21/2015 Re: Granting Application to Withdraw as Counsel (10-4884) (Greene, Chantel)
1141309/21/2015 12:51:58 (09/21/2015)C. Greene (crt)AdminSo Ordered StipulationSo Ordered Stipulation Signed on 9/21/2015. Re: Substitution of Counsel (10-4798) (Greene, Chantel)
1141209/21/2015 12:46:16 (09/21/2015)C. Greene (crt)AdminSo Ordered StipulationSo Ordered Stipulation Signed on 9/21/2015. Re: Substitution of Counsel (10-4655) (Greene, Chantel)
1141109/21/2015 07:49:43 (09/21/2015)C. Greene (crt)ClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/18/2015. Re: Voluntary Dismissal with PrejudiceOf Defendant Special Situations Cayman Fund, L.P (10-5279) (Greene, Chantel)
1141009/21/2015 07:44:52 (09/21/2015)C. Greene (crt)ClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/18/2015. Re: Voluntary Dismissal of Adversary Proceeding with Prejudice and of Counterclaim without Prejudice (10-5191) (Greene, Chantel)
1140909/18/2015 19:16:20 (09/18/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint; Adv. Pro. No. 10-05232 Filed by Helen Chaitman on Behalf of Ryan Tavlin, Individually as beneficiary of the Trust for the Benefit of Ryan Tavlin, Harvey Krauss, in his Capacity as ... (Chaitman, Helen)
1140809/18/2015 18:58:55 (09/18/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint; Adv. Pro. No. 10-05312 Filed by Helen Chaitman on Behalf of Harvey Krauss, as Trustee of the Doron Tavlin Trust U/A 2/4/91, Omega Asset Management, LLC, Doron Tavlin Trust U/A 2/4/91, ... (Chaitman, Helen)
1140709/18/2015 18:42:19 (09/18/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint; Adv. Pro. No. 10-04786 Filed by Helen Chaitman on Behalf of Daniel M. Polier Jr., Edwin Michalove. ... (Chaitman, Helen)
1140609/18/2015 18:36:24 (09/18/2015)B. Schweiger (aty)AdminWithdraw as AttorneyMotion to Withdraw as Attorney and be Removed from ECF Filed by Barbara A. Schweiger on Behalf of Albert Angel ... with Hearing to be Held on 9/25/2015 at 12:00 PM at Courtroom 723 (SMB) Responses Due by 9/22/2015,. (Attachments: # 1 Declaration of Barbara A. Schweiger # 2 Proposed Order # 3 Certification of Service) (Schweiger, Barbara)
1140509/18/2015 18:04:56 (09/18/2015)E. Frejka (aty)PleadingAnswer-FilingResponse /Answer to Amended Complaint Filed by Elise S. Frejka on Behalf of Stuart M. Stein. ... (Frejka, Elise)
1140409/18/2015 17:51:17 (09/18/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint; Adv. Pro. No. 10-05135 Filed by Helen Chaitman on Behalf of Gregg Rechler, Individually, and in his Capacity as Partner of Reckson Generation, Todd Rechler, Individually, and in his ... (Chaitman, Helen)
1140309/18/2015 17:10:38 (09/18/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint; Adv. Pro. No. 10-05438 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)
1140209/18/2015 16:55:54 (09/18/2015)D. Sheehan (tte)MiscStipulationStipulation Extending Time for Defendant to Answer, Move or Otherwise Respond to January 15, 2016 (10-04330) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1140109/18/2015 16:51:18 (09/18/2015)M. Hirschfield (tte)AdminStatementAmended Case Management Notice (10-04657) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1140009/18/2015 16:44:45 (09/18/2015)M. Kupillas (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Matthew A Kupillas on Behalf of Aspen Fine Arts Co.. ... (Attachments: # 1 Certificate of Service)(Kupillas, Matthew)
1139909/18/2015 16:31:50 (09/18/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint; Adv. Pro. No. 10-05124 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)
1139809/18/2015 15:42:35 (09/18/2015)H. Simon (tte)ClosureDismissal-NoticeNotice of Voluntary Dismissal without Prejudice of Adversary Proceeding (10-04481) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1139709/18/2015 15:22:48 (09/18/2015)M. Hirschfield (tte)MiscStipulationStipulation Extending Time to Respond to October 19, 2015 (10-05224) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1139609/18/2015 13:51:43 (09/18/2015)J. Keller (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Joshua E. Keller on Behalf of William M. Woessner, Sheila A. Woessner Family Trust, William M. Woessner Family Trust, Sheila A. Woessner. ... (Attachments: # 1 Certificate of Service)(Keller, Joshua)
1139509/18/2015 13:48:05 (09/18/2015)N. Cremona (tte)AnswerStatementStatement /Seventh Amended Case Management Notice (10-05404) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1139409/18/2015 13:11:43 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Jillian Wernick Livingston. ... (Neville, Brian)
1139309/18/2015 13:09:15 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of David S. Wallenstein. ... (Neville, Brian)
1139209/18/2015 13:07:18 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Wallenstein/NY Partnership, David S. Wallenstein, in his Capacity as General Partner of the Wallenstein/ NY Partnership. ... (Neville, Brian)
1139109/18/2015 13:04:44 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of the Francis J. Le Vine Revocable Trust, Frances J. Le Vine, Individually and in her capacities as Settlor, Trustee and Beneficiary ... (Neville, Brian)
1139009/18/2015 13:01:12 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Sandra Phillips Kaye, Stephen B. Kaye. ... (Neville, Brian)
1138909/18/2015 12:58:14 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Bonnie J. Kansler. ... (Neville, Brian)
1138809/18/2015 12:53:28 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Ruth Kahn. ... (Neville, Brian)
1138709/18/2015 12:49:33 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of JOHN FUJIWARA, GLADYS FUJIWARA. ... (Neville, Brian)
1138609/18/2015 12:44:03 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Elinor Friedman Felcher. ... (Neville, Brian)
1138509/18/2015 12:41:43 (09/18/2015)J. Keller (aty)PleadingAnswer-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)
1138409/18/2015 12:41:31 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Bonnie Joyce Kansler, Estate of Marjorie Kleinman, Seyfair, LLC, a New York Limited liability company, Fairfox, LLC, a New ... (Neville, Brian)
1138309/18/2015 12:35:06 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of FRIEDA BLOOM. ... (Neville, Brian)
1138209/18/2015 12:31:38 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Jann Jones, Ruth E. Kahn, Estate of Elizabeth H. Kahn, Jean Kahn. ... (Neville, Brian)
1138109/18/2015 12:25:50 (09/18/2015)M. Kupillas (aty)AnswerResponseDefendants Answer and Affirmative Defenses) Filed by Matthew A Kupillas on Behalf of Gary Albert. ... (Attachments: # 1 Certificate of Service) (Kupillas, Matthew)
1138009/18/2015 12:23:45 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Marital GST Non-Exempt Trust F/B/O Nicolette Wernick U/Article III of the Harold Wernick Revocable Trust DTD 9/16/1991, ... (Neville, Brian)
1137909/18/2015 12:15:09 (09/18/2015)D. Sheehan (tte)MiscAffidavit of ServiceAffidavit of Service of Notice of Withdrawal of Objection (Related Document(s) 11368 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1137809/18/2015 12:11:48 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Bruce Leventhal Individually and in his Capacity as Trustee to the Bruce Leventhal 2001 Irrevocable Trust, Bruce Leventhal ... (Neville, Brian)
1137709/18/2015 12:08:04 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to First Amended Complaint Filed by Brian Neville on Behalf of Peng Yan. ... (Neville, Brian)
1137609/18/2015 11:57:05 (09/18/2015)B. Scott (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Brendan M. Scott on Behalf of Stephen Helfman, Susan Helfman, Richard J. Helfman Life Insurance Trust DTD 12/30/89. ... (Scott, Brendan)
1137509/18/2015 11:46:16 (09/18/2015)E. Fisher (aty)MiscCert of ServiceCertificate of Service (Related Document(s) 11373 ) Filed by Eric Fisher on Behalf of Khronos LLC. ... (Fisher, Eric)
1137409/18/2015 11:43:48 (09/18/2015)N. Kajon (aty)MiscCert of ServiceCertificate of Service (Related Document(s) 11372 ) Filed by Nicholas F. Kajon on Behalf of Legacy Capital, Ltd.. ... (Kajon, Nicholas)
1137309/18/2015 11:43:46 (09/18/2015)E. Fisher (aty)Motion(Dsp)Mot.Dismiss-Reply-Brief-Reply Memorandum of Law in Further Support of its Motion to Dismiss the Amended Complaint (Related Document(s) 10909 ) Filed by Eric Fisher on Behalf of Khronos LLC. ... (Fisher, Eric)
1137209/18/2015 11:42:10 (09/18/2015)N. Kajon (aty)Motion(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) 10903 ) Filed by Nicholas F. Kajon on Behalf of Legacy Capital, Ltd.. ... (Kajon, Nicholas)
1137109/18/2015 11:38:49 (09/18/2015)M. Hirschfield (tte)AnswerStatementStatement Extending Time to Respond to October 19, 2015 (10-04542) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1137009/18/2015 11:35:10 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Amended Complaint Filed by Brian Neville on Behalf of Robin Geoffrey Swaffield. ... (Neville, Brian)
1136909/18/2015 11:31:17 (09/18/2015)B. Neville (aty)PleadingAnswer-FilingResponse to Complaint Filed by Brian Neville on Behalf of Abbit Family Trust and its Trustees, Jeffrey Brian Abbit and Linda Anne Abbit. ... (Neville, Brian)
1136809/18/2015 11:30:09 (09/18/2015)D. Sheehan (tte)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 469 ) Filed by David J. Sheehan on Behalf of Armand Lindenbaum. ... (Sheehan, David)
1136709/18/2015 10:58:32 (09/18/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond to October 2, 2015 (10-04673) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1136609/18/2015 10:56:40 (09/18/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond to October 2, 2015 (10-04673) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1136509/18/2015 10:53:29 (09/18/2015)B. Scott (aty)PleadingAnswer-FilingResponse Answer to Complaint, Adv. Proc. No. 10-4816 Filed by Brendan M. Scott on Behalf of Adeline Sherman Revocable Trust as Amended, Stephen Helfman, Susan Helfman. ... (Scott, Brendan)
1136409/18/2015 07:08:07 (09/18/2015)C. Greene (crt)OrderSo 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 (09-1305) (Greene, Chantel)
1136309/17/2015 18:35:16 (09/17/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint; Adv.Pro.No. 10-05026 Filed by Helen Chaitman on Behalf of Ian Lefkowitz, Amanda Lefkowitz, Freshman Frieda, Frieda Freshman Revocable Trust Dated 12/31/92, a Florida trust, Walter ... (Chaitman, Helen)
1136209/17/2015 18:07:05 (09/17/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04993 Filed by Helen Chaitman on Behalf of Melvin H. and Leona Gale, Melvin H. and Leona Gale Joint Revocable Living Trust u/a/d 1/4/94. ... (Chaitman, Helen)
1136109/17/2015 17:59:27 (09/17/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04867 Filed by Helen Chaitman on Behalf of Pamela Harnick, Michelle Glater, Barbara June Lang, as Personal Representative, as Trustee, as an Individual, and as Joint ... (Chaitman, Helen)
1136009/17/2015 17:55:57 (09/17/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04837 Filed by Helen Chaitman on Behalf of Leslie Ehrlich, Stephen Ehrlich. ... (Chaitman, Helen)
1135909/17/2015 17:49:37 (09/17/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04803 Filed by Helen Chaitman on Behalf of Estelle Harwood, Individually and in her Capacity as Trustee of the Estelle Harwood Revocable Trust, Estelle Harwood Revocable ... (Chaitman, Helen)
1135809/17/2015 17:44:37 (09/17/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04352 Filed by Helen Chaitman on Behalf of Russell Oasis, RAR Entrepreneurial Fund, LTD.,. ... (Chaitman, Helen)
1135709/17/2015 17:43:13 (09/17/2015)M. Goldberg (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04404 Filed by Michael Ira Goldberg on Behalf of Empire Prospect Partnership, LP, Josef Mittlemann. ... (Goldberg, Michael)
1135609/17/2015 17:40:40 (09/17/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04680 Filed by Helen Chaitman on Behalf of Robin Tzannes, in his/her Capacity as a Member of Chalek Associates LLC, Peter Tzannes, in his Capacity as a Member of Chalek ... (Chaitman, Helen)
1135509/17/2015 17:39:36 (09/17/2015)M. Goldberg (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. pro No. 10-04713 Filed by Michael Ira Goldberg on Behalf of Marsy Mittlemann. ... (Goldberg, Michael)
1135409/17/2015 17:37:22 (09/17/2015)M. Goldberg (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05436 Filed by Michael Ira Goldberg on Behalf of Just Empire, LLC. ... (Goldberg, Michael)
1135309/17/2015 17:33:59 (09/17/2015)M. Goldberg (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro No. 10-04638 Filed by Michael Ira Goldberg on Behalf of the Mittlemann Family Foundation. ... (Goldberg, Michael)
1135209/17/2015 17:15:25 (09/17/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04539 Filed by Helen Chaitman on Behalf of Barbara Keller, Gerald E. Keller, the Gerald and Barbara Keller Family Trust. ... (Chaitman, Helen)
1135109/17/2015 17:12:41 (09/17/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05151 Filed by Helen Chaitman on Behalf of Bruce Palmer, Diane Holmers, Estate of Boyer Palmer, Bret Palmer, Heidi Holmers, Callie A. Bartels, Kelly Burich, Ryan P. ... (Chaitman, Helen)
1135009/17/2015 17:02:32 (09/17/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04474 Filed by Helen Chaitman on Behalf of Evelyn Rechler, Todd Rechler, Gregg Rechler, Dennis Sprung, in his Capacity as Trustee of the Roger Rechler Revocable Trust, ... (Chaitman, Helen)
1134909/17/2015 16:59:01 (09/17/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04487 Filed by Helen Chaitman on Behalf of Robert Weintraub, Individually and in his Capacity as Personal Representative of the Estate of Audrey Weintraub, Estate ... (Chaitman, Helen)
1134809/17/2015 16:34:38 (09/17/2015)D. Sheehan (tte)MiscStipulationStipulation Extending Time to Respond to September 25, 2015 (10-05314) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1134709/17/2015 16:23:20 (09/17/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04797) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1134609/17/2015 16:14:01 (09/17/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04623) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1134509/17/2015 15:22:45 (09/17/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint; Adv. Pro. No. 10-04446 Filed by Helen Chaitman on Behalf of William D. Kissinger, Dana M. Kissinger-Matray, Walter B. Kissinger, Walter B. Kissinger Revocable Trust, Thomas Van Drooge ... (Chaitman, Helen)
1134409/17/2015 14:43:42 (09/17/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint; Adv. Pro. No. 10-04397 Filed by Helen Chaitman on Behalf of Fern C. Palmer Revocable Trust Dtd 12/31/91, as Amended, Estate of Boyer Palmer, Fern C. Palmer, Diane Holmers, Bruce Palmer. ... (Chaitman, Helen)
1134309/17/2015 14:39:42 (09/17/2015)M. Hirschfield (tte)AnswerStatementStatement - Eighth Amended Case Management Notice (10-04347) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1134209/17/2015 14:36:48 (09/17/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04363) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1134109/17/2015 14:30:23 (09/17/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-05400) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1134009/17/2015 14:24:51 (09/17/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04896) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1133909/17/2015 14:11:33 (09/17/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04726) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1133809/17/2015 14:04:31 (09/17/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04579) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1133709/17/2015 13:56:45 (09/17/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04502) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1133609/17/2015 13:49:05 (09/17/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04447) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1133509/17/2015 13:34:07 (09/17/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04327 Filed by Helen Chaitman on Behalf of Roberta Schwartz, Jonathan Schwartz, Roberta Schwartz Trust. ... (Chaitman, Helen)
1133409/17/2015 11:46:46 (09/17/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint; Adv. Pro. No. 10-05133 Filed by Helen Chaitman on Behalf of Fern C. Palmer, Estate of Boyer Palmer, Diane Holmers, Bruce Palmer, Bruce N. Palmer, Kurt Palmer. ... (Chaitman, Helen)
1133309/17/2015 07:24:46 (09/17/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/16/2015. Re: Extending Plaintiffs Time to Substitute Parties for Deceased Defendant (10-5382) (Greene, Chantel)
1133209/16/2015 18:34:06 (09/16/2015)M. Goldberg (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro No. 10-04661 Filed by Michael Ira Goldberg on Behalf of Ely Krellenstein Revocable Trust of 1994, Shirley Krellenstein, Krellenstein Family Enterprises, Inc., Krellenstein Family ... (Goldberg, Michael)
1133109/16/2015 17:55:20 (09/16/2015)N. Cremona (tte)AdminStatementAmended Case Management Notice (10-04390) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1133009/16/2015 17:55:15 (09/16/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04750 Filed by Helen Chaitman on Behalf of Samdia Family L.P., a Delaware Limited Partnership, Diana L. Messing, Samuel L. Messing. ... (Chaitman, Helen)
1132909/16/2015 17:44:51 (09/16/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04920 Filed by Helen Chaitman on Behalf of Estate of Matthew L. Gladstein, Edythe Gladstein. ... (Chaitman, Helen)
1132809/16/2015 17:03:05 (09/16/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05128 Filed by Helen Chaitman on Behalf of Goodman Charitable Foundation, in its Capacity as a Limited Partner of JABA Associates LP, Andrew Goodman, in his Capacity ... (Chaitman, Helen)
1132709/16/2015 16:51:31 (09/16/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04323) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1132609/16/2015 16:42:00 (09/16/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04293) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1132509/16/2015 16:36:10 (09/16/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04570 Filed by Helen Chaitman on Behalf of Article 8.1 Trust, R.D.A., a minor, as beneficiary of the Article 8.1 Trust created under the Jacob M. Dick RevLiving Trust ... (Chaitman, Helen)
1132409/16/2015 16:20:50 (09/16/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04752 Filed by Helen Chaitman on Behalf of Irrevocable Trust FBO Ethan Siegel, in its Capacity as a Member of the Kuntzman Family L.L.C., Irrevocable Trust FBO Jennifer ... (Chaitman, Helen)
1132309/16/2015 16:10:22 (09/16/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04995 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)
1132209/16/2015 15:53:28 (09/16/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05051 Filed by Helen Chaitman on Behalf of Bevro Realty Corp. Defined Benefit Pension Plan, Robert Yaffe, Beverly Yaffe, Individually, and in her Capacity as General ... (Chaitman, Helen)
1132109/16/2015 13:02:23 (09/16/2015)M. Hirschfield (tte)AdminStatementAmended Case Management Notice (10-04886) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1132009/16/2015 12:39:23 (09/16/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond to October 19, 2015 (10-05382) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1131909/16/2015 12:28:04 (09/16/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04438 Filed by Helen Chaitman on Behalf of Shelburne Shirt Company, Inc., Susan Epstein Gross, Jane Epstein, Robert L. Epstein, Randy Epstein Austin, Herbert C. Kantor, ... (Chaitman, Helen)
1131809/16/2015 12:05:28 (09/16/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04545 Filed by Helen Chaitman on Behalf of Goodman Holdings, Inc., as General Partner of Goodman Capital Partners L.P., Philip Goodman, as Limited Partner of Goodman ... (Chaitman, Helen)
1131709/16/2015 10:57:47 (09/16/2015)D. Sheehan (tte)MiscAffidavit of ServiceAffidavit of Service of Trustees Motion and Memorandum to Affirm his Determinations Denying Claims of Claimants Holding Interests in 1973 Masters Vacation Fund, Bull Market Fund, and Strattham Partners; Declaration of Stephanie Ackerman in Support of the Trustees Motion and Memorandum; and Declaration of Vineet Sehgal in Support of the Trustees Motion and Memorandum (Related Document(s) 11310 , 11311 , 11312 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1131609/16/2015 10:45:29 (09/16/2015)E. Meyer (aty)AdminAppearance 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)
1131509/16/2015 10:06:12 (09/16/2015)B. Lewis (aty)AdminAppearance 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)
1131409/16/2015 09:59:43 (09/16/2015)M. Gottridge (aty)AdminAppearance Notice of Appearance in Adversary Proceeding Filed by Marc J. Gottridge on Behalf of Barclays Private Bank & Trust Limited, Barclays Bank S.A., Barclays Bank (Suisse) S.A.. ... (Gottridge, Marc)
1131309/16/2015 07:21:18 (09/16/2015)C. Greene (crt)AdminSo Ordered StipulationSo Ordered Stipulation Signed on 9/15/2015. Re: Extension of Time to Respond and to Adjourn the Pretrial Conference (10-4272) (Greene, Chantel)
1131209/15/2015 19:16:16 (09/15/2015)D. Sheehan (tte)AnswerDeclarationDeclaration of Vineet Sehgal in Support of the Trustees Motion and Memorandum to Affirm his Determinations Denying Claims of Claimants Holding Interests in 1973 Masters Vacation Fund, Bull Market Fund, and Strattham Partners (Related Document(s) 11310 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibits 4-19) (Sheehan, David)
1131109/15/2015 19:13:32 (09/15/2015)D. Sheehan (tte)AnswerDeclarationDeclaration of Stephanie Ackerman in Support of the Trustees Motion and Memorandum to Affirm his Determinations Denying Claims of Claimants Holding Interests in 1973 Masters Vacation Fund, Bull Market Fund, and Strattham Partners (Related Document(s) 11310 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Attachments: # 1 Exhibits 1-13 # 2 Exhibit 14) (Sheehan, David)
1131009/15/2015 19:09:24 (09/15/2015)D. Sheehan (tte)MotionMotion to AllowMotion to Allow/ Trustees Motion and Memorandum to Affirm his Determinations Denying Claims of Claimants Holding Interests in 1973 Masters Vacation Fund, Bull Market Fund, and Strattham Partners Filed by David J. Sheehan on Behalf of Irving H. Picard ... with Hearing to be Held on 10/28/2015 at 10:00 AM at Courtroom 723 (SMB) Objections Due by 9/29/2015,. (Attachments: # 1 Notice of Motion # 2 Proposed Order) (Sheehan, David)
1130909/15/2015 19:07:36 (09/15/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint; Adv. Pro. No. 10-04668 Filed by Helen Chaitman on Behalf of Timothy Shawn Teufel and Valerie Ann Teufel Family Trust U/T/D 5/24/95, Valerie Anne Teufel, Timothy Shawn Teufel. ... (Chaitman, Helen)
1130809/15/2015 18:32:45 (09/15/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint; Adv. Pro. No. 10-04798 Filed by Helen Chaitman on Behalf of Janet Jaffe, Individually and in her Capacity as Trustee for the Janet Jaffe Trust UA dtd 4/20/90 and the Alvin Jaffe Trust ... (Chaitman, Helen)
1130709/15/2015 18:31:17 (09/15/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05150 Filed by Helen Chaitman on Behalf of Karthryn Hvasta, Estate of Edna Kaminski, Estate of Nathan Plafsky, Robert Plafsky, in his Capacity as Trustee for the Plafsky ... (Chaitman, Helen)
1130609/15/2015 18:27:17 (09/15/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05435 Filed by Helen Chaitman on Behalf of Donna Schaffer, Jeffrey Schaffer, Keith Schaffer. ... (Chaitman, Helen)
1130509/15/2015 17:54:06 (09/15/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint; Adv. Pro. No. 10-04655 Filed by Helen Chaitman on Behalf of Jaffe Family Investment Partnership, Bruce Jaffe. ... (Chaitman, Helen)
1130409/15/2015 16:47:14 (09/15/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05309 Filed by Helen Chaitman on Behalf of Ilene May, Individually. ... (Chaitman, Helen)
1130309/15/2015 16:28:50 (09/15/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05127 Filed by Helen Chaitman on Behalf of Dino Guiducci and Mary Guiducci, ind. and in capa. as Co-Ttees of Atwood Regency Profit Sharing Plan & Trust f/k/a Atwood ... (Chaitman, Helen)
1130209/15/2015 16:17:18 (09/15/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05116 Filed by Helen Chaitman on Behalf of Gerald M. Oguss, Ronald A. Oguss, Jane L. Oguss, Leonard J. Oguss Trust. ... (Chaitman, Helen)
1130109/15/2015 16:09:46 (09/15/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04991 Filed by Helen Chaitman on Behalf of Sandra Guiducci, Individually and in her Capacity as a General Partner of the Guiducci Family Limited Partnership, Mary ... (Chaitman, Helen)
1130009/15/2015 15:50:43 (09/15/2015)D. Sheehan (tte)AdminStatementCase Management Notice (10-04560) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1129909/15/2015 15:47:26 (09/15/2015)D. Sheehan (tte)AdminStatementCase Management Notice (10-04349) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1129809/15/2015 12:22:19 (09/15/2015)C. Neville (aty)PleadingAnswer-FilingResponse /Answer to Amended Complaint and Affirmative Defenses, Adv. Pro. No. 10-05424 Filed by Carole Neville on Behalf of Frederica Ripley French Revocable Trust (the French Trust), Fredericka R. French and Seth B. French, Named as Trustees of ... (Neville, Carole)
1129709/15/2015 12:03:27 (09/15/2015)C. Neville (aty)PleadingAnswer-FilingResponse /Answer to Amended Complaint and Affirmative Defenses, Adv. Pro. No. 10-05384 Filed by Carole Neville on Behalf of Neil Reger Profit Sharing Keogh and Neil Reger. ... (Neville, Carole)
1129609/15/2015 11:57:26 (09/15/2015)C. Neville (aty)PleadingAnswer-FilingResponse /Answer to Amended Complaint and Affirmative Defenses, Adv. Pro. No. 10-05085 Filed by Carole Neville on Behalf of Eugene J. Ribakoff 2006 Trust, Estate of Eugene J. Ribakoff, Stephanie Ribakoff, as Trustee of the Eugene J. Ribakoff 2006 ... (Neville, Carole)
1129509/15/2015 11:49:56 (09/15/2015)C. Neville (aty)PleadingAnswer-FilingResponse /Answer to Amended Complaint and Affirmative Defenses, Adv. Pro. No. 10-04925 Filed by Carole Neville on Behalf of Alvin Gindel Revocable Trust and Alvin Gindel. ... (Neville, Carole)
1129409/15/2015 11:44:05 (09/15/2015)C. Neville (aty)PleadingAnswer-FilingResponse /Answer to Amended Complaint and Affirmative Defenses, Adv. Pro. No. 10-04401 Filed by Carole Neville on Behalf of Rose Gindel Trust, Rose Gindel, Michael Gindel, Brent Gindel and Alvin Gindel, as Trustees of the Rose Gindel Trust and ... (Neville, Carole)
1129309/14/2015 19:27:51 (09/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05184 Filed by Helen Chaitman on Behalf of Laura Ann Smith Revocable Living Trust, Laura Ann Smith. ... (Chaitman, Helen)
1129209/14/2015 19:21:03 (09/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05104 Filed by Helen Chaitman on Behalf of Maurice Sandler, Individually as Grantor and beneficiary of and in his Capacity as Trustee of the Gloria Albert Sandler ... (Chaitman, Helen)
1129109/14/2015 19:12:21 (09/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04912 Filed by Helen Chaitman on Behalf of Laura Ann Smith, Harry Smith Revocable Living Trust. ... (Chaitman, Helen)
1129009/14/2015 18:59:04 (09/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04979 Filed by Helen Chaitman on Behalf of Laura W. New, James M. New, James M. New Trust dtd 3/19/01. ... (Chaitman, Helen)
1128909/14/2015 18:38:26 (09/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04852 Filed by Helen Chaitman on Behalf of Alvin E. Shulman Pourover Trust, in its Capacity as a Limited Partner of FAS Partners, L.P., Alvin E. Shulman. ... (Chaitman, Helen)
1128809/14/2015 18:31:25 (09/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04823 Filed by Helen Chaitman on Behalf of D Stone Industries Inc. Profit Sharing Plan, Carol DiFazio, Frank DiFazio. ... (Chaitman, Helen)
1128709/14/2015 18:10:16 (09/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04610 Filed by Helen Chaitman on Behalf of Judith Whitman Revocable Living Trust U/A/D 8/5/86, Bernard Whitman Revocable Living Trust U/A/D 8/5/86, the Whitman Partnership, ... (Chaitman, Helen)
1128609/14/2015 18:05:00 (09/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04606 Filed by Helen Chaitman on Behalf of Alvin E. Shulman Pourover Trust, in its Capacity as a Limited Partner of FAS Partners, L.P., Shulman Family Corporation, ... (Chaitman, Helen)
1128509/14/2015 17:54:49 (09/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04406 Filed by Helen Chaitman on Behalf of Beverly Yaffe, Individually, and in her Capacity as General Partner of Triangle Properties # 39, Triangle Properties #39, ... (Chaitman, Helen)
1128409/14/2015 17:13:17 (09/14/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04976) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1128309/14/2015 17:11:19 (09/14/2015)D. Sheehan (tte)MiscStipulationStipulation / Second Stipulation Extending Time to File Notice of Mediation Referral to October 2, 2015 (10-04683) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1128209/14/2015 17:06:48 (09/14/2015)D. Sheehan (tte)AdminStipulationStipulation Extending Time to Respond to November 16, 2015 and Adjourning the Pretrial Conference to January 27, 2016 (10-04272) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1128109/14/2015 17:03:52 (09/14/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04865) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1128009/14/2015 17:02:17 (09/14/2015)D. Sheehan (tte)MiscStipulationStipulation Extending Time to Respond to October 19, 2015 (10-04698) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1127909/14/2015 16:59:25 (09/14/2015)D. Sheehan (tte)MiscStipulationStipulation Extending Time to Respond to October 19, 2015 (10-04370) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1127809/14/2015 16:54:57 (09/14/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-05027) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1127709/14/2015 15:56:45 (09/14/2015)D. Sheehan (tte)MiscAffidavit of ServiceAffidavit of Service of Notices of Withdrawal of Objection (Related Document(s) 11230 , 11245 , 11235 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1127609/14/2015 14:50:41 (09/14/2015)H. Simon (tte)AnswerStatementStatement / Fifth Amended Case Management Notice (10-04646) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1127509/14/2015 14:42:31 (09/14/2015)H. Simon (tte)AnswerStatementStatement / Fifth Amended Case Management Notice (10-04556) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1127409/14/2015 14:38:26 (09/14/2015)H. Simon (tte)AnswerStatementStatement / Fifth Amended Case Management Notice (10-04651) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1127309/14/2015 13:12:27 (09/14/2015)V. Pogue (prf)MiscAffidavit of ServiceAffidavit of Service Affidavit of Mailing for 9/10/2015 Related to Claim Transfer Number T000507 Filed by AlixPartners LLP.(Pogue, Vanessa)
1127209/14/2015 10:35:43 (09/14/2015)D. Sheehan (tte)MiscStipulationStipulation for Extension of Time to Respond (10-04304) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1127109/14/2015 10:30:22 (09/14/2015)D. Sheehan (tte)MiscStipulationStipulation for Extension of Time to Respond (10-04307) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1127009/14/2015 10:16:21 (09/14/2015)C. Greene (crt)ClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/11/2015. Re: Voluntary Dismissal of Adversary Proceeding with Prejudice (10-4950) (Greene, Chantel)
1126909/11/2015 16:17:49 (09/11/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04588) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1126809/11/2015 16:05:12 (09/11/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04538) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1126709/11/2015 16:00:18 (09/11/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond (10-04392) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1126609/11/2015 15:51:52 (09/11/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04744) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1126509/11/2015 15:42:20 (09/11/2015)M. Hirschfield (tte)MiscStipulationStipulation Extending Time to Respond to October 16, 2015 (10-05397) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1126409/11/2015 14:55:06 (09/11/2015)C. Greene (crt)ClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/11/2015. Re: Voluntary Dismissal of Adversary Proceeding with Prejudice (10-5391) (Greene, Chantel)
1126309/11/2015 12:21:07 (09/11/2015)M. Hirschfield (tte)AnswerStatementStatement / Fifth Amended Case Management Notice (10-05055) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1126209/11/2015 12:01:46 (09/11/2015)M. Hirschfield (tte)AnswerStatementStatement / Fifth Amended Case Management Notice (10-04388) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1126109/11/2015 11:35:23 (09/11/2015)R. Kirby (aty)AdminSubstitution of AttorneyNotice of Substitution of Attorney for James Lowrey et al. from K&L Gates LLP to Baker & McKenzie LLP Filed by Richard A. Kirby on Behalf of James Lowrey, et al.. ... (Kirby, Richard)
1126009/11/2015 10:53:32 (09/11/2015)D. Sheehan (tte)AdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference to October 28, 2015 (10-05395) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1125909/10/2015 16:43:59 (09/10/2015)N. Cremona (tte)AnswerStatementStatement / Ninth Amended Case Management Notice (10-04659) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1125809/10/2015 16:38:16 (09/10/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04772) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1125709/10/2015 15:22:04 (09/10/2015)D. McCaffrey (crt)Motion(Dsp)Default-EntryClerks Entry of Default against Diane Wilson (Related Document(s) 11250 ) (McCaffrey, Dawn)
1125609/10/2015 12:48:19 (09/10/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04415) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1125509/10/2015 12:33:36 (09/10/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04861) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1125409/10/2015 11:14:32 (09/10/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04509) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1125309/10/2015 11:07:56 (09/10/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04357) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1125209/10/2015 10:31:50 (09/10/2015)H. Chaitman (aty)AdminSubstitution 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, Individually and in her Capacity as Trustee for the Janet Jaffe Trust UA dtd 4/20/90 and the Alvin Jaffe Trust ... (Chaitman, Helen)
1125109/10/2015 10:25:30 (09/10/2015)H. Chaitman (aty)AdminSubstitution 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)
1125009/09/2015 17:26:50 (09/09/2015)N. Cremona (aty)Motion(Dsp)Default-RequestRequest for Clerks Entry of Default (10-04774). (Cremona, Nicholas)
1124909/09/2015 16:43:53 (09/09/2015)M. Hirschfield (tte)MiscStipulationStipulation Extending Time to Respond to October 26, 2015 (10-05256) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1124809/09/2015 16:05:25 (09/09/2015)M. Hirschfield (tte)AdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference to February 24, 2016 (09-01503) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1124709/09/2015 15:50:14 (09/09/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04408) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1124609/09/2015 15:48:51 (09/09/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse Answer to Complaint, Adv. Pro. No. 10-04885 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)
1124509/09/2015 15:44:52 (09/09/2015)D. Sheehan (tte)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 725 ) Filed by David J. Sheehan on Behalf of William Jay Cohen. ... (Sheehan, David)
1124409/09/2015 15:36:12 (09/09/2015)N. Cremona (tte)ProcedureMediation-Mediator-Selection-Notice of Mediator Selection (10-05437) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1124309/09/2015 15:30:23 (09/09/2015)D. Sheehan (tte)AdminAppearanceNotice of Appearance and Demand for Notices and Papers by Samuel M. Light (15-01293) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1124209/09/2015 15:29:32 (09/09/2015)D. Sheehan (tte)AdminAppearanceNotice of Appearance and Demand for Notices and Papers by Ferve E. Ozturk (15-01293) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1124109/09/2015 15:28:40 (09/09/2015)D. Sheehan (tte)AdminAppearanceNotice of Appearance and Demand for Notices and Papers by Amy E. Vanderwal (15-01293) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1124009/09/2015 15:27:51 (09/09/2015)D. Sheehan (tte)AdminAppearanceNotice of Appearance and Demand for Notices and Papers by Keith R. Murphy (15-01293) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1123909/09/2015 15:27:00 (09/09/2015)D. Sheehan (tte)AdminAppearanceNotice of Appearance and Demand for Notices and Papers by Tracy Cole (15-01293) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1123809/09/2015 15:26:04 (09/09/2015)D. Sheehan (tte)AdminAppearanceNotice of Appearance and Demand for Notices and Papers by Deborah H. Renner (15-01293) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1123709/09/2015 15:24:08 (09/09/2015)D. Sheehan (tte)AdminAppearanceNotice of Appearance and Demand for Notices and Papers by David J. Sheehan (15-01293) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1123609/09/2015 13:47:29 (09/09/2015)N. Cremona (tte)ProcedureStipulationStipulation Extending Time to Conclude Mediation to November 9, 2015 (10-05388) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1123509/09/2015 13:23:07 (09/09/2015)D. Sheehan (tte)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 680 ) Filed by David J. Sheehan on Behalf of Jan Marcus Capper. ... (Sheehan, David)
1123409/09/2015 13:15:14 (09/09/2015)N. Cremona (tte)ClosureDismissal-NoticeNotice of Voluntary Dismissal with Prejudice of Adversary Proceeding (10-05197) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1123309/09/2015 13:03:17 (09/09/2015)M. Hirschfield (tte)MiscStipulationStipulation for Extension of Time to Respond to October 13, 2015 (10-04218) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1123209/09/2015 13:01:28 (09/09/2015)M. Hirschfield (tte)ClosureDismissal-NoticeNotice of Voluntary Dismissal of Defendant Trust U/W/O Harriet Myers with Prejudice (10-05401) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Attachments: # 1 Exhibit A - Amended Caption)(Hirschfield, Marc)
1123109/09/2015 12:14:33 (09/09/2015)M. Hirschfield (tte)AdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference (10-04213) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1123009/09/2015 11:17:54 (09/09/2015)D. Sheehan (tte)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 712 ) Filed by David J. Sheehan on Behalf of Trust U/W/O Harriet Myers. ... (Sheehan, David)
1122909/09/2015 10:47:44 (09/09/2015)N. Cremona (tte)ClosureDismissal-NoticeNotice of Voluntary Dismissal with Prejudice of Adversary Proceeding (10-04294) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1122809/09/2015 10:19:50 (09/09/2015)J. Gorchkova (aty)AdminAppearanceNotice of Appearance Adv. Pro. No. 10-04885 (SMB) 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)
1122709/09/2015 10:16:28 (09/09/2015)H. Chaitman (aty)AdminAppearanceNotice of Appearance Adv. Pro. No. 10-04885 (SMB) Filed by Helen Chaitman on Behalf of Trust Fund B U/W Edward F. Seligman F/B/O Nancy Atlas, Nancy Atlas, in her Capacity as the Trustee and Beneficiary of the ... (Chaitman, Helen)
1122609/09/2015 08:23:23 (09/09/2015)C. Greene (crt)ClosureSo Ordered StipulationSo Ordered Stipulation Signed on 9/8/2015. Re: Dismissal with Prejudice (09-1182) (Greene, Chantel)
1122509/09/2015 08:18:21 (09/09/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/8/2015. Re: Substitution of Defendant (10-4407) (Greene, Chantel)
1122409/08/2015 17:57:58 (09/08/2015)L. Weber (aty)MiscAffidavit of ServiceAffidavit of Service (Related Document(s) 11203 , 11205 , 11202 , 11204 ) Filed by Lindsay M. Weber on Behalf of Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd.. ... (Weber, Lindsay)
1122309/08/2015 17:41:43 (09/08/2015)N. Cremona (tte)AnswerObjectionObjection 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 (10-04425) (Related Document(s) 11207 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Order) (Cremona, Nicholas)
1122209/08/2015 17:02:21 (09/08/2015)D. Gentile (tte)AdminStatementAmended Case Management Notice (10-04492) Filed by Dominic A. Gentile on Behalf of Irving H. Picard. ... (Gentile, Dominic)
1122109/08/2015 14:48:12 (08/27/2015)C. Ortiz (crt)ProcedureTranscriptTranscript Regarding Hearing Held on 8/26/2015 10:21AM Re: Motion to Allow/Trustees Motion and Memorandum to Affirm his Determinations Denying Claims of Claimants Holding Interest in the Whitman Partnership, the Lucky Company, the Petito Investment Group, and the Harwood Family Partnership. Remote Electronic access to the Transcript is Restricted until 11/25/2015. 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 9/3/2015. Statement of Redaction Request Due by 9/17/2015. Redacted Transcript Submission Due by 9/28/2015. Transcript access will be Restricted through 11/25/2015. (Ortiz, Carmen)
1122009/08/2015 13:57:42 (09/08/2015)M. Hirschfield (tte)AdminStatementAmended Case Management Notice (10-05024) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1121909/08/2015 11:58:38 (09/08/2015)N. Cremona (tte)MiscAffidavit of ServiceAffidavit of Service Regarding Notices of Withdrawal of Objection (Related Document(s) 11198 , 11199 , 11195 , 11194 , 11196 , 11197 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1121809/08/2015 11:32:23 (09/08/2015)R. Kirby (aty)AdminAppearanceNotice of Appearance - Change of Address Filed by Richard A. Kirby on Behalf of Wolfson Equities a/k/a Wolfson Group. ... (Kirby, Richard)
1121709/08/2015 11:30:49 (09/08/2015)R. Kirby (aty)AdminAppearanceNotice of Appearance - Change of Address Filed by Richard A. Kirby on Behalf of United Congregations Mesora. ... (Kirby, Richard)
1121609/08/2015 11:29:24 (09/08/2015)R. Kirby (aty)AdminAppearanceNotice of Appearance - Change of Address Filed by Richard A. Kirby on Behalf of Wolfson Equities a/k/a Wolfson Group. ... (Kirby, Richard)
1121509/08/2015 11:28:43 (09/08/2015)R. Kirby (aty)AdminAppearanceNotice of Appearance - Change of Address Filed by Richard A. Kirby on Behalf of Wolfson Equities a/k/a Wolfson Group. ... (Kirby, Richard)
1121409/08/2015 11:27:06 (09/08/2015)R. Kirby (aty)AdminAppearanceNotice of Appearance - Change of Address Filed by Richard A. Kirby on Behalf of ZWD Investments LLC. ... (Kirby, Richard)
1121309/08/2015 11:10:45 (09/08/2015)N. Cremona (tte)ClosureDismissal-NoticeNotice of Voluntary Dismissal with Prejudice of Certain Claims in Adversary Proceeding (10-04774) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1121209/08/2015 10:46:38 (09/08/2015)N. Cremona (tte)ClosureDismissal-NoticeNotice of Voluntary Dismissal with Prejudice of Adversary Proceeding (10-04796) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1121109/08/2015 10:36:48 (09/08/2015)M. Hirschfield (tte)MiscStipulationStipulation Extending Time to Respond to October 16, 2015 (10-04575) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1121009/08/2015 10:17:55 (08/18/2015)C. Ortiz (crt)ProcedureTranscriptTranscript Regarding Hearing Held on 8/17/2015 11:07AM Re: Lax & Neville LLPs Request for Extension of Time to File Answers in various Adversary Proceedings. Remote Electronic access to the Transcript is Restricted until 11/16/2015. 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 8/25/2015. Statement of Redaction Request Due by 9/8/2015. Redacted Transcript Submission Due by 9/18/2015. Transcript access will be Restricted through 11/16/2015. (Ortiz, Carmen)
NaN09/04/2015 23:57:14 (09/04/2015)R. Loigman (aty)AdminAuto - Docket of credit cardReceipt of Notice of Appeal(08-01789-smb) Appeal,97 ( 298.00) Filing Fee. Receipt Number 10894148. Fee Amount 298.00. (Re: Doc # 11202 ) (U.S. Treasury)
1120909/04/2015 17:18:20 (09/04/2015)H. Chaitman (aty)NoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel Filed by Helen Chaitman on Behalf of Allan Wilson, Individually, Shirley Blank, 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)
1120809/04/2015 17:13:36 (09/04/2015)H. Chaitman (aty)NoticeProposed 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)
1120709/04/2015 16:40:30 (09/04/2015)H. Chaitman (aty)NoticeProposed 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 (check with Court for location) Objections Due by 9/8/2015, ... (Attachments: # 1 Declaration # 2 Proposed Order # 3 Certificate of Service)(Chaitman, Helen)
1120609/04/2015 15:49:09 (09/04/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-05058) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1120509/04/2015 14:58:49 (09/04/2015)R. Loigman (aty)AnswerDeclarationDeclaration 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) 11203 ) Filed by Robert S Loigman on Behalf of Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd.. ... (Loigman, Robert)
1120409/04/2015 14:56:37 (09/04/2015)R. Loigman (aty)AnswerBriefMemorandum 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) 11203 ) Filed by Robert S Loigman on Behalf of Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd.. ... (Loigman, Robert)
1120309/04/2015 14:52:21 (09/04/2015)R. Loigman (aty)PleadingLeave 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) 11202 ) Filed by Robert S Loigman on Behalf of Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd.. ... (Loigman, Robert)
1120209/04/2015 14:39:19 (09/04/2015)R. Loigman (aty)AppealNotice, Appeal Notice of Appeal (Related Document(s) 11119 , 10950 ) Filed by Robert S Loigman on Behalf of Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd.. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Receipt of Payment of Fee)(Loigman, Robert)
1120109/04/2015 12:59:27 (09/04/2015)W. Pollard (aty)AdminWithdraw as AttorneyMotion to Withdraw as Attorney Filed by William B. Pollard III on Behalf of William B. Pollard III. ... (Pollard, William)
1120009/04/2015 12:35:19 (09/04/2015)A. Reisen (aty)Motion(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)
1119909/04/2015 11:28:58 (09/04/2015)N. Cremona (aty)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 1953 ) Filed by Nicholas Cremona on Behalf of G. Rendolok LLC. ... (Cremona, Nicholas)
1119809/04/2015 11:28:09 (09/04/2015)N. Cremona (aty)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 1955 ) Filed by Nicholas Cremona on Behalf of Howard Kaye IRA. ... (Cremona, Nicholas)
1119709/04/2015 11:27:23 (09/04/2015)N. Cremona (aty)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 1954 ) Filed by Nicholas Cremona on Behalf of Howard Kaye. ... (Cremona, Nicholas)
1119609/04/2015 11:26:30 (09/04/2015)N. Cremona (aty)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 1956 ) Filed by Nicholas Cremona on Behalf of Kaye Associates, L.P.. ... (Cremona, Nicholas)
1119509/04/2015 11:25:34 (09/04/2015)N. Cremona (aty)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 1957 ) Filed by Nicholas Cremona on Behalf of S. Rendolok LLC. ... (Cremona, Nicholas)
1119409/04/2015 11:23:27 (09/04/2015)N. Cremona (aty)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 1958 ) Filed by Nicholas Cremona on Behalf of W. Rendolok LLC. ... (Cremona, Nicholas)
1119309/04/2015 11:13:44 (09/04/2015)M. Hirschfield (tte)AdminStatementAmended Case Management Notice (10-04479) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1119209/04/2015 09:39:27 (09/04/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/3/2015. Re: Agreeing to Apply Decision in the Omnibus Proceedings to this Adversary Proceeding (10-4738) (Greene, Chantel)
1119109/03/2015 17:54:10 (09/03/2015)N. Cremona (tte)ProcedureMediation-Mediator-Selection-Extension-Stipulation-Stipulation Extending Time to Select a Mediator (10-05398) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1119009/03/2015 17:14:35 (09/03/2015)N. Cremona (tte)AnswerStatementStatement /Second Amended Case Management Notice (10-05028) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1118909/03/2015 11:50:30 (09/03/2015)D. Sheehan (tte)JurisdictionWithdraw Reference-MotionNotice of Withdrawal of Trustees Motion to Withdraw the Reference (09-01182) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1118809/03/2015 11:49:17 (09/03/2015)N. Cremona (tte)ClosureDismissal-StipulationStipulation for Voluntary Dismissal of Adversary Proceeding without Prejudice (Adv. Pro. No. 10-04439) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1118709/03/2015 11:44:22 (09/03/2015)M. Hirschfield (tte)AdminStatementCase Management Notice (10-04672) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1118609/03/2015 11:41:13 (09/03/2015)C. Greene (crt)OrderSo 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 (10-5286) (Greene, Chantel)
1118509/02/2015 17:35:39 (09/02/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04921) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1118409/02/2015 17:26:29 (09/02/2015)M. Hirschfield (tte)AdminStatementCase Management Notice (10-05209) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1118309/02/2015 17:14:32 (09/02/2015)M. Hirschfield (tte)AdminStatementCase Management Notice (10-04332) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1118209/02/2015 17:12:24 (09/02/2015)R. Beckerlegge (tte)MiscStipulationStipulation Extending Time to Respond (Adv. Pro. No. 10-04565) Filed by Robertson D. Beckerlegge on Behalf of Irving H. Picard. (Beckerlegge, Robertson) ...
1118109/02/2015 15:38:51 (09/02/2015)P. Shapiro (tte)AdminStatementCase Management Notice (10-04378) Filed by Peter Shapiro on Behalf of Irving H. Picard. ... (Shapiro, Peter)
1118009/02/2015 14:12:18 (09/02/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/2/2015. Re: Extending Time to Respond (10-5411) (Greene, Chantel)
1117909/02/2015 11:02:42 (09/02/2015)C. Greene (crt)ClosureJudgment-OrderSo Ordered Stipulation Signed on 9/2/2015. Re: Consent to Final Judgment and Jury Waiver. (09-1182) (Greene, Chantel)
1117809/02/2015 10:58:38 (09/02/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 9/2/2015. Re: Extension of Time to Conduct Initial Case Conference (10-5239) (Greene, Chantel)
1117709/02/2015 10:25:17 (09/02/2015)C. Greene (crt)OrderGeneric OrderOrder 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 (09-1305) (Greene, Chantel)
1117609/01/2015 17:53:06 (09/01/2015)N. Cremona (tte)ClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims (Adv. Pro. No. 10-04374) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1117509/01/2015 17:52:11 (09/01/2015)N. Cremona (tte)ClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims (Adv. Pro. No. 10-04488) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1117409/01/2015 17:50:44 (09/01/2015)N. Cremona (tte)ClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims (Adv. Pro. No. 10-04350) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1117309/01/2015 17:36:14 (09/01/2015)N. Cremona (tte)ProcedureMediation-Mediator-Selection-Notice of Mediator Selection (Adv. Pro. No. 10-04577) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1117209/01/2015 17:35:22 (09/01/2015)N. Cremona (tte)ProcedureMediation-Notice-Notice of Mediation Referral (Adv. Pro. No. 10-04577) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1117109/01/2015 14:40:30 (09/01/2015)C. Greene (crt)OrderSo 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 (09-1305) (Greene, Chantel)
1117009/01/2015 14:24:37 (09/01/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Tenth Amended Case Management Plan Signed on 9/1/2015. Re: Final Pretrial Conference (09-1182) (Greene, Chantel)
1116909/01/2015 13:30:18 (09/01/2015)N. Cremona (tte)ProcedureMediation-Mediator-Selection-Extension-Stipulation-Stipulation Extending Time to Select Mediator (Adv. Pro. No. 10-04499) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1116809/01/2015 08:28:25 (09/01/2015)C. Greene (crt)ClosureSo Ordered StipulationSo Ordered Stipulation Signed on 8/31/2015. Re: Voluntary Dismissal of Adversary Proceeding with Prejudice and without Costs (10-4883) (Greene, Chantel)
1116708/31/2015 17:40:58 (08/31/2015)N. Cremona (tte)AnswerStatementStatement /Second Amended Case Management Notice (Adv. Pro. No. 10-05168) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1116608/31/2015 17:40:15 (08/31/2015)N. Cremona (tte)AnswerStatementStatement /Second Amended Case Management Notice (Adv. Pro. No. 10-04343) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1116508/31/2015 16:33:01 (08/31/2015)D. Sheehan (tte)ProcedureStipulationStipulation Extending Time to Conclude Mediation (Adv. Pro. No. 10-04723) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1116408/31/2015 16:30:39 (08/31/2015)T. Long (tte)ClosureDismissal-StipulationStipulation of Dismissal without Prejudice (Adv. Pro. No. 11-01885) Filed by Thomas L. Long on Behalf of Irving H. Picard. ... (Long, Thomas)
1116308/31/2015 16:30:04 (08/31/2015)N. Cremona (tte)ProcedureStipulationStipulation Extending Time to Conclude Mediation (10-04453) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1116208/28/2015 22:13:22 (08/28/2015)H. Chaitman (aty)NoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel, Adv. Pro. No. 10-05190 Filed by Helen Chaitman on Behalf of B.S. a minor, Ida Lazarus, J.S. a minor, Jared Lazarus, Linda Lazarus, Michael Lazarus, Zipora Lazarus, Lazarus Schy Family ... (Attachments: # 1 Declaration # 2 Proposed Order # 3 Certificate of Service)(Chaitman, Helen)
1116108/28/2015 17:23:07 (08/28/2015)H. Chaitman (aty)NoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel, Adv. Pro. No. 10-04916 Filed by Helen Chaitman on Behalf of Susan Andelman. ... (Attachments: # 1 Declaration # 2 Proposed Order # 3 Certificate of Service)(Chaitman, Helen)
1116008/28/2015 17:17:55 (08/28/2015)H. Chaitman (aty)NoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel, Adv. Pro. No. 10-04884 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)
1115908/28/2015 17:10:50 (08/28/2015)K. Scholz Jenson (tte)MiscLetterLetter to Judge Bernstein in Reply to Defendant Jonathan Greenbergs August 25, 2015 Letter (Adv. Pro. No. 09-01305) Filed by Karin Scholz Jenson on Behalf of Irving H. Picard. ... (Scholz Jenson, Karin)
1115808/28/2015 15:20:32 (08/28/2015)C. Ortiz (crt)ProcedureTranscriptTranscript Regarding Hearing Held on 7/29/2015 10:05AM Re: Motion to Allow - Trustees Motion and Memorandum to Affirm his Determinations Denying Claims of Claimants Holding Interests in Partners Investment Co., Northeast Investment Club, and Martin R. Harnick & Steven P. Norton, Partners. Remote Electronic access to the Transcript is Restricted until 11/30/2015. 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 9/4/2015. Statement of Redaction Request Due by 9/18/2015. Redacted Transcript Submission Due by 9/28/2015. Transcript access will be Restricted through 11/30/2015. (Ortiz, Carmen)
1115708/28/2015 13:29:08 (08/28/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond (10-05093) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1115608/28/2015 07:41:31 (08/28/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/28/2015. Re: Extends the Initial Case Conference Period (10-4293) (Greene, Chantel)
1115508/28/2015 07:39:30 (08/28/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/28/2015. Re: Extends the Initial Case Conference Period (10-4323) (Greene, Chantel)
1115408/28/2015 07:31:16 (08/28/2015)C. Greene (crt)OrderPretrial OrderSo Ordered Revised Joint Pretrial Order Signed on 8/28/2015. (10-4311) (Greene, Chantel)
1115308/27/2015 16:51:59 (08/27/2015)H. Simon (tte)AdminStatementAmended Case Management Notice (10-04356) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1115208/27/2015 16:46:47 (08/27/2015)H. Simon (tte)AdminStatementAmended Case Management Notice (10-04368) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1115108/27/2015 16:31:27 (08/27/2015)N. Cremona (tte)ClosureDismissal-StipulationStipulation of Dismissal of Counterclaim Filed by Defendant Andrew H. Cohen (10-04311) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1115008/27/2015 15:31:54 (08/27/2015)D. Sheehan (tte)Motion(Dsp)Mot.Dismiss-Opposition-Brief-Opposition Brief - Memorandum of Law in Opposition to Defendants Motions to Dismiss the Amended Complaint (10-05286) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1114908/27/2015 11:45:39 (08/27/2015)T. Long (tte)AdminStipulationStipulation Extending Time to Respond and Adjourning the Pretrial Conference (12-01004) Filed by Thomas L. Long on Behalf of Irving H. Picard. ... (Long, Thomas)
1114808/27/2015 10:19:23 (08/27/2015)A. Rouzeau (crt)OrderApplication, Interim Professional CompensationOrder Signed on 8/20/2015. Approving Application for Allowance of Compensation for Services Rendered and Reimbursement of Expenses (Related Doc # 10790 )for Schiltz & Schiltz, Fees awarded: $25638.95, expense awarded: $2083.16, Granting Application for Interim Professional Compensation (Related Doc # 10791 )for Higgs & Johnson (Formerly Higgs Johnson Truman Bodden & Co.), Fees awarded: $18289.93, expense awarded: $5913.59, Granting Application for Interim Professional Compensation (Related Doc # 10792 )for Sorokor - Agmon, Fees awarded: $38011.19, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 10793 )for Graf & Pitkowitz Rechtsanwalte GmbH, Fees awarded: $12157.81, expense awarded: $787.63, Granting Application for Interim Professional Compensation (Related Doc # 10794 )for SCA Creque, Fees awarded: $5082.11, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 10795 )for Young Conaway Stargatt & Taylor, LLP, Fees awarded: $142781.40, expense awarded: $2607.73, Granting Application for Interim Professional Compensation (Related Doc # 10796 )for Williams, Barristers & Attorneys, Fees awarded: $141536.69, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 10797 )for Taylor Wessing, Fees awarded: $7546.41, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 10798 )for UGGC & Associes, Fees awarded: $63483.49, expense awarded: $564.09, Granting Application for Interim Professional Compensation (Related Doc # 10801 )for Triay Stagnetto Neish, Fees awarded: $47266.99, expense awarded: $14297.20, Granting Application for Interim Professional Compensation (Related Doc # 10802 )for Werder Vigano, Fees awarded: $8572.32, expense awarded: $8.30, Granting Application for Interim Professional Compensation (Related Doc # 10803 )for Browne Jacobson, LLP, Fees awarded: $1168808.45, expense awarded: $1262.56, Granting Application for Interim Professional Compensation (Related Doc # 10804 )for Windels Marx Lane & Mittendorf, LLP, Fees awarded: $2998319.02, expense awarded: $24720.85, Granting Application for Interim Professional Compensation (Related Doc # 10805 )for Eugene F. Collins, Fees awarded: $14592.94, expense awarded: $9.92, Granting Application for Interim Professional Compensation (Related Doc # 10806 )for Ritter & Ritter Advokatur, Fees awarded: $2963.86, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 10808 )for Cochran Allan, Fees awarded: $284.40, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 10809 )for Spizz Cohen & Serchuk, P.C., Fees awarded: $11598.93, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 10811 )for Kelley, Wolter & Scott, P.A., Fees awarded: $3672.00, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 10812 )for La Tanzi, Spaulding & Landreth, P.C., Fees awarded: $842.40, expense awarded: $107.90, Granting Application for Interim Professional Compensation (Related Doc # 10813 )for Goldstein & Russell, P.C., Fees awarded: $133848.00, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 10814 )for Baker & Hostetler, L.L.P., Fees awarded: $48124111.98, expense awarded: $302255.56 (Rouzeau, Anatin)
1114708/26/2015 17:25:49 (08/26/2015)D. Sheehan (tte)MiscStipulationStipulation Extending Time to Respond to September 17, 2015 (10-05191) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1114608/26/2015 16:12:41 (08/26/2015)N. Cremona (tte)ProcedureMediation-Mediator-Selection-Notice of Mediator Selection (10-05144) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1114508/26/2015 14:49:18 (08/26/2015)C. Greene (crt)OrderMotion to AllowOrder Signed on 8/26/2015 Re: Approving Trustees Motion to Affirm his Determinations Denying Claims of Claimants Holding Interests in the Whitman Partnership, the Lucky Company, the Petito Investment Group, and the Harwood Family Partnership(Related Doc # 10704 ) . (Greene, Chantel)
1114408/26/2015 14:16:57 (08/26/2015)C. Greene (crt)ClosureSo Ordered StipulationSo Ordered Stipulation Signed on 8/26/2015. Re: Voluntary Dismissal of Adversary Proceeding with Prejudice (10-4444) (Greene, Chantel)
1114308/26/2015 12:57:35 (08/26/2015)D. Sheehan (tte)MiscAffidavit of ServiceAffidavit of Service of Notice of Withdrawal of Objection (Related Document(s) 11136 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1114208/26/2015 11:19:07 (08/26/2015)C. Greene (crt)PleadingComplaint-Amended-Order reSo Ordered Stipulation Signed on 8/26/2015. Re: Granting Extension of TimeTo File Amended Complaint (09-1172) (Greene, Chantel)
1114108/25/2015 19:24:44 (08/25/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-05401) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1114008/25/2015 18:41:33 (08/25/2015)N. Cremona (tte)ClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims (10-04846) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1113908/25/2015 16:59:02 (08/25/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond (Adv. Pro. No. 10-05170) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1113808/25/2015 16:34:42 (08/25/2015)B. Schweiger (aty)AdminWithdrawalNotice of Withdrawal of Appearance & Request for Removal from ECF Filed by Barbara A. Schweiger on Behalf of Albert Angel, Albert Angel, Carole Angel. ... (Schweiger, Barbara)
1113708/25/2015 15:06:19 (08/25/2015)D. Sheehan (tte)ProcedureAgendaNotice of Agenda for Matters Scheduled for Hearing on August 26, 2015 at 10:00 A.M. (Related Document(s) 10704 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... with Hearing to be Held on 8/26/2015 at 10:00 AM at Courtroom 723 (SMB) (Sheehan, David)
1113608/25/2015 13:47:06 (08/25/2015)D. Sheehan (tte)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 2311 ) Filed by David J. Sheehan on Behalf of Carole Angel, Albert Angel. ... (Sheehan, David)
1113508/25/2015 10:36:21 (08/25/2015)N. Cremona (tte)ClosureDismissal-NoticeNotice of Voluntary Dismissal with Prejudice of Adversary Proceeding (10-05060) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1113408/25/2015 10:35:39 (08/25/2015)D. Sheehan (tte)AdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference to December 16, 2015 (10-05415) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1113308/24/2015 19:03:12 (08/24/2015)H. Simon (tte)AdminStipulationStipulation Adjourning Pretrial Conference from August 26, 2015 to October 28, 2015, at 10:00 a.m. (10-05392) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1113208/24/2015 15:08:56 (08/24/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/24/2015. Re: Substitution of Defendant (Greene, Chantel)
1113108/24/2015 13:27:54 (08/24/2015)H. Simon (tte)AdminAdjournment of HearingNotice of Adjournment of Pretrial Conference from August 26, 2015 to October 28, 2015 at 10:00 a.m. (10-04337) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... with Hearing to be Held on 10/28/2015 at 10:00 AM at Courtroom 723 (SMB) (Simon, Howard)
1113008/24/2015 12:31:18 (08/24/2015)R. Levy (aty)MiscCert of ServiceCertificate of Service (Related Document(s) 11128 ) Filed by Richard Levy Jr. on Behalf of Joanne Fried, Robert Fried. ... (Levy, Richard)
1112908/24/2015 12:30:21 (08/24/2015)H. Simon (tte)AdminStatementAmended Case Management Notice (10-04354) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1112808/24/2015 12:07:38 (08/24/2015)R. Levy (aty)PleadingAnswer-Amended-FilingAmended Answer to Complaint . Correction only to Change Caption to reflect Correct Court. (Related Document(s) 11084 ) Filed by Richard Levy Jr. on Behalf of Joanne Fried, Robert Fried. ... (Levy, Richard)
1112708/24/2015 09:19:18 (08/24/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/21/2015. Re: Agreeing to Apply Decision in the Omnibus Proceedings to this Adversary Proceeding (10-4421) (Greene, Chantel)
1112608/24/2015 09:15:56 (08/24/2015)C. Greene (crt)ProcedureDiscovery-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 (10-5390) (Greene, Chantel)
1112508/24/2015 09:10:24 (08/24/2015)C. Greene (crt)ClosureSo Ordered StipulationSo Ordered Stipulation Signed on 8/21/2015. Re: Voluntary Dismissal of Adversary Proceeding with Prejudice (10-5171) (Greene, Chantel)
1112408/21/2015 15:12:03 (08/21/2015)J. Reisman (aty)AdminWithdrawalNotice of Withdrawal of Appearance and Request for Removal from ECF Filed by Jerome Reisman on Behalf of NTC & Co.. ... (Reisman, Jerome)
1112308/21/2015 14:31:39 (08/21/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond (10-04821) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1112208/21/2015 14:23:49 (08/21/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond (10-04673) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1112108/21/2015 13:28:52 (08/21/2015)E. Giuliani (tte)MiscLetterLetter 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 (Adv. Pro. No. 09-01305) Filed by Esterina Giuliani on Behalf of Irving H. Picard. ... (Giuliani, Esterina)
1112008/21/2015 13:05:32 (08/21/2015)N. Cremona (tte)ProcedureMediation-Assign-Stipulation-Stipulation Extending Time to File Notice of Mediation Referral to September 18, 2015 (10-04683) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1111908/21/2015 09:43:51 (08/21/2015)D. Cantrell (crt)Motion(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 # 7446 ) (Cantrell, Deirdra)
1111808/20/2015 17:23:22 (08/20/2015)V. Pogue (prf)MiscAffidavit of ServiceAffidavit of Service Affidavit of Mailing for August 20, 2015 (Related to Claim Transfer Number T000506) Filed by AlixPartners LLP.(Pogue, Vanessa)
1111708/20/2015 15:20:25 (08/20/2015)N. Cremona (tte)ProcedureMediation-Mediator-Selection-Notice of Mediator Selection (10-04941) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1111608/20/2015 15:17:58 (08/20/2015)D. Tobin (tte)ProcedureMediation-Mediator-Selection-Extension-Stipulation-Stipulation Extending Time to Select a Mediator (10-05398) Filed by Donna A. Tobin on Behalf of Irving H. Picard. ... (Tobin, Donna)
1111508/20/2015 15:17:50 (08/20/2015)N. Cremona (tte)ProcedureMediation-Mediator-Selection-Notice of Mediator Selection (10-04947) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1111408/20/2015 13:56:00 (08/20/2015)H. Simon (tte)AdminLetterLetter / Notice of Applicability of the Order Approving Litigation Case Management Procedures for Avoidance Actions (10-05259) Filed by Howard L. Simon on Behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. ... (Simon, Howard)
1111308/19/2015 15:38:03 (08/19/2015)D. Sheehan (tte)ClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims (Adv. Pro. No. 10-04947) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1111208/19/2015 15:36:36 (08/19/2015)D. Sheehan (tte)ClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims (Adv. Pro. No. 10-04941) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1111108/19/2015 15:30:51 (08/19/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/19/2015 (10-4390) (Greene, Chantel)
1111008/19/2015 15:13:39 (08/19/2015)N. Cremona (tte)PleadingAnswer-Extension-StipulationStipulation Extending Time to Respond to September 17, 2015 and Withdrawal of Motion for Order Extending Defendants Time to Answer the Complaint (10-05372) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1110908/19/2015 12:30:26 (08/19/2015)D. Sheehan (tte)MiscAffidavit of ServiceAffidavit of Service of Status Report for the Avoidance Action Omnibus Hearing Scheduled for August 26, 2015 (Related Document(s) 11108 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1110808/19/2015 11:23:09 (08/19/2015)N. Cremona (tte)AdminStatus ReportStatus Report for the Avoidance Action Omnibus Hearing Scheduled for August 26, 2015 Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1110708/19/2015 10:55:54 (08/19/2015)N. Cremona (tte)AdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference to January 27, 2016 (10-05283) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1110608/19/2015 09:00:46 (08/19/2015)D. McCaffrey (crt)Motion(Dsp)Default-EntryClerks Entry of Default against Susan Andelman (Related Document(s) 11101 ) (McCaffrey, Dawn)
1110508/19/2015 08:58:04 (08/19/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/19/2015. Re: Agreeing to Apply Decision in the Omnibus Proceedings to this Adversary Proceeding (10-4404) (Greene, Chantel)
1110408/19/2015 08:52:20 (08/19/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/19/2015. Re: Agreeing to Apply Decision in the Omnibus Proceedings to this Adversary Proceeding (10-4638) (Greene, Chantel)
1110308/19/2015 08:39:02 (08/19/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/18/2015. Re: Agreeing to Apply Decision in the Omnibus Proceedings to this Adversary Proceeding (10-4713) (Greene, Chantel)
1110208/19/2015 08:35:32 (08/19/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/18/2015. Re: Agreeing to Apply Decision in the Omnibus Proceedings to this Adversary Proceeding (10-5436) (Greene, Chantel)
1110108/18/2015 18:28:30 (08/18/2015)N. Cremona (aty)Motion(Dsp)Default-RequestRequest for Clerks Entry of Default /Trustees Request to Enter Default (10-04916). (Cremona, Nicholas)
1110008/18/2015 17:52:46 (08/18/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-05331) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1109908/18/2015 17:45:51 (08/18/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-05203) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1109808/18/2015 17:37:41 (08/18/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-05078) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1109708/18/2015 17:21:24 (08/18/2015)M. Hirschfield (tte)AdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference (Adv. Pro. No. 10-04218) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... with Hearing to be Held on 10/28/2015 at 10:00 AM at Courtroom 723 (SMB) (Hirschfield, Marc)
1109608/18/2015 16:46:08 (08/18/2015)N. Cremona (tte)AnswerStatementStatement - Third Amended Case Management Notice (10-05061) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1109508/18/2015 14:00:15 (08/18/2015)V. Pogue (prf)MiscAffidavit of ServiceAffidavit of Service Affidavit of Mailing for August 17, 2015 (Related to Claim Transfer Number T000505) Filed by AlixPartners LLP.(Pogue, Vanessa)
1109408/18/2015 10:56:46 (08/18/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond to October 19, 2015 (10-04313) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1109308/18/2015 10:09:25 (08/18/2015)D. Sheehan (tte)AdminStipulationStipulation Extending Time to Respond to December 7, 2015 and Adjourning the Pretrial Conference to March 30, 2016 (10-05345) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1109208/18/2015 09:45:11 (08/18/2015)C. Greene (crt)PleadingAnswer-Extension-OrderOrder Signed on 8/18/2015. Re: Extending the Time within which Defendants May Answer the Trustees Complaint (Greene, Chantel)
1109108/17/2015 18:18:07 (08/17/2015)D. Sheehan (tte)AnswerDeclarationDeclaration 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 (10-04352) (Related Document(s) 11090 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Sheehan, David)
1109008/17/2015 18:16:15 (08/17/2015)D. Sheehan (tte)AnswerOpposition BriefOpposition Brief / Trustees Memorandum of Law in Opposition to Defendants Motion for Leave to Appeal (10-04352) (Related Document(s) 10905 , 10906 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1108908/17/2015 17:22:03 (08/17/2015)N. Cremona (tte)ProcedureMediation-Notice-Notice of Mediation Referral (Adv. Pro. No. 10-05144) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1108808/17/2015 16:59:27 (08/17/2015)N. Cremona (tte)MiscAffidavit of ServiceAffidavit of Service of Notice of Agenda for Matters Scheduled for Hearing on August 20, 2015 at 11:00 A.M. (Related Document(s) 11086 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1108708/17/2015 16:56:16 (08/17/2015)R. Levy (aty)OtherCert, ServiceCertificate of Service (Related Document(s) 11084 ) Filed by Richard Levy Jr. on Behalf of Joanne Fried, Robert Fried. ... (Levy, Richard)
1108608/17/2015 16:48:16 (08/17/2015)N. Cremona (tte)ProcedureAgendaNotice of Agenda for Matters Scheduled for Hearing on August 20, 2015 at 11:00 A.M. Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... with Hearing to be Held on 8/20/2015 at 11:00 AM at Courtroom 723 (SMB) (Cremona, Nicholas)
1108508/17/2015 16:42:24 (08/17/2015)P. Aminolroaya (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Parvin K. Aminolroaya on Behalf of Jonathan Sobin. ... (Attachments: # 1 Certificate of Service)(Aminolroaya, Parvin)
1108408/17/2015 16:31:35 (08/17/2015)R. Levy (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Richard Levy Jr. on Behalf of Joanne Fried, Robert Fried. ... (Levy, Richard)
1108308/17/2015 15:59:15 (08/17/2015)M. Kupillas (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Matthew A Kupillas on Behalf of Ruth E. Goldstein. ... (Attachments: # 1 Certificate of Service)(Kupillas, Matthew)
1108208/17/2015 15:49:12 (08/17/2015)N. Cremona (tte)ClosureDismissal-NoticeNotice of Dismissal (Voluntary) with Prejudice of Adversary Proceeding (Adv. Pro. No. 10-04906) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1108108/17/2015 15:30:25 (08/17/2015)D. Sheehan (tte)MiscAffidavit of ServiceAffidavit of Service of Status Report for the Avoidance Action Omnibus Hearing Scheduled for July 29, 2015, Notice of Agenda for Matters Scheduled for Hearing on July 29, 2015 at 10:00 A.M., and Notices of Withdrawal of Objections (Related Document(s) 10974 , 10830 , 10880 , 10972 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1108008/17/2015 15:11:26 (08/17/2015)M. Hirschfield (tte)ProcedureMediation-Mediator-Selection-Notice of Mediator Selection (10-04440) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1107908/17/2015 14:19:41 (08/17/2015)M. Kupillas (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Matthew A Kupillas on Behalf of Potamkin Family Foundation I, Inc.. ... (Attachments: # 1 Certificate of Service)(Kupillas, Matthew)
1107808/17/2015 13:42:24 (08/17/2015)J. Keller (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Joshua E. Keller on Behalf of Richard Roth. ... (Attachments: # 1 Certificate of Service)(Keller, Joshua)
1107708/17/2015 12:51:32 (08/17/2015)J. Keller (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Joshua E. Keller on Behalf of Stephen R. Goldenberg. ... (Attachments: # 1 Certificate of Service)(Keller, Joshua)
1107608/17/2015 12:37:28 (08/17/2015)J. Keller (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Joshua E. Keller on Behalf of P. Charles Gabriele. ... (Attachments: # 1 Certificate of Service)(Keller, Joshua)
1107508/17/2015 12:34:17 (08/17/2015)K. Zunno (tte)MiscLetterLetter to the Honorable Stuart M. Bernstein Regarding August 18, 2015 Conference (Adv. Pro. No. 09-01305) Filed by Kathryn M. Zunno on Behalf of Irving H. Picard. ... (Zunno, Kathryn)
1107408/17/2015 12:33:47 (08/17/2015)C. Neville (aty)PleadingAnswer-FilingResponse /Answer to Amended Complaint and Affirmative Defenses, Adv. Pro. No. 10-05209 Filed by Carole Neville on Behalf of Lapin Children LLC. ... (Neville, Carole)
1107308/17/2015 12:27:38 (08/17/2015)N. Cremona (tte)AnswerStatementStatement - Second Amended Case Management Notice (10-04658) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1107208/17/2015 12:25:51 (08/17/2015)C. Neville (aty)PleadingAnswer-FilingResponse /Answer to Amended Complaint and Affirmative Defenses, Adv. Pro. No. 10-05058 Filed by Carole Neville on Behalf of America-Israel Cultural Foundation, Inc.. ... (Neville, Carole)
1107108/17/2015 12:24:35 (08/17/2015)N. Cremona (tte)AnswerStatementStatement - Second Amended Case Management Notice (10-04377) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1107008/17/2015 12:19:29 (08/17/2015)C. Neville (aty)PleadingAnswer-FilingResponse /Answer to Amended Complaint and Affirmative Defenses, Adv. Pro. No. 10-04921 Filed by Carole Neville on Behalf of Stanley T. Miller. ... (Neville, Carole)
1106908/17/2015 12:17:09 (08/17/2015)C. Neville (aty)PleadingAnswer-FilingResponse /Answer to Amended Complaint and Affirmative Defenses, Adv. Pro. No. 10-04861 Filed by Carole Neville on Behalf of Harold J. Hein. ... (Neville, Carole)
1106808/17/2015 12:13:09 (08/17/2015)C. Neville (aty)PleadingAnswer-FilingResponse /Answer to Amended Complaint and Affirmative Defenses, Adv. Pro. No. 10-04672 Filed by Carole Neville on Behalf of Sidney Cole. ... (Neville, Carole)
1106708/17/2015 12:05:17 (08/17/2015)C. Neville (aty)PleadingAnswer-FilingResponse /Answer to Amended Complaint and Affirmative Defenses, Adv. Pro. No. 10-04415 Filed by Carole Neville on Behalf of Barbara J. Berdon. ... (Neville, Carole)
1106608/17/2015 11:57:07 (08/17/2015)C. Neville (aty)PleadingAnswer-FilingResponse /Answer to Amended Complaint and Affirmative Defenses, Adv. Pro. No. 10-04357 Filed by Carole Neville on Behalf of James Greiff. ... (Neville, Carole)
1106508/17/2015 11:53:02 (08/17/2015)C. Neville (aty)PleadingAnswer-FilingResponse /Answer to Amended Complaint and Affirmative Defenses, Adv. Pro. No. 10-04332 Filed by Carole Neville on Behalf of Barry Weisfeld. ... (Neville, Carole)
1106408/17/2015 11:19:27 (08/17/2015)M. Kupillas (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Matthew A Kupillas on Behalf of Norton Eisenberg. ... (Attachments: # 1 Certificate of Service)(Kupillas, Matthew)
1106308/17/2015 11:17:41 (08/17/2015)M. Kupillas (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Matthew A Kupillas on Behalf of Harold A. Thau. ... (Attachments: # 1 Certificate of Service)(Kupillas, Matthew)
1106208/17/2015 11:08:32 (08/17/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond to September 17, 2015 (10-05382) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1106108/17/2015 08:47:05 (08/17/2015)C. Greene (crt)ClosureSo Ordered StipulationSo Ordered Stipulation Signed on 8/13/2015. Re: VoluntaryDismissal of Adversary Proceeding without Prejudice (10-4909) (Greene, Chantel)
1106008/17/2015 08:17:39 (08/17/2015)C. Greene (crt)MiscLetterLetter Filed on 8/12/2015 Re: Surrogate Court File Number: 3169/1985 Filed by Clerks Office of the U.S.Bankruptcy Court, S.D.N.Y.. (Greene, Chantel)
1105908/14/2015 23:25:19 (08/14/2015)D. Sheehan (tte)Motion(Dsp)Mot.Dismiss-Opposition-Brief-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. ... (Sheehan, David)
1105808/14/2015 18:25:35 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05420 Filed by Helen Chaitman on Behalf of Gunther K. Unflat, Margaret Unflat. ... (Chaitman, Helen)
1105708/14/2015 18:23:13 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05377 Filed by Helen Chaitman on Behalf of Richard G. Eaton. ... (Chaitman, Helen)
1105608/14/2015 18:21:11 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05105 Filed by Helen Chaitman on Behalf of Robert C. Luker Family Partnership, Robert C. Luker, in his Capacity as a Partner of the Robert C. Luker Family Partnership, ... (Chaitman, Helen)
1105508/14/2015 18:20:45 (08/14/2015)N. Cremona (tte)AnswerStatementNotice of Extended Response Due Date (10-04392) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1105408/14/2015 18:14:07 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05079 Filed by Helen Chaitman on Behalf of Estate of James M. Goodman, Audrey Goodman. ... (Chaitman, Helen)
1105308/14/2015 18:10:15 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-05037 Filed by Helen Chaitman on Behalf of Barbara L. Savin. ... (Chaitman, Helen)
1105208/14/2015 18:07:26 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04956 Filed by Helen Chaitman on Behalf of Denis M. Castelli. ... (Chaitman, Helen)
1105108/14/2015 18:04:59 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04914 Filed by Helen Chaitman on Behalf of Edyne Gordon. ... (Chaitman, Helen)
1105008/14/2015 18:04:45 (08/14/2015)N. Cremona (tte)AnswerStatementStatement /Fourth Amended Case Management Notice (10-04985) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1104908/14/2015 18:03:02 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04905 Filed by Helen Chaitman on Behalf of Train Klan, a Partnership, Peter Londa, in her Capacity as a Partner in Train Klan, Jessica Londa, in her Capacity as a ... (Chaitman, Helen)
1104808/14/2015 17:56:30 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04889 Filed by Helen Chaitman on Behalf of Robert S. Savin. ... (Chaitman, Helen)
1104708/14/2015 17:53:52 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04826 Filed by Helen Chaitman on Behalf of Bruce Palmer, Estate of Boyer Palmer, Diane Holmers. ... (Chaitman, Helen)
1104608/14/2015 17:49:49 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04818 Filed by Helen Chaitman on Behalf of Toby Harwood. ... (Chaitman, Helen)
1104508/14/2015 17:47:56 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04809 Filed by Helen Chaitman on Behalf of Edyne Gordon. ... (Chaitman, Helen)
1104408/14/2015 17:45:24 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04806 Filed by Helen Chaitman on Behalf of Myrna L. Kohl, as an Individual and as a Joint tenant, Kenneth M. Kohl, as an Individual and as a Joint tenant. ... (Chaitman, Helen)
1104308/14/2015 17:41:32 (08/14/2015)N. Cremona (tte)AnswerStatementStatement /Fourth Amended Case Management Notice (10-05080) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1104208/14/2015 17:40:47 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04768 Filed by Helen Chaitman on Behalf of the Estate of Bernice Plafsky, Robert Plafsky, Placon2, Estate of Nathan Plafsky, Ronald Cohen, in his Capacity as a Partner ... (Chaitman, Helen)
1104108/14/2015 17:31:54 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04762 Filed by Helen Chaitman on Behalf of Audrey Goodman, Estate of James M. Goodman. ... (Chaitman, Helen)
1104008/14/2015 17:22:52 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04753 Filed by Helen Chaitman on Behalf of Carla Ginsburg. ... (Chaitman, Helen)
1103908/14/2015 17:21:14 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04749 Filed by Helen Chaitman on Behalf of Philip F. Palmedo. ... (Chaitman, Helen)
1103808/14/2015 17:19:19 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04748 Filed by Helen Chaitman on Behalf of Mark Horowitz, Individually and as a Joint tenant. ... (Chaitman, Helen)
1103708/14/2015 17:17:07 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04740 Filed by Helen Chaitman on Behalf of Lee Hirsch, Robert Hirsch. ... (Chaitman, Helen)
1103608/14/2015 17:14:48 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04728 Filed by Helen Chaitman on Behalf of Bruno L. Digiulian. ... (Chaitman, Helen)
1103508/14/2015 17:07:57 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04709 Filed by Helen Chaitman on Behalf of Andrew M. Goodman. ... (Chaitman, Helen)
1103408/14/2015 17:05:29 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04667 Filed by Helen Chaitman on Behalf of David Gross, David and Irma Gross. ... (Chaitman, Helen)
1103308/14/2015 17:03:13 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04660 Filed by Helen Chaitman on Behalf of P.B. Robco Inc.. ... (Chaitman, Helen)
1103208/14/2015 17:00:32 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04648 Filed by Helen Chaitman on Behalf of Peter D. Kamenstein. ... (Chaitman, Helen)
1103108/14/2015 16:58:03 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04644 Filed by Helen Chaitman on Behalf of Russell L Dusek. ... (Chaitman, Helen)
1103008/14/2015 16:55:30 (08/14/2015)R. McClay (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Robert M McClay on Behalf of Irving J. Pinto. ... (Attachments: # 1 Certificate of Service)(McClay, Robert)
1102908/14/2015 16:55:04 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04633 Filed by Helen Chaitman on Behalf of Phyllis Poland-Ferriter, Estate of Richard S. Poland. ... (Chaitman, Helen)
1102808/14/2015 16:51:37 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04621 Filed by Helen Chaitman on Behalf of Donald A. Benjamin. ... (Chaitman, Helen)
1102708/14/2015 16:49:45 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04614 Filed by Helen Chaitman on Behalf of Robert S. Whitman. ... (Chaitman, Helen)
1102608/14/2015 16:47:33 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04599 Filed by Helen Chaitman on Behalf of Alvin E. Shulman. ... (Chaitman, Helen)
1102508/14/2015 16:44:48 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04562 Filed by Helen Chaitman on Behalf of Robert F. Ferber. ... (Chaitman, Helen)
1102408/14/2015 16:42:42 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04541 Filed by Helen Chaitman on Behalf of Sanford S. Perlman, Felice J. Perlman. ... (Chaitman, Helen)
1102308/14/2015 16:39:38 (08/14/2015)R. McClay (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Robert M McClay on Behalf of James B. Pinto Revocable Trust U/A Dated 12/1/03, James B. Pinto, Individually and in his Capacity as Grantor and Trustee ... (Attachments: # 1 Certificate of Service)(McClay, Robert)
1102208/14/2015 16:39:22 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04503 Filed by Helen Chaitman on Behalf of Judd Robbins. ... (Chaitman, Helen)
1102108/14/2015 16:37:14 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04491 Filed by Helen Chaitman on Behalf of Elaine Dine, Elaine Dine Living Trust Dated 5/12/06. ... (Chaitman, Helen)
1102008/14/2015 16:34:47 (08/14/2015)K. Murphy (tte)AdminStipulationStipulation Extending Time to Respond to September 14, 2015 and Adjourning the Pretrial Conference to October 28, 2015 (10-04241) Filed by Keith R. Murphy on Behalf of Irving H. Picard. ... (Murphy, Keith)
1101908/14/2015 16:27:18 (08/14/2015)R. McClay (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Robert M McClay on Behalf of Amy Pinto Lome Revocable Trust, U/A/D 5/22/03, Amy Pinto Lome, Individually and in her Capacity as Grantor and Trustee for ... (Attachments: # 1 Certificate of Service)(McClay, Robert)
1101808/14/2015 16:08:12 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04489 Filed by Helen Chaitman on Behalf of Marlene Krauss. ... (Chaitman, Helen)
1101708/14/2015 16:05:24 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04469 Filed by Helen Chaitman on Behalf of Carol Kamenstein, David Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein. ... (Chaitman, Helen)
1101608/14/2015 16:04:46 (08/14/2015)N. Cremona (tte)AdminStatementAmended Case Management Notice (10-04681) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1101508/14/2015 16:00:11 (08/14/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond to September 17, 2015 (10-05314) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1101408/14/2015 15:44:25 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04428 Filed by Helen Chaitman on Behalf of Allen Meisels. ... (Chaitman, Helen)
1101308/14/2015 15:34:24 (08/14/2015)N. Cremona (tte)MiscAffidavit of ServiceAffidavit of Service Regarding Certificate of No Objection Pursuant to LR 9075-2 to Trustees Motion and Memorandum to Affirm his Determinations Denying Claims of Claimants Holding Interests in the Whitman Partnership, the Lucky Company, the Petito Investment Group, and the Harwood Family Partnership (Related Document(s) 10970 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1101208/14/2015 15:32:40 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04425 Filed by Helen Chaitman on Behalf of Manuel O. Jaffe. ... (Chaitman, Helen)
1101108/14/2015 15:30:36 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04412 Filed by Helen Chaitman on Behalf of Judith Rechler. ... (Chaitman, Helen)
1101008/14/2015 15:27:54 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04381 Filed by Helen Chaitman on Behalf of David Abel. ... (Chaitman, Helen)
1100908/14/2015 15:26:02 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04380 Filed by Helen Chaitman on Behalf of Robert Yaffe. ... (Chaitman, Helen)
1100808/14/2015 15:23:42 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04367 Filed by Helen Chaitman on Behalf of Benjamin T. Heller. ... (Chaitman, Helen)
1100708/14/2015 15:21:04 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04344 Filed by Helen Chaitman on Behalf of Alexander Sirotkin. ... (Chaitman, Helen)
1100608/14/2015 15:17:01 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04328 Filed by Helen Chaitman on Behalf of David Shapiro Nominee, David Shapiro. ... (Chaitman, Helen)
1100508/14/2015 15:11:41 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04325 Filed by Helen Chaitman on Behalf of David Shapiro Nominee 2, David Shapiro. ... (Chaitman, Helen)
1100408/14/2015 15:08:33 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04324 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)
1100308/14/2015 15:03:13 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04321 Filed by Helen Chaitman on Behalf of Estate of Alice Barbanel, Herbert Barbanel. ... (Chaitman, Helen)
1100208/14/2015 14:58:48 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04314 Filed by Helen Chaitman on Behalf of David Shapiro Nominee 3, David Shapiro. ... (Chaitman, Helen)
1100108/14/2015 14:48:06 (08/14/2015)R. Beckerlegge (tte)MiscStipulationStipulation Extending Time to Respond to September 17, 2015 (10-04565) Filed by Robertson D. Beckerlegge on Behalf of Irving H. Picard. (Beckerlegge, Robertson) ...
1100008/14/2015 14:39:00 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04306 Filed by Helen Chaitman on Behalf of Angela Tiletnick. ... (Chaitman, Helen)
1099908/14/2015 14:36:14 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04305 Filed by Helen Chaitman on Behalf of David Shapiro Nominee 4, David Shapiro. ... (Chaitman, Helen)
1099808/14/2015 14:34:57 (08/14/2015)M. Hirschfield (tte)AdminStatementAmended Case Management Notice (10-04494) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1099708/14/2015 14:30:07 (08/14/2015)M. Hirschfield (tte)MiscStipulationStipulation Extending Time to Respond to September 17, 2015 (10-05397) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1099608/14/2015 14:29:10 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04302 Filed by Helen Chaitman on Behalf of Joan Roman. ... (Chaitman, Helen)
1099508/14/2015 14:26:12 (08/14/2015)H. Chaitman (aty)PleadingAnswer-FilingResponse /Answer to Complaint, Adv. Pro. No. 10-04292 Filed by Helen Chaitman on Behalf of Robert Roman. ... (Chaitman, Helen)
1099408/14/2015 14:20:21 (08/14/2015)B. Neville (aty)PleadingAnswer-Extension-MotionLetter Requesting Extension on Time to Answer Complaint Filed by Brian Neville on Behalf of Abbit Family Trust and its Trustees, Jeffrey Brian Abbit and Linda Anne Abbit, Bruce Leventhal 2001 Irrevocable Trust, Estate ... (Neville, Brian)
1099308/14/2015 13:07:35 (08/14/2015)M. Lopez (crt)OrderMemorandum Endorsed OrderMemorandum Endorsed Order Signed on 8/14/2015. Granted. (Lopez, Mary)
1099208/14/2015 12:44:40 (08/14/2015)T. Goldberg (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Thomas D. Goldberg on Behalf of Edmond A. Gorek, Marguerite M. Gorek. ... (Goldberg, Thomas)
1099108/14/2015 12:38:35 (08/14/2015)T. Goldberg (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Thomas D. Goldberg on Behalf of Edmond A. Gorek. ... (Goldberg, Thomas)
1099008/14/2015 11:20:14 (08/14/2015)R. Beckerlegge (tte)ProcedureStipulationStipulation Extending Time to Conclude Mediation (10-04928) Filed by Robertson D. Beckerlegge on Behalf of Irving H. Picard. (Beckerlegge, Robertson) ...
1098908/14/2015 10:15:28 (08/14/2015)N. Cremona (tte)ProcedureMediation-Mediator-Selection-Extension-Stipulation-Stipulation Extending Time to Select a Mediator (Adv. Pro. No. 10-04499) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1098808/13/2015 19:54:44 (08/13/2015)D. Tobin (tte)ProcedureMediation-Mediator-Selection-Extension-Stipulation-Stipulation Extending Time to Select a Mediator (10-05398) Filed by Donna A. Tobin on Behalf of Irving H. Picard. ... (Tobin, Donna)
1098708/13/2015 17:03:58 (08/13/2015)N. Cremona (tte)ProcedureAdjournment of HearingNotice of Adjournment of Hearing on Defendants Motion to Dismiss to October 28, 2015 (10-04339) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1098608/13/2015 16:23:03 (08/13/2015)D. Gentile (tte)AdminAdjournment 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 (10-04371) Filed by Dominic A. Gentile on Behalf of Irving H. Picard. ... (Gentile, Dominic)
1098508/13/2015 16:19:36 (08/13/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond (Adv. Pro. No. 10-04582) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1098408/13/2015 16:15:54 (08/13/2015)D. Gentile (tte)MiscStipulationStipulation Extending Time to Respond to October 22, 2015 (10-04495) Filed by Dominic A. Gentile on Behalf of Irving H. Picard. ... (Gentile, Dominic)
1098308/13/2015 16:13:51 (08/13/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-05236) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1098208/13/2015 16:13:04 (08/13/2015)D. Gentile (tte)MiscStipulationStipulation Extending Time to Respond to October 22, 2015 (10-04511) Filed by Dominic A. Gentile on Behalf of Irving H. Picard. ... (Gentile, Dominic)
1098108/13/2015 16:08:11 (08/13/2015)M. Hirschfield (tte)MiscStipulationStipulation Extending Time to Respond to October 22, 2015 (10-04435) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1098008/13/2015 16:02:01 (08/13/2015)N. Cremona (tte)ProcedureAdjournment of HearingNotice of Adjournment of Hearing Hearing on Motion to Dismiss (10-05437) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... with Hearing to be Held on 10/28/2015 (check with Court for location) (Cremona, Nicholas)
1097908/13/2015 15:52:12 (08/13/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond (Adv. Pro. No. 10-04717) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1097808/13/2015 15:51:13 (08/13/2015)N. Cremona (tte)ProcedureAdjournment of HearingNotice of Adjournment of Hearing on Motion to Dismiss (Adv. Pro. No. 10-05257) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... with Hearing to be Held on 10/28/2015 at 10:00 AM at Courtroom 723 (SMB) (Cremona, Nicholas)
1097708/13/2015 15:45:50 (08/13/2015)H. Chaitman (aty)AppealStatement of IssuesStatement of Issues and Designation of Items to be Included in the Record on Appeal Filed by Helen Chaitman on Behalf of Russell Oasis, RAR Entrepreneurial Fund, LTD.,. ... (Chaitman, Helen)
1097608/13/2015 15:20:46 (08/13/2015)A. Reisen (aty)MiscLetterLetter 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)
1097508/13/2015 14:39:46 (08/13/2015)C. Greene (crt)ClosureSo Ordered StipulationSo Ordered Stipulation Signed on 8/13/2015 Re: Voluntary Dismissal of Adversary Proceeding with Prejudice (10-4284) (Greene, Chantel)
1097408/13/2015 13:29:25 (08/13/2015)D. Sheehan (tte)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 873 ) Filed by David J. Sheehan on Behalf of Steven V. Marcus Seperate Property Marcus Family Trust. ... (Sheehan, David)
1097308/13/2015 13:19:57 (08/13/2015)D. Sheehan (tte)NoticeWithdrawal(Entered in Error. Wrong PDF. See Document # 10974 .) Notice of Withdrawal of Objection (Related Document(s) 873 ) Filed by David J. Sheehan on Behalf of Steven V. Marcus Seperate Property Marcus Family Trust. (Sheehan, David) Modified on 8/13/2015 (Rouzeau, Anatin). ...
1097208/13/2015 13:17:35 (08/13/2015)D. Sheehan (tte)NoticeWithdrawalNotice of Withdrawal of Objection (Related Document(s) 872 ) Filed by David J. Sheehan on Behalf of the Marcus Family Limited Partnership. ... (Sheehan, David)
1097108/13/2015 11:21:19 (08/13/2015)M. Hirschfield (tte)AdminStatementAmended Case Management Notice (10-05289) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1097008/13/2015 11:09:47 (08/13/2015)D. Sheehan (tte)MiscCert of No Objection Pursuant to LR 9075-2Certificate of No Objection Pursuant to LR 9075-2 to Trustees Motion and Memorandum to Affirm his Determinations Denying Claims of Claimants Holding Interests in the Whitman Partnership, the Lucky Company, the Petito Investment Group, and the Harwood Family Partnership (Related Document(s) 10704 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1096908/13/2015 11:02:52 (08/13/2015)D. Sheehan (tte)AdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference to January 27, 2016 (10-04330) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1096808/13/2015 10:53:14 (08/13/2015)N. Cremona (tte)ClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims and Defendants (10-05236) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Attachments: # 1 Exhibit A)(Cremona, Nicholas)
1096708/13/2015 10:49:23 (08/13/2015)D. Sheehan (tte)AdminAdjournment of HearingNotice of Adjournment of the Pretrial Conference to January 27, 2016 (10-05411) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1096608/13/2015 10:47:36 (08/13/2015)N. Cremona (tte)ClosureDismissal-StipulationStipulation Regarding Dismissal of Certain Claims (10-04702) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1096508/12/2015 18:14:05 (08/12/2015)D. Reperowitz (aty)ProcedureMediation-Report-Mediators Final Report not Settled Filed by Deborah A. Reperowitz on Behalf of Deborah A. Reperowitz. ... (Reperowitz, Deborah)
1096408/12/2015 17:13:39 (08/12/2015)N. Cremona (tte)ClosureDismissal-NoticeNotice of Dismissal (Voluntary) with Prejudice of Adversary Proceeding (Adv. Pro. No. 10-05240) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1096308/12/2015 16:38:23 (08/12/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04935) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1096208/12/2015 16:04:55 (08/12/2015)D. Sheehan (tte)AdminAdjournment of HearingNotice of Adjournment of Hearing on Defendants Motion to Dismiss and Pretrial Conference to December 16, 2015 (09-01365) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1096108/12/2015 14:16:47 (08/12/2015)K. Bell (aty)MiscLetterLetter 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)
1096008/12/2015 14:01:41 (08/12/2015)D. Sheehan (tte)MiscLetterLetter /Supplemental Brief in Further Support of the Trustees Opposition to Defendants Motion to Dismiss Amended Complaint (Adv. Pro. No. 10-05421) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1095908/11/2015 20:55:37 (08/11/2015)K. Scholz Jenson (tte)AnswerOppositionOpposition /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 (Adv. Pro. No. 09-01305) Filed by Karin Scholz Jenson on Behalf of Irving H. Picard. ... (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)
1095808/11/2015 17:23:23 (08/11/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond (10-05190) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1095708/11/2015 17:14:40 (08/11/2015)K. Murphy (tte)MiscStipulationStipulation Extending Time to Respond (Adv. Pro. No. 10-04215) Filed by Keith R. Murphy on Behalf of Irving H. Picard. ... (Murphy, Keith)
1095608/11/2015 17:13:35 (08/11/2015)K. Murphy (tte)MiscStipulationStipulation Extending Time to Respond (Adv. Pro. No. 10-04214) Filed by Keith R. Murphy on Behalf of Irving H. Picard. ... (Murphy, Keith)
1095508/11/2015 16:58:37 (08/11/2015)K. Murphy (tte)MiscStipulationStipulation Extending Time to Respond to August 27, 2015 (10-05191) Filed by Keith R. Murphy on Behalf of Irving H. Picard. ... (Murphy, Keith)
1095408/11/2015 15:53:46 (08/11/2015)K. Murphy (tte)ProcedureDiscovery-Dispute-MotionLetter / August 11, 2015 Letter to Judge Bernstein Regarding Status Conference for Discovery (10-04283) Filed by Keith R. Murphy on Behalf of Irving H. Picard. ... (Murphy, Keith)
1095308/11/2015 15:53:17 (08/11/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/11/2015. Re: Substitution of Defendant (10-5089) (Greene, Chantel)
1095208/11/2015 14:43:08 (08/11/2015)B. Scott (aty)PleadingAnswer-FilingAnswer to Complaint (Related Doc # ) Filed by Brendan M. Scott on Behalf of Susan Helfman. ... (Scott, Brendan)
1095108/11/2015 13:31:09 (08/11/2015)K. Murphy (tte)Motion(Dsp)LetterLetter / August 11, 2015 Letter to Judge Bernstein Regarding Defendants Motion to Dismiss (10-05394) Filed by Keith R. Murphy on Behalf of Irving H. Picard. ... (Murphy, Keith)
1095008/11/2015 11:16:15 (08/11/2015)C. Greene (crt)OrderWritten 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 (09-1161). (Greene, Chantel)
1094908/10/2015 16:26:53 (08/10/2015)N. Cremona (tte)ClosureDismissal-NoticeNotice of Voluntary Dismissal with Prejudice of Adversary Proceeding (10-04831) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1094808/10/2015 14:16:42 (08/10/2015)M. Hirschfield (tte)AdminStatementAmended Case Management Notice (10-04527) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1094708/10/2015 11:02:12 (08/10/2015)D. Sheehan (tte)JurisdictionWithdraw Reference-Motion-BriefMemorandum of Law in Support of Trustees Motion to Withdraw the Reference (09-01182) (Related Document(s) 10946 ) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1094608/10/2015 11:00:46 (08/10/2015)D. Sheehan (tte)JurisdictionWithdraw Reference-MotionStatement / Motion to Withdraw the Reference (09-01182) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1094508/07/2015 17:45:58 (08/07/2015)H. Simon (tte)MiscStipulationStipulation Extending Time to Respond to October 5, 2015 (10-04375) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1094408/07/2015 15:46:30 (08/07/2015)M. Hirschfield (tte)ProcedureHearingNotice of Hearing Regarding Status Conference (10-05390) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... with Hearing to be Held on 8/20/2015 at 10:00 AM at Courtroom 723 (SMB) (Hirschfield, Marc)
1094308/07/2015 09:34:51 (08/07/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond to August 24, 2015 (10-04673) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1094208/07/2015 09:33:36 (08/07/2015)N. Cremona (tte)MiscStipulationStipulation Extending Time to Respond to August 24, 2015 (10-04821) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1094108/06/2015 18:57:18 (08/06/2015)D. Sheehan (tte)Motion(Dsp)Judgment on Pleadings-Brief-ResponseOpposition Brief / the Trustees Memorandum of Law in Opposition to the Defendants Motion for Judgment on the Pleadings (10-04283) Filed by David J. Sheehan on Behalf of Irving H. Picard. ... (Sheehan, David)
1094008/06/2015 17:10:26 (08/06/2015)N. Cremona (tte)ProcedureMediation-Notice-Notice of Mediation Referral (Adv. Pro. No. 10-05437) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1093908/06/2015 13:14:28 (08/06/2015)M. Hirschfield (tte)MiscLetterLetter to Honorable Stuart M. Bernstein Concerning Discovery Deficiencies (10-05390) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1093808/06/2015 13:05:01 (08/06/2015)M. Hirschfield (tte)ProcedureMediation-Mediator-Selection-Notice of Mediator Selection (10-04670) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1093708/06/2015 12:52:30 (08/06/2015)N. Cremona (tte)MiscAffidavit of ServiceAffidavit of Service Regarding Notice of Cancellation of Hearing Scheduled for September 23, 2015 at 10:00 a.m. (Related Document(s) 10934 ) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1093608/06/2015 11:41:39 (08/06/2015)C. Greene (crt)OrderSo Ordered StipulationSo Ordered Stipulation Signed on 8/6/2015.re: as to Undisputed Transfers (10-4527) (Greene, Chantel)
1093508/06/2015 11:08:26 (08/06/2015)K. Murphy (tte)MiscStipulationStipulation Extending Time to Respond to August 13, 2015 (10-05191) Filed by Keith R. Murphy on Behalf of Irving H. Picard. ... (Murphy, Keith)
1093408/05/2015 15:59:55 (08/05/2015)N. Cremona (tte)ProcedureHearingNotice of Hearing - Notice of Cancellation of Hearing Scheduled for September 23, 2015 at 10:00 a.m. Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1093308/05/2015 14:10:57 (07/24/2015)M. Lopez (crt)MiscLetterLetter / copies of Letters Filed by David Gross. (Lopez, Mary)
1093208/05/2015 13:46:21 (08/05/2015)M. Hirschfield (tte)MiscStipulationStipulation for Extension of Time to Respond (10-04218) Filed by Marc E. Hirschfield on Behalf of Irving H. Picard. ... (Hirschfield, Marc)
1093108/04/2015 15:16:33 (08/04/2015)H. Chaitman (aty)NoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel Adv. Pro. No. 10-05190 Filed by Helen Chaitman on Behalf of Terry Lazarus, Steve Schy, Doran Schy, Ida Lazarus, M.S. a minor, J.S. a minor, B.S. a minor, Abe Schy as Custodian for ... (Attachments: # 1 Declaration # 2 Proposed Order # 3 Certificate of Service)(Chaitman, Helen)
1093008/04/2015 14:44:07 (08/04/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-04817) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1092908/04/2015 14:39:29 (08/04/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-05283) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1092808/04/2015 14:33:28 (08/04/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-05285) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1092708/04/2015 14:23:00 (08/04/2015)N. Cremona (tte)AdminStatementCase Management Notice (10-05040) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1092608/04/2015 12:13:45 (08/04/2015)C. Greene (crt)ClosureSo Ordered StipulationSo Ordered Stipulation Signed on 8/4/2015. Re: Voluntary Dismissal of Adversary Proceeding with Prejudice. (10-5095) (Greene, Chantel)
1092508/03/2015 16:03:19 (08/03/2015)N. Cremona (tte)AnswerStatementStatement /Sixth Amended Case Management Notice (Adv. Pro. No. 10-04933) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1092408/03/2015 16:02:32 (08/03/2015)N. Cremona (tte)AnswerStatementStatement /Sixth Amended Case Management Notice (Adv. Pro. No. 10-04512) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1092308/03/2015 16:01:46 (08/03/2015)N. Cremona (tte)AnswerStatementStatement /Sixth Amended Case Management Notice (Adv. Pro. No. 10-04342) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1092208/03/2015 13:19:39 (08/03/2015)H. Simon (tte)AnswerStatementStatement / Fourth Amended Case Management Notice (10-04651) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1092108/03/2015 13:16:12 (08/03/2015)H. Chaitman (aty)NoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel Adv. Pro. No. 10-04916 Filed by Helen Chaitman on Behalf of Susan Andelman. ... (Attachments: # 1 Declaration # 2 Proposed Order # 3 Certificate of Service)(Chaitman, Helen)
1092008/03/2015 13:08:02 (08/03/2015)H. Simon (tte)AnswerStatementStatement / Fourth Amended Case Management Notice (10-04556) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1091908/03/2015 13:06:55 (08/03/2015)H. Chaitman (aty)NoticeProposed Order/PresentmentNotice of Presentment Notice of Presentment of an Order Granting Application to Withdraw as Counsel Adv. Pro. No. 10-04884 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)
1091808/03/2015 13:02:38 (08/03/2015)H. Simon (tte)AnswerStatementStatement / Fourth Amended Case Management Notice (10-04646) Filed by Howard L. Simon on Behalf of Irving H. Picard. ... (Simon, Howard)
1091708/03/2015 10:54:59 (08/03/2015)N. Cremona (tte)AnswerStatementStatement /Sixth Amended Case Management Notice (10-04952) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1091608/03/2015 10:43:16 (08/03/2015)N. Cremona (tte)AnswerStatementStatement /Sixth Amended Case Management Notice (10-04514) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)
1091508/03/2015 10:32:30 (08/03/2015)N. Cremona (tte)AnswerStatementStatement /Sixth Amended Case Management Notice (10-04945) Filed by Nicholas Cremona on Behalf of Irving H. Picard. ... (Cremona, Nicholas)