PENAP, WDREF, DirApl, APPEAL |
Assigned to: Judge Stuart M. Bernstein Lead BK Case: 08-99000 Lead BK Title: Administrative Case Re: 08-01789 (Securities Invest Lead BK Chapter: 11 Demand: $255000000 |
Date Filed: 04/17/09 |
Nature[s] of Suit: | 12 | Recovery of money/property - 547 preference | ||
11 | Recovery of money/property - 542 turnover of property |
Plaintiff ----------------------- Irving H. Picard Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200 |
represented by |
Nicholas Cremona Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4682 Fax : 212-459-4221 Email: ncremona@bakerlaw.com Marc E. Hirschfield Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: mhirschfield@bakerlaw.com LEAD ATTORNEY Geraldine E. Ponto Baker & Hostetler 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4221 Email: gponto@bakerlaw.com David J. Sheehan Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200 Fax : 212 589 4201 Email: dsheehan@bakerlaw.com LEAD ATTORNEY Thomas M. Wearsch Baker & Hosteeller LLP 45 Rockefeler Plaza New York, NY 10111 212)589-4200 Fax : 212)589-4201 LEAD ATTORNEY |
V. |
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Defendant ----------------------- Kingate Global Fund, Ltd. |
represented by |
Robert K. Dakis Morrison Cohen LLP 909 Third Avenue New York, NY 10022 212-735-8744 Email: rdakis@morrisoncohen.com Jordan Harap Quinn Emanuel Urquhart & Sullivan 51 Madison Ave 22 Floor New York, NY 10010 212-849-7013 Email: jordanharap@quinnemanuel.com Susheel Kirpalani Quinn Emanuel Urquhart & Sullivan LLP 51 Madison Avenue 22nd Floor New York, NY 10010 (212) 849-7000 Fax : 212 849-7100 Email: susheelkirpalani@quinnemanuel.com Rex Lee Quinn Emanuel Urquhart Oliver & Hedges, LLP 51 Madison Avenue 22nd Floor New York, NY 10010 (212) 849-7000 Fax : (212) 849-7100 Email: rexlee@quinnemanuel.com Robert S Loigman Quinn Emanuel Urquhart & Sullivan LLP 51 Madison Ave 22nd Flr New York, NY 10010 212-849-7444 Email: robertloigman@quinnemanuel.com Xochitl S. Strohbehn Venable 1270 Avenue of the Americas 24th Floor New York, NY 10020 212-370-6224 Email: xochitl.strohbehn@venable.com Lindsay M. Weber Quinn Emanuel Urquhart & Sullivan, LLP 51 Madison Ave 22nd Fl. New York, NY 10010 212-849-7277 Email: lindsayweber@quinnemanuel.com |
Defendant ----------------------- Kingate Euro Fund, Ltd. |
represented by |
Robert K. Dakis (See above for address) Jordan Harap (See above for address) Susheel Kirpalani (See above for address) Rex Lee (See above for address) Robert S Loigman (See above for address) Xochitl S. Strohbehn (See above for address) Lindsay M. Weber (See above for address) |
Defendant ----------------------- Federico Ceretti |
represented by |
Harvey A. Strickon Paul,Hastings, Janofsky & Walker LLP 75 East 55th Street New York, NY 10022-3205 (212) 318-6000 Fax : (212) 230-7689 Email: harveystrickon@paulhastings.com Mor Wetzler Paul Hastings LLP 75 East 55th Street New York, NY 10022 212-318-6000 Email: morwetzler@paulhastings.com |
Defendant ----------------------- Carlo Grosso |
represented by |
Harvey A. Strickon (See above for address) Mor Wetzler (See above for address) |
Defendant ----------------------- FIM Advisers LLP |
represented by |
Harvey A. Strickon (See above for address) Mor Wetzler (See above for address) |
Defendant ----------------------- FIM Limited |
represented by |
Harvey A. Strickon (See above for address) Mor Wetzler (See above for address) |
Defendant ----------------------- Citi Hedge Fund Services Limited |
represented by |
Carmine Boccuzzi Cleary, Gottlieb, Steen & Hamilton One Liberty Plaza New York, NY 10006 212 225-2000 Fax : 212 225-3499 Email: maofiling@cgsh.com Erica Klipper Cleary Gottlieb Steen & Hamilton LLP One Liberty Plaza New York, NY 10006 212-225-2000 Email: eklipper@cgsh.com Samuel Raymond Cleary Gottlieb Steen & Hamilton LLP One Liberty Plaza New York, NY 10006 212-225-2459 Email: sraymond@cgsh.com |
Defendant ----------------------- First Peninsula, Individually and as Trustees of the Ashby Trust |
represented by |
Timothy P. Harkness Freshfields Bruckhaus Deringer LLP 601 Lexington Avenue New York, NY 10022 212-230-4610 Fax : 212-227-4000 Email: timothy.harkness@freshfields.com |
Defendant ----------------------- The Ashby Trust |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- Ashby Investment Services Limited, Individually and as Trustees of The Ashby Trust |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- Alpine Trustees Limited, Individually and as Trustees of the El Prela Trust |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- Port of Hercules Ltd., Individually and as Trustee of the El Prela Trust |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- El Prela Trust |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- El Prela Group Holding Services |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- Ashby Holding Services Limited |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- El Prela Trading Investments Limited |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- HSBC Bank Bermuda Limited |
represented by |
Thomas J. Moloney Cleary, Gottlieb, Steen & Hamilton LLP One Liberty Plaza New York, NY 10006 (212) 225-2460 Fax : (212) 225-3499 Email: maofiling@cgsh.com |
Defendant ----------------------- Kingate Management Limited |
represented by |
Scott W. Reynolds Chaffetz Lindsey LLP 1700 Broadway, 33rd Floor New York, NY 10019 (212) 257-6960 Fax : (212) 257-6950 Email: scott.reynolds@chaffetzlindsey.com Erin E Valentine Chaffetz Lindsey LLP 1700 Broadway, 33rd Floor New York, NY 10019 212-257-6960 Fax : 212-257-6950 Email: erin.valentine@chaffetzlindsey.com |
Defendant ----------------------- First Peninsula Trustees Limited, Individually and as Trustee of The Ashby Trust |
represented by |
Timothy P. Harkness (See above for address) |
Filing Date | # | Docket Text | |
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04/17/2009 | 1 | Complaint against Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd., Bank of Bermuda, Limited . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (11 (Recovery of money/property - 542 turnover of property)) Filed by Irving H. Picard. (Wearsch, Thomas) (Entered: 04/17/2009) | |
04/21/2009 | 2 | Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 6/9/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 5/21/2009, (Rouzeau, Anatin) (Entered: 04/21/2009) | |
04/28/2009 | 3 | Affidavit of Service of Summons Service Executed for Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. (related document(s)2, 1) filed by Thomas M. Wearsch on behalf of Irving H. Picard. (Attachments: 1 Appendix Letter of Service)(Wearsch, Thomas) (Entered: 04/28/2009) | |
05/01/2009 | 4 | Affidavit of Service of Summons Service Executed on Bank of Bermuda, Limited (related document(s)2, 1) filed by Thomas M. Wearsch on behalf of Irving H. Picard. (Wearsch, Thomas) (Entered: 05/01/2009) | |
05/08/2009 | 5 | Amended Complaint against Bank of Bermuda, Limited, Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd. (related document(s)2, 1) Filed by Thomas M. Wearsch on behalf of Irving H. Picard. (Wearsch, Thomas) (Entered: 05/08/2009) | |
05/12/2009 | 6 | Amended Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 6/16/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 6/11/2009, (Leggett, Venice) (Entered: 05/12/2009) | |
05/13/2009 | 7 | Motion for Temporary Restraining Order and Preliminary Injunction filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 5/14/2009 at 09:30 AM at Courtroom 623 (BRL) (Attachments: 1 Memorandum in Support of Application for a Temporary Restraining Order and Preliminary Injunction2 Exhibit A to Memorandum3 Declaration of Marc E. Hirschfield4 Proposed Order) (Hirschfield, Marc) (Entered: 05/13/2009) | |
05/21/2009 | 8 | Affidavit of Service for Service of Amended Summons and Notice of Pretrial Conference in an Adversary Proceeding and Amended Complaint (related document(s)6, 5) filed by Thomas M. Wearsch on behalf of Irving H. Picard. (Attachments: 1 Affidavit of Service of Evernell Davis2 Affidavit of Service of Nathanie Brown)(Wearsch, Thomas) (Entered: 05/21/2009) | |
06/08/2009 | 9 | So Ordered Stipulation signed on 6/8/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. RE: Extending Defendant's Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited Time to Move, Answer or Otherwise Respond to the Complaint up to and including 7/13/2009. (Saenz De Viteri, Monica) (Entered: 06/08/2009) | |
07/13/2009 | 10 | So Ordered Stipulation signed on 7/13/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. RE: Extending Defendant's Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited Time to Move, Answer or Otherwise Respond to the Complaint up to and including 7/20/2009. (Saenz De Viteri, Monica) (Entered: 07/13/2009) | |
07/13/2009 | 11 | Motion to Approve /Trustee's Motion for Leave to File Second Amended Complaint filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Notice of Presentment2 Proposed Order3 Second Amended Complaint4 Memorandum of Law in Support of Motion5 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 07/13/2009) | |
07/20/2009 | 12 | Second So Ordered Stipulation signed on 7/20/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. RE: Extending Defendant's Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited's Time to Move, Answer or Otherwise Respond to the Complaint up to and including 7/27/2009. (Saenz De Viteri, Monica) (Entered: 07/20/2009) | |
07/21/2009 | 13 | Order signed on 7/21/2009 Granting Plaintiff's Motion for Leave to File Second Amended Complaint (Related Doc # 11). (Saenz De Viteri, Monica) (Entered: 07/21/2009) | |
07/28/2009 | 14 | Third So Ordered Stipulation signed on 7/27/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited. RE: Extending Defendant's Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited's Time to Move, Answer or Otherwise Respond to the Complaint up to and including to 8/10/2009. (Saenz De Viteri, Monica) Date Modified on 7/28/2009 (Bush, Brent). (Entered: 07/28/2009) | |
08/10/2009 | 15 | Fourth Amended So Ordered Stipulation signed on 8/10/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited. RE: Extending Defendant's Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited's Time to Move, Answer or Otherwise Respond to the Complaint up to and including to 11/2/2009. (Saenz De Viteri, Monica) (Entered: 08/10/2009) | |
11/02/2009 | 16 | Fifth So Ordered Stipulation signed on 11/2/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited. RE: Extending Defendant's Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited's Time to Move, Answer or Otherwise Respond to the Complaint up to and including to 1/8/2010. (Saenz De Viteri, Monica) (Entered: 11/02/2009) | |
12/23/2009 | 17 | Sixth So Ordered Stipulation signed on 12/23/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited. RE: Extending Defendant's Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited's Time to Move, Answer or Otherwise Respond to the Complaint up to and including to 3/9/2010. (Saenz De Viteri, Monica) (Entered: 12/23/2009) |
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06/29/2017 14:27:17 | |||
PACER Login: | mlissner.flp:4512899:0 | Client Code: | |
Description: | Docket Report | Search Criteria: | 09-01161-smb Fil or Ent: filed From: 2/2/2000 To: 2/16/2010 Doc From: 0 Doc To: 100000 Headers: included Format: html |
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