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: $3547676000 |
Date Filed: 05/18/09 |
Nature[s] of Suit: | 11 | Recovery of money/property - 542 turnover of property | ||
12 | Recovery of money/property - 547 preference | |||
13 | Recovery of money/property - 548 fraudulent transfer |
Plaintiff ----------------------- Irving Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
represented by |
Marc E. Hirschfield Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: mhirschfield@bakerlaw.com Thomas L. Long Baker & Hostetler, LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: tlong@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 |
V. |
||
Defendant ----------------------- Fairfield Sentry Limited (In Liquidation) |
represented by |
Fairfield Sentry Limited (In Liquidation) PRO SE |
Defendant ----------------------- Greenwich Sentry, L.P. |
represented by |
Paul R. DeFilippo Wollmuth Maher & Deutsch LLP 500 Fifth Avenue 12th Floor New York, NY 10110 (212) 382-3300 Fax : (212) 382-0050 Email: pdefilippo@wmd-law.com |
Defendant ----------------------- Greenwich Sentry Partners, L.P. |
represented by |
Paul R. DeFilippo (See above for address) |
Defendant ----------------------- Fairfield Sigma Limited (In Liquidation) |
represented by |
Fairfield Sigma Limited (In Liquidation) PRO SE |
Defendant ----------------------- Fairfield Lambda Limited |
represented by |
Fairfield Lambda Limited PRO SE |
Defendant ----------------------- Fairfield Investment Fund Limited |
represented by |
Paul R. DeFilippo (See above for address) Frederick R. Kessler Wollmuth Maher & Deutsch LLP 500 Fifth Avenue 12th Floor New York, NY 10110 (212) 382-3300 Fax : (212) 382-0050 Email: fkessler@wmd-law.com Fletcher W. Strong Wollmuth Maher & Deutsch LLP 500 Fifth Ave 12th Floor New York, NY 10110 212-382-3300 Fax : 212-382-0050 Email: fstrong@wmd-law.com |
Defendant ----------------------- Stable Fund |
represented by |
Paul R. DeFilippo (See above for address) Frederick R. Kessler (See above for address) Fletcher W. Strong (See above for address) |
Defendant ----------------------- Fairfield Greenwich Limited |
represented by |
Jeffrey E. Baldwin Simpson Thacher & Bartlett LLP 425 Lexington Ave New York, NY 10017 212-455-2000 Fax : 212-455-2502 Email: jbaldwin@stblaw.com Mark G Cunha Simpson Thacher & Bartlett 425 Lexington Avenue New York, NY 10017 (212)455-2000 Fax : (212)455-2502 Email: mcunha@stblaw.com Nicholas S. Davis Reese Gordon Marketos LLP 750 N. St. Paul St. Ste. 610 Dallas, TX 75201 2143829810 Email: nick.davis@rgmfirm.com Peter E. Kazanoff Simpson Thacher & Bartlett LLP 425 Lexington Ave New York, NY 10017 212-455-2000 Fax : 212-455-2502 Email: pkazanoff@stblaw.com |
Defendant ----------------------- Fairfield Greenwich (Bermuda), Ltd. |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Nicholas S. Davis (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Fairfield Greenwich Advisors LLC |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Nicholas S. Davis (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Fairfield International Managers, Inc. |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Nicholas S. Davis (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Walter Noel |
represented by |
Walter Noel PRO SE |
Defendant ----------------------- Jeffrey Tucker |
represented by |
Jeffrey Tucker PRO SE |
Defendant ----------------------- Andres Piedrahita |
represented by |
Andres Piedrahita PRO SE |
Defendant ----------------------- Mark McKeefry |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Nicholas S. Davis (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Daniel Lipton |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Nicholas S. Davis (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Amit Vijayvergiya |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Nicholas S. Davis (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Gordon McKenzie |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Nicholas S. Davis (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Richard Landsberger |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Nicholas S. Davis (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Philip Toub |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Nicholas S. Davis (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Andrew Smith |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Nicholas S. Davis (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Harold Greisman |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Nicholas S. Davis (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Gregory Bowes |
represented by |
Gregory Bowes PRO SE |
Defendant ----------------------- Corina Noel Piedrahita |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Nicholas S. Davis (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Lourdes Barreneche |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Nicholas S. Davis (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Cornelis Boele |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Santiago Reyes |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Nicholas S. Davis (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Jacqueline Harry |
represented by |
Jeffrey E. Baldwin (See above for address) Mark G Cunha (See above for address) Nicholas S. Davis (See above for address) Peter E. Kazanoff (See above for address) |
Defendant ----------------------- Robert Blum |
represented by |
Robert Blum PRO SE |
Trustee ----------------------- Irving H. Picard Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200 |
represented by |
Marc E. Hirschfield (See above for address) Thomas L. Long (See above for address) David J. Sheehan (See above for address) |
Filing Date | # | Docket Text | |
---|---|---|---|
01/27/2010 | 17 | Stipulation and Order signed on 1/27/2010 Extending Time to Move, Answer or Otherwise Respond to Trustee's Complaint and Continuance of Pre-Trial Conference. (Lopez, Mary) (Entered: 01/27/2010) | |
01/20/2010 | 16 | Notice of Adjournment of Hearing /Notice of Adjournment of Pre-Trial Conference filed by Marc E. Hirschfield on behalf of Irving Picard. with hearing to be held on 3/11/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 01/20/2010) | |
12/23/2009 | 15 | So Ordered Stipulation signed on 12/23/2009 Between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Fairfield Sentry Limited (in Liquidation), by its Liquidators, Kenneth M. Krys and Christopher D. Stride and Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. RE: Extending Time To Move, Answer Or Otherwise Respond To Trustees Complaint to and Including January 22, 2010. (Saenz De Viteri, Monica) (Entered: 12/23/2009) | |
12/02/2009 | 14 | So Ordered Stipulation signed on 12/2/2009 Between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Fairfield Sentry Limited (in Liquidation), by its Liquidators, Kenneth M. Krys and Christopher D. Stride and Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. RE: Extending Time To Move, Answer Or Otherwise Respond To Trustees Complaint 12/23/2009. (Saenz De Viteri, Monica) (Entered: 12/02/2009) | |
11/02/2009 | 13 | So Ordered Stipulation signed on 11/2/2009 Between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Fairfield Sentry Limited (in Liquidation), by its Liquidators, Kenneth M. Krys and Christopher D. Stride and Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. RE: Extending Time To Move, Answer Or Otherwise Respond To Trustees Complaint and Continuance of Pre-Trial Conference. (Saenz De Viteri, Monica) (Entered: 11/02/2009) | |
10/06/2009 | 12 | So Ordered Stipulation signed on 10/6/2009. RE: Substitution Of Counsel, Extension Of Time To Move, Answer Or Otherwise Respond To Trustees Complaint And Continuance Of Pre-Trial Conference. (Saenz De Viteri, Monica) (Entered: 10/06/2009) | |
09/21/2009 | 11 | So Ordered Stipulation signed on 9/21/2009 extending defendants' time to answer to 10/5/2009. (related document(s)9, 3) (Chou, Rosalyn) (Entered: 09/21/2009) | |
08/17/2009 | 10 | Notice of Appearance and Demand for Notices and Papers of Marc D. Powers, Esq. filed by Marc D. Powers on behalf of Irving Picard. (Attachments: 1 Appendix Certificate of Service)(Powers, Marc) (Entered: 08/17/2009) | |
07/21/2009 | 9 | Amended So Ordered Stipulation signed on 7/21/2009 Between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Fairfield Sentry Limited and Greewich Sentry, L.P. and Greenwich Sentry Partners, L.P. RE: Extending the Defendants Fairfield Sentry Limited, Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P.'s time to Move, Answer or Otherwise Respond to and Including 9/21/09 (related document(s)8). (Saenz De Viteri, Monica) (Entered: 07/21/2009) | |
07/20/2009 | 8 | (The Wrong PDF File was Submitted, Please See Document No. 9 Which Corrects the Signature Page) So Ordered Stipulation signed on 7/20/2009 Between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Fairfield Sentry Limited. RE: Extending the Defendant Fairfield Sentry Limited's time to answer to and Including 9/21/09. (Saenz De Viteri, Monica) Modified on 7/21/2009 (Bush, Brent) (Entered: 07/20/2009) | |
06/19/2009 | 7 | Certificate of Service of Second Summons and Complaint on Defendants Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. (related document(s)6, 1) filed by David J. Sheehan on behalf of Irving Picard. (Sheehan, David) (Entered: 06/19/2009) | |
06/18/2009 | 6 | Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/11/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 7/20/2009, (Leggett, Venice) (Entered: 06/18/2009) | |
06/17/2009 | 5 | So Ordered Stipulation signed on 6/16/2009 extending the defendant FairfieldSentry Limited's time to answer to 8/3/09. (related document(s)3, 1)(Chou, Rosalyn) (Entered: 06/17/2009) | |
06/02/2009 | 4 | Certificate of Service of Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint (related document(s)3, 1) filed by David J. Sheehan on behalf of Irving Picard. (Sheehan, David) (Entered: 06/02/2009) | |
05/19/2009 | 3 | Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 7/14/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 6/18/2009, (Leggett, Venice) (Entered: 05/19/2009) | |
05/19/2009 | 2 | (PLEASE DISREGARD DOCKET ENTRY)Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 7/14/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 6/18/2009, (Leggett, Venice) Modified on 5/19/2009 (Porter, Minnie). (Entered: 05/19/2009) | |
05/18/2009 | 1 | Complaint against Fairfield Sentry Limited, Greenwich Sentry, L.P., Greenwich Sentry Partners, L.P. . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Irving Picard. (Attachments: 1 Exhibit A2 Exhibit B) (Sheehan, David) (Entered: 05/18/2009) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
06/29/2017 14:13:53 | |||
PACER Login: | mlissner.flp:4512899:0 | Client Code: | |
Description: | Docket Report | Search Criteria: | 09-01239-smb Fil or Ent: filed From: 2/2/2000 To: 2/16/2010 Doc From: 0 Doc To: 100000 Headers: included Format: html Page counts for documents: included |
Billable Pages: | 7 | Cost: | 0.70 |