FeeDueAP, PENAP |
Assigned to: Judge Burton R. Lifland Demand: $578033847000 |
Date Filed: 07/14/09 |
Nature[s] of Suit: | 12 | Recovery of money/property - 547 preference | ||
11 | Recovery of money/property - 542 turnover of property | |||
13 | Recovery of money/property - 548 fraudulent transfer | |||
14 | Recovery of money/property - other |
Plaintiff ----------------------- |
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Irving H. 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 LEAD ATTORNEY |
V. |
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Defendant ----------------------- |
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Herald Fund SPC | represented by | Laura B. Kadetsky
Kirkland & Ellis LLP 601 Lexington Avenue New York, NY 10022 (212) 446-4800 Fax : (212) 446-4900 Email: laura.kadetsky@kirkland.com |
HSBC Bank PLC | 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 |
HSBC Securities Services (Luxembourg) S.A. | represented by | Thomas J. Moloney
(See above for address) |
Filing Date | # | Docket Text | |
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02/09/2010 | 37 | Notice of Adjournment of Hearing on Defendant Herald Fund SPC's Motion to Dismiss the Second Amended Complaint and Adjourning the Pre-Trial Conference (related document(s) 10 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 5/25/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 02/09/2010) | |
01/11/2010 | 36 | Amended Notice of Adjournment of Hearing on Defendant Herald Fund SPC's Motion to Dismiss the Second Amended Complaint and Adjourning the Pre-Trial Conference (related document(s) 10 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. 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: 01/11/2010) | |
01/08/2010 | 35 | Notice of Adjournment of Hearing on Defendant Herald Fund SPC's Motion to Dismiss Second Amended Complaint to 3/11/2010 and Adjourning the Pretrial Conference to 2/18/2010 (related document(s) 10 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 01/08/2010) | |
12/02/2009 | 34 | Certificate of Service Reply Memorandum of Law in Further Support of Herald Fund SPC's Motion to Dismiss the Second Amended Complaint filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 12/02/2009) | |
12/02/2009 | 33 | Reply to Motion Reply Memorandum of Law in Further Support of Herald Fund SPC's Motion to Dismiss the Second Amended Complaint (related document(s) 10 ) filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 12/02/2009) | |
12/01/2009 | 32 | Notice of Adjournment of Hearing on Defendant Herald Fund SPC's Motion to Dismiss the Second Amended Complaint and Adjourning the Pre-Trial Conference (related document(s) 10 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 1/14/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 12/01/2009) | |
11/13/2009 | 31 | Memorandum of Law in Opposition to Herald Fund SPC's Motion to Dismiss The Second Amended Complaint filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 11/13/2009) | |
10/28/2009 | 30 | Certificate of Service of Richard V. Conza, dated October 28, 2009, (related document(s) 26 ) filed by David E. Brodsky on behalf of HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A.. (Brodsky, David) (Entered: 10/28/2009) | |
10/26/2009 | 29 | Certificate of Service filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 10/26/2009) | |
10/26/2009 | 28 | Memorandum of Law Memorandum of Law in Support of Herald Fund SPC's Motion to Dismiss the Second Amended Complaint filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 10/26/2009) | |
10/26/2009 | 27 | Notice of Dismissal Notice of Motion of Herald Fund SPC to Dismiss the Second Amended Complaint Pursuant to Fed. R. Civ. P.12 (b)(6) as Incorporated By Fed. R. of Bankruptcy P. 7012 filed by Laura B. Kadetsky on behalf of Herald Fund SPC. with hearing to be held on 12/22/2009 at 10:00 AM at Courtroom 623 (BRL) Objections due by 11/13/2009, (Kadetsky, Laura) (Entered: 10/26/2009) | |
10/26/2009 | 26 | Answer to Amended Complaint (Related Doc # 24 ) filed by David E. Brodsky on behalf of HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A.. (Brodsky, David) (Entered: 10/26/2009) | |
10/21/2009 | 25 | So Ordered Stipulation signed on 10/21/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Herald Fund SPC and HSBC Bank plc and HSBC Securities Services (Luxembourg) S.A. RE: Case Management Plan. (Saenz De Viteri, Monica) (Entered: 10/21/2009) | |
10/13/2009 | 24 | Amended Complaint against all defendants /Second Amended Complaint against all defendants Filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # (1) Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 10/13/2009) | |
10/13/2009 | 23 | So Ordered Stipulation signed on 10/13/2009 to File Second Amended Complaint, Set Briefing Schedule and Adjourn the Hearing on Defendant Herald Fund SPC's Motion to Dismiss the Amended Complaint. (Saenz De Viteri, Monica) (Entered: 10/13/2009) | |
10/13/2009 | 22 | Statement Rule 7007.1 Disclosure Statement of Herald Fund SPC filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 10/13/2009) | |
10/06/2009 | 21 | Memorandum Endorsement signed on 10/6/2009 Denying Motion to File Under Seal, 10/6/09 (related document(s) 14 ). (Saenz De Viteri, Monica) (Entered: 10/06/2009) | |
10/05/2009 | 20 | Motion to Strike /Motion of Herald Fund SPC to Strike the Trustee's Sur-Reply and Incorporated Memorandum (related document(s) 19 ) filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 10/05/2009) | |
09/29/2009 | 19 | Sur-Reply to Motion /Trustee's Sur-Reply In Opposition To The Motion To File Corporate Disclosure Statement Under Seal (related document(s) 14 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 09/29/2009) | |
09/15/2009 | 18 | Reply to Motion Reply of Herald Fund SPC in Support of its Motion to File Its Rule 7007.1 Corporate Disclosure Statement Under Seal (related document(s) 14 ) filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 09/15/2009) | |
09/14/2009 | 17 | So Ordered Stipulation signed on 9/14/2009 Setting Briefing Schedule and Adjourning the Hearing on Defendant Herald Fund SPC's Motion to Dismiss the Amended Complaint (related document(s) 10 ). with Adjourned Pre-Trial Conference to be held on 11/12/2009 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 09/14/2009) | |
09/01/2009 | 16 | Objection to Motion /Trustee's Objection to Motion to File Corporate Disclosure Statement Under Seal (related document(s) 14 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 09/01/2009) | |
08/28/2009 | 15 | Certificate of Service of Laura B. Kadetsky (related document(s) 13 , 14 , 10 , 12 , 11 ) filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 08/28/2009) | |
08/28/2009 | 14 | Motion to Seal /Notice of Motion of Herald Fund SPC to File Rule 7007.1 Corporate Disclosure Statement Under Seal and Incorporated Memorandum filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 08/28/2009) | |
08/28/2009 | 13 | Notice of Appearance in Adversary Proceeding and Request for Service of Papers filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 08/28/2009) | |
08/28/2009 | 12 | Declaration of Laura B. Kadetsky in Support of Herald Fund SPC's Motion to Dismiss the Amended Complaint (related document(s) 10 ) filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 08/28/2009) | |
08/28/2009 | 11 | Memorandum of Law in Support of Herald Fund SPC's Motion to Dismiss the Amended Complaint (related document(s) 10 ) filed by Laura B. Kadetsky on behalf of Herald Fund SPC. Objections due by 9/21/2009, (Kadetsky, Laura) (Entered: 08/28/2009) | |
08/28/2009 | 10 | Motion to Dismiss Adversary Proceeding /Notice of Motion of Herald Fund SPC to Dismiss the Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) as Incorporated by F.R.B.P. 7012 (related document(s) 5 ) filed by Laura B. Kadetsky on behalf of Herald Fund SPC. with hearing to be held on 10/22/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 9/21/2009, (Kadetsky, Laura) (Entered: 08/28/2009) | |
08/28/2009 | 9 | Corporate Ownership Statement dated August 28, 2009. filed by Thomas J. Moloney on behalf of HSBC Bank PLC. (Moloney, Thomas) (Entered: 08/28/2009) | |
08/28/2009 | 8 | Corporate Ownership Statement dated August 28, 2009. filed by Thomas J. Moloney on behalf of HSBC Securities Services (Luxembourg) S.A.. (Moloney, Thomas) (Entered: 08/28/2009) | |
08/28/2009 | 7 | Answer to Amended Complaint (Related Doc # 5 ) filed by Thomas J. Moloney on behalf of HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A.. (Moloney, Thomas) (Entered: 08/28/2009) | |
08/18/2009 | 6 | Stipulation and Order signed on 8/18/2009 (White, Greg) (Entered: 08/18/2009) | |
08/14/2009 | 5 | Amended Complaint against all defendants (related document(s) 1 ) Filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 08/14/2009) | |
07/23/2009 | Receipt of Complaint(09-01359) [cmp,cmp] ( 250.00) Filing Fee. Receipt number 635. Fee amount 250.00. (Slinger) (Entered: 07/23/2009) | ||
07/22/2009 | 4 | Certificate of Service for Summons and Complaint Service Executed on Defendants HSBC Bank PLC and HSBC Securities Services (Luxembourg) S.A. (related document(s) 2 , 1 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 07/22/2009) | |
07/22/2009 | 3 | Affidavit of Service of Summons and Complaint on Defendant Herald Fund SPC (related document(s) 2 , 1 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 07/22/2009) | |
07/15/2009 | 2 | Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/25/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 8/14/2009, (Leggett, Venice) (Entered: 07/15/2009) | |
07/15/2009 | Judge Burton R. Lifland added to the case. (Gomez, Jessica). (Entered: 07/15/2009) | ||
07/14/2009 | 1 | Complaint against Herald Fund SPC, HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (11 (Recovery of money/property - 542 turnover of property)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 07/14/2009) |
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Transaction Receipt | |||
02/16/2010 16:10:00 | |||
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Description: | Docket Report | Search Criteria: | 09-01359-brl Fil or Ent: filed From: 2/2/2000 To: 2/16/2010 Doc From: 0 Doc To: 99999999 Format: html |
Billable Pages: | 4 | Cost: | 0.32 |