FeeDueAP, PENAP |
Assigned to: Judge Burton R. Lifland Demand: $63814664000 |
Date Filed: 07/15/09 |
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 | |||
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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Thybo Asset Management Limited | represented by | Thybo Asset Management Limited
PRO SE |
Thybo Global Fund Limited | represented by | Thybo Global Fund Limited
PRO SE |
Thybo Return Fund Limited | represented by | Thybo Return Fund Limited
PRO SE |
Thybo Stable Fund Ltd. | represented by | Thybo Stable Fund Ltd.
PRO SE |
Filing Date | # | Docket Text | |
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07/15/2009 | 1 | Complaint against Thybo Asset Management Limited, Thybo Global Fund Limited, Thybo Return Fund Limited, Thybo Stable Fund Ltd. . 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)), (14 (Recovery of money/property - other)) Filed by Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Hirschfield, Marc) (Entered: 07/15/2009) | |
07/16/2009 | Judge Burton R. Lifland added to the case. (Leggett, Venice). (Entered: 07/16/2009) | ||
07/16/2009 | 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 8/17/2009, (Leggett, Venice) (Entered: 07/16/2009) | |
07/23/2009 | 3 | Affidavit of Service for Summons and Complaint Service Executed on Defendants (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. (Attachments: # 1 Affidavit of Service of Thybo Global Fund Limited# 2 Affidavit of Service for Thybo Return Fund Limited# 3 Affidavit of Service for Thybo Stable Fund Ltd.)(Hirschfield, Marc) (Entered: 07/23/2009) | |
07/23/2009 | Receipt of Complaint(09-01365) [cmp,cmp] ( 250.00) Filing Fee. Receipt number 635. Fee amount 250.00. (Slinger) (Entered: 07/23/2009) | ||
08/04/2009 | 4 | So Ordered Stipulation signed on 8/4/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Thybo Asset Management Limited, Thybo Global Fund Limited, Thybo Return Fund Limited, and Thybo Stable Fund Ltd. RE: Extending the time by which the Defendants may move, answer, or otherwise respond to the Complaint up to and including September 29, 2009. (Saenz De Viteri, Monica) (Entered: 08/04/2009) | |
08/20/2009 | 5 | Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference From 8/25/2009 to 10/6/2009 at 10:00 a.m. 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: 08/20/2009) | |
08/20/2009 | 6 | Amended Certificate of Service Regarding Notice of Adjournment of Pre-Trial Conference (related document(s) 5 ) 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: 08/20/2009) | |
08/25/2009 | 7 | 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 Exhibit A# 2 Exhibit B# 3 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 08/25/2009) | |
09/25/2009 | 8 | So Ordered Stipulation signed on 9/25/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Thybo Asset Management Limited, Thybo Global Fund Limited, Thybo Return Fund Limited, and Thybo Stable Fund Ltd. RE: Extending the time by which the Defendants may move, answer, or otherwise respond to the Complaint up to and including 11/13/2009. (Saenz De Viteri, Monica) (Entered: 09/25/2009) | |
11/12/2009 | 9 | So Ordered Stipulation signed on 11/12/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Thybo Asset Management Limited, Thybo Global Fund Limited, Thybo Return Fund Limited, and Thybo Stable Fund Ltd. RE: Extending the time by which the Defendants may move, answer, or otherwise respond to the Complaint up to and including 12/18/2009. (Saenz De Viteri, Monica) (Entered: 11/12/2009) | |
12/18/2009 | 10 | So Ordered Stipulation signed on 12/18/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Thybo Asset Management Limited, Thybo Global Fund Limited, Thybo Return Fund Limited, and Thybo Stable Fund Ltd. RE: Extending Defendants' Time to move, answer, or otherwise respond to the Complaint to and Including January 20, 2010. Adjourned Pre-Trial Conference to be held on 1/27/2010 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 12/18/2009) | |
01/19/2010 | 11 | So Ordered Stipulation signed on 1/19/2010 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Thybo Asset Management Limited, Thybo Global Fund Limited, Thybo Return Fund Limited, and Thybo Stable Fund Ltd. RE: Extending Defendants' Time to Move, Answer, or Otherwise Respond to the Complaint up to and Including 2/24/2010. With Adjourned Hearing to be held on 3/4/2010 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 01/19/2010) |
PACER Service Center | |||
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Transaction Receipt | |||
02/16/2010 16:11:55 | |||
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Description: | Docket Report | Search Criteria: | 09-01365-brl Fil or Ent: filed From: 2/2/2000 To: 2/16/2010 Doc From: 0 Doc To: 99999999 Format: html |
Billable Pages: | 2 | Cost: | 0.16 |