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PENAP, LV2APPEAL, APPEAL, WDREF, 2ndsumm, MDisCs, Mediation, SealedDoc




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Adversary Proceeding #: 09-01182-smb

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: $564652000

Date Filed: 05/07/09
Nature[s] of Suit:   14 Recovery of money/property - other
12 Recovery of money/property - 547 preference
13 Recovery of money/property - 548 fraudulent transfer
81 Subordination of claim or interest


Plaintiff
-----------------------

Irving H. Picard
Trustee for SIPA Liquidation
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
212 589 4200




represented by



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
-----------------------

J. Ezra Merkin




represented by



Gary J. Mennitt
Dechert LLP
1095 Avenue of the Americas
New York, NY 10036
212.698.3831
Fax : 212.698.3599
Email: gary.mennitt@dechert.com

Jonathan D. Perry
Dechert LLP
1095 Avenue of the Americas
New York, NY 10036-6797
(212) 698-3500
Fax : (212) 698-3599
Email: jonathan.perry@dechert.com

Neil A. Steiner
Dechert LLP
1095 Avenue of the Americas
New York, NY 10036
212.698.3822
Fax : 212.698.0480
Email: neil.steiner@dechert.com

M. Katherine Stroker
Dechert LLP
Circa Centre 2929 Arch Street
Philadelphia, PA 19104-2808
215-994-2112
Fax : 215-655-2112
Email: katherine.stroker@dechert.com
LEAD ATTORNEY


Defendant
-----------------------

Gabriel Capital, L.P.




represented by



James C. McCarroll
Reed Smith, LLP
599 Lexington Avenue
New York, NY 10022
(212) 521-5400
Fax : (212) 521-5450
Email: jmccarroll@reedsmith.com

Jordan W. Siev
Reed Smith LLP
599 Lexington Avenue
26th Floor
New York, NY 10022
(212) 205-6085
Fax : (212) 521-5450
Email: jsiev@reedsmith.com


Defendant
-----------------------

Ariel Fund Ltd.




represented by



James C. McCarroll
(See above for address)

Jordan W. Siev
(See above for address)


Defendant
-----------------------

Ascot Partners, L.P.




represented by



Judith A. Archer
Norton Rose Fulbright US LLP
1301 Avenue of the Americas
New York, NY 10019-6022
212-318-3000
Fax : 212-318-3400
Email: judith.archer@nortonrosefulbright.com

David L. Barrack
Wilk Auslander
1515 Broadway
43rd Floor
New York, Ne 10036
212 981 2300
Email: dbarrack@wilkauslander.com

David B. Schwartz
Norton Rose Fulbright US LLP
1301 Avenue of the Americas
New York, NY 10019-6022
212-318-3000
Fax : 212-318-3400
Email: david.schwartz@nortonrosefulbright.com

Jami Mills Vibbert
Norton Rose Fulbright US LLP
666 Fifth Avenue
New York, NY 10103
212-318-3287
Fax : 212-318-3400
Email: jami.vibbert@nortonrosefulbright.com


Defendant
-----------------------

Gabriel Capital Corporation




represented by



Gary J. Mennitt
(See above for address)

Jonathan D. Perry
(See above for address)

Neil A. Steiner
(See above for address)


Defendant
-----------------------

Ascot Fund Ltd.



represented by



Judith A. Archer
(See above for address)

Jami Mills Vibbert
(See above for address)

Filing Date #Docket Text
05/07/2009  1
(36 pgs; 3 docs)
Complaint against J. Ezra Merkin, Gabriel Capital, L.P., Ariel Fund Ltd., Ascot Partners, L.P., Gabriel Capital Corporation . 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 H. Picard. (Attachments: 1 Exhibit A2 Exhibit B) (Sheehan, David) (Entered: 05/07/2009)
05/08/2009  2
(1 pg)
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 6/8/2009, (Leggett, Venice) (Entered: 05/08/2009)
05/18/2009  3
(2 pgs)
Certificate of Service of Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint (related document(s)1, 2) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 05/18/2009)
06/08/2009  4
(3 pgs)
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 J. Ezra Merkin and Gabriel Capital Corporation. RE: Extending the Defendant's Time to Move, Answer or Otherwise Respond to the Complaint to and Including 7/17/2009. (Saenz De Viteri, Monica) (Entered: 06/08/2009)
06/15/2009  5
(120 pgs; 9 docs)
Motion for Temporary Restraining Order and Preliminary Injunction filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: 1 Proposed Temporary Restraining Order2 Memorandum of Law In Support of Application3 Declaration of Matthew G. Greenblatt in Support of Application4 Exhibit Greenblatt - Exhibit 15 Declaration of Louis Colombo In Support of Application6 Exhibit Colombo - Exhibit A7 Exhibit Colombo - Exhibit B8 Appendix Certificate of Service) (Sheehan, David) (Entered: 06/15/2009)
06/19/2009  6
(5 pgs)
So Ordered Stipulation and Order Signed on 6/19/2009 Setting Hearing for Preliminary Injunction. Hearing to be held on 7/28/2009 at 10:00 AM at Courtroom 623 (BRL). (related document(s)5)(Epps, Juanita) (Entered: 06/19/2009)
06/22/2009  7
(4 pgs)
Certificate of Service for Stipulation and Order signed 6/19/2009 Setting Hearing For Preliminary Injunction (related document(s)6) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 06/22/2009)
07/15/2009  8
(3 pgs)
So Ordered Stipulation signed on 7/15/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Gabriel Capital, L.P., Ariel Fund Limited, Ascot Partners, L.P. and J. Ezra Merkin and Gabriel Capital Corporation; Bart M. Schwartz, Receiver of Gabriel Capital, L.P. and Ariel Fund Limited; and David B. Pitofsky, Receiver of Ascot Partners, L.P. RE: Extending the Defendants Time to Move, Answer or Otherwise Respond to the Complaint up to and Including 8/17/2009. (Saenz De Viteri, Monica) (Entered: 07/15/2009)
07/28/2009  9
(3 pgs)
So Ordered Stipulation signed on 7/28/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and David B. Pitofsky, Esq.,Receiver for Ascot Partners, L.P. Continuing Injunction. (Saenz De Viteri, Monica) (Entered: 07/28/2009)
08/06/2009  10
(44 pgs; 4 docs)
Amended Complaint against all defendants Filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C) (Sheehan, David) (Entered: 08/06/2009)
08/06/2009  11
(4 pgs)
Certificate of Service for Amended Complaint (related document(s)10) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 08/06/2009)
08/17/2009  12
(7 pgs; 2 docs)
Notice of Appearance and Demand for Notices and Papers of Marc D. Powers, Esq. filed by Marc D. Powers on behalf of Irving H. Picard. (Attachments: 1 Appendix Certificate of Service)(Powers, Marc) (Entered: 08/17/2009)
08/18/2009  13
(4 pgs)
Stipulation and Order signed on 8/18/2009; Pre-Trial Conference Scheduled 9/24/09 at 10:00 a.m. (White, Greg) (Entered: 08/18/2009)
08/19/2009  14
(3 pgs)
Notice of Appearance in Adversary Proceeding filed by Matthew T. Tulchin on behalf of Ascot Partners, L.P.. (Tulchin, Matthew) (Entered: 08/19/2009)
09/02/2009  15
(2 pgs)
So Ordered Stipulation signed on 9/2/2009 extending defendant Ascot Partners, LP's time to answer to 9/18/2009. (related document(s)13, 1, 2) (Chou, Rosalyn) (Entered: 09/02/2009)
09/04/2009  16
(3 pgs)
Notice of Motion to Set Hearing NOTICE OF MOTION BY DEFENDANTS ARIEL FUND LIMITED AND GABRIEL CAPITAL L.P. TO DISMISS THE COMPLAINT (related document(s)10) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. with hearing to be held on 10/22/2009 at 10:00 AM at Courtroom 623 (BRL) Objections due by 9/21/2009, (McCarroll, James) (Entered: 09/04/2009)
09/04/2009  17
(39 pgs)
Memorandum of Law MEMORANDUM OF LAW IN SUPPORT OF MOTION BY DEFENDANTS ARIEL FUND LIMITED AND GABRIEL CAPITAL L.P. TO DISMISS THE COMPLAINT (related document(s)10, 16) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. Objections due by 9/21/2009, (McCarroll, James) (Entered: 09/04/2009)
09/04/2009  18
(666 pgs; 20 docs)
Declaration DECLARATION OF LANCE GOTTHOFFER IN SUPPORT OF MOTION BY DEFENDANTS ARIEL FUND LIMITED AND GABRIEL CAPITAL L.P. TO DISMISS THE COMPLAINT (related document(s)16, 17) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. with hearing to be held on 10/22/2009 at 10:00 AM at Courtroom 623 (BRL) Objections due by 9/21/2009, (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I10 Exhibit J11 Exhibit K12 Exhibit L13 Exhibit M14 Exhibit N15 Exhibit O16 Exhibit P17 Exhibit Q18 Exhibit R19 Exhibit S) (McCarroll, James) (Entered: 09/04/2009)
09/04/2009  19
(4 pgs)
Affidavit of Service (related document(s)18, 17, 16) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 09/04/2009)
09/04/2009  20
(4 pgs)
Affidavit of Service Amended Affidavit of Service (related document(s)19) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 09/04/2009)
09/04/2009  21
(2 pgs)
Corporate Ownership Statement . filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation. (Perry, Jonathan) (Entered: 09/04/2009)
09/04/2009  22
(3 pgs)
Motion to Dismiss Adversary Proceeding filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. with hearing to be held on 10/22/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 9/21/2009, (Perry, Jonathan) (Entered: 09/04/2009)
09/04/2009  23
(29 pgs)
Memorandum of Law in Support of Motion to Dismiss (related document(s)22) filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. (Perry, Jonathan) (Entered: 09/04/2009)
09/17/2009  24
(2 pgs)
So Ordered Stipulation signed on 9/17/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 9/22/2009. (Saenz De Viteri, Monica) (Entered: 09/17/2009)
09/22/2009  25
(3 pgs)
So Ordered Stipulation signed on 9/22/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Bart M. Schwartz, Receiver of Gabriel Capital L.P. and Ariel Fund Limited and Defendants J. Ezra Merkin and Gabriel Capital Corporation (related document(s)17, 22). RE: Setting Briefing Schedule And Adjourning The Hearing On Motions To Dismiss By Defendants Ariel Fund Limited And Gabriel Capital L.P., and, J. Ezra Merkin And Gabriel Capital Corporation. With Adjourned Hearing to be held on 12/17/2009 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 09/22/2009)
09/25/2009  26
(2 pgs)
So Ordered Stipulation signed on 9/25/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 10/2/2009. (Saenz De Viteri, Monica) (Entered: 09/25/2009)
10/02/2009  27
(2 pgs)
So Ordered Stipulation signed on 10/2/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 10/23/2009. (related document(s)26) (Chou, Rosalyn) (Entered: 10/02/2009)
10/22/2009  28
(2 pgs)
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 and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 11/13/2009. (Saenz De Viteri, Monica) (Entered: 10/22/2009)
11/02/2009  29
(37 pgs)
Memorandum of Law in Opposition to Motion by Defendants J. Ezra Merkin and Gabriel Capital Corporation To Dismiss The Amended Complaint (related document(s)22) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/02/2009)
11/02/2009  30
(45 pgs)
Memorandum of Law in Opposition to Motion by Defendants Ariel Fund Ltd. and Gabriel Capital L.P. to Dismiss the [Amended] Complaint (related document(s)18, 17, 16) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/02/2009)
11/02/2009  31
(129 pgs; 10 docs)
Declaration of Marc E. Hirschfield in Support of Trustee's Memorandum of Law in Opposition to the Motion to Dismiss by Defendants Ariel Fund, Ltd. and Gabriel Capital, LP and Memorandum of Law in Opposition to the Motion to Dismiss by Defendants J. Ezra Merkin and Gabriel Capital Corporation (related document(s)29, 30) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I) (Hirschfield, Marc) (Entered: 11/02/2009)
11/02/2009  32
(2 pgs)
Notice of Dismissal of Count Eleven Only of the Amended Complaint (related document(s)10) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/02/2009)
11/02/2009  33
(4 pgs)
Certificate of Service (related document(s)31, 29, 30, 32) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/02/2009)
11/16/2009  34
(2 pgs)
So Ordered Stipulation signed on 11/16/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 12/1/2009. (Saenz De Viteri, Monica) (Entered: 11/16/2009)
11/23/2009  35
(24 pgs)
Memorandum of Law REPLY MEMORANDUM OF LAW IN SUPPORT OF MOTION BY DEFENDANTS ARIEL FUND LIMITED AND GABRIEL CAPITAL L.P. TO DISMISS THE COMPLAINT (related document(s)17, 30) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 11/23/2009)
11/23/2009  36
(210 pgs; 10 docs)
Declaration SUPPLEMENTAL DECLARATION OF LANCE GOTTHOFFER IN FURTHER SUPPORT OF MOTION BY DEFENDANTS ARIEL FUND LIMITED AND GABRIEL CAPITAL, L.P. TO DISMISS THE COMPLAINT (related document(s)35) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (Attachments: 1 Exhibit A2 Exhibit A - Tab 13 Exhibit A - Tab 24 Exhibit A - Tab 35 Exhibit A - Tab 46 Exhibit A - Tab 57 Exhibit A - Tab 68 Exhibit A - Tab 79 Exhibit B) (McCarroll, James) (Entered: 11/23/2009)
11/23/2009  37
(27 pgs)
Reply Memorandum of Law in Further Support of Defendants J. Ezra Merkin's and Gabriel Capital Corporation's Motion to Dismiss Plaintiff's Amended Complaint filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. (Perry, Jonathan) (Entered: 11/23/2009)
11/24/2009  38
(4 pgs)
Affidavit of Service (related document(s)35, 36) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 11/24/2009)
12/01/2009  39
(79 pgs; 3 docs)
Motion to Approve /Motion for Leave to File Second Amended Complaint filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 12/17/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 12/10/2009, (Attachments: 1 Notice of Motion2 Proposed Order) (Hirschfield, Marc) (Entered: 12/01/2009)
12/01/2009  40
(4 pgs)
Memorandum of Law in Support of Motion For Leave To File Second Amended Complaint (related document(s)39) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 12/01/2009)
12/01/2009  41
(4 pgs)
Certificate of Service of Motion for Leave to File Second Amended Complaint (related document(s)39) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 12/01/2009)
12/02/2009  42
(2 pgs)
So Ordered Stipulation signed on 12/2/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 12/14/2009. (Saenz De Viteri, Monica) (Entered: 12/02/2009)
12/14/2009  43
(13 pgs)
Memorandum of Law of Defendant J. Ezra Merkin in Opposition to Plaintiffs Motion for Leave to File Second Amended Complaint (related document(s)39) filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. (Perry, Jonathan) (Entered: 12/14/2009)
12/15/2009  44
(2 pgs)
So Ordered Stipulation signed on 12/15/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 1/14/2010. (Saenz De Viteri, Monica) (Entered: 12/15/2009)
12/16/2009  45
(43 pgs; 5 docs)
Reply Memorandum of Law in Further Support of Motion For Leave To File Second Amended Complaint filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Hirschfield Declaration2 Exhibit Hirschfield Declaration - Exhibit A3 Appendix Hirschfield Declaration - Exhibit B4 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 12/16/2009)
12/17/2009  46
(1 pg)
Minute Order signed on 12/17/2009 Granting Trustees Motion for Leave to File Second Amended Complaint (Related Doc # 39). (Saenz De Viteri, Monica) (Entered: 12/17/2009)
12/18/2009  47
(8 pgs; 3 docs)
Application for Pro Hac Vice Admission of Louis A. Colombo filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Proposed Order2 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 12/18/2009)
12/18/2009  48
(7 pgs; 3 docs)
Application for Pro Hac Vice Admission of David E. Kitchen filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Proposed Order2 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 12/18/2009)
12/23/2009  49
(39 pgs; 2 docs)
Amended Complaint against all defendants /Second Amended Complaint Against All Defendants Filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: 1 Appendix Certificate of Service) (Sheehan, David) (Entered: 12/23/2009)
12/23/2009  50
(2 pgs)
Order signed on 12/23/2009 Granting Application for Pro Hac Vice of Louis A. Colombo, Esq. (Related Doc # 47). (Saenz De Viteri, Monica) (Entered: 12/23/2009)
12/23/2009  51
(1 pg)
Order signed on 12/23/2009 Granting Application for Pro Hac Vice of David E. Kitchen, Esq. (Related Doc # 48). (Saenz De Viteri, Monica) (Entered: 12/23/2009)
01/11/2010  52
(6 pgs; 2 docs)
Notice of Adjournment of Hearing on the Motions to Dismiss the Second Amended Complaint filed by Defendants Ariel Fund Limited and Gabriel Capital L.P., and Defendants J. Ezra Merkin and Gabriel Capital Corporation filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 4/8/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 01/11/2010)
01/25/2010  53
(3 pgs)
Motion to Dismiss Adversary Proceeding - Plaintiff's Second Amended Complaint, filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. with hearing to be held on 2/24/2010 (check with court for location) (Perry, Jonathan) (Entered: 01/25/2010)
01/25/2010  54
(38 pgs)
Memorandum of Law in Support of Motion to Dismiss Plaintiff's Second Amended Complaint filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. (Perry, Jonathan) (Entered: 01/25/2010)
01/25/2010  55
(3 pgs)
Motion to Dismiss Adversary Proceeding Notice of Motion by Defendants Ariel Fund Limited and Gabriel Capital L.P. to Dismiss the Second Amended Complaint (related document(s)49) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. with hearing to be held on 4/8/2010 (check with court for location) Responses due by 2/24/2010, (McCarroll, James) (Entered: 01/25/2010)
01/25/2010  56
(43 pgs)
Memorandum of Law in Support (related document(s)55) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 01/25/2010)
01/25/2010  57
(920 pgs; 30 docs)
Declaration in Support (related document(s)55) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I10 Exhibit J11 Exhibit K12 Exhibit L13 Exhibit M14 Exhibit N15 Exhibit O16 Exhibit P17 Exhibit Q18 Exhibit R - Main19 Exhibit R - Tab 120 Exhibit R - Tab 221 Exhibit R - Tab 322 Exhibit R - Tab 423 Exhibit R - Tab 524 Exhibit R - Tab 625 Exhibit R - Tab 726 Exhibit S27 Exhibit T28 Exhibit U29 Exhibit V) (McCarroll, James) (Entered: 01/25/2010)
01/25/2010  58
(4 pgs)
Affidavit of Service (related document(s)56, 57, 55) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 01/25/2010)
01/26/2010  59
(47 pgs; 2 docs)
Memorandum of Law Corrected Memorandum of Law in Support (related document(s)56, 55) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (Attachments: 1 Affidavit of Service) (McCarroll, James) (Entered: 01/26/2010)
01/27/2010  60
(2 pgs)
Stipulation and Order signed on 1/27/2010 Extending Time for the Defendant Ascot Partners, LLP. to Answer, Extended to May 3, 2010. (Lopez, Mary) (Entered: 01/27/2010)
02/04/2010  61
(3 pgs)
So Ordered Stipulation signed on 2/4/2010 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and David B. Pitofsky, Esq., Receiver for Ascot Partners, L.P. (Saenz De Viteri, Monica) (Entered: 02/04/2010)





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