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FeeDueAP, PENAP




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Adversary Proceeding #: 09-01366-brl

Assigned to: Judge Burton R. Lifland
Demand: $144900000000

Date Filed: 07/15/09
Nature[s] of Suit:   11 Recovery of money/property - 542 turnover of property
13 Recovery of money/property - 548 fraudulent transfer
14 Recovery of money/property - other


Plaintiff
-----------------------
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.

Defendant
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Primeo Fund represented by Primeo Fund
PRO SE

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
07/15/2009 1 Complaint against Primeo Fund, HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A. . Nature(s) of Suit: (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: 07/15/2009)
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)
07/22/2009 3 Affidavit of Service of Summons and Complaint on Defendant Primeo Fund (related document(s) 1 , 2 ) 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 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) 1 , 2 ) 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)
07/23/2009   Receipt of Complaint(09-01366) [cmp,cmp] ( 250.00) Filing Fee. Receipt number 635. Fee amount 250.00. (Slinger) (Entered: 07/23/2009)
08/18/2009 5 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 6 Motion for Default Judgment /Request to Enter Default Against Defendant Primeo Fund 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: 08/19/2009)
08/28/2009 7 Answer to Complaint (Related Doc # 1 ) filed by Thomas J. Moloney on behalf of HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A.. (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 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)
09/01/2009 10 Clerk's Entry of Default against Primeo Fund (related document(s) 6 , 3 ) (Chou, Rosalyn) (Entered: 09/01/2009)
09/01/2009 11 Certificate of Service (related document(s) 10 ) filed by Clerk's Office of the U.S. Bankruptcy Court. (Chou, Rosalyn) (Entered: 09/01/2009)
09/23/2009 12 Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference 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 11/12/2009 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 09/23/2009)
11/02/2009 13 Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference to 11/17/2009 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: 11/02/2009)
11/16/2009 14 Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference 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 12/9/2009 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 11/16/2009)
12/07/2009 15 Notice of Adjournment of Hearing /Notice of Adjournment of the Pretrial Conference 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: 12/07/2009)
01/08/2010 16 Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference to February 18, 2010 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: 01/08/2010)
02/08/2010 17 Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference 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 3/31/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 02/08/2010)





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