Lead, APPEAL, LV2APPEAL, MEGA, WDREF, CLMAGT, SIPA, MDisCs, DirApl, SealedTranscript, FeeDueRedact, Mediation, SealedDoc |
Assigned to: Judge Stuart M. Bernstein Lead BK Case: 95-88888 Lead BK Title: The Bankruptcy Link Lead BK Chapter: 11 Demand: |
Date Filed: 12/11/08 |
Nature[s] of Suit: | SS | SIPA Case - 15 U.S.C. 78aaa et.seq. |
Plaintiff ----------------------- Securities Investor Protection Corporation |
represented by |
Kevin H. Bell Securities Investor Protection Corp 1667 K Street, N.W. Suite 1000 Washington, DC 20006 202-371-8300 Fax : 202-223-1679 Email: kbell@sipc.org Nathanael Kelley Securities Investor Protection Corporation 1667 K St., N.W. Suite 1000 Washington, DC 20006 202-371-8300 Fax : 202-223-1679 Email: nkelley@sipc.org Christopher H. LaRosa Securities Investor Protection Corp 1667 K Street, N.W. Suite 1000 Washington, DC 20006-1620 202.371.8300 Fax : 202.223.1679 Email: clarosa@sipc.org Josephine Wang Securities Investor Protection Corp. 1667 K Street, NW Suite 1000 Washington, DC 20006 (202) 371-8300 Fax : (202) 223-1679 Email: jwang@sipc.org |
V. |
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Defendant ----------------------- Bernard L. Madoff Investment Securities, LLC. |
||
Defendant ----------------------- Russell Oasis |
represented by |
Helen Davis Chaitman Chaitman LLP 465 Park Avenue New York, NY 10022 888-759-1114 Fax : 888-759-1114 Email: hchaitman@chaitmanllp.com Gregory M Dexter Chaitman LLP 465 Park Ave New York, NY 10022 888-759-1114 Fax : 888-759-1114 Email: gdexter@chaitmanllp.com |
Defendant ----------------------- RAR Entrepreneurial Fund, LTD., |
represented by |
Helen Davis Chaitman (See above for address) Gregory M Dexter (See above for address) |
Defendant ----------------------- Edmond A. Gorek c/o Day Pitney LLP One Jefferson Road Parsippany, NJ 07054-2891 973-966-3000 |
represented by |
Margarita Y. Ginzburg Day Pitney LLP 1 Jefferson Rd. Parsippany, NJ 07054 973-966-8265 Email: mginzburg@daypitney.com Thomas D. Goldberg Day Pitney LLP One Canterbury Green Stamford, CT 06901 (203) 977-7300 Email: tdgoldberg@dbh.com |
Defendant ----------------------- Marguerite M. Gorek c/o Day Pitney LLP One Jefferson road Parsippany, NJ 07054-2891 973-966-6300 |
represented by |
Margarita Y. Ginzburg (See above for address) Thomas D. Goldberg (See above for address) |
Defendant ----------------------- Gerald J. Block |
represented by |
Jessica Mikhailevich Dorsey & Whitney LLP 51 W. 52nd Street New York, NY 10019 (212) 415-9243 Fax : (646) 417-7236 Email: mikhailevich.jessica@dorsey.com |
Defendant ----------------------- Pamela Goldman |
represented by |
Pamela Goldman PRO SE |
Defendant ----------------------- A&G Goldman Partnership |
represented by |
Michael Ira Goldberg Akerman LLP 350 East Las Olas Blvd Suite 1600 Lauderdale, FL 33301 954-463-2700 Fax : 954-463-2224 Email: michael.goldberg@akerman.com |
Defendant ----------------------- Russell Oasis |
represented by |
Helen Davis Chaitman (See above for address) |
Defendant ----------------------- Marsha Peshkin |
represented by |
Helen Davis Chaitman (See above for address) |
Defendant ----------------------- Adele Fox |
represented by |
Helen Davis Chaitman (See above for address) |
Defendant ----------------------- Susanne Stone Marshall |
represented by |
Helen Davis Chaitman (See above for address) |
Defendant ----------------------- Carl Glick Becker Glynn 299 Park Avenue 16th Floor New York, NY 10171 |
represented by |
Alec P. Ostrow Becker, Glynn, Muffly, Chassin & Hosinski LLP 299 Park Avenue 16th Floor New York, NY 10171 (212) 888-3033 Fax : (212) 888-0255 Email: aostrow@beckerglynn.com |
Defendant ----------------------- Prospect Capital Partners Becker Glynn LLP 299 Park Avenue 16th Floor New York, NY 10171 |
represented by |
Alec P. Ostrow (See above for address) |
Defendant ----------------------- The Sperry Fund Becker Glynn LLP 299 Park Avenue 16th Floor New York, NY 10171 |
represented by |
Alec P. Ostrow (See above for address) |
Defendant ----------------------- Prospect Hill Foundation Becker Glynn 299 Park Avenue 16th Floor New York, NY 10171 |
represented by |
Alec P. Ostrow (See above for address) |
Defendant ----------------------- Antaeus Enterprises, Inc. Becker Glynn LLP 299 Park Avenue 16th Floor New York, NY 10171 |
represented by |
Alec P. Ostrow (See above for address) |
Defendant ----------------------- Lexington Capital Partners, L.P. Becker Glynn LLP 299 Park Avenue 16th Floor New York, NY 10171 |
represented by |
Alec P. Ostrow (See above for address) |
Defendant ----------------------- L.H. Rich Companies |
represented by |
Andrew J. Goodman Garvey Schubert Barer 100 Wall Street 20th Floor New York, NY 10005 212-965-4534 Fax : 212-334-1278 Email: agoodman@gsblaw.com |
Defendant ----------------------- HSBC Bank Bermuda Limited |
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 |
Defendant ----------------------- El Prela Trading Investments Limited |
represented by |
Timothy P. Harkness Freshfields Bruckhaus Deringer LLP 601 Lexington Avenue New York, NY 10022 212-230-4610 Fax : 212-227-4000 Email: timothy.harkness@freshfields.com |
Defendant ----------------------- Ashby Holdings Services Limited |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- El Prela Group Holding Services |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- El Prela Trust |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- Port of Hercules Trustees Limited, Individually and as Trustee of El Prela Trust |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- Alpine Trustees Limited, Individually and As Trustee of El Prela Trust |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- Ashby Investment Services Limited |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- The Ashby Trust |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- First Peninsula Trustees Limited, Individually and as Trustee of The Ashby Trust |
represented by |
Timothy P. Harkness (See above for address) |
Defendant ----------------------- Citi Hedge Fund Services Limited |
represented by |
Carmine Boccuzzi Cleary, Gottlieb, Steen & Hamilton One Liberty Plaza New York, NY 10006 212 225-2000 Fax : 212 225-3499 Email: maofiling@cgsh.com |
Defendant ----------------------- FIM Limited |
represented by |
Mor Wetzler Paul Hastings LLP 75 East 55th Street New York, NY 10022 212-318-6000 Email: morwetzler@paulhastings.com |
Defendant ----------------------- FIM Advisers LLP |
represented by |
Mor Wetzler (See above for address) |
Defendant ----------------------- Kingate Euro Fund, Ltd. |
represented by |
Jordan Harap Quinn Emanuel Urquhart & Sullivan 51 Madison Ave 22 Floor New York, NY 10010 212-849-7013 Email: jordanharap@quinnemanuel.com Rex Lee Quinn Emanuel Urquhart Oliver & Hedges, LLP 51 Madison Avenue 22nd Floor New York, NY 10010 (212) 849-7000 Fax : (212) 849-7100 Email: rexlee@quinnemanuel.com Robert S Loigman Quinn Emanuel Urquhart & Sullivan LLP 51 Madison Ave 22nd Flr New York, NY 10010 212-849-7444 Email: robertloigman@quinnemanuel.com Xochitl S. Strohbehn Venable 1270 Avenue of the Americas 24th Floor New York, NY 10020 212-370-6224 Email: xochitl.strohbehn@venable.com Lindsay M. Weber Quinn Emanuel Urquhart & Sullivan, LLP 51 Madison Ave 22nd Fl. New York, NY 10010 212-849-7277 Email: lindsayweber@quinnemanuel.com |
Defendant ----------------------- Kingate Management Limited |
represented by |
Scott W. Reynolds Chaffetz Lindsey LLP 1700 Broadway, 33rd Floor New York, NY 10019 (212) 257-6960 Fax : (212) 257-6950 Email: scott.reynolds@chaffetzlindsey.com Erin E Valentine Chaffetz Lindsey LLP 1700 Broadway, 33rd Floor New York, NY 10019 212-257-6960 Fax : 212-257-6950 Email: erin.valentine@chaffetzlindsey.com |
Defendant ----------------------- Kingate Global Fund, Ltd. |
represented by |
Jordan Harap (See above for address) Rex Lee (See above for address) Robert S Loigman (See above for address) Xochitl S. Strohbehn (See above for address) Lindsay M. Weber (See above for address) |
Defendant ----------------------- Carlo Grosso |
represented by |
Mor Wetzler (See above for address) |
Defendant ----------------------- Federico Ceretti |
represented by |
Mor Wetzler (See above for address) |
Defendant ----------------------- Milberg LLP and Seeger Weiss LLP Defendants |
represented by |
Matthew A Kupillas Milberg LLP One Pennsylvania Plaza New York, NY 10119 (212)594-5300 Fax : (212)868-1229 Email: mkupillas@milberg.com |
Defendant ----------------------- Sidney Marks |
represented by |
Charles Collier Platt Wilmer Cutler Pickering Hale and Dorr LLP 7 World Trade Center New York, NY 10007 212-230-8800 Fax : 212-230-8888 Email: Charles.Platt@wilmerhale.com |
Defendant ----------------------- Patrick Littaye |
represented by |
Anthony L. Paccione (See above for address) |
Defendant ----------------------- Access Partners SA |
represented by |
Anthony L. Paccione (See above for address) |
Defendant ----------------------- Access Management Luxembourg SA |
represented by |
Anthony L. Paccione (See above for address) |
Defendant ----------------------- Access International Advisors Ltd. |
represented by |
Anthony L. Paccione (See above for address) |
Defendant ----------------------- Zeus Partners Limited |
represented by |
Anthony L. Paccione (See above for address) |
Defendant ----------------------- RBC Foreign Defendants |
represented by |
Anthony L. Paccione (See above for address) |
Defendant ----------------------- Platinum All Weather Fund Limited |
represented by |
Anthony D. Boccanfuso (See above for address) |
Defendant ----------------------- LGT Bank (Switzerland) Ltd. |
represented by |
Dorothy Heyl Milbank, Tweed, Hadley & McCloy 1 Chase Manhattan Plaza New York, NY 10005 (212) 530-5088 Fax : (212) 822-5088 Email: dheyl@milbank.com |
Defendant ----------------------- LGT Bank Ltd. |
represented by |
Dorothy Heyl (See above for address) |
Defendant ----------------------- Atlantic Security Bank |
represented by |
Anthony D. Boccanfuso (See above for address) |
Defendant ----------------------- Odyssey Alternative Strategy Fund, Ltd. |
represented by |
Odyssey Alternative Strategy Fund, Ltd. PRO SE |
Defendant ----------------------- Andrew H. Cohen |
represented by |
Gregory Goett Lewis & McKenna 82 East Allendale Road Saddle River, NJ 07458 201-934-9800 Email: ggoett@lewismckenna.com |
Defendant ----------------------- Donald J. Weiss c/o Ronald L. Israel Chiesa, Shahinian & Giantomasi One Boland Drive West Orange, NJ 07052 (973) 530-2045 |
represented by |
Ronald L. Israel Wolff & Samson PC One Boland Drive West Orange, NJ 07052 (973) 530-2045 Fax : (973) 530-2245 Email: risrael@wolffsamson.com |
Defendant ----------------------- Stanley Plesent |
represented by |
Richard Levy, Jr. (See above for address) |
Defendant ----------------------- Patricia DeLuca |
represented by |
Robert A. Rich Hunton & Williams LLP 200 Park Avenue 53rd Floor New York, NY 10166 (212) 309-1132 Fax : (212) 309-1884 Email: rrich2@hunton.com |
Defendant ----------------------- Toby T. Hobish and LI Ram L.P. |
represented by |
Carole Neville (See above for address) |
Defendant ----------------------- The Estate of Leonard Miller |
represented by |
Helen Davis Chaitman (See above for address) |
Defendant ----------------------- BNP Paribas Arbitrage SNC |
represented by |
Breon Peace Cleary Gottlieb Steen & Hamilton, LLP One Liberty Plaza New York, NY 10006 (212) 225-2059 Fax : (212) 225-3999 Email: bpeace@cgsh.com |
Defendant ----------------------- BNP Paribas Appellees |
represented by |
Breon Peace (See above for address) |
Defendant ----------------------- Credit Agricole Corporate and Investment Bank |
represented by |
Lawrence B. Friedman Cleary Gottlieb Steen & Hamilton LLP One Liberty Plaza New York, NY 10006 212.225.2000 Fax : 212.225.3999 Email: lfriedman@cgsh.com |
Defendant ----------------------- HSBC Defendants |
represented by |
Thomas J. Moloney (See above for address) |
Defendant ----------------------- Somers Dublin Designated Activity Company (f/k/a Somers Dublin Limited) |
represented by |
Thomas J. Moloney (See above for address) |
Defendant ----------------------- Credit Agricole S.A. |
represented by |
Lawrence B. Friedman (See above for address) |
Defendant ----------------------- Parson Finance Panama S.A. |
represented by |
Eugene F. Getty Kellner Herlihy Getty & Friedman, LLP 470 Park Avenue South 7th Floor North New York, NY 10016 (212) 889-2821 Fax : (212) 684-6224 Email: efg@khgflaw.com |
Defendant ----------------------- Certain Defendants Represented by Loeb & Loeb LLP |
represented by |
Daniel B. Besikof Loeb & Loeb LLP 345 Park Avenue New York, NY 10154 212-407-4129 Fax : 646-417-6335 Email: dbesikof@loeb.com |
Trustee ----------------------- Irving H. Picard Baker & Hostetler, LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 |
represented by |
Jonathan R. Barr Baker & Hostetler LLP 1050 Connecticut Avenue NW Washington, DC 20036-5304 (202) 861-1500 Fax : (212) 861-1783 Email: jbarr@bakerlaw.com Seanna Brown Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: sbrown@bakerlaw.com John J. Burke Baker Hostetler LLP 1050 Connecticut Avenue NW Suite 1100 Washington, DC 20036 (202) 861-1600 Fax : (202) 861-1783 Email: jburke@bakerlaw.com Bik Cheema Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: bcheema@bakerlaw.com Nicholas Cremona Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4682 Fax : 212-459-4221 Email: ncremona@bakerlaw.com Brian K. Esser Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: besser@bakerlaw.com Jessie Morgan Gabriel Baker & Hostetler LLP 65 E. State Street Columbus, OH 43215 (614) 228-1541 Fax : (614) 462-2616 Email: jgabriel@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 John Moscow Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: jmoscow@bakerlaw.com Keith R. Murphy Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: kmurphy@bakerlaw.com Irving H. Picard Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: ipicard@bakerlaw.com Geraldine E. Ponto Baker & Hostetler 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4221 Email: gponto@bakerlaw.com Lauren Resnick Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: lresnick@bakerlaw.com Jorian L. Rose Baker Hostetler LLP 45 Rockefeller Plaza 11th Floor New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: jrose@bakerlaw.com Elizabeth A. Scully Baker & Hostetler LLP Washington Square Suite 1100 1050 Connecticut Avenue, N.W. Washington, DC 20036 (202) 861-1698 Fax : (202) 861-1783 Email: escully@bakerlaw.com David J. Sheehan Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: bhaa@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 Howard L. Simon Windels Marx Lane & Mittendorf, LLP 156 West 56th Street New York, NY 10019 (212) 237-1000 Fax : (212) 262-1215 Email: hsimon@windelsmarx.com LEAD ATTORNEY Jennifer M. Walrath Baker & Hostetler LLP 1050 Connecticut Avenue, N.W. Suite 1100 Washington, DC 20036 (202) 861-1500 Fax : (202) 861-1783 Email: jwalrath@bakerlaw.com Ona T. Wang Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: owang@bakerlaw.com Oren Warshavsky Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212.589.4200 Fax : 212.589.4201 Email: owarshavsky@bakerlaw.com Catherine Elizabeth Woltering Baker Hostetler LLP 65 East State Street Suite 2100 Columbus, OH 43215 614.462.2677 Fax : 614.462.2616 Email: cwoltering@bakerlaw.com |
Liquidator ----------------------- Kenneth M. Krys and Charlotte Caulfield as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited |
represented by |
Elizabeth A. Molino Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 Email: emolino@brownrudnick.com |
Counter-Claimant ----------------------- Jeffrey Kusama-Hinte |
represented by |
Martin J. Auerbach 399 Park Avenue 14th Floor New York, NY 10022 212-704-4347 Fax : 646-304-0175 Email: auerbach@mjaesq.com |
V. |
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Counter-Defendant ----------------------- Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
represented by |
Nicholas Cremona (See above for address) Regina Griffin Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4276 Fax : 212-589-4201 Email: rgriffin@bakerlaw.com Edward John Jacobs Baker Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Email: ejacobs@bakerlaw.com Thomas L. Long (See above for address) Matthew B. Lunn Young Conaway Stargatt & Taylor, LLP 1270 Avenue of the Americas, Suite 2210 New York, NY 10020 212.332.8840 Email: mlunn@ycst.com Keith R. Murphy (See above for address) David J. Sheehan (See above for address) David J. Sheehan (See above for address) Howard L. Simon (See above for address) Ona T. Wang (See above for address) Oren Warshavsky (See above for address) |
Filing Date | # | Docket Text | |
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02/16/2010 | 1949 | Objection to Trustee's Determination of Claim filed by Jonathan M. Landers on behalf of Joseph Sloves. (Attachments: 1 Exhibit A - Determination Letter2 Exhibit B - Customer Claim3 Exhibit C - New Times Transcript4 Exhibit - Certificate of Service) (Landers, Jonathan) (Entered: 02/16/2010) | |
02/16/2010 | 1951 | Protective Order signed on 2/16/2010 (Related Doc # 1093, 1863). (Saenz De Viteri, Monica) (Entered: 02/16/2010) | |
02/16/2010 | 1952 | Letter of Securities and Exchange Commission Responding to Phillips Nizer's Letter dated February 3, 2010 (related document(s)1849, 1852, 1927) filed by Patricia Schrage on behalf of Securities and Exchange Commission. (Schrage, Patricia) (Entered: 02/16/2010) | |
02/16/2010 | 1953 | Objection to trustee's determination of claim #011938 filed by G. Rendolok LLC. (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/16/2010 | 1954 | Objection to trustee's determination of claim #012036 filed by Howard Kaye. (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/16/2010 | 1955 | Objection to trustee's determination of claim #012035 filed by Howard Kaye IRA. (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/16/2010 | 1956 | Objection to trustee's determination of claim #012034 filed by Kaye Associates, L.P.. (Chou, Rosalyn) ( Modified on 2/18/2010 to Attach Correct PDF File) (Richards, Beverly). (Entered: 02/17/2010) | |
02/16/2010 | 1957 | Objection to trustee's determination of claim #0119 37 filed by S. Rendolok LLC. (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/16/2010 | 1958 | Objection to trustee's determination of claim #0119 36 filed by W. Rendolok LLC. (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/17/2010 | 1959 | Certificate of Service (related document(s)1954, 1957, 1958, 1955, 1956, 1953) filed by Tom Braegelmann. (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/17/2010 | 1960 | Notice of Hearing /Notice of Agenda For Matters Scheduled For Hearing on February 18, 2010 (related document(s)1833) filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 2/18/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 02/17/2010) | |
02/17/2010 | 1961 | Objection to trustee's determination of claim #002128 (related document(s)1042) filed by Howard M. Schupak. (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/17/2010 | 1962 | Objection to trustee's determination of claim #002874 filed by Beryl H. Stevens (IRA). (Chou, Rosalyn) (Entered: 02/17/2010) | |
02/17/2010 | 1963 | Objection to trustee's determination of claim (related document(s)1877) filed by Agile Group, LLC and Agile Funds Investor Committee. (Chou, Rosalyn) (Entered: 02/17/2010) |
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