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PENAP, WDREF, DirApl, APPEAL




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Adversary Proceeding #: 09-01239-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: $3547676000

Date Filed: 05/18/09
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


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

Irving 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

Thomas L. Long
Baker & Hostetler, LLP
45 Rockefeller Plaza
New York, NY 10111
212-589-4200
Fax : 212-589-4201
Email: tlong@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


V.

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

Fairfield Sentry Limited (In Liquidation)




represented by



Fairfield Sentry Limited (In Liquidation)
PRO SE




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

Greenwich Sentry, L.P.




represented by



Paul R. DeFilippo
Wollmuth Maher & Deutsch LLP
500 Fifth Avenue
12th Floor
New York, NY 10110
(212) 382-3300
Fax : (212) 382-0050
Email: pdefilippo@wmd-law.com


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

Greenwich Sentry Partners, L.P.




represented by



Paul R. DeFilippo
(See above for address)


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

Fairfield Sigma Limited (In Liquidation)




represented by



Fairfield Sigma Limited (In Liquidation)
PRO SE




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

Fairfield Lambda Limited




represented by



Fairfield Lambda Limited
PRO SE




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

Fairfield Investment Fund Limited




represented by



Paul R. DeFilippo
(See above for address)

Frederick R. Kessler
Wollmuth Maher & Deutsch LLP
500 Fifth Avenue
12th Floor
New York, NY 10110
(212) 382-3300
Fax : (212) 382-0050
Email: fkessler@wmd-law.com

Fletcher W. Strong
Wollmuth Maher & Deutsch LLP
500 Fifth Ave 12th Floor
New York, NY 10110
212-382-3300
Fax : 212-382-0050
Email: fstrong@wmd-law.com


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

Stable Fund




represented by



Paul R. DeFilippo
(See above for address)

Frederick R. Kessler
(See above for address)

Fletcher W. Strong
(See above for address)


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

Fairfield Greenwich Limited




represented by



Jeffrey E. Baldwin
Simpson Thacher & Bartlett LLP
425 Lexington Ave
New York, NY 10017
212-455-2000
Fax : 212-455-2502
Email: jbaldwin@stblaw.com

Mark G Cunha
Simpson Thacher & Bartlett
425 Lexington Avenue
New York, NY 10017
(212)455-2000
Fax : (212)455-2502
Email: mcunha@stblaw.com

Nicholas S. Davis
Reese Gordon Marketos LLP
750 N. St. Paul St. Ste. 610
Dallas, TX 75201
2143829810
Email: nick.davis@rgmfirm.com

Peter E. Kazanoff
Simpson Thacher & Bartlett LLP
425 Lexington Ave
New York, NY 10017
212-455-2000
Fax : 212-455-2502
Email: pkazanoff@stblaw.com


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

Fairfield Greenwich (Bermuda), Ltd.




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Nicholas S. Davis
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Fairfield Greenwich Advisors LLC




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Nicholas S. Davis
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Fairfield International Managers, Inc.




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Nicholas S. Davis
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Walter Noel




represented by



Walter Noel
PRO SE




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

Jeffrey Tucker




represented by



Jeffrey Tucker
PRO SE




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

Andres Piedrahita




represented by



Andres Piedrahita
PRO SE




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

Mark McKeefry




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Nicholas S. Davis
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Daniel Lipton




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Nicholas S. Davis
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Amit Vijayvergiya




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Nicholas S. Davis
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Gordon McKenzie




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Nicholas S. Davis
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Richard Landsberger




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Nicholas S. Davis
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Philip Toub




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Nicholas S. Davis
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Andrew Smith




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Nicholas S. Davis
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Harold Greisman




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Nicholas S. Davis
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Gregory Bowes




represented by



Gregory Bowes
PRO SE




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

Corina Noel Piedrahita




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Nicholas S. Davis
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Lourdes Barreneche




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Nicholas S. Davis
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Cornelis Boele




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Santiago Reyes




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Nicholas S. Davis
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Jacqueline Harry




represented by



Jeffrey E. Baldwin
(See above for address)

Mark G Cunha
(See above for address)

Nicholas S. Davis
(See above for address)

Peter E. Kazanoff
(See above for address)


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

Robert Blum




represented by



Robert Blum
PRO SE




Trustee
-----------------------

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



represented by



Marc E. Hirschfield
(See above for address)

Thomas L. Long
(See above for address)

David J. Sheehan
(See above for address)

Filing Date #Docket Text
01/27/2010  17
(3 pgs)
Stipulation and Order signed on 1/27/2010 Extending Time to Move, Answer or Otherwise Respond to Trustee's Complaint and Continuance of Pre-Trial Conference. (Lopez, Mary) (Entered: 01/27/2010)
01/20/2010  16
(6 pgs; 2 docs)
Notice of Adjournment of Hearing /Notice of Adjournment of Pre-Trial Conference filed by Marc E. Hirschfield on behalf of Irving Picard. 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: 01/20/2010)
12/23/2009  15
(3 pgs)
So Ordered Stipulation signed on 12/23/2009 Between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Fairfield Sentry Limited (in Liquidation), by its Liquidators, Kenneth M. Krys and Christopher D. Stride and Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. RE: Extending Time To Move, Answer Or Otherwise Respond To Trustees Complaint to and Including January 22, 2010. (Saenz De Viteri, Monica) (Entered: 12/23/2009)
12/02/2009  14
(3 pgs)
So Ordered Stipulation signed on 12/2/2009 Between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Fairfield Sentry Limited (in Liquidation), by its Liquidators, Kenneth M. Krys and Christopher D. Stride and Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. RE: Extending Time To Move, Answer Or Otherwise Respond To Trustees Complaint 12/23/2009. (Saenz De Viteri, Monica) (Entered: 12/02/2009)
11/02/2009  13
(3 pgs)
So Ordered Stipulation signed on 11/2/2009 Between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Fairfield Sentry Limited (in Liquidation), by its Liquidators, Kenneth M. Krys and Christopher D. Stride and Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. RE: Extending Time To Move, Answer Or Otherwise Respond To Trustees Complaint and Continuance of Pre-Trial Conference. (Saenz De Viteri, Monica) (Entered: 11/02/2009)
10/06/2009  12
(5 pgs)
So Ordered Stipulation signed on 10/6/2009. RE: Substitution Of Counsel, Extension Of Time To Move, Answer Or Otherwise Respond To Trustees Complaint And Continuance Of Pre-Trial Conference. (Saenz De Viteri, Monica) (Entered: 10/06/2009)
09/21/2009  11
(3 pgs)
So Ordered Stipulation signed on 9/21/2009 extending defendants' time to answer to 10/5/2009. (related document(s)9, 3) (Chou, Rosalyn) (Entered: 09/21/2009)
08/17/2009  10
(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 Picard. (Attachments: 1 Appendix Certificate of Service)(Powers, Marc) (Entered: 08/17/2009)
07/21/2009  9
(3 pgs)
Amended So Ordered Stipulation signed on 7/21/2009 Between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Fairfield Sentry Limited and Greewich Sentry, L.P. and Greenwich Sentry Partners, L.P. RE: Extending the Defendants Fairfield Sentry Limited, Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P.'s time to Move, Answer or Otherwise Respond to and Including 9/21/09 (related document(s)8). (Saenz De Viteri, Monica) (Entered: 07/21/2009)
07/20/2009  8 (The Wrong PDF File was Submitted, Please See Document No. 9 Which Corrects the Signature Page) So Ordered Stipulation signed on 7/20/2009 Between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Fairfield Sentry Limited. RE: Extending the Defendant Fairfield Sentry Limited's time to answer to and Including 9/21/09. (Saenz De Viteri, Monica) Modified on 7/21/2009 (Bush, Brent) (Entered: 07/20/2009)
06/19/2009  7
(2 pgs)
Certificate of Service of Second Summons and Complaint on Defendants Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. (related document(s)6, 1) filed by David J. Sheehan on behalf of Irving Picard. (Sheehan, David) (Entered: 06/19/2009)
06/18/2009  6
(1 pg)
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/11/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 7/20/2009, (Leggett, Venice) (Entered: 06/18/2009)
06/17/2009  5
(2 pgs)
So Ordered Stipulation signed on 6/16/2009 extending the defendant FairfieldSentry Limited's time to answer to 8/3/09. (related document(s)3, 1)(Chou, Rosalyn) (Entered: 06/17/2009)
06/02/2009  4
(2 pgs)
Certificate of Service of Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint (related document(s)3, 1) filed by David J. Sheehan on behalf of Irving Picard. (Sheehan, David) (Entered: 06/02/2009)
05/19/2009  3
(1 pg)
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 7/14/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 6/18/2009, (Leggett, Venice) (Entered: 05/19/2009)
05/19/2009  2
(1 pg)
(PLEASE DISREGARD DOCKET ENTRY)Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 7/14/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 6/18/2009, (Leggett, Venice) Modified on 5/19/2009 (Porter, Minnie). (Entered: 05/19/2009)
05/18/2009  1
(45 pgs; 3 docs)
Complaint against Fairfield Sentry Limited, Greenwich Sentry, L.P., Greenwich Sentry Partners, L.P. . 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 Picard. (Attachments: 1 Exhibit A2 Exhibit B) (Sheehan, David) (Entered: 05/18/2009)





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