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PENAP, WDREF, DirApl, APPEAL




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Adversary Proceeding #: 09-01161-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: $255000000

Date Filed: 04/17/09
Nature[s] of Suit:   12 Recovery of money/property - 547 preference
11 Recovery of money/property - 542 turnover of property


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

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




represented by



Nicholas Cremona
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
212-589-4682
Fax : 212-459-4221
Email: ncremona@bakerlaw.com

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

Geraldine E. Ponto
Baker & Hostetler
45 Rockefeller Plaza
New York, NY 10111
212-589-4200
Fax : 212-589-4221
Email: gponto@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

Thomas M. Wearsch
Baker & Hosteeller LLP
45 Rockefeler Plaza
New York, NY 10111
212)589-4200
Fax : 212)589-4201
LEAD ATTORNEY


V.

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

Kingate Global Fund, Ltd.




represented by



Robert K. Dakis
Morrison Cohen LLP
909 Third Avenue
New York, NY 10022
212-735-8744
Email: rdakis@morrisoncohen.com

Jordan Harap
Quinn Emanuel Urquhart & Sullivan
51 Madison Ave
22 Floor
New York, NY 10010
212-849-7013
Email: jordanharap@quinnemanuel.com

Susheel Kirpalani
Quinn Emanuel Urquhart
& Sullivan LLP
51 Madison Avenue
22nd Floor
New York, NY 10010
(212) 849-7000
Fax : 212 849-7100
Email: susheelkirpalani@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 Euro Fund, Ltd.




represented by



Robert K. Dakis
(See above for address)

Jordan Harap
(See above for address)

Susheel Kirpalani
(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
-----------------------

Federico Ceretti




represented by



Harvey A. Strickon
Paul,Hastings, Janofsky & Walker LLP
75 East 55th Street
New York, NY 10022-3205
(212) 318-6000
Fax : (212) 230-7689
Email: harveystrickon@paulhastings.com

Mor Wetzler
Paul Hastings LLP
75 East 55th Street
New York, NY 10022
212-318-6000
Email: morwetzler@paulhastings.com


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

Carlo Grosso




represented by



Harvey A. Strickon
(See above for address)

Mor Wetzler
(See above for address)


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

FIM Advisers LLP




represented by



Harvey A. Strickon
(See above for address)

Mor Wetzler
(See above for address)


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

FIM Limited




represented by



Harvey A. Strickon
(See above for address)

Mor Wetzler
(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

Erica Klipper
Cleary Gottlieb Steen & Hamilton LLP
One Liberty Plaza
New York, NY 10006
212-225-2000
Email: eklipper@cgsh.com

Samuel Raymond
Cleary Gottlieb Steen & Hamilton LLP
One Liberty Plaza
New York, NY 10006
212-225-2459
Email: sraymond@cgsh.com


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

First Peninsula, Individually and as Trustees of the Ashby Trust




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

The Ashby Trust




represented by



Timothy P. Harkness
(See above for address)


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

Ashby Investment Services Limited, Individually and as Trustees of The Ashby Trust




represented by



Timothy P. Harkness
(See above for address)


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

Alpine Trustees Limited, Individually and as Trustees of the El Prela Trust




represented by



Timothy P. Harkness
(See above for address)


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

Port of Hercules Ltd., Individually and as Trustee of the El Prela Trust




represented by



Timothy P. Harkness
(See above for address)


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

El Prela Trust




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

Ashby Holding Services Limited




represented by



Timothy P. Harkness
(See above for address)


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

El Prela Trading Investments Limited




represented by



Timothy P. Harkness
(See above for address)


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

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

First Peninsula Trustees Limited, Individually and as Trustee of The Ashby Trust



represented by



Timothy P. Harkness
(See above for address)

Filing Date #Docket Text
04/17/2009  1 Complaint against Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd., Bank of Bermuda, Limited . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (11 (Recovery of money/property - 542 turnover of property)) Filed by Irving H. Picard. (Wearsch, Thomas) (Entered: 04/17/2009)
04/21/2009  2 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 5/21/2009, (Rouzeau, Anatin) (Entered: 04/21/2009)
04/28/2009  3 Affidavit of Service of Summons Service Executed for Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. (related document(s)2, 1) filed by Thomas M. Wearsch on behalf of Irving H. Picard. (Attachments: 1 Appendix Letter of Service)(Wearsch, Thomas) (Entered: 04/28/2009)
05/01/2009  4 Affidavit of Service of Summons Service Executed on Bank of Bermuda, Limited (related document(s)2, 1) filed by Thomas M. Wearsch on behalf of Irving H. Picard. (Wearsch, Thomas) (Entered: 05/01/2009)
05/08/2009  5 Amended Complaint against Bank of Bermuda, Limited, Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd. (related document(s)2, 1) Filed by Thomas M. Wearsch on behalf of Irving H. Picard. (Wearsch, Thomas) (Entered: 05/08/2009)
05/12/2009  6 Amended Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 6/16/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 6/11/2009, (Leggett, Venice) (Entered: 05/12/2009)
05/13/2009  7 Motion for Temporary Restraining Order and Preliminary Injunction filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 5/14/2009 at 09:30 AM at Courtroom 623 (BRL) (Attachments: 1 Memorandum in Support of Application for a Temporary Restraining Order and Preliminary Injunction2 Exhibit A to Memorandum3 Declaration of Marc E. Hirschfield4 Proposed Order) (Hirschfield, Marc) (Entered: 05/13/2009)
05/21/2009  8 Affidavit of Service for Service of Amended Summons and Notice of Pretrial Conference in an Adversary Proceeding and Amended Complaint (related document(s)6, 5) filed by Thomas M. Wearsch on behalf of Irving H. Picard. (Attachments: 1 Affidavit of Service of Evernell Davis2 Affidavit of Service of Nathanie Brown)(Wearsch, Thomas) (Entered: 05/21/2009)
06/08/2009  9 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 Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. RE: Extending Defendant's Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited Time to Move, Answer or Otherwise Respond to the Complaint up to and including 7/13/2009. (Saenz De Viteri, Monica) (Entered: 06/08/2009)
07/13/2009  10 So Ordered Stipulation signed on 7/13/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. RE: Extending Defendant's Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited Time to Move, Answer or Otherwise Respond to the Complaint up to and including 7/20/2009. (Saenz De Viteri, Monica) (Entered: 07/13/2009)
07/13/2009  11 Motion to Approve /Trustee's Motion for Leave to File Second Amended Complaint filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Notice of Presentment2 Proposed Order3 Second Amended Complaint4 Memorandum of Law in Support of Motion5 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 07/13/2009)
07/20/2009  12 Second So Ordered Stipulation signed on 7/20/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. RE: Extending Defendant's Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited's Time to Move, Answer or Otherwise Respond to the Complaint up to and including 7/27/2009. (Saenz De Viteri, Monica) (Entered: 07/20/2009)
07/21/2009  13 Order signed on 7/21/2009 Granting Plaintiff's Motion for Leave to File Second Amended Complaint (Related Doc # 11). (Saenz De Viteri, Monica) (Entered: 07/21/2009)
07/28/2009  14 Third So Ordered Stipulation signed on 7/27/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited. RE: Extending Defendant's Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited's Time to Move, Answer or Otherwise Respond to the Complaint up to and including to 8/10/2009. (Saenz De Viteri, Monica) Date Modified on 7/28/2009 (Bush, Brent). (Entered: 07/28/2009)
08/10/2009  15 Fourth Amended So Ordered Stipulation signed on 8/10/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited. RE: Extending Defendant's Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited's Time to Move, Answer or Otherwise Respond to the Complaint up to and including to 11/2/2009. (Saenz De Viteri, Monica) (Entered: 08/10/2009)
11/02/2009  16 Fifth So Ordered Stipulation signed on 11/2/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited. RE: Extending Defendant's Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited's Time to Move, Answer or Otherwise Respond to the Complaint up to and including to 1/8/2010. (Saenz De Viteri, Monica) (Entered: 11/02/2009)
12/23/2009  17 Sixth So Ordered Stipulation signed on 12/23/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited. RE: Extending Defendant's Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd. and The Bank of Bermuda Limited's Time to Move, Answer or Otherwise Respond to the Complaint up to and including to 3/9/2010. (Saenz De Viteri, Monica) (Entered: 12/23/2009)





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