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Lead, APPEAL, LV2APPEAL, MEGA, WDREF, CLMAGT, SIPA, MDisCs, DirApl, SealedTranscript, FeeDueRedact, Mediation, SealedDoc




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Adversary Proceeding #: 08-01789-smb

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.

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.

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
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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