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FeeDueAP, PENAP




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Adversary Proceeding #: 09-01365-brl

Assigned to: Judge Burton R. Lifland
Demand: $63814664000

Date Filed: 07/15/09
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
14 Recovery of money/property - other


Plaintiff
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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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Thybo Asset Management Limited represented by Thybo Asset Management Limited
PRO SE

Thybo Global Fund Limited represented by Thybo Global Fund Limited
PRO SE

Thybo Return Fund Limited represented by Thybo Return Fund Limited
PRO SE

Thybo Stable Fund Ltd. represented by Thybo Stable Fund Ltd.
PRO SE


Filing Date #Docket Text
07/15/2009 1 Complaint against Thybo Asset Management Limited, Thybo Global Fund Limited, Thybo Return Fund Limited, Thybo Stable Fund Ltd. . 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)), (14 (Recovery of money/property - other)) Filed by Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B) (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)
07/23/2009 3 Affidavit of Service for Summons and Complaint Service Executed on Defendants (related document(s) 2 , 1 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Affidavit of Service of Thybo Global Fund Limited# 2 Affidavit of Service for Thybo Return Fund Limited# 3 Affidavit of Service for Thybo Stable Fund Ltd.)(Hirschfield, Marc) (Entered: 07/23/2009)
07/23/2009   Receipt of Complaint(09-01365) [cmp,cmp] ( 250.00) Filing Fee. Receipt number 635. Fee amount 250.00. (Slinger) (Entered: 07/23/2009)
08/04/2009 4 So Ordered Stipulation signed on 8/4/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Thybo Asset Management Limited, Thybo Global Fund Limited, Thybo Return Fund Limited, and Thybo Stable Fund Ltd. RE: Extending the time by which the Defendants may move, answer, or otherwise respond to the Complaint up to and including September 29, 2009. (Saenz De Viteri, Monica) (Entered: 08/04/2009)
08/20/2009 5 Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference From 8/25/2009 to 10/6/2009 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: 08/20/2009)
08/20/2009 6 Amended Certificate of Service Regarding Notice of Adjournment of Pre-Trial Conference (related document(s) 5 ) 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: 08/20/2009)
08/25/2009 7 Amended Complaint against all defendants Filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 08/25/2009)
09/25/2009 8 So Ordered Stipulation signed on 9/25/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Thybo Asset Management Limited, Thybo Global Fund Limited, Thybo Return Fund Limited, and Thybo Stable Fund Ltd. RE: Extending the time by which the Defendants may move, answer, or otherwise respond to the Complaint up to and including 11/13/2009. (Saenz De Viteri, Monica) (Entered: 09/25/2009)
11/12/2009 9 So Ordered Stipulation signed on 11/12/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Thybo Asset Management Limited, Thybo Global Fund Limited, Thybo Return Fund Limited, and Thybo Stable Fund Ltd. RE: Extending the time by which the Defendants may move, answer, or otherwise respond to the Complaint up to and including 12/18/2009. (Saenz De Viteri, Monica) (Entered: 11/12/2009)
12/18/2009 10 So Ordered Stipulation signed on 12/18/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Thybo Asset Management Limited, Thybo Global Fund Limited, Thybo Return Fund Limited, and Thybo Stable Fund Ltd. RE: Extending Defendants' Time to move, answer, or otherwise respond to the Complaint to and Including January 20, 2010. Adjourned Pre-Trial Conference to be held on 1/27/2010 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 12/18/2009)
01/19/2010 11 So Ordered Stipulation signed on 1/19/2010 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Thybo Asset Management Limited, Thybo Global Fund Limited, Thybo Return Fund Limited, and Thybo Stable Fund Ltd. RE: Extending Defendants' Time to Move, Answer, or Otherwise Respond to the Complaint up to and Including 2/24/2010. With Adjourned Hearing to be held on 3/4/2010 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 01/19/2010)





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Description: Docket Report Search Criteria: 09-01365-brl Fil or Ent: filed From: 2/2/2000 To: 2/16/2010 Doc From: 0 Doc To: 99999999 Format: html
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