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

Sidney Marks Trust 2002




represented by



Charles Collier Platt
(See above for address)


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

Susan Lazarus




represented by



Charles Collier Platt
(See above for address)


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

Robert A. Marks




represented by



Charles Collier Platt
(See above for address)


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

Lawrence D. Marks




represented by



Charles Collier Platt
(See above for address)


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

The Estate of Nancy Marks




represented by



Charles Collier Platt
(See above for address)


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

Nancy J. Marks Trust 2002




represented by



Charles Collier Platt
(See above for address)


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

Susan Schemen Fradin




represented by



Joseph Thompson Baio
Willkie Farr & Gallagher LLP
787 Seventh Avenue
New York, NY 10019-6099
(212) 728-8000
Fax : (212) 728-8111
Email: maosbny@willkie.com


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

Epic Ventures, LLC, and Eric P. Stein, individually, and as Managing Member of Epic Ventures, LLC




represented by



Carole Neville
DENTONS US LLP
1221 Avenue of the Americas
New York, NY 10020-1089
(212) 768-6700
Fax : (212) 768-6800
Email: carole.neville@dentons.com


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

Helene Cummings Karp Annuity, and Helene Cummings Karp




represented by



Carole Neville
(See above for address)


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

Joel I. Gordon, and Joel I. Gordon Revocable Trust U/A/D 5/11/94




represented by



Carole Neville
(See above for address)


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

Bam L.P., Adam Mann, Meryl Mann, Michael Mann, and Betsy Mann Polatsch




represented by



Carole Neville
(See above for address)


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

Norma Shapiro, The Norma Shapiro Revocable Declaration of Trust Under Agreement Dated 9/16/08, Trust Under Will of Philip L. Shapiro, and Martin Rosen , in his capacity as Trustee of the Trust Under W




represented by



Carole Neville
(See above for address)


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

Sharon A. Raddock




represented by



Richard Levy, Jr.
Pryor Cashman LLP
7 Times Square
New York, NY 10036-6569
212-326-0886
Fax : 212-326-0806
Email: rlevy@pryorcashman.com


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

Stuart Zlotolow, in his capacity as executor of the Estate of Beatrice Bader and as former trustee of the Trust Created Under the Last Will and Testament of Beatrice Bader




represented by



Richard Levy, Jr.
(See above for address)


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

James Doyle, in his capacity as trustee of the Trust Created Under the Last Will and Testament of Beatrice Bader




represented by



Richard Levy, Jr.
(See above for address)


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

Trust Created Under the Last Will and Testament of Beatrice Bader




represented by



Richard Levy, Jr.
(See above for address)


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

Estate of Beatrice Bader




represented by



Richard Levy, Jr.
(See above for address)


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

Philip Cahners




represented by



Richard Levy, Jr.
(See above for address)


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

Nancy L. Cahners, individually and in her capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1




represented by



Richard Levy, Jr.
(See above for address)


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

Robert M. Cahners, individually and in his capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1




represented by



Richard Levy, Jr.
(See above for address)


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

Rachel Cahners Caveney




represented by



Richard Levy, Jr.
(See above for address)


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

ESTATE OF HELENE R. CAHNERS KAPLAN




represented by



Richard Levy, Jr.
(See above for address)


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

Helene R. Cahners Grantor Retained Annuity Trust #1




represented by



Richard Levy, Jr.
(See above for address)


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

Arthur B. Page, in his capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1




represented by



Richard Levy, Jr.
(See above for address)


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

Robert Fishbein, in his capacity as Trustee of the Norma Fishbein Revocable Trust dtd 3/21/90




represented by



Richard Levy, Jr.
(See above for address)


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

Estate of Norma Fishbein




represented by



Richard Levy, Jr.
(See above for address)


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

Norma Fishbein Revocable Trust dtd 3/21/90




represented by



Richard Levy, Jr.
(See above for address)


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

Robert Fishbein, in his capacity as the Personal Representative of the estate of Norma Fishbein




represented by



Richard Levy, Jr.
(See above for address)


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

Pati H. Gerber




represented by



Pati H. Gerber
PRO SE




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

Kelman Partners Limited Partnership, et al.




represented by



Carole Neville
(See above for address)


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

Estate of Helen Shurman, Estate of Jack Shurman, Paul S. Shurman, individually, in his capacity as Executor of the Estate of Jack Shurman and Helen Shurman and as beneficiary under the wills of Jack S




represented by



Carole Neville
(See above for address)


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

Carla Goldworm, Luke Goldworm, Samuel Goldworm, S&L Partnership, a New York partnership, Trust for the benefit of Luke Goldworm, a New York trust, Trust for the benefit of Samuel Goldworm, a New York




represented by



Carole Neville
(See above for address)


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

James P. Marden




represented by



Richard Levy, Jr.
(See above for address)


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

Merritt Kevin Auld




represented by



Richard Levy, Jr.
(See above for address)


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

Patrice M. Auld




represented by



Richard Levy, Jr.
(See above for address)


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

The Murray & Irene Pergament Foundation, Inc.




represented by



Richard Levy, Jr.
(See above for address)


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

The Horowitz & Libshutz Family Foundation, Inc.




represented by



Richard Levy, Jr.
(See above for address)


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

James P. Marden, as trustee of Bernard Marden Profit Sharing Plan




represented by



Richard Levy, Jr.
(See above for address)


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

Patrice M. Auld, as trustee of Bernard Marden Profit Sharing Plan




represented by



Richard Levy, Jr.
(See above for address)


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

Bernard Marden Profit Sharing Plan




represented by



Richard Levy, Jr.
(See above for address)


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

SG Hambros Bank & Trust (Bahamas) Limited, in its capacity as trustee of the Panagiotis Sakellariou Settlement, an Irrevocable Trust u/a/d 12/17/92




represented by



John F. Zulack
Flemming Zulack Williamson Zauderer LLP
One Liberty Plaza
35th Floor
New York, NY 10006
212-412-9500
Fax : 212-964-9200
Email: jzulack@fzwz.com
LEAD ATTORNEY


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

Panagiotis Sakellariou Settlement, an irrevocable trust u/a/d 12/17/92




represented by



John F. Zulack
(See above for address)
LEAD ATTORNEY


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

Amy A. Hobish, Mitchell K. Hobish, Richard S. Hobish, Toby T. Hobish, LI Ram L.P., a New York limited partnership, Marital Trust under Article XXII of the Herbert W. Hobish Living Trust, a New York tr




represented by



Carole Neville
(See above for address)


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

Leslie Engelson, Alicia P. Felton, Miles J. Felton, in his capacity as Grantor of the Murray Family Trust, William D. Felton, in his capacity as Trustee of the Doris Felton Family Trust, Murray B. Fel




represented by



Carole Neville
(See above for address)


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

Estate of Sheldon Shaffer




represented by



Brendan M. Scott
Klestadt Winters Jureller
Southard & Stevens, LLP
200 West 41st Street
17th Floor
New York, NY 10036
(212) 972-3000
Fax : (212) 972-2245
Email: bscott@klestadt.com


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

Nine Thirty Partners Holdings, LLC, a Delaware limited liability company




represented by



Richard A. Kirby
Baker & McKenzie LLP
815 Connecticut Ave., NW
Washington, DC 20006
(202) 452-7020
Fax : 2024167220
Email: richard.kirby@bakermckenzie.com


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

Nine Thirty Capital Partners LLC




represented by



Richard A. Kirby
(See above for address)


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

Mercedes P. Rea




represented by



Richard E. Signorelli
799 Broadway
Suite 539
New York, NY 10003
(212) 254-4218
Fax : (212) 254-1396
Email: rsignorelli@nyclitigator.com


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

Queensgate Foundation




represented by



David J. Eiseman
Golenbock Eiseman Assor Bell & Peskoe LL
437 Madison Avenue
New York, NY 10022
(212) 907-7330
Fax : (212) 754-0330
Email: deiseman@golenbock.com


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

Elaine S. Stein Revocable Trust




represented by



Douglas L Furth
Golenbock Eiseman Assor Bell
& Peskoe, LLP
437 Madison Avenue
New York, NY 10022
(212) 907-7340
Fax : (212) 754-0777
Email: dfurth@golenbock.com


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

Elaine S. Stein




represented by



Douglas L Furth
(See above for address)


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

Evelyn Fisher, individually, and in her capacity as Trustee for TRUST U/W/O DAVID L. FISHER and TRUST U/T/A 8/20/90




represented by



Terence William McCormick
Mintz & Gold LLP
600 Third Avenue
25th Floor
New York, NY 10016
212.696.4848
Fax : 212.696.1231
Email: mccormick@mintzandgold.com


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

Trust u/t/a 8/20/90




represented by



Terence William McCormick
(See above for address)


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

Trust U/W/O David L. Fisher




represented by



Terence William McCormick
(See above for address)


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

Linda Sohn




represented by



Terence William McCormick
(See above for address)


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

Neal M. Goldman




represented by



Terence William McCormick
(See above for address)


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

KENNETH CITRON, individually and as trustee for Trust f/b/o [A.J.C., [K.F.C.] AND [L.C.C.], as amended




represented by



Barry R. Lax
Lax & Neville LLP
1412 Broadway
Suite 1407
New York, NY 10018
(212) 696-1999
Fax : (212) 566-4531
Email: blax@laxneville.com


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

TRUST F/B/O [A.J.C.], [K.F.C.] AND [L.C.C.], as amended




represented by



TRUST F/B/O [A.J.C.], [K.F.C.] AND [L.C.C.], as amended
PRO SE




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

Leslie Shapiro 1985 Trust, as amended




represented by



Brian Neville
Lax & Neville LLP
1412 Broadway
Suite 1407
New York, NY 10018
(212) 696-1999
Fax : (212) 566-4531
Email: bneville@laxneville.com


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

LESLIE SHAPIRO CITRON




represented by



LESLIE SHAPIRO CITRON
PRO SE




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

TRUST F/B/O [W.P.S.] & [J.G.S.]




represented by



TRUST F/B/O [W.P.S.] & [J.G.S.]
PRO SE




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

David Shapiro 1989 Trust, as amended




represented by



Brian Neville
(See above for address)


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

RACHEL SHAPIRO




represented by



RACHEL SHAPIRO
PRO SE




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

DAVID SHAPIRO, individually and as trustee for Trust f/b/o [W.P.S.] & [J.G.S.]




represented by



Barry R. Lax
(See above for address)


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

LAD Trust




represented by



Brian Neville
(See above for address)


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

S&R Investment Co.




represented by



Brian Neville
(See above for address)


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

RENEE SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as a




represented by



RENEE SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as a
PRO SE




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

STANLEY SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as




represented by



STANLEY SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as
PRO SE




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

Peter G. Chernis Revocable Trust dtd 1/16/87, as amended




represented by



Michael R. Lastowski
Duane Morris LLP
222 Delaware Avenue
Suite 1600
Wilmington, DE 19801
302 657-4942
Fax : 302-657-4901
Email: mlastowski@duanemorris.com


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

Evelyn Chernis Revocable Trust Agreement for Samantha Eyges dtd October 6th 1986, et al.




represented by



Michael R. Lastowski
(See above for address)


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

Banque J. Safra (Suisse) S.A.




represented by



Marisa Glassman
Sullivan & Cromwell LLP
125 Broad Street
New York, NY 10004
212-558-4000
Email: glassmanm@sullcrom.com

Robinson B. Lacy
Sullivan & Cromwell LLP
125 Broad Street
New York, NY 10004-2498
(212) 558-4000
Fax : (212) 558-3588
Email: Lacyr@sullcrom.com


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

Ariel Fund Limited And Gabriel Capital, L.P.




represented by



Jordan W. Siev
Reed Smith LLP
599 Lexington Avenue
26th Floor
New York, NY 10022
(212) 205-6085
Fax : (212) 521-5450
Email: jsiev@reedsmith.com


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

Patrice M. Auld & Certain Other Avoidance Defendants Represented by Pryor Cashman LLP




represented by



Richard Levy, Jr.
(See above for address)


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

J. Ezra Merkin




represented by



Neil A. Steiner
Dechert LLP
1095 Avenue of the Americas
New York, NY 10036
212.698.3822
Fax : 212.698.0480
Email: neil.steiner@dechert.com


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

Gabriel Capital Corporation




represented by



Neil A. Steiner
(See above for address)


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

Certain Transferee Defendants




represented by



Certain Transferee Defendants
PRO SE




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

Fairfield Greenwich Limited




represented by



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


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

Gerald Goldman




represented by



Michael Ira Goldberg
(See above for address)


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

Alan Goldman




represented by



Michael Ira Goldberg
(See above for address)


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

Sharon Popkin




represented by



Helen Davis Chaitman
(See above for address)


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

Lawrence Elins




represented by



Matthew J. Gold
Kleinberg, Kaplan, Wolff & Cohen, P.C.
551 Fifth Avenue
18th Floor
New York, NY 10176
(212) 880-9827
Fax : (212) 986-8866
Email: mgold@kkwc.com


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

Elins Daughters Trust for the Benefit of Julie Lynn Eilns Dated December 12, 1989, a California Trust




represented by



Matthew J. Gold
(See above for address)


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

Elins Daughters Trust For The Benefit of Jamie Ann Elins Dated December 12, 1989, A California Trust




represented by



Matthew J. Gold
(See above for address)


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

Elins Family Trust, a California Trust




represented by



Matthew J. Gold
(See above for address)


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

Julie Elins Banks




represented by



Matthew J. Gold
(See above for address)


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

Jamie Elins Sabet




represented by



Matthew J. Gold
(See above for address)


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

Linda Elins




represented by



Matthew J. Gold
(See above for address)


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

Marion B. Roth




represented by



Michele L. Pahmer
Stroock & Stroock & Lavan LLP
180 Maiden Lane
New York, NY 10038
212-806-5400
Email: mpahmer@stroock.com


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

Benjamin W. Roth




represented by



Michele L. Pahmer
(See above for address)


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

Ascot Fund Ltd.




represented by



Judith A. Archer
Norton Rose Fulbright US LLP
1301 Avenue of the Americas
New York, NY 10019-6022
212-318-3000
Fax : 212-318-3400
Email: judith.archer@nortonrosefulbright.com

Jami Mills Vibbert
Norton Rose Fulbright US LLP
666 Fifth Avenue
New York, NY 10103
212-318-3287
Fax : 212-318-3400
Email: jami.vibbert@nortonrosefulbright.com


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

Ascot Partners, L.P.




represented by



Judith A. Archer
(See above for address)

Jami Mills Vibbert
(See above for address)


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

Richard M. Glantz, RICHARD M. GLANTZ, individually, as trustee of the Richard M. Glantz 1991 Living Trust, the Edward R. Glantz Living Trust, the Thelma Glantz Living Trust, the Glantz-Ostrin Trust I, and the Glantz-Ostrin Trust II, and as personal representative of the Est




represented by



Richard E. Signorelli
(See above for address)


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

C&P Associates, Ltd., C&P Associates, Ltd.
Arkin Solbakken LLP
750 Lexington Avenue
New York, NY 10022
212-333-0200




represented by



Alex Reisen
Arkin Solbakken LLP
590 Madison Ave.
35th Floor
New York, NY 10022
212-333-0200
Email: areisen@arkin-law.com


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

C&P Associates, Inc., C&P Associates, Inc.
Arkin Solbakken LLP
750 Lexington Avenue
New York, NY 10022
212-333-0200




represented by



Alex Reisen
(See above for address)


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

Pamela Christian, Pamela Christian
Arkin Solbakken LLP
750 Lexington Avenue
New York, NY 10022
212-333-0200




represented by



Alex Reisen
(See above for address)


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

Steven B. Mendelow, Steven B. Mendelow
Arkin Solbakken LLP
750 Lexington Avenue
News York, NY 10022
212-333-0200




represented by



Alex Reisen
(See above for address)


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

Cara Mendelow, Cara Mendelow
Arkin Solbakken
750 Lexington Avenue
New York, NY 10022
212-333-0200




represented by



Alex Reisen
(See above for address)


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

FGLS Equity LLC, FGLS Equity LLC
Arkin Solbakken LLP
750 Lexington Avenue
New York, NY 10022
212-333-0200




represented by



Alex Reisen
(See above for address)


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

Robert Fried & Certain Other Avoidance Defendants Represented by Pryor Cashman LLP




represented by



Richard Levy, Jr.
(See above for address)


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

The Wiener Family Limited Partnership, Wiener Family Holding Corp., Marvin M. Wiener and Sondra M. Wiener,Charles E. Wiener and Carolyn B. Wiener




represented by



Richard M. Meth
Fox Rothschild LLP
49 Market Street
Morristown, NJ 07960-5122
(973) 992-4800
Fax : (973) 992-9125
Email: msteen@foxrothschild.com


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

Stuart Perlen and Myra Perlen, in their capacities as trustees for the Trust F/B/O Melissa Perlen U/A Dated 9/12/1979




represented by



Jonathan L. Flaxer
Golenbock, Eiseman, Assor, Bell
& Peskoe, LLP
711 Third Avenue, 17th Floor
New York, NY 10017
(212) 907-7300
Fax : (212) 754-0330
Email: jflaxer@golenbock.com


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

Trust F/B/O Melissa Perlen U/A Dated 9/12/1979




represented by



Jonathan L. Flaxer
(See above for address)


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

Myra Perlen in her capacity as Trustee for the Stuart Perlen Revocable Trust and individually




represented by



Jonathan L. Flaxer
(See above for address)


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

Stuart Perlen in his capacity as Grantor and Trustee for the Stuart Perlen Revocable Trust and individually




represented by



Jonathan L. Flaxer
(See above for address)


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

Stuart Perlen Revocable Trust dtd 1/4/08




represented by



Jonathan L. Flaxer
(See above for address)


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

Stuart Perlen, in his capacity as Trustee of the Myra Perlen Revocable Trust




represented by



Jonathan L. Flaxer
(See above for address)


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

Myra Perlen, individually and in her capacity as Trustee of the Myra Perlen Revocable Trust




represented by



Jonathan L. Flaxer
(See above for address)


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

Myra Perlen Revocable Trust




represented by



Jonathan L. Flaxer
(See above for address)


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

Legacy Capital, Ltd.




represented by



Nicholas F. Kajon
Stevens & Lee, P.C.
485 Madison Avenue
20th Floor
New York, NY 10022
(212) 319-8500
Fax : (212) 319-8505
Email: nfk@stevenslee.com


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

Estate of Muriel B. Cantor




represented by



Helen Davis Chaitman
(See above for address)


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

Atlas, in her capacity as Personal Representative of the Estate of Muriel B. Cantor, Nancy




represented by



Helen Davis Chaitman
(See above for address)


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

Public Institution for Social Security




represented by



Gregory W. Fox
Goodwin Procter LLP
New York Times Building
620 Eighth Avenue
New York, NY 10018-1405
(212) 459-7348
Fax : 212-355-3333
Email: gfox@goodwinprocter.com


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

Grosvenor Aggressive Growth Fund Limited




represented by



Gregg Mashberg
Proskauer Rose LLP
Eleven Times Square
New York, NY 10036-8299
(212) 969-3450
Fax : (212) 969-2900
Email: gmashberg@proskauer.com


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

Grosvenor Balanced Growth Fund Limited




represented by



Gregg Mashberg
(See above for address)


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

Grosvenor Private Private Reserve Fund Limited




represented by



Gregg Mashberg
(See above for address)


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

Grosvenor Investment Management Ltd.




represented by



Gregg Mashberg
(See above for address)


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

Banque Syz SA




represented by



Richard B. Levin
Jenner & Block LLP
919 Third Avenue
38th Floor
New York, NY 10022
(212) 891-1601
Fax : (212) 891-1699
Email: rlevin@jenner.com


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

Trincastar Corporation




represented by



Richard B. Levin
(See above for address)


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

Bank Austria Worldwide Fund Management Ltd.




represented by



Franklin B. Velie
Sullivan & Worcester LLP
1633 Broadway
New York, NY 10019
212-660-3000
Fax : 212-660-3001
Email: fvelie@sandw.com


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

M&B Capital Advisers Sociedad De Valores, S.A.




represented by



Richard B. Levin
(See above for address)


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

Banca Carige S.p.A.




represented by



David J. Mark
Kasowitz Benson Torres LLP
1633 Broadway
New York, NY 10019
(212 506-1990
Fax : (212) 506-1800
Email: dmark@kasowitz.com


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

ABN AMRO BANK N.V. (presently known as THE ROYAL BANK OF SCOTLAND, N.V.)




represented by



Michael S. Feldberg
Allen & Overy, LLP
1221 Avenue of the Americas
New York, NY 10020
(212) 610-6360
Fax : (212) 610-6399
Email: michael.feldberg@newyork.allenovery.com


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

Northern Trust Corporation




represented by



Anthony L. Paccione
575 Madison Avenue
New York, NY 10022
(212) 940-8502
Fax : (212) 894-5502
Email: anthony.paccione@kattenlaw.com


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

Barfield Nominees Limited




represented by



Anthony L. Paccione
(See above for address)


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

Fullerton Capital Pte. Ltd.




represented by



Anthony D. Boccanfuso
Arnold & Porter Kaye Scholer LLP
250 West 55th Street
New York, NY 10019-9710
(212) 836-8000
Fax : (212) 836-8689
Email: Anthony.Boccanfuso@apks.com


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

KBC Investments Limited
c/o Sidley Austin LLP
787 Seventh Avenue
New York, NY 10019
212 839-5300




represented by



Alan Unger
Sidley Austin LLP
787 Seventh Avenue
New York, NY 10019
212-839-5300
Fax : 212-389-5599
Email: aunger@sidley.com


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

UBS Deutschland AG




represented by



Marshall R. King
Gibson, Dunn & Crutcher, LLP
200 Park Avenue
New York, NY 10166
(212) 351-4000
Fax : (212) 351-4035
Email: mking@gibsondunn.com


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

Schroder & Co Bank AG




represented by



Robert S Fischler
Ropes & Gray LLP
1211 Avenue of the Americas
New York, NY 10036
212-841-0444
Email: robert.fischler@ropesgray.com


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

ZCM Asset Holding Company (Bermuda) LLC




represented by



Jack G. Stern
Boies, Schiller & Flexner, LLP
575 Lexington Avenue
New York, NY 10022
(212) 446-2340
Fax : (212) 446-2350
Email: jstern@bsfllp.com


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

Lloyds TSB Bank plc, Lloyds TSB Bank plc (now known as Lloyds Bank plc)




represented by



Anthony L. Paccione
(See above for address)


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

Unifortune Conservative Fund




represented by



David Noah Greenwald
Cravath, Swaine & Moore LLP
825 8th Ave
New York, NY 10019
212-474-1922
Email: dgreenwald@cravath.com


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

Unifortune Asset Management SGR SPA




represented by



David Noah Greenwald
(See above for address)


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

Six Sis AG




represented by



Andreas A. Frischknecht
Chaffetz Lindsey LLP
1700 Broadway, 33rd Floor
New York, NY 10019
212-257-6960
Fax : 212-257-6950
Email: andreas.frischknecht@chaffetzlindsey.com

Erin E Valentine
(See above for address)


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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