WDREF, CLOSED |
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: $150000000 |
Date Filed: 04/09/09 Date Terminated: 02/16/16 |
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 |
Mark A. Cymrot Baker & Hostetler LLP 1050 Connecticut Avenue, N.W. Suite 1100 Washington, DC 20036 (202) 861-1677 Fax : (202) 861-1783 Email: mcymrot@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 Oren Warshavsky Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212.589.4200 Fax : 212.589.4201 Email: owarshavsky@bakerlaw.com Thomas M. Wearsch Baker & Hosteeller LLP 45 Rockefeler Plaza New York, NY 10111 212)589-4200 Fax : 212)589-4201 LEAD ATTORNEY |
V. |
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Defendant ----------------------- Vizcaya Partners Limited |
represented by |
Anthony L. Paccione 575 Madison Avenue New York, NY 10022 (212) 940-8502 Fax : (212) 894-5502 Email: anthony.paccione@kattenlaw.com Merritt A. Pardini Katten Muchin Rosenman LLP 575 Madison Avenue New York, NY 10022 (212) 940-6742 Fax : (212) 940-8776 |
Defendant ----------------------- Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited |
represented by |
Andrew John Finn Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004 212-558-4081 Fax : 212-291-9468 Email: finna@sullcrom.com Joshua Fritsch Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004 (212) 558-4000 Fax : (212) 291-9287 Email: fritschj@sullcrom.com Jeffrey T. Scott Sullivan & Cromwell, LLP 125 Broad Street New York, NY 10024 (212) 558-3082 Fax : (212) 291-9138 Email: scottj@sullcrom.com |
Defendant ----------------------- Asphalia Fund Limited |
represented by |
Anthony L. Paccione (See above for address) |
Defendant ----------------------- Zeus Partners Limited |
represented by |
Anthony L. Paccione (See above for address) |
Filing Date | # | Docket Text | |
---|---|---|---|
04/09/2009 | 1 | Complaint against Vizcaya Partners Limited, Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra 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: 04/09/2009) | |
04/09/2009 | 2 | Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 5/27/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 5/11/2009, (Leggett, Venice) (Entered: 04/09/2009) | |
04/17/2009 | 3 | Affidavit of Service for Summons Service Executed on Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited (related document(s)2, 1) filed by Thomas M. Wearsch on behalf of Irving H. Picard. (Attachments: 1 Appendix Affidavit of Service for Summons Service Executed on Vizcaya Partners Limited)(Wearsch, Thomas) (Entered: 04/17/2009) | |
05/11/2009 | 4 | So Ordered Stipulation signed on 5/11/2009 Between Bank J. Safra (Gibraltar) Limited and Irving H. Picard, Esq.,Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. RE: Extending BJSG's Time to Answer, Move or Otherwise Respond to the Complaint to and Including 6/1/2009 (related document(s)1, 2). (Saenz De Viteri, Monica) (Entered: 05/11/2009) | |
05/11/2009 | 5 | Stipulation And Proposed Order that the time by which Defendant Vizcaya Partners Limited may move, answer or otherwise respond to the Complaint is extended up to and including June 1, 2009 filed by Merritt A. Pardini on behalf of Vizcaya Partners Limited. (Pardini, Merritt) (Entered: 05/11/2009) | |
05/11/2009 | 6 | So Ordered Stipulation signed on 5/11/2009 Between Vizcaya Partners Limited and Irving H. Picard, Esq.,Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. RE: Extending Vizcaya Partners Limited's Time to Answer, Move or Otherwise Respond to the Complaint to and Including 6/1/2009 (related document(s)2, 1). (Saenz De Viteri, Monica) (Entered: 05/11/2009) | |
05/14/2009 | 7 | Letter Confirming That The Pretrial Conference Has Been Adjourned From May 27, 2009 to June 9, 2009 at 10:00 a.m. (related document(s)2, 1) filed by John Moscow on behalf of Irving H. Picard. (Moscow, John) (Entered: 05/14/2009) | |
05/28/2009 | 8 | Stipulation And Proposed Order, That The Time By Which Defendant Vizcaya Partners Limited May Move, Answer Or Otherwise Respond To The Complaint Is Extended Up To And Including June 15, 2009, filed by Merritt A. Pardini on behalf of Vizcaya Partners Limited. (Pardini, Merritt) (Entered: 05/28/2009) | |
06/01/2009 | 9 | So Ordered Stipulation signed on 6/1/2009 Between Plaintiff Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Securities LLC and Defendant Vizcaya Partners Limited. RE: Extending Defendant's Time to Move, Answer or Otherwise Respond to Complaint To and Including 6/15/2009. (Saenz De Viteri, Monica) (Entered: 06/01/2009) | |
06/01/2009 | 10 | So Ordered Stipulation signed on 6/1/2009 Between Plaintiff Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendant Bank J. Safra (Gibraltar) Limited. RE: Extending Defendant's to Answer, Move or Otherwise Respond to the Complaint is Extended to and Including 6/15/2009. (Saenz De Viteri, Monica) (Entered: 06/01/2009) | |
06/02/2009 | 11 | Notice of Appearance and Demand for Service of Papers filed by Mark A. Cymrot on behalf of Irving H. Picard. (Attachments: 1 Appendix Certificate of Service)(Cymrot, Mark) (Entered: 06/02/2009) | |
06/16/2009 | 12 | So-Ordered Stipulation Signed on 6/15/2009 Between Attorneys for Plaintiff and Vizcaya Partners Limited and Banque Jacob Safra (Gibraltara) Ltd., a/k/a Bank J. Safra Limited ("BJSG") Re: Extending Time By Which Defendant BJSG May Move, Answer Or Otherwise Respond To The Complaint Is Extended Up To And Including June 26, 2009. (Suarez, Aurea) Modified on 6/16/2009 (Richards, Beverly). (Entered: 06/16/2009) | |
06/16/2009 | 13 | So Ordered Stipulation signed on 6/15/2009 Between Irving H. Picard, as Trustee for the SIPA Liquidation of Bernard L. Madoff Securities LLC and Vizcaya Partners Limited to Extend Time to Answer to Complaint up to and Including 6/26/2009. (Bush, Brent) (Entered: 06/18/2009) | |
06/18/2009 | 14 | Letter from the Honorable Burton R. Lifland of the United States Bankruptcy Court, Southern District of New York to Chief Justice Dudley, Supreme Court of Gibraltar regarding the transfer of US$150 million from Bernard L. Madoff Investment Securities LLC to Vizcaya Partners Limited on or about October 31, 2008. (Chou, Rosalyn) Docket Text Modified on 6/24/2009. (Bush, Brent) (Entered: 06/24/2009) | |
06/25/2009 | 15 | So Ordered Stipulation signed on 6/25/2009 Between Irving H. Picard, Esq., as Trustee for the SIPA Liquidation of Bernard L. Madoff Securities LLC and Bank J. Safra (Gibraltar) Limited to Extend Time to Answer to Complaint up to and Including 7/9/2009. (Saenz De Viteri, Monica) (Entered: 06/25/2009) | |
06/25/2009 | 18 | Response Letter from Chief Justice Dudley, Supreme Court of Gibraltar Regarding the Transfer of US$150 Million from Bernard L. Madoff Investment Securities LLC to Vizcaya Partners Limited on or about October 31, 2008. (related document(s)14) filed by Anthony E. Dudley, Acting Chief Justice. (Suarez, Aurea) (Entered: 06/29/2009) | |
06/26/2009 | 16 | Stipulation and Proposed Order extending time to answer to July 2, 2009 filed by Merritt A. Pardini on behalf of Vizcaya Partners Limited. (Pardini, Merritt) (Entered: 06/26/2009) | |
06/29/2009 | 17 | So Ordered Stipulation signed on 6/29/2009 Between Plaintiff Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Securities LLC and Defendant Vizcaya Partners Limited. RE: Extending Defendant's Time to Move, Answer or Otherwise Respond to Complaint To and Including 7/2/2009. (Saenz De Viteri, Monica) (Entered: 06/29/2009) | |
07/02/2009 | 19 | Notice of Adjournment of Hearing /Notice of Adjournment of Pre-Trial Conference filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 7/28/2009 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 07/02/2009) | |
07/06/2009 | 20 | Motion for Default Judgment /Request to Enter Default Against Defendant Vizcaya Partners Limited filed by Mark A. Cymrot on behalf of Irving H. Picard. (Attachments: 1 Affidavit Supporting Entry of Default2 Appendix Certificate of Service) (Cymrot, Mark) (Entered: 07/06/2009) | |
07/08/2009 | 21 | Clerk's Entry of Default against Vizcaya Partners Limited (related document(s)20, 2, 1, 3) (Chou, Rosalyn) (Entered: 07/08/2009) | |
07/08/2009 | 22 | Certificate of Service (related document(s)21) filed by Clerk's Office of the U.S. Bankruptcy Court. (Chou, Rosalyn) (Entered: 07/08/2009) | |
07/09/2009 | 23 | Corporate Ownership Statement . filed by Robinson B. Lacy on behalf of Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited. (Lacy, Robinson) (Entered: 07/09/2009) | |
07/09/2009 | 24 | Answer to Complaint (Related Doc # 1) filed by Robinson B. Lacy on behalf of Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited. (Lacy, Robinson) (Entered: 07/09/2009) | |
07/29/2009 | 25 | Response Amended Answer of Bank J. Safra (Gibraltar) Limited (related document(s)1) filed by Robinson B. Lacy on behalf of Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited. (Lacy, Robinson) (Entered: 07/29/2009) | |
07/31/2009 | 26 | Notice of Adjournment of Hearing /Notice of Continuance of Pre-Trial Conference filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 10/27/2009 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 07/31/2009) | |
08/07/2009 | 27 | So-Ordered Stipulation Signed on 8/7/2009B Between Attorneys for Respective Parties RE: Trustee, on his behalf and as representative of the estate of BLMIS, shall not seek to recover from BJSG and hereby waives and releases any claim against BJSG to recover any proceeds of the Vizcaya Transfer that are paid by BJSG into the Gibraltar Court pursuant to the Gibraltar Court Orders or into this Court pursuant to the Gibraltar Court Orders or otherwise (Suarez, Aurea) (Entered: 08/07/2009) | |
09/30/2009 | 28 | So Ordered Stipulation signed on 9/30/2009 Between Bank J. Safra (Gibraltar) Limited and Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. RE: Trustee may file an Amended Complaint, and BJSG shall have thirty (30) days from the date of filing of the Amended Complaint to answer, move or otherwise respond to the Amended Complaint. (Saenz De Viteri, Monica) (Entered: 09/30/2009) | |
09/30/2009 | 29 | Amended Complaint against all defendants (related document(s)28, 1) Filed by Mark A. Cymrot on behalf of Irving H. Picard. (Attachments: 1 Appendix Certificate of Service) (Cymrot, Mark) (Entered: 09/30/2009) | |
10/05/2009 | 30 | AMENDED Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 12/9/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 11/4/2009, (Campbell, Tiffany) (Entered: 10/05/2009) | |
10/05/2009 | 31 | Certificate of Service of Amended Summons and Amended Complaint (related document(s)30, 29) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 10/05/2009) | |
10/12/2009 | 32 | Affidavit of Service of Amended Summons and Amended Complaint Service Executed on Defendant Zeus Partners Limited and Vizcaya Partners Limited (related document(s)30, 29) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) Modified on 10/26/2009 (Richards, Beverly). (Entered: 10/12/2009) | |
10/12/2009 | 33 | Affidavit of Service of Amended Summons and Amended Complaint Service Executed on Defendant SIAM Capital Management (related document(s)30, 29) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 10/12/2009) | |
10/12/2009 | 34 | Affidavit of Service of Amended Summons and Amended Complaint Service Executed on Defendant Asphalia Fund Ltd. (related document(s)30, 29) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Affidavit of Raymond Patrick Davern)(Hirschfield, Marc) (Entered: 10/12/2009) | |
11/04/2009 | 35 | So Ordered Stipulation signed on 11/4/2009 Between Defendants Vizcaya Partners Limited, Siam Capital Management, Asphalia Fund Limited and Zeus Partners Limited; Defendant Bank J. Safra (Gibraltar) Limited and Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. RE: Extending Defendants Time to move, answer or otherwise respond to the Amended Complaint to and Including 11/18/2009. (Saenz De Viteri, Monica) (Entered: 11/04/2009) | |
11/18/2009 | 36 | Answer to Amended Complaint (Related Doc # 29) filed by Robinson B. Lacy on behalf of Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited. (Lacy, Robinson) (Entered: 11/18/2009) | |
12/08/2009 | 37 | Answer to Amended Complaint (Related Doc # 29) filed by Robinson B. Lacy on behalf of Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited. (Lacy, Robinson) (Entered: 12/08/2009) | |
12/14/2009 | 38 | Transcript regarding Hearing Held on 12/9/09 RE: Hearing in Pre-Trial Conference, et al. Remote electronic access to the transcript is restricted until 3/15/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 12/21/2009. Statement of Redaction Request Due By 1/4/2010. Redacted Transcript Submission Due By 1/14/2010. Transcript access will be restricted through 3/15/2010. (Richards, Beverly) (Entered: 12/17/2009) | |
01/06/2010 | 39 | So Ordered Stipulation signed on 1/6/2010 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Bank J. Safra (Gibraltar) Limited. RE: Establishing Pre-Trial Schedule. (Saenz De Viteri, Monica) (Entered: 01/06/2010) | |
02/05/2010 | 40 | Notice of Appearance and Demand For Notices and Papers filed by Oren Warshavsky on behalf of Irving H. Picard. (Attachments: 1 Appendix Certificate of Service)(Warshavsky, Oren) (Entered: 02/05/2010) |
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