PENAP, LV2APPEAL, APPEAL, WDREF, 2ndsumm, MDisCs, Mediation, SealedDoc |
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: $564652000 |
Date Filed: 05/07/09 |
Nature[s] of Suit: | 14 | Recovery of money/property - other | ||
12 | Recovery of money/property - 547 preference | |||
13 | Recovery of money/property - 548 fraudulent transfer | |||
81 | Subordination of claim or interest |
Plaintiff ----------------------- Irving H. Picard Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200 |
represented by |
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 |
V. |
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Defendant ----------------------- J. Ezra Merkin |
represented by |
Gary J. Mennitt Dechert LLP 1095 Avenue of the Americas New York, NY 10036 212.698.3831 Fax : 212.698.3599 Email: gary.mennitt@dechert.com Jonathan D. Perry Dechert LLP 1095 Avenue of the Americas New York, NY 10036-6797 (212) 698-3500 Fax : (212) 698-3599 Email: jonathan.perry@dechert.com 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 M. Katherine Stroker Dechert LLP Circa Centre 2929 Arch Street Philadelphia, PA 19104-2808 215-994-2112 Fax : 215-655-2112 Email: katherine.stroker@dechert.com LEAD ATTORNEY |
Defendant ----------------------- Gabriel Capital, L.P. |
represented by |
James C. McCarroll Reed Smith, LLP 599 Lexington Avenue New York, NY 10022 (212) 521-5400 Fax : (212) 521-5450 Email: jmccarroll@reedsmith.com 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 ----------------------- Ariel Fund Ltd. |
represented by |
James C. McCarroll (See above for address) Jordan W. Siev (See above for address) |
Defendant ----------------------- Ascot Partners, L.P. |
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 David L. Barrack Wilk Auslander 1515 Broadway 43rd Floor New York, Ne 10036 212 981 2300 Email: dbarrack@wilkauslander.com David B. Schwartz Norton Rose Fulbright US LLP 1301 Avenue of the Americas New York, NY 10019-6022 212-318-3000 Fax : 212-318-3400 Email: david.schwartz@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 ----------------------- Gabriel Capital Corporation |
represented by |
Gary J. Mennitt (See above for address) Jonathan D. Perry (See above for address) Neil A. Steiner (See above for address) |
Defendant ----------------------- Ascot Fund Ltd. |
represented by |
Judith A. Archer (See above for address) Jami Mills Vibbert (See above for address) |
Filing Date | # | Docket Text | |
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05/07/2009 | 1 | Complaint against J. Ezra Merkin, Gabriel Capital, L.P., Ariel Fund Ltd., Ascot Partners, L.P., Gabriel Capital Corporation . 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)) Filed by Irving H. Picard. (Attachments: 1 Exhibit A2 Exhibit B) (Sheehan, David) (Entered: 05/07/2009) | |
05/08/2009 | 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 6/8/2009, (Leggett, Venice) (Entered: 05/08/2009) | |
05/18/2009 | 3 | Certificate of Service of Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint (related document(s)1, 2) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 05/18/2009) | |
06/08/2009 | 4 | 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 J. Ezra Merkin and Gabriel Capital Corporation. RE: Extending the Defendant's Time to Move, Answer or Otherwise Respond to the Complaint to and Including 7/17/2009. (Saenz De Viteri, Monica) (Entered: 06/08/2009) | |
06/15/2009 | 5 | Motion for Temporary Restraining Order and Preliminary Injunction filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: 1 Proposed Temporary Restraining Order2 Memorandum of Law In Support of Application3 Declaration of Matthew G. Greenblatt in Support of Application4 Exhibit Greenblatt - Exhibit 15 Declaration of Louis Colombo In Support of Application6 Exhibit Colombo - Exhibit A7 Exhibit Colombo - Exhibit B8 Appendix Certificate of Service) (Sheehan, David) (Entered: 06/15/2009) | |
06/19/2009 | 6 | So Ordered Stipulation and Order Signed on 6/19/2009 Setting Hearing for Preliminary Injunction. Hearing to be held on 7/28/2009 at 10:00 AM at Courtroom 623 (BRL). (related document(s)5)(Epps, Juanita) (Entered: 06/19/2009) | |
06/22/2009 | 7 | Certificate of Service for Stipulation and Order signed 6/19/2009 Setting Hearing For Preliminary Injunction (related document(s)6) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 06/22/2009) | |
07/15/2009 | 8 | So Ordered Stipulation signed on 7/15/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Gabriel Capital, L.P., Ariel Fund Limited, Ascot Partners, L.P. and J. Ezra Merkin and Gabriel Capital Corporation; Bart M. Schwartz, Receiver of Gabriel Capital, L.P. and Ariel Fund Limited; and David B. Pitofsky, Receiver of Ascot Partners, L.P. RE: Extending the Defendants Time to Move, Answer or Otherwise Respond to the Complaint up to and Including 8/17/2009. (Saenz De Viteri, Monica) (Entered: 07/15/2009) | |
07/28/2009 | 9 | So Ordered Stipulation signed on 7/28/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and David B. Pitofsky, Esq.,Receiver for Ascot Partners, L.P. Continuing Injunction. (Saenz De Viteri, Monica) (Entered: 07/28/2009) | |
08/06/2009 | 10 | Amended Complaint against all defendants Filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C) (Sheehan, David) (Entered: 08/06/2009) | |
08/06/2009 | 11 | Certificate of Service for Amended Complaint (related document(s)10) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 08/06/2009) | |
08/17/2009 | 12 | Notice of Appearance and Demand for Notices and Papers of Marc D. Powers, Esq. filed by Marc D. Powers on behalf of Irving H. Picard. (Attachments: 1 Appendix Certificate of Service)(Powers, Marc) (Entered: 08/17/2009) | |
08/18/2009 | 13 | Stipulation and Order signed on 8/18/2009; Pre-Trial Conference Scheduled 9/24/09 at 10:00 a.m. (White, Greg) (Entered: 08/18/2009) | |
08/19/2009 | 14 | Notice of Appearance in Adversary Proceeding filed by Matthew T. Tulchin on behalf of Ascot Partners, L.P.. (Tulchin, Matthew) (Entered: 08/19/2009) | |
09/02/2009 | 15 | So Ordered Stipulation signed on 9/2/2009 extending defendant Ascot Partners, LP's time to answer to 9/18/2009. (related document(s)13, 1, 2) (Chou, Rosalyn) (Entered: 09/02/2009) | |
09/04/2009 | 16 | Notice of Motion to Set Hearing NOTICE OF MOTION BY DEFENDANTS ARIEL FUND LIMITED AND GABRIEL CAPITAL L.P. TO DISMISS THE COMPLAINT (related document(s)10) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. with hearing to be held on 10/22/2009 at 10:00 AM at Courtroom 623 (BRL) Objections due by 9/21/2009, (McCarroll, James) (Entered: 09/04/2009) | |
09/04/2009 | 17 | Memorandum of Law MEMORANDUM OF LAW IN SUPPORT OF MOTION BY DEFENDANTS ARIEL FUND LIMITED AND GABRIEL CAPITAL L.P. TO DISMISS THE COMPLAINT (related document(s)10, 16) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. Objections due by 9/21/2009, (McCarroll, James) (Entered: 09/04/2009) | |
09/04/2009 | 18 | Declaration DECLARATION OF LANCE GOTTHOFFER IN SUPPORT OF MOTION BY DEFENDANTS ARIEL FUND LIMITED AND GABRIEL CAPITAL L.P. TO DISMISS THE COMPLAINT (related document(s)16, 17) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. with hearing to be held on 10/22/2009 at 10:00 AM at Courtroom 623 (BRL) Objections due by 9/21/2009, (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I10 Exhibit J11 Exhibit K12 Exhibit L13 Exhibit M14 Exhibit N15 Exhibit O16 Exhibit P17 Exhibit Q18 Exhibit R19 Exhibit S) (McCarroll, James) (Entered: 09/04/2009) | |
09/04/2009 | 19 | Affidavit of Service (related document(s)18, 17, 16) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 09/04/2009) | |
09/04/2009 | 20 | Affidavit of Service Amended Affidavit of Service (related document(s)19) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 09/04/2009) | |
09/04/2009 | 21 | Corporate Ownership Statement . filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation. (Perry, Jonathan) (Entered: 09/04/2009) | |
09/04/2009 | 22 | Motion to Dismiss Adversary Proceeding filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. with hearing to be held on 10/22/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 9/21/2009, (Perry, Jonathan) (Entered: 09/04/2009) | |
09/04/2009 | 23 | Memorandum of Law in Support of Motion to Dismiss (related document(s)22) filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. (Perry, Jonathan) (Entered: 09/04/2009) | |
09/17/2009 | 24 | So Ordered Stipulation signed on 9/17/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 9/22/2009. (Saenz De Viteri, Monica) (Entered: 09/17/2009) | |
09/22/2009 | 25 | So Ordered Stipulation signed on 9/22/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Bart M. Schwartz, Receiver of Gabriel Capital L.P. and Ariel Fund Limited and Defendants J. Ezra Merkin and Gabriel Capital Corporation (related document(s)17, 22). RE: Setting Briefing Schedule And Adjourning The Hearing On Motions To Dismiss By Defendants Ariel Fund Limited And Gabriel Capital L.P., and, J. Ezra Merkin And Gabriel Capital Corporation. With Adjourned Hearing to be held on 12/17/2009 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 09/22/2009) | |
09/25/2009 | 26 | So Ordered Stipulation signed on 9/25/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 10/2/2009. (Saenz De Viteri, Monica) (Entered: 09/25/2009) | |
10/02/2009 | 27 | So Ordered Stipulation signed on 10/2/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 10/23/2009. (related document(s)26) (Chou, Rosalyn) (Entered: 10/02/2009) | |
10/22/2009 | 28 | So Ordered Stipulation signed on 10/21/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 11/13/2009. (Saenz De Viteri, Monica) (Entered: 10/22/2009) | |
11/02/2009 | 29 | Memorandum of Law in Opposition to Motion by Defendants J. Ezra Merkin and Gabriel Capital Corporation To Dismiss The Amended Complaint (related document(s)22) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/02/2009) | |
11/02/2009 | 30 | Memorandum of Law in Opposition to Motion by Defendants Ariel Fund Ltd. and Gabriel Capital L.P. to Dismiss the [Amended] Complaint (related document(s)18, 17, 16) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/02/2009) | |
11/02/2009 | 31 | Declaration of Marc E. Hirschfield in Support of Trustee's Memorandum of Law in Opposition to the Motion to Dismiss by Defendants Ariel Fund, Ltd. and Gabriel Capital, LP and Memorandum of Law in Opposition to the Motion to Dismiss by Defendants J. Ezra Merkin and Gabriel Capital Corporation (related document(s)29, 30) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I) (Hirschfield, Marc) (Entered: 11/02/2009) | |
11/02/2009 | 32 | Notice of Dismissal of Count Eleven Only of the Amended Complaint (related document(s)10) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/02/2009) | |
11/02/2009 | 33 | Certificate of Service (related document(s)31, 29, 30, 32) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/02/2009) | |
11/16/2009 | 34 | So Ordered Stipulation signed on 11/16/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 12/1/2009. (Saenz De Viteri, Monica) (Entered: 11/16/2009) | |
11/23/2009 | 35 | Memorandum of Law REPLY MEMORANDUM OF LAW IN SUPPORT OF MOTION BY DEFENDANTS ARIEL FUND LIMITED AND GABRIEL CAPITAL L.P. TO DISMISS THE COMPLAINT (related document(s)17, 30) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 11/23/2009) | |
11/23/2009 | 36 | Declaration SUPPLEMENTAL DECLARATION OF LANCE GOTTHOFFER IN FURTHER SUPPORT OF MOTION BY DEFENDANTS ARIEL FUND LIMITED AND GABRIEL CAPITAL, L.P. TO DISMISS THE COMPLAINT (related document(s)35) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (Attachments: 1 Exhibit A2 Exhibit A - Tab 13 Exhibit A - Tab 24 Exhibit A - Tab 35 Exhibit A - Tab 46 Exhibit A - Tab 57 Exhibit A - Tab 68 Exhibit A - Tab 79 Exhibit B) (McCarroll, James) (Entered: 11/23/2009) | |
11/23/2009 | 37 | Reply Memorandum of Law in Further Support of Defendants J. Ezra Merkin's and Gabriel Capital Corporation's Motion to Dismiss Plaintiff's Amended Complaint filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. (Perry, Jonathan) (Entered: 11/23/2009) | |
11/24/2009 | 38 | Affidavit of Service (related document(s)35, 36) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 11/24/2009) | |
12/01/2009 | 39 | Motion to Approve /Motion for Leave to File Second Amended Complaint filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 12/17/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 12/10/2009, (Attachments: 1 Notice of Motion2 Proposed Order) (Hirschfield, Marc) (Entered: 12/01/2009) | |
12/01/2009 | 40 | Memorandum of Law in Support of Motion For Leave To File Second Amended Complaint (related document(s)39) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 12/01/2009) | |
12/01/2009 | 41 | Certificate of Service of Motion for Leave to File Second Amended Complaint (related document(s)39) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 12/01/2009) | |
12/02/2009 | 42 | So Ordered Stipulation signed on 12/2/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 12/14/2009. (Saenz De Viteri, Monica) (Entered: 12/02/2009) | |
12/14/2009 | 43 | Memorandum of Law of Defendant J. Ezra Merkin in Opposition to Plaintiffs Motion for Leave to File Second Amended Complaint (related document(s)39) filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. (Perry, Jonathan) (Entered: 12/14/2009) | |
12/15/2009 | 44 | So Ordered Stipulation signed on 12/15/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 1/14/2010. (Saenz De Viteri, Monica) (Entered: 12/15/2009) | |
12/16/2009 | 45 | Reply Memorandum of Law in Further Support of Motion For Leave To File Second Amended Complaint filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Hirschfield Declaration2 Exhibit Hirschfield Declaration - Exhibit A3 Appendix Hirschfield Declaration - Exhibit B4 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 12/16/2009) | |
12/17/2009 | 46 | Minute Order signed on 12/17/2009 Granting Trustees Motion for Leave to File Second Amended Complaint (Related Doc # 39). (Saenz De Viteri, Monica) (Entered: 12/17/2009) | |
12/18/2009 | 47 | Application for Pro Hac Vice Admission of Louis A. Colombo filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Proposed Order2 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 12/18/2009) | |
12/18/2009 | 48 | Application for Pro Hac Vice Admission of David E. Kitchen filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Proposed Order2 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 12/18/2009) | |
12/23/2009 | 49 | Amended Complaint against all defendants /Second Amended Complaint Against All Defendants Filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: 1 Appendix Certificate of Service) (Sheehan, David) (Entered: 12/23/2009) | |
12/23/2009 | 50 | Order signed on 12/23/2009 Granting Application for Pro Hac Vice of Louis A. Colombo, Esq. (Related Doc # 47). (Saenz De Viteri, Monica) (Entered: 12/23/2009) | |
12/23/2009 | 51 | Order signed on 12/23/2009 Granting Application for Pro Hac Vice of David E. Kitchen, Esq. (Related Doc # 48). (Saenz De Viteri, Monica) (Entered: 12/23/2009) | |
01/11/2010 | 52 | Notice of Adjournment of Hearing on the Motions to Dismiss the Second Amended Complaint filed by Defendants Ariel Fund Limited and Gabriel Capital L.P., and Defendants J. Ezra Merkin and Gabriel Capital Corporation filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 4/8/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 01/11/2010) | |
01/25/2010 | 53 | Motion to Dismiss Adversary Proceeding - Plaintiff's Second Amended Complaint, filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. with hearing to be held on 2/24/2010 (check with court for location) (Perry, Jonathan) (Entered: 01/25/2010) | |
01/25/2010 | 54 | Memorandum of Law in Support of Motion to Dismiss Plaintiff's Second Amended Complaint filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. (Perry, Jonathan) (Entered: 01/25/2010) | |
01/25/2010 | 55 | Motion to Dismiss Adversary Proceeding Notice of Motion by Defendants Ariel Fund Limited and Gabriel Capital L.P. to Dismiss the Second Amended Complaint (related document(s)49) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. with hearing to be held on 4/8/2010 (check with court for location) Responses due by 2/24/2010, (McCarroll, James) (Entered: 01/25/2010) | |
01/25/2010 | 56 | Memorandum of Law in Support (related document(s)55) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 01/25/2010) | |
01/25/2010 | 57 | Declaration in Support (related document(s)55) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I10 Exhibit J11 Exhibit K12 Exhibit L13 Exhibit M14 Exhibit N15 Exhibit O16 Exhibit P17 Exhibit Q18 Exhibit R - Main19 Exhibit R - Tab 120 Exhibit R - Tab 221 Exhibit R - Tab 322 Exhibit R - Tab 423 Exhibit R - Tab 524 Exhibit R - Tab 625 Exhibit R - Tab 726 Exhibit S27 Exhibit T28 Exhibit U29 Exhibit V) (McCarroll, James) (Entered: 01/25/2010) | |
01/25/2010 | 58 | Affidavit of Service (related document(s)56, 57, 55) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 01/25/2010) | |
01/26/2010 | 59 | Memorandum of Law Corrected Memorandum of Law in Support (related document(s)56, 55) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (Attachments: 1 Affidavit of Service) (McCarroll, James) (Entered: 01/26/2010) | |
01/27/2010 | 60 | Stipulation and Order signed on 1/27/2010 Extending Time for the Defendant Ascot Partners, LLP. to Answer, Extended to May 3, 2010. (Lopez, Mary) (Entered: 01/27/2010) | |
02/04/2010 | 61 | So Ordered Stipulation signed on 2/4/2010 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and David B. Pitofsky, Esq., Receiver for Ascot Partners, L.P. (Saenz De Viteri, Monica) (Entered: 02/04/2010) |
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