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FeeDueAP, PENAP




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Adversary Proceeding #: 09-01359-brl

Assigned to: Judge Burton R. Lifland
Demand: $578033847000

Date Filed: 07/14/09
Nature[s] of Suit:   12 Recovery of money/property - 547 preference
11 Recovery of money/property - 542 turnover of property
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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Herald Fund SPC represented by Laura B. Kadetsky
Kirkland & Ellis LLP
601 Lexington Avenue
New York, NY 10022
(212) 446-4800
Fax : (212) 446-4900
Email: laura.kadetsky@kirkland.com
HSBC Bank PLC 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
HSBC Securities Services (Luxembourg) S.A. represented by Thomas J. Moloney
(See above for address)

Filing Date #Docket Text
02/09/2010 37 Notice of Adjournment of Hearing on Defendant Herald Fund SPC's Motion to Dismiss the Second Amended Complaint and Adjourning the Pre-Trial Conference (related document(s) 10 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 5/25/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 02/09/2010)
01/11/2010 36 Amended Notice of Adjournment of Hearing on Defendant Herald Fund SPC's Motion to Dismiss the Second Amended Complaint and Adjourning the Pre-Trial Conference (related document(s) 10 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 3/11/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 01/11/2010)
01/08/2010 35 Notice of Adjournment of Hearing on Defendant Herald Fund SPC's Motion to Dismiss Second Amended Complaint to 3/11/2010 and Adjourning the Pretrial Conference to 2/18/2010 (related document(s) 10 ) 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: 01/08/2010)
12/02/2009 34 Certificate of Service Reply Memorandum of Law in Further Support of Herald Fund SPC's Motion to Dismiss the Second Amended Complaint filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 12/02/2009)
12/02/2009 33 Reply to Motion Reply Memorandum of Law in Further Support of Herald Fund SPC's Motion to Dismiss the Second Amended Complaint (related document(s) 10 ) filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 12/02/2009)
12/01/2009 32 Notice of Adjournment of Hearing on Defendant Herald Fund SPC's Motion to Dismiss the Second Amended Complaint and Adjourning the Pre-Trial Conference (related document(s) 10 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 1/14/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 12/01/2009)
11/13/2009 31 Memorandum of Law in Opposition to Herald Fund SPC's Motion to Dismiss The Second Amended Complaint 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: 11/13/2009)
10/28/2009 30 Certificate of Service of Richard V. Conza, dated October 28, 2009, (related document(s) 26 ) filed by David E. Brodsky on behalf of HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A.. (Brodsky, David) (Entered: 10/28/2009)
10/26/2009 29 Certificate of Service filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 10/26/2009)
10/26/2009 28 Memorandum of Law Memorandum of Law in Support of Herald Fund SPC's Motion to Dismiss the Second Amended Complaint filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 10/26/2009)
10/26/2009 27 Notice of Dismissal Notice of Motion of Herald Fund SPC to Dismiss the Second Amended Complaint Pursuant to Fed. R. Civ. P.12 (b)(6) as Incorporated By Fed. R. of Bankruptcy P. 7012 filed by Laura B. Kadetsky on behalf of Herald Fund SPC. with hearing to be held on 12/22/2009 at 10:00 AM at Courtroom 623 (BRL) Objections due by 11/13/2009, (Kadetsky, Laura) (Entered: 10/26/2009)
10/26/2009 26 Answer to Amended Complaint (Related Doc # 24 ) filed by David E. Brodsky on behalf of HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A.. (Brodsky, David) (Entered: 10/26/2009)
10/21/2009 25 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; Herald Fund SPC and HSBC Bank plc and HSBC Securities Services (Luxembourg) S.A. RE: Case Management Plan. (Saenz De Viteri, Monica) (Entered: 10/21/2009)
10/13/2009 24 Amended Complaint against all defendants /Second 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) Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 10/13/2009)
10/13/2009 23 So Ordered Stipulation signed on 10/13/2009 to File Second Amended Complaint, Set Briefing Schedule and Adjourn the Hearing on Defendant Herald Fund SPC's Motion to Dismiss the Amended Complaint. (Saenz De Viteri, Monica) (Entered: 10/13/2009)
10/13/2009 22 Statement Rule 7007.1 Disclosure Statement of Herald Fund SPC filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 10/13/2009)
10/06/2009 21 Memorandum Endorsement signed on 10/6/2009 Denying Motion to File Under Seal, 10/6/09 (related document(s) 14 ). (Saenz De Viteri, Monica) (Entered: 10/06/2009)
10/05/2009 20 Motion to Strike /Motion of Herald Fund SPC to Strike the Trustee's Sur-Reply and Incorporated Memorandum (related document(s) 19 ) filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 10/05/2009)
09/29/2009 19 Sur-Reply to Motion /Trustee's Sur-Reply In Opposition To The Motion To File Corporate Disclosure Statement Under Seal (related document(s) 14 ) 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: 09/29/2009)
09/15/2009 18 Reply to Motion Reply of Herald Fund SPC in Support of its Motion to File Its Rule 7007.1 Corporate Disclosure Statement Under Seal (related document(s) 14 ) filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 09/15/2009)
09/14/2009 17 So Ordered Stipulation signed on 9/14/2009 Setting Briefing Schedule and Adjourning the Hearing on Defendant Herald Fund SPC's Motion to Dismiss the Amended Complaint (related document(s) 10 ). with Adjourned Pre-Trial Conference to be held on 11/12/2009 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 09/14/2009)
09/01/2009 16 Objection to Motion /Trustee's Objection to Motion to File Corporate Disclosure Statement Under Seal (related document(s) 14 ) 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: 09/01/2009)
08/28/2009 15 Certificate of Service of Laura B. Kadetsky (related document(s) 13 , 14 , 10 , 12 , 11 ) filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 08/28/2009)
08/28/2009 14 Motion to Seal /Notice of Motion of Herald Fund SPC to File Rule 7007.1 Corporate Disclosure Statement Under Seal and Incorporated Memorandum filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 08/28/2009)
08/28/2009 13 Notice of Appearance in Adversary Proceeding and Request for Service of Papers filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 08/28/2009)
08/28/2009 12 Declaration of Laura B. Kadetsky in Support of Herald Fund SPC's Motion to Dismiss the Amended Complaint (related document(s) 10 ) filed by Laura B. Kadetsky on behalf of Herald Fund SPC. (Kadetsky, Laura) (Entered: 08/28/2009)
08/28/2009 11 Memorandum of Law in Support of Herald Fund SPC's Motion to Dismiss the Amended Complaint (related document(s) 10 ) filed by Laura B. Kadetsky on behalf of Herald Fund SPC. Objections due by 9/21/2009, (Kadetsky, Laura) (Entered: 08/28/2009)
08/28/2009 10 Motion to Dismiss Adversary Proceeding /Notice of Motion of Herald Fund SPC to Dismiss the Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) as Incorporated by F.R.B.P. 7012 (related document(s) 5 ) filed by Laura B. Kadetsky on behalf of Herald Fund SPC. with hearing to be held on 10/22/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 9/21/2009, (Kadetsky, Laura) (Entered: 08/28/2009)
08/28/2009 9 Corporate Ownership Statement dated August 28, 2009. filed by Thomas J. Moloney on behalf of HSBC Bank PLC. (Moloney, Thomas) (Entered: 08/28/2009)
08/28/2009 8 Corporate Ownership Statement dated August 28, 2009. filed by Thomas J. Moloney on behalf of HSBC Securities Services (Luxembourg) S.A.. (Moloney, Thomas) (Entered: 08/28/2009)
08/28/2009 7 Answer to Amended Complaint (Related Doc # 5 ) filed by Thomas J. Moloney on behalf of HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A.. (Moloney, Thomas) (Entered: 08/28/2009)
08/18/2009 6 Stipulation and Order signed on 8/18/2009 (White, Greg) (Entered: 08/18/2009)
08/14/2009 5 Amended Complaint against all defendants (related document(s) 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 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 08/14/2009)
07/23/2009   Receipt of Complaint(09-01359) [cmp,cmp] ( 250.00) Filing Fee. Receipt number 635. Fee amount 250.00. (Slinger) (Entered: 07/23/2009)
07/22/2009 4 Certificate of Service for Summons and Complaint Service Executed on Defendants HSBC Bank PLC and HSBC Securities Services (Luxembourg) S.A. (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. (Hirschfield, Marc) (Entered: 07/22/2009)
07/22/2009 3 Affidavit of Service of Summons and Complaint on Defendant Herald Fund SPC (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. (Hirschfield, Marc) (Entered: 07/22/2009)
07/15/2009 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 8/14/2009, (Leggett, Venice) (Entered: 07/15/2009)
07/15/2009   Judge Burton R. Lifland added to the case. (Gomez, Jessica). (Entered: 07/15/2009)
07/14/2009 1 Complaint against Herald Fund SPC, HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (11 (Recovery of money/property - 542 turnover of property)), (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. (Hirschfield, Marc) (Entered: 07/14/2009)





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Description: Docket Report Search Criteria: 09-01359-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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