PENAP, LV2APPEAL, APPEAL, WDREF, 2ndsumm |
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: $198743000 |
Date Filed: 10/02/09 |
Nature[s] of Suit: | 11 | Recovery of money/property - 542 turnover of property | ||
12 | Recovery of money/property - 547 preference | |||
13 | Recovery of money/property - 548 fraudulent transfer | |||
14 | Recovery of money/property - other |
Plaintiff ----------------------- Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff |
represented by |
Nicholas Cremona Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4682 Fax : 212-459-4221 Email: ncremona@bakerlaw.com Marc E. Hirschfield Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: bhaa@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 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 |
V. |
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Defendant ----------------------- Andrew H. Madoff, individually and as Executor of the Estate of Mark D. Madoff |
represented by |
Andrew J. Ehrlich Paul Weiss Rifkind Wharton & Garrrison LLP 1285 Avenue of the Americas New York, NY 10019 (212) 273-3166 Fax : (212) 757-3990 Email: aehrlich@paulweiss.com LEAD ATTORNEY Caitlin Grusauskas Paul Weiss Rifkind Wharton & Garrrison 1285 Avenue of the Americas New York, NY 10019 (212) 373-3000 Fax : (212) 757-3990 Email: cgrusauskas@paulweiss.com LEAD ATTORNEY Stephen J. Shimshak Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 (212) 373-3133 Fax : (212) 757-3990 Email: sshimshak@paulweiss.com Brette Tannenbaum Paul Weiss Rifkind Wharton & Garrrison 1285 Avenue of the Americas New York, NY 10019 (212) 373-3000 Fax : (212) 757-3990 Email: btannenbaum@paulweiss.com LEAD ATTORNEY |
Defendant ----------------------- Estate of Mark D. Madoff |
represented by |
Andrew J. Ehrlich (See above for address) LEAD ATTORNEY Martin Flumenbaum Paul Weiss Rifkind Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 (212) 373-3000 Fax : (212) 757-3990 Email: mflumenbaum@paulweiss.com Caitlin Grusauskas (See above for address) LEAD ATTORNEY Stephen J. Shimshak (See above for address) Brette Tannenbaum (See above for address) LEAD ATTORNEY |
Defendant ----------------------- Estate of Mark D. Madoff and Andrew H. Madoff, individually and as Executor of the Estate of Mark D. Madoff |
represented by |
Andrew J. Ehrlich (See above for address) |
Filing Date | # | Docket Text | |
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10/02/2009 | 1 | Complaint against Peter B. Madoff, Mark D. Madoff, Andrew H. Madoff, Shana D. Madoff . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Entered: 10/02/2009) | |
10/14/2009 | 2 | 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 11/13/2009, (Campbell, Tiffany) (Entered: 10/14/2009) | |
10/14/2009 | 3 | Certificate of Service of Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint Service Executed on All Defendants (related document(s)1, 2) 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: 10/14/2009) | |
11/23/2009 | 4 | So Ordered Stipulation signed on 11/23/2009 Extending the Defendants' time by which they may move, answer or otherwise respond to the Complaint up to and including January 8, 2010. with Pre-Trial Conference to be held on 1/14/2010 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 11/23/2009) | |
12/30/2009 | 5 | So Ordered Stipulation, signed on 12/30/2009, Extending the Defendants time by which they may move, answer or otherwise respond to the Complaint up to and including February 15, 2010; with hearing to be held on 2/25/2010 at 10:00 AM at Courtroom 623 (BRL) (White, Greg) (Entered: 12/30/2009) | |
02/05/2010 | 6 | So Ordered Stipulation signed on 2/5/2010 Between Irving H. Picard, Trustee For The Sipa Liquidation of Bernard L. Madoff Investment Securities LLC and Shana D. Madoff. RE: Restriction of Assets (Saenz De Viteri, Monica) (Entered: 02/05/2010) | |
02/05/2010 | 7 | So Ordered Stipulation signed on 2/5/2010 Between Irving H. Picard, Trustee For The SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Peter B. Madoff. RE: Restriction of Assets. (Saenz De Viteri, Monica) (Entered: 02/05/2010) | |
02/05/2010 | 8 | So Ordered Stipulation signed on 2/5/2010 Between Irving H. Picard, Trustee For The SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Mark D. Madoff. RE: Restriction of Assets. (Saenz De Viteri, Monica) (Entered: 02/05/2010) | |
02/05/2010 | 9 | So Ordered Stipulation signed on 2/5/2010 Between Irving H. Picard, Trustee For The SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Andrew H. Madoff. RE: Restriction of Assets. (Saenz De Viteri, Monica) (Entered: 02/05/2010) | |
02/08/2010 | 10 | So Ordered Stipulation signed on 2/8/2010 Extending the Defendants time by which they may move, answer or otherwise respond to the Complaint up to and including 3/15/2010. With Pre-Trial Conference to be held on 3/31/2010 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 02/08/2010) |
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06/29/2017 14:20:09 | |||
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Description: | Docket Report | Search Criteria: | 09-01503-smb Fil or Ent: filed From: 2/2/2000 To: 2/16/2010 Doc From: 0 Doc To: 100000 Headers: included Format: html |
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