FeeDueAP, PENAP |
Assigned to: Judge Burton R. Lifland Demand: $144900000000 |
Date Filed: 07/15/09 |
Nature[s] of Suit: | 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. |
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Defendant ----------------------- |
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Primeo Fund | represented by | Primeo Fund
PRO SE |
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 | |
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07/15/2009 | 1 | Complaint against Primeo Fund, HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A. . Nature(s) of Suit: (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: 07/15/2009) | |
07/16/2009 | Judge Burton R. Lifland added to the case. (Leggett, Venice). (Entered: 07/16/2009) | ||
07/16/2009 | 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 8/17/2009, (Leggett, Venice) (Entered: 07/16/2009) | |
07/22/2009 | 3 | Affidavit of Service of Summons and Complaint on Defendant Primeo Fund (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: 07/22/2009) | |
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) 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: 07/22/2009) | |
07/23/2009 | Receipt of Complaint(09-01366) [cmp,cmp] ( 250.00) Filing Fee. Receipt number 635. Fee amount 250.00. (Slinger) (Entered: 07/23/2009) | ||
08/18/2009 | 5 | 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 | 6 | Motion for Default Judgment /Request to Enter Default Against Defendant Primeo Fund 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: 08/19/2009) | |
08/28/2009 | 7 | Answer to Complaint (Related Doc # 1 ) filed by Thomas J. Moloney on behalf of HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A.. (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 | 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) | |
09/01/2009 | 10 | Clerk's Entry of Default against Primeo Fund (related document(s) 6 , 3 ) (Chou, Rosalyn) (Entered: 09/01/2009) | |
09/01/2009 | 11 | Certificate of Service (related document(s) 10 ) filed by Clerk's Office of the U.S. Bankruptcy Court. (Chou, Rosalyn) (Entered: 09/01/2009) | |
09/23/2009 | 12 | Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference 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 11/12/2009 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 09/23/2009) | |
11/02/2009 | 13 | Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference to 11/17/2009 at 10:00 a.m. 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: 11/02/2009) | |
11/16/2009 | 14 | Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference 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 12/9/2009 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 11/16/2009) | |
12/07/2009 | 15 | Notice of Adjournment of Hearing /Notice of Adjournment of the Pretrial Conference 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: 12/07/2009) | |
01/08/2010 | 16 | Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference to February 18, 2010 at 10:00 a.m. 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) | |
02/08/2010 | 17 | Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference 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 3/31/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 02/08/2010) |
PACER Service Center | |||
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Transaction Receipt | |||
02/16/2010 16:12:31 | |||
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Description: | Docket Report | Search Criteria: | 09-01366-brl Fil or Ent: filed From: 2/2/2000 To: 2/16/2010 Doc From: 0 Doc To: 99999999 Format: html |
Billable Pages: | 2 | Cost: | 0.16 |