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| 7/30/2010 12:00:00 AM 07/30/2010 | 2824 | Letter Notice of Change of Attorney Address filed by Gregory Zimmer on behalf of Shana D. Madoff. (Zimmer, Gregory) (Entered: 07/30/2010) | 716 |
| 7/29/2010 12:00:00 AM 07/29/2010 | 10-03485A | Adversary case 10-03485. Complaint against Madoff Family LLC . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Regina Griffin, Regina Griffin on behalf of Irving H. Picard. (Griffin, Regina) (Entered: 07/29/2010) | 715 |
| 7/29/2010 12:00:00 AM 07/29/2010 | 10-03484A | Adversary case 10-03484. Complaint against Madoff Energy Holdings LLC, Madoff Energy LLC, Conglomerate Gas Resources LLC, Madoff Energy III LLC, Madoff Energy IV LLC . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Regina Griffin, Regina Griffin on behalf of Irving H. Picard. (Griffin, Regina) (Entered: 07/29/2010) | 714 |
| 7/29/2010 12:00:00 AM 07/29/2010 | 10-03483A | Adversary case 10-03483. Complaint against Madoff Technologies LLC, Madoff Brokerage & Trading Technology, LLC, Primex Holdings, LLC . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Regina Griffin, Regina Griffin on behalf of Irving H. Picard. (Attachments: # 1 Exhibit A: Consultants' Payments) (Griffin, Regina) (Entered: 07/29/2010) | 713 |
| 7/28/2010 12:00:00 AM 07/28/2010 | 2822 | Application for Pro Hac Vice Admission filed by Kimber Schladweiler on behalf of Jordan Group, LLC. Filing fee collected, receipt #184073. (Hibbert, Stacey) (Entered: 07/29/2010) | 712 |
| 7/28/2010 12:00:00 AM 07/28/2010 | 2821 | Application for Pro Hac Vice Admission filed by Gene M. Linkmeyer on behalf of Jordan Group, LLC. Filing fee collected, receipt #184072. (Hibbert, Stacey) (Entered: 07/29/2010) | 711 |
| 7/26/2010 12:00:00 AM 07/26/2010 | 2818 | Letter requesting to remove all services of Dale E. Barney, Esq. filed by Gibbons P.C.. (Chou, Rosalyn) (Entered: 07/27/2010) | 710 |
| 7/26/2010 12:00:00 AM 07/26/2010 | 2811 | Order Granting Application for Pro Hac Vice of Letitia A. McDonald (Related Doc # 2784 ) signed on 7/26/2010. (Chou, Rosalyn) (Entered: 07/26/2010) | 709 |
| 7/22/2010 12:00:00 AM 07/22/2010 | 2804 | Letter Requesting Removal from Electronic Notification List filed by David Yeger on behalf of Rosenman Family LLC. (Yeger, David) (Entered: 07/22/2010) | 707 |
| 7/21/2010 12:00:00 AM 07/21/2010 | 09-01239B_E99 | (Exhibit 99) December 2006 email from Merrill Lynch’s El Hicheri to Fuehrer | 694 |
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