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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
04/24/2015 10-05235

[MAF Associates LLC, et al.] Motion to Approve Compromise - Motion for Entry of an Order pursuant to Section 105(a) of the Bankruptcy Code and Rules 2002 and 9019 of the Federal Rules of Bankruptcy Procedure Approving a Settlement by and among the Trustee and Dawn Pascucci Barnard, Trust fbo Michael A. Pascucci UA Dtd 12/31/94, Michael A. Pascucci, Michael C. Pascucci, Christopher S. Pascucci, Ralph P. Pascucci, Pascucci Family Foundation, Jocelyn A. Pascucci, Christopher S. Pascucci 1995 Charitable Remainder Trust UAD 11/7/95, The Dawn A. Pascucci Barnard 1995 Charitable Remainder Tst UAD 11/7/95, Fund for the Poor, Inc., CSP Investment Associates LLC, RPP Investment Associates LLC, MCP Investment Associates LLC, JD Partners LLC, John A. Danzi, Deborah Danzi, Janice Danzi Sennello, MAF Associates, LLC, Mark A. Freeman and Francine Freeman filed by Nicholas Cremona on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff with hearing to be held on 5/20/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 5/13/2015,. (Attachments: # 1 Notice of Motion # 2 Exhibit A - Settlement Agreement # 3 Exhibit B - Proposed Order # 4 Exhibit C - Affidavit of Irving H. Picard, Trustee, in Support of Motion) (Cremona, Nicholas) (Entered: 04/24/2015)

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04/24/2015 10-04461

[JD Partners LLC] Motion to Approve Compromise - Motion for Entry of an Order pursuant to Section 105(a) of the Bankruptcy Code and Rules 2002 and 9019 of the Federal Rules of Bankruptcy Procedure Approving a Settlement by and among the Trustee and Dawn Pascucci Barnard, Trust fbo Michael A. Pascucci UA Dtd 12/31/94, Michael A. Pascucci, Michael C. Pascucci, Christopher S. Pascucci, Ralph P. Pascucci, Pascucci Family Foundation, Jocelyn A. Pascucci, Christopher S. Pascucci 1995 Charitable Remainder Trust UAD 11/7/95, The Dawn A. Pascucci Barnard 1995 Charitable Remainder Tst UAD 11/7/95, Fund for the Poor, Inc., CSP Investment Associates LLC, RPP Investment Associates LLC, MCP Investment Associates LLC, JD Partners LLC, John A. Danzi, Deborah Danzi, Janice Danzi Sennello, MAF Associates, LLC, Mark A. Freeman and Francine Freeman filed by Nicholas Cremona on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff with hearing to be held on 5/20/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 5/13/2015,. (Attachments: # 1 Notice of Motion # 2 Exhibit A - Settlement Agreement # 3 Exhibit B - Proposed Order # 4 Exhibit C - Affidavit of Irving H. Picard, Trustee, in Support of Motion) (Cremona, Nicholas) (Entered: 04/24/2015)

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04/24/2015 10-04459

[Dawn Pascucci Barnard, et al.] Motion to Approve Compromise - Motion for Entry of an Order Pursuant To Section 105(a) of the Bankruptcy Code and Rules 2002 and 9019 of the Federal Rules of Bankruptcy Procedure Approving a Settlement by and among the Trustee and Dawn Pascucci Barnard, Trust fbo Michael A. Pascucci UA Dtd 12/31/94, Michael A. Pascucci, Michael C. Pascucci, Christopher S. Pascucci, Ralph P. Pascucci, Pascucci Family Foundation, Jocelyn A. Pascucci, Christopher S. Pascucci 1995 Charitable Remainder Trust UAD 11/7/95, The Dawn A. Pascucci Barnard 1995 Charitable Remainder Tst UAD 11/7/95, Fund for the Poor, Inc., CSP Investment Associates LLC, RPP Investment Associates LLC, MCP Investment Associates LLC, JD Partners LLC, John A. Danzi, Deborah Danzi, Janice Danzi Sennello, MAF Associates, LLC, Mark A. Freeman and Francine Freeman filed by Nicholas Cremona on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff with hearing to be held on 5/20/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 5/13/2015,. (Attachments: # 1 Notice of Motion # 2 Exhibit A - Settlement Agreement # 3 Exhibit B - Proposed Order # 4 Exhibit C - Affidavit of Irving H. Picard, Trustee, in Support of Motion) (Cremona, Nicholas) (Entered: 04/24/2015)

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04/17/2015 08-01789

[Interim Application Compensation] Order Signed on 4/16/2015 Approving Applications For Allowance of Compensation For Services Rendered and Reimbursement Of Expenses: (Related Doc # 9583)for Baker & Hostetler, L.L.P., fees awarded: $36284176.63, expense awarded: $316871.55, Granting Application for Interim Professional Compensation (Related Doc # 9589)for Schiltz & Schiltz, fees awarded: $82358.48, expense awarded: $6691.63, Granting Application for Interim Professional Compensation (Related Doc # 9594)for Higgs & Johnson, fees awarded: $76075.20, expense awarded: $1887.23, Granting Application for Interim Professional Compensation (Related Doc # 9595)for Sorokor - Agmon, fees awarded: $20604.50, expense awarded: $12.00, Granting Application for Interim Professional Compensation (Related Doc # 9596)for Graf & Pitkowitz Rechtsanwalte GmbH, fees awarded: $138062.49, expense awarded: $4242.91, Granting Application for Interim Professional Compensation (Related Doc # 9597)for SCA Creque, fees awarded: $45552.89, expense awarded: $340.00, Granting Application for Interim Professional Compensation (Related Doc # 9598)for Young, Conaway, Stargatt & Taylor, LLP, fees awarded: $97479.72, expense awarded: $2025.25, Granting Application for Interim Professional Compensation (Related Doc # 9599)for Williams, Barristers & Attorneys, fees awarded: $240700.62, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 9600)for Taylor Wessing, fees awarded: $69732.28, expense awarded: $93624.35, Granting Application for Interim Professional Compensation (Related Doc # 9601)for Windels Marx Lane & Mittendorf, LLP, fees awarded: $2092008.00, expense awarded: $23872.48, Granting Application for Interim Professional Compensation (Related Doc # 9602)for UGGC & Associes, fees awarded: $91912.06, expense awarded: $5136.85, Granting Application for Interim Professional Compensation (Related Doc # 9604)for Triay Stagnetto Neish, fees awarded: $70640.03, expense awarded: $5604.22, Granting Application for Interim Professional Compensation (Related Doc # 9605)for Werder Vigano, fees awarded: $13264.13, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 9607)for Browne Jacobson, LLP, fees awarded: $1569242.16, expense awarded: $33897.61, Granting Application for Interim Professional Compensation (Related Doc # 9608)for Eugene F. Collins, fees awarded: $63168.98, expense awarded: $15.50, Granting Application for Interim Professional Compensation (Related Doc # 9609)for Kelley, Wolter & Scott, P.A., fees awarded: $5346.00, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 9610)for Cochran Allan, fees awarded: $11498.40, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 9611)for Spizz Cohen & Serchuk, P.C., fees awarded: $3127.32, expense awarded: $0.00. (Cappiello, Karen) (Entered: 04/17/2015)

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04/16/2015 10-05229

[Defender Limited] Order Signed On 4/16/2015 Re: Pursuant To Section 105(A) Of The Bankruptcy Code And Rules 2002 And 9019 Of The Federal Rules Of Bankruptcy Procedure Approving A Settlement Agreement By And Among The Trustee And Defender Limited, Reliance Management (Bvi) Limited, Reliance International Research LLC, Reliance Management (Gibraltar) Limited, Tim Brockmann, And Justin Lowe (Related Doc # 115) . (Greene, Chantel) (Entered: 04/16/2015)

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04/15/2015 08-01789

[Customer Fund] Motion to Approve / Motion for an Order Approving Sixth Allocation of Property to the Fund of Customer Property and Authorizing Sixth Interim Distribution to Customers filed by David J. Sheehan on behalf of Irving H. Picard with hearing to be held on 5/28/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 5/21/2015,. (Attachments: # 1 Notice of Motion # 2 Exhibit A - Proposed Order) (Sheehan, David) (Entered: 04/15/2015)

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04/07/2015 08-01789

[BLMIS] Motion to Approve / Trustee's Motion and Memorandum of Law to Affirm His Determinations Denying Claims of Claimants Holding Interests in the Lazarus-Schy Family Partnership, the Schy Family Partnership, or the Lazarus Investment Group filed by David J. Sheehan on behalf of Irving H. Picard with hearing to be held on 5/20/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 4/27/2015,. (Attachments: # 1 Notice of Motion # 2 Proposed Order) (Sheehan, David) (Entered: 04/07/2015)

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04/07/2015 08-01789

[BLMIS] Declaration of Stephanie Ackerman in Support of Trustee's Motion and Memorandum of Law to Affirm His Determinations Denying Claims of Claimants Holding Interests in the Lazarus-Schy Family Partnership, the Schy Family Partnership, or the Lazarus Investment Group (related document(s)9771) filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibits 1 - 6 # 2 Exhibit 7) (Sheehan, David) (Entered: 04/07/2015)

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04/07/2015 08-01789

[BLMIS] Declaration of Stephanie Ackerman in Support of Trustee's Motion and Memorandum of Law to Affirm His Determinations Denying Claims of Claimants Holding Interests in the Lazarus-Schy Family Partnership, the Schy Family Partnership, or the Lazarus Investment Group (related document(s)9771) filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibits 1 - 7) (Sheehan, David) (Entered: 04/07/2015)

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04/07/2015 08-01789

[BLMIS] Declaration of Vineet Sehgal in Support of Trustee's Motion and Memorandum of Law to Affirm His Determinations Denying Claims of Claimants Holding Interests in the Lazarus-Schy Family Partnership, the Schy Family Partnership, or the Lazarus Investment Group (related document(s)9771) filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibits 4 - 23) (Sheehan, David) (Entered: 04/07/2015)

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