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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
03/28/2017 09-01161

[Ceretti, et al. (Kingate)] Designation of Contents (appellant). (related document(s)282) filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Appendix A # 2 Appendix B # 3 Exhibit 1 # 4 Exhibit 2 # 5 Exhibit 3 # 6 Exhibit 4 # 7 Exhibit 5 # 8 Exhibit 6 # 9 Exhibit 7 # 10 Exhibit 8 # 11 Exhibit 9 # 12 Exhibit 10 # 13 Exhibit 11 # 14 Exhibit 12 # 15 Exhibit 13 # 16 Exhibit 14 # 17 Exhibit 15 # 18 Exhibit 16 # 19 Exhibit 17 # 20 Exhibit 18 # 21 Exhibit 19 # 22 Exhibit 20 # 23 Exhibit 21 # 24 Exhibit 22 # 25 Exhibit 23 # 26 Exhibit 24 # 27 Exhibit 25 # 28 Exhibit 26 # 29 Exhibit 27 # 30 Exhibit 28 # 31 Exhibit 29 # 32 Exhibit 30 # 33 Exhibit 31 # 34 Exhibit 32 # 35 Exhibit 33 # 36 Exhibit 34 # 37 Exhibit 35 # 38 Exhibit 36 # 39 Exhibit 37 # 40 Exhibit 38)(Sheehan, David) (Entered: 03/28/2017)

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03/28/2017 11-02733

[Naidot & Co.] Designation of Contents (appellant). (related document(s)81) filed by Thomas L. Long on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Attachments: # 1 Appendix A # 2 Appendix B # 3 Appendix C # 4 Exhibit 1 # 5 Exhibit 2 # 6 Exhibit 3 # 7 Exhibit 4 # 8 Exhibit 5 # 9 Exhibit 6 # 10 Exhibit 7 # 11 Exhibit 8 # 12 Exhibit 9 # 13 Exhibit 10 # 14 Exhibit 11 # 15 Exhibit 12 # 16 Exhibit 13 # 17 Exhibit 14 # 18 Exhibit 15 # 19 Exhibit 16 # 20 Exhibit 17 # 21 Exhibit 18 # 22 Exhibit 19)(Long, Thomas) (Entered: 03/28/2017)

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03/28/2017 12-01700

[Caprice International Group Inc., et al.] Designation of Contents (appellant). (related document(s)90) filed by Catherine Elizabeth Woltering on behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff. (Attachments: # 1 Appendix A # 2 Appendix B # 3 Exhibit C # 4 Exhibit 1 # 5 Exhibit 2 # 6 Exhibit 3 # 7 Exhibit 4 # 8 Exhibit 5 # 9 Exhibit 6 # 10 Exhibit 7 # 11 Exhibit 8 # 12 Exhibit 9 # 13 Exhibit 10 # 14 Exhibit 11 # 15 Exhibit 12 # 16 Exhibit 13 # 17 Exhibit 14 # 18 Exhibit 15 # 19 Exhibit 16 # 20 Exhibit 17 # 21 Exhibit 18 # 22 Exhibit 19 # 23 Exhibit 20 # 24 Exhibit 21 # 25 Exhibit 22 # 26 Exhibit 23 # 27 Exhibit 24 # 28 Exhibit 25 # 29 Exhibit 26 # 30 Exhibit 27)(Woltering, Catherine) (Entered: 03/28/2017)

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03/27/2017 10-04354

[Fiterman Investment Funds, et al.] Statement / Twelfth Amended Case Management Notice filed by Howard L. Simon on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Simon, Howard) (Entered: 03/27/2017)

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03/27/2017 11-02760

[ABN Amro Bank N.V., et al.] Designation of Contents (appellant). (related document(s)75) filed by Torello H. Calvani on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Appendix A # 2 Appendix B # 3 Appendix C # 4 Exhibit 1 # 5 Exhibit 2 # 6 Exhibit 3 # 7 Exhibit 4 # 8 Exhibit 5 # 9 Exhibit 6 # 10 Exhibit 7 # 11 Exhibit 8 # 12 Exhibit 9 # 13 Exhibit 10 # 14 Exhibit 11 # 15 Exhibit 12 # 16 Exhibit 13 # 17 Exhibit 14 # 18 Exhibit 15 # 19 Exhibit 16 # 20 Exhibit 17 # 21 Exhibit 18 # 22 Exhibit 19 # 23 Exhibit 20 # 24 Exhibit 21 # 25 Exhibit 22 # 26 Exhibit 23 # 27 Exhibit 24 # 28 Exhibit 25 # 29 Exhibit 26)(Calvani, Torello) (Entered: 03/27/2017)

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03/24/2017 09-01161

[Ceretti, et al. (Kingate)] Letter Filed By BakerHosteler Filed by David J. Sheehan on behalf of Irving H. Picard. (Barrett, Chantel) (Entered: 03/24/2017)

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03/24/2017 10-05411

[Kohn, etc. et al.] Notice of Adjournment of Hearing / Notice of Adjournment of the Pre-Trial Conference from May 31, 2017 to July 26, 2017 filed by Keith R. Murphy on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Murphy, Keith) (Entered: 03/24/2017)

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03/24/2017 08-01789

[Claims Determinations] Statement / Trustee's Reply Memorandum of Law in Support of Trustee's Motion and Memorandum of Law to Affirm His Determinations Denying Claims of Claimants Holding Interests in Judy L. Kaufman et al. Tenancy in Common and Keith Schaffer, Jeffrey Schaffer, Carla R. Hirschhorn Tenancy in Common and Objections filed by Daniel C. Epstein and Robert & Rebecca Epstein (ECF No. 15330) filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibit A to Trustee's Reply Memo) (Sheehan, David) (Entered: 03/24/2017)

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03/24/2017 10-05415

[American Securities Management, L.P., et al.] Notice of Adjournment of Hearing Notice of Adjournment of the Pre-Trial Conference filed by Keith R. Murphy on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. with hearing to be held on 6/28/2017 at 10:00 AM at Courtroom 723 (SMB) (Murphy, Keith) (Entered: 03/24/2017)

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03/23/2017 09-01161

[Ceretti, et al. (Kingate)] Order Signed On 3/23/2017. Re: First Amendment To Case Management Report (Barrett, Chantel) (Entered: 03/23/2017)

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