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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
10/23/2014 10-05383

[Stanley Shapiro] Opposition Brief / Memorandum of Law in Opposition to Defendants Motion to Dismiss the Trustees Second Amended Complaint (related document(s)37) filed by David J. Sheehan 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. (Sheehan, David) (Entered: 10/23/2014)

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10/21/2014 09-01182

[Merkin, et al.] Letter / October 21, 2014 Letter to Judge Bernstein in Response to October 17, 2014 Letter (related document(s)242) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 10/21/2014)

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10/17/2014 10-04730

[Blumenfeld, Individually, etc. 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 Agreement By and Between the Trustee and the Defendants filed by Howard L. Simon 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 11/18/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 11/11/2014,. (Attachments: # 1 Notice of Motion # 2 Exhibit A - Agreement # 3 Exhibit B - Proposed Order # 4 Exhibit C - Affidavit of Irving H. Picard) (Simon, Howard) (Entered: 10/17/2014)

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10/14/2014 09-01161

[Ceretti, et al. (Kingate)] Memorandum of Law / Trustee's Memorandum of Law in Opposition to Joint Liquidators' Motion to Dismiss Fourth Amended Complaint (related document(s)111) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 10/14/2014)

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10/14/2014 09-01161

[Ceretti, et al. (Kingate)] Declaration of Anthony M. Gruppuso, Esq. in Support of Trustee's Opposition to Joint Liquidators' Motion to Dismiss Fourth Amended Complaint (related document(s)126) filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibit A) (Sheehan, David) (Entered: 10/14/2014)

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10/10/2014 10-04932

[JPMorgan Chase, et al.] Written Opinion Signed On 10/10/2014. Re: Post-Trial Findings Of Fact And Conclusions Of Law Denying Application For Partial Refund Of Prior Settlement Payments (related document(s)31, 29) (Greene, Chantel) (Entered: 10/10/2014)

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10/09/2014 14-01840

[Susanne Stone Marshall] Letter in Response to the October 7, 2014 Letter Request by the Fox Plaintiffs to Withdraw Part of Their Pending Discovery Motion (related document(s)80) filed by Deborah H. Renner on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Renner, Deborah) (Entered: 10/09/2014)

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10/06/2014 09-01182

[Merkin, et al.] Letter / October 6, 2014 Letter to Judge Bernstein regarding October 2, 2014 Hearing on Trustee's Motion to Direct Entry of Final Judgment and to Certify Judgment for Immediate Appeal (related document(s)232) filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibit)(Sheehan, David) (Entered: 10/06/2014)

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10/02/2014 08-01789

[BLMIS] Letter / Joinder to October 2, 2014 Letter to Judge Bernstein regarding Trustee's Omnibus Motion for Leave to Replead and Defendants' Request for Further Proceedings on Extraterritoriality Motion (related document(s)8060) filed by Howard L. Simon on behalf of Irving H. Picard. (Simon, Howard) (Entered: 10/02/2014)

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10/02/2014 12-01701

[RD Trust, et al. (Piedrahita)] Letter / Joinder to October 2, 2014 Letter to Judge Bernstein regarding Trustee's Omnibus Motion for Leave to Replead and Defendants' Request for Further Proceedings on Extraterritoriality Motion (related document(s)8060) filed by Howard L. Simon on behalf of Irving H. Picard. (Simon, Howard) (Entered: 10/02/2014)

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