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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
12/18/2014 12-01702

[Barreneche, Inc et al. (Other Fairfield Partners)] So Ordered Order Signed On 12/10/2014, Re: Concerning Further Proceedings On Extraterritoriality Motion And Trustees Omnibus Motion For Leave To Replead And For Limited Discovery (Richards, Beverly). (Entered: 12/18/2014)

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12/18/2014 12-01701

[RD Trust, et al. (Pidrahita)] So Ordered Order Signed On 12/10/2014, Re: Concerning Further Proceedings On Extraterritoriality Motion And Trustees Omnibus Motion For Leave To Replead And For Limited Discovery (Richards, Beverly). (Entered: 12/18/2014)

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12/18/2014 12-01700

[Caprice International Group Inc. et al.] So Ordered Order Signed On 12/10/2014, Re: Concerning Further Proceedings On Extraterritoriality Motion And Trustees Omnibus Motion For Leave To Replead And For Limited Discovery (Richards, Beverly). (Entered: 12/18/2014)

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12/17/2014 08-01789

[BLMIS] So Ordered Order Signed On 12/10/2014.Re: Concerning Further Proceedings On Extraterritoriality Motion And Trustees Omnibus Motion For Leave To Replead And For Limited Discovery (related document(s)8630) (Greene, Chantel) (Entered: 12/17/2014)

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12/16/2014 14-09524

[A&G Goldman Partnership MTWR] DECLARATION of Ferve E. Ozturk in Opposition re: 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 14-2407A, 08-1789A (SMB).. Document filed by Irving H. Picard. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E Part 1A, # 6 Exhibit E Part 1B, # 7 Exhibit E Part 2, # 8 Exhibit E Part 3, # 9 Exhibit E Part 4A, # 10 Exhibit E Part 4B, # 11 Exhibit E Part 5, # 12 Exhibit E Part 6, # 13 Exhibit E Part 7, # 14 Exhibit E part 8, # 15 Exhibit E Part 9, # 16 Exhibit E Part 10, # 17 Exhibit F Part 1, # 18 Exhibit F Part 2)(Ozturk, Ferve) (Entered: 12/16/2014)

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12/16/2014 14-09524

[A&G Goldman Partnership MTWR] LETTER addressed to Judge John G. Koeltl from Deborah H. Renner dated December 16, 2014 re: Requesting Oral Argument on the Motion to Withdraw the Reference. Document filed by Irving H. Picard.(Renner, Deborah) (Entered: 12/16/2014)

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12/16/2014 14-09524

[A&G Goldman Partnership MTWR] MEMORANDUM OF LAW in Opposition re: 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 14-2407A, 08-1789A (SMB). . Document filed by Irving H. Picard. (Sheehan, David) (Entered: 12/16/2014)

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12/15/2014 08-01789

[BLMIS] Order Signed On 12/15/2014. Re: Granting Supplemental Authority To Stipulate To Extensions Of Time To Respond And Adjourn Pre-Trial Conferences (Greene, Chantel) (Entered: 12/15/2014)

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12/12/2014 08-01789

[BLMIS] Motion to Approve - Trustee's Motion and Memorandum to Affirm his Determinations Denying Claims of Claimants Holding Interests in S & P or P & S Associates, General Partnerships filed by David J. Sheehan on behalf of Irving H. Picard with hearing to be held on 2/25/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 1/23/2015,. (Attachments: # 1 Notice of Trustee's Motion and Memorandum # 2 Proposed Order) (Sheehan, David) (Entered: 12/12/2014)

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12/12/2014 08-01789

[BLMIS] Declaration of Bik Cheema in Support of Trustee's Motion and Memorandum to Affirm his Determinations Denying Claims of Claimants Holding Interests in S & P or P & S Associates, General Partnerships (related document(s)8734) filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibits 1-18 available for review upon written or telephonic request) (Sheehan, David) (Entered: 12/12/2014)

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