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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
10/17/2018 10-04285

[UBS AG, et al.] Statement / Notice of Mediator Selection filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Warshavsky, Oren) (Entered: 10/17/2018)

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10/05/2018 17-07476

[ABN AMRO Bank N.V. Appeal] JOINT LETTER addressed to Judge Analisa Torres from David J. Sheehan dated October 5, 2018 re: Status of the Trustee's Appeal. Document filed by Irving H. Picard.(Sheehan, David) (Entered: 10/05/2018)

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10/03/2018 09-01161

[Ceretti, et al. (Kingate)] Motion to Approve / Motion for the Issuance of Letter of Request filed by Geraldine E. Ponto on behalf of Irving H. Picard. (Attachments: # 1 Exhibit 1 # 2 Notice of Presentment # 3 Proposed Order) (Ponto, Geraldine) (Entered: 10/03/2018)

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10/01/2018 09-01161

[Ceretti, et al. (Kingate)] Order Signed On 9/28/2018 Re: Issuing A Letter Of Request For Service Abroad Of Judicial Or Extrajudicial Documents In Civil Or Commercial Matters (Related Doc # 369) . (Barrett, Chantel) (Entered: 10/01/2018)

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09/27/2018 17-2992

[Banque Lombard Odier & Cie SA Appeal: Extraterritoriality] MOTION ORDER, denying motion to file document [1094] filed by Appellant Irving H. Picard in 17-2992, FILED. [2398788][1285] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 09/27/2018 04:34 PM]

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09/27/2018 17-2992

[Banque Lombard Odier & Cie SA Appeal: Extraterritoriality] MOTION ORDER, denying motion to file document [1093] filed by Intervenor Securities Investor Protection Corporation in 17-2992, FILED. [2398778][1284] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 09/27/2018 04:30 PM]

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09/27/2018 08-01789

[BLMIS] Motion to Approve / Trustee's Twenty-Third Omnibus Motion to Overrule Objections of Claimants Who Invested More Than They Withdrew filed by David J. Sheehan on behalf of Irving H. Picard with hearing to be held on 10/31/2018 at 10:00 AM at Courtroom 723 (SMB) Responses due by 10/23/2018,. (Sheehan, David) (Entered: 09/27/2018)

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09/27/2018 08-01789

[BLMIS] Declaration of Vineet Sehgal in Support of the Trustee's Twenty-Third Omnibus Motion to Overrule Objections of Claimants Who Invested More Than They Withdrew (related document(s)18040) filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Sheehan, David) (Entered: 09/27/2018)

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09/27/2018 08-01789

[BLMIS] Motion to Approve / Trustee's Twenty-Second Omnibus Motion to Disallow Claims and Overrule Objections of Claimants Who Have No Net Equity filed by David J. Sheehan on behalf of Irving H. Picard with hearing to be held on 10/31/2018 at 10:00 AM at Courtroom 723 (SMB) Responses due by 10/23/2018,. (Sheehan, David) (Entered: 09/27/2018)

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09/27/2018 08-01789

[BLMIS] Declaration of Vineet Sehgal in Support of the Trustee's Twenty-Second Omnibus Motion to Disallow Claims and Overrule Objections of Claimants Who Have No Net Equity (related document(s)18036) filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Sheehan, David) (Entered: 09/27/2018)

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