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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
09/21/2017 08-01789

[BLMIS] Response to Motion Memorandum of the Securities Investor Protection Corporation in Support of Trustee's Motion to Affirm His Determinations Denying Claims of Claimants Holding Interests in The Jennie Brett and David Moskowitz Accounts (related document(s)16632) filed by Nathanael Kelley on behalf of Securities Investor Protection Corporation. (Attachments: # 1 Certificate of Service) (Kelley, Nathanael) (Entered: 09/21/2017)

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09/20/2017 10-04216

[Crupi, et al.] So Ordered On 9/20/2017 Re: Seventh Amended Case Management Plan. (Mercado, Tracey) (Entered: 09/20/2017)

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09/15/2017 09-01182

[Merkin, et al.] Opposition / Trustee's Memorandum of Law in Opposition to Defendants' Motion in Limine on Equitable Subordination (related document(s)410) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 09/15/2017)

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09/14/2017 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 Jennie Brett and David Moskowitz Accounts filed by David J. Sheehan on behalf of Irving H. Picard with hearing to be held on 10/25/2017 at 10:00 AM at Courtroom 723 (SMB) Responses due by 10/4/2017,. (Attachments: # 1 Exhibit Notice of Motion # 2 Exhibit Proposed Order) (Sheehan, David) (Entered: 09/14/2017)

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09/08/2017 10-05421

[Avellino, et al.] Notice of Adjournment of Hearing /Pre-Trial Conference filed by Kathryn M. Zunno 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 11/29/2017 at 10:00 AM at Courtroom 723 (SMB) (Zunno, Kathryn) (Entered: 09/08/2017)

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09/06/2017 09-01364

[HSBC Bank PLC, et al.] Motion to Approve Compromise / Notice of Motion for Entry of 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 Thema International Fund PLC 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 with hearing to be held on 10/25/2017 at 10:00 AM at Courtroom 723 (SMB) Responses due by 10/16/2017,. (Warshavsky, Oren)

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09/06/2017 09-01364

[HSBC Bank PLC, et al.] Motion to Approve Compromise / Motion for Entry of 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 Thema International Fund PLC (related document(s)477) 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. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Warshavsky, Oren) (Entered: 09/06/2017)

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08/30/2017 12-01576

[BNP Paribas S.A. et al.] Amended Complaint against BNP Paribas Arbitrage SNC, BNP Paribas Bank & Trust Cayman Limited, BNP Paribas S.A., BNP Paribas Securities Services S.A. (related document(s)1) Filed by Torello H. Calvani on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K) (Calvani, Torello) (Entered: 08/30/2017)

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08/25/2017 10-05209

[Lapin Children LLC] Statement Notice of Mediation Referral filed by Dominic A. Gentile on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Gentile, Dominic) (Entered: 08/25/2017)

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08/24/2017 08-01789

[Interim Application Compensation] Order signed on 8/23/2017 Approving Applications for Allowance of Compensation for Services Rendered and Reimbursement of Expenses (Related Doc # 16367)for Baker & Hostetler, L.L.P., fees awarded: $48044711.61, expense awarded: $345286.87, Granting Application for Interim Professional Compensation (Related Doc # 16368)for Schiltz & Schiltz, fees awarded: $138083.63, expense awarded: $4159.17, Granting Application for Interim Professional Compensation (Related Doc # 16369)for Higgs & Johnson, fees awarded: $130110.31, expense awarded: $1374.76, Granting Application for Interim Professional Compensation (Related Doc # 16370)for Soroker Agmon Nordman, fees awarded: $914121.29, expense awarded: $23698.65, Granting Application for Interim Professional Compensation (Related Doc # 16371)for Windels Marx Lane & Mittendorf, LLP, fees awarded: $3978908.15, expense awarded: $32148.05, Granting Application for Interim Professional Compensation (Related Doc # 16372)for Graf Pitkowitz Rechtsanwalte GmbH, fees awarded: $266785.92, expense awarded: $35.64, Granting Application for Interim Professional Compensation (Related Doc # 16374)for SCA Creque, fees awarded: $90292.37, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 16375)for Young Conaway Stargatt & Taylor LLP, fees awarded: $121161.18, expense awarded: $2405.98, Granting Application for Interim Professional Compensation (Related Doc # 16376)for Williams, Barristers & Attorneys, fees awarded: $546598.79, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 16377)for UGGC & Associes, fees awarded: $144133.71, expense awarded: $4956.47, Granting Application for Interim Professional Compensation (Related Doc # 16378)for Werder Vigano, fees awarded: $18578.38, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 16380)for Browne Jacobson, LLP, fees awarded: $1642011.11, expense awarded: $35144.25, Granting Application for Interim Professional Compensation (Related Doc # 16381)for Eugene F. Collins, fees awarded: $38143.70, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 16382)for Cochran Allan, fees awarded: $4405.65, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 16383)for Kelley, Wolter & Scott, P.A., fees awarded: $9066.87, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 16384)for Triay Stagnetto Neish, fees awarded: $51872.75, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 16385)for Kugler Kandestin, L.L.P., fees awarded: $1582.97, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 16386)for Osborne & Osborne, P.A., fees awarded: $120.17, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 16387)for La Tanzi, Spaulding & Landreth, P.C., fees awarded: $379.37, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 16388)for Bedell Cristin Guernsey Partnership, fees awarded: $1599.12, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 16390)for Munari Giudici Maniglio Panfili E Associati, fees awarded: $3910.59, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 16391)for Ritter & Ritter Advokatur, fees awarded: $6285.43, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 16393)for Tarter Krinsky & Drogin LLP, fees awarded: $1455.19, expense awarded: $0.00 . (Rouzeau, Anatin) (Entered: 08/24/2017)

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