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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
06/20/2018 08-01789

[BLMIS] Opposition / Trustee's Reply to the Objection of Peter Moskowitz to the Trustee's Twelfth Omnibus Motion to Disallow Claims and Overrule Objections of Claimants Who Have No Net Equity (related document(s)17237, 17636) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 06/20/2018)

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06/20/2018 08-01789

[BLMIS] Declaration of Vineet Sehgal in support of the Trustee's Reply to the Objection of Peter Moskowitz to the Trustee's Twelfth Omnibus Motion to Disallow Claims and Overrule Objections of Claimants Who Have No Net Equity (related document(s)17709) filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7) (Sheehan, David) (Entered: 06/20/2018)

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06/19/2018 08-01789

[BLMIS] Order Signed On 6/19/2018 Denying Re: Trustee's Motion For Discovery Pursuant To Rule 26(d) Of The Federal Rules Of Civil Procedure, (related document(s)16724, 16924, 16428, 17640). (Mercado, Tracey) (Entered: 06/19/2018)

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06/19/2018 12-01699

[Royal Bank of Canada] Order Signed On 6/18/2018 Denying Re: Trustee's Motion For Discovery Pursuant To Rule 26(d) Of The Federal Rules Of Civil Procedure, (Related Lead Case #08-1789, ECF document(s)#17696, #16724, #16924, #16428, #17640). (Mercado, Tracey) (Entered: 06/19/2018)

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06/19/2018 12-01698

[RBC Dexia] Order Signed On 6/18/2018 Denying Re: Trustee's Motion For Discovery Pursuant To Rule 26(d) Of The Federal Rules Of Civil Procedure, (Related Lead Case #08-1789, ECF document(s)#17696, #16724, #16924, #16428, #17640). (Mercado, Tracey) (Entered: 06/19/2018)

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06/19/2018 12-01273

[Mistral (SPC)] Order Signed On 6/18/2018 Denying Re: Trustee's Motion For Discovery Pursuant To Rule 26(d) Of The Federal Rules Of Civil Procedure, (Related Lead Case #08-1789, ECF document(s)#17696, #16724, #16924, #16428, #17640). (Mercado, Tracey) (Entered: 06/19/2018)

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06/19/2018 10-05354

[ABN AMRO Bank, N.V.] Order Signed On 6/18/2018 Denying Re: Trustee's Motion For Discovery Pursuant To Rule 26(d) Of The Federal Rules Of Civil Procedure, (Related Lead Case #08-1789, ECF document(s)#17696, #16724, #16924, #16428, #17640). (Mercado, Tracey) (Entered: 06/19/2018)

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06/19/2018 10-04457

[Equity Trading Fund, Ltd., et al.] Order Signed On 6/18/2018 Denying Re: Trustee's Motion For Discovery Pursuant To Rule 26(d) Of The Federal Rules Of Civil Procedure, (Related Lead Case #08-1789, ECF document(s)#17696, #16724, #16924, #16428, #17640). (Mercado, Tracey) (Entered: 06/19/2018)

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06/19/2018 09-01161

[Ceretti, et al. (Kingate)] Order Signed On 6/19/2018 Granting Re: Trustee's Motion For An Order Issuing Letter Rogatory To Shazieh Salahuddin Pursuant To Hague Service Convention, (Related Doc.#346). (Mercado, Tracey) (Entered: 06/19/2018)

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06/19/2018 08-01789

[BLMIS] Certificate of No Objection Pursuant to LR 9075-2 to Trustee's Eighteenth Omnibus Motion to Disallow Claims and Overrule Objections of Claimants Who Have No Net Equity (related document(s)17585, 17584, 17583) Filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Proposed Order # 2 Ex. A to Proposed Order)(Sheehan, David) (Entered: 06/19/2018)

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