FILING DATE | CASE NUMBER | DOCKET TEXT | DOCUMENT |
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11/01/2023 | 12-01577 | [UBS Europe SE, formerly known as UBS Deutschland AG] Case Management Plan signed on 11/1/2023. (DuBois, Linda) (Entered: 11/01/2023) |
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10/31/2023 | 09-01239 | [Fairfield Sentry Limited, et al.] Notice of Withdrawal of Request for Informal Conference Regarding Extension of Discovery Deadlines (related document(s)366) filed by David J. Sheehan on behalf of Irving Picard. (Sheehan, David) (Entered: 10/31/2023) |
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10/30/2023 | 10-02730 | [ASB Bank Corp. (f/k/a Atlantic Security Bank)] Stipulation and Order to Extend Initial Disclosure Deadline signed on 10/30/2023. (DuBois, Linda) (Entered: 10/30/2023) |
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10/30/2023 | 10-05286 | [Legacy Capital] Notice of Presentment of Order Amending Stipulated Case Management Plan filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. with presentment to be held on 11/1/2023 at 12:00 PM at Courtroom 621 (CGM - NYC) Objections due by 10/31/2023, (Attachments: # 1 Exhibit A)(Sheehan, David) (Entered: 10/30/2023) |
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10/30/2023 | 20-01316 | [Rafael Mayer] Notice of Presentment of Order Amending Stipulated Case Management Plan filed by David J. Sheehan on behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with presentment to be held on 11/1/2023 at 12:00 PM at Courtroom 621 (CGM - NYC) Objections due by 10/31/2023, (Attachments: # 1 Exhibit A)(Sheehan, David) (Entered: 10/30/2023) |
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10/25/2023 | 12-01512 | [ZCM Asset Holding Company (Bermuda) Limited] Stipulation and Order to Waive Argument signed on 10/25/2023. (related document(s)102) (DuBois, Linda) (Entered: 10/25/2023) |
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10/23/2023 | 10-05311 | [UBS AG, UBS (Luxembourg) S.A., et al.] Order Denying M&B Capital Advisers Sociedad De Valores, S.A's Motion to Dismiss the Second Amended Complaint (Related Doc 104) signed on 10/23/2023. (DuBois, Linda) (Entered: 10/23/2023) |
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10/23/2023 | 10-05311 | [UBS AG, UBS (Luxembourg) S.A., et al.] Order Denying the USB Defendants' Motion to Dismiss the Second Amended Complaint (Related Doc # 110) signed on 10/23/2023. (DuBois, Linda) (Entered: 10/23/2023) |
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10/23/2023 | 10-05311 | [UBS AG, UBS (Luxembourg) S.A., et al.] Order Denying Reliance International Research, LLC's Motion to Dismiss the Second Amended Complaint (Related Doc # 295) signed on 10/23/2023. (DuBois, Linda) (Entered: 10/23/2023) |
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10/23/2023 | 10-03800 | [Fairfield Greenwich Group] Notice of Hearing /Notice of Status Conference filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 1/29/2024 at 10:00 AM at Videoconference (ZoomGov) (JPM) (Sheehan, David) (Entered: 10/23/2023) |