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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
01/11/2018 12-01273

[Mistral (SPC)] Notice of Adjournment of Hearing / Notice of Adjournment of Pre-Trial Conference from January 31, 2018 to March 28, 2018 at 10:00 a.m. filed by Howard L. Simon on behalf of IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 3/28/2018 at 10:00 AM at Courtroom 723 (SMB) (Simon, Howard) (Entered: 01/11/2018)

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01/11/2018 12-01278

[Zephyros Limited] Notice of Adjournment of Hearing / Notice of Adjournment of Pre-Trial Conference from January 31, 2018 to March 28, 2018 at 10:00 a.m. filed by Howard L. Simon on behalf of IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 3/28/2018 at 10:00 AM at Courtroom 723 (SMB) (Simon, Howard) (Entered: 01/11/2018)

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01/11/2018 12-01698

[RBC Dexia] Notice of Adjournment of Hearing / Notice of Adjournment of Pre-Trial Conference from January 31, 2018 to March 28, 2018 at 10:00 a.m. filed by Howard L. Simon on behalf of IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 3/28/2018 at 10:00 AM at Courtroom 723 (SMB) (Simon, Howard) (Entered: 01/11/2018)

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01/10/2018 17-2992

[Lead Case: Banque Lombard Odier & Cie SA Appeal: Extraterritoriality] INTERVENOR BRIEF, on behalf of Intervenor Securities Investor Protection Corporation in 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, 17-3058, 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, FILED. Service date 01/10/2018 by CM/ECF. [2210239] [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: 01/10/2018 10:41 AM]

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01/10/2018 17-2992

[Lead Case: Banque Lombard Odier & Cie SA Appeal: Extraterritoriality] BRIEF, on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/10/2018 by CM/ECF.[2210370] [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: 01/10/2018 11:17 AM]

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01/10/2018 10-04417

[The Lustig Family 1990 Trust, et al.] Statement / Second Amended Case Management Notice filed by Nicholas Cremona on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Cremona, Nicholas) (Entered: 01/10/2018)

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01/09/2018 08-01789

[Profit Withdrawal] So Ordered Memorandum Endorsed Order Signed On 1/8/2018. Re: The Trustee May Retain A Court Reporter To Transcribe The Proceedings, But The Transcript Prepared By The Trustees Reporter Shall Not Constitute The Record Of The Proceedings And Will Not Be Admissible For Any Purpose. The Trustee May Also Bring To The Hearing The Five Numbered Items Of Equipment Set Out Above, Provided That Nothing In This Order Authorizes The Trustee Or Any Other Person To Make An Audio Or Video Recording Of The Proceedings Or To Broadcast The Proceedings To Anyone Outside The Courtroom. (Barrett, Chantel) (Entered: 01/09/2018)

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01/09/2018 10-05421

[Avellino, et al.] Notice of Adjournment of Hearing / Pre-Trial Conference 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 hearing to be held on 4/25/2018 at 10:00 AM at Courtroom 723 (SMB) (Sheehan, David) (Entered: 01/09/2018)

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01/08/2018 08-01789

[Profit Withdrawal] Notice of Hearing / Notice of Evidentiary Hearing on Profit Withdrawal Transactions filed by David J. Sheehan on behalf of Irving H. Picard. with hearing to be held on 1/19/2018 at 10:00 AM at Courtroom 723 (SMB) (Attachments: # 1 Exhibit A # 2 Exhibit B)(Sheehan, David) (Entered: 01/08/2018)

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01/08/2018 10-04354

[Fiterman Investment Funds, et al.] Order of U.S. District Court Judge Denying Motion to Withdraw the Reference signed on 8/1/14 (White, Greg) (Entered: 01/08/2018)

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