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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
07/02/2015 10-05286

[Legacy Capital Ltd., et al.] Amended Complaint against Khronos LLC, Legacy Capital Ltd. 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) (Warshavsky, Oren) (Entered: 07/02/2015)

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07/01/2015 11-02732

[Bureau of Labor Insurance] Letter Letter in Response to Request to Extend the Filing Deadline for BLI's Reply Filed by Thomas L. Long on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Long, Thomas) (Entered: 07/01/2015)

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06/30/2015 15-01263

[Sagor Appeal re: 12/22/2014 Order: IA Transfer Method] LETTER addressed to Judge Paul A. Engelmayer from David J. Sheehan dated June 30, 2015 re: Enclosing Supplemental Authority. Document filed by Irving H. Picard. (Attachments: # 1 Decision)(Sheehan, David) (Entered: 06/30/2015)

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06/30/2015 15-01236

[Peshkin's Appeal re: 12/22/2014 Order re: IA Transfer Method] LETTER addressed to Judge Paul A. Engelmayer from David J. Sheehan dated June 30, 2015 re: Enclosing Supplemental Authority. Document filed by Irving H. Picard. (Attachments: # 1 Decision)(Sheehan, David) (Entered: 06/30/2015)

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06/30/2015 15-01223

[Michael Most Appeal re: 12/22/2014 Order re: IA Transfer Method] LETTER addressed to Judge Paul A. Engelmayer from David J. Sheehan dated June 30, 2015 re: Enclosing Supplemental Authority. Document filed by Irving H. Picard. (Attachments: # 1 Decision)(Sheehan, David) (Entered: 06/30/2015)

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06/30/2015 15-01195

[Zraick Appeal re: 12/22/2014 Order re: IA Transfer Method] LETTER addressed to Judge Paul A. Engelmayer from David J. Sheehan dated June 30, 2015 re: Enclosing Supplemental Authority. Document filed by Irving H. Picard. (Attachments: # 1 Decision)(Sheehan, David) (Entered: 06/30/2015)

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06/30/2015 15-01151

[Diana Melton Trust Appeal re: 12/22/2014 Order re: IA Transfer Method] LETTER addressed to Judge Paul A. Engelmayer from David J. Sheehan dated June 30, 2015 re: Enclosing Supplemental Authority. Document filed by Irving H. Picard. (Attachments: # 1 Decision)(Sheehan, David) (Entered: 06/30/2015)

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06/29/2015 12-01021

[Grosvenor Investment Management] Opposition Brief Trustee's Memorandum of Law in Opposition to the Transferee Defendants' Motion to Dismiss Based on Extraterritoriality and in Further Support of Trustee's Motion for Leave to Amend Complaints. (related document(s)38) 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,. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Sheehan, David) (Entered: 06/29/2015)

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06/29/2015 12-01021

[Grosvenor Investment Management] Response Addendum to the Trustee's Opposition on the Extraterritoriality Issue for Grosvenor Defendants (related document(s)68) 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,. (Sheehan, David) (Entered: 06/29/2015)

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06/29/2015 11-02910

[Merrill Lynch Bank (Suisse) SA] Opposition Brief Trustee's Memorandum of Law in Opposition to the Transferee Defendants' Motion to Dismiss Based on Extraterritoriality and in Further Support of Trustee's Motion for Leave to Amend Complaints (related document(s)43) filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Sheehan, David) (Entered: 06/29/2015)

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