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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
01/16/2019 10-04287

[Cardinal Management, Inc., et al.] Amended Complaint against all defendants Filed by David J. Sheehan on behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Sheehan, David) (Entered: 01/15/2019)

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01/15/2019 09-01364

[HSBC Bank PLC, et al.] Letter to Judge Bernstein regarding Objection of Alpha Prime Fund Ltd. to the Trustee's Motion for the Issuance of Letters of Request and Letter to Judge Bernstein from Todd E. Duffy dated January 14, 2019 (related document(s)509) 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: 01/15/2019)

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01/11/2019 09-01364

[HSBC Bank PLC, et al.] Motion to Approve / Motion for the Issuance of Letters of Request 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 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Notice of Presentment # 6 Proposed Order) (Warshavsky, Oren) (Entered: 01/11/2019)

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01/04/2019 17-07476

[ABN AMRO Bank N.V. Appeal] JOINT LETTER addressed to Judge Analisa Torres from David J. Sheehan dated January 4, 2019 re: Status of the Trustee's Appeal. Document filed by Irving H. Picard.(Sheehan, David) (Entered: 01/04/2019)

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01/03/2019 10-05383

[Stanley Shapiro] Memorandum Endorsed Order Signed On 1/2/2019. Re: Request Granted (Barrett, Chantel) (Entered: 01/03/2019)

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01/02/2019 10-05383

[Stanley Shapiro] Letter / Joint Letter Requesting Extension to Submit Order under Local Rule 9074-1(a) Filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 01/02/2019)

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12/28/2018 10-05353

[Natixis, et al.] Motion to Allow / Memorandum of Law in Support of Trustee's Motion for Leave to File Amended Complaint filed by Catherine Elizabeth Woltering on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Notice of Motion) (Woltering, Catherine) (Entered: 12/28/2018)

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12/28/2018 10-05353

[Natixis, et al.] Declaration of Catherine E. Woltering in Support of the Trustee's Motion for Leave to File an Amended Complaint (related document(s)169) filed by Catherine Elizabeth Woltering on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Woltering, Catherine) (Entered: 12/28/2018)

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12/21/2018 10-05286

[Legacy Capital Ltd., et al.] Motion for Summary Judgment / Notice of Motion of Summary Judgment 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 4/3/2019 at 10:00 AM at Courtroom 723 (SMB) (Warshavsky, Oren) (Entered: 12/21/2018)

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12/21/2018 10-05286

[Legacy Capital Ltd., et al.] Motion for Summary Judgment / Trustee's Memorandum of Law in Support of Motion for Summary Judgment (related document(s)190) 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. (Warshavsky, Oren) (Entered: 12/21/2018)

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