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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
01/23/2020 09-01364

[HSBC Bank PLC, et al.] So Ordered Memorandum Endorsed Order Signed On 1/22/2020. Re: Granting Request (Barrett, Chantel) (Entered: 01/23/2020)

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01/23/2020 10-05355

[ABN AMRO Bank (Ireland) Ltd., et al.] Written Opinion Signed On 1/23/2020. Re: Memorandum Decision Denying Motion For Leave To File Second Amended Complaint (related document(s)166, 165) (Barrett, Chantel) (Entered: 01/23/2020)

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01/23/2020 09-01364

[HSBC Bank PLC, et al.] Letter /Respectfully request the modification of the schedule for two of the Trustees motions on file seeking the issuance of letters of request for examinations of foreign witnesses, Brian Pettitt (Pettitt Motion, ECF No. 526) and Saverio Fiorino (Fiorino Motion, ECF No. 579). Filed by Eric R Fish on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Fish, Eric) (Entered: 01/23/2020)

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01/22/2020 08-01789

[BLMIS] So Ordered Stipulated Scheduling Order Signed On 1/21/2020. (related document(s)19169, 19113) (Barrett, Chantel) (Entered: 01/22/2020)

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01/21/2020 08-01789

[BLMIS] Letter to Judge Bernstein regarding Motion for Approval of a Scheduling Order Relating to the Trustees Determination of the Claim of Richard L. Cohen (related document(s)19169, 19113) Filed by David J. Sheehan on behalf of Irving H Picard Esq.. (Attachments: # 1 [Proposed] Stipulated Scheduling Order)(Sheehan, David) (Entered: 01/21/2020)

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01/21/2020 09-01364

[HSBC Bank PLC, et al.] Motion to Approve /for the Issuance of Letter 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 Notice of Motion for the Issuance of a Letter of Request for the Examination of Saverio Fiorino # 2 Proposed Order) (Warshavsky, Oren) (Entered: 01/21/2020)

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01/10/2020 09-01364

[HSBC Bank PLC, et al.] Motion to Approve /Motion for the Issuance of Letter 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 Notice of Presentment # 2 Proposed Order) (Warshavsky, Oren) (Entered: 01/10/2020)

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01/10/2020 09-01364

[HSBC Bank, PLC, et al.] Motion to Approve /Motion For The Issuance Of Letter 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 Notice of Presentment # 2 Proposed Order) (Warshavsky, Oren) (Entered: 01/10/2020)

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01/08/2020 08-01789

[BLMIS] Certificate of No Objection Pursuant to LR 9075-2 for /Motion for an Order Approving Eleventh Allocation of Property to the Fund of Customer Property and Authorizing Eleventh Interim Distribution to Customers (related document(s)19226) Filed by David J. Sheehan on behalf of Irving H Picard Esq.. (Attachments: # 1 Proposed Order)(Sheehan, David) (Entered: 01/08/2020)

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01/08/2020 08-01789

[BLMIS] Order Signed On 1/8/2020 Re: Approving Eleventh Allocation Of Property To The Fund Of Customer Property And Authorizing Eleventh Interim Distribution To Customers(Related Doc # 19226) . (Barrett, Chantel) (Entered: 01/08/2020)

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