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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
03/02/2020 09-cr-00213

[USA v. Madoff] ORDER as to Bernard L. Madoff ( Responses due by 3/6/2020) On February 25, 2020, the Court received a letter from The Reporters Committee for Freedom of the Press (and other news organizations) requesting that victim letters and communications be made publicly available without redaction of the victims' last names. If the government or the defendant or any victim objects to this requested relief, they shall respond by 5 p.m. on March 6, 2020. The government shall post this order on its Victim & Witness Services website, and promptly request that the order also be posted on the Madoff Victim Fund website and the Madoff Trustee website. (Signed by Judge Denny Chin on 2/28/2020)(jw) (Entered: 03/02/2020)

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02/19/2020 09-01239

[Fairfield Sentry Limited, et al.] Third Order Concerning Mediation Signed On 2/19/2020 (Barrett, Chantel) (Entered: 02/19/2020)

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02/19/2020 10-05355

[ABN AMRO Bank (Ireland) Ltd., et al.] Notice of Appeal (related document(s)189) 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 Final Judgment # 2 Exhibit MTLA Decision # 3 Exhibit Decision Denying Discovery # 4 Exhibit Order Denying Discovery # 5 Exhibit Opinion and Order)(Sheehan, David) (Entered: 02/19/2020)

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02/18/2020 09-01364

[HSBC Bank PLC, et al.] Opposition /Trustee's Combined Memorandum of Law in Opposition to Alpha Prime Fund LTDs Motions for the Issuance of Requests for International Judicial Assistance (related document(s)594, 595, 588, 589) 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 # 4 Exhibit D) (Warshavsky, Oren) (Entered: 02/18/2020)

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02/14/2020 10-04471

[Citrus Investment Holdings Ltd.] Notice of Adjournment of Hearing /Pre-Trial Conference filed by Nicholas Cremona on behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 5/27/2020 at 10:00 AM at Courtroom 723 (SMB) (Cremona, Nicholas) (Entered: 02/14/2020)

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02/14/2020 10-05120

[Oreades SICV, et al.] Notice of Adjournment of Hearing /Pre-Trial Conference 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. with hearing to be held on 5/27/2020 at 10:00 AM at Courtroom 723 (SMB) (Cremona, Nicholas) (Entered: 02/14/2020)

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02/12/2020 10-05311

[UBS AG, UBS (Luxembourg) S.A., et al.] Motion to Approve /Trustee's Motion for Order Issuing Letter Rogatory to AA Alternative Investment PLC on Behalf of Landmark Investment Fund Ireland filed by Oren Warshavsky 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 A # 2 Exhibit B # 3 Notice of Presentment # 4 Proposed Order) (Warshavsky, Oren) (Entered: 02/12/2020)

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02/11/2020 09-01364

[HSBC Bank PLC, et al.] Reply to Motion /Trustee's Reply in Further Support of His Motion for the Issuance of Letter of Request (related document(s)527) 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) (Warshavsky, Oren) (Entered: 02/11/2020)

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02/10/2020 08-01789

[BLMIS] So Ordered Second Stipulation Signed On 2/10/2020. Re: Adjourning The Hearing And Extending The Objection Deadline On The Trustees Motion And Memorandum Of Law To Affirm His Determinations Denying The Claims Of Neil E. Botwinoff, Robert E. Helpern, Joel S. Hirschtritt, Ralph A. Siciliano, Vincent J. Syracuse And Michael G. Tannenbaum (Barrett, Chantel) (Entered: 02/10/2020)

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02/07/2020 08-01789

[BLMIS] Notice of Withdrawal of Objection [Claim No. #001813] (related document(s)1845, 445) filed by David J. Sheehan on behalf of Richard L. Cohen. (Sheehan, David) (Entered: 02/07/2020)

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