-

         

Sort By:
FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
09/30/2019 10-04287

[Cardinal Management, Inc., et al.] Motion to Approve / Motion for Entry of Order Pursuant to Section 105(a) of the Bankruptcy Code and Rules 2002 and 9019 of the Federal Rules of Bankruptcy Procedure Approving a Settlement Agreement By and Between the Trustee and Cardinal Management, Inc. and Dakota Global Investments, Ltd. filed by Seanna Brown on behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC with hearing to be held on 11/20/2019 at 10:00 AM at Courtroom 723 (SMB). (Attachments: # 1 Notice of Motion # 2 Exhibit A - Settlement Agreement # 3 Exhibit B - Proposed Order # 4 Exhibit C Declaration of Irving H. Picard) (Brown, Seanna) (Entered: 09/30/2019)

PDF Icon
09/23/2019 10-03800

[Fairfield Greenwich Group, et al.] Declaration of Jonathan A. Forman in Support of the Trustee's Opposition to Defendants' Motion to Dismiss the Trustees [Proposed] Second Amended Complaint (related document(s)118) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8) (Warshavsky, Oren) (Entered: 09/23/2019)

PDF Icon
09/23/2019 10-03800

[Fairfield Greenwich Group, et al.] Opposition / Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Trustee's [Proposed] Second Amended Complaint (related document(s)98) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 09/23/2019)

PDF Icon
09/16/2019 09-01364

[HSBC Bank PLC, et al.] Letter to Judge Bernstein regarding Application for Pro Hac Vice Admission (related document(s)557) 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: 09/16/2019)

PDF Icon
09/13/2019 10-05286

[Legacy Capital Ltd., et al.] Letter / Letter to Judge Bernstein regarding Proposed Alternate Trial Dates 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: 09/13/2019)

PDF Icon
09/13/2019 10-03800

[Picard v. Fairfield Greenwich Group, et al.] Order Signed On 9/13/2019 Re: Denying Fairfield Greenwich (Bermuda) Limiteds Motion For Judgment On The Pleadings . (related document(s)106) (Barrett, Chantel) (Entered: 09/13/2019)

PDF Icon
09/13/2019 09-01364

[HSBC Bank PLC, et al.] Reply to Motion / Reply Memorandum of Law in Further Support of the Trustee's Cross-Motion for Severance and for Leave to Amend the Complaint 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: 09/13/2019)

PDF Icon
09/10/2019 09-01305

[Cohmad Securities Corporation, et al.] Order Signed On 9/9/2019. Re: Eighth Amended Case Management Plan (Barrett, Chantel) (Entered: 09/10/2019)

PDF Icon
09/09/2019 10-05354

[ABN AMRO Bank, N.V.] Response / Reply Memorandum of Law in Further Support of Trustee's Motion for Leave to File a Second Amended Complaint (related document(s)179, 182) 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: 09/09/2019)

PDF Icon
09/06/2019 08-01789

[Interim Application Compensation] Order Signed On 9/5/2019 Granting Re: Baker & Hostetler, L.L.P.'s Application For Interim Professional Compensation,(Related Doc.# 18867)For Fees Awarded: $39341715.33 And Expense Awarded: $495036.96; Granting Re: Windels Marx Lane & Mittendorf, LLP's Application For Interim Professional Compensation,(Related Doc.#18868)For Fees Awarded: $2807409.81 And Expense Awarded: $1576490; Granting Re: Schiltz & Schiltz's Application For Interim Professional Compensation,(Related Doc.#18869) For Fees Awarded: $47031.73 And Expense Awarded: $113126; Granting Re: Higgs & Johnson's Application For Interim Professional Compensation,(Related Doc.#18870)For Fees Awarded: $32413.18 And Expense Awarded: $101.00; Granting Re: Soroker Agmon Nordman's Application For Interim Professional Compensation,(Related Doc.#18871)For Fees Awarded: $661796.91 And Expense Awarded: $2075.95; Granting Re: Graf & Pitkowitz Rechtsanwalte GMBH's Application For Interim Professional Compensation (Related Doc.#18872)For Fees Awarded: $155121.88 And Expense Awarded: $2295.78; Granting Re: Ritter Schierscher Rechtsanwalte's Application For Interim Professional Compensation (Related Doc.#18873)For Fees Awarded: $1785.70 And Expense Awarded: $0.00; Granting Re: Young Conaway Stargatt & Taylor, LLP's Application For Interim Professional Compensation,(Related Doc.# 18874)For Fees Awarded: $46641.08 And Expense Awarded: $28.02; Granting Re: Williams, Barristers & Attorneys' Application For Interim Professional Compensation,(Related Doc.#18875)For Fees Awarded: $312007.37 And Expense Awarded: $0.00; Granting Re: UGGC & Associes' Application For Interim Professional Compensation (Related Doc.#18876)For Fees Awarded: $135964.50 And Expense Awarded: $0.00; Granting Re: Browne Jacobson, LLP's Application For Interim Professional Compensation,(Related Doc.#18877)For Fees Awarded: $1168515.85 And Expense Awarded: $30257.92; Granting Re: Eugene F. Collins' Application For Interim Professional Compensation (Related Doc.#18878)For Fees Awarded: $34267.75 And Expense Awarded: $5.47; Granting Re: Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP's Application For Interim Professional Compensation,(Related Doc.#18879)For Fees Awarded: $45085.05 And Expense Awarded: $121.88; Granting Re: Scaletta Law Firm, PLLC's Application For Interim Professional Compensation,(Related Doc.#18880)For Fees Awarded: $22176.09 And Expense Awarded: $42.44; Granting Re: SCA Creque's Application For Interim Professional Compensation,(Related Doc.# 18881) For Fees Awarded: $21458.81 And Expense Awarded: $160.00; Granting Kugler Kandestin, L.L.P.'s Application For Interim Professional Compensation,(Related Doc.#18882)For Fees Awarded: $395.75 And Expense Awarded: $0.00, Granting Re: Werder Vigano's Application For Interim Professional Compensation (Related Doc.#18883) For Fees Awarded: $4530.17 And Expense Awarded: $0.00; Granting Re: Bedell Cristin Guernsey Partnership's Application For Interim Professional Compensation,(Related Doc.#18884)For Fees Awarded: $399.78 And Expense Awarded: $0.00; Granting Re: Munari Giudici Maniglio Panfili E Association's Application For Interim Professional Compensation,(Related Doc.#18885)For Fees Awarded: $977.65 And Expense Awarded: $0.00; Granting Re: La Tanzi, Spaulding & Landreth, P.C.'s Application For Interim Professional Compensation,(Related Doc.#18886)For Fees Awarded: $94.84 And Expense Awarded: $0.00; Granting Re: Kelley Wolter & Scott, P.A.'s Application For Interim Professional Compensation,(Related Doc.#18887)For Fees Awarded: $1465.72 And Expense Awarded: $0.00; Granting Re: Cochran Allan's Application For Interim Professional Compensation,(Related Doc.#18888)For Fees Awarded: $653.06 And Expense Awarded: $0.00. (Mercado, Tracey) (Entered: 09/06/2019)

PDF Icon