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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
05/10/2019 10-05355

[ABN AMRO Bank (Ireland) Ltd, et al.] Letter Requesting Enlargement of Page Limitation for the Trustee's Reply Brief 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: 05/10/2019)

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05/07/2019 10-05345

[Citibank, N.A., et al.] Response / Reply Memorandum of Law in Further Support of Trustee's Motion for Leave to File an Amended Complaint (related document(s)153, 149) filed by Seanna Brown 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. (Brown, Seanna) (Entered: 05/07/2019)

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05/07/2019 10-05345

[Citibankj, N.A., et al.] Declaration of Seanna R. Brown in Support of the Trustee's Reply Memorandum of Law in Further Support of Trustee's Motion for Leave to File an Amended Complaint (related document(s)162) filed by Seanna Brown 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) (Brown, Seanna) (Entered: 05/07/2019)

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05/03/2019 08-01789

[Interim Report] Trustee's Interim Report / Trustee's Twenty-First Interim Report for the Period October 1, 2018 Through March 31, 2019 Filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibit A)(Sheehan, David) (Entered: 05/03/2019)

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05/03/2019 09-01391

[Ruth Madoff] Motion to Approve / Memorandum of Law in Support of the Trustee's Motion for Entry of an 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 By and Between the Trustee and Defendant Ruth Madoff 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 with hearing to be held on 5/29/2019 at 10:00 AM at Courtroom 723 (SMB). (Attachments: # 1 Notice of Motion # 2 Exhibit 1 - Settlement Agreement # 3 Exhibit 2 - Proposed Order # 4 Exhibit 3 - Affidavit of Irving H. Picard) (Sheehan, David) (Entered: 05/03/2019)

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04/25/2019 10-05345

[Citibank, N.A, et al.] Memorandum Endorsed Order Signed On 4/24/2019. Re: Granting Request For 10-Page Enlargement. (Barrett, Chantel) (Entered: 04/25/2019)

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04/25/2019 10-05355

[ABN AMRO Bank (Ireland) Ltd, et al.] Order Signed On 4/25/2019 Re: Motion Of Defendant Abn Amro Bank (Ireland), Ltd. And Abn Amro Custodial Services (Ireland), Ltd. To File Under Seal Portions Of Their Memorandum Of Law In Opposition To Trustees Motion For Leave To File Second Amended Complaint And Accompanying Declaration And Exhibits (Related Doc # 168) . (Barrett, Chantel) (Entered: 04/25/2019)

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04/25/2019 08-01789

[Interim Application Compensation] Order Signed On 4/25/2019 Granting Re: Application for Interim Professional Compensation (Related Doc.#18562)for Baker & Hostetler, L.L.P., Fees Awarded: $29969214.95, Expense Awarded: $453636.97; Granting Re: Application for Interim Professional Compensation (Related Doc.#18563)for Browne Jacobson, LLP, Fees Awarded: $626800.64, Expense Awarded: $5068.32; Granting Application for Interim Professional Compensation (Related Doc.#18564)for Windels Marx Lane & Mittendorf, LLP, Fees Awarded: $1450743.60, Expense Awarded: $13467.97; Granting Re: Application for Interim Professional Compensation (Related Doc.#18565)for Schiltz & Schiltz, Fees Awarded: $19886.35, Expense Awarded: $1615.77; Granting Re: Application for Interim Professional Compensation (Related Doc.# 18566])for Williams, Barristers & Attorneys, Fees Awarded: $170420.58, Expense Awarded: $4760.00; Granting Re: Application for Interim Professional Compensation (Related Doc.#18567)for Higgs & Johnson, Fees Awarded: $10428.49, Expense Awarded: $0; Granting Re: Application for Interim Professional Compensation (Related Doc.#18568)for Sorokor - Agmon, Fees Awarded: $255633.44, Expense Awarded: $2146.28; Granting Re: Application for Interim Professional Compensation (Related Doc.#18569)for Graf & Pitkowitz Rechtsanwalte GMBH, Fees Awarded: $88321.07, Expense Awarded: $160.36; Granting Re: Application for Interim Professional Compensation (Related Doc.#18570)for Ritter Schierscher Rechtsanwalte, Fees Awarded: $1367.84, Expense Awarded: $0; Granting Re: Application for Interim Professional Compensation (Related Doc.#18571)for Young Conaway Stargatt & Taylor, LLP, Fees Awarded: $11717.71, Expense Awarded: $366.42; Granting Re: Application for Interim Professional Compensation (Related Doc.#18572)for UGGC & Associes, Fees Awarded: $101056.24, Expense Awarded: $4216.47; Granting Re: Application for Interim Professional Compensation (Related Doc.#18573)for Eugene F. Collins, Fees Awarded: $29748.43, Expense Awarded: $498.82, Granting Re: Application for Interim Professional Compensation (Related Doc.#18574)for Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP, Fees Awarded: $176299.20, Expense Awarded: $2862.84; Granting Re: Application for Interim Professional Compensation (Related Doc.#18575)for Scaletta Law Firm, PLLC, Fees Awarded: $13565.88, Expense Awarded: $0. (Mercado, Tracey) (Entered: 04/25/2019)

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04/24/2019 10-05345

[Citibank, N.A, et al.] Letter Requesting Enlargement of Page Limitation for the Trustee's Reply Brief Filed by Seanna Brown 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. (Brown, Seanna) (Entered: 04/24/2019)

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04/23/2019 17-2992

[Banque Lombard Odier &Cie SA Appeal: Extraterritoriality] MOTION ORDER, granting motion to stay mandate [1413] filed by Appellee Citigroup Global Markets Limited, Citibank (Switzerland) AG and Citi Hedge Fund Services Limited in 17-2992, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-2995, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3021, 17-3023, 17-3025, 17-3024, 17-3035, 17-3038, 17-3039, by DJ, RSP, RCW, FILED. [2545850][1503] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/23/2019 11:31 AM]

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