smb Doc 261 Filed 05/20/16 Entered 05/20/16 16:49:42 Main Document Pg 1 of 4

Size: px
Start display at page:

Download "smb Doc 261 Filed 05/20/16 Entered 05/20/16 16:49:42 Main Document Pg 1 of 4"

Transcription

1 smb Doc 261 Filed 05/20/16 Entered 05/20/16 16:49:42 Main Document Pg 1 of 4

2 smb Doc 261 Filed 05/20/16 Entered 05/20/16 16:49:42 Main Document Pg 2 of 4

3 smb Doc 261 Filed 05/20/16 Entered 05/20/16 16:49:42 Main Document Pg 3 of 4

4 smb Doc 261 Filed 05/20/16 Entered 05/20/16 16:49:42 Main Document Pg 4 of 4

5 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 1 Pg 1 of 7 EXHIBIT 1

6 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 1 Pg 2 of 7

7 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 1 Pg 3 of 7

8 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 1 Pg 4 of 7

9 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 1 Pg 5 of 7

10 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 1 Pg 6 of 7

11 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 1 Pg 7 of 7

12 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 2 Pg 1 of 5 EXHIBIT 2

13 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 2 Pg 2 of 5 VIA Anthony M. Gruppuso Baker & Hostetler LLP 45 Rockefeller Plaza New York, New York February 19, 2016 Re: Picard v. Ceretti, et al., Adv. Pro. No (SMB) (Bankr. S.D.N.Y.) Dear Anthony: We write in response to your February 10, 2016 letter requesting that the so-called Non-Fund Defendants consent to move forward with discovery through the entry of a proposed Stipulation and Order Setting Initial Pretrial Conference Between the Trustee and the Non-Fund Defendants (the Stipulation ). We do not consent to entry of the Stipulation. First, commencement of discovery now is inconsistent with proceedings pursuant to Judge Bernstein s Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee s Omnibus Motion for Leave to Replead and for Limited Discovery (the Extraterritoriality Order ). The Extraterritoriality Order propounded a schedule for resolving pending motions to dismiss based on extraterritoriality (the Extraterritoriality Motions ) in adversary proceedings subject to Judge Rakoff s extraterritoriality decision, Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC, 513 B.R. 222 (S.D.N.Y. 2014) (the Extraterritoriality Decision ). The Extraterritoriality Order makes clear that Judge Bernstein will first resolve whether the transfers at issue in each adversary proceeding occurred extraterritorially before considering any other issues. Paragraph 12 sets the time for all defendants in any of the adversary proceedings [at issue] to respond to the complaints. That paragraph states that any response to the complaints and thus any discovery can only move forward after the Court decides whether any counts of the respective complaints or portions thereof should be dismissed. Second, even if the Extraterritoriality Order did not already foreclose the Trustee s request, under the Federal Rules of Civil and Bankruptcy Procedure, there is good cause to delay any party discovery involving the Non-Fund Defendants until after Judge Bernstein has ruled on the Extraterritoriality Motions. Fed. R. Civ. P. 26(c)(1); Fed. R. Bankr. P In determining whether to grant a stay of discovery pending a motion to dismiss, [c]ourts consider: (1) [the] breadth of discovery sought, (2) any prejudice that would result, and (3) the strength of the motion. Hong Leong Finance Ltd. (Singapore) v. Pinnacle Performance Ltd, 297 F.R.D. 69, 72 (S.D.N.Y. 2013) (citation omitted). Here, you have not suggested that discovery the Trustee seeks would be limited. Nor have you indicated that the Trustee would suffer any prejudice if discovery does not commence now, and any such argument would be undermined by the fact that the Trustee has made no objection to the effective stay of discovery pending the resolution of the Extraterritoriality Motions for over a year (and even before then). Moreover, we believe that the Extraterritoriality Motions are dispositive of the adversary

14 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 2 Pg 3 of 5 Anthony M. Gruppuso, p. 2 proceedings against the Non-Fund Defendants, and their adjudication could eliminate entirely the need for costly and time-consuming discovery. There is thus good cause to delay any discovery until after resolution of the Extraterritoriality Motions. See, e.g., Gandler v. Nazarov, No. 94 Civ (CSH), 1994 WL , at *4 (S.D.N.Y. Dec. 14, 1994). Indeed, in issuing his decision, Judge Rakoff rejected the Trustee s efforts to obtain discovery while the extraterritoriality issue was pending. See Extraterritoriality Decision, 513 B.R. at 232 n.4. Third, in the event that Judge Bernstein denies the Extraterritoriality Motions, all of the Non-Fund Defendants plan to file motions to dismiss on other grounds, and Citi Hedge Fund Services Limited, HSBC Bank Bermuda Limited, Kingate Management Limited, the Trust Defendants, and the FIM Defendants intend to move to dismiss based on lack of personal jurisdiction. The Extraterritoriality Order protects the right to so move. Paragraph 17 ( Without limitation, nothing in this Order... shall limit, restrict, or impair any defense, right or argument that has been raised or could be raised by any defendant in a motion to dismiss under Fed. R. Civ. P. 12 or Fed. R. Bankr including, without limitation, all defenses back on lack of personal jurisdiction. ). To the extent that Judge Bernstein denies the Extraterritoriality Motions, no discovery, including non-party discovery under Federal Rule of Civil Procedure 45 or Federal Rule of Bankruptcy Procedure 9016, can occur with respect to any Non-Fund Defendant over whom the Bankruptcy Court lacks personal jurisdiction. See Gucci Am. Inc. v. Weixing Li, 768 F.3d 122, 141 (2d Cir. 2014) ( A district court, however, must have personal jurisdiction over a nonparty in order to compel it to comply with a valid discovery request under Federal Rule of Civil Procedure 45. ); see also Filus v. Lot Polish Airlines, 907 F.2d 1328, 1332 (2d Cir. 1990) ( [U]ntil [a plaintiff] has shown a reasonable basis for assuming jurisdiction, [it] is not entitled to any other discovery. ) (emphasis added). Accordingly, in the event that Judge Bernstein denies the Extraterritoriality Motions, the next step before any discovery commences would be to confer on a briefing schedule for motions to dismiss or quash discovery on the basis of lack of personal jurisdiction. Prior to resolution of the Extraterritoriality Motions, however, moving forward with discovery would be wholly premature. We are available to meet and confer regarding the foregoing at your convenience. Regards,

15 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 2 Pg 4 of 5 Anthony M. Gruppuso, p. 3 CHAFFETZ LINDSAY LLP By: /s/ Scott Reynolds 1700 Broadway New York, New York Telephone: (212) Scott Reynolds Erin E. Valentine scott.reynolds@chaffetzlindsey.com erin.valentine@chaffetzlindsey.com CLEARY GOTTLIEB STEEN & HAMILTON LLP By: /s/ Thomas J. Moloney One Liberty Plaza New York, New York Telephone: (212) Thomas J. Moloney tmoloney@cgsh.com Attorneys for HSBC Bank Bermuda Limited Attorneys for Kingate Management Limited PAUL, HASTINGS, JANOFSKY & WALKER LLP FRESHFIELDS BRUCKHAUS DERINGER US LLP By: /s/jodi Kleinick 75 East 55th Street New York, New York I 0022 Telephone: (212) Jodi Kleinick Mor Wetzler jodikleinick@paulhastings.com morwetzler@paulhastings.com Attorneys for Carlo Grosso, Federico Ceretti, FIM Advisors LLP, FIM Limited By: /s/timothy P. Harkness 60 1 Lexington Avenue, 31st Floor New York, New York Telephone: (212) Timothy P. Harkness timothy.harkness@freshfields.com Attorneys for Alpine Trustees Limited, Individually and as Trustees of the El Prela Trust, Ashby Holding Services Limited, Ashby Investment Services Limited, El Prela Group Holding Services, El Prela Trading Investments Limited, El Prela Trust, First Peninsula, Individually and as Trustees of the Ashby Trust, Port of Hercules Ltd., Individually and as Trustee of the El Prela Trust, The Ashby Trust

16 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 2 Pg 5 of 5 Anthony M. Gruppuso, p. 4 CLEARY GOTTLIEB STEEN & HAMILTON LLP By: /s/carmine D. Boccuzzi, Jr. One Liberty Plaza New York, New York Telephone: (212) Carmine D. Boccuzzi, Jr. Samuel L. Raymond cboccuzzi@cgsh.com sraymond@cgsh.com Attorneys for Citi Hedge Fund Services Limited cc: Robert S. Loigman, Esq. Rex Lee, Esq. Lindsay M. Weber, Esq.

17 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 1 of 16 EXHIBIT 3

18 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 2 of 16

19 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 3 of 16

20 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 4 of 16

21 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 5 of 16

22 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 6 of 16

23 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 7 of 16

24 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 8 of 16

25 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 9 of 16

26 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 10 of 16

27 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 11 of 16

28 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 12 of 16

29 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 13 of 16

30 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 14 of 16

31 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 15 of 16

32 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 3 Pg 16 of 16

33 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 4 Pg 1 of 14 EXHIBIT 4

34 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 4 Pg 2 of 14

35 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 4 Pg 3 of 14

36 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 4 Pg 4 of 14

37 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 4 Pg 5 of 14

38 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 4 Pg 6 of 14

39 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 4 Pg 7 of 14

40 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 4 Pg 8 of 14

41 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 4 Pg 9 of 14

42 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 4 Pg 10 of 14

43 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 4 Pg 11 of 14

44 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 4 Pg 12 of 14

45 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 4 Pg 13 of 14

46 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 4 Pg 14 of 14

47 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 5 Pg 1 of 2 EXHIBIT 5

48 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 5 Pg 2 of 2

49 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 6 Pg 1 of 2 EXHIBIT 6

50 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 6 Pg 2 of 2

51 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 7 Pg 1 of 6 EXHIBIT 7

52 smb smb smb Doc Filed 02/18/14 05/20/16 04/23/14 Entered 02/18/14 05/20/16 04/23/14 10:45:18 16:49:42 19:12:50 Exhibit D 7 M - Part 1 Pg Pg of 56 of 194

53 smb smb smb Doc Filed 02/18/14 05/20/16 04/23/14 Entered 02/18/14 05/20/16 04/23/14 10:45:18 16:49:42 19:12:50 Exhibit D 7 M - Part 1 Pg Pg of 56 of 194

54 smb smb smb Doc Filed 02/18/14 05/20/16 04/23/14 Entered 02/18/14 05/20/16 04/23/14 10:45:18 16:49:42 19:12:50 Exhibit D 7 M - Part 1 Pg Pg of 56 of 194

55 smb smb smb Doc Filed 02/18/14 05/20/16 04/23/14 Entered 02/18/14 05/20/16 04/23/14 10:45:18 16:49:42 19:12:50 Exhibit D 7 M - Part 1 Pg Pg of 56 of 194

56 smb smb smb Doc Filed 02/18/14 05/20/16 04/23/14 Entered 02/18/14 05/20/16 04/23/14 10:45:18 16:49:42 19:12:50 Exhibit D 7 M - Part 1 Pg Pg of 56 of 194

57 smb Doc Filed 05/20/16 Entered 05/20/16 16:49:42 Exhibit 8 Pg 1 of 6 EXHIBIT 8

58 smb smb Doc Filed 02/18/14 04/23/14 05/20/16 Entered 02/18/14 04/23/14 05/20/1610:45:18 18:48:34 16:49:42 Exhibit G 8 M - Part 2 Pg Pg 21 of of 26

59 smb smb Doc Filed 02/18/14 04/23/14 05/20/16 Entered 02/18/14 04/23/14 05/20/1610:45:18 18:48:34 16:49:42 Exhibit G 8 M - Part 2 Pg Pg 32 of of 26

60 smb smb Doc Filed 02/18/14 04/23/14 05/20/16 Entered 02/18/14 04/23/14 05/20/1610:45:18 18:48:34 16:49:42 Exhibit G 8 M - Part 2 Pg Pg 43 of of 26

61 smb smb Doc Filed 02/18/14 04/23/14 05/20/16 Entered 02/18/14 04/23/14 05/20/1610:45:18 18:48:34 16:49:42 Exhibit G 8 M - Part 2 Pg Pg 54 of of 26

62 smb smb Doc Filed 02/18/14 04/23/14 05/20/16 Entered 02/18/14 04/23/14 05/20/1610:45:18 18:48:34 16:49:42 Exhibit G 8 M - Part 2 Pg Pg 65 of of 26

smb Doc 92-1 Filed 10/23/15 Entered 10/23/15 10:00:20 Notice of Motion Pg 1 of 3

smb Doc 92-1 Filed 10/23/15 Entered 10/23/15 10:00:20 Notice of Motion Pg 1 of 3 09-01365-smb Doc 92-1 Filed 10/23/15 Entered 10/23/15 10:00:20 Notice of Motion Pg 1 of 3 Baker & Hostetler LLP Hearing Date: November 18, 2015 at 10:00 a.m. 45 Rockefeller Plaza Objection Due: November

More information

Case , Document 34-1, 03/18/2016, , Page1 of 1

Case , Document 34-1, 03/18/2016, , Page1 of 1 Case 16-413, Document 34-1, 03/18/2016, 1731407, Page1 of 1 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500

More information

smb Doc 234 Filed 04/06/16 Entered 04/06/16 12:55:19 Main Document Pg 1 of 9

smb Doc 234 Filed 04/06/16 Entered 04/06/16 12:55:19 Main Document Pg 1 of 9 Pg 1 of 9 Baker & Hostetler LLP Hearing Date: April 27, 2016 45 Rockefeller Plaza Time: 10:00a.m. New York, NY 10111 Telephone: (212) 589-4200 Objection Deadline: April 20, 2016 Facsimile: (212) 589-4201

More information

smb Doc 135 Filed 10/06/17 Entered 10/06/17 16:36:33 Main Document Pg 1 of 13

smb Doc 135 Filed 10/06/17 Entered 10/06/17 16:36:33 Main Document Pg 1 of 13 Pg 1 of 13 ALLEN & OVERY LLP 1221 Avenue of the Americas New York, NY 10020 Telephone: (212) 610-6300 Facsimile: (212) 610-6399 Michael S. Feldberg Attorneys for Defendant ABN AMRO Bank N.V. (presently

More information

TRUSTEE S MEMORANDUM OF LAW IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE TESTIMONY BY ROBERT BLECKER

TRUSTEE S MEMORANDUM OF LAW IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE TESTIMONY BY ROBERT BLECKER Pg 1 of 12 Baker & Hostetler LLP 45 Rockefeller Plaza New York, New York 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated

More information

smb Doc 235 Filed 04/18/16 Entered 04/18/16 18:00:18 Main Document Pg 1 of 3

smb Doc 235 Filed 04/18/16 Entered 04/18/16 18:00:18 Main Document Pg 1 of 3 10-05311-smb Doc 235 Filed 04/18/16 Entered 04/18/16 18:00:18 Main Document Pg 1 of 3 April 18, 2016 Karin S. Jenson direct dial: 212.589.4266 kjenson@bakerlaw.com VIA FEDERAL EXPRESS, ECF AND ELECTRONIC

More information

TRUSTEE S OBJECTION TO MOTION TO STAY APPEAL OF ORDER DENYING REMOVAL OF TRUSTEE

TRUSTEE S OBJECTION TO MOTION TO STAY APPEAL OF ORDER DENYING REMOVAL OF TRUSTEE Case 1:13-cv-00935-JGK Document 10 Filed 04/24/13 Page 1 of 9 Baker & Hostetler LLP 45 Rockefeller Plaza New York, New York 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 David J. Sheehan Email:

More information

Case , Document 48-1, 07/16/2015, , Page1 of 1

Case , Document 48-1, 07/16/2015, , Page1 of 1 Case 15-1886, Document 48-1, 07/16/2015, 1555504, Page1 of 1 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500

More information

Case 1:12-cv JSR Document 13 Filed 09/19/12 Page 1 of 16

Case 1:12-cv JSR Document 13 Filed 09/19/12 Page 1 of 16 Case 1:12-cv-05717-JSR Document 13 Filed 09/19/12 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, v. Plaintiff, BERNARD L. MADOFF INVESTMENT

More information

Case 1:12-mc JSR Document 155 Filed 06/01/12 Page 1 of 10

Case 1:12-mc JSR Document 155 Filed 06/01/12 Page 1 of 10 Case 1:12-mc-00115-JSR Document 155 Filed 06/01/12 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, v. Plaintiff, BERNARD L. MADOFF INVESTMENT

More information

smb Doc Filed 05/19/17 Entered 05/19/17 16:34:28 Main Document Pg 1 of 5

smb Doc Filed 05/19/17 Entered 05/19/17 16:34:28 Main Document Pg 1 of 5 08-01789-smb Doc 16033 Filed 05/19/17 Entered 05/19/17 16:34:28 Main Document Pg 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant,

More information

smb Doc 373 Filed 05/10/17 Entered 05/10/17 20:38:30 Main Document Pg 1 of 11

smb Doc 373 Filed 05/10/17 Entered 05/10/17 20:38:30 Main Document Pg 1 of 11 Pg 1 of 11 BAKER & HOSTETLER LLP 45 Rockefeller Plaza New York, New York 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated

More information

smb Doc Filed 12/09/16 Entered 12/09/16 13:53:27 Main Document Pg 1 of 14

smb Doc Filed 12/09/16 Entered 12/09/16 13:53:27 Main Document Pg 1 of 14 Pg 1 of 14 Baker & Hostetler LLP 45 Rockefeller Plaza New York, New York 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated

More information

smb Doc 165 Filed 02/18/15 Entered 02/18/15 14:39:39 Main Document Pg 1 of 16

smb Doc 165 Filed 02/18/15 Entered 02/18/15 14:39:39 Main Document Pg 1 of 16 Pg 1 of 16 Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA

More information

brl Doc 76 Filed 03/28/12 Entered 03/28/12 10:50:37 Main Document Pg 1 of 10. Plaintiff-Applicant, Adv. Pro. No.

brl Doc 76 Filed 03/28/12 Entered 03/28/12 10:50:37 Main Document Pg 1 of 10. Plaintiff-Applicant, Adv. Pro. No. Pg 1 of 10 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, v. Plaintiff-Applicant, Adv. Pro. No. 08-01789 (BRL) BERNARD L. MADOFF INVESTMENT SECURITIES

More information

Pg 1 of 25 STIPULATIONS REGARDING DESIGNATED DEPOSITION TESTIMONY AND ADMISSIBILITY OF CERTAIN DOCUMENTS

Pg 1 of 25 STIPULATIONS REGARDING DESIGNATED DEPOSITION TESTIMONY AND ADMISSIBILITY OF CERTAIN DOCUMENTS 08-01789-smb Case 1:18-cv-07449-PAE Doc 17136 Filed 01/18/18 Document Entered 20-4 Filed 01/18/18 12/14/18 07:37:19 Page 1 Main of 25Document Pg 1 of 25 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT

More information

Case 1:12-cv VM Document 30 Filed 02/06/13 Page 1 of 12 LJSDC NY: Plaintiff, Defendant. Debtor. VICTOR MARRERO, united States District Judge.

Case 1:12-cv VM Document 30 Filed 02/06/13 Page 1 of 12 LJSDC NY: Plaintiff, Defendant. Debtor. VICTOR MARRERO, united States District Judge. Case 1:12-cv-09408-VM Document 30 Filed 02/06/13 Page 1 of 12 LJSDC NY:, DOCUl\lENT. ; ELECTRONICA[;"LY.Ft~D UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----- ----- --------------- -------X

More information

MEMORANDUM DECISION DENYING THE TRUSTEE S MOTION FOR DISCOVERY PURSUANT TO RULE 26(d) OF THE FEDERAL RULES OF CIVIL PROCEDURE

MEMORANDUM DECISION DENYING THE TRUSTEE S MOTION FOR DISCOVERY PURSUANT TO RULE 26(d) OF THE FEDERAL RULES OF CIVIL PROCEDURE Pg 1 of 19 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------X SECURITIES INVESTOR PROTECTION CORPORATION, Adv. Proc. No. 08-01789 (SMB)

More information

brl Doc 111 Filed 08/26/13 Entered 08/26/13 14:16:36 Main Document Pg 1 of 12

brl Doc 111 Filed 08/26/13 Entered 08/26/13 14:16:36 Main Document Pg 1 of 12 ----------------------- --- ------- 10-05342-brl Doc 111 Filed 08/26/13 Entered 08/26/13 14:16:36 Main Document Pg 1 of 12 BAKER & HOSTETLER LLP 45 Rockefeller Plaza New York, New York 10111 Telephone:

More information

smb Doc 272 Filed 08/10/15 Entered 08/10/15 10:53:16 Main Document Pg 1 of 19

smb Doc 272 Filed 08/10/15 Entered 08/10/15 10:53:16 Main Document Pg 1 of 19 Pg 1 of 19 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re: BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Debtor. IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment

More information

Case 1:15-mc JGK Document 26 Filed 05/11/15 Page 1 of 10

Case 1:15-mc JGK Document 26 Filed 05/11/15 Page 1 of 10 Case 1:15-mc-00056-JGK Document 26 Filed 05/11/15 Page 1 of 10 United States District Court Southern District of New York SUSANNE STONE MARSHALL, ET AL., Petitioners, -against- BERNARD L. MADOFF, ET AL.,

More information

mg Doc 28 Filed 06/20/14 Entered 06/20/14 17:18:03 Main Document Pg 1 of 10

mg Doc 28 Filed 06/20/14 Entered 06/20/14 17:18:03 Main Document Pg 1 of 10 Pg 1 of 10 Hearing Date and Time: July 23, 2014 at 11:00 a.m. (Prevailing Eastern Time) Response Date and Time: July 4, 2014 at 4:00 p.m. (Prevailing Eastern Time) UNITED STATES BANKRUPTCY COURT SOUTHERN

More information

smb Doc 308 Filed 08/12/16 Entered 08/12/16 17:49:16 Main Document Pg 1 of 5

smb Doc 308 Filed 08/12/16 Entered 08/12/16 17:49:16 Main Document Pg 1 of 5 16-11090-smb Doc 308 Filed 08/12/16 Entered 08/12/16 174916 Main Document Pg 1 of 5 MCDERMOTT WILL & EMERY LLP Timothy W. Walsh Darren Azman 340 Madison Avenue New York, New York 10173 Telephone (212)

More information

Case 1:18-cv PAE Document 20-1 Filed 12/14/18 Page 1 of 13

Case 1:18-cv PAE Document 20-1 Filed 12/14/18 Page 1 of 13 Case 1:18-cv-07449-PAE Document 20-1 Filed 12/14/18 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, v. Plaintiff, BERNARD L. MADOFF INVESTMENT

More information

smb Doc Filed 05/19/17 Entered 05/19/17 16:38:12 Main Document Pg 1 of 4

smb Doc Filed 05/19/17 Entered 05/19/17 16:38:12 Main Document Pg 1 of 4 08-01789-smb Doc 16034 Filed 05/19/17 Entered 05/19/17 16:38:12 Main Document Pg 1 of 4 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant,

More information

TRUSTEE S MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR LEAVE TO FILE A THIRD AMENDED COMPLAINT

TRUSTEE S MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR LEAVE TO FILE A THIRD AMENDED COMPLAINT Pg 1 of 17 Baker & Hostetler LLP 45 Rockefeller Plaza New York, New York 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 David J. Sheehan dsheehan@bakerlaw.com Timothy S. Pfeifer tpfeifer@bakerlaw.com

More information

scc Doc 74 Filed 10/13/17 Entered 10/13/17 14:26:37 Main Document Pg 1 of 7

scc Doc 74 Filed 10/13/17 Entered 10/13/17 14:26:37 Main Document Pg 1 of 7 Pg 1 of 7 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re: LEHMAN BROTHERS HOLDINGS INC., et al., Debtors. LEHMAN BROTHERS HOLDINGS INC., LEHMAN BROTHERS SPECIAL FINANCING INC., LEHMAN

More information

smb Doc Filed 03/29/19 Entered 03/29/19 11:06:14 Main Document Pg 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK

smb Doc Filed 03/29/19 Entered 03/29/19 11:06:14 Main Document Pg 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK Pg 1 of 5 Josephine Wang General Counsel SECURITIES INVESTOR PROTECTION CORPORATION 1667 K Street, N.W., Suite 1000 Washington, DC 20006 Telephone: 202-371-8300 E-mail: jwang@sipc.org UNITED STATES BANKRUPTCY

More information

smb Doc Filed 10/28/16 Entered 10/28/16 16:40:29 Main Document Pg 1 of 20

smb Doc Filed 10/28/16 Entered 10/28/16 16:40:29 Main Document Pg 1 of 20 Pg 1 of 20 Baker & Hostetler LLP 45 Rockefeller Plaza New York, New York 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated

More information

smb Doc Filed 07/19/17 Entered 07/19/17 15:42:49 Main Document Pg 1 of 5

smb Doc Filed 07/19/17 Entered 07/19/17 15:42:49 Main Document Pg 1 of 5 Pg 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, v. Plaintiff, BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Adv. Pro. No. 08-1789 (SMB)

More information

mg Doc 14 Filed 06/29/18 Entered 06/29/18 13:24:23 Main Document Pg 1 of 13

mg Doc 14 Filed 06/29/18 Entered 06/29/18 13:24:23 Main Document Pg 1 of 13 Pg 1 of 13 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re: ADVANCE WATCH COMPANY, LTD., et al., Debtor. PETER KRAVITZ, as Creditor Trustee of the Creditor Trust of Advance Watch Company,

More information

smb Doc Filed 03/29/17 Entered 03/29/17 11:57:25 Exhibit 23 Pg 1 of 11. Exhibit 23

smb Doc Filed 03/29/17 Entered 03/29/17 11:57:25 Exhibit 23 Pg 1 of 11. Exhibit 23 Pg 1 of 11 Exhibit 23 Case 1:12-mc-00115-JSR Document 203 Filed 06/26/12 Page 1 of 10 Pg 2 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION, CORPORAnON,,

More information

shl Doc 567 Filed 11/05/18 Entered 11/05/18 14:09:43 Main Document Pg 1 of 5

shl Doc 567 Filed 11/05/18 Entered 11/05/18 14:09:43 Main Document Pg 1 of 5 18-10509-shl Doc 567 Filed 11/05/18 Entered 11/05/18 14:09:43 Main Document Pg 1 of 5 JENNER & BLOCK LLP Marc Hankin Carl Wedoff 919 Third Avenue New York, New York 10022 (212) 891-1600 Angela Allen (admitted

More information

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Adv. Pro. No (BRL) SIPA Liquidation

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Adv. Pro. No (BRL) SIPA Liquidation BAKER & HOSTETLER LLP Presentment Date: June 29, 2011 45 Rockefeller Plaza Time: 12:00 p.m. New York, NY 10111 Telephone: (212) 589-4200 Objections Due: June 29, 2011 Facsimile: (212) 589-4201 Time: 11:00

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION EXHIBIT C UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION ) IN RE ING GROEP, N.V. ) ERISA LITIGATION ) ) ) THIS DOCUMENT RELATES TO: ) All Actions ) ) MASTER FILE NO. 1:09-CV-00400-JEC

More information

mg Doc 5792 Filed 11/15/13 Entered 11/15/13 18:14:57 Main Document Pg 1 of 5

mg Doc 5792 Filed 11/15/13 Entered 11/15/13 18:14:57 Main Document Pg 1 of 5 Pg 1 of 5 Hearing Date and Time: November 19, 2013 at 9:00 a.m. (Prevailing Eastern Time CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York, New York 10178-0061 Telephone: (212 696-6000

More information

brl Doc 111 Filed 12/17/13 Entered 12/17/13 15:22:56 Main Document Pg 1 of 12

brl Doc 111 Filed 12/17/13 Entered 12/17/13 15:22:56 Main Document Pg 1 of 12 Pg 1 of 12 WINDELS MARX LANE & MITTENDORF, LLP 156 West 56 th Street Presentment Date: December 30, 2013 New York, New York 10019 Time: 12:00 p.m. Telephone: (212) 237-1000 Facsimile: (212) 262-1215 Objections

More information

smb Doc 117 Filed 09/28/17 Entered 09/28/17 17:00:54 Main Document Pg 1 of 3

smb Doc 117 Filed 09/28/17 Entered 09/28/17 17:00:54 Main Document Pg 1 of 3 10-04337-smb Doc 117 Filed 09/28/17 Entered 09/28/17 17:00:54 Main Document Pg 1 of 3 Windels Marx Lane & Mittendorf, LLP 156 West 56th Street New York, New York 10019 Tel: (212) 237-1000 Howard L. Simon

More information

smb Doc 100 Filed 10/05/17 Entered 10/05/17 15:40:09 Main Document Pg 1 of 29 Opposition Due: September 5, 2017 Replies Due: October 5, 2017

smb Doc 100 Filed 10/05/17 Entered 10/05/17 15:40:09 Main Document Pg 1 of 29 Opposition Due: September 5, 2017 Replies Due: October 5, 2017 10-04488-smb Doc 100 Filed 10/05/17 Entered 10/05/17 15:40:09 Main Document Pg 1 of 29 Opposition Due: September 5, 2017 Replies Due: October 5, 2017 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF

More information

Plaintiff, 08 Civ (JSR)(DFE)

Plaintiff, 08 Civ (JSR)(DFE) 'f USDCSDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FIT,,777 SOUTHERN DISTRICT OF NEW YORK DOC #: X :DATE FILED: _RI' IRON WORKERS LOCAL NO. 25 PENSION FUND, Individually and On Behalf of

More information

hcm Doc#150 Filed 07/10/15 Entered 07/10/15 19:14:59 Main Document Pg 1 of 8

hcm Doc#150 Filed 07/10/15 Entered 07/10/15 19:14:59 Main Document Pg 1 of 8 15-3074-hcm Doc#150 Filed 07/10/15 Entered 07/10/15 19:14:59 Main Document Pg 1 of IN THE UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF TEXAS EL PASO DIVISION IN RE: EL PASO CHILDREN S HOSPITAL

More information

brl Doc 259 Filed 01/26/12 Entered 01/26/12 14:33:49 Main Document Pg 1 of 9

brl Doc 259 Filed 01/26/12 Entered 01/26/12 14:33:49 Main Document Pg 1 of 9 Pg 1 of 9 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------------x In re: BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Debtor. ------------------------------------------------------------x

More information

smb Doc Filed 09/19/18 Entered 09/19/18 20:14:12 Main Document Pg 1 of 5

smb Doc Filed 09/19/18 Entered 09/19/18 20:14:12 Main Document Pg 1 of 5 Pg 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Adv. Pro. No. 08-01789

More information

Second Circuit Holds Bankruptcy Code Safe Harbors Bar State Law Fraudulent Conveyance Claims Brought By Individual Creditors

Second Circuit Holds Bankruptcy Code Safe Harbors Bar State Law Fraudulent Conveyance Claims Brought By Individual Creditors Second Circuit Holds Bankruptcy Code Safe Harbors Bar State Law Fraudulent Conveyance Claims Brought By Individual Creditors Lisa M. Schweitzer and Daniel J. Soltman * This article explains two recent

More information

smb Doc 41 Filed 02/10/16 Entered 02/10/16 11:00:05 Main Document Pg 1 of 13

smb Doc 41 Filed 02/10/16 Entered 02/10/16 11:00:05 Main Document Pg 1 of 13 Pg 1 of 13 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, v. Plaintiff, BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: BERNARD

More information

shl Doc 568 Filed 11/05/18 Entered 11/05/18 14:36:44 Main Document Pg 1 of 11

shl Doc 568 Filed 11/05/18 Entered 11/05/18 14:36:44 Main Document Pg 1 of 11 18-10509-shl Doc 568 Filed 11/05/18 Entered 11/05/18 14:36:44 Main Document Pg 1 of 11 JENNER & BLOCK LLP Marc Hankin Carl Wedoff 919 Third Avenue New York, New York 10022 (212) 891-1600 Angela Allen (admitted

More information

Case 4:02-cv Document 661 Filed 11/01/2006 Page 1 of 6

Case 4:02-cv Document 661 Filed 11/01/2006 Page 1 of 6 Case :0-cv-0 Document Filed /0/00 Page of 0 JORDAN ETH (BAR NO. ) TERRI GARLAND (BAR NO. ) PHILIP T. BESIROF (BAR NO. 0) MORRISON & FOERSTER LLP Market Street San Francisco, California 0- Telephone:..000

More information

shl Doc 533 Filed 10/16/18 Entered 10/16/18 19:30:46 Main Document Pg 1 of 15

shl Doc 533 Filed 10/16/18 Entered 10/16/18 19:30:46 Main Document Pg 1 of 15 Pg 1 of 15 Hearing Date and Time: Wednesday, October 30, 2018 at 10:00 a.m. James L. Bromley Sean A. O Neal Rahul Mukhi CLEARY GOTTLIEB STEEN & HAMILTON LLP One Liberty Plaza New York, New York 10006 Telephone:

More information

Unanimous Supreme Court Rules Federal Courts Not Bound to Defer to Foreign Governments Statements

Unanimous Supreme Court Rules Federal Courts Not Bound to Defer to Foreign Governments Statements Unanimous Supreme Court Rules Federal Courts Not Bound to Defer to Foreign Governments Statements June 19, 2018 On June 14, 2018, a unanimous United States Supreme Court issued Animal Science Products

More information

Case AJC Doc 327 Filed 04/19/19 Page 1 of 22 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION

Case AJC Doc 327 Filed 04/19/19 Page 1 of 22 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION Case 16-20516-AJC Doc 327 Filed 04/19/19 Page 1 of 22 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION IN RE: PROVIDENCE FINANCIAL INVESTMENTS INC. and PROVIDENCE FIXED INCOME

More information

PLAINTIFFS MOTION TO COMPEL DEFENDANT FRANK AVELLINO TO PRODUCE DOCUMENTS IN RESPONSE TO PLAINTIFFS THIRD REQUEST FOR PRODUCTION

PLAINTIFFS MOTION TO COMPEL DEFENDANT FRANK AVELLINO TO PRODUCE DOCUMENTS IN RESPONSE TO PLAINTIFFS THIRD REQUEST FOR PRODUCTION Filing # 16808933 Electronically Filed 08/06/2014 05:22:51 PM IN THE CIRCUIT COURT FOR THE SEVENTEENTH JUDICIAL CIRCUIT PHILIP J. VON KAHLE, as Conservator of IN AND FOR BROWARD COUNTY, P&S Associates,

More information

smb Doc Filed 11/15/17 Entered 11/15/17 16:16:45 Main Document Pg 1 of 101. v. (Substantively Consolidated)

smb Doc Filed 11/15/17 Entered 11/15/17 16:16:45 Main Document Pg 1 of 101. v. (Substantively Consolidated) Pg 1 of 101 Baker & Hostetler LLP 45 Rockefeller Plaza New York, New York 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 Irving H. Picard David J. Sheehan Seanna R. Brown Heather R. Wlodek Hearing

More information

smb Doc Filed 11/23/15 Entered 11/23/15 18:21:10 Main Document Pg 1 of 5

smb Doc Filed 11/23/15 Entered 11/23/15 18:21:10 Main Document Pg 1 of 5 Pg 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Adv. Pro. No. 08-1789

More information

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK x In re: Chapter 11

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK x In re: Chapter 11 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x In re: RESIDENTIAL FUNDING COMPANY LLC, Debtor. ---------------------------------------------------------------x

More information

Notice of Pendency and Partial Settlement of Class Action to Investors of Thema International Fund plc

Notice of Pendency and Partial Settlement of Class Action to Investors of Thema International Fund plc EXHIBIT A-1 Notice of Pendency and Partial Settlement of Class Action to Investors of Thema International Fund plc TO: All persons and entities who owned shares either of Thema International Fund plc or

More information

Case AJC Doc 303 Filed 03/19/19 Page 1 of 10 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION

Case AJC Doc 303 Filed 03/19/19 Page 1 of 10 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION Case 16-20516-AJC Doc 303 Filed 03/19/19 Page 1 of 10 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION IN RE: PROVIDENCE FINANCIAL INVESTMENTS INC. and PROVIDENCE FIXED INCOME

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS FORTH WORTH DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS FORTH WORTH DIVISION UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS FORTH WORTH DIVISION American Airlines, Inc, Plaintiffs, vs. Travelport Limited, Travelport, LP, Orbitz Worldwide, LLC, Civil Action No.: 4:11-CV-00244Y

More information

Case 1:12-cv JSR Document 11 Filed 07/31/14 Page 1 of 6

Case 1:12-cv JSR Document 11 Filed 07/31/14 Page 1 of 6 Case 1:12-cv-02660-JSR Document 11 Filed 07/31/14 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------- x IRVING H. PICARD, Plaintiff, -v- SONJA

More information

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION Mobile Billboards of America, inc., California Mobile Billboards, et...., Janofsky and Walker, LLP. Doc. 2 Case 5:07-mc-00037 Document 2 Filed 08/07/2007 Page 1 of 6 UNITED STATES DISTRICT COURT FOR THE

More information

Case: HJB Doc #: 3393 Filed: 04/07/16 Desc: Main Document Page 1 of 17 UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW HAMPSHIRE : :

Case: HJB Doc #: 3393 Filed: 04/07/16 Desc: Main Document Page 1 of 17 UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW HAMPSHIRE : : Case: 14-11916-HJB Doc #: 3393 Filed: 04/07/16 Desc: Main Document Page 1 of 17 UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW HAMPSHIRE ---------------------------------------------------------------

More information

scc Doc 1107 Filed 11/12/12 Entered 11/12/12 19:36:16 Main Document Pg 1 of 10 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

scc Doc 1107 Filed 11/12/12 Entered 11/12/12 19:36:16 Main Document Pg 1 of 10 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) 10-14419-scc Doc 1107 Filed 11/12/12 Entered 11/12/12 19:36:16 Main Document Pg 1 of 10 Stuart M. Grant James J. Sabella Matthew P. Morris GRANT & EISENHOFER P.A. 485 Lexington Avenue, 29th Floor New York,

More information

alg Doc 617 Filed 03/15/12 Entered 03/15/12 16:13:49 Main Document Pg 1 of 8

alg Doc 617 Filed 03/15/12 Entered 03/15/12 16:13:49 Main Document Pg 1 of 8 Pg 1 of 8 James H.M. Sprayregen, P.C. Paul M. Basta Brian S. Lennon KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone: (212 446-4800 Facsimile: (212 446-4900 - and - David R.

More information

rbk Doc#305 Filed 04/07/16 Entered 04/07/16 18:56:05 Main Document Pg 1 of 5

rbk Doc#305 Filed 04/07/16 Entered 04/07/16 18:56:05 Main Document Pg 1 of 5 16-07-rbk Doc#30 Filed 04/07/16 Entered 04/07/16 18:6:0 Main Document Pg 1 of IN THE UNITED STATES BANKRUPTCY COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION In re: Buffets, LLC, et al. Debtors. Case

More information

smb Doc Filed 10/28/16 Entered 10/28/16 16:34:34 Main Document Pg 1 of 19

smb Doc Filed 10/28/16 Entered 10/28/16 16:34:34 Main Document Pg 1 of 19 Pg 1 of 19 Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA

More information

Case 1:17-cv GBD Document 12 Filed 11/01/17 Page 1 of 28

Case 1:17-cv GBD Document 12 Filed 11/01/17 Page 1 of 28 Case 1:17-cv-05162-GBD Document 12 Filed 11/01/17 Page 1 of 28 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, v. Plaintiff-Applicant, BERNARD L.

More information

Case MFW Doc Filed 05/13/15 Page 1 of 6 UNITED STATES BANKRUPTCY COURT DISTRICT OF DELAWARE

Case MFW Doc Filed 05/13/15 Page 1 of 6 UNITED STATES BANKRUPTCY COURT DISTRICT OF DELAWARE Case 08-12229-MFW Doc 12009 Filed 05/13/15 Page 1 of 6 UNITED STATES BANKRUPTCY COURT DISTRICT OF DELAWARE ---------------------------------------------------------------x In re Chapter 11 WASHINGTON MUTUAL,

More information

Case , Document 912, 03/29/2018, , Page1 of 6

Case , Document 912, 03/29/2018, , Page1 of 6 Case 17-2992, Document 912, 03/29/2018, 2267585, Page1 of 6 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500

More information

Case 1:11-cv JSR Document 48 Filed 12/30/11 Page 1 of 26 TRUSTEE S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT GREIFF S MOTION TO CONSOLIDATE

Case 1:11-cv JSR Document 48 Filed 12/30/11 Page 1 of 26 TRUSTEE S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT GREIFF S MOTION TO CONSOLIDATE Case 1:11-cv-03775-JSR Document 48 Filed 12/30/11 Page 1 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Debtor. IRVING H. PICARD, Trustee

More information

The Avoidance Procedures

The Avoidance Procedures The Avoidance Procedures 1. Notice of Applicability: A. The Avoidance Procedures apply only to Avoidance Actions commenced by the Trustee after the approval of these Avoidance Procedures in which (a) the

More information

mg Doc 3797 Filed 05/21/13 Entered 05/21/13 17:06:09 Main Document Pg Hearing 1 of 5 Date: May 23, 2013 at 10:00 a.m.

mg Doc 3797 Filed 05/21/13 Entered 05/21/13 17:06:09 Main Document Pg Hearing 1 of 5 Date: May 23, 2013 at 10:00 a.m. Pg Hearing 1 of 5 Date: May 23, 2013 at 10:00 a.m. (ET MORRISON & FOERSTER LLP 1290 Avenue of the Americas New York, New York 10104 Telephone: (212 468-8000 Facsimile: (212 468-7900 Gary S. Lee Anthony

More information

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS. TOYO TIRE U.S.A. CORP., ) ) Plaintiffs, ) ) v. ) Case No: 14 C 206 )

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS. TOYO TIRE U.S.A. CORP., ) ) Plaintiffs, ) ) v. ) Case No: 14 C 206 ) IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS TOYO TIRE & RUBBER CO., LTD., and TOYO TIRE U.S.A. CORP., Plaintiffs, v. Case No: 14 C 206 ATTURO TIRE CORP., and SVIZZ-ONE Judge

More information

FILED: WESTCHESTER COUNTY CLERK 01/21/ :52 AM INDEX NO /2015 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 01/21/2016

FILED: WESTCHESTER COUNTY CLERK 01/21/ :52 AM INDEX NO /2015 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 01/21/2016 FILED WESTCHESTER COUNTY CLERK 01/21/2016 1152 AM INDEX NO. 70104/2015 NYSCEF DOC. NO. 59 RECEIVED NYSCEF 01/21/2016 SUPREME COURT OF THE STATE OF NEW YORK WESTCHESTER COUNTY ------------------------------------X

More information

cag Doc#108 Filed 08/06/16 Entered 08/06/16 09:32:34 Main Document Pg 1 of 8

cag Doc#108 Filed 08/06/16 Entered 08/06/16 09:32:34 Main Document Pg 1 of 8 15-52071-cag Doc#10 Filed 0/06/16 Entered 0/06/16 09:32:34 Main Document Pg 1 of IN THE UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION IN RE: FWLL, LLC, DEBTOR. CHAPTER

More information

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE ) In re: ) Chapter 11 Cases ) Case No. 08-12229 (MFW) WASHINGTON MUTUAL, INC., et al., 1 ) Jointly Administered ) Debtors. ) Re: Docket

More information

smb Doc 21 Filed 01/12/15 Entered 01/12/15 18:27:33 Main Document Pg 1 of 22

smb Doc 21 Filed 01/12/15 Entered 01/12/15 18:27:33 Main Document Pg 1 of 22 Pg 1 of 22 Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 David J. Sheehan Attorneys for Irving H. Picard, Trustee for the Substantively

More information

X

X In Re: Extended Stay Inc. Doc. 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------X In re EXTENDED STAY, INC., et at, Debtors. ------------------------------------X

More information

Case 1:15-cv JMF Document 9 Filed 08/27/15 Page 1 of 14

Case 1:15-cv JMF Document 9 Filed 08/27/15 Page 1 of 14 Case 1:15-cv-04685-JMF Document 9 Filed 08/27/15 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------------- X : IN RE:

More information

Case EPK Doc 1019 Filed 03/06/15 Page 1 of 16

Case EPK Doc 1019 Filed 03/06/15 Page 1 of 16 Case 12-30081-EPK Doc 1019 Filed 03/06/15 Page 1 of 16 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION www.flsb.uscourts.gov IN RE: Case No.: 12-30081-BKC-EPK CLSF

More information

Case 1:13-cv KBF Document 26 Filed 06/24/13 Page 1 of 9

Case 1:13-cv KBF Document 26 Filed 06/24/13 Page 1 of 9 Case 113-cv-02668-KBF Document 26 Filed 06/24/13 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------x ANTHONY ROSIAN, et al., Plaintiffs,

More information

Case BLS Doc 176 Filed 03/28/18 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

Case BLS Doc 176 Filed 03/28/18 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Case 18-10175-BLS Doc 176 Filed 03/28/18 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: Chapter 11 RAND LOGISTICS, INC., et al., 1 Case No. 18-10175 (BLS Debtors.

More information

Case 1:08-cv BSJ -JCF Document 145 Filed 05/20/11 Page 1 of 16

Case 1:08-cv BSJ -JCF Document 145 Filed 05/20/11 Page 1 of 16 Case 1:08-cv-01533-BSJ -JCF Document 145 Filed 05/20/11 Page 1 of 16 UNITED STATES DISTRICT COURT (ECF) SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - -: GARY FRIEDRICH ENTERPRISES, LLC

More information

Case KG Doc 1585 Filed 08/08/13 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE

Case KG Doc 1585 Filed 08/08/13 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE Case 09-13038-KG Doc 1585 Filed 08/08/13 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE In re: CD LIQUIDATION CO., LLC, et al. Debtors. CHARLES M. MOORE, as trustee of the

More information

Irving H. Picard, being duly sworn, deposes and says: 1. I am the court-appointed trustee ( SIPA Trustee ) for the liquidation of Bernard

Irving H. Picard, being duly sworn, deposes and says: 1. I am the court-appointed trustee ( SIPA Trustee ) for the liquidation of Bernard UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re BLM AIR CHARTER LLC, Debtor. Chapter 11 Case No. 09-16757 AFFIDAVIT OF IRVING H. PICARD PURSUANT TO RULE 1007-2 OF THE LOCAL BANKRUPTCY

More information

Case MDL No Document 255 Filed 09/04/12 Page 1 of 7 BEFORE THE UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

Case MDL No Document 255 Filed 09/04/12 Page 1 of 7 BEFORE THE UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION Case MDL No. 2388 Document 255 Filed 09/04/12 Page 1 of 7 BEFORE THE UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION IN RE: MORTGAGE LENDER FORCE- PLACED INSURANCE LITIGATION MDL No. 2388 FEDERAL

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION Holman et al v. Apple, Inc. et al Doc. 1 1 1 Daniel A. Sasse, Esq. (CA Bar No. ) CROWELL & MORING LLP Park Plaza, th Floor Irvine, CA -0 Telephone: () -00 Facsimile: () - Email: dsasse@crowell.com Donald

More information

Case 1:11-cv AT Document 28 Filed 02/28/14 Page 1 of 31 MEMORANDUM OF LAW IN SUPPORT OF TRUSTEE S MOTION TO INTERVENE

Case 1:11-cv AT Document 28 Filed 02/28/14 Page 1 of 31 MEMORANDUM OF LAW IN SUPPORT OF TRUSTEE S MOTION TO INTERVENE Case 1:11-cv-05905-AT Document 28 Filed 02/28/14 Page 1 of 31 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: FAIRFIELD SENTRY LIMITED, et al., 11 CIV. 5905 (AT) MEMORANDUM OF LAW IN

More information

cgm Doc 582 Filed 02/28/13 Entered 02/28/13 10:17:40 Main Document Pg 1 of 9

cgm Doc 582 Filed 02/28/13 Entered 02/28/13 10:17:40 Main Document Pg 1 of 9 Pg 1 of 9 Bruce F. Smith Steven C. Reingold Nicholas J. Rosenberg JAGER SMITH P.C. 730 Third Avenue, 25th Floor New York, New York 10017 telephone: (212) 683-3520 email: bsmith@jagersmith.com sreingold@jagersmith.com

More information

smb Doc 142 Filed 06/22/17 Entered 06/22/17 20:45:06 Main Document Pg 1 of 7

smb Doc 142 Filed 06/22/17 Entered 06/22/17 20:45:06 Main Document Pg 1 of 7 Pg 1 of 7 James H.M. Sprayregen, P.C. Jonathan S. Henes, P.C. Christopher T. Greco Anthony R. Grossi John T. Weber 601 Lexington Avenue New York, New York 10022 Telephone: (212 446-4800 Facsimile: (212

More information

Filed 01/04/2008 Page 1 of 9. Case 1:05-cv GEL Document 451. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x. 05 Civ.

Filed 01/04/2008 Page 1 of 9. Case 1:05-cv GEL Document 451. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x. 05 Civ. Case 1:05-cv-08626-GEL Document 451 Filed 01/04/2008 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x In re REFCO, INC. SECURITIES LITIGATION 05 Civ. 8626 (GEL) ---------------------

More information

smb Doc 934 Filed 06/28/17 Entered 06/28/17 07:11:13 Main Document Pg 1 of 16

smb Doc 934 Filed 06/28/17 Entered 06/28/17 07:11:13 Main Document Pg 1 of 16 Pg 1 of 16 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------X In re: : : GAWKER MEDIA LLC, et al, 1 : Chapter 11 : Case No. 16-11700 (SMB)

More information

Case: HJB Doc #: 3397 Filed: 04/11/16 Desc: Main Document Page 1 of 10 UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW HAMPSHIRE : :

Case: HJB Doc #: 3397 Filed: 04/11/16 Desc: Main Document Page 1 of 10 UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW HAMPSHIRE : : Case 14-11916-HJB Doc # 3397 Filed 04/11/16 Desc Main Document Page 1 of 10 HEARING DATE AND TIME May 4, 2016 at 1000 a.m. (Eastern Time) OBJECTION DEADLINE April 21, 2016 at 400 p.m. (Eastern Time) UNITED

More information

mg Doc 597 Filed 05/11/16 Entered 05/11/16 15:27:15 Main Document Pg 1 of 6

mg Doc 597 Filed 05/11/16 Entered 05/11/16 15:27:15 Main Document Pg 1 of 6 Pg 1 of 6 PRESENTMENT DATE AND TIME: May 23, 2016 at 5:00 p.m. (Eastern Time) OBJECTION DEADLINE: May 18, 2016 at 4:00 p.m. (Eastern Time) BINDER & SCHWARTZ LLP Eric B. Fisher Neil S. Binder Lindsay A.

More information

Case 1:11-mc MGC Document 1 Entered on FLSD Docket 07/07/2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:11-mc MGC Document 1 Entered on FLSD Docket 07/07/2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:11-mc-22432-MGC Document 1 Entered on FLSD Docket 07/07/2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PROFESSIONAL SHREDDING OF WISCONSIN, INC., a Wisconsin corporation,

More information

smb Doc Filed 03/26/18 Entered 03/26/18 12:57:00 Main Document Pg 1 of 3. Adv. Pro. No (SMB)

smb Doc Filed 03/26/18 Entered 03/26/18 12:57:00 Main Document Pg 1 of 3. Adv. Pro. No (SMB) Pg 1 of 3 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, Adv. Pro. No. 08-1789 (SMB) SIPA Liquidation v. (Substantively Consolidated)

More information

Alert Memo. The Facts

Alert Memo. The Facts Alert Memo FEBRUARY 27, 2012 Second Circuit Holds District Court Must Mandatorily Abstain from Deciding Parmalat State Court Action Related to U.S. Ancillary Bankruptcy Proceeding Under 28 U.S.C. 1334(c)(2),

More information

ORDERED in the Southern District of Florida on March 1, 2016.

ORDERED in the Southern District of Florida on March 1, 2016. Case 15-01424-JKO Doc 32 Filed 03/02/16 Page 1 of 6 ORDERED in the Southern District of Florida on March 1, 2016. John K. Olson, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN

More information

Case 1:12-cv JSR Document 16 Filed 07/10/12 Page 1 of 2

Case 1:12-cv JSR Document 16 Filed 07/10/12 Page 1 of 2 Case 1:12-cv-02318-JSR Document 16 Filed 07/10/12 Page 1 of 2 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, v. Plaintiff, BERNARD L. MADOFF INVESTMENT

More information

Case 4:04-cv CLS-HGD Document 203 Filed 08/06/2008 Page 1 of 5 THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA MIDDLE DIVISION

Case 4:04-cv CLS-HGD Document 203 Filed 08/06/2008 Page 1 of 5 THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA MIDDLE DIVISION Case 4:04-cv-00562-CLS-HGD Document 203 Filed 08/06/2008 Page 1 of 5 THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA MIDDLE DIVISION WENDELL GILLEY, Plaintiff, v. Case No. CV 04-PT-0562-CLS

More information

smb Doc 115 Filed 08/29/17 Entered 08/29/17 15:12:41 Main Document Pg 1 of 13

smb Doc 115 Filed 08/29/17 Entered 08/29/17 15:12:41 Main Document Pg 1 of 13 10-04337-smb Doc 115 Filed 08/29/17 Entered 08/29/17 15:12:41 Main Document Pg 1 of 13 Windels Marx Lane & Mittendorf, LLP Hearing Date: October 3, 2017 at 10 a.m. 156 West 56 th Street Objection Deadline:

More information

tjt Doc 2391 Filed 10/21/14 Entered 10/21/14 16:40:26 Page 1 of 5

tjt Doc 2391 Filed 10/21/14 Entered 10/21/14 16:40:26 Page 1 of 5 UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION In re: ENERGY CONVERSION DEVICES, INC., et al. 1, Debtors. Chapter 11 Case No. 12-43166 (Jointly Administered) Judge Thomas

More information