SIPC v. Madoff Investments Bankruptcy Court Docket

Sunday, January 11, 2009

01/01/09 -- Document 30

Notice of Appearance filed by Mark S. Lichtenstein on behalf of Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia and Mandakini Gajaria.

01/05/09 -- Document 29

Notice of Appearance in Adversary Proceeding filed by John Moscow on behalf of Irving H. Picard.

01/05/09 -- Document 28

Order signed on 1/5/2009 at 4:15PM Extending the Stays Against All Creditors

Application for Ex Parte Relief / Trustee's Ex-Parte Application for an Order Extending the Stays Against All Creditors filed by Richard J. Bernard on behalf of Irving H. Picard. (Attachments: # 1 Exhibit A (Proposed Order))

01/04/09

Notice of Appearance in Adversary Proceeding filed by David J. Sheehan on behalf of Irving H. Picard.

01/02/09 -- Document 25

Certificate of Service re: Declaration of David J. Sheehan of Disinterestedness to Counsel to Trustee (including the Declaration of Irving J. Picard of Disinterestedness of Trustee and (proposed) Order of Disinterestedness of Trustee and Counsel to Trustee) filed by Richard J. Bernard on behalf of Irving H. Picard.

01/02/09 -- Document 24

Affidavit / Declaration of David J. Sheehan of Disinterestedness of Counsel to Trustee filed by Richard J. Bernard on behalf of David J. Sheehan. (Attachments: # 1 Declaration of Irving H. Picard# 2 Proposed Order)

Thursday, January 1, 2009

12//31/08 -- Document 23

Certificate of Service re: Motion for Order Granting Authority to Issue Subpoenas for the Production of Documents and the Examination of Witnesses filed by Richard J. Bernard on behalf of Irving H. Picard.

12/31/2008 -- Document 22

Motion for Examination / Motion for Order Granting Authority to Issue Subpoenas for the Production of Documents and the Examination of Witnesses filed by Richard J. Bernard on behalf of Irving H. Picard. with hearing to be held on 1/12/2009 at 12:00 PM at Courtroom 623 (BRL) (Attachments: Exhibit A (Proposed Order))

12/31/2008 -- Document 21

Certificate of Service re: Notice of Presentment of Stipulation and Order for Transfer of Funds by Bank of New York to Trustee and (proposed) Stipulation and Order for Transfer of Funds by the Bank of New York Mellon Corporation to Trustee

12/30/2008 -- Document 20

So Ordered Stipulation and Order signed on 12/30/2008 for Transfer of Funds by The Bank of New York Mellon Corporation to Trustee.

Monday, December 29, 2008

12/29/2008 -- Document 19

Notice of Appearance in Adversary Proceeding and Certificate of Service filed by Howard Kleinhendler on behalf of Stephen B. Siegel.

12/29/2008 -- Document 18

Notice of Appearance in Adversary Proceeding filed by David Yeger on behalf of Rosenman Family LLC.

12/29/2008 -- Document 17

Notice of Appearance filed by Matthew Gluck on behalf of June Pollack, Ruth E. Goldstein.

12/26/2008 -- Document 16

Notice of Presentment filed by Richard J. Bernard on behalf of Irving H. Picard. with presentment to be held on 12/30/2008 at 10:00 AM at Courtroom 623 (BRL) Objections due by 12/30/2008, (Attachments: Proposed Stipulation and Order for Transfer of Funds by the Bank of New York Mellon Corporation to Trustee)

12/25/2008 -- Document 15

Certificate of Mailing Re: Case Reassignment Notice. Service Date 12/25/2008.

12/24/2008 -- Document 14

Order signed on 12/24/2008 Confirming the SIPC Trustee's Authority to Share Potential Confidential Material with Prospective Buyers of Bernard L. Madoff Investment Securities LLC's Market Maker Unit Upon Execution of a Confidentiality Agreement

12/24/2008 -- Document 13

Application for Ex Parte Relief SIPC Trustee's Ex-Parte Application for Order Confirming the SIPC Trustee's Authority to Share Potential Confidential Material with Prospective Buyers of Bernard L. Madoff Investment Securities LLC's Market Maker Unit Upon Execution of a Confidentiality Agreement filed by Douglas E. Spelfogel on behalf of Irving H. Picard. (Attachments: Exhibit A (Proposed Order))

12/23/2008 -- Document 12

Order signed on 12/23/2008 on Application for an Entry of an Order Approving Form and Manner of Publication and Mailing of Notices, Specifying Procedures For Filing, Determination, and Adjudication of Claims; and Providing Other Relief

12/23/2008 -- Document 11

Order signed on 12/23/2008 Approving Trustee's Bond Under Fed. Bankr. P. Rule 2010

12/22/2008 -- Document 10

Request for Case Reassignment Notice. Judge James M. Peck Terminated from the case. Judge Burton R. Lifland added to the case.

12/22/2008 -- Document 9

Bond Trustee's Bond filed by Douglas E. Spelfogel on behalf of Irving H. Picard.

12/21/2008 - Document 8

Ex Parte Application for Ex Parte Relief For Entry Of An Order Approving Form and Manner of Publication and Mailing of Notices, Specifying Procedures for Filing, Determination, and Adjudication of Claims; and Providing Other Relief filed by Douglas E. Spelfogel on behalf of Irving H. Picard. (Attachments: Exhibit A - Notice of Commencement of Proceeding, Exhibit B - Explanatory Letter to Customers, Exhibit C - Customer Claim Form, Exhibit C1 - Customer Claim Form Instructions, Exhibit D - Explanatory Letter to Broker-Dealers, Exhibit E - Explanatory Letter to Other Creditors. Exhibit F - General Creditor Claim Form, Exhibit G - Notice of Trustee's Determination of Claim Form, Exhibit H- Proposed Order)