| 8/24/2010 12:00:00 AM 08/24/2010 | 09-1154A | Letter from the Honorable Burton R. Lifland of the United States Bankruptcy Court, Southern District of New York to Chief Justice Dudley, Supreme Court of Gibraltar dated August 23, 2010 (related document(s) 14 , 47 , 18 , 46 ) filed by Clerk's Office of the U.S. Bankruptcy Court. (Attachments: # 1 Exhibit A (June 18, 2009 Letter)# 2 Exhibit B (Default Judgment)# 3 Exhibit C (Trustee's Motion for Default Judgment)# 4 Moscow's Affidavit as Exhibit to Ex.C# 5 Looby Affidavit as Exhibit to Ex. C)(Chou, Rosalyn) (Entered: 08/24/2010) | 724 |
| 8/19/2010 12:00:00 AM 08/19/2010 | 2877 | So Ordered Stipulation signed on 8/17/2010 Between Trustee and Jewish Community Foundation of the Jewish Council of Greater Los Angeles Designating Jewish Community Foundation of The Jewish Council of Greater Los Angeles as an Interested Party (related document(s) 2597 ). (Saenz De Viteri, Monica) (Entered: 08/19/2010) | 721 |
| 8/17/2010 12:00:00 AM 08/17/2010 | 2876 | Notice of Appearance in Adversary Proceeding filed by Imtiaz A. Siddiqui on behalf of Walter Greenberg, Donna M McBride, Estate of Leon Greenberg, Doris Greenberg, Matthew Greenberg, Teresa Ryan, Daniel Ryan, Jay Wexler. (Siddiqui, Imtiaz) (Entered: 08/17/2010) | 720 |
| 8/10/2010 12:00:00 AM 08/10/2010 | 2849 | Memorandum of Law of the Securities and Exchange Commission Supporting Trustee's Determination Denying Claims of Certain Feeder Fund Claimants (related document(s) 2416 ) filed by Patricia Schrage on behalf of Securities and Exchange Commission. (Schrage, Patricia) (Entered: 08/10/2010) | 719 |
| 8/2/2010 12:00:00 AM 08/02/2010 | 2834 | Opposition Brief to Trustee's Motion For An Order To Affirm Trustee's Determinations Denying Claims of Claimants Without BLMIS Accounts in Their Names, Namely, Investors in Feeder Funds (related document(s) 2416 ) filed by 17665 Newhope Mfg., LLC. (Chou, Rosalyn) (Entered: 08/03/2010) | 718 |
| 8/2/2010 12:00:00 AM 08/02/2010 | 2831 | Notice of Hearing /Notice of Agenda For Matters Scheduled For Hearing on August 3, 2010 at 10:00 a.m. filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 8/3/2010 at 10:00 AM at Courtroom 623 (BRL) (Hirschfield, Marc) (Entered: 08/02/2010) | 717 |
| 7/30/2010 12:00:00 AM 07/30/2010 | 2824 | Letter Notice of Change of Attorney Address filed by Gregory Zimmer on behalf of Shana D. Madoff. (Zimmer, Gregory) (Entered: 07/30/2010) | 716 |
| 7/29/2010 12:00:00 AM 07/29/2010 | 10-03485A | Adversary case 10-03485. Complaint against Madoff Family LLC . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Regina Griffin, Regina Griffin on behalf of Irving H. Picard. (Griffin, Regina) (Entered: 07/29/2010) | 715 |
| 7/29/2010 12:00:00 AM 07/29/2010 | 10-03484A | Adversary case 10-03484. Complaint against Madoff Energy Holdings LLC, Madoff Energy LLC, Conglomerate Gas Resources LLC, Madoff Energy III LLC, Madoff Energy IV LLC . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Regina Griffin, Regina Griffin on behalf of Irving H. Picard. (Griffin, Regina) (Entered: 07/29/2010) | 714 |
| 7/29/2010 12:00:00 AM 07/29/2010 | 10-03483A | Adversary case 10-03483. Complaint against Madoff Technologies LLC, Madoff Brokerage & Trading Technology, LLC, Primex Holdings, LLC . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Regina Griffin, Regina Griffin on behalf of Irving H. Picard. (Attachments: # 1 Exhibit A: Consultants' Payments) (Griffin, Regina) (Entered: 07/29/2010) | 713 |