FILING DATE | CASE NUMBER | DOCKET TEXT | DOCUMENT |
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06/24/2025 | 11-02929 | [LGT Bank in Liechtenstein Ltd] So Ordered Stipulation Signed On 6/24/2025. Re: Voluntary Dismissal Of Adversary Proceeding With Prejudice (Barrett, Chantel) (Entered: 06/24/2025) |
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06/24/2025 | 12-01577 | [UBS Europe SE, formerly known as UBS Deutschland AG] So Ordered Stipulation Signed On 6/24/2025. Re: Voluntary Dismissal Of Defendant Lgt Bank (Switzerland) Ltd. With Prejudice (Barrett, Chantel) (Entered: 06/24/2025) |
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06/24/2025 | 10-04330 | [Square One Fund Ltd, et al.] Motion for Summary Judgment /Notice of Unopposed Motion for Summary Judgment filed by David J. Sheehan on behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC with hearing to be held on 7/30/2025 at 10:00 AM at Videoconference (ZoomGov) (LGB). (Sheehan, David) (Entered: 06/24/2025) |
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06/24/2025 | 10-04330 | [Square One Fund Ltd, et al.] Memorandum of Law /Memorandum of Law in Support of Trustee's Unopposed Motion for Summary Judgment (related document(s)328) filed by David J. Sheehan on behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Entered: 06/24/2025) |
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06/24/2025 | 10-04330 | [Square One Fund Ltd, et al.] Statement /Trustee's Statement of Material Facts in Support of Motion for Summary Judgment (related document(s)328) filed by David J. Sheehan on behalf of Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Entered: 06/24/2025) |
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06/24/2025 | 10-04330 | [Square One Fund Ltd, et al.] Declaration of Marco Molina in Support of the Trustee's Unopposed Motion for Summary Judgment (related document(s)24961) filed by David J. Sheehan on behalf of Irving H. Picard. (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 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 21 # 21 Exhibit 22 # 22 Exhibit 23 # 23 Exhibit 24 # 24 Exhibit 25 # 25 Exhibit 26 # 26 Exhibit 27 (Part 1) # 27 Exhibit 27 (Part 2) # 28 Exhibit 27 (Part 3) # 29 Exhibit 28 # 30 Exhibit 29 # 31 Exhibit 30 # 32 Exhibit 31 # 33 Exhibit 32 # 34 Exhibit 33 # 35 Exhibit 34 # 36 Exhibit 35 # 37 Exhibit 36 # 38 Exhibit 37 # 39 Exhibit 38 # 40 Exhibit 39 # 41 Exhibit 40 # 42 Exhibit 41 # 43 Exhibit 42 # 44 Exhibit 43 # 45 Exhibit 44 # 46 Exhibit 45 # 47 Exhibit 46 # 48 Exhibit 47 # 49 Exhibit 48 # 50 Exhibit 49 # 51 Exhibit 50 # 52 Exhibit 51 # 53 Exhibit 52 # 54 Exhibit 53 # 55 Exhibit 54 # 56 Exhibit 55 # 57 Exhibit 56 # 58 Exhibit 57 # 59 Exhibit 58 # 60 Exhibit 59 # 61 Exhibit 60 # 62 Exhibit 61 # 63 Exhibit 62 # 64 Exhibit 63 # 65 Exhibit 64 # 66 Exhibit 65 # 67 Exhibit 66 # 68 Exhibit 67 # 69 Exhibit 68 # 70 Exhibit 69 # 71 Exhibit 70 # 72 Exhibit 71 # 73 Exhibit 72 # 74 Exhibit 73 # 75 Exhibit 74 # 76 Exhibit 75 # 77 Exhibit 76 # 78 Exhibit 77 # 79 Exhibit 78 # 80 Exhibit 79 # 81 Exhibit 80) (Sheehan, David) (Entered: 06/25/2025) |
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06/23/2025 | 10-05311 | [UBS AG, UBS (Luxembourg) S.A., et al.] Order Signed On 6/23/2025 Re: Pursuant To Section 105(A) Of The Bankruptcy Code And Rules 2002 And 9019 Of The Federal Rules Of Bankruptcy Procedure Approving Settlement Agreement (Related Doc # 362) . (Barrett, Chantel) (Entered: 06/23/2025) |
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06/23/2025 | 23-01098 | [Martin Sage and Sybil Sage] Notice of Adjournment of Hearing /Notice of Adjournment of Hearing on Trustee's Motion to Compel Production of Documents and to Amend Complaint filed by David J. Sheehan on behalf of IRVING H. PICARD, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff. with hearing to be held on 7/30/2025 at 10:00 AM at Videoconference (ZoomGov) (LGB) (Sheehan, David) (Entered: 06/23/2025) |
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06/23/2025 | 23-01098 | [Martin Sage and Sybil Sage] Notice of Adjournment of Hearing /Notice of Adjournment of Pre-Trial Conference filed by David J. Sheehan on behalf of IRVING H. PICARD, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff. with hearing to be held on 7/30/2025 at 10:00 AM at Videoconference (ZoomGov) (LGB) (Sheehan, David) (Entered: 06/23/2025) |
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06/20/2025 | 22-01087 | [BNP Paribas - Dublin Branch] Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference filed by Oren Warshavsky on behalf of IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 12/18/2025 at 10:00 AM at Videoconference (ZoomGov) (LGB) (Warshavsky, Oren) (Entered: 06/20/2025) |
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