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PENAP, LV2APPEAL, APPEAL, WDREF, 2ndsumm




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Adversary Proceeding #: 09-01503-smb

Assigned to: Judge Stuart M. Bernstein
Lead BK Case: 08-99000
Lead BK Title: Administrative Case Re: 08-01789 (Securities Invest
Lead BK Chapter: 11
Demand: $198743000

Date Filed: 10/02/09
Nature[s] of Suit:   11 Recovery of money/property - 542 turnover of property
12 Recovery of money/property - 547 preference
13 Recovery of money/property - 548 fraudulent transfer
14 Recovery of money/property - other


Plaintiff
-----------------------

Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff




represented by



Nicholas Cremona
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
212-589-4682
Fax : 212-459-4221
Email: ncremona@bakerlaw.com

Marc E. Hirschfield
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
(212) 589-4200
Fax : (212) 589-4201
Email: bhaa@bakerlaw.com

Marc E. Hirschfield
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
212-589-4200
Fax : 212-589-4201
Email: mhirschfield@bakerlaw.com

David J. Sheehan
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
212 589 4200
Fax : 212 589 4201
Email: dsheehan@bakerlaw.com
LEAD ATTORNEY

Howard L. Simon
Windels Marx Lane & Mittendorf, LLP
156 West 56th Street
New York, NY 10019
(212) 237-1000
Fax : (212) 262-1215
Email: hsimon@windelsmarx.com


V.

Defendant
-----------------------

Andrew H. Madoff, individually and as Executor of the Estate of Mark D. Madoff




represented by



Andrew J. Ehrlich
Paul Weiss Rifkind Wharton & Garrrison LLP
1285 Avenue of the Americas
New York, NY 10019
(212) 273-3166
Fax : (212) 757-3990
Email: aehrlich@paulweiss.com
LEAD ATTORNEY

Caitlin Grusauskas
Paul Weiss Rifkind Wharton & Garrrison
1285 Avenue of the Americas
New York, NY 10019
(212) 373-3000
Fax : (212) 757-3990
Email: cgrusauskas@paulweiss.com
LEAD ATTORNEY

Stephen J. Shimshak
Paul, Weiss, Rifkind, Wharton
& Garrison LLP
1285 Avenue of the Americas
New York, NY 10019
(212) 373-3133
Fax : (212) 757-3990
Email: sshimshak@paulweiss.com

Brette Tannenbaum
Paul Weiss Rifkind Wharton & Garrrison
1285 Avenue of the Americas
New York, NY 10019
(212) 373-3000
Fax : (212) 757-3990
Email: btannenbaum@paulweiss.com
LEAD ATTORNEY


Defendant
-----------------------

Estate of Mark D. Madoff




represented by



Andrew J. Ehrlich
(See above for address)
LEAD ATTORNEY

Martin Flumenbaum
Paul Weiss Rifkind Wharton
& Garrison LLP
1285 Avenue of the Americas
New York, NY 10019
(212) 373-3000
Fax : (212) 757-3990
Email: mflumenbaum@paulweiss.com

Caitlin Grusauskas
(See above for address)
LEAD ATTORNEY

Stephen J. Shimshak
(See above for address)

Brette Tannenbaum
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

Estate of Mark D. Madoff and Andrew H. Madoff, individually and as Executor of the Estate of Mark D. Madoff



represented by



Andrew J. Ehrlich
(See above for address)

Filing Date #Docket Text
10/02/2009  1 Complaint against Peter B. Madoff, Mark D. Madoff, Andrew H. Madoff, Shana D. Madoff . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Entered: 10/02/2009)
10/14/2009  2 Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 12/9/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 11/13/2009, (Campbell, Tiffany) (Entered: 10/14/2009)
10/14/2009  3 Certificate of Service of Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint Service Executed on All Defendants (related document(s)1, 2) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 10/14/2009)
11/23/2009  4 So Ordered Stipulation signed on 11/23/2009 Extending the Defendants' time by which they may move, answer or otherwise respond to the Complaint up to and including January 8, 2010. with Pre-Trial Conference to be held on 1/14/2010 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 11/23/2009)
12/30/2009  5 So Ordered Stipulation, signed on 12/30/2009, Extending the Defendants time by which they may move, answer or otherwise respond to the Complaint up to and including February 15, 2010; with hearing to be held on 2/25/2010 at 10:00 AM at Courtroom 623 (BRL) (White, Greg) (Entered: 12/30/2009)
02/05/2010  6 So Ordered Stipulation signed on 2/5/2010 Between Irving H. Picard, Trustee For The Sipa Liquidation of Bernard L. Madoff Investment Securities LLC and Shana D. Madoff. RE: Restriction of Assets (Saenz De Viteri, Monica) (Entered: 02/05/2010)
02/05/2010  7 So Ordered Stipulation signed on 2/5/2010 Between Irving H. Picard, Trustee For The SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Peter B. Madoff. RE: Restriction of Assets. (Saenz De Viteri, Monica) (Entered: 02/05/2010)
02/05/2010  8 So Ordered Stipulation signed on 2/5/2010 Between Irving H. Picard, Trustee For The SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Mark D. Madoff. RE: Restriction of Assets. (Saenz De Viteri, Monica) (Entered: 02/05/2010)
02/05/2010  9 So Ordered Stipulation signed on 2/5/2010 Between Irving H. Picard, Trustee For The SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Andrew H. Madoff. RE: Restriction of Assets. (Saenz De Viteri, Monica) (Entered: 02/05/2010)
02/08/2010  10 So Ordered Stipulation signed on 2/8/2010 Extending the Defendants time by which they may move, answer or otherwise respond to the Complaint up to and including 3/15/2010. With Pre-Trial Conference to be held on 3/31/2010 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 02/08/2010)





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