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PENAP




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Adversary Proceeding #: 09-01187-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: $1105522000

Date Filed: 05/12/09
Nature[s] of Suit:   13 Recovery of money/property - 548 fraudulent transfer
12 Recovery of money/property - 547 preference
11 Recovery of money/property - 542 turnover of property


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

Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Trustee for SIPA Liquidation
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
212 589 4200




represented by



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


V.

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

Harley International (Cayman) Limited



represented by



Harley International (Cayman) Limited
PRO SE


Filing Date #Docket Text
05/12/2009  1
(30 pgs; 2 docs)
Complaint against Harley International (Cayman) Limited . Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)), (11 (Recovery of money/property - 542 turnover of property)) Filed by Irving H. Picard. (Attachments: 1 Exhibit A) (Sheehan, David) (Entered: 05/12/2009)
05/13/2009  2
(1 pg)
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 7/14/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 6/12/2009, (Campbell, Tiffany) (Entered: 05/13/2009)
05/27/2009  3
(5 pgs)
Affidavit of Service of Summons and Complaint (related document(s)1, 2) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 05/27/2009)
07/02/2009  4
(6 pgs; 2 docs)
Notice of Adjournment of Hearing /Notice of Adjournment of Pre-Trial Conference filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 7/28/2009 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 07/02/2009)
07/02/2009  5
(8 pgs; 3 docs)
Motion for Default Judgment /Request to Enter Default filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Affidavit Supporting Entry of Default2 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 07/02/2009)
07/08/2009  6
(1 pg)
Clerk's Entry of Default against Harley International (Cayman) Limited (related document(s)5) (Chou, Rosalyn) (Entered: 07/08/2009)
07/08/2009  7
(2 pgs)
Certificate of Service (related document(s)6) filed by Clerk's Office of the U.S. Bankruptcy Court. (Chou, Rosalyn) (Entered: 07/08/2009)





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