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Assigned to: Judge John P. Mastando III Chapter 15 Voluntary Asset |
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Foreign Representative Fairfield Sentry Limited
c/o Kenneth Krys & Greig Mitchell Clarence Thomas Building, 2nd Floor, Pasea Estate, Road Town, PO BOX 4025 Tortola, VG1-1110 OUTSIDE U. S. BRITISH VIRGIN ISLANDS Tax ID / EIN: XX-XXXXXXX |
represented by |
Kyle Dorso
Brown Rudnick LLP One Financial Center Boston, MA 02111 617-856-8200 Email: [email protected] David Molton
Brown Rudnick LLP 7 Times Square Times Square Tower New York, NY 10036 212-209-4800 Fax : 212-209-4801 Email: [email protected] Shivani Poddar
Herrick, Feinstein LLP 2 Park Avenue New York, NY 10016 212-592-1400 Fax : 212-592-1500 TERMINATED: 03/27/2018 |
Defendant Nomura International plc |
represented by |
Jeffrey J Resetarits
Allen Overy Shearman Sterling US LLP 599 Lexington Avenue New York, NY 10022 212-848-4000 Email: [email protected] |
Defendant Itau Bank & Trust Cayman, Ltd. |
represented by |
Jeffrey J Resetarits
(See above for address) |
Defendant Banco Itau International |
represented by |
Jeffrey J Resetarits
(See above for address) |
Defendant Itau Bank & Trust Bahamas Ltd. |
represented by |
Jeffrey J Resetarits
(See above for address) |
Defendant Itau Europa Luxembourg, S.A. |
represented by |
Jeffrey J Resetarits
(See above for address) |
Defendant Banque Lombard Odier & Cie SA |
represented by |
Marc Cohen
Mayer Brown LLP 1999 K Street NW Washington, DC 20006 202-263-3206 Email: [email protected] Mark G. Hanchet
Mayer Brown LLP 1221 Avenue of the Americias New York, NY 10019 212-506-2500 Email: [email protected] Justin Perkins
Mayer Brown LLP 1221 Avenue of the Americas New York, NY 10020 212-506-2669 Email: [email protected] Lauren J. Pincus
Allegaert Berger & Vogel LLP 111 Broadway, 20th Floor New York, NY 10006 212-571-0550 Fax : 212-571-0555 Email: [email protected] John F. Zulack
Allegaert Berger & Vogel LLP 111 Broadway, 20th Floor New York, NY 10006 212-571-0550 Fax : 212-571-0550 Email: [email protected] |
Trustee Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff |
represented by |
Marc E. Hirschfield
Royer Cooper Cohen Braunfeld LLC 1120 Avenue of the Americas 4th Floor New York, NY 10036 212-994-0451 Fax : 484-362-2630 Email: [email protected] |
U.S. Trustee United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/17/2025 | 1000 | Docket Text Transcript regarding Hearing Held on 06/12/2025 At 9:59 AM RE: Status Conference. Remote electronic access to the transcript is restricted until 9/15/2025. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) [189], [196], [163], [138], [999], [180], [180], [199]). Notice of Intent to Request Redaction Deadline Due By 6/24/2025. Statement of Redaction Request Due By 7/8/2025. Redacted Transcript Submission Due By 7/18/2025. Transcript access will be restricted through 9/15/2025. (Ramos, Jonathan) |
| 05/05/2025 | 999 | Docket Text Notice of Hearing filed by David Molton on behalf of Fairfield Sentry Limited. with hearing to be held on 6/12/2025 at 10:00 AM at Courtroom 501 (JPM) (Molton, David) (Entered: 05/05/2025) |
| 08/19/2024 | 998 | Docket Text Notice of Appearance and Request for Service of Papers filed by Justin Perkins on behalf of Banque Lombard Odier & Cie SA. (Perkins, Justin) (Entered: 08/19/2024) |
| 08/15/2024 | 997 | Docket Text Notice of Withdrawal and Request for Removal from CM/ECF Service List filed by Mark G. Hanchet on behalf of Banque Lombard Odier & Cie SA. (Hanchet, Mark) |
| 08/15/2024 | 996 | Docket Text Notice of Withdrawal and Request for Removal from CM/ECF Service List filed by Mark G. Hanchet on behalf of Banque Lombard Odier & Cie SA. (Hanchet, Mark) |
| 07/18/2023 | 995 | Docket Text Notice of Withdrawal of Counsel and Withdrawal of Appearance and Request for Service of Documents (related document(s)854, 853) filed by Andrew P. Propps on behalf of KBC Investments Ltd.. (Propps, Andrew) (Entered: 07/18/2023) |
| 07/18/2023 | Docket Text Receipt of Application for Pro Hac Vice Admission( 10-13164-jpm) [motion,122] ( 200.00) Filing Fee. Receipt number A16280628. Fee amount 200.00. (Re: Doc # 994) (U.S. Treasury) (Entered: 07/18/2023) | |
| 07/18/2023 | 994 | Docket Text Application for Pro Hac Vice Admission filed by Kyle Dorso on behalf of Fairfield Sentry Limited. (Attachments: # 1 Proposed Order) (Dorso, Kyle) (Entered: 07/18/2023) |
| 07/01/2023 | 993 | Docket Text Certificate of Mailing Re: Notice of Case Reassignment (related document(s) (Related Doc # 992)) . Notice Date 07/01/2023. (Admin.) (Entered: 07/02/2023) |
| 06/29/2023 | 992 | Docket Text Notice of Case Reassignment From Judge Cecelia G. Morris to Judge John P. Mastando III. Judge John P. Mastando III added to the case. (Gomez, Jessica). (Entered: 06/29/2023) |