Case number: 1:09-bk-12998 - Madoff Securities International Limited - New York Southern Bankruptcy Court

Case Information
  • Case title

    Madoff Securities International Limited

  • Court

    New York Southern (nysbke)

  • Chapter

    15

  • Judge

    Cecelia G. Morris

  • Filed

    04/14/2009

  • Last Filing

    07/30/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
PENAP



U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 09-12998-cgm

Assigned to: Judge Cecelia G. Morris
Chapter 15
Voluntary
Asset


Date filed:  04/14/2009
Date transferred:  05/08/2009

Foreign Representative

Madoff Securities International Limited, Stephen John Akers, Mark Richard Byers, and Andrew Laurence as the Joint Provisional Liquidators

12 Berkeley Street, Mayfair
Mayfair London
England EC2A 1AG
OUTSIDE U. S.
England
Tax ID / EIN: 99-9999999
represented by
Eric L. Lewis

1899Penn@
1201 F Street NW
Suite 500
Washington, DC 20004
(202) 833-8900
Fax : (202) 466-5738
Email: eric.lewis@lewisbaach.com

Tina M. Talarchyk

Squire, Sanders & Dempsey LLP
1900 Phillips Point West
777 South Flagler Drive
West Palm Beach, FL 33401-6198
(561) 650-7261

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
 
 

Latest Dockets

Date Filed#Docket Text
02/28/202131Certificate of Mailing Re: Notice of Case Reassignment (related document(s) (Related Doc # 30)) . Notice Date 02/28/2021. (Admin.) (Entered: 03/01/2021)
02/26/202130Notice of Case Reassignment From Judge Stuart M. Bernstein to Judge Cecelia G. Morris. Judge Cecelia G. Morris added to the case. (Acosta, Annya). (Entered: 02/26/2021)
01/14/201428Notice of Case Reassignment From Judge Burton R. Lifland to Judge Stuart M. Bernstein. Judge Stuart M. Bernstein added to the case. (Richards, Beverly). (Entered: 01/14/2014)
11/10/200927Motion to Withdraw Document (related document(s)26) filed by Greg T. Kupniewski on behalf of Gem Star Fitness Center, Inc.. (Kupniewski, Greg) (Entered: 11/10/2009)
11/10/200926Application for Pro Hac Vice Admission filed by Greg T. Kupniewski on behalf of Gem Star Fitness Center, Inc.. (Kupniewski, Greg) (Entered: 11/10/2009)
06/11/200925Order Recognizing Foreign Proceeding signed on 6/11/2009 (White, Greg) (Entered: 06/11/2009)
05/22/200924Notice of Adjournment of Hearing Concerning the Recognition of a Foreign Proceeding as a Foreign Main Proceeding filed by Eric L. Lewis on behalf of Stephen John Akers, Mark Richard Byers, Andrew Laurence Hosking. with hearing to be held on 6/9/2009 at 10:00 AM at Courtroom 623 (BRL) Objections due by 6/4/2009, (Attachments: 1 Certificate of Service)(Lewis, Eric) (Entered: 05/22/2009)
05/14/200923Notice of Appearance and Substitution of Counsel filed by Eric L. Lewis on behalf of Stephen John Akers, Mark Richard Byers, Andrew Laurence Hosking. (Attachments: 1 Certificate of Service)(Lewis, Eric) (Entered: 05/14/2009)
05/14/200922Application for Pro Hac Vice Admission of H. Bradford Glassman filed by Eric L. Lewis on behalf of Andrew Laurence Hosking, Mark Richard Byers, Stephen John Akers. (Attachments: 1 Proposed Order2 Certificate of Service) (Lewis, Eric) (Entered: 05/14/2009)
05/08/200920Copy of Order signed on 5/6/2009 by Judge Burton R. Lifland Transferring Case Number 09-16751 from the U.S. Bankruptcy Court SDFL (West Palm Beach) to U.S. Bankruptcy Court SDNY filed by Clerk's Office U.S. Bankruptcy Court SDNY. (Bush, Brent) (Entered: 05/11/2009)