Fairfield Sentry Limited and Nomura International plc
15
John P. Mastando III
06/14/2010
08/19/2024
Yes
v
| PENAP, FeeDueAP, WDREF |
Assigned to: Judge John P. Mastando III Chapter 15 Voluntary Asset |
|
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: 00-0000000 |
represented by |
Kyle Dorso
Brown Rudnick LLP One Financial Center Boston, MA 02111 617-856-8200 Email: kdorso@brownrudnick.com David Molton
Brown Rudnick LLP 7 Times Square Times Square Tower New York, NY 10036 212-209-4800 Fax : 212-209-4801 Email: dmolton@brownrudnick.com 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: jeffrey.resetarits@aoshearman.com |
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: mcohen@mayerbrown.com Lauren J. Pincus
Allegaert Berger & Vogel LLP 111 Broadway, 20th Floor New York, NY 10006 212-571-0550 Fax : 212-571-0555 Email: lpincus@abv.com John F. Zulack
Allegaert Berger & Vogel LLP 111 Broadway, 20th Floor New York, NY 10006 212-571-0550 Fax : 212-571-0550 Email: jzulack@abv.com |
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: mhirschfield@rccblaw.com |
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 |
|---|---|---|
| 08/19/2024 | 998 | Notice of Appearance and Request for Service of Papers filed by Justin Perkins on behalf of Banque Lombard Odier & Cie SA. (Perkins, Justin) |
| 08/15/2024 | 997 | 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 | 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 | 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 | 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 | 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 | 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 | 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) |
| 04/05/2023 | 990 | ORDER: On March 27, 2023, I filed an Opinion & Order granting Defendants-Appellants' motion for certification of my ruling to the Second Circuit under 28 U.S.C. § 1292(b). (Doc. 647, the "Order.") It has since come to my attention that the Order was not entered in all of the Defendants-Appellants' cases. Accordingly, the Clerk of Court is respectfully directed to enter the Order at Doc. 647 in In Re: Fairfield Sentry Limited, 21-CV-3530 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3538 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3544 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3550 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3563 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3576 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3637(VSB); In Re: Fairfield Sentry Limited, 21-CV-3653 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3676 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3741 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3751 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3502 (VSB); and In Re: Fairfield Sentry Limited, 21-CV-3302 (VSB). SO ORDERED. (Signed by Judge Vernon S. Broderick on 4/5/2023) (ks) (Entered: 04/10/2023) |
| 03/28/2023 | 989 | Order of U.S. District Court Judge signed by Judge Vernon S. Broderick on 3/27/2023: Defendants' motion for certification of my ruling to the Second Circuit under 28 U.S.C. § 1292(b) is GRANTED. The Clerk of Court is respectfully directed to enter judgment in In Re: Fairfield Sentry Limited, 21-CV-4307 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4329 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4444 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4490 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4498 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4381 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4453 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4486 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4487 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4496 (VSB); and In Re: Fairfield Sentry Limited, 21-CV-4400 (VSB) in accordance with my Amended Opinion & Order in the lead case, (Doc. 600). SO ORDERED. (vfr) (Entered: 03/28/2023) |