Fairfield Sentry Limited and Nomura International plc
15
Stuart M. Bernstein
06/14/2010
07/18/2023
Yes
v
| PENAP, FeeDueAP, WDREF |
Assigned to: Judge Stuart M. Bernstein Chapter 15 Voluntary Asset |
|
Foreign Representative Fairfield Sentry Limited
c/o Kenneth Krys & Christopher Stride 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 |
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 Email: spoddar@brownrudnick.com |
Defendant Fullerton Capital PTE, Ltd., f/k/a Goldtree Investments Private Limited
60B Orchard Road #06-18 Tower 2 The Atrium@Orchard Singapore 238891 |
represented by |
DANIEL R BERNSTEIN
ARNOLD & PORTER LLP 399 PARK AVE NEW YORK, NY 10022 212-715-1023 Email: daniel.bernstein@aporter.com |
Defendant Mizrahi Tefahot Bank Ltd. |
represented by |
DANIEL R BERNSTEIN
(See above for address) |
Defendant Israel Discount Bank, Limited, Tel Aviv |
represented by |
DANIEL R BERNSTEIN
(See above for address) |
Trustee Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff |
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 |
U.S. Trustee United States Trustee
Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006 New York, NY 10014 (212) 510-0500 |
| Date Filed | # | Docket Text |
|---|---|---|
| 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) |
| 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) |
| 07/01/2023 | 993 | Certificate of Mailing Re: Notice of Case Reassignment (related document(s) (Related Doc [992])) . Notice Date 07/01/2023. (Admin.) |
| 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). |
| 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) |
| 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) |
| 03/28/2023 | 988 | 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) |
| 03/27/2023 | 991 | OPINION & ORDER: 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. (Signed by Judge Vernon S. Broderick on 3/27/2023) (ks) |
| 10/20/2022 | Adversary Case 1:10-ap-3496 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Kinchen, Gwen) | |
| 09/26/2022 | 987 | Order of U.S. District Court Signed by Judge Vernon S. Broderick on 9/22/2022 re: AMENDED OPINION AND ORDER: re: Docket entry 600 filed in 19-cv3911-VSB. For the foregoing reasons, the Bankruptcy Court's decision below is AFFIRMED. This Amended Opinion & Order does not affect the conclusion in my initial Opinion & Order, (Doc. 593), nor does it affect the Clerk's Judgment entered on August 29, 2022, (Doc. 594). SO ORDERED (KV) |