Picard v. Ceretti
Defendant: Kingate Euro Fund, Ltd. and Kingate Global Fund, Ltd.
Petitioner: Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Respondent: The Ashby Trust, HSBC Bank Bermuda Limited, FIM Advisers LLP, Port of Hercules Trustees Limited, Individually and as Trustee of the El Prela Trust, Citi Hedge Fund Services Limited, Alpine Trustees Limited, Individually and as Trustees of the El Prela Trust, Ashby Investment Services Limited, Individually and as Trustees of The Ashby Trust, Ashby Holding Services Limited, Carlo Grosso, Federico M. Ceretti, El Prela Trading Investments Limited, First Peninsula Trustees Limited, Individually and as Trustees of the Ashby Trust, El Prela Trust, Kingate Management Limited, FIM Limited and El Prela Group Holding Services Limited
Case Number: 17-1372
Filed: April 28, 2017
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on April 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2019 Filing 82 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Kingate Management Limited, FILED. Service date 04/09/2019 by CM/ECF. [2536073] [17-1372] [Entered: 04/09/2019 03:33 PM]
April 9, 2019 Filing 81 ATTORNEY, Peter R. Chaffetz, [ # 80 ], in place of attorney Scott W. Reynolds, SUBSTITUTED.[2536066] [17-1372] [Entered: 04/09/2019 03:29 PM]
April 9, 2019 Filing 80 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Respondent Kingate Management Limited in 17-1372, FILED. Service date 04/09/2019 by CM/ECF. [2536050] [17-1372, 17-1339] [Entered: 04/09/2019 03:22 PM]
April 8, 2019 Filing 78 LETTER, on behalf of Respondent Kingate Management Limited, < RECEIVED. Service date 04/08/2019 by CM/ECF.[2535345] [17-1372] [Entered: 04/08/2019 06:55 PM]
October 11, 2017 Filing 76 CERTIFIED COPY OF ORDER, dated 09/27/2017, determining the appeal to SDNY, ISSUED.[Mandate][2144431] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328]--[Edited 10/11/2017 by YL] [Entered: 10/11/2017 11:05 AM]
October 10, 2017 Filing 75 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent ABN AMRO Fund Services (Isle of Man) Nominees Limited in 17-1360, 17-1294, FILED. Service date 10/10/2017 by CM/ECF. [2143285] [17-1360, 17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 10/10/2017 11:56 AM]
October 10, 2017 Filing 74 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Odyssey in 17-1360, FILED. Service date 10/10/2017 by CM/ECF.[2143240] [17-1360, 17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 10/10/2017 11:44 AM]
October 5, 2017 Filing 73 CERTIFIED AMENDED ORDER, dated 10/05/2017, to SDNY, ISSUED.[2141084] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 10/05/2017 11:18 AM]
October 5, 2017 Filing 72 AMENDED ORDER, dated 10/05/2017, granting leave to appeal, FILED.[2141076] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 10/05/2017 11:16 AM]
September 27, 2017 Filing 70 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[2134968] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 09/27/2017 04:49 PM]
September 27, 2017 Filing 68 CERTIFIED ORDER, dated 09/27/2017, granting leave to appeal, to SDNY, ISSUED.[2134696] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328]--[Edited 09/27/2017 by YL] [Entered: 09/27/2017 02:57 PM]
September 27, 2017 Filing 67 LEAVE TO APPEAL, pursuant to court order, dated 09/27/2017, GRANTED. The new appeal for 17-1294 is 17-2992, the new appeal for 17-1297 is 17-2995, the new appeal for 17-1310 is 17-2996, the new appeal for 17-1314 is 17-2999, the new appeal for 17-1315 is 17-3003, the new appeal for 17-1317 is 17-3004, the new appeal for 17-1321 is 17-3005, the new appeal for 17-1322 is 17-3006, the new appeal for 17-1324 is 17-3007, the new appeal for 17-1328 is 17-3008, the new appeal for 17-1329 is 17-3009, the new appeal for 17-1330 is 17-3010, the new appeal for 17-1331 is 17-3011, the new appeal for 17-1333 is 17-3012, the new appeal for 17-1334 is 17-3013, the new appeal for 17-1336 is 17-3014, the new appeal for 17-1337 is 17-3016, the new appeal for 17-1338 is 17-3018, the new appeal for 17-1339 is 17-3020, the new appeal for 17-1340 is 17-3021, the new appeal for 17-1341 is 17-3023, the new appeal for 17-1342 is 17-3025, the new appeal for 17-1344 is 17-3026, the new appeal for 17-1345 is 17-3029, the new appeal for 17-1346 is 17-3039, the new appeal for 17-1347 is 17-3041, the new appeal for 17-1348 is 17-3042, the new appeal for 17-1349 is 17-3044, the new appeal for 17-1350 is 17-3047, the new appeal for 17-1352 is 17-3050, the new appeal for 17-1354 is 17-3057, the new appeal for 17-1355 is 17-3058, the new appeal for 17-1356 is 17-3060, the new appeal for 17-1357 is 17-3062, the new appeal for 17-1360 is 17-3065, the new appeal for 17-1361 is 17-3066, the new appeal for 17-1363 is 17-3067, the new appeal for 17-1365 is 17-3068, the new appeal for 17-1367 is 17-3071, the new appeal for 17-1368 is 17-3072, the new appeal for 17-1369 is 17-3074, the new appeal for 17-1371 is 17-3075, the new appeal for 17-1372 is 17-3077, the new appeal for 17-1374 is 17-3083, the new appeal for 17-1376 is 17-3019, the new appeal for 17-1377 is 17-3024, the new appeal for 17-1380 is 17-3032, the new appeal for 17-1381 is 17-3033, the new appeal for 17-1382 is 17-3034, the new appeal for 17-1383 is 17-3035, the new appeal for 17-1384 is 17-3038, the new appeal for 17-1385 is 17-3040, the new appeal for 17-1386 is 17-3043, the new appeal for 17-1387 is 17-3054, the new appeal for 17-1389 is 17-3059, the new appeal for 17-1390 is 17-3064, the new appeal for 17-1391 is 17-3070, the new appeal for 17-1393 is 17-3073, the new appeal for 17-1394 is 17-3069, the new appeal for 17-1395 is 17-3076, the new appeal for 17-1397 is 17-3078, the new appeal for 17-1398 is 17-3080, the new appeal for 17-1400 is 17-3084, the new appeal for 17-1401 is 17-3086, the new appeal for 17-1402 is 17-3087, the new appeal for 17-1403 is 17-3088, the new appeal for 17-1404 is 17-3091, the new appeal for 17-1406 is 17-3100, the new appeal for 17-1407 is 17-3101, the new appeal for 17-1409 is 17-3102, the new appeal for 17-1410 is 17-3106, the new appeal for 17-1412 is 17-3109, the new appeal for 17-1413 is 17-3112, the new appeal for 17-1414 is 17-3113, the new appeal for 17-1417 is 17-3115, the new appeal for 17-1418 is 17-3117, the new appeal for 17-1419 is 17-3122, the new appeal for 17-1420 is 17-3126, the new appeal for 17-1422 is 17-3129, the new appeal for 17-1423 is 17-3132, the new appeal for 17-1424 is 17-3134, the new appeal for 17-1426 is 17-3136, the new appeal for 17-1431 is 17-3139, the new appeal for 17-1434 is 17-3140, the new appeal for 17-1435 is 17-3141, the new appeal for 17-1437 is 17-3143, the new appeal for 17-2328 is 17-3144 [2134686] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328]--[Edited 10/03/2017 by YL] [Entered: 09/27/2017 02:55 PM]
September 26, 2017 Filing 65 ATTORNEY, Mor Wetzler, for Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, TERMINATED.[2133917] [17-1372, 17-1294] [Entered: 09/26/2017 04:29 PM]
September 22, 2017 Filing 64 LETTER, on behalf of Respondent Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, stating that attorney Mor Wetzler should be removed from the docket, RECEIVED. Service date 09/22/2017 by CM/ECF.[2131523] [17-1372]--[Edited 09/26/2017 by DGB] [Entered: 09/22/2017 01:51 PM]
August 28, 2017 Filing 61 ARGUMENT/SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2110924] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 08/28/2017 10:11 AM]
July 28, 2017 Filing 53 CASE CALENDARING, for the week of 08/08/2017, PROPOSED (Substantive Motions Calendar).[2088965] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437] [Entered: 07/28/2017 03:00 PM]
July 28, 2017 Filing 51 ARGUMENT/SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2088427] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437] [Entered: 07/28/2017 10:29 AM]
June 14, 2017 Filing 46 MOTION ORDER, granting motion to consolidate appeals [ # 42 ] filed by Petitioner Irving H. Picard, by RSP, FILED. [2058086][46] [17-1372] [Entered: 06/14/2017 01:47 PM]
June 1, 2017 Filing 42 MOTION, to consolidate appeals, on behalf of Petitioner Irving H. Picard, FILED. Service date 06/01/2017 by CM/ECF. [2048106] [17-1372] [Entered: 06/01/2017 12:48 PM]
May 17, 2017 Filing 41 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, FILED. Service date 05/17/2017 by CM/ECF.[2037654] [17-1372] [Entered: 05/17/2017 03:54 PM]
May 17, 2017 Filing 40 ATTORNEY, Barry Gordon Sher for Carlo Grosso FIM Advisers LLP FIM Limited Federico M. Ceretti, in case 17-1372, [ # 39 ], ADDED.[2037633] [17-1372]--[Edited 05/22/2017 by HT] [Entered: 05/17/2017 03:45 PM]
May 17, 2017 Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent FIM Advisers LLP, FIM Limited, Carlo Grosso and Federico M. Ceretti, FILED. Service date 05/17/2017 by CM/ECF. [2037526] [17-1372] [Entered: 05/17/2017 02:33 PM]
May 16, 2017 Filing 38 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 33 ], [ # 35 ], on behalf of Respondent Citi Hedge Fund Services Limited, FILED.[2035878] [17-1372] [Entered: 05/16/2017 09:04 AM]
May 16, 2017 Filing 37 ATTORNEY, Erica Klipper for Respondent Citi Hedge Fund Services Limited, in case 17-1372, [ # 35 ], ADDED.[2035873] [17-1372] [Entered: 05/16/2017 09:04 AM]
May 16, 2017 Filing 36 ATTORNEY, Erin Valentine for Respondent Kingate Management Limited, in case 17-1372, [ # 34 ], ADDED.[2035868] [17-1372] [Entered: 05/16/2017 09:01 AM]
May 15, 2017 Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Citi Hedge Fund Services Limited, FILED. Service date 05/15/2017 by CM/ECF. [2035793] [17-1372] [Entered: 05/15/2017 05:40 PM]
May 15, 2017 Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Kingate Management Limited, FILED. Service date 05/15/2017 by CM/ECF. [2035758] [17-1372] [Entered: 05/15/2017 05:16 PM]
May 15, 2017 Filing 33 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [31], on behalf of Respondent Citi Hedge Fund Services Limited, FILED.[2035704] [17-1372] [Entered: 05/15/2017 04:45 PM]
May 15, 2017 Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Kingate Management Limited, FILED. Service date 05/15/2017 by CM/ECF.[2035236] [17-1372] [Entered: 05/15/2017 12:46 PM]
May 15, 2017 Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Citi Hedge Fund Services Limited, FILED. Service date 05/15/2017 by CM/ECF. [2035120] [17-1372] [Entered: 05/15/2017 11:43 AM]
May 15, 2017 Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Citi Hedge Fund Services Limited, FILED. Service date 05/15/2017 by CM/ECF.[2035113] [17-1372] [Entered: 05/15/2017 11:41 AM]
May 15, 2017 Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent HSBC Bank Bermuda Limited, FILED. Service date 05/15/2017 by CM/ECF.[2035102] [17-1372] [Entered: 05/15/2017 11:36 AM]
May 12, 2017 Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Alpine Trustees Limited, Ashby Holding Services Limited, Ashby Investment Services Limited, El Prela Group Holding Services Limited, El Prela Trading Investments Limited, El Prela Trust, First Peninsula Trustees Limited, Port of Hercules Trustees Limited and The Ashby Trust, FILED. Service date 05/12/2017 by CM/ECF.[2034377] [17-1372] [Entered: 05/12/2017 03:17 PM]
May 12, 2017 Filing 27 ATTORNEY, Andrew M. Grossman for Petitoner Irving H. Picard, in case 17-1372, [ # 26 ], ADDED.[2033685] [17-1372] [Entered: 05/12/2017 10:01 AM]
May 11, 2017 Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner Irving H. Picard, FILED. Service date 05/11/2017 by CM/ECF. [2033154] [17-1372] [Entered: 05/11/2017 03:34 PM]
May 11, 2017 Filing 25 ATTORNEY, David B. Rivkin for Petitioner Irving H. Picard, in case 17-1372, [ # 24 ], ADDED.[2033045] [17-1372] [Entered: 05/11/2017 02:57 PM]
May 11, 2017 Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner Irving H. Picard, FILED. Service date 05/11/2017 by CM/ECF. [2032588] [17-1372] [Entered: 05/11/2017 10:47 AM]
May 10, 2017 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner Irving H. Picard, FILED. Service date 05/10/2017 by CM/ECF.[2031774] [17-1372] [Entered: 05/10/2017 12:59 PM]
May 9, 2017 Filing 22 ATTORNEY, Anthony Antonelli for Respondents Carlo Grosso, FIM Advisers LLP, FIM Limited, Federico M. Ceretti, in case 17-1372 , [ # 21 ], ADDED.[2030742] [17-1372] [Entered: 05/09/2017 03:37 PM]
May 9, 2017 Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, FILED. Service date 05/09/2017 by CM/ECF. [2030019] [17-1372] [Entered: 05/09/2017 09:39 AM]
May 8, 2017 Filing 18 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Respondent Alpine Trustees Limited, Ashby Holding Services Limited, Ashby Investment Services Limited, El Prela Group Holding Services Limited, El Prela Trading Investments Limited, El Prela Trust, First Peninsula Trustees Limited, Port of Hercules Trustees Limited and The Ashby Trust, FILED. Service date 05/08/2017 by CM/ECF.[2029749] [17-1372] [Entered: 05/08/2017 05:38 PM]
May 8, 2017 Filing 17 LETTER, on behalf of Respondent First Peninsula Trustees Limited, Port of Hercules Trustees Limited, Ashby Holding Services Limited, Ashby Investment Services Limited, El Prela Trading Investments Limited, Alpine Trustees Limited, El Prela Group Holding Services Limited, The Ashby Trust and El Prela Trust, RECEIVED. Service date 05/08/2017 by CM/ECF.[2029746] [17-1372] [Entered: 05/08/2017 05:36 PM]
May 8, 2017 Filing 15 LETTER, on behalf of Respondent Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, joining Respondent HSBC Bank Bermuda Limited supplementary papers, RECEIVED. Service date 05/08/2017 by CM/ECF.[2029697] [17-1372]--[Edited 05/08/2017 by HT] [Entered: 05/08/2017 04:46 PM]
May 8, 2017 Filing 14 ATTORNEY, Jodi Aileen Kleinick for Respondent Carlo Grosso, FIM Advisers LLP, FIM Limited & Federico M. Ceretti, in case 17-1372, [ # 12 ], ADDED.[2029691] [17-1372]--[Edited 05/10/2017 by HT] [Entered: 05/08/2017 04:45 PM]
May 8, 2017 Filing 13 LETTER, on behalf of Respondent Citi Hedge Fund Services Limited, joining Respondent HSBC Bank Bermuda Limited supplementary papers, RECEIVED. Service date 05/08/2017 by CM/ECF.[2029681] [17-1372]--[Edited 05/08/2017 by HT] [Entered: 05/08/2017 04:44 PM]
May 8, 2017 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, FILED. Service date 05/08/2017 by CM/ECF. [2029664] [17-1372] [Entered: 05/08/2017 04:36 PM]
May 8, 2017 Filing 9 LETTER, on behalf of Respondent Kingate Management Limited, RECEIVED. Service date 05/08/2017 by CM/ECF.[2029365] [17-1372] [Entered: 05/08/2017 02:57 PM]
May 8, 2017 Filing 7 SUPPLEMENTARY PAPERS TO MOTION [ # 1 ], on behalf of Respondent HSBC Bank Bermuda Limited, FILED. Service date 05/08/2017 by CM/ECF.[2029122][7] [17-1372] [Entered: 05/08/2017 01:16 PM]
May 3, 2017 Filing 3 NON-ADMITTED ATTORNEY, Attorney Mor Wetzler for Respondent FIM Advisers LLP, Carlo Grosso, FIM Limited and Federico M. Ceretti, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2025247] [17-1372] [Entered: 05/03/2017 10:07 AM]
April 28, 2017 Filing 1 MOTION, for leave to appeal (28 U.S.C. 158(d)), on behalf of Petitioner Irving H. Picard, FILED. Service date 04/28/2017 by email.[2025244] [17-1372] [Entered: 05/03/2017 10:05 AM]

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Search for this case: Picard v. Ceretti
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Respondent: The Ashby Trust
Represented By: Timothy P. Harkness Esq.
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Respondent: HSBC Bank Bermuda Limited
Represented By: Thomas J. Moloney
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Respondent: FIM Advisers LLP
Represented By: Barry Gordon Sher
Represented By: Jodi Aileen Kleinick Esq.
Represented By: Anthony Antonelli Esq.
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Respondent: Port of Hercules Trustees Limited, Individually and as Trustee of the El Prela Trust
Represented By: Timothy P. Harkness Esq.
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Respondent: Citi Hedge Fund Services Limited
Represented By: Carmine D. Boccuzzi Esq. Jr.
Represented By: Erica Klipper Esq.
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Respondent: Alpine Trustees Limited, Individually and as Trustees of the El Prela Trust
Represented By: Timothy P. Harkness Esq.
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Respondent: Ashby Investment Services Limited, Individually and as Trustees of The Ashby Trust
Represented By: Timothy P. Harkness Esq.
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Respondent: Ashby Holding Services Limited
Represented By: Timothy P. Harkness Esq.
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Respondent: Carlo Grosso
Represented By: Barry Gordon Sher
Represented By: Jodi Aileen Kleinick Esq.
Represented By: Anthony Antonelli Esq.
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Respondent: Federico M. Ceretti
Represented By: Barry Gordon Sher
Represented By: Jodi Aileen Kleinick Esq.
Represented By: Anthony Antonelli Esq.
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Respondent: El Prela Trading Investments Limited
Represented By: Timothy P. Harkness Esq.
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Respondent: First Peninsula Trustees Limited, Individually and as Trustees of the Ashby Trust
Represented By: Timothy P. Harkness Esq.
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Respondent: El Prela Trust
Represented By: Timothy P. Harkness Esq.
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Respondent: Kingate Management Limited
Represented By: Peter R. Chaffetz
Represented By: Erin Valentine Esq.
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Respondent: FIM Limited
Represented By: Barry Gordon Sher
Represented By: Jodi Aileen Kleinick Esq.
Represented By: Anthony Antonelli Esq.
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Respondent: El Prela Group Holding Services Limited
Represented By: Timothy P. Harkness Esq.
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Defendant: Kingate Euro Fund, Ltd.
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Defendant: Kingate Global Fund, Ltd.
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Petitioner: Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Represented By: David B. Rivkin Esq.
Represented By: David J. Sheehan Esq.
Represented By: Andrew M. Grossman Esq.
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