Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC et al

Justia Dockets & Filings Second Circuit New York Southern District Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC et al

Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC et al

Plaintiff:	Securities Investor Protection Corporation
Defendant:	Claudine Magon De la Villehuchet, Tereo Trust Company Limited, Access International Advisors LLC, Senator Fund SPC, Bernard L. Madoff Investment Securities, LLC, Alpha Prime Asset Management Ltd., Gerald J. Block, OSG Plan Participants, Regulus Asset Management Ltd., Senator Fund SpA, Alpha Prime Fund Ltd., Evenstad Family Defendants and Carruba Asset Management Ltd.
Petitioner:	I.B.E.W. Local 910 Welfare Fund, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Bricklayers and Allied Craftsmen Local 2 Annuity Fund, I.B.E.W. Local 325 Pension Fund, New York State Linemans Safety Training Fund, Eric S Saretsky, Laborers Local 103 Annuity Fund, Central New York Laborers Pension Fund, Bricklayers and Allied Craftworkers Local 2, Albany, New York, Health Benefit Fund, Service Employees Benefit Fund, The Plan Administrator of the Sterling Equities Associates Employee Retirement Plan, Central New York Laborers Annuity Fund, I.B.E.W. Local 910 Pension Fund, I.B.E.W. Local 1249 Pension Fund, I.B.E.W. Local 241 Pension Fund, I.B.E.W. Local 241 Welfare Benefits Fund, Laborers Local 103 Welfare Fund, Oswego Laborers Local No. 214 Pension Fund, Syracuse Builders Exchange, Inc./CEA Pension Plan, Local 73 Annuity Fund, Laborers Local 103 Pension Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund;, SEIU 1199Upstate Pension Fund, Central New York Laborers Training Fund, I.B.E.W. Local 139 Pension Fund, Upstate Union Health & Welfare Fund, Central New York 2 Laborers Health and Welfare Fund, Ltd. Editions Media, Inc. Defined Benefit Pension Plan UA Dtd, Local 73 Retirement Fund, Engineers Joint Welfare Fund; Engineers Joint Training Fund, Building Trade Employers Insurance Fund, Bricklayers and Allied Craftworkers Local 2, Albany, New York, Pension Fund, Service Employees Pension Fund of Upstate New York, I.B.E.W. Local 910 Annuity Fund, Roofers Local 195 Annuity Fund, Roofers Local 195 Pension Fund, I.B.E.W. Local 325 Annuity Fund, Roofers Local 195 Health & Accident Fund and International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund
Alternative Dispute Resolution (Adr) Provider:	Upstate New York Bakery Drivers and Industry Pension Fund
Trustee:	Irving H. Picard
Case Number:	1:2012cv01139
Filed:	February 14, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Denise L Cote
Nature of Suit:	Bankruptcy Withdrawal
Cause of Action:	28 U.S.C. § 157
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on August 6, 2012. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 6, 2012	Filing 55 CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion and Order dated July 25, 2012, the Trustee's October 5, 2011 motion for an order affirming the Trustees determinations denying claims over ERISA-related objections is granted; accordingly, the above-captioned cases are closed. (Signed by Clerk of Court Ruby Krajick on 8/6/12) (Attachments: #1 notice of right to appeal)(ml)
August 3, 2012	Filing 54 NOTICE OF CHANGE OF ADDRESS by Brian Joseph LaClair on behalf of All Plaintiffs. New Address: Blitman and King, LLP, 443 North Frankllin St., Suite 300, Syracuse, New York, United States of America 13204-5412, 315-422-7111. (LaClair, Brian)
July 25, 2012	Filing 50 Letter addressed to Judge Loretta A. Preska from Paul and Deborah Fisch dated 5/15/2012 re: submission of brief opposing the Trustee's Motion for an Order to Affirm Trustee's Determination Denying Claims of ERISA Claimants without accounts in their Names. (djc)
July 25, 2012	Filing 49 BRIEF in Opposition to the Trustee's Motion to Affirm Trustee's Determinations Denying Claims of Claimants without BLMIS Accounts in their Names. Document filed by Howard Siegel, on behalf of the Siegel IRA (Claim No. 006180)(djc)
July 25, 2012	Filing 48 OPINION AND ORDER re: (11 in 1:12-cv-01039-DLC) MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: (8) Order filed by Irving H. Picard, (22 in 1:12-cv-01139-DLC) MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: (8) Order, Terminate Motions, filed by Irving H. Picard. The Trustee's October 5, 2011 motion for an order affirming the Trustee's determinations denying claims over ERISA-related objections is granted. The Clerk of Court shall close the above-captioned cases. (Signed by Judge Denise L. Cote on 7/25/2012) (lmb)
July 17, 2012	***DELETED DOCUMENT. Deleted document number #49 Letter. The document was incorrectly filed in this case. Duplicate of entry #46 . (tro)
July 17, 2012	Filing 46 Letter addressed to Judge Denise L. Cote from David J. Sheehan dated 7/16/2012 re: We write in response to the July 12 filing (the "Sur-Reply") of the Wayne D. Green Rollover Account and Jacqueline Green Rollover Account (the "Green Claimants"). The Trustee is compelled to write because the Sur-Reply was filed in violation of this Court's Order dated June 5, 2012 (the "Supplemental Briefing Order"). The Supplemental Briefing Order provides that the Green Claimants were to file "any supplemental briefing by June 14, 2012... Any reply by the Trustee shall be submitted by June 28, 20 12... There shall be no extensions." See Supplemental Briefing Order, Docket 23. The Supplemental Briefing Order is attached hereto as Exhibit A. (rjm)
June 28, 2012	Filing 45 Objection (Trustee's Objection to Supplemental Declarations of Helen Davis Chaitman in Opposition to the Trustee's ERISA Motion). Document filed by Irving H. Picard. (Attachments: #1 Exhibit A - Part 1, #2 Exhibit A - Part 2, #3 Exhibit A - Part 3, #4 Exhibit A - Part 4, #5 Exhibit A - Part 5, #6 Exhibit A - Part 6, #7 Affidavit of Service)(Rose, Jorian)
June 28, 2012	Filing 44 RESPONSE to Motion re: #22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order, Terminate Motions,,,,,,,,. Response of SIPC to the Declarations of Helen Davis Chaitman. Document filed by Securities Investor Protection Corporation. (Bell, Kevin)
June 11, 2012	Filing 43 ENDORSED LETTER addressed to Judge Denise L. Cote from Christopher H. LaRosa dated 6/7/2012 re: SIPC filed an opening and sur-reply briefs in the instant litigation, and now seeks clarification that it will be permitted to file a response to the Green Claimants. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 6/11/2012) (tro)
June 5, 2012	Filing 42 ORDER: The requests for a conference are denied. In the event the Court determines that oral argument would be of assistance, it will notify the parties. The Green Claimants' request for supplemental briefing is granted. Any supplemental briefing on behalf of the Green Claimants shall be submitted by June 14, 2012, and shall not exceed five pages. Any reply by the Trustee shall be submitted by June 28, 2012, and shall not exceed five pages. There shall be no extensions. (Replies due by 6/28/2012.) (Signed by Judge Denise L. Cote on 6/5/2012) (jar)
June 1, 2012	***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) Objection To Motion Stuart M. Nierenberg, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (jab)
May 18, 2012	Filing 51 Letter addressed to Judge Denise L. Cote from Steven H. Fisch dated 5/14/2012 re: Please accept this letter as my brief opposing the Trustee's Motion For an Order To Affirm Trustee's Determination Denying Claims Of ERISA Claimants Without Accounts In Their Names.(lmb)
May 18, 2012	Mailed Returned Check in amount of $350.00 to Paul J. Fisch via certified mail# 7002 2410 0005 1441 7411. (rdz)
May 17, 2012	Filing 47 Objection re: #22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order. Document filed by Ltd. Editions Media, Inc. Defined Benefit Pension Plan UA Dtd 2/9/1999. ***Accepted for filing by the Chambers of Denise L. Cote on 7/25/2012. (tro)
May 17, 2012	Filing 41 CERTIFICATE OF SERVICE on May 17, 2012. Document filed by Bricklayers and Allied Craftsmen Local 2 Annuity Fund, Bricklayers and Allied Craftworkers Local 2, Albany, New York, Health Benefit Fund, Bricklayers and Allied Craftworkers Local 2, Albany, New York, Pension Fund, Building Trade Employers Insurance Fund, Central New York 2 Laborers Health and Welfare Fund, Central New York Laborers Annuity Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Engineers Joint Welfare Fund; Engineers Joint Training Fund, I.B.E.W. Local 1249 Pension Fund, I.B.E.W. Local 139 Pension Fund, I.B.E.W. Local 241 Pension Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 325 Annuity Fund, I.B.E.W. Local 325 Pension Fund, I.B.E.W. Local 910 Annuity Fund, I.B.E.W. Local 910 Pension Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund;, Laborers Local 103 Annuity Fund, Laborers Local 103 Pension Fund, Laborers Local 103 Welfare Fund, Local 73 Annuity Fund, Local 73 Retirement Fund, New York State Linemans Safety Training Fund, Oswego Laborers Local No. 214 Pension Fund, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers Local 195 Annuity Fund, Roofers Local 195 Health & Accident Fund, Roofers Local 195 Pension Fund, SEIU 1199Upstate Pension Fund, Service Employees Benefit Fund, Service Employees Pension Fund of Upstate New York, Syracuse Builders Exchange, Inc./CEA Pension Plan, Upstate Union Health & Welfare Fund. (LaClair, Brian)
May 17, 2012	Filing 40 REPLY MEMORANDUM OF LAW in Opposition re: #22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order, Terminate Motions,,,,,,,,.. Document filed by Bricklayers and Allied Craftsmen Local 2 Annuity Fund, Bricklayers and Allied Craftworkers Local 2, Albany, New York, Health Benefit Fund, Bricklayers and Allied Craftworkers Local 2, Albany, New York, Pension Fund, Building Trade Employers Insurance Fund, Central New York 2 Laborers Health and Welfare Fund, Central New York Laborers Annuity Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Engineers Joint Welfare Fund; Engineers Joint Training Fund, I.B.E.W. Local 1249 Pension Fund, I.B.E.W. Local 139 Pension Fund, I.B.E.W. Local 241 Pension Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 325 Annuity Fund, I.B.E.W. Local 325 Pension Fund, I.B.E.W. Local 910 Annuity Fund, I.B.E.W. Local 910 Pension Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund;, Laborers Local 103 Annuity Fund, Laborers Local 103 Pension Fund, Laborers Local 103 Welfare Fund, Local 73 Annuity Fund, Local 73 Retirement Fund, New York State Linemans Safety Training Fund, Oswego Laborers Local No. 214 Pension Fund, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers Local 195 Annuity Fund, Roofers Local 195 Health & Accident Fund, Roofers Local 195 Pension Fund, SEIU 1199Upstate Pension Fund, Service Employees Benefit Fund, Service Employees Pension Fund of Upstate New York, Syracuse Builders Exchange, Inc./CEA Pension Plan, Upstate Union Health & Welfare Fund. (LaClair, Brian)
May 17, 2012	Filing 39 MEMORANDUM OF LAW in Opposition re: #22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order, Terminate Motions,,,,,,,,.. Document filed by Bricklayers and Allied Craftsmen Local 2 Annuity Fund, Bricklayers and Allied Craftworkers Local 2, Albany, New York, Health Benefit Fund, Bricklayers and Allied Craftworkers Local 2, Albany, New York, Pension Fund, Building Trade Employers Insurance Fund, Central New York 2 Laborers Health and Welfare Fund, Central New York Laborers Annuity Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Engineers Joint Welfare Fund; Engineers Joint Training Fund, I.B.E.W. Local 1249 Pension Fund, I.B.E.W. Local 139 Pension Fund, I.B.E.W. Local 241 Pension Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 325 Annuity Fund, I.B.E.W. Local 325 Pension Fund, I.B.E.W. Local 910 Annuity Fund, I.B.E.W. Local 910 Pension Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund;, Laborers Local 103 Annuity Fund, Laborers Local 103 Pension Fund, Laborers Local 103 Welfare Fund, Local 73 Annuity Fund, Local 73 Retirement Fund, New York State Linemans Safety Training Fund, Oswego Laborers Local No. 214 Pension Fund, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers Local 195 Annuity Fund, Roofers Local 195 Health & Accident Fund, Roofers Local 195 Pension Fund, SEIU 1199Upstate Pension Fund, Service Employees Benefit Fund, Service Employees Pension Fund of Upstate New York, Syracuse Builders Exchange, Inc./CEA Pension Plan, Upstate Union Health & Welfare Fund. (Attachments: #1 Attachment 1 - Beacon Assocs. II Offering Memorandum, #2 Attachment 2 - Income Plus Offering Memorandum, #3 Attachment 3 - Beacon Assocs. I Offering Memorandum)(LaClair, Brian)
May 17, 2012	Filing 38 CERTIFICATE OF SERVICE on 5/17/12. Document filed by Upstate New York Bakery Drivers and Industry Pension Fund. (Bisceglie, Angelo)
May 17, 2012	Filing 37 CERTIFICATE OF SERVICE of Memorandum of Law on 5/17/12. Document filed by Upstate New York Bakery Drivers and Industry Pension Fund. (Bisceglie, Angelo)
May 17, 2012	Filing 36 AFFIDAVIT of Kathleen Sweeney Meck in Opposition re: #22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order, Terminate Motions,,,,,,,,., #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).. Document filed by Upstate New York Bakery Drivers and Industry Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C (1 of 2), #4 Exhibit C (2 of 2), #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Bisceglie, Angelo)
May 16, 2012	Filing 35 REPLY MEMORANDUM OF LAW in Opposition re: #22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order, Terminate Motions,,,,,,,,. Reply Memorandum of Law in Support of Objection to the Motion for an Order Affirming the Trustee's Determinations Denying Claims Over Erisa-Related Objections. Document filed by Eric S Saretsky, The Plan Administrator of the Sterling Equities Associates Employee Retirement Plan. (Rumeld, Myron)
May 16, 2012	Filing 34 MEMORANDUM OF LAW in Opposition re: #22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order, Terminate Motions,,,,,,,,. Memorandum of Law in Support of Objection to the Motion for an Order Affirming theTrustee's Determinations Denying Claims Over Erisa-Related Objections. Document filed by Eric S Saretsky, The Plan Administrator of the Sterling Equities Associates Employee Retirement Plan. (Rumeld, Myron)
May 16, 2012	Filing 33 NOTICE OF APPEARANCE by Anthony Silverio Cacace on behalf of Eric S Saretsky, The Plan Administrator of the Sterling Equities Associates Employee Retirement Plan (Cacace, Anthony)
May 16, 2012	Filing 32 NOTICE OF APPEARANCE by Myron D. Rumeld on behalf of Eric S Saretsky, The Plan Administrator of the Sterling Equities Associates Employee Retirement Plan (Rumeld, Myron)
May 16, 2012	Filing 31 MEMORANDUM OF LAW in Opposition re: #22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order, Terminate Motions,,,,,,,,., #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).. Document filed by Upstate New York Bakery Drivers and Industry Pension Fund. (Bisceglie, Angelo)
May 11, 2012	Filing 30 REPLY MEMORANDUM OF LAW in Opposition re: #22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order, Terminate Motions,,,,,,,,.. Document filed by OSG Plan Participants. (Attachments: #1 Certificate of Service)(Wang, Peter)
May 11, 2012	Filing 29 CERTIFICATE OF SERVICE. Document filed by OSG Plan Participants. (Wang, Peter)
May 11, 2012	Filing 28 AFFIDAVIT of David P. Gershoni in Opposition re: #22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order, Terminate Motions,,,,,,,,.. Document filed by OSG Plan Participants. (Attachments: #1 Exhibit A)(Wang, Peter)
May 11, 2012	Filing 27 AFFIDAVIT of Doctor Henry Backe in Opposition re: #22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order, Terminate Motions,,,,,,,,.. Document filed by OSG Plan Participants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Wang, Peter)
May 11, 2012	Filing 26 MEMORANDUM OF LAW in Opposition re: #22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order, Terminate Motions,,,,,,,,.. Document filed by OSG Plan Participants. (Wang, Peter)
May 11, 2012	Filing 25 REPLY MEMORANDUM OF LAW in Support re: #22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order, Terminate Motions,,,,,,,,.. Document filed by Irving H. Picard. (Sheehan, David)
May 11, 2012	Filing 24 DECLARATION of David J. Sheehan in Support re: #22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order, Terminate Motions,,,,,,,,.. Document filed by Irving H. Picard. (Attachments: #1 Exhibit 1 to the Declaration of David J. Sheehan, #2 Exhibit 2 to the Declaration of David J. Sheehan)(Sheehan, David)
May 11, 2012	Filing 23 MEMORANDUM OF LAW in Support re: #22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order, Terminate Motions,,,,,,,,.. Document filed by Irving H. Picard. (Sheehan, David)
May 11, 2012	Filing 22 MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: #8 Order, Terminate Motions,,,,,,,,. Document filed by Irving H. Picard.(Sheehan, David)
May 10, 2012	Filing 21 STIPULATION AND ORDER JOINING UPSTATE NEW YORK BAKERY DRIVERS AND INDUSTRY PENSION FUND IN I.B.E.W. LOCAL 241 PENSION FUND, ET AL, MOTION FOR WITHDRAWAL OF THE REFERENCE: To avoid duplicative motion practice and briefing, the Joining Party consents to join the Motion and agrees to resubmit the pleadings previously filed in the Bankruptcy Court in the above-caption case prior to May 18, 2012, with the substitution of the correct caption. The Trustee does not object to adjudication by the District Court of the Joining Party's objection to the ERISA MOTION. SO ORDERED: The reference is withdrawn with respect to the Joining Party's opposition to the ERISA Matter. (Signed by Judge Denise L. Cote on 5/10/2012) (rdz)
May 10, 2012	Filing 20 STIPULATION AND ORDER JOINING UPSTATE NEW YORK BAKERY DRIVERS AND INDUSTRY PENSION FUND IN I.B.E.W. LOCAL 241 PENSION FUND, ET AL. MOTION FOR WITHDRAWAL OF THE REFERENCE: Upstate New York Bakery Drivers and Industry Pension Fund hereby consents to join the Motion of I.B.E. W. Local 241 Pension Fund, et al. for Mandatory Withdrawal of the Reference with respect to the motion of Irving H. Picard, the trustee for an order affirming his determinations over ERISA-related claims objections originally filed in the bankruptcy case, No. 08-01789. (Signed by Judge Denise L. Cote on 5/10/2012) (jar)
May 10, 2012	Filing 19 STIPULATION AND ORDER JOINING PAUL, DEBORAH, MICHAEL AND STEVEN FISCH IN I.B.E.W. LOCAL 241 PENSION FUND, ET AL. MOTION FOR WITHDRAWAL OF THE REFERENCE: Paul, Deborah. Michael, and Steven Fisch hereby consent to join the Motion of I.B.E.W. Local 241 Pension Fund, et al. for Mandatory Withdrawal of the Reference with respect to the motion of Irvins H. Picard, the trustee for an order affirming his determinations over ERISA - related claims objections originally filed in the bankruptcy case, no. 08-01789. (Signed by Judge Denise L. Cote on 5/10/2012) (jar)
May 10, 2012	Filing 18 REPLY MEMORANDUM OF LAW in Support of Trustee's Motion for an Order Affirming Trustee's Determinations Denying Claims Over ERISA-Related Objections. Document filed by Securities Investor Protection Corporation. (LaRosa, Christopher)
May 10, 2012	Filing 17 MEMORANDUM OF LAW in Support of Trustee's Motion for an Order Affirming Trustee's Determinations Denying Claims Over ERISA-Related Objections. Document filed by Securities Investor Protection Corporation. (LaRosa, Christopher)
May 9, 2012	Filing 16 STIPULATION AND ORDER JOINING HOWARD SIEGEL IN I.B.E.W. LOCAL 241 PENSION FUND, ET AL. MOTION FOR WITHDRAWAL OF THE REFERENCE: Howard Siegel (the "Joining Party" hereby consents to join the Motion (the "Motion") of I.B.E.W. Local 241 Pension Fund, et al. (collectively, the "Movant") for Mandatory Withdrawal of the Reference with respect to the motion (the "ERISA Matter") of Irving H. Picard, the trustee ("Trustee") for an order affirming his determinations over ERISA-related claims objections originally filed in the bankruptcy case, Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC, No. 08-01789 (Bankr. S.D.N.Y.) (BRL). On April 20, 2012, the United States District Court for the Southern District of New York granted the Motion with respect to the Movant. The Joining Party, amongst others participated in the ERISA Matter while it was pending before the Bankruptcy Court. To avoid duplicative motion practice and briefing, the Joining Party consents to join the Motion and agrees to resubmit the pleadings previously filed in the Bankruptcy Court in the above-caption case prior to May 18, 2012, with the substitution of the correct caption. The Trustee does not object to adjudication by the District Court of the Joining Party's objection to the ERISA Motion. (Signed by Judge Denise L. Cote on 5/9/2012) (lmb)
May 9, 2012	Filing 15 STIPULATION AND ORDER JOINING PARTICIPANTS IN THE ORTHOPAEDIC SPECIALITY GROUP P.C. DEFINED CONTRIBUTION PENSION PLAN IN I.B.E.W. LOCAL 241 PENSION FUND, ET AL. MOTION FOR WITHDRAWAL OF THE REFERENCE:The individual participants in the Orthopaedic Specialty Group P.C. Defined Contribution Pension Plan identified on Exhibit A (the "Joining Parties") hereby consent to join the Motion (the "Withdrawal Motion") of I.B.E.W. Local 241 Pension Fund, et al. (collectively, the "Movant") for Mandatory Withdrawal of the Reference with respect to the motion (the "ERISA Motion") of Irving H. Picard, the trustee ("Trustee") for an order affirming his determinations over ERISA-related claims objections originally filed in the bankruptcy case, Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC, No. 08-01789 (Bankr. S.D.N.Y.) (BRL). On April 20, 2012, the United States District Court for the Southern District of New York granted the Motion with respect to the Movant. The Joining Parties objected to the ERISA Motion while it was pending before the Bankruptcy Court. To avoid duplicative motion practice and briefing, the Joining Parties consent to join the Withdrawal Motion and agree to re-file in the District Court, prior to May 18, 2012, the papers they previously filed with the Bankruptcy Court in opposition to the ERISA Motion. Such re-filed papers shall contain the caption set forth above. The Trustee does not object to adjudication by the District Court of the Joining Parties' objection to the ERISA Motion. (Signed by Judge Denise L. Cote on 5/9/2012) (lmb)
May 9, 2012	Filing 14 STIPULATION AND ORDER JOINING LTD. EDITIONS MEDIA, INC. DEFINED BENEFIT PENSION PLAN UA DTD. 2/9/99 IN I.B.E.W. LOCAL 241 PENSION FUND, ET AL. MOTION FOR WITHDRAWAL OF THE REFERENCE: Ltd. Editions Media, Inc. Defined Benefit Pension Plan UA Dtd. 2/9/99 (the "JoiningParty") hereby consents to join the Motion (the "Motion") of I.B.E.W. Local 241 Pension Fund, et al. (collectively, the "Movant") for Mandatory Withdrawal of the Reference with respect to the motion (the "ERISA Matter") of Irving H. Picard, the trustee ("Trustee") for an order affirming his determinations over ERISA-related claims objections originally filed in the bankruptcy case, Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC, No. 08-01789 (Bankr. S.D.N.Y.) (BRL). On April 20, 2012, the United States District Court for the Southern District of New York granted the Motion with respect to the Movant. The Joining Party, amongst others, participated in the ERISA Matter while it was pending before the Bankruptcy Court. To avoid duplicative motion practice and briefing, the Joining Party consents to join the Motion and agrees to resubmit the pleadings previously filed in the Bankruptcy Court in the above-caption case prior to May 18,2012, with the substitution of the correct caption. The Trustee does not object to adjudication by the District Court of the Joining Party's objection to the ERISA Motion. (Signed by Judge Denise L. Cote on 5/9/2012) (lmb)
May 9, 2012	Filing 13 STIPULATION AND ORDER JOINING ERIC S. SARETSKY AND THE PLAN ADMINISTRATOR IN I.B.E.W. LOCAL 241 PENSION FUND, ET AL. MOTION FOR WITHDRAWAL OF THE REFERENCE: Eric S. Saretsky, a participant of the Sterling Equities Associates Employee Retirement Plan, and the Plan Administrator for the Sterling Equities Associates Employee Retirement Plan (jointly, the "Joining Party") hereby consents to join the Motion (the "Motion") of I.B.E.W. Local 241 Pension Fund, et al. (collectively, the "Movant") for Mandatory Withdrawal of the Reference with respect to the motion (the "ERISA Matter") of Irving H. Picard, the trustee ("Trustee") for an order affirming his determinations over ERISA-related claims objections originally filed in the bankruptcy case, Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC, No. 08-01789 (Bankr. S.D.N.Y.) (BRL). On Apri1 20, 2012, the United States District Court for the Southern District of New York granted the Motion with respect to the Movant. The Joining Party, amongst others, participated in the ERISA Matter while it was pending before the Bankruptcy Court. To avoid duplicative motion practice and briefing, the Joining Party consents to join the Motion and agrees to resubmit the pleadings previously filed in the Bankruptcy Court in the above-caption case prior to May 18, 2012, with the substitution of the correct caption. The Trustee does not object to this Stipulation. (Signed by Judge Denise L. Cote on 5/9/2012) (lmb)
May 8, 2012	Filing 12 NOTICE OF APPEARANCE by Peter Neil Wang on behalf of OSG Plan Participants (Attachments: #1 Certificate of Service)(Wang, Peter)
May 7, 2012	Filing 11 NOTICE OF APPEARANCE by Marc J. Kurzman on behalf of OSG Plan Participants (Attachments: #1 Certificate of Service)(Kurzman, Marc)
April 30, 2012	Filing 10 NOTICE OF APPEARANCE by Brian Joseph LaClair on behalf of Bricklayers and Allied Craftsmen Local 2 Annuity Fund, Bricklayers and Allied Craftworkers Local 2, Albany, New York, Health Benefit Fund, Bricklayers and Allied Craftworkers Local 2, Albany, New York, Pension Fund, Building Trade Employers Insurance Fund, Central New York 2 Laborers Health and Welfare Fund, Central New York Laborers Annuity Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Engineers Joint Welfare Fund; Engineers Joint Training Fund, I.B.E.W. Local 1249 Pension Fund, I.B.E.W. Local 139 Pension Fund, I.B.E.W. Local 241 Pension Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 325 Annuity Fund, I.B.E.W. Local 325 Pension Fund, I.B.E.W. Local 910 Annuity Fund, I.B.E.W. Local 910 Pension Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund;, Laborers Local 103 Annuity Fund, Laborers Local 103 Pension Fund, Laborers Local 103 Welfare Fund, Local 73 Annuity Fund, Local 73 Retirement Fund, New York State Linemans Safety Training Fund, Oswego Laborers Local No. 214 Pension Fund, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers Local 195 Annuity Fund, Roofers Local 195 Health & Accident Fund, Roofers Local 195 Pension Fund, SEIU 1199Upstate Pension Fund, Service Employees Benefit Fund, Service Employees Pension Fund of Upstate New York, Syracuse Builders Exchange, Inc./CEA Pension Plan, Upstate Union Health & Welfare Fund (Attachments: #1 Certificate of Service)(LaClair, Brian)
April 27, 2012	Filing 9 ORDER: ORDERED that, in lieu of a new opposition and reply,the briefing materials on the Claim Determination Motion that have been submitted to the Bankruptcy Court shall be resubmitted to this Court with the correct caption by May 18, 2012. IT IS FURTHER ORDERED that the Court's rules with respect to pages limit are waived for the briefing materials. IT IS FURTHER ORDERED that any request for supplemental briefing on the Claim Determination Motion based on additional facts must be submitted by May 25, 2012. SO ORDERED. (Signed by Judge Denise L. Cote on 4/26/2012) (ama)
April 20, 2012	Filing 8 ORDER: The motions to withdraw the reference of February 9, 2012 and February 14, 2012 are granted with respect to the Trustee's motion for an order affirming the Trustee's determinations that the ERISA Plan Claimants are not "customers" under SIPA. IT IS FURTHER ORDERED the ERISA Plan Claimant's opposition to the Trustee's Motion shall be due by May 4, 2012. The Trustee's reply, if any, shall be due by May 18, 2012. At the time any reply is served, the moving party shall supply Chambers with two (2) courtesy copies of all motion papers by mailing or delivering them to the United States Courthouse, 500 Pearl Street, New York, New York. Motions terminated: (1 in 1:12-cv 01139-DLC) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE; (1 in 1:12-cv 01039-DLC) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE; filed by Jacqueline Green Rollover Account, J.X. Reynolds & Co. Deferred Profit Sharing Plan, Wayne Green Rollover Account. (Signed by Judge Denise L. Cote on 4/20/2012) (ft)
April 20, 2012	Set/Reset Deadlines: Responses due by 5/4/2012. Replies due by 5/18/2012. (ft)
March 1, 2012	Filing 7 NOTICE OF CASE ASSIGNMENT to Judge Denise L. Cote. Judge Unassigned is no longer assigned to the case. (pgu)
March 1, 2012	Magistrate Judge Debra C. Freeman is so designated. (pgu)
March 1, 2012	CASE ACCEPTED AS RELATED. Create association to 1:12-cv-01039-DLC. Notice of Assignment to follow. (pgu)
February 27, 2012	Filing 6 NOTICE OF CHANGE OF ADDRESS by Jorian L. Rose on behalf of Irving H. Picard. New Address: Baker & Hostetler LLP, 45 Rockefeller Plaza, New York, New York, USA 10111, 212-589-4200. (Rose, Jorian)
February 27, 2012	Filing 5 NOTICE OF APPEARANCE by Jorian L. Rose on behalf of Irving H. Picard (Rose, Jorian)
February 27, 2012	Filing 4 NOTICE OF APPEARANCE by Nicholas J. Cremona on behalf of Irving H. Picard (Cremona, Nicholas)
February 27, 2012	Filing 3 NOTICE OF APPEARANCE by Oren J. Warshavsky on behalf of Irving H. Picard (Warshavsky, Oren)
February 24, 2012	Filing 2 NOTICE OF APPEARANCE by Seanna R. Brown on behalf of Irving H. Picard (Brown, Seanna)
February 24, 2012	Mailed notice to the attorney(s) of record. (rdz)
February 24, 2012	Mailed letter to the United States Bankruptcy Court - Southern District of New York as notification of filing of Bankruptcy Motion to Withdraw Reference (Case Number: 08-01789 (BRL).) with the U.S.D.C. - S.D.N.Y. and the assignment of S.D.N.Y. Case Number: 12-cv-01139-UA. (rdz)
February 14, 2012	Filing 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).Document filed by I.B.E.W. Local 241 Pension Fund, Service Employees Benefit Fund, New York State Linemans Safety Training Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund;, I.B.E.W. Local 1249 Pension Fund, Laborers Local 103 Pension Fund, Local 73 Retirement Fund, Roofers Local 195 Pension Fund, Laborers Local 103 Annuity Fund, I.B.E.W. Local 241 Welfare Benefits Fund, Bricklayers and Allied Craftworkers Local 2, Albany, New York, Health Benefit Fund, SEIU 1199Upstate Pension Fund, Roofers Local 195 Annuity Fund, Laborers Local 103 Welfare Fund, I.B.E.W. Local 910 Welfare Fund, Roofers Local 195 Health & Accident Fund, Syracuse Builders Exchange, Inc./CEA Pension Plan, Upstate Union Health & Welfare Fund, I.B.E.W. Local 910 Pension Fund, I.B.E.W. Local 139 Pension Fund, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Service Employees Pension Fund of Upstate New York, I.B.E.W. Local 325 Pension Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, I.B.E.W. Local 325 Annuity Fund, Central New York Laborers Training Fund, Bricklayers and Allied Craftworkers Local 2, Albany, New York, Pension Fund, Bricklayers and Allied Craftsmen Local 2 Annuity Fund, Central New York Laborers Pension Fund, Central New York 2 Laborers Health and Welfare Fund, I.B.E.W. Local 910 Annuity Fund, Engineers Joint Welfare Fund; Engineers Joint Training Fund, Central New York Laborers Annuity Fund, Local 73 Annuity Fund, Building Trade Employers Insurance Fund, Oswego Laborers Local No. 214 Pension Fund. (Attachments: #1 Memorandum of Law in Support)(bkar)
February 14, 2012	CASE REFERRED TO Judge George B. Daniels as possibly related to 12-cv-1039. (bkar)
February 14, 2012	Case Designated ECF. (bkar)

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Petitioner: I.B.E.W. Local 910 Welfare Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Bricklayers and Allied Craftsmen Local 2 Annuity Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: I.B.E.W. Local 325 Pension Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: New York State Linemans Safety Training Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Eric S Saretsky
Represented By:	Myron D. Rumeld
Represented By:	Anthony Silverio Cacace
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Petitioner: Laborers Local 103 Annuity Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Central New York Laborers Pension Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Bricklayers and Allied Craftworkers Local 2, Albany, New York, Health Benefit Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Service Employees Benefit Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: The Plan Administrator of the Sterling Equities Associates Employee Retirement Plan
Represented By:	Myron D. Rumeld
Represented By:	Anthony Silverio Cacace
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Petitioner: Central New York Laborers Annuity Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: I.B.E.W. Local 910 Pension Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: I.B.E.W. Local 1249 Pension Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: I.B.E.W. Local 241 Pension Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: I.B.E.W. Local 241 Welfare Benefits Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Laborers Local 103 Welfare Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Oswego Laborers Local No. 214 Pension Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Syracuse Builders Exchange, Inc./CEA Pension Plan
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Local 73 Annuity Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Laborers Local 103 Pension Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund;
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: SEIU 1199Upstate Pension Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Central New York Laborers Training Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: I.B.E.W. Local 139 Pension Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Upstate Union Health & Welfare Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Central New York 2 Laborers Health and Welfare Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Ltd. Editions Media, Inc. Defined Benefit Pension Plan UA Dtd
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Petitioner: Local 73 Retirement Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Engineers Joint Welfare Fund; Engineers Joint Training Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Building Trade Employers Insurance Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Bricklayers and Allied Craftworkers Local 2, Albany, New York, Pension Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Service Employees Pension Fund of Upstate New York
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: I.B.E.W. Local 910 Annuity Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Roofers Local 195 Annuity Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Roofers Local 195 Pension Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: I.B.E.W. Local 325 Annuity Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: Roofers Local 195 Health & Accident Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Petitioner: International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund
Represented By:	Brian Joseph LaClair
Represented By:	Jennifer Ann Clark
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Defendant: Claudine Magon De la Villehuchet
Represented By:	Brian A. Schmidt
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Defendant: Tereo Trust Company Limited
Represented By:	Todd E. Duffy
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Defendant: Access International Advisors LLC
Represented By:	Brian A. Schmidt
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Defendant: Senator Fund SPC
Represented By:	Todd E. Duffy
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Defendant: Bernard L. Madoff Investment Securities, LLC
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Defendant: Alpha Prime Asset Management Ltd.
Represented By:	Todd E. Duffy
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Defendant: Gerald J. Block
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Defendant: OSG Plan Participants
Represented By:	Peter Neil Wang
Represented By:	Marc J. Kurzman
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Defendant: Regulus Asset Management Ltd.
Represented By:	Todd E. Duffy
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Defendant: Senator Fund SpA
Represented By:	Todd E. Duffy
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Defendant: Alpha Prime Fund Ltd.
Represented By:	Todd E. Duffy
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Defendant: Evenstad Family Defendants
Represented By:	Daniel Bercu Besikof
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Defendant: Carruba Asset Management Ltd.
Represented By:	Todd E. Duffy
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Alternative dispute resolution (adr) provider: Upstate New York Bakery Drivers and Industry Pension Fund
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Trustee: Irving H. Picard
Represented By:	Jorian L. Rose
Represented By:	Seanna R. Brown
Represented By:	Nicholas J. Cremona
Represented By:	Oren J. Warshavsky
Represented By:	David J. Sheehan
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Plaintiff: Securities Investor Protection Corporation
Represented By:	Josephine Wang
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