Court Filings

MICHAEL D. SULLIVAN, INDIVIDUALLY

01.17.13 – Order Appointing Conservator.

01.17.13 – Order Setting Case Management Conference-M Carone.

02.06.13 – Conservator’s Motion to Retain and Compensate Counsel

02.06.13 – Notice of Filing Bond PS

02.06.13 – Notice of Filing Bond SP

02.06.13 – Notice of Filing Oath of Conservator

02.06.13 – Notice of Modified Service by Website

02.25.13 – Notice of Hearing-Motion to Retain and Compensate Counsel

02.26.13 – Certificate of Service

02.27.13 – First Report of Conservator

03.01.13 – Conservator’s Motion to Retain and Compensate Michael Moecker Associates as Administration Consultant

03.01.13 – Order Granting Motion To Retain Messana PA.

03.01.13 – Order Granting Motion to Retain Michael Moecker as Administrative Consultant.

03.15.13 – Conservator’s Motion to Retain and Compensate Marcum LLP as Accounting Professional

03.20.13 – Order Granting Motion to Retain Marcum LLP as Accounting Professional

03.20.13 – Order Resetting Deadlines and Case Management Conference

03.22.13 – Motion to Withdraw as Counsel-Robert Reynolds

04.01.13 – Conservator’s Fee Report

04.10.13 – Conservator ‘s Motion for Contempt and to Compel Turnover of Documents.

04.12.13 – Notice of Hearing-Conservator’s Fee Report

04.16.13 – Notice-Notice of Filing Conservator Proposed Budget

04.17.13 – Conservator’s Motion to Extend Time to Serve the Summons and Complaint.

04.17.13 – Order Approving Stipulation for Substitution of Cousel for Plaintiffs

04.18.13 – Opposition Response and Objections to Conservator’s Fee Report

04.19.13 – Order Motion of Rice Pugatch to Withdraw

04.22.13 – Order Granting Conservator’s Motion to Extend Time to Serve The Summons and Complaint (Stamped)

04.24.13 – Order Approving in-part and Continuing in-part Conservator’s Fee Report

04.24.13 – Motion to Retain Special Counsel re Michael D. Sullivan et al

04.24.13 – Supplement to Motion for Contempt

04.24.13 – Motion to Retain Special Counsel

04.24.13 – Conservator’s Motion to Retain and Compensate Special Berger Singerman as Special in Janet Hooker Charitable Trust (2)

04.25.13 – Opposition Response and Objections to Conservator’s Fee Report-Michael Sullivan

04.26.13 – Notice of Intent to Serve Document Subpoena Upon Michael D. Sullivan & Associates, Inc.

04.26.13 – Notice Intent to Serve Document Subpoena Upon SPJ Investments, LTD

04.26.13 – Notice of Intent to Serve Document Subpoena Upon Fresh Start Tax, LLC

04.26.13 – Notice of Intent to Serve Document Subpoena Upon Guardian Angel Trust, LLC

04.26.13 – Response and Memorandum of Law Opposing Conservator’s Fee Report-M. Sullivan 

04.26.13 – Exhibit A – To Response and Memorandum of Law Opposing Conservator’s Fee Report

04.26.13 – Exhibit B – To Response and Memorandum of Law Opposing Conservator’s Fee Report

04.26.13 – Exhibit C – To Response and Memorandum of Law Opposing Conservator’s Fee Report

04.26.13 – Exhibit D – To Response and Memorandum of Law Opposing Conservator’s Fee Report

04.29.13 – Opposition Response and Objection to Conservator Report

05.06.13 – Order on Motion to Withdraw of Robert Reynolds

05.06.13 – Second Order Resetting Deadlines and Case Management Conference

05.07.13 – Notice of Hearing Contempt Supplement

05.07.13 – Notice of Hearing Retain and Compensate Counsel

05.08.13 – Consent and Joinder to Conservator’s Motion for Contempt and to Compel Turnover of Partnerships Books, Records

05.08.13 – Notice of Hearing Objections to Fee Report

05.09.13 – Berger Singerman Notice of Filing Correspondence

05.09.13 – Berger Singerman Omnibus Response to Objections to Fee Report

05.09.13 – Motion for Order to Show Cause Sullivan

05.09.13 – Conservator’s Reply to The Limited Objections To Conservator’s Fee Report

05.10.13 – Notice of Filing Individual Investor Correspondence

05.10.13 – Sullivan Objection to Berger Singerman re Janet Hooker

05.10.13 – Sullivan Objection to Berger Singerman re Michael Sullivan

05.10.13 – Sullivan Objection to Motion for Contempt

05.10.13 – Jacob Opposition Response to Berger Singerman re Janet Hooker

05.10.13 – Jacob Opposition Response to Berger Singerman re Michael Sullivan

05.10.13 – Objection to Fresh Start Tax Subpoena

05.10.13 – Objection to Guardian Angel Trust Subpoena (2)

05.10.13 – Objections to SPJ Limited Investments Subpoena

05.10.13 – Notice of Appearance by Winderman for Sullivan

05.13.13 – Notice of Filing Investor Correspondence to Conservator

05.13.13 – Conservator’s Motion for Contempt Against Steven Jacob and to Compel Inspection of Conservatorship Property

05.16.13 – Stipulated Protective Order

05.20.13 – Conservator’s Litigation Status Report

05.22.13 – Scheduling Order

05.23.13 – Scheduling Order for June 4, 2013 Hearing

05.23.13 – Scheduling Order for September 4, 2013 Hearing

05.29.13 – Jacob Opposition to Litigation Status Report

05.29.13 – Plaintiff’s Response to Litigation Status Report

05.29.13 – Sullivan Objection to Litigation Status Report

06.03.13 – Notice Filing Motion for Summary Judgment

06.03.13 – Consevator’s Motion to Strike Steve Jacob’s Opposition Response

06.03.13 – Conservator’s Response to Objections to the Conservator’s Litigation Status

Report

06.11.13 – Notice Filing Investor Correspondence From Holy Ghost Fathers Compassion Fund

06.13.13 – Second Order Approving In-Part And Continuing In-Part Conservator’s Fee Report

06.13.13 -Third Order Resetting Deadlines And Case Management Conference

06.14.13 – Berger Singerman Fee Report

06.19.13-Order Authorizing Subpoenas etc

06.26.13 – Order Adopting Litigation Status Report

07.01.13 – Conservator’s Case Management Conference Responses

07.02.13 – Order on Employment in Janet A Hooker Matter

07.02.13 – Order on Employment in Michael D Sullivan Matter

07.09.13 – Order Abating All Non-Administrative Case Functions

07.09.13 – Order Striking Moss’ Objection to Litigation Status Report

07.09.13 – Standing Order Setting Monthly Status Conferences

07.26.13 – Conservator’s Renewed Motion for Contempt and To Compel Turnover Of PartnerShips’ Books Records and Electronically Stores Information.

07.26.13 – Conservator’s Status Conference Agenda for August 2nd.

07.30.13 – Sullivan Opposition to Motion for Contempt

07.31.13 – Winderman Notice of Unavailability

08.02.13 – Order Approving Berger Singerman Fees

08.19.13 – Order Compelling Michael Sullivan to Authorize the Conservator Access to Financial and Insurance Information.

08.29.13 – Status Conference Agenda for September 6, 2013

09.05.13 – Amended Conservator’s Status Conference Agenda for September 6, 2013.

09.23.13 – Wallick Response to Complaint

09.26.13 – Joint Stipulation for Substitution of Counsel

09.27.13 – Order Approving Stipulation for Substitution

09.27.13 – Notice of Hearing and Status Conference Agenda for October 4, 2013

10.23.13 – Motion to Employ Marcum as Expert Witness

10.25.13 – Conservator’s Status Conference Agenda for November 1

10.28.13 – Conservator’s Amended Status Conference Agenda For November 1…

11.14.13 – Notice of Hearing-Interim Fees and Expenses for Conservator and his Counsel

11.27.13 – Conservator’s Status Conference Agenda for December 6 2013

12.09.13 – Order Approving Report and Granting Fee Applications Through July 31, 2013

12.12.13 – Order Authorizing The Conservator to File a Claim with the Madoff Victim Fund

12.12.13 – Order Governing Settlement of Claims in Related Matters

12.20.13 – Standing Order Continuing Monthly Case Management

01.03.14 – Conservator’s Status Conference Agenda for January 10 2014 at 1

02.03.14 – Status Conference Agenda for February 7, 2014

02.03.14 – Conservator’s Amended Status Conference Agenda for Feb 7, 2014

02.05.14 – Motion to Employ Friedman Kaplan

02.06.14 – Notice Filing Email from Helen Chaitman

02.28.14 – Status Conference Agenda March 2014

03.04.14 – Conservator’s Motion For Contempt Against Helen D. Chaitman

03.06.14 – Notice of Filing Declaration Chaitman

03.14.14 – Notice of Hearing Motion for Contempt Chaitman

03.19.14 – Notice of Change in Time for May 2, 2014 Status Conference

03.19.14 – Re-Notice of Hearing on Motion for Contempt

03.27.14 – Stipulation Between the Conservator and Helen D. Chaitman

03.28.14 – Agenda for April 4, 2014 Status Conference v2

03.28.14 – Notice of Filing Agenda for April 4, 2014

03.28.14 – Motion for Order Governing Settlement of Claims

04.07.14 – Notice-Change in Date for June 4, 2014 Status Conference

04.14.14 – Order Granting Settlement of Claims

04.14.14 – Order on Motion for Contempt Against Helen D. Chaitman

04.25.14 – Status Conference Notice for May 2, 2014

04.29.14 – Notice of Filing Amended Status Conference Agenda for May 2, 2014

04.29.14 – Order Approving Settlement with Holloway

04.29.14 – Order Approving Settlement with Rosen

06.04.14 – Notice Fee Hearing

06.13.14 – Conservator’s Status Conference Notice-June 20, 2014

06.20.14 – Order Approving Second Interim Payment and Reimbursement of Expenses.

06.26.14 – Notice Cancelling Status Conference-July 4, 2014

07.08.14 – Notice of Unavailability-Winderman

07.25.14 – Notice of Cancelling August 1, 2014 and September 5, 2014 Monthly Status Conferences

07.28.14 – Order Approving Sullivan Settlement

10.29.14 – Proposed Second Distribution and Applications

11.04.14 – Notice Hearing Distribution Fees

11.13.14 – Order Approving Interim Report, Approving Conservator Second Distribution

12.12.14 – Notice of Hearing Jacob Objections to Second Distribution to Partners of Guardian Angel

12.17.14 – Order on Jacobs’ Objection to Second Distribution

12.17.14 – Order Authorizing Tolling Agreement

12.17.14 – Order Approving Second Distribution to Guardian Angel

02.12.15 – Motion to Modify Employment Orders

02.18.15 – Notice of Hearing-Motion to Modify Employment

02.25.15 – Order Modifying Expenses Re-Hooker

03.05.15 – Notice of Continued Hearing – Fee Order

03.16.15 – Notice of Cancellation of Hearing

04.03.15 – Re-Notice of Continued Hearing

04.28.15 – Order to Modify and Compensate Berger Signerman and Messana, P,A, as Special Litigation Counsel

11.02.15 – Notice of Hearing-Third Distribution and Fourth Fee Application

11.24.15 – Re-Notice of Hearing Third Distribution

11.30.15 – Order Approving Third Interim Report

04.13.16 – Notice of Change of Address for Conservator

05.13.16 – Notice of Hearing-Approval of Conservator’s Agreement

05.24.16 – Order Approving Settlement Agreement

11-03-16 – Notice of Hearing Fourth Distribution to Partners and Fifth Application of fees for Conservator and his Counsel

11.09.16 – Re-Notice of Hearing Fourth Distribution to Partners

11-30-16 – Order Approving Conservator’s Interim Report of Fourth Distribution and Fifth Application of Fees

10.09.18 – Notice of Hearing-Motion to Approve Settlements

10.09.18 – Motion to Approve Settlements

10.31.18 – Order Approving 5th Interim Distribution to Partners and 6th Application for Fees and Expenses

10.31.18 – Order Approving Conservator’s Motion to Approve Settlements