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 – 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
04.24.13 – 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
04.25.13 – 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 – 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
05.16.13 – Stipulated Protective Order
05.20.13 – Conservator’s Litigation Status Report
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
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 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
08.29.13 – 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
06.13.14 – 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
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
11.09.16 – Re-Notice of Hearing Fourth Distribution to Partners
10.09.18 – Notice of Hearing-Motion to Approve Settlements
10.09.18 – Motion to Approve Settlements
10.31.18 – Order Approving Conservator’s Motion to Approve Settlements
06.06.19 – Conservator’s Application to Approve Costs and Fees of Rosenbaum Sobel LLC
06.06.19 – Notice of Hearing-Conservator’s Accounting and Tax Professional
5.26.20 – Amended Notice Of Hearing
04.26.21-Conservators-Motion-to-Reopen-Case
05.24.21 – Order Granting Reimbursement of Expenses for Rosenbaum Sobel
05.05.22 – Notice Of Change Of Address
05.05.22 – Conservator’s Motion to Employ Underwood Murray, P.A.
05.05.22 – Conservator’s Motion to Reopen Case
05.06.22 – Order Granting Conservator’s Motion to Employ Underwood Murray, P.A. as Legal Counsel
05.06.22 – Order Granting Conservator’s Motion to Reopen Case
07.27.22 – Amended Notice Of Hearing