New York Southern District Court Records

SET/RESET DEADLINES: ANTHONY J. ANNUCCI ANSWER DUE 5/27/2021; MICHAEL DAYE ANSWER DUE 5/27/2021; JASON EFFMAN ANSWER DUE 5/27/2021; SABINA KAPLAN ANSWER DUE 5/27/2021; STEVEN MAHER ANSWER DUE 5/27/2021; CHRISTIAN NUNEZ ANSWER DUE 5/27/2021; JOHN SHIPLEY ANSWER DUE 5/27/2021; ELAINE VELEZ ANSWER DUE 5/27/2021. (YV) (ENTERED: 04/05/2021)

(#74) ORDER GRANTING #72 LETTER MOTION FOR EXTENSION OF TIME. APPLICATION GRANTED. SO ORDERED. (SIGNED BY JUDGE RONNIE ABRAMS ON 3/31/21) (YV) (ENTERED: 03/31/2021)

(#24) ORDER GRANTING #23 . DEFENDANTS MAY 26, 2021 REQUEST FOR AN EXTENSION OF TIME TO RESPOND TO THE COMPLAINT, DKT. NO. 23, IS GRANTED. THE DEADLINE FOR DEFENDANTS TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT IS EXTENDED TO JULY 30, 2021. (HEREBY ORDERED BY JUDGE GREGORY H. WOODS)(TEXT ONLY ORDER) (WV) (ENTERED: 05/26/2021)

(#23) CONSENT LETTER MOTION FOR EXTENSION OF TIME TO RESPOND TO THE COMPLAINT ADDRESSED TO JUDGE GREGORY H. WOODS FROM ANDREA O'CONNOR DATED MAY 26, 2021. DOCUMENT FILED BY CITY OF NEW YORK..(O'CONNOR, ANDREA) (ENTERED: 05/26/2021)

(#438) SPECIAL MASTER'S REPORT. STIPULATION AND ORDER ADOPTING LOCAL 25 REFERRAL SYSTEM RULE REVISIONS. THE RULE REVISIONS UPDATE THE LOCAL REFERRAL HALL RULES AND CONFROM THEM TO THE NEW RECORDKEEPING AND REPORTING COMPUTERIZATION SYSTEM. THE RULE REVISION STIPULATION HAS BEEN APPROVED BY THE SPECIAL MASTER. COVERING ACTIVITIES FOR DATES OF FEBRUARY 18, 2021. DOCUMENT FILED BY DAVID RAFF..(RAFF, DAVID) (ENTERED: 02/18/2021)

(#437) ORDER GRANTING #436 LETTER MOTION FOR LEAVE TO FILE DOCUMENT (HEREBY ORDERED BY JUDGE LEWIS A. KAPLAN)(TEXT ONLY ORDER) (KAPLAN, LEWIS) (ENTERED: 01/13/2021)

(#686) ORDER GRANTING IN PART AND DENYING IN PART (683) MOTION FOR APPROVAL OF CY PRES DISTRIBUTION ETC. IN CASE 1:12-MD-02335-LAK-JLC; GRANTING IN PART AND DENYING IN PART (242) MOTION FOR APPROVAL OF CY PRES DISTRIBUTION ETC. IN CASE 1:12-CV-03066-LAK; GRANTING IN PART AND DENYING IN PART (260) MOTION FOR APPROVAL OF CY PRES DISTRIBUTION ETC. IN CASE 1:12-CV-03067-LAK; GRANTING IN PART AND DENYING IN PART (162) MOTION FOR APPROVAL OF CY PRES DISTRIBUTION ETC. IN CASE 1:12-CV-03470-LAK; GRANTING IN PART AND DENYING IN PART (173) MOTION FOR APPROVAL OF CY PRES DISTRIBUTION ETC. IN CASE 1:12-CV-09248-LAK; GRANTING IN PART AND DENYING IN PART (103) MOTION FOR APPROVAL OF CY PRES DISTRIBUTION ETC. IN CASE 1:14-CV-05496-LAK. (SIGNED BY JUDGE LEWIS A. KAPLAN ON 5/24/2020) FILED IN ASSOCIATED CASES: 1:12-MD-02335-LAK-JLC ET AL. (KAPLAN, LEWIS) (ENTERED: 05/24/2020)

***NOTICE TO COURT REGARDING PROPOSED ORDER. DOCUMENT NO. (244 IN 1:12-CV-03066-LAK, 175 IN 1:12-CV-09248-LAK, 685 IN 1:12-MD-02335-LAK-JLC, 262 IN 1:12-CV-03067-LAK, 105 IN 1:14-CV-05496-LAK, 164 IN 1:12-CV-03470-LAK) PROPOSED ORDER, WAS REVIEWED AND APPROVED AS TO FORM. FILED IN ASSOCIATED CASES: 1:12-MD-02335-LAK-JLC ET AL.(DT) (ENTERED: 04/29/2020)

(#25) ORDER FOR ADMISSION PRO HAC VICE GRANTING #24 MOTION FOR THERESA D. MOORE TO APPEAR PRO HAC VICE. (SIGNED BY JUDGE KATHERINE POLK FAILLA ON 4/21/2021) (VF) (ENTERED: 04/22/2021)

>>>NOTICE REGARDING PRO HAC VICE MOTION. REGARDING DOCUMENT NO. #24 MOTION FOR THERESA DRISCOLL MOORE TO APPEAR PRO HAC VICE . MOTION AND SUPPORTING PAPERS TO BE REVIEWED BY CLERK'S OFFICE STAFF.. THE DOCUMENT HAS BEEN REVIEWED AND THERE ARE NO DEFICIENCIES. (WB) (ENTERED: 04/21/2021)

(#108) FIRST LETTER MOTION FOR EXTENSION OF TIME TO FILE ANSWER ADDRESSED TO JUDGE SIDNEY H. STEIN FROM BRIAN J. SHENKER DATED MAY 13, 2021. DOCUMENT FILED BY CORCORAN GROUP LLC..(SHENKER, BRIAN) (ENTERED: 05/13/2021)

(#107) FIRST LETTER MOTION FOR EXTENSION OF TIME TO FILE ANSWER MOVE OR OTHERWISE RESPOND TO THE COMPLAINT ADDRESSED TO JUDGE SIDNEY H. STEIN FROM CATHERINE HELWIG DATED MAY 13, 2021. DOCUMENT FILED BY ELEBEN YAU MEI WONG 532 LLC..(HELWIG, CATHERINE) (ENTERED: 05/13/2021)

(#702) SEALED DOCUMENT PLACED IN VAULT. (JUS) (ENTERED: 05/11/2021)

(#701) SEALED DOCUMENT PLACED IN VAULT. (JUS) (ENTERED: 03/30/2021)

>>>NOTICE REGARDING PRO HAC VICE MOTION. REGARDING DOCUMENT NO. #40 MOTION FOR KAYLYNN NOETHLICH TO APPEAR PRO HAC VICE . FILING FEE $ 200.00, RECEIPT NUMBER ANYSDC-24557446. MOTION AND SUPPORTING PAPERS TO BE REVIEWED BY CLERK'S OFFICE STAFF., #39 MOTION FOR ILANA KATTAN TO APPEAR PRO HAC VICE . FILING FEE $ 200.00, RECEIPT NUMBER ANYSDC-24557439. MOTION AND SUPPORTING PAPERS TO BE REVIEWED BY CLERK'S OFFICE STAFF., #38 MOTION FOR RICHARD SNYDER TO APPEAR PRO HAC VICE . FILING FEE $ 200.00, RECEIPT NUMBER ANYSDC-24557430. MOTION AND SUPPORTING PAPERS TO BE REVIEWED BY CLERK'S OFFICE STAFF.. THE DOCUMENT HAS BEEN REVIEWED AND THERE ARE NO DEFICIENCIES. (WB) (ENTERED: 05/19/2021)

(#40) MOTION FOR KAYLYNN NOETHLICH TO APPEAR PRO HAC VICE . FILING FEE $ 200.00, RECEIPT NUMBER ANYSDC-24557446. MOTION AND SUPPORTING PAPERS TO BE REVIEWED BY CLERK'S OFFICE STAFF. DOCUMENT FILED BY HACHETTE BOOK GROUP, INC.. (ATTACHMENTS: #1 AFFIDAVIT, #2 CERTIFICATE OF GOOD STANDING, #3 TEXT OF PROPOSED ORDER).(NOETHLICH, KAYLYNN) (ENTERED: 05/18/2021)

(#73) PROPOSED STIPULATION AND ORDER. DOCUMENT FILED BY GLOBAL GAMING PHILIPPINES, LLC..(AINSWORTH, KEVIN) (ENTERED: 05/27/2021)

(#72) MOTION TO SUBSTITUTE ATTORNEY. OLD ATTORNEY: DANIEL M. PERRY; BRETT LOWE, NEW ATTORNEY: RACHEL PENSKI FISSELL; DANIEL R. WALFISH . DOCUMENT FILED BY 11 ESSEX STREET REALTY LLC, ASIA ARROW LIMITED, BOWERY BAY LLC, CAMPANILLA LLC, ENSARA LLC, FESARA LLC, NOZAR LLC, ENRIQUE K. RAZON, JR., RIZOLINA LLC. (ATTACHMENTS: #1 AFFIDAVIT DECLARATION OF RACHEL PENSKI FISSELL IN SUPPORT OF STIPULATION AND PROPOSED ORDER OF SUBSTITUTION OF COUNSEL).(FISSELL, RACHEL) (ENTERED: 05/27/2021)

(#48) JOINDER TO JOIN RE: #47 REPLY MEMORANDUM OF LAW IN SUPPORT OF MOTION, REPLY OF AMERICAN GUARANTEE AND STEADFAST IN SUPPORT OF THEIR JOINDER IN LIBERTY MUTUAL'S REPLY MEMORANDUM IN SUPPORT OF MOTION TO WITHDRAW THE REFERENCE. DOCUMENT FILED BY AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY, STEADFAST INSURANCE COMPANY..(TSAI, KELLY) (ENTERED: 05/20/2021)

(#47) REPLY MEMORANDUM OF LAW IN SUPPORT RE: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. BANKRUPTCY COURT CASE NUMBERS: 21-7005A, 19-B-23649 (RDD). . DOCUMENT FILED BY LIBERTY INSURANCE CORPORATION, LIBERTY MUTUAL FIRE INSURANCE COMPANY, LIBERTY MUTUAL INSURANCE COMPANY. (ATTACHMENTS: #1 EXHIBIT A, #2 CERTIFICATION OF SERVICE).(SCHMIDT, FREDERICK) (ENTERED: 05/20/2021)

(#53) AFFIDAVIT OF SERVICE OF PETITION OF BILLIE ANN MILLER FOR ALLOCATION AND DISTRIBUTION, ACCOUNT, ATTORNEY'S AFFIDAVIT OF KATHERINE ROSENFELD, CITATION AND PROPOSED DECREE SERVED ON SURROGATE'S COURT OF THE STATE OF NEW YORK ON SEPTEMBER 26, 2012. DOCUMENT FILED BY BILLIE ANN MILLER. (ROSENFELD, KATHERINE) (ENTERED: 09/28/2012)

(#52) ORDER OF COMPROMISE: IT IS ORDERED THAT 1. THE STIPULATION OF SETTLEMENT AND THE $1,500,000.00 SETTLEMENT (100% TO WRONGFUL DEATH FOR ECONOMIC LOSS TO BILLIE ANN MILLER RESULTING FROM PATRICK MILLER'S DEATH) TO RESOLVE THIS ACTION ARE APPROVED. PLAINTIFF BILLIE ANN MILLER, AS ADMINISTRATRIX OF THE ESTATE OF PATRICK MILLER, IS AUTHORIZED TO SETTLE AND DISCONTINUE THE CLAIMS AND CAUSES OF ACTION OF THE ESTATE AGAINST THE DEFENDANTS. 2. NO LATER THAN NINETY (90) DAYS FROM THE DEFENDANT THE CITY OF NEW YORK'S RECEIPT OF THE "AFFIDAVIT OF STATUS OF LIENS AS ADMINISTRATRIX OF THE ESTATE OF PATRICK MILLER" EXECUTED BY PLAINTIFF BILLIE ANN MILLER, DEFENDANT THE CITY OF NEW YORK SHALL DELIVER TO PLAINTIFFS' COUNSEL A CHECK MADE PAYABLE TO "EMERY CELLI BRINCKERHOFF & ABADY LLP, AS ATTORNEYS FOR BILLIE ANN MILLER, INDIVIDUALLY AND AS ADMINISTRATRIX OF THE ESTATE OF PATRICK MILLER," IN THE AMOUNT OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS ($1,500,000.00) (HEREINAFTER THE "SETTLEMENT AMOUNT"). 3. PLAINTIFF'S COUNSEL SHALL DEPOSIT THE SETTLEMENT AMOUNT IN AN INTEREST BEARING ESCROW ACCOUNT (THE "ACCOUNT") AND AS FURTHER SET FORTH IN THIS ORDER. (SIGNED BY JUDGE KATHERINE B. FORREST ON 8/8/2012) (LMB) (ENTERED: 08/08/2012)

(#1388) CERTIFICATE OF SERVICE OF TWENTIETH DECLARATION OF NEW YORK SHIPPING ASSOCIATION, INC. CONCERNING NEW MEMBERS SERVED ON GEORGE SANTANGELO ON JULY 8, 2020. SERVICE WAS MADE BY MAIL. DOCUMENT FILED BY NEW YORK SHIPPING ASSOCIATION..(CAMPBELL, JAMES) (ENTERED: 07/08/2020)

(#1387) CERTIFICATE OF SERVICE OF TWENTIETH DECLARATION OF NEW YORK SHIPPING ASSOCIATION, INC. CONCERNING NEW MEMBERS SERVED ON PARTIES ON ATTACHED SERVICE LIST ON JUNE 8, 2020. SERVICE WAS MADE BY MAIL. DOCUMENT FILED BY NEW YORK SHIPPING ASSOCIATION..(CAMPBELL, JAMES) (ENTERED: 06/08/2020)

(#722) ORDER: GRANTING (180) MOTION IN CASE 1:04-CV-01719-SAS; GRANTING (183) MOTION IN CASE 1:04-CV-01720-SAS; GRANTING (158) MOTION IN CASE 1:04-CV-01716-SAS; GRANTING (179) MOTION IN CASE 1:04-CV-01721-SAS; GRANTING (136) MOTION IN CASE 1:04-CV-02055-SAS; GRANTING (133) MOTION IN CASE 1:04-CV-02057-SAS; GRANTING (144) MOTION IN CASE 1:04-CV-02059-SAS; GRANTING (143) MOTION IN CASE 1:04-CV-02061-SAS; GRANTING (144) MOTION IN CASE 1:04-CV-02062-SAS; GRANTING (139) MOTION IN CASE 1:04-CV-02066-SAS; GRANTING (134) MOTION IN CASE 1:04-CV-02067-SAS; GRANTING (154) MOTION IN CASE 1:04-CV-02068-SAS; GRANTING (153) MOTION IN CASE 1:04-CV-02072-SAS; GRANTING (170) MOTION IN CASE 1:04-CV-02390-SAS; GRANTING (144) MOTION IN CASE 1:04-CV-03415-SAS; GRANTING (147) MOTION IN CASE 1:04-CV-03412-SAS; GRANTING (153) MOTION IN CASE 1:04-CV-03416-SAS; GRANTING (721) MOTION IN CASE 1:04-CV-03417-SAS; GRANTING (167) MOTION IN CASE 1:04-CV-03418-SAS; GRANTING (148) MOTION IN CASE 1:04-CV-03419-SAS; GRANTING (135) MOTION IN CASE 1:04-CV-04990-SAS; GRANTING (151) MOTION IN CASE 1:04-CV-05421-SAS; GRANTING (152) MOTION IN CASE 1:04-CV-05422-SAS; GRANTING (151) MOTION IN CASE 1:04-CV-05423-SAS; GRANTING (158) MOTION IN CASE 1:04-CV-06993-SAS; GRANTING (804) MOTION IN CASE 1:07-CV-10470-VSB; GRANTING (545) MOTION IN CASE 1:08-CV-00312-VSB; GRANTING (155) MOTION IN CASE 1:09-CV-06554-SAS; GRANTING (99) MOTION IN CASE 1:10-CV-07874-SAS; GRANTING (96) MOTION IN CASE 1:10-CV-08182-SAS; GRANTING (94) MOTION IN CASE 1:10-CV-08184-SAS; GRANTING (87) MOTION IN CASE 1:10-CV-08742-SAS; GRANTING (84) MOTION IN CASE 1:10-CV-08743-SAS; GRANTING (119) MOTION IN CASE 1:11-CV-00479-SAS; GRANTING (64) MOTION IN CASE 1:13-CV-07247-SAS; GRANTING (81) MOTION IN CASE 1:13-CV-07271-SAS; GRANTING (59) MOTION IN CASE 1:13-CV-07272-SAS; GRANTING (66) MOTION IN CASE 1:13-CV-07299-SAS; GRANTING (241) MOTION IN CASE 1:14-CV-01014-VSB; GRANTING (385) MOTION IN CASE 1:14-CV-06228-VSB-DCF; GRANTING (4502) MOTION IN CASE 1:00-CV-01898-VSB. THE MOTION TO REMOVE STEVEN LEIFER FROM SERVICE LISTS IS HEREBY GRANTED. THE CLERK'S OFFICE SHALL REMOVE MR. LEIFER FROM THE SERVICE LISTS OF THE MTBE MDL (00-CV-1898) AND ALL CASES WITHIN THE MTBE MDL, AND AS FURTHER SET FORTH IN THIS ORDER. (SIGNED BY JUDGE VERNON S. BRODERICK ON 4/25/2018) FILED IN ASSOCIATED CASES: 1:00-CV-01898-VSB ET AL., 4CV1715, 4CV1717, 4CV1718, 4CV2069 AND 4CV2071. (AP) MODIFIED ON 4/26/2018 (AP). (ENTERED: 04/25/2018)

(#721) MOTION MOTION TO REMOVE STEVEN LEIFER FROM ECF SERVICE LISTS RE: (4474 IN 1:00-CV-01898-VSB) ORDER ON MOTION TO WITHDRAW AS ATTORNEY,,, . DOCUMENT FILED BY HESS CORPORATION(INDIVIDUALLY AND AS F/K/A, D/B/A AND/OR SUCCESSOR IN LIABILITY TO AMERADA HESS CORPORATION), HESS OIL VIRGIN ISLANDS CORPORATION, MARATHON OIL CORPORATION, MARATHON PETROLEUM COMPANY LP(INDIVIDUALLY AND AS F/K/A, D/B/A AND/OR SUCCESSOR IN LIABILITY TO MARATHON PETROLEUM COMPANY, LLC AND MARATHON ASHLAND PETROLEUM COMPANY LLC), MARATHON PETROLEUM CORPORATION, HESS CORPORATION(FORMERLY KNOWN AS AMERADA HESS CORPORATION), MARATHON OIL CORPORATION(INDIVIDUALLY AND AS F/K/A, D/B/A AND/OR SUCCESSOR IN LIABILITY TO MARATHON OIL CO., MARATHON DE, MARATHON PC, MARATHON PETROLEUM CORPORATION, MARATHON HOLDINGS, AND MARATHON PIPELINE), MARATHON PETROLEUM COMPANY LP, MARATHON PETROLEUM CORPORATION. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER PROPOSED ORDER)FILED IN ASSOCIATED CASES: 1:00-CV-01898-VSB ET AL.(CASSIN, VERNON) (ENTERED: 04/25/2018)

(#109) ORDER GRANTING LEAD PLAINTIFF'S MOTION FOR (1) FINAL DISTRIBUTION OF NET SETTLEMENT FUND, (2) APPROVAL OF PAYMENT OF THE CLAIMS ADMINSTRATOR'S EXPENSES, AND (3) APPROVAL OF LEAD COUNSEL'S POST SEPTEMBER 30, 2016 EXPENSES: GRANTING (544) MOTION FOR DISBURSEMENT OF FUNDS IN CASE 1:08-CV-04772-LTS-DCF. IT IS HEREBY ORDERED: THE COURT APPROVES THE ADMINISTRATIVE DETERMINATIONS BY THE COURT-APPOINTED CLAIMS ADMINISTRATOR, GILARDI & CO. LLC ("GILARDI"), CONCERNING CLAIM FORMS SUBMITTED BY SETTLEMENT CLASS MEMBERS AS SET FORTH IN THE DECLARATION OF CLAIMS ADMINISTRATOR MISHKA FERGUSON IN SUPPORT OF MOTION FOR SUPPLEMENTAL DISTRIBUTION OF THE NET SETTLEMENT FUND ("FERGUSON DECLARATION") SUBMITTED IN CONNECTION WITH THE FINAL DISTRIBUTION MOTION. THE COURT AUTHORIZES PAYMENT OUT OF THE NET SETTLEMENT FUND OF GILARDI'S OUTSTANDING FEES AND EXPENSES IN THE AMOUNT OF $181,977.11. THE COURT FURTHER AUTHORIZES UP TO AN ADDITIONAL $299,500 IN FEES AND EXPENSES TO GILARDI FOR THE FEES AND EXPENSES IT EXPECTS TO INCUR THROUGH THE FINAL DISTRIBUTION OF THE NET SETTLEMENT FUND; THE COURT AUTHORIZES PAYMENT OF OUT OF THE NET SETTLEMENT FUND TO LEAD COUNSEL OF $606.45, AS REIMBURSEMENT FOR THE SETTLEMENT-RELATED EXPENSES THEY HAVE INCURRED SINCE SEPTEMBER 30, 2016. LEAD COUNSEL AND THE CLAIMS ADMINISTRATOR ARE DIRECTED TO EXECUTE THIS ORDER AND SHALL NOT BE LIABLE TO THE SETTLEMENT CLASS MEMBERS FOR ANY REASON IN EXECUTING AND COMPLYING WITH THIS ORDER. AND AS SET FORTH HEREIN. IT IS SO ORDERED. (SIGNED BY JUDGE LAURA TAYLOR SWAIN ON 7/02/2018) FILED IN ASSOCIATED CASES: 1:08-CV-04772-LTS-DCF ET AL. (AMA) (ENTERED: 07/02/2018)

(#108) ORDER GRANTING LEAD PLAINTIFF'S MOTION FOR DISTRIBUTION OF NET SETTLEMENT FUND, PAYMENT OF CLAIMS ADMINISTRATOR'S FEES AND EXPENSES, AND PAYMENT OF LEAD COUNSEL'S POST-DECEMBER 22, 2014 EXPENSES: GRANTING (531) MOTION FOR DISBURSEMENT OF FUNDS IN CASE 1:08-CV-04772-LTS-DCF. IT IS HEREBY ORDERED: 1. THE COURT APPROVES THE ADMINISTRATIVE DETERMINATIONS BY THE COURT-APPOINTED CLAIMS ADMINISTRATOR, GILARDI & CO. LLC ("GILARDI''), CONCERNING CLAIM FORMS SUBMITTED BY SETTLEMENT CLASS MEMBERS AS SET FORTH IN THE DECLARATION OF CLAIMS ADMINISTRATOR MISHKA FERGUSON IN SUPPORT OF MOTION FOR DISTRIBUTION OF THE NET SETTLEMENT FUND ("FERGUSON DECLARATION") SUBMITTED IN CONNECTION WITH THE DISTRIBUTION MOTION. 2. THE COURT FINDS THAT THE DETERMINATIONS BY GILARDI WITH RESPECT TO THE SETTLEMENT CLASS MEMBERS' CLAIM FORMS AND THE DISTRIBUTION OF THE NET SETTLEMENT FUND BASED ON GILARDI'S CALCULATIONS AND DETERMINATIONS ARE FAIR, REASONABLE AND ADEQUATE TO THE SETTLEMENT CLASS, AND ARE HEREBY APPROVED. THE COURT APPROVES GILARDI'S ACCEPTANCE OF THE 29,544 LATE BUT OTHERWISE VALID CLAIMS, AND BARS AS UNTIMELY ANY CLAIM AGAINST THE NET SETTLEMENT FUND RECEIVED AFTER OCTOBER 4, 2016, AND ANY RESPONSE TO A DEFICIENCY OR REJECTION NOTICE RECEIVED AFTER OCTOBER 13,2016. 3. ACCORDINGLY, THE COURT HEREBY DIRECTS THE INITIAL DISTRIBUTION OF THE NET SETTLEMENTFUND TO THE SETTLEMENT CLASS MEMBERS WHO HAVE SUBMITTED CLAIM FORMS WHICH GILARDI HAS DETERMINED TO BE ELIGIBLE TO SHARE IN THE NET SETTLEMENT PROCEEDS AND IN SUCH AMOUNTS AS SET FORTH IN THE DISTRIBUTION MOTION AND FERGUSON DECLARATION. 4. THE COURT HEREBY APPROVES THE PLAN SET FORTH IN THE DISTRIBUTION MOTION AND FERGUSON DECLARATION FOR REDISTRIBUTION OF ANY FUNDS REMAINING IN THE NET SETTLEMENT FUND FOLLOWING THE INITIAL DISTRIBUTIONS TO ELIGIBLE CLAIMANTS. 5. THE COURT HEREBY AUTHORIZES THE DESTRUCTION OF THE PAPER COPIES AND ALL SUPPORTING DOCUMENTATION OF THE CLAIM FORMS ONE (1) YEAR AFTER DISTRIBUTION OF THE NET SETTLEMENT FUND IS COMPLETED, AND ALL ELECTRONIC COPIES OF CLAIM RECORDS THREE (3) YEARS AFTER DISTRIBUTION OF THE NET SETTLEMENT FUND IS COMPLETED. 6. THE COURT AUTHORIZES PAYMENT OUT OF THE NET SETTLEMENT FUND OF GILARDI'S OUTSTANDING FEES AND EXPENSES, AS WELL AS THE FEES AND EXPENSES IT EXPECTS TO INCUR THROUGH THE INITIAL DISTRIBUTION OF THE NET SETTLEMENT FUND, IN THE AMOUNT OF $3,473,680.20; 7. THE COURT AUTHORIZES PAYMENT OF OUT OF THE NET SETTLEMENT FUND TO LEAD COUNSEL OF $25,193.47, AS REIMBURSEMENT FOR THE FURTHER EXPENSES THEY HAVE INCURRED SINCE SUBMITTING THEIR INITIAL FEE AND EXPENSE APPLICATION ON DECEMBER 22, 2014 (DKT. NOS. 468-69), AS SET FORTH IN THE JOINT DECLARATION OF LEAD COUNSEL SUBMITTED IN CONNECTION WITH THE DISTRIBUTION MOTION. 8. LEAD COUNSEL AND THE CLAIMS ADMINISTRATOR ARE DIRECTED TO EXECUTE THIS ORDER AND SHALL NOT BE LIABLE TO THE SETTLEMENT CLASS MEMBERS FOR ANY REASON IN EXECUTING AND COMPLYING WITH THIS ORDER. IT IS SO ORDERED. (SIGNED BY JUDGE LAURA TAYLOR SWAIN ON 1/30/2017) FILED IN ASSOCIATED CASES: 1:08-CV-04772-LTS-DCF ET AL. (AMA) (ENTERED: 01/30/2017)

(#263) ORDER GRANTING IN PART AND DENYING IN PART (683) MOTION FOR APPROVAL OF CY PRES DISTRIBUTION ETC. IN CASE 1:12-MD-02335-LAK-JLC; GRANTING IN PART AND DENYING IN PART (242) MOTION FOR APPROVAL OF CY PRES DISTRIBUTION ETC. IN CASE 1:12-CV-03066-LAK; GRANTING IN PART AND DENYING IN PART (260) MOTION FOR APPROVAL OF CY PRES DISTRIBUTION ETC. IN CASE 1:12-CV-03067-LAK; GRANTING IN PART AND DENYING IN PART (162) MOTION FOR APPROVAL OF CY PRES DISTRIBUTION ETC. IN CASE 1:12-CV-03470-LAK; GRANTING IN PART AND DENYING IN PART (173) MOTION FOR APPROVAL OF CY PRES DISTRIBUTION ETC. IN CASE 1:12-CV-09248-LAK; GRANTING IN PART AND DENYING IN PART (103) MOTION FOR APPROVAL OF CY PRES DISTRIBUTION ETC. IN CASE 1:14-CV-05496-LAK. (SIGNED BY JUDGE LEWIS A. KAPLAN ON 5/24/2020) FILED IN ASSOCIATED CASES: 1:12-MD-02335-LAK-JLC ET AL. (KAPLAN, LEWIS) (ENTERED: 05/24/2020)

***NOTICE TO COURT REGARDING PROPOSED ORDER. DOCUMENT NO. (244 IN 1:12-CV-03066-LAK, 175 IN 1:12-CV-09248-LAK, 685 IN 1:12-MD-02335-LAK-JLC, 262 IN 1:12-CV-03067-LAK, 105 IN 1:14-CV-05496-LAK, 164 IN 1:12-CV-03470-LAK) PROPOSED ORDER, WAS REVIEWED AND APPROVED AS TO FORM. FILED IN ASSOCIATED CASES: 1:12-MD-02335-LAK-JLC ET AL.(DT) (ENTERED: 04/29/2020)

(#21) ORDER: ON JULY 10, 2014, THE COURT ISSUED AN ORDER DIRECTING COUNSEL TO PARTIES WITH INDIVIDUAL ISSUES NOT ADDRESSED BY THE COURT'S DECISIONS IN THE CONSOLIDATED WITHDRAWALS TO INFORM THE COURT BY LETTER BY JULY 18, 2014. SEE ECF NO. 552. THE COURT RECEIVED SEVERAL SUCH LETTERS AND ADDRESSED THE ISSUES THEY RAISED IN SEPARATE ORDERS. ANY REMAINING MOTIONS TO WITHDRAW THE REFERENCE ARE HEREBY DENIED AND ALL THE ADVERSARY PROCEEDINGS ARE RETURNED TO THE BANKRUPTCY COURT. THE CLERK OF COURT IS DIRECTED TO CLOSE ALL THE CIVIL CASES SEEKING TO WITHDRAW THE REFERENCE RELATED TO THIS MATTER. (SIGNED BY JUDGE JED S. RAKOFF ON 8/1/2014) (KGO) (ENTERED: 08/22/2014)

(#20) OMNIBUS ORDER: THE FOLLOWING MOTIONS HAVE ALL BEEN DISPOSED OF, ALBEIT PIECEMEAL, IN PRIOR ORDERS OF THE COURT: IRVING H. PICARD V. JAMES GREIFF, 11 CIV. 3775: AMENDED MOTION TO WITHDRAW REFERENCE, ECF NO. 53; IRVING H. PICARD V. GERALD BLUMENTHAL, 11 CIV. 4293: SECOND MOTION TO WITHDRAW REFERENCE, ECF NO. 26; IRVING H. PICARD V. ROBERT POTAMKIN, 11 CIV. 4401: MOTION FOR JUDGMENT ON THE PLEADINGS AND JOINDER IN THE ARGUMENTS RAISED IN GERALD BLUMENTHAL'S MOTION TO DISMISS, ECF NO. 4; IRVING H. PICARD V. LEWIS R. FRANCK ET AL., 11 CIV. 4723: MOTION FOR JOINDER IN THE ARGUMENTS RAISED IN GERALD BLUMENTHAL'S MOTION TO DISMISS, ECF NO. 4; IRVING H. PICARD V. LEWIS R. FRANCK ET AL., 11 CIV. 4723: AMENDED MOTION FOR JOINDER IN THE ARGUMENTS RAISED IN GERALD BLUMENTHAL'S MOTION TO DISMISS, ECF NO. 5; IRVING H. PICARD V. JOSEPH S. POPKIN REVOCABLE TRUST DATED FEBRUARY 9, 2006, A FLORIDA TRUST, ET AL., 11 CIV. 4726: MOTION FOR JOINDER IN THE ARGUMENTS RAISED IN GERALD BLUMENTHAL'S MOTION TO DISMISS, ECF NO. 4; IRVING H. PICARD V. JONATHAN SOBIN, 11 CIV. 4728: MOTION FOR JOINDER IN THE ARGUMENTS RAISED IN GERALD BLUMENTHAL'S MOTION TO DISMISS, ECF NO. 4; IRVING H. PICARD V. HAROLD J. HEIN, 11 CIV. 4936: SECOND MOTION TO WITHDRAW REFERENCE, ECF NO. 62; IRVING H. PICARD V. KARA FISHBEIN GOLDMAN ET AL., 11 CIV. 4959: SECOND MOTION TO WITHDRAW REFERENCE AS RELATED TO BANKRUPTCY COURT CASE NO. 10 4735, ECF NO. 66; BERNARD L. MADOFF INVESTMENT SECURITIES LLC ET AL. V. BROWN ET AL., 11 CIV. 5155: MOTION FOR JOINDER IN THE ARGUMENTS RAISED IN GERALD BLUMENTHAL'S MOTION TO DISMISS, ECF NO. 3; IRVING H. PICARD V. BELL VENTURES LIMITED ET AL., 11 CIV. 5507: SUPPLEMENTAL MOTION TO WITHDRAW REFERENCE, ECF NO. 13; IRVING H. PICARD V. JOSEPH E. PLASTARAS, 11 CIV. 7192: MOTION TO DISMISS AND JOINDER, ECF NO. 4; IRVING H. PICARD V. DAVID ABEL, 11 CIV. 7766: AMENDED MOTION TO WITHDRAW REFERENCE, ECF NO. 12; IRVING H. PICARD V. AMERICAN SECURITIES MANAGEMENT, L.P., ET AL., 11 CIV. 8018: MOTION FOR JOINDER IN THE MOVING DEFENDANTS' MOTION TO WITHDRAW THE REFERENCE FILED NOVEMBER 7, 2011, ECFNO. 5; IRVING H. PICARD V. AMERICAN SECURITIES MANAGEMENT, L.P., ET AL., 11 CIV. 8018: MOTION FOR JOINDER IN THE MOVING DEFENDANTS' MOTION TO WITHDRAW THE REFERENCE FILED NOVEMBER 7, 2011, ECF NO. 23; IRVING H. PICARD V. ELAINE PIKULIK, 11 CIV. 8532: MOTION TO WITHDRAW REFERENCE, ECF NO. 7; IRVING H. PICARD V. NATIXIS ET AL., 11 CIV. 9501: MOTION TO WITHDRAW REFERENCE TO THE UNITED STATES BANKRUPTCY COURT, ECF NO. 5; IRVING H. PICARD V. PETER JOSEPH, 12 CIV. 36: SUPPLEMENTAL MOTION TO WITHDRAW REFERENCE PURSUANT TO 28 U.S.C. SECTION 157(D) TO ASSERT LACK OF JURISDICTION UNDER STERN V. MARSHALL,ECF NO. 7; IRVING H. PICARD V. GARY J. KORN ET AL., 12 CIV. 37: SUPPLEMENTAL MOTION TO WITHDRAW REFERENCE PURSUANT TO 28 U.S.C. SECTION 157(D) TO ASSERT LACK OF JURISDICTION UNDER STERN V. MARSHALL, ECF NO. 11; IRVING H. PICARD V. QUEENSGATE FOUNDATION, 12 CIV. 38: SUPPLEMENTAL MOTION TO WITHDRAW REFERENCE PURSUANT TO 28 U.S.C. SECTION 157(D) TO ASSERT LACK OF JURISDICTION UNDER STERN V. MARSHALL, ECF NO. 7; IRVING H. PICARD V. STORY FAMILY TRUST #3 ET AL., 12 CIV. 39: SUPPLEMENTAL MOTION TO WITHDRAW REFERENCE PURSUANT TO 28 U.S.C.SECTION 157(D) TO ASSERT LACK OF JURISDICTION UNDER STERN V. MARSHALL, ECF NO. 11; IRVING H. PICARD V. THEODORE STORY ET AL., 12 CI V. 40: SUPPLEMENTAL MOTION TO WITHDRAW REFERENCE PURSUANT TO 28 U.S.C. SECTION 157(D) TO ASSERT LACK OF JURISDICTION UNDER STERN V. MARSHALL, ECF NO. 7; IRVING H. PICARD V. SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED ET AL., 12 CIV. 531: MOTION FOR JOINDER IN MOTION TO WITHDRAW THE REFERENCE TO THE BANKRUPTCY COURT, ECF NO. 6 IRVING H. PICARD V. ESTATE OF ELAINE S. FOX ET AL., 12 CIV. 1691: MOTION TO AMEND/CORRECT MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE, ECF NO. 4; IRVING H. PICARD V. JOAN ROMAN, 12 CIV. 2315: AMENDED MOTION TO WITHDRAW REFERENCE, ECF NO. 4; IRVING H. PICARD V. S&P ASSOCIATES ET AL., 12 CIV. 2316: AMENDED MOTION TO WITHDRAW REFERENCE, ECF NO. 5; IRVING H. PICARD V. ROBERT ROMAN, 12CV2318: AMENDED MOTION TO WITHDRAW REFERENCE, ECF NO. 4; THE CLERK OF COURT IS HEREBY ORDERED TO CLOSE ALL OF THE ABOVE MOTIONS. THE MOTIONS ARE CLOSED WITHOUT PREJUDICE TO RENEWAL AFTER ALL OF THE ISSUES SUBJECT TO COMMON BRIEFING HAVE BEEN FULLY ADJUDICATED BY A FINAL ORDER OF THIS COURT, SHOULD ANY ISSUES REMAIN OUTSTANDING AT THAT POINT. (SIGNED BY JUDGE JED S. RAKOFF ON 3/18/2013) (MT) MODIFIED ON 3/19/2013 (MT). MODIFIED ON 3/19/2013 (MT). (ENTERED: 03/19/2013)

(#17) OPINION AND ORDER: ACCORDINGLY, THE COURT CONCLUDES THAT, IN A SIPA PROCEEDING SUCH AS THIS, A DEFENDANT MAY SUCCEED ON A MOTION TO DISMISS BY SHOWING THAT THE COMPLAINT DOES NOT PLAUSIBLY ALLEGE THAT THAT DEFENDANT DID NOT ACT IN GOOD FAITH. BECAUSE THIS DETERMINATION MUST BE MADE ON THE BASIS OF THE SPECIFIC ALLEGATIONS IN THE TRUSTEE'S VARIOUS COMPLAINTS, THE COURT, HAVING SET OUT THE GENERAL FRAMEWORK, HEREBY LEAVES IT TO THE BANKRUPTCY COURT TO DETERMINE IN ANY GIVEN INSTANCE WHETHER THE FOREGOING STANDARDS HAVE BEEN MET. ACCORDINGLY, THE COURT DIRECTS THAT THE FOLLOWING ADVERSARY PROCEEDINGS BE RETURNED TO THE BANKRUPTCY COURT FOR FURTHER PROCEEDINGS CONSISTENT WITH THIS OPINION AND ORDER: (1) THOSE CASES LISTED IN EXHIBIT A OF ITEM NUMBER 197 ON THE DOCKET OF 12 MISC. 115; AND (2) THOSE CASES LISTED IN THE SCHEDULE ATTACHED TO ITEM NUMBER 468 ON THE DOCKET OF 12 MISC. 115 THAT WERE DESIGNATED AS HAVING BEEN ADDED TO THE "GOOD FAITH" CONSOLIDATED BRIEFING. (SIGNED BY JUDGE JED S. RAKOFF ON 4/27/2014) (MRO) (ENTERED: 05/12/2014)

(#16) ORDER GRANTING APPLICATION OF ANDERSON KILL P.C. TO WITHDRAW AS COUNSEL TO DEFENDANTS ALPHA PRIME FUND LTD ALPHA PRIME ASSET MANAGEMENT LTD CARRUBA ASSET MANAGEMENT LTD REGULUS ASSET MANAGEMENT LTD SENATOR FUND SPC AND TEREO TRUST COMPANY LIMITED: UPON THE APPLICATION (THE "APPLICATION") OF ANDERSON KILL P.C. ("AK"),COUNSEL TO DEFENDANTS ALPHA PRIME FUND, LTD., ALPHA PRIME ASSET MANAGEMENT, LTD., CARRUBA ASSET MANAGEMENT LTD., REGULUS ASSET MANAGEMENT LTD., SENATOR FUND SPC,AND TEREO TRUST COMPANY LIMITED FOR ENTRY OF AN ORDER AUTHORIZING AK TO WITHDRAW AS COUNSEL; AND DUE AND PROPER NOTICE OF THE APPLICATION HAVING BEEN GIVEN; AND IT APPEARING THAT NO OTHER OR FURTHER NOTICE IS REQUIRED; AND UPON CONSIDERATION OF THE APPLICATION AND ALL PLEADINGS RELATED THERETO; AND NO OBJECTION TO THE APPLICATION HAVING BEEN MADE, AND SUFFICIENT CAUSE HAVING BEEN SHOWN THEREFORE; IT IS HEREBY ORDERED THAT THE APPLICATION IS GRANTED. (SIGNED BY JUDGE JED S. RAKOFF ON 10/5/2013) (JS) MODIFIED ON 10/8/2013 (JS). (ENTERED: 10/08/2013)

(#19) CLERK'S JUDGMENT THAT FOR THE REASONS STATED IN THE COURT'S OPINION AND ORDER DATED DECEMBER 5, 2011, MOVANTS MOTION FOR LEAVE TO APPEAL THE BANKRUPTCY COURTS DECEMBER 14, 2010 ORDER IS DENIED. (SIGNED BY CLERK OF COURT RUBY KRAJICK ON 12/6/11) (ATTACHMENTS: #1 NOTICE OF RIGHT TO APPEAL)(DT) (ENTERED: 12/06/2011)

TRANSMISSION TO JUDGMENTS AND ORDERS CLERK. TRANSMITTED RE: #18 MEMORANDUM & OPINION TO THE JUDGMENTS AND ORDERS CLERK. (AB) (ENTERED: 12/06/2011)

(#19) OPINION AND ORDER: IN SUM, THE COURT FINDS THAT SECTION 550(A) DOES NOT APPLY EXTRATERRITORIALLY TO ALLOW FOR THE RECOVERY OF SUBSEQUENT TRANSFERS RECEIVED ABROAD BY A FOREIGN TRANSFEREE FROM A FOREIGN TRANSFEROR. THEREFORE, THE TRUSTEE'S RECOVERY CLAIMS ARE DISMISSED TO THE EXTENT THAT THEY SEEK TO RECOVER PURELY FOREIGN TRANSFERS. EXCEPT TO THE EXTENT PROVIDED IN OTHER ORDERS, THE COURT DIRECTS THAT THE FOLLOWING ADVERSARY PROCEEDINGS BE RETURNED TO THE BANKRUPTCY COURT FOR FURTHER PROCEEDINGS CONSISTENT WITH THIS OPINION AND ORDER: (1) THOSE CASES LISTED IN EXHIBIT A OF ITEM NUMBER 167 ON THE DOCKET OF 12-MC-115; AND (2) THOSE CASES LISTED IN THE SCHEDULE ATTACHED TO ITEM NUMBER 468 ON THE DOCKET OF 12-MC-115 THAT WERE DESIGNATED AS HAVING BEEN ADDED TO THE "EXTRATERRITORIALITY" CONSOLIDATED BRIEFING. SO ORDERED. (SIGNED BY JUDGE JED S. RAKOFF ON 7/6/2014) (KGO) (ENTERED: 07/08/2014)

(#18) OPINION AND ORDER: EXCEPT TO THE EXTENT PROVIDED IN OTHER ORDERS, THE COURT DIRECTS THAT WHAT REMAINS OF THE ADVERSARY PROCEEDINGS LISTED IN EXHIBIT A OF ITEM NUMBER 119 ON THE DOCKET OF 12 MISC. 115 BE RETURNED TO THE BANKRUPTCY COURT FOR FURTHER PROCEEDINGS CONSISTENT WITH THIS OPINION AND ORDER. (SIGNED BY JUDGE JED S. RAKOFF ON 4/15/2013) (TRO) (ENTERED: 04/15/2013)

(#45) OPINION AND ORDER: IN SUM, THE COURT FINDS THAT SECTION 550(A) DOES NOT APPLY EXTRATERRITORIALLY TO ALLOW FOR THE RECOVERY OF SUBSEQUENT TRANSFERS RECEIVED ABROAD BY A FOREIGN TRANSFEREE FROM A FOREIGN TRANSFEROR. THEREFORE, THE TRUSTEE'S RECOVERY CLAIMS ARE DISMISSED TO THE EXTENT THAT THEY SEEK TO RECOVER PURELY FOREIGN TRANSFERS. EXCEPT TO THE EXTENT PROVIDED IN OTHER ORDERS, THE COURT DIRECTS THAT THE FOLLOWING ADVERSARY PROCEEDINGS BE RETURNED TO THE BANKRUPTCY COURT FOR FURTHER PROCEEDINGS CONSISTENT WITH THIS OPINION AND ORDER: (1) THOSE CASES LISTED IN EXHIBIT A OF ITEM NUMBER 167 ON THE DOCKET OF 12-MC-115; AND (2) THOSE CASES LISTED IN THE SCHEDULE ATTACHED TO ITEM NUMBER 468 ON THE DOCKET OF 12-MC-115 THAT WERE DESIGNATED AS HAVING BEEN ADDED TO THE "EXTRATERRITORIALITY" CONSOLIDATED BRIEFING. SO ORDERED. (SIGNED BY JUDGE JED S. RAKOFF ON 7/6/2014) (KGO) (ENTERED: 07/07/2014)

(#44) OPINION AND ORDER: ACCORDINGLY, THE COURT CONCLUDES THAT, IN A SIPA PROCEEDING SUCH AS THIS, A DEFENDANT MAY SUCCEED ON A MOTION TO DISMISS BY SHOWING THAT THE COMPLAINT DOES NOT PLAUSIBLY ALLEGE THAT THAT DEFENDANT DID NOT ACT IN GOOD FAITH. BECAUSE THIS DETERMINATION MUST BE MADE ON THE BASIS OF THE SPECIFIC ALLEGATIONS IN THE TRUSTEE'S VARIOUS COMPLAINTS, THE COURT, HAVING SET OUT THE GENERAL FRAMEWORK, HEREBY LEAVES IT TO THE BANKRUPTCY COURT TO DETERMINE IN ANY GIVEN INSTANCE WHETHER THE FOREGOING STANDARDS HAVE BEEN MET. ACCORDINGLY, THE COURT DIRECTS THAT THE FOLLOWING ADVERSARY PROCEEDINGS BE RETURNED TO THE BANKRUPTCY COURT FOR FURTHER PROCEEDINGS CONSISTENT WITH THIS OPINION AND ORDER: (1) THOSE CASES LISTED IN EXHIBIT A OF ITEM NUMBER 197 ON THE DOCKET OF 12 MISC. 115; AND (2) THOSE CASES LISTED IN THE SCHEDULE ATTACHED TO ITEM NUMBER 468 ON THE DOCKET OF 12 MISC. 115 THAT WERE DESIGNATED AS HAVING BEEN ADDED TO THE "GOOD FAITH" CONSOLIDATED BRIEFING. (SIGNED BY JUDGE JED S. RAKOFF ON 4/27/2014) (MRO) (ENTERED: 04/30/2014)