Bankruptcy Docket 05-00775 DOCKET 35 Pages 2010

Bankruptcy Petition # 05-00775 DOCKET page 1
U.S. Bankruptcy Court

United States Bankruptcy Court for the District of Columbia (Washington, D.C.)
Bankruptcy Petition #: 05-00775
Date filed: 05/16/2005
Assigned to: Bankruptcy Judge S. Martin Teel, Jr.
Chapter 304
No asset
Show Associated Cases
Debtor represented Daniel M. Litt

Gold & Appel Transfer S.A. by Dickstein Shapiro LLP
Meade Malone, Official Liquidator 1825 Eye Street, NW
c/o MWM Corporate Securities Limited Washington, DC 20006-5403
Geneva Place 202-420-2200
333 Waterford Drive Fax : 202-420-2201
Road Town, Tortola Email: Littd@dicksteinshapiro.com
BVI
David Lee Tayman
Dickstein Shapiro LLP
1825 Eye Street, N.W.
Washington, DC 20006-5403
(202) 420-4728
Fax : (202) 420-2201
Email: taymand@dicksteinshapiro.com
Joel Larkin Perrell, Jr.

Miles & Stockbridge P.C.
10 Light Street
Baltimore, MD 21202
(410) 385-3762
Fax : (410) 385-3700
Email: jperrell@milesstockbridge.com
Defendant
Ferris, Baker Watts, Incorporated
c/o Dana S. Gloor
100 Light Street
Baltimore, MD 21202
410-659-4660
Defendant
Emerging Growth Equities, Ltd.
Defendant
Bear, Stearns Securities Corp.
Defendant
Bear, Stearns & Co., Inc.
Defendant
Teleport UK Ltd.
a/k/a Satellite Media Services
Lawford Heath Earth Services
Lawford Heath
Warwickshire CV23 9EU
UK
Defendant
Stern Telecommunications Corp.
584 Broadway
Suite 706
New York, NY 10012-3254
Defendant represented Kelly J. Shannon

Mircorp Limited B.V. by Foley & Masfield PLLP
211 Picadilly 250 Marquette Ave Suite 1200
London WIJ HF Minneapolis, MN 55401
612-388-8788
Email: kshannon@foleymansfield.com
Thomas J Lallier
Foley & Mansfield PLLP
250 Marquette Ave Suite 1200
Minneapolis, MN 55401
612-388-8788
Email: tlallier@foleymansfield.com
david seltzer
1341 g street nw
washington, dc 20005
Email: david.seltzer@wilsonelser.com
Defendant
wolf, Block, Schoor & Solis-Cohen, LLP
Defendant represented Milissa A. Murray

Swidler Berlin, LLP by Binghan McCutchen LLP
3000 K Street, NW
Suite 300
Washington, DC 20007
usa
202-424-7500
Email: m.murray@bingham.com
Defendant

Proskauer Rose, LLP
Defendant
Peter M. Levine
Defendant represented Paul J. Lambert

Merrill Lynch & Co., Inc. by Bingham, Dana & Gould
1550 M St., N.W.
(202) 822-9320
Email: paul.lambert@bingham.com
Defendant
Karoon Capital Management, Inc.
Defendant represented Roberta Koss

Hughes Hubbard & Reed LLP by 1775 I Street
1775 I ST NW Washington, DC 20006-2401
Washington, DC 20006 (202) 721-4600
(202) 721-4600
Defendant represented John Moustakas

Goodwin Procter LLP by Goodwin Procter LLP
901 New York Avenue, NW
202-346-4000
Defendant
Garvey Schubert Barer
Defendant
First Montauk Securities Corp.
Parkway 109 Office Center
328 Newman Springs Road
Red Bank, NJ 07701

Space Incorporated S.A. by (See above for address)
P.O. Box 3175
Road Town, Tortola Thomas J Lallier
BVI (See above for address)
david seltzer
(See above for address)
Defendant
Turnpike Plaza
c/o Walter Anderson, Agent
3030 K Street, N.W.

Apt. 305
Defendant represented Shanlon Wu

TWCD Corporation by Wheat Wu, PLLC
2000 L Street, N.W. 1050 Seventeenth St., NW
Suite 200 Suite 600
Washington, DC 20009 Washington, DC 20036
usa
202-496-4963
Email: shanlonwu@wheatwulaw.com
Defendant
Trans Pacific Telecom, Inc.
7514 Girard Avenue
Suite I-411
La Jolla, CA 92037
Defendant
Third Millennium
3030 K Street, N.W.
Apt. 305
Defendant
Terminus Seven Limited
3030 K Street, N.W.
Apt. 305
Defendant
Stephen Thomas
780 West G Street
Apartment 496
San Diego, CA 92101-6419
Defendant represented Solar Communications Group Inc.

Solar Communications Group Inc. by PRO SE
Defendant
Smaller World Trust
3030 K Street, N.W.
Apt. 305

Defendant
Rubaso SL
3030 K Street, N.W.
Apt. 305
Defendant represented Richard S. Stolker

James M. Rossi by Uptown Law, LLC
1301 Mallard Lane 110 N. Washington St.
P.O. Box 1217 Suite 320
Millville, NJ 08332 Rockville, MD 20850
301-294-9500
Fax : 775-908-7315
Email: uscourts@stolker.com
Defendant
Revision Economica SL
3030 K Street, N.W.
Apt. 305
Defendant
Rotary Rocket Corporation
595 Penobscot Drive
Redwood City, CA 94063
Defendant
Revision, LLC
Corporate Agents, Inc., Reg. Agent
2711 Centerville Road
Suite 400
Wilmington, DE 19808
Defendant
Scott Purcell
4825 Quaker Lane
Golden, CO 80403-1690
Defendant represented Scott L. Fredericksen

Panztel Limited by Foley & Lardner LLP
Level 4, Regency House Washington Harbour
1 Elizabeth Street 3000 K Street, NW
P.O. Box 15141 Suite 500
Tauranga 3001 Washington, DC 20007-5143

NewZealand (202) 672-5300
Defendant represented Donald T. Bucklin

Orbital Recovery Corporation by Squire, Sanders & Dempsey L.L.P.
150 Regent Street 1201 Pennsylvania Avenue, NW
Suite 500 P.O. Box 407
London W15FA Washington, DC 20044-0407
UK usa
202-626-6600
Fax : 202-626-6780
Email: dbucklin@ssd.com
Defendant
One World Properties S.A.
Calle Oquendo 5
Madrid
Spain
Defendant
One World Properties Management.
Defendant
LCR Corporation
3030 K Street, N.W.
Apt. 305
Defendant
Iceberg Transport S.A.
Calle 53, Urb Obarrio
Swiss Tower, 16th Floor
Panama
Panama
Defendant
Junia Hissa Neiva
419-421 Broome Street
New York, NY 10013
Defendant represented JMR Marketing Corporation

JMR Marketing Corporation by PRO SE
29 East Main Street
Millville, NJ 08332

Galatech Corporation by (See above for address)
Walton Anderson, President
2300 M Street, NW Thomas J Lallier

Suite 800 (See above for address)
david seltzer

Foundation for the Intl Non-Governmental by (See above for address)
Development Space
Thomas J Lallier
david seltzer
Defendant
Europe Telecenter (UK) Ltd.
Defendant
Europa Telecenter Limited
Lawford Heath Earth Station
Lawford Heath
Rugby
Warwickshire CV239EU
UK

Entree International Limited by (See above for address)
1054 31st Street, N.W.
Suite 420 Thomas J Lallier
Washington, DC 20007 (See above for address)
david seltzer
Defendant
Entrada Economica SL
3030 K Street, N.W.
Apot. 305
Defendant
Dutch Space Holdings, B.V.
Postbus 32070
2303 DB Leiden
Netherland
Defendant
Constellation Services International, Inc.

1903 Buccaneer Lane, #130
Houston, TX 77058

Comverge Limited by (See above for address)
Balam House
King & Georges Streets Thomas J Lallier
P.O. Box CB 11343 (See above for address)
Nassau
Bahamas david seltzer
Defendant represented Comanco Communications, Inc.

Comanco Communications, Inc. by PRO SE
Defendant
Aquarius Holdings Limited
P.O. Box 63
Filton House
Clifton, St. Peter Port
Guernsey
Defendant
Asia Access Telecom, Inc.
Turnpike Plaza
Suite 104
197 Route 18 South
East Brunswick, NJ 08816
Defendant
Art Capital Group, Inc.
Ian Peck, Registered Agent
980 Madison Avenue
3rd Floor
New York, NY 10021
Defendant
Am.Technology Labs, Inc.
Defendant
ACG Credit Company, LLC
980 Madison Aveune
New York, NY 10021
Defendant
Walt Anderson
2300 M Street NW

Suite 800
Defendant
Deutsche Bank Securities, Inc.
3rd Party Plaintiff represented Jane Saindon Rogers

Washington Harbour Condomininum Unit by Whiteford, Taylor & Preston
Owners' Association 1025 Connecticut Avenue, N.W.
Suite 400
Washington, DC 20036-5405
usa
(202) 659-6769
Email: jrogers@wtplaw.com
Filing
# Docket Text
Date
11 USC Section 304 Petition. Fee Amount $530 Filed by Gold & Appel Transfer
05/16/2005 1 S.A. (Attachments: # 1 Verified Petition) (Litt, Daniel) (Entered: 05/16/2005)
Receipt of Section 304 Petition(05-00775) [misc,304] ( 530.00) Filing Fee.

Receipt number250465. Fee Amount 530.00 (U.S. Treasury) (Entered:
05/16/2005 2 05/16/2005)
454 (Recover Money/Property): Complaint by Meade Malone against Iceberg

Transport S.A., Space Incorporated S.A., Aquarius Holdings Limited, Asia
Access Telecom, Inc., Constellation Services International, Inc., Entrada
Economica SL, One World Properties S.A., One World Properties Management,
Orbital Recovery Corporation, Panztel Limited, Revision Economica SL,
Teleport UK Ltd., Terminus Seven Limited, TWCD Corporation, Mircorp
Limited B.V., Rotary Rocket Corporation, Comverge Limited, Rubaso SL, LCR
Corporation, Smaller World Trust, Entree International Limited, Galactech
Corporation, Third Millennium, Foundation for the International Non-
Governmental Development of Space, Stern Telecommunications Corp.,
American Technology Labs Incorporated, Dutch Space Holdings, B.V., Europa
Telecenter Limited, Europa Telecenter (UK) Limited, Turnpike Plaza, Revision,
LLC, Walter Anderson, ACG Credit Company, LLC, Art Capital Group, Inc.,
Junia Hissa Neiva, JMR Marketing Corporation, James M. Rossi, Camanco
Communications, Inc., Stephen Thomas, Trans Pacific Telecom, Inc., Solar
Communications Group, Inc., Scott Purcell. Fee Amount $150 (Litt, Daniel)
05/16/2005 3 (Entered: 05/16/2005)
Order Recognizing Section 304(a) Case Ancillary to a Foreign Proceeding

(Related Document(s) #: 1 Section 304 Petition.) Order entered on 5/17/2005.
05/17/2005 4 (pm) (Entered: 05/17/2005)

Dennis J. Early, has been Added as an Interested Party in this Newly Filed
05/17/2005 Bankruptcy Case. (pm) (Entered: 05/17/2005)
BNC Certificate of Mailing - PDF Document. (Re: Related Document(s)

#: 4 Order) No. of Notices: 1. Service Date 05/19/2005. (Admin.) (Entered:
05/19/2005 5 05/20/2005)
Summons Issued RE: Section 304 Ancillary Proceeding on Gold & Appel
Transfer S.A. et al. Number of Summons Issued: 43. (Attachments: # 1 addtional
05/19/2005 6 summonses) (sm) (Entered: 05/23/2005)
Exhibit "A" to the Verified Petition (Line Submitting) Filed by Gold & Appel
Transfer S.A.. (Re: Related Document(s) #: 1 Section 304 Petition.)
05/26/2005 7 (Attachments: # 1 Exhibit "A")(Perrell, Joel) (Entered: 05/26/2005)
Summons Issued on Ferris, Baker Watts, Incorporated , Emerging Growth

Equities, Ltd. , Bear, Stearns Securities Corp. , Bear, Stearns & Co., Inc. ,
Teleport UK Ltd. , Stern Telecommunications Corp. , Mircorp Limited B.V. ,
wolf, Block, Schoor & Solis-Cohen, LLP , Swidler Berlin, LLP , Proskauer
Rose, LLP , Peter M. Levine , Merrill Lynch & Co., Inc. , Karoon Capital
Management, Inc. , Hughes Hubbard & Reed LLP , Goodwin Procter LLP ,
Garvey Schubert Barer , First Montauk Securities Corp. , Space Incorporated
S.A. , Turnpike Plaza , TWCD Corporation , Trans Pacific Telecom, Inc. , Third
Millennium , Terminus Seven Limited , Stephen Thomas , Solar
Communications Group Inc. , Smaller World Trust , Rubaso SL , James M.
Rossi , Revision Economica SL , Rotary Rocket Corporation , Revision, LLC ,
Scott Purcell , Panztel Limited , Orbital Recovery Corporation , One World
Properties S.A. , One World Properties Management. , LCR Corporation ,
Iceberg Transport S.A. , Junia Hissa Neiva , JMR Marketing Corporation ,
Galatech Corporation , Foundation for the Intl Non-Governmental Development
Space , Europe Telecenter (UK) Ltd. , Europa Telecenter Limited , Entree
International Limited , Entrada Economica SL , Dutch Space Holdings, B.V. ,
Constellation Services International, Inc. , Comverge Limited , Comanco
Communications, Inc. , Aquarius Holdings Limited , Asia Access Telecom, Inc. ,
Art Capital Group, Inc. , Am.Technology Labs, Inc. , ACG Credit Company,
LLC , Walt Anderson . Number of Summons Issued: 59. (Attachments:
07/26/2005 12 # 1 continuation# 2 continuation# 3 continuation) (sm) (Entered: 08/05/2005)
Affidavit Re: Personal Service of Summonses on Walter Anderson, et al. Filed

08/02/2005 8 by Gold & Appel Transfer S.A.. (Litt, Daniel) (Entered: 08/02/2005)
Summons Issued on Deutsche Bank Securities, Inc. . Number of Summons

08/02/2005 13 Issued: 1. (sm) (Entered: 08/08/2005)
Certificate of Service (7/29/2005) Filed by Gold & Appel Transfer S.A.. (Re:
Related Document(s) #: 6 Involuntary Summons Issued.) (Litt, Daniel) (Entered:
08/03/2005 9 08/03/2005)

Certificate of Service (7/28/2005) Filed by Gold & Appel Transfer S.A.. (Re:
Related Document(s) #: 6 Involuntary Summons Issued.) (Litt, Daniel) (Entered:
08/03/2005 10 08/03/2005)
Notice of Appearance and Request to Add Attorney Kirk Callan Smith Filed by
08/04/2005 32 TWCD Corporation. (sm) (Entered: 09/14/2005)
Certificate of Service for Deutsche Bank Securities (Served Aug. 3, 2005) Filed
by Gold & Appel Transfer S.A.. (Re: Related Document(s) #: 6 Involuntary
08/05/2005 11 Summons Issued.) (Litt, Daniel) (Entered: 08/05/2005)
Certificate of Service re: Asia Access Telecom, Inc. (8/10/05) Filed by Gold &
Appel Transfer S.A.. (Re: Related Document(s) #: 12 Summons Issued,,,,,,.)
08/10/2005 14 (Litt, Daniel) (Entered: 08/10/2005)
Response Filed by Goodwin Procter LLP (Re: Related Document(s)

08/15/2005 15 #: 3 Complaint (dc) (Entered: 08/16/2005)
Motion for Leave to file in Paper Filed by John Moustakas counsel for Goodwin
Procter LLP (Re: Related Document(s) #: 15 Response.) (Attachments:
08/15/2005 16 # 1 Proposed Order) (dc) (Entered: 08/16/2005)
Motion to Dismiss Case Filed by Hughes Hubbard & Reed LLP (Attachments:
08/23/2005 17 # 1 Proposed Order) (kt) (Entered: 08/24/2005)
Notice of Opportunity to Object Filed by Hughes Hubbard & Reed LLP. (Re:
Related Document(s) #: 17 Motion to Dismiss Case.) Objections due by
08/23/2005 18 9/12/2005. (kt) (Entered: 08/24/2005)
Motion for Leave To File In Paper Form Filed by Hughes Hubbard & Reed LLP
(Re: Related Document(s) #: 17 Motion to Dismiss Case.) (Attachments:
08/23/2005 19 # 1 Proposed Order) (kt) (Entered: 08/24/2005)
Certificate of Service Filed by Hughes Hubbard & Reed LLP . (Re: Related
Document(s) #: 17 Motion to Dismiss Case, 18 Notice of Opportunity to Object
08/23/2005 20 (14 Days)., 19 Motion for Leave.) (kt) (Entered: 08/24/2005)
Notice of Appearance and Request to Add Attorney Filed by Panztel Limited.

08/23/2005 21 (kt) (Entered: 08/26/2005)
Motion for Leave To File Paper Documents Filed by Panztel Limited (Re:
Related Document(s) #: 21 Notice of Appearance and Request to Add Attorney.)
08/23/2005 22 (Attachments: # 1Proposed Order) (kt) (Entered: 08/26/2005)
Response To The Official Liquidators Verified Petition Pursuant To Section 304

08/31/2005 23 of The Bankruptcy Code Filed by Merrill Lynch & Co., Inc. (Re: Related

Document(s) #: 1Section 304 Petition.) (kt) (Entered: 08/31/2005)
Motion for Leave To File In Paper Form Filed by Merrill Lynch & Co., Inc. (Re:
Related Document(s) #: 23 Response.) (Attachments: # 1 Proposed Order) (kt)
08/31/2005 24 (Entered: 08/31/2005)
Opposition to Motion to Dismiss Filed by Hughes Hubbard & Reed LLP Filed
by Gold & Appel Transfer S.A. (Re: Related Document(s) #: 17 Motion to
Dismiss Case.) (Attachments: # 1 Proposed Order) (Litt, Daniel) (Entered:
09/01/2005 25 09/01/2005)
Letter in response to Summons together with Stack of documents Filed by

09/02/2005 37 Defendant First Montauk Securities Corp. (dc) (Entered: 09/30/2005)
Order Granting Motion for Leave In Paper Form Until October 3, 2005.
*Proposed Orders Shall Include A 4" Margin At The Top of The First Page*
09/07/2005 26 (Related Document #: 24 ) Entered on 9/7/2005. (kt) (Entered: 09/07/2005)
Order Granting Hughes Hubbard & Reed's Motion for Leave To File Paper Until
October 3, 2005. *Proposed Orders Shall Include A 4" Margin At The Top Of
The First Page** (Related Document #: 19 ) Entered on 9/7/2005. (kt) (Entered:
09/07/2005 27 09/07/2005)
Order Granting Goodwin Procter LLP's Motion for Leave To File In Paper Form
Until October 3, 2005. *Proposed Orders Shall Include A 4" Margin At The Top
Of The First Page**(Related Document #: 16 ) Entered on 9/7/2005. (kt)
09/07/2005 28 (Entered: 09/07/2005)

#: 26 Order on Motion for Leave) No. of Notices: 2. Service Date 09/09/2005.
09/09/2005 29 (Admin.) (Entered: 09/10/2005)

09/09/2005 30 (Admin.) (Entered: 09/10/2005)

09/09/2005 31 (Admin.) (Entered: 09/10/2005)
Order Denying Motion to Dismiss Case (Related Document #: 17 ) Entered on

09/16/2005 33 9/16/2005. (kt) (Entered: 09/16/2005)
BNC Certificate of Mailing - Order Re: Dismissal of Case. (Re: Related

Document(s) #: 33 Order on Motion to Dismiss Case) No. of Notices: 41.
09/18/2005 34 Service Date 09/18/2005. (Admin.) (Entered: 09/19/2005)

Notice of Appearance and Request to Add Attorney Filed by Comanco

Communications, Inc., JMR Marketing Corporation, James M. Rossi, Solar
Communications Group Inc.. (Stolker, Richard) Modified on 9/28/2005 (pm).
THIS NOTICE OF APPEARANCE SHOULD INCLUDE ONLY JAMES M.
09/23/2005 35 ROSSI. PLEASE DISREGARD ALL OTHER PARTIES. (Entered: 09/23/2005)
Notice Praecipe Changing Service Address for Ferris, Baker & Watts, Inc. Filed
09/23/2005 36 by Gold & Appel Transfer S.A.. (Litt, Daniel) (Entered: 09/23/2005)
Notice of Returned Mail---Paul J. Lambert--Unable to forward-- (Re: Related

09/28/2005 Document(s) #: 33 Order on Motion to Dismiss Case) (dc) (Entered: 09/28/2005)
Notice of Returned Mail --James M. Rossi--Attempted not known---(Re: Related

Notice of Returned Mail---TWCD Corportion--Not Deliverable-- (Re: Related

Order STRIKING Letter and further Ordered that the letter is STRICKEN as an
answer and the accompanying stack of documents may be retrieved from the
clerk's office by First Montauk Securities Corporation within forty-two (42) days
after entry of this order, after which period the documents will be destroyed if
not retrieved. (Related Document(s) #: 37 Letter) ( Order entered on 9/30/2005 )
09/30/2005 38 (dc) (Entered: 09/30/2005)

#: 38 Order, ) No. of Notices: 8. Service Date 10/02/2005. (Admin.) (Entered:
10/02/2005 39 10/03/2005)
Notice of Returned Mail---Rotary Rocket Corporation--Forwarding time

Expired-- (Re: Related Document(s) #: 33 Order on Motion to Dismiss Case)
10/04/2005 (dc) (Entered: 10/04/2005)
Notice of Returned --Enree International Limited--Not deliverable-- (Re: Related

Notice of Returned Mail---Stem Telecommunication Corp--Not Deliverable--

(Re: Related Document(s) #: 33 Order on Motion to Dismiss Case) (dc)
10/06/2005 (Entered: 10/06/2005)
Notice of Returned Mail---Paul J. Lambert--Unable to Foward-- (Re: Related

10/13/2005 Document(s) #: 38 Order, ) (dc) (Entered: 10/13/2005)
Notice of Returned Mail To Roberta Koss -- Unable to Forward (Re: Related

Document(s) #: 33 Order on Motion to Dismiss Case) (Tyson, Katina) (Entered:
10/27/2005 10/31/2005)

Notice of Returned Mail----Roberta Koss----Return to Sender, Attempted Not

Known---- (Re: Related Document(s) #: 38 Order, ) (Caine, Doris) (Entered:
11/21/2005 11/21/2005)
Motion to Approve Motion of Meade Malone, Official Liquidator for Gold &
Appel Transfer S.A., for Order on Attorney-Client Privilege Filed by Gold &
Appel Transfer S.A. (Attachments: # 1 Proposed Order) (Litt, Daniel) (Entered:
01/05/2006 40 01/05/2006)
Notice of Opportunity to Object to Motion of Meade Malone, Official Liquidator

for Gold & Appel Transfer S.A., for Order on Attorney-Client Privilege Filed by
Gold & Appel Transfer S.A.. (Re: Related Document(s) #: 40 Motion to
01/05/2006 41 Approve.) Objections due by 1/17/2006. (Litt, Daniel) (Entered: 01/05/2006)
Motion to Withdraw as Attorney Filed by TWCD Corporation (Tyson, Katina)

01/13/2006 43 (Entered: 01/19/2006)
Notice of Opportunity to Object Filed by TWCD Corporation . (Re: Related

Document(s) #: 43 Motion to Withdraw as Attorney.) Objections due by
01/13/2006 44 1/26/2006. (Tyson, Katina) (Entered: 01/19/2006)
Limited Objection Filed by Hwan Kim (Re: Related Document(s) #: 40 Motion

01/17/2006 42 to Approve.) (Tyson, Katina) (Entered: 01/19/2006)
Objection To Motion For An Order On Attorney-Client Privilege Filed by Gold

& Appel Transfer S.A. (Re: Related Document(s) #: 40 Motion to Approve.)
01/17/2006 46 (Tyson, Katina) (Entered: 01/20/2006)
Notice to Party Filing Paper. (Re: Related Document(s) #: 43 Motion to

Withdraw as Attorney, 44 Notice of Opportunity to Object (11 Days).) Response
by Party Filing Paper due by 2/2/2006 for 43 and for 44 , . (Tyson, Katina)
01/19/2006 45 (Entered: 01/19/2006)
Notice to Party Filing Deficient Pleading(s)/Document(s) -- The Attorney Must

Have Active Bar Status. (Re: Related Document(s) #: 46 Objection) Deficient
Pleading(s)/Document(s) due by 1/27/2006 for 46 , . (Tyson, Katina) (Entered:
01/20/2006 47 01/20/2006)
Notice to Party Filing Paper. (Re: Related Document(s) #: 46 Objection)

Response by Party Filing Paper due by 2/3/2006. (Tyson, Katina) (Entered:
01/20/2006 01/20/2006)
Certificate of Mailing. (Re: Related Document(s) #: 47 Notice to Party Filing

01/20/2006 48 Deficient Pleading(s)/Document(s)) (Tyson, Katina) (Entered: 01/20/2006)
01/21/2006 49 BNC Certificate of Mailing - Notice to Party Filing Paper (post 6/1/05) (Re:

Related Document(s) #: 45 Notice to Party Filing Paper) No. of Notices: 1.

Service Date 01/21/2006. (Admin.) (Entered: 01/22/2006)
Opposition Meade Malone, Official Liquidator for Gold & Appel Transfer S.A.'s
Opposition to Motion for Leave to Withdraw as Counsel for Defendant TWCD
Corporation Filed by Gold & Appel Transfer S.A. (Re: Related Document(s)
#: 43 Motion to Withdraw as Attorney.) (Attachments: # 1 Proposed Order) (Litt,
01/24/2006 50 Daniel) (Entered: 01/24/2006)
Objection Filed by Gold & Appel Transfer S.A. (Re: Related Document(s)
01/26/2006 51 #: 40 Motion to Approve.) (Tyson, Katina) (Entered: 02/06/2006)
Objection Filed by Walt Anderson (Re: Related Document(s) #: 40 Motion to

Approve.) (Attachments: # 1 Proposed Order) (Tyson, Katina) (Entered:
01/26/2006 53 02/06/2006)
Notice to Party Filing Paper. (Re: Related Document(s) #: 51 Objection)

Response by Party Filing Paper due by 2/21/2006. (Tyson, Katina) (Entered:
02/06/2006 52 02/06/2006)
Reply To Meade Malone's Opposition To Filed by TWCD Corporation (Re:

Related Document(s) #: 50 Opposition,, 43 Motion to Withdraw as Attorney.)
02/07/2006 57 (Tyson, Katina) (Entered: 02/10/2006)
Opinion Regarding Motion For Order On Attorney-Client Privilege (Related

Document(s) #: 40 Motion to Approve.) Order entered on 2/8/2006. (Tyson,
02/08/2006 54 Katina) (Entered: 02/08/2006)
Order Overruling Objections to Motion For Order On Attorney-Client Privilege

Granting Motion (Related Document #: 40 ) Entered on 2/8/2006. (Tyson,
02/08/2006 55 Katina) (Entered: 02/08/2006)
BNC Certificate of Mailing - Notice to Party Filing Paper (post 6/1/05) (Re:
Related Document(s) #: 52 Notice to Party Filing Paper) No. of Notices: 1.

#: 54 Memorandum Decision) No. of Notices: 4. Service Date 02/10/2006.
02/10/2006 58 (Admin.) (Entered: 02/11/2006)

#: 55 Order on Motion to Approve) No. of Notices: 4. Service Date 02/10/2006.
02/10/2006 59 (Admin.) (Entered: 02/11/2006)
Reply Filed by Clancy McQuitt , Secretary of TWCD Corporation (Re: Related

02/23/2006 60 Document(s) #: 43 Motion to Withdraw as Attorney.) (Caine, Doris) (Entered:

02/24/2006)
Reply to Defendant TWCD's Opposition to Motion to WiIthdraw Filed by Kirk

Smith(Re: Related Document #: 60 Reply) (Attachments: # 1 Proposed Order)
03/03/2006 61 (Spayd, Lisa) (Entered: 03/08/2006)
Amended Certificate of Service Filed by Kirk Smith (Re: Related Document

#: 61 Reply to Defendant TWCD's Opposition to Motion of Counsel to
03/07/2006 62 Withdraw) (Attachments: # 1Exhibit)(Spayd, Lisa) (Entered: 03/08/2006)
Order Partially Granting Motion For Kirk Callan Smith To Withdraw As

Attorney For Defendant TWCD Corporation (Related Document #: 43 ) Entered
03/17/2006 63 on 3/17/2006. (Tyson, Katina) (Entered: 03/17/2006)

#: 63 Order on Motion to Withdraw as Attorney) No. of Notices: 2. Service Date
03/19/2006 64 03/19/2006. (Admin.) (Entered: 03/20/2006)
Notice of Returned Mail - To Roberta Koss - Return To Sender, No Such Street

Unable To Forward (Re: Related Document(s) #: 55 Order on Motion to
04/05/2006 Approve) (Tyson, Katina) (Entered: 04/05/2006)
Motion for Leave Motion of Meade Malone, Official Liquidator for Gold &
Appel Transfer S.A., for Order Granting Access to Documents and Information
in the Possession of the United States Government Belonging to or Related to
Gold & Appel Transfer S.A., its Affiliates and/or Walter Anderson Filed by Gold
& Appel Transfer S.A. (Attachments: #1 Exhibit A# 2 Exhibit B# 3 Proposed
05/03/2006 65 Order # 4 Notice of Motion) (Litt, Daniel) (Entered: 05/03/2006)
ELECTRONIC DEFICIENCY NOTICE. Filer is hereby notified that the

document entry linked hereto contains an error which requires corrective action.
THE RELATED PLEADING REQUIRES A SEPARATELY FILED NOTICE
OF OPPORTUNITY TO OBJECT. PLEASE FILE A SEPARATE NOTICE OF
OPPORTUNITY TO OBJECT. (Re: Related Document(s) #: 65 Motion for
Leave, ) YOU HAVE UNTIL 5/8/2006 for 65 , TO CORRECT THIS
DEFICIENCY. IF YOU FAIL TO DO SO, THE SUBMISSION MAY BE
05/05/2006 STRICKEN. (Tyson, Katina) (Entered: 05/05/2006)
Notice of Opportunity to Object Notice of Motion of Meade Malone, Official

Liquidator for Gold & Appel Transfer S.A., for Order Granting Access to
Documents and Information in the Possession of the United States Government
Belonging to or Related to Gold & Appel Transfer S.A., its Affiliates and/or
Walter Anderson Filed by Gold & Appel Transfer S.A.. (Re: Related
Document(s) #: 65 Motion for Leave,.) Objections due by 5/22/2006. (Litt,
05/10/2006 66 Daniel) (Entered: 05/10/2006)
05/11/2006 67 Motion to Extend Time for the United States to reply to the Motion of the

Official Liquidator for Order granting Access to Documents in the Possession of

the United States Filed by Susan B. Menzer counsel for United States Attorney
(Re: Related Document(s) #: 65 Motion for Leave) (Attachments: # 1 Proposed
Order) (Caine, Doris) (Entered: 05/12/2006)
Order Granting Motion to Extend Time for the United States to Respond to the
Motion of Official Liquidator. Response Shall be Filed by 6/1/06.(Related
05/19/2006 68 Document #: 67 ) Entered on 5/19/2006. (Myers, Sally) (Entered: 05/19/2006)

#: 68 Order on Motion to Extend Time) No. of Notices: 2. Service Date
05/21/2006 69 05/21/2006. (Admin.) (Entered: 05/22/2006)
Notice of Appearance and Request to Add Party to Mailing Matrix Milissa A.

05/22/2006 70 Murray. (Meador, Patti) (Entered: 05/24/2006)
Stipulation By Gold & Appel Transfer S.A. and the United States Attorney for
the District of Columbia. Filed by Gold & Appel Transfer S.A.. (Re: Related
Document(s) #: 65Motion for Leave,.) (Attachments: # 1 Certificate of
06/02/2006 71 Service)(Litt, Daniel) (Entered: 06/02/2006)
Motion for 2004 Examination Motion of Meade Malone, Official Liquidator for
Gold & Appel Transfer S.A., for Order Requiring Examination of, and
Permitting Production of Documents from, Bricks in the Sticks, Ltd., and Henry
Luken Pursuant to Fed. R. Bankr. P. 2004 Filed by Gold & Appel Transfer S.A.
(Attachments: # 1 Exhibit A# 2 Exhibit B#3 Proposed Order) (Litt, Daniel)
06/05/2006 72 (Entered: 06/05/2006)
Notice Praecipe Pursuant to Local Bankruptcy Rule 2004-1 Filed by Daniel M.

Litt on behalf of Gold & Appel Transfer S.A.. (Re: Related Document(s)
06/05/2006 73 #: 72 Motion for 2004 Examination,.) (Litt, Daniel) (Entered: 06/05/2006)
Stipulation and Consent Order (Related Document(s) #: 65 Motion Granting

Access to Documents and Information in the Possession of the United States
Government Belonging to or Related to Gold & Appel Transfer, SA.) Order
06/06/2006 74 entered on 6/6/2006. (Meador, Patti) (Entered: 06/06/2006)

#: 74 Endorsed Order, ) No. of Notices: 4. Service Date 06/08/2006. (Admin.)
06/08/2006 75 (Entered: 06/09/2006)
Order Granting Motion for 2004 Examination of and Permitting Production of

Documents from, Bricks in the Sticks, Ltd and Henry Luken Pursuant to Fed.R.
Bankr.P. 2004. Ordered that Subpoenas May Be Served Directing that, Within
30 Days (Related Document #: 72 ) Entered on 6/13/2006. (Myers, Sally)
06/13/2006 76 (Entered: 06/13/2006)


#: 76 Order on Motion for Examination, ) No. of Notices: 49. Service Date
06/15/2006 77 06/15/2006. (Admin.) (Entered: 06/16/2006)
Response Filed by Comverge Limited, Entree International Limited, Foundation

for the Intl Non-Governmental Development Space, Galatech Corporation,
Mircorp Limited B.V., Space Incorporated S.A. (Re: Related Document(s)
06/16/2006 78 #: 3 Complaint,,,,.) (seltzer, david) (Entered: 06/16/2006)
Motion to Appear Pro Hac Vice Filed by Comverge Limited, Entree

International Limited, Foundation for the Intl Non-Governmental Development
Space, Galatech Corporation, Mircorp Limited B.V., Space Incorporated S.A.
06/16/2006 79 (Attachments: # 1 Proposed Order) (seltzer, david) (Entered: 06/16/2006)
Motion to Appear Pro Hac Vice Filed by Comverge Limited, Entree

Space, Galatech Corporation, Mircorp Limited B.V., Space Incorporated S.A.
06/16/2006 80 (Attachments: # 1 Proposed Order) (seltzer, david) (Entered: 06/16/2006)
Declaration re: of Thomas J. Lallier Filed by Comverge Limited, Entree

Space, Galatech Corporation, Space Incorporated S.A.. (seltzer, david) (Entered:
06/16/2006 81 06/16/2006)
Declaration re: of Kelly J. Shannon Filed by Comverge Limited, Entree

Space, Galatech Corporation, Space Incorporated S.A.. (seltzer, david) (Entered:
06/16/2006 82 06/16/2006)
Motion to Appear Pro Hac Vice Thomas J. Lallier Filed by Comverge Limited,
Entree International Limited, Foundation for the Intl Non-Governmental
Development Space, Galatech Corporation, Mircorp Limited B.V., Space
Incorporated S.A. (Attachments: # 1 Proposed Order) (seltzer, david) (Entered:
06/19/2006 83 06/19/2006)
Request to Withdraw Document Filed by Galatech Corporation. (Re: Related

Document(s) #: 79 Motion to Appear Pro Hac Vice,.) (seltzer, david) (Entered:
06/19/2006 84 06/19/2006)
Order Granting Motion To Appear Pro Hac Vice of Kelly J. Shannon (Related
Order Granting Motion To Appear Pro Hac Vice of Thomas J. Lallier(Related

06/28/2006 ELECTRONIC DEFICIENCY NOTICE. Filer is hereby notified that the

THE ATTACHED PDF RELATES TO A DIFFERENT CASE. PLEASE FILE
THIS PDF IN THE ADVERSARY PROCEEDING 05-10022 AS REQUIRED.
(Re: Related Document(s) #: 78 Response, ) YOU HAVE UNTIL 7/3/2006
for 78 , TO CORRECT THIS DEFICIENCY. IF YOU FAIL TO DO SO, THE
SUBMISSION MAY BE STRICKEN. (Tyson, Katina) (Entered: 06/28/2006)
Notice of Change of Address Filed by First Montauk Securities Corp. . (Tyson,

06/30/2006 87 Katina) (Entered: 07/06/2006)
Notice of Returned Mail--For Stephen Thomas--Return to Sender;Moved Left

No Address; Unable to Forward. (Re: Related Document(s) #: 76 Order on
07/14/2006 Motion for Examination, ) (Jennings, Perrin) (Entered: 07/14/2006)
Notice of Returned Mail--For Emerging Growth Equities, Ltd--Not Deliverable

as Addressed;Unable to Forward. (Re: Related Document(s) #: 76 Order on
07/14/2006 Motion for Examination, ) (Jennings, Perrin) (Entered: 07/14/2006)
Notice of Returned Mail--For MirCorp Limited--Return to Sender; Vacant;

Unable to Forward. (Re: Related Document(s) #: 76 Order on Motion for
07/19/2006 Examination, ) (Jennings, Perrin) (Entered: 07/19/2006)
Notice of Returned Mail--For Michael J. Belitz--Forwarding Order Expired;

Return to Sender. (Re: Related Document(s) #: 76 Order on Motion for
07/19/2006 Examination, ) (Jennings, Perrin) (Entered: 07/19/2006)
Notice of Returned Mail--For Gary Hudson CEO--Unable to Foward. Return to

Sender. (Re: Related Document(s) #: 76 Order on Motion for Examination, )
07/20/2006 (Jennings, Perrin) (Entered: 07/20/2006)
Notice of Returned Mail--For Stephanie Krause--Return to Sender. (Re: Related

Document(s) #: 76 Order on Motion for Examination, ) (Jennings, Perrin)
07/20/2006 (Entered: 07/20/2006)
Notice of Change of Address and Firm Name Filed by Daniel M. Litt on behalf
07/27/2006 88 of Gold & Appel Transfer S.A.. (Litt, Daniel) (Entered: 07/27/2006)
Notice of Termination of Extension to Oppose or Otherwise Respond to Motion

of Meade Malone, Official Liquidator for Gold & Appel Transfer S.A., for
Order Granting Access to Documents and Information in the Possession of the
United States Government Belonging to or Related to Gold & Appel Transfer
S.A., its Affiliates and/or Walter Anderson and Status Update Filed by Gold &
Appel Transfer S.A. (Attachments: # 1 Exhibit Exhibit A (part 1 of
4)# 2 Exhibit Exhibit A (part 2 of 4)# 3 Exhibit Exhibit A (part 3 of
4)# 4 Exhibit Exhibit A (part 4 of 4)# 5 Exhibit Exhibit B# 6 Exhibit Exhibit
11/27/2006 89 C# 7 Proposed Order)(Tayman, David) (Entered: 11/27/2006)


THE EVENT USED IS INCORRECT. PLEASE REFILE THE PLEADING
USING THE PROPER EVENT. (Re: Related Document(s) #: 89 Notice, , )
YOU HAVE UNTIL 12/4/2006 for 89 , TO CORRECT THIS DEFICIENCY.
IF YOU FAIL TO DO SO, THE SUBMISSION MAY BE STRICKEN.
12/01/2006 (Tyson, Katina) (Entered: 12/01/2006)

THE PLEADING FILED CONTAINS AN INCORRECT OR NO
LINKAGE/ASSOCIATION TO AN EXISTING PLEADING. PLEASE
REFILE THE PLEADING CREATING THE PROPER
LINKAGE/ASSOCIATION. LINK TO DE# 65. (Re: Related Document(s)
#: 89 Notice, , ) YOU HAVE UNTIL 12/4/2006 for 89 , TO CORRECT THIS
DEFICIENCY. IF YOU FAIL TO DO SO, THE SUBMISSION MAY BE
12/01/2006 STRICKEN. (Tyson, Katina) (Entered: 12/01/2006)
Request to Withdraw Document Filed by Gold & Appel Transfer S.A.. (Re:
12/01/2006 90 Related Document(s) #: 89 Notice,,.) (Tayman, David) (Entered: 12/01/2006)
Notice of Opportunity to Object Notice of Termination of Extension to Oppose

or Otherwise Respond to Motion of Meade Malone, Official Liquidator for
Gold & Appel Transfer S.A., for Order Granting Access to Documents and
Information in the Possession of the United States Government Belonging to or
Related to Gold & Appel Transfer S.A., its Affiliates and/or Walter Anderson
and Status Update Filed by David Lee Tayman on behalf of Gold & Appel
Transfer S.A.. (Re: Related Document(s) #: 65 Motion, 74Endorsed
Order,, 71 Stipulation,.) Objections due by 12/17/2006 for 66 and for 74 and
for 71 ,. (Attachments: # 1 Exhibit A (part 1 of 4)# 2 Exhibit A (part 2 of
4)# 3 Exhibit A (part 3 of 4)# 4 Exhibit A (part 4 of 4)# 5 Exhibit B# 6 Exhibit
C# 7 Proposed Order) (Tayman, David) CORRECTIVE ENTRY: MODIFIED
TO CORRECT LINKAGE AND DEADLINE DATE OF THIS PLEADING
12/01/2006 91 Modified on 12/1/2006 (Tyson, Katina). (Entered: 12/01/2006)
Motion for Protective Order Filed by Swidler Berlin, LLP (Tyson, Katina)
12/01/2006 92 (Entered: 12/04/2006)
Notice of Opportunity to Object Filed by Milissa A. Murray on behalf of

Swidler Berlin, LLP . (Re: Related Document(s) #: 92 Motion for Protective
12/01/2006 93 Order.) Objections due by 12/12/2006. (Tyson, Katina) (Entered: 12/04/2006)
Motion for Leave To File Paper Version of Motion Filed by Swidler Berlin,
LLP (Re: Related Document(s) #: 92 Motion for Protective Order.) (Tyson,
12/01/2006 94 Katina) (Entered: 12/04/2006)
12/04/2006 99 Exhibit 1 Filed by Swidler Berlin, LLP . (Re: Related Document(s)

#: 92 Motion for Protective Order.) (Meador, Patti) (Entered: 12/08/2006)
Exhibit 2 Filed by Swidler Berlin, LLP . (Re: Related Document(s)

12/04/2006 100 #: 92 Motion for Protective Order.) (Meador, Patti) (Entered: 12/08/2006)
Order Granting Motion for Leave to File Paper Version of Motion of Bingham
McCutchen LLP for Protective Order(Related Document #: 94 ) Entered on
12/06/2006 95 12/6/2006. (Myers, Sally) (Entered: 12/06/2006)
Motion to Compel Response of Meade Malone, Official Liquidator for Gold &
Appel Transfer S.A., in Opposition to Motion of Bingham McCutchen LLP for
Protective Order and Motion for Order Compelling Bingham McCutchen
LLP f/k/a Swidler Berlin LLP to Produce Documents, Files and Materials
Relating to Gold & Appel Transfer S.A. Filed by Gold & Appel Transfer S.A.
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit
E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit
J#11 Certificate Pursuant to Local Bankruptcy Rule 7026-1(c)# 12 Proposed
12/06/2006 96 Order) (Tayman, David) (Entered: 12/06/2006)
Notice of Opportunity to Object Notice of Response of Meade Malone, Official

Liquidator for Gold & Appel Transfer S.A., in Opposition to Motion of
Bingham McCutchen LLP for Protective Order and Motion for Order
Compelling Bingham McCutchen LLP f/k/a Swidler Berlin LLP to Produce
Documents, Files and Materials Relating to Gold & Appel Transfer S.A. Filed
by David Lee Tayman on behalf of Gold & Appel Transfer S.A.. (Re: Related
Document(s) #: 96 Motion to Compel,,.) Objections due by 12/18/2006.
12/06/2006 97 (Tayman, David) (Entered: 12/06/2006)
Opposition Response of Meade Malone, Official Liquidator for Gold & Appel
Transfer S.A., in Opposition to Motion of Bingham McCutchen LLP for
Protective Order and Motion for Order Compelling Bingham McCutchen LLP
f/k/a Swidler Berlin LLP to Produce Documents, Files and Materials Relating
to Gold & Appel Transfer S.A. [This pleading is substantively identical to
Docket No. 96 in this case and is being filed a second time solely for ECF
purposes] Filed by Gold & Appel Transfer S.A. (Re: Related Document(s)
#: 92 Motion for Protective Order.) (Attachments: # 1 Exhibit A# 2 Exhibit
B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit
H# 9Exhibit I# 10 Exhibit J# 11 Certificate Pursuant to Local Bankruptcy Rule
12/06/2006 98 7026-1(c)# 12 Proposed Order) (Tayman, David) (Entered: 12/06/2006)

12/08/2006 101 (Admin.) (Entered: 12/09/2006)
Opposition of Defendants to Notice of Termination of Extension to Oppose or

Otherwise Respond to Motion of Meade Malone for Order Granting Access to
12/18/2006 102 Documents and Information Filed by Comverge Limited, Entree International

Limited, Foundation for the Intl Non-Governmental Development Space,

Galatech Corporation, Mircorp Limited B.V., Space Incorporated S.A. (Re:
Related Document(s) #: 65 Motion for Leave,.) (seltzer, david) (Entered:
12/18/2006)
Affidavit Re: of Kelly J. Shannon Filed by Comverge Limited, Entree

Space, Galatech Corporation, Mircorp Limited B.V., Space Incorporated S.A..
12/18/2006 103 (seltzer, david) (Entered: 12/18/2006)
Affidavit Re: of Service Filed by Comverge Limited, Entree International

Limited, Foundation for the Intl Non-Governmental Development Space,
Galatech Corporation, Mircorp Limited B.V., Space Incorporated S.A.. (seltzer,
12/18/2006 104 david) (Entered: 12/18/2006)
Opposition to Motion to Compel and Reply in Support of Motion for Protective

Order Filed by Swidler Berlin, LLP (Re: Related Document(s) #: 92 Motion for
Protective Order,96 Motion to Compel,,.) (Attachments: # 1 Proposed Order)
12/20/2006 105 (Murray, Milissa) (Entered: 12/20/2006)
Request for Hearing Date Filed by Swidler Berlin, LLP. (Re: Related
Document(s) #: 92 Motion for Protective Order.) (Murray, Milissa) (Entered:
12/20/2006 106 12/20/2006)
Response Reply Brief in Support of the Official Liquidator's Motion for Order
Compelling Bingham McCutchen LLP to Produce Documents, Files and
Materials of and Relating to Gold & Appel Transfer S.A. Filed by Gold &
Appel Transfer S.A. (Re: Related Document(s) #: 105 Opposition,.)
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Proposed Order) (Tayman, David)
12/29/2006 107 (Entered: 12/29/2006)
Response Meade Malone, Official Liquidator for Gold & Appel Transfer S.A.'s,
Reply Brief to the Opposition of the Anderson Controlled Defendants to Motion
for Order Granting Access to Documents and Information in the Possession of
the United States Government Belonging to or Related to Gold & Appel
Transfer S.A., Its Affiliates and/or Walter Anderson Filed by Gold & Appel
Transfer S.A. (Re: Related Document(s) #: 102 Opposition,.) (Attachments:
01/02/2007 108 # 1 Proposed Order) (Tayman, David) (Entered: 01/02/2007)

THE PROPOSED ORDER IS IMPROPERLY FORMATTED. WE REQUIRE
FOUR INCHES OF BLANK SPACE AT THE TOP OF THE ORDER.
PLEASE RESUBMIT THE PROPOSED ORDER IN THE REQUIRED
FORMAT. (Re: Related Document(s) #: 107 Response) YOU HAVE UNTIL
1/15/2007 TO CORRECT THIS DEFICIENCY. IF YOU FAIL TO DO SO,
01/12/2007 THE SUBMISSION MAY BE STRICKEN. (Wint, Michael) (Entered:

01/12/2007)

THE PROPOSED ORDER IS IMPROPERLY FORMATTED. WE REQUIRE
FOUR INCHES OF BLANK SPACE AT THE TOP OF THE ORDER.
PLEASE RESUBMIT THE PROPOSED ORDER IN THE REQUIRED
FORMAT. (Re: Related Document(s) #: 108 Response) YOU HAVE UNTIL
1/15/2007 TO CORRECT THIS DEFICIENCY. IF YOU FAIL TO DO SO,
THE SUBMISSION MAY BE STRICKEN. (Wint, Michael) (Entered:
01/12/2007 01/12/2007)
Notice of Hearing Scheduled for 02/13/2007.Notice of Hearing on Motions of

Meade Malone, Official Liquidator for Gold & Appel Transfer, S.A. and
Bingham McCutchen LLPFiled by David Lee Tayman on behalf of Gold &
Appel Transfer S.A.. (Re: Related Document(s) #: 92 Motion for Protective
01/18/2007 109 Order, 96 Motion to Compel,,.) (Tayman, David) (Entered: 01/18/2007)
Notice of Hearing Scheduled for 02/13/2007.THIS NOTICE REPLACES AND

SUPERSEDES THE NOTICE FILED WITH THE COURT ON JANUARY 18,
2007 Filed by David Lee Tayman on behalf of Gold & Appel Transfer S.A..
(Re: Related Document(s) #: 92 Motion for Protective Order, 96 Motion to
01/19/2007 110 Compel,,.) (Tayman, David) (Entered: 01/19/2007)
Hearing Scheduled (Re: Related Document(s) #: 96 Motion to Compel

Bingham McCutchen LLP f/k/a Swidler Berlin LLP to Produce Documents,
Files and Materials Relating to Gold & Appel Transfer SA Filed by Gold &
Appel Transfer SA 92 Motion for Protective Order filed by Swidler Berlin
LLP) Hearing scheduled for 2/13/2007 at 02:00 PM Courtroom 1. (Myers,
01/23/2007 Sally) (Entered: 01/23/2007)
Hearing Scheduled (Re: Related Document(s) #: 65 Motion of Meade Malone

Official Liquidator for Gold & Appel Transfer SA for Order Granting Access to
Belonging to or Related to Gold & Appel Transfer SA its Affiliates and/or
Walter Anderson filed by Gold & Appel Transfer SA) Hearing scheduled for
01/23/2007 111 2/13/2007 at 02:00 PM Courtroom 1. (Myers, Sally) (Entered: 01/23/2007)
Notice of Hearing Scheduled for 03/13/2007.THIS NOTICE REPLACES AND

SUPERSEDES THE NOTICE FILED WITH THE COURT ON JANUARY 19,
2007 Filed by David Lee Tayman on behalf of Gold & Appel Transfer S.A..
(Re: Related Document(s) #: 92 Motion for Protective Order, 96 Motion to
BNC Certificate of Mailing - Hearing. (Re: Related Document(s)

#: 111 Hearing Scheduled, ) No. of Notices: 44. Service Date 01/25/2007.
01/25/2007 113 (Admin.) (Entered: 01/26/2007)


Bingham McCutcheon LLP to Produce Documents, Files and Materials
Relating to Gold & Appel Transfer SA 92 Motion for Protective Order filed by
Bingham McCutcheon LLP) Hearing scheduled for 3/13/2007 at 10:30 AM
01/26/2007 Courtroom 1. (Myers, Sally) (Entered: 01/26/2007)
Notice of Returned Mail (Re: Related Document(s) #: 111 Hearing Scheduled, )

Stephen Thomas-Moved left no address unable to forward return to sender.
01/29/2007 (Robinson, Terri) (Entered: 03/26/2007)
Notice of Returned Mail (Re: Related Document(s) #: 111 Hearing Scheduled,

)Roberta Kross-return to sender not deliverable as addressed unable to forward.

)Entree International Limited return to sender no such number unable to
01/31/2007 forward. (Robinson, Terri) (Entered: 03/26/2007)

James M Rossi-return to sender attempted not known unable to forward.

). For TWCD Corporation; Return to Sender, Not Deliverable as Addressed.
01/31/2007 (Mathewes, Aimee) (Entered: 03/27/2007)

). For Constellation Service International, Inc.; Return to Sender, Not
01/31/2007 Deliverable as Addressed. (Mathewes, Aimee) (Entered: 03/27/2007)

Rotary Rocket Corporation-Forwarding order expired. (Robinson, Terri)
02/02/2007 (Entered: 03/26/2007)

). For Scott Purcell; Return to Sender, Forwarding Time Expired. (Mathewes,
02/02/2007 Aimee) (Entered: 03/27/2007)

). For Kirk Callan Smith; Return to Sender, Insufficient Address. (Mathewes,
02/04/2007 Aimee) (Entered: 03/27/2007)
Hearing Continued (Re: Related Document(s) #: 65 Motion of Meade Malone

Official Liquidator for Gold & Appel Transfer SA for Order Granting Access to
02/13/2007 114 Belonging to or Related to Gold & Appel Transfer SA its Affiliates and/or

Walter Anderson Filed by Gold & Appel Transfer SA ) Hearing scheduled for
3/13/2007 at 10:30 AM Courtroom 1. (Myers, Sally) (Entered: 02/14/2007)
Hearing Continued (Re: Related Document(s) #: 92 Motion for Protective

Order filed by Bingham McCutchen 96 Motion to Compel Response of Meade
Malone, Offical Liquidator for Gold & Appel Transfer SA in Opposition to
Motion of Bingham McCutchen LLP for Protective order and Motion for Order
Compelling Bingham McCutchen LLP f/k/a Swidler Berlin LLP to Produce
Documents, Files and Materials Relating to Gold & Appel Transfer SA Filed by
Gold & Appel Transfer SA ) Hearing scheduled for 5/1/2007 at 10:30 AM
03/13/2007 115 Courtroom 1. (Myers, Sally) (Entered: 03/14/2007)
Hearing Held (Re: Related Document(s) #: 65 Motion of Meade Malone Offical

Liquidator for Gold & Appel Transfer SA for Order Granting Access to
Belonging to or Related to Gold & Appel Transfer SA its Affiliates, and /or
Walter Anderson Filed by Gold & Appel Transfer SA )OTBS by D. Litt.
03/13/2007 116 (Myers, Sally) (Entered: 03/14/2007)
PROPOSED ORDER. Requested Order to be SubmittedProposed Order on

Motion of Meade Malone, Official Liquidator for Gold & Appel Transfer S.A.,
for Order Granting Access to Documents and Information in the Possession of
the United States Government Belonging to or Related to Gold & Appel
Transfer S.A., its Affiliates and/or Walter Anderson Filed by Gold & Appel
Transfer S.A.. (Re: Related Document(s) #: 65 Motion for Leave,.) (Tayman,
03/14/2007 117 David) (Entered: 03/14/2007)
Order on Motion of Meade Malone, Official Liquidator for Gold & Appel
Transfer S.A., fprOrder Granting Access to Documents and Information in the
Possession of the Untied States Government Belonging to or Related to Gold &
Appel Transfer S.A.,Its Affiliates and/or Walter Anderson Re: (Related
Document(s) #: 65 Motion for Order Granting Access to Documents and
Information in the Possession of the United States Government Belonging to
Gold & Appel Transfer SA its Affiliates and/or Walter Anderson.) Order
03/22/2007 118 entered on 3/22/2007. (Myers, Sally) (Entered: 03/22/2007)
PROPOSED ORDER. Requested Orderto show cause Filed by Swidler Berlin,

LLP. (Re: Related Document(s) #: 92 Motion for Protective Order.)
03/23/2007 119 (Attachments: # 1 Cover Letter)(Murray, Milissa) (Entered: 03/23/2007)

#: 118 Order, , ) No. of Notices: 57. Service Date 03/24/2007. (Admin.)
03/24/2007 120 (Entered: 03/25/2007)
Notice of Returned Mail (Re: Related Document(s) #: 118 Order, , ) Scott

Purcell - Forward time Expired Return to sender. (Robinson, Terri) (Entered:
03/28/2007 03/29/2007)

Notice of Returned Mail (Re: Related Document(s) #: 118 Order, , ) Stephen

Thomas- Return to sender Moved left no address unable to forward. (Robinson,
03/28/2007 Terri) (Entered: 03/29/2007)
Notice of Returned Mail (Re: Related Document(s) #: 118 Order, , )Michael J

Belitz Registered Agent for American Technology Labs Inc - Return to sender
03/28/2007 forwarding order expired. (Robinson, Terri) (Entered: 03/29/2007)
Notice of Returned Mail (Re: Related Document(s) #: 118 Order, , ) Gary

Hudson CEO c/o Rotary Rocket Corp - Return to sender not deliverable as
04/02/2007 addressed unable to forward. (Robinson, Terri) (Entered: 04/06/2007)
04/06/2007 121 Transcript of Hearing Held 3/13/07 (Myers, Sally) (Entered: 04/06/2007)
Notice of Returned Mail (Re: Related Document(s) #: 118 Order, , ). For

Emerging Growth Equities Ltd; Return to Sender, Not Deliverable as
04/09/2007 Addressed. (Mathewes, Aimee) (Entered: 04/10/2007)
Motion For Sale of Property under Section 363(b) Motion of Meade Malone,
Official Liquidator for Gold & Appel Transfer S.A., for Order Authorizing the
Sale of Property Free and Clear of Liens and Encumbrances Filed by Gold &
Appel Transfer S.A. (Attachments: # 1 Exhibit A# 2 Proposed Order) (Tayman,
04/10/2007 122 David) (Entered: 04/10/2007)
Notice of Opportunity to Object Notice of Motion of Meade Malone, Official

Liquidator for Gold & Appel Transfer S.A., for Order Authorizing the Sale of
Property Free and Clear of Liens and Encumbrances Filed by David Lee
Tayman on behalf of Gold & Appel Transfer S.A.. (Re: Related Document(s)
#: 122 Motion for Sale of Property under Section 363(b), Motion for Sale of
Property under Section 363(b).) Objections due by 4/21/2007. (Tayman, David)
04/10/2007 123 (Entered: 04/10/2007)
Order To Show Cause Regarding the Production of Certain Swidler Berlin LLP
Files Pertaining to Gold & Appel, Transfer SA. The Deadline for Written
Objections of 4/17/07 is Changed to 4/27/07 to Afford More Time for the Filing
of Such Objections. (Related Document(s) #: 92 Motion for Protective Order.)
Order entered on 4/10/2007. Responses due by 4/27/2007. (Myers, Sally)
04/10/2007 124 (Entered: 04/10/2007)

#: 124 Order to Show Cause, ) No. of Notices: 6. Service Date 04/12/2007.
04/12/2007 125 (Admin.) (Entered: 04/13/2007)
Notice of Returned Mail (Re: Related Document(s) #: 118 Order, , ) Stephanie

Krause Registered Agent, Trans Pacific Telecom Inc - Return to sender
attempted not known unable to forward. (Robinson, Terri) (Entered:
04/13/2007 04/16/2007)

Notice of Returned Mail (Re: Related Document(s) #: 124 Order to Show

Cause, ). For Esprit Telecom PLC; Return to Sender, Attempted - Unknown.

Cause, ). For Roberta Koss; Return to Sender, Not Deliverable as Addressed.

Cause, ). For Michael J. Belitz; Return to Sender, Forwarding Order Expired.

Cause). For Startec Global Licensing; Return to Sender. (Mathewes, Aimee)
04/19/2007 (Entered: 04/20/2007)

Cause, ) Stephen Thomas - Return to sender moved left no address unable to
04/19/2007 forward. (Robinson, Terri) (Entered: 04/20/2007)

Orbital Recovery Corporation - Return to sender addressee has gone away.

Cause). For Gary Hudson, CEO; Return to Sender, Forwarding Order Expired.

Cause). For US WATS; Return to Sender, Not Deliverable as Addressed.

Cause). For Emerging Growth Equitites, Ltd.; Return to Sender, Not
04/23/2007 Deliverable as Addressed. (Mathewes, Aimee) (Entered: 04/24/2007)

Cause). For Digital Communications; Return to Sender, Insufficient Address.

Cause). For Capsule Communications, Inc.; Return to Sender, Not Deliverable
04/23/2007 as Addressed. (Mathewes, Aimee) (Entered: 04/24/2007)

04/23/2007 Cause, ) Incomnet S.A. General Counsel - Return to sender time expired.

(Robinson, Terri) (Entered: 04/24/2007)

Cause, ) Long Distance Wholesale Club - Return to sender attempted unknown
04/23/2007 unable to forward. (Robinson, Terri) (Entered: 04/24/2007)

Cause, ) Stephanie Krause, Registered Agent Trans Pacific Telecom, Inc -
Return to sender undeliverable as addressed. (Robinson, Terri) (Entered:
04/23/2007 04/24/2007)
Order Granting Motion For Sale of Property Free and Clear of LIens and
Encumbrances. The Reference in the Motion and its Exhibit to Malone v
Iceberg Transport SA AS Adv.Pro. No. 05-1002 is Treated as Meaning Adv.
Pro. No. 05-10022. (Related Doc # 122 ) Entered on 4/27/2007. (Myers, Sally)
04/27/2007 126 (Entered: 04/27/2007)

Order Filed by Bingham McCutchen LLP, 96 Motion to Compel Bingham
McCutchen LLP f/k/a Swidler Berlin LLP to Produce Documents Files &
Materials Relating to Gold & Appel Transfer SA Filed by Gold & Appel
Transfer SA ) Hearing scheduled for 5/22/2007 at 10:30 AM Courtroom 1.
PROPOSED Consent Order Regarding the Production of Certain Swidler

Berlin LLP Files Pertaining to Gold & Appel Transfer S.A. Filed by Gold &
Appel Transfer S.A.. (Re: Related Document(s) #: 96 Motion to Compel,,.)
05/07/2007 128 (Tayman, David) (Entered: 05/07/2007)

Cause). For Covista Communications, Inc.; Return to Sender, Not Deliverable
05/09/2007 as Addressed. (Mathewes, Aimee) (Entered: 05/09/2007)
Consent Order Regarding the Production of Certain Swidler Berlin LLP Files
Pertaining to Gold & Appel Transfer SA. Changes to the Order, P. 3 Change
May 22,2007 to June 5,2007; P. 4: Change May 22, 2007 at 10:30 AM to June
13,2007 at 2:00 PM. (Related Document(s) #: 96 Motion to Compel.) Order
05/22/2007 129 entered on 5/22/2007. (Myers, Sally) (Entered: 05/22/2007)

Order Filed by Swidler Berlin 96 Motion to Compel Bingham McCutcheon
LLP fka Swidler Berlin LLP to Produce Documents Files & Materials Relating
to Gold & Appel Transfer SA Filed by Gold & Appel Transfer SA ) Hearing
scheduled for 6/13/2007 at 2:00 PM Courtroom 1. (Myers, Sally) (Entered:
05/22/2007 130 05/23/2007)
05/23/2007 131 Notice of Service of Subpoena (Bingham McCutchen) Filed by David Lee

Tayman on behalf of Gold & Appel Transfer S.A.. (Attachments: # 1 Exhibit

A) (Tayman, David) (Entered: 05/23/2007)
Motion to Compel Bingham McCutchen LLP to Comply with the Official

Liquidator's Subpoena Served May 22, 2007 Filed by Gold & Appel Transfer
S.A. (Attachments: # 1Exhibit A# 2 Proposed Order) (Tayman, David)
05/24/2007 132 (Entered: 05/24/2007)
Notice of Hearing Scheduled for 06/13/2007. Filed by David Lee Tayman on

behalf of Gold & Appel Transfer S.A.. (Re: Related Document(s)
05/24/2007 133 #: 132 Motion to Compel.) (Tayman, David) (Entered: 05/24/2007)

Bingham McCutchen LLP to Comply with the Official Liquidator's Subpoena
Served 5/22/07) Hearing scheduled for 6/13/2007 at 02:00 PM Courtroom 1.
05/24/2007 (Myers, Sally) (Entered: 05/24/2007)
Certificate of Service Filed by Gold & Appel Transfer S.A.. (Re: Related
05/29/2007 134 Document(s) #: 129 Endorsed Order,.) (Tayman, David) (Entered: 05/29/2007)
Limited Objection to Third Party Subpoena and Liquidator's Motion to

Compel Filed by Swidler Berlin, LLP (Re: Related Document(s) #: 132 Motion
06/04/2007 135 to Compel.) (Murray, Milissa) (Entered: 06/04/2007)
Hearing Held (Re: Related Document(s) #: 132 Motion to Compel Bingham

McCutchen LLP to Comply With Official Liquidator's Subpoena Served
5/22/07 filed by Gold & Appel Transfer SA 92 Motion for Protective Order
Filed by Swideler Berlin 96 Motion to Compel Bingham McCutchen to
Produce docuemts Files and Materials Relating to Gold & Appel Transfer SA
File by Gold & Appel Transfer SA )OTBS by Parties. (Myers, Sally) (Entered:
06/13/2007 136 06/15/2007)
PROPOSED ORDER. OTBSConsent Order on Motion of Meade Malone,

Official Liquidator for Gold & Appel Transfer S.A., to Compel Bingham
McCutchen LLP to Comply With the Official Liquidator's Subpoena Served
May 22, 2007 Filed by Gold & Appel Transfer S.A.. (Re: Related Document(s)
06/21/2007 137 #: 132 Motion to Compel.) (Tayman, David) (Entered: 06/21/2007)
Consent Order on Motion of Meade Malone, Official Liquidator for Gold &
Appel Transfer SA To Compel Bingham Mccutchen LLP to Comply With the
Official Liquidator's Subpoena Served 5/22/07 (Related Document(s)
#: 132 Motion to Compel.) Order entered on 7/9/2007. (Myers, Sally) (Entered:
07/09/2007 138 07/09/2007)

#: 138 Endorsed Order, ) No. of Notices: 48. Service Date 07/11/2007.
07/11/2007 139 (Admin.) (Entered: 07/12/2007)

Notice of Returned Mail (Re: Related Document(s) #: 138 Endorsed Order, )

Scott Purcell - Forward Time Exp Return to sender(Robinson, Terri) (Entered:
07/17/2007 07/17/2007)
07/18/2007 141 Transcript of hearing Held 5/1/07 (Myers, Sally) (Entered: 07/18/2007)
Transcript of Hearing Held 2/13/07 (Myers, Sally) (Entered:

09/15/2007 143 09/15/2007)
Stipulation By Gold & Appel Transfer S.A. and Bingham McCutchen

LLP. Filed by Gold & Appel Transfer S.A.. (Re: Related Document(s)
#: 98 Opposition,,,, 92 Motion for Protective Order, 96 Motion to
Motion To Stay Motion of Meade Malone, Official Liquidator of Gold

& Appel Transfer S.A. Pursuant to Bankruptcy Code Section 304(b) for
Stay of Creditor and Other Actions Filed by Meade Malone
(Attachments: # 1 Memorandum in Support# 2 Proposed Order) (Pitts,
09/28/2007 145 George) (Entered: 09/28/2007)
Notice of Opportunity to Object Filed by David Lee Tayman on behalf

of Meade Malone. (Re: Related Document(s) #: 145 Motion To Stay,.)
10/01/2007 146 Objections due by 10/12/2007. (Tayman, David) (Entered: 10/01/2007)
Limited Objection to Motion for Stay and Proposed Order Filed by

Swidler Berlin, LLP (Re: Related Document(s) #: 145 Motion To
Stay,.) (Attachments: # 1 Certificate of Service) (Murray, Milissa)
10/12/2007 147 (Entered: 10/12/2007)
Motion for Leave To file in Paper Form Filed by Donald A Burns , 419
Broome Street, LLC , Red Tulip, LLC , Palm Beach Mortgage
Management, LLC (Attachments: # 1Certificate of Service# 2 Proposed
10/12/2007 148 Order) (Robinson, Terri) (Entered: 10/15/2007)
Response By Palm Beach Mortgage Management, LLC, Red Tulip,

LLC,419 Broome Street, LLC And Donald A Burns To The Motion of
Meade Malone Filed by 419 Broome Street, LLC , Donald A Burns ,
Palm Beach Mortgage Management, LLC , Red Tulip, LLC (Re:
Related Document(s) #: 145 Motion To Stay, .) (Robinson, Terri)
10/12/2007 149 (Entered: 10/15/2007)
10/17/2007 150 Brief Reply Memorandum of Meade Malone, Official Liquidator for

Gold & Appel Transfer S.A., In Support of Motion for Stay of Creditor
and Other Actions Filed by Gold & Appel Transfer S.A.. (Re: Related
Document(s) #: 149 Response,, 147 Objection.) (Tayman, David)
(Entered: 10/17/2007)
Notice of Change of Address Filed by Walt Anderson , Galatech

10/17/2007 151 Corporation . (Robinson, Terri) (Entered: 10/19/2007)
Order Granting Motion for Leaveto File in Paper (Related Document

10/25/2007 152 #: 148 ) Entered on 10/25/2007. (Myers, Sally) (Entered: 10/25/2007)
Hearing Scheduled (Re: Related Document(s) #: 145 Motion of Meade

Malone For Stay of Creditor and Other Actions ) Hearing scheduled for
11/6/2007 at 10:30 AM Courtroom 1. (Myers, Sally) (Entered:
10/25/2007 153 10/25/2007)
Notice of Hearing Scheduled for 11/29/07. Filed by David Lee Tayman

on behalf of Gold & Appel Transfer S.A.. (Re: Related Document(s)
#: 153 Hearing Scheduled, 145 Motion To Stay,.) (Tayman, David)
10/26/2007 154 (Entered: 10/26/2007)
Hearing Re-Scheduled (Re: Related Document(s) #: 145 Motion for

Stay of Creditor and Other Actions Filed by Meade Malone. ) Hearing
scheduled for 11/29/2007 at 10:30 AM Courtroom 1. (Myers, Sally)
10/26/2007 (Entered: 10/26/2007)
BNC Certificate of Mailing - Hearing. (Re: Related Document(s)

#: 153 Hearing Scheduled) No. of Notices: 2. Service Date 10/27/2007.
10/27/2007 155 (Admin.) (Entered: 10/28/2007)
BNC Certificate of Mailing - PDF Document. (Re: Related

Document(s) #: 152 Order on Motion for Leave) No. of Notices: 1.
Motion for Leave to File in Paper Form Filed by 419 Broome Street,
LLC, Donald A Burns, Palm Beach Mortgage Management, LLC, Red
Tulip, LLC (Attachments: # 1 Proposed Order) (Mathewes, Aimee)
11/27/2007 157 (Entered: 11/28/2007)
Motion to Appear Pro Hac Vice of Michael E. Wiles. Filed by 419

Broome Street, LLC, Donald A Burns, Palm Beach Mortgage
Management, LLC, Red Tulip, LLC (Attachments: # 1 Proposed Order)
11/27/2007 158 (Mathewes, Aimee) (Entered: 11/28/2007)
Objection to Motion to Stay Filed by TWCD Corporation (Re: Related

11/28/2007 159 Document(s) #: 145 Motion To Stay,.) (Attachments: # 1 Proposed

Order) (Wu, Shanlon) (Entered: 11/28/2007)
Motion For Summary Judgment Filed by TWCD Corporation

(Attachments: # 1 Appendix# 2 Notice of Opportunity to
Object# 3 Proposed Order) (Wu, Shanlon) CORRECTIVE ENTRY:
ENTERED IN ERROR - PLEASE SEE ADVERSARY CASE NO: 05-
10022. Modified on 11/28/2007 (Jackson, Renee). (Entered:
11/28/2007 160 11/28/2007)
Notice of Opportunity to Object Filed by Shanlon Wu on behalf of

TWCD Corporation. (Re: Related Document(s) #: 160 Motion for
Summary Judgment.) Objections due by 12/9/2007. (Wu, Shanlon)
CORRECTIVE ENTRY: ENTERED IN ERROR - PLEASE SEE
ADVERSARY CASE NO: 05-10022. Modified on 11/28/2007
11/28/2007 161 (Jackson, Renee). (Entered: 11/28/2007)
Order Granting Motion To Appear Pro Hac Vice of Michael E. Wiles

Representing Palm Beach Mortgage Management, LLC, Red Tulip
LLC, 419 Broome ST LLC and Donald A. Burns.(Related Document
Hearing Held (Re: Related Document(s) #: 145 Motion To Stay Motion

of Meade Malone Official Liquidator of Gold & Appel Transfer SA
Pursuant to Bankruptcy Code Section 304(b) for Stay of Creditor &
11/29/2007 163 Other Actions )OTBS by Parties. (Myers, Sally) (Entered: 11/29/2007)

Document(s) #: 162 Order on Motion to Appear Pro Hac Vice) No. of
12/01/2007 164 Notices: 2. Service Date 12/01/2007. (Admin.) (Entered: 12/02/2007)
PROPOSED ORDER. OTBSOrder and Injunction Staying, Enjoining

and Restraining Creditor and Other Actions As To Gold & Appel
Transfer S.A. Filed by Meade Malone. (Re: Related Document(s)
12/12/2007 165 #: 145 Motion To Stay,.) (Tayman, David) (Entered: 12/12/2007)
PROPOSED ORDER. OTBSOrder and Injunction Staying, Enjoining

and Restraining Creditor and Other Actions as to Gold & Appel
Transfer S.A. Filed by Meade Malone. (Re: Related Document(s)
12/12/2007 166 #: 145 Motion To Stay,.) (Tayman, David) (Entered: 12/12/2007)
Order Granting Motion for Leave to file in Paper (Related Document

Order and Injunction Staying, Enjoining and Restraining Creditor and

Other Actions as to Gold & Appel Transfer SA (Related Document


Document(s) #: 168 Order on Motion to Stay) No. of Notices: 55.
Affidavit Re: Affidavit and Authorization of Walter Anderson Filed by

01/14/2008 170 Galatech Corporation. (seltzer, david) (Entered: 01/14/2008)
Adversary case 08-10007. 02 (Other (e.g. other actions that would have
been brought in state court if unrelated to bankruptcy)): Complaint by
Francis P. Lavin, Meade Malone against District Of Columbia
Government, Medstar Health, Howard University Hospital, Donald A.
Burns, Ford Motor Credit Company, Palm Beach Mortgage
Management, LLC, Walter C. Anderson, Washington Harbour
Condominium Unit Owners' Association, Washington Harbour
Condomininum Unit Owners' Association. Fee Amount $250 (02
(Other (e.g. other actions that would have been brought in state court if
unrelated to bankruptcy)),21 (Validity, priority or extent of lien or other
03/04/2008 171 interest in property)) (Tayman, David) (Entered: 03/04/2008)
Motion for Leave Notice of Motion of Meade Malone, Official

Liquidator for Gold & Appel Transfer S.A., to Permit Production of
Documents and Information in the Possession of the United States
Government Belonging to or Related to Gold & Appel Transfer S.A., Its
Affiliates and/or Walter Anderson in Electronic Form Filed by Meade
Malone (Attachments: # 1 Proposed Order) (Tayman, David) (Entered:
03/24/2008 172 03/24/2008)
Notice of Opportunity to Object Notice of Motion of Meade Malone,

Official Liquidator for Gold & Appel Transfer S.A., to Permit
Production of Documents and Information in the Possession of the
United States Government Belonging to or Related to Gold & Appel
Transfer S.A., Its Affiliates and/or Walter Anderson in Electronic
Form Filed by David Lee Tayman on behalf of Meade Malone. (Re:
Related Document(s) #: 172 Motion for Leave,.) Objections due by
03/24/2008 173 4/4/2008. (Tayman, David) (Entered: 03/24/2008)
Order Authorizing Production of Documents and Information In the

Possession of the United States Government Belonging to or Related to
Gold & Appel Transfer SA, Its Affiliates and/or Walter Anderson in
Electronic Form (Related Document #: 172 ) Entered on 4/16/2008.
Response Answer Filed by Washington Harbour Condomininum Unit

Owners' Association (Re: Related Document(s) #: 171 Complaint,,.)
05/15/2008 175 (Dudley, Jane) (Entered: 05/15/2008)
01/07/2010 176 Motion to Withdraw as Attorney Filed by Orbital Recovery Corporation

(Bucklin, Donald) (Entered: 01/07/2010)
ELECTRONIC DEFICIENCY NOTICE. Filer is hereby notified that

the document entry linked hereto contains an error which requires
corrective action. 1) THE PROPOSED ORDER IS IMPROPERLY
FORMATTED. A FOUR INCH (4") MARGIN IS REQUIRED AT
THE TOP OF THE ORDER. PLEASE RESUBMIT THE PROPOSED
ORDER IN THE REQUIRED FORMAT. 2) THE PROPOSED
ORDER WAS NOT UPLOADED. PLEASE CLICK ON THE
ADVERSARY MENU THEN CLICK ON ORDER UPLOAD AND
PROCEED TO UPLOAD YOUR PROPOSED ORDER. (Re: Related
Document(s) #: 176 Motion to Withdraw as Attorney) YOU HAVE
UNTIL 1/11/2010 TO CORRECT THIS DEFICIENCY. IF YOU FAIL
TO DO SO, THE SUBMISSION MAY BE STRICKEN. (Toth, Kate)
01/08/2010 (Entered: 01/08/2010)
PROPOSED ORDER. Deficiency cure Filed by Orbital Recovery

Corporation. (Re: Related Document(s) #: 176 Motion to Withdraw as
01/08/2010 177 Attorney.) (Bucklin, Donald) (Entered: 01/08/2010)
Notice of Filing Amended Proposed Order Granting Motion to

Withdraw as Counsel Filed by Donald T. Bucklin on behalf of Orbital
Recovery Corporation. (Re: Related Document(s) #: 176 Motion to
Withdraw as Attorney, 177 Proposed Order.) (Attachments:
# 1 Amended Proposed Order Granting Motion to Withdraw as
02/18/2010 178 Counsel) (Bucklin, Donald) (Entered: 02/18/2010)
Notice of Returned Mail To: Stern Telecommunications Corp. - Not

Deliverable As Addressed. (Re: Related Document(s) #: 178 Notice)
(Cavello, Robert) Modified on 5/3/2010 CORRECTIVE ENTRY:
ENTERED IN ERROR - PLEASE DISREGARD. (Cavello, Robert).
04/30/2010 (Entered: 05/03/2010)
ACER Service Center

Transaction Receipt
05/17/2010 19:43:27
PACER Client
Login: Code:
Docket Search
Description: 05-00775 Fil or Ent: filed Doc From: 0 Doc To: 99999999 Format: html
Report Criteria:
Billable
19 Cost: 1.52
Pages:

Bankruptcy Docket 05-00775 DOCKET 35 Pages 2010

Transféré par

Informations du document

Copyright

Formats disponibles

Partager ce document

Partager ou intégrer le document

Options de partage

Avez-vous trouvé ce document utile ?

Ce contenu est-il inapproprié ?

Droits d'auteur :

Formats disponibles

Bankruptcy Docket 05-00775 DOCKET 35 Pages 2010

Transféré par

Droits d'auteur :

Formats disponibles

Bankruptcy Petition # 05-00775 DOCKET page 1

U.S. Bankruptcy Court

Show Associated Cases

Debtor represented Daniel M. Litt

Joel Larkin Perrell, Jr.

Defendant represented Kelly J. Shannon

Defendant represented Milissa A. Murray

Bankruptcy Petition # 05-00775 DOCKET page 2

Defendant represented Paul J. Lambert

Defendant represented Roberta Koss

Defendant represented John Moustakas

Defendant represented Kelly J. Shannon

Bankruptcy Petition # 05-00775 DOCKET page 3

Defendant represented Shanlon Wu

Defendant represented Solar Communications Group Inc.

Bankruptcy Petition # 05-00775 DOCKET page 4

Defendant represented Richard S. Stolker

Defendant represented Scott L. Fredericksen

Bankruptcy Petition # 05-00775 DOCKET page 5

Defendant represented Donald T. Bucklin

Defendant represented JMR Marketing Corporation

Defendant represented Kelly J. Shannon

Bankruptcy Petition # 05-00775 DOCKET page 6

Defendant represented Kelly J. Shannon

Defendant represented Kelly J. Shannon

Bankruptcy Petition # 05-00775 DOCKET page 7

Defendant represented Kelly J. Shannon

Defendant represented Comanco Communications, Inc.

Bankruptcy Petition # 05-00775 DOCKET page 8

3rd Party Plaintiff represented Jane Saindon Rogers

Receipt of Section 304 Petition(05-00775) [misc,304] ( 530.00) Filing Fee.

454 (Recover Money/Property): Complaint by Meade Malone against Iceberg

Order Recognizing Section 304(a) Case Ancillary to a Foreign Proceeding

Bankruptcy Petition # 05-00775 DOCKET page 9

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s)

Summons Issued on Ferris, Baker Watts, Incorporated , Emerging Growth

Affidavit Re: Personal Service of Summonses on Walter Anderson, et al. Filed

Summons Issued on Deutsche Bank Securities, Inc. . Number of Summons

Bankruptcy Petition # 05-00775 DOCKET page 10

Response Filed by Goodwin Procter LLP (Re: Related Document(s)

Notice of Appearance and Request to Add Attorney Filed by Panztel Limited.

Response To The Official Liquidators Verified Petition Pursuant To Section 304

Bankruptcy Petition # 05-00775 DOCKET page 11

Document(s) #: 1Section 304 Petition.) (kt) (Entered: 08/31/2005)

Letter in response to Summons together with Stack of documents Filed by

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s)

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s)

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s)

Order Denying Motion to Dismiss Case (Related Document #: 17 ) Entered on

BNC Certificate of Mailing - Order Re: Dismissal of Case. (Re: Related

Bankruptcy Petition # 05-00775 DOCKET page 12

Notice of Appearance and Request to Add Attorney Filed by Comanco

Notice of Returned Mail---Paul J. Lambert--Unable to forward-- (Re: Related

Notice of Returned Mail --James M. Rossi--Attempted not known---(Re: Related

Notice of Returned Mail---TWCD Corportion--Not Deliverable-- (Re: Related

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s)

Notice of Returned Mail---Rotary Rocket Corporation--Forwarding time

Notice of Returned --Enree International Limited--Not deliverable-- (Re: Related

Notice of Returned Mail---Stem Telecommunication Corp--Not Deliverable--

Notice of Returned Mail---Paul J. Lambert--Unable to Foward-- (Re: Related

Notice of Returned Mail To Roberta Koss -- Unable to Forward (Re: Related

Bankruptcy Petition # 05-00775 DOCKET page 13

Notice of Returned Mail----Roberta Koss----Return to Sender, Attempted Not

Notice of Opportunity to Object to Motion of Meade Malone, Official Liquidator