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 Assigned to: Bankruptcy Judge S. Martin Teel, Jr. Chapter 304 No asset Show Associated Cases

Date filed: 05/16/2005

Debtor Gold & Appel Transfer S.A. Meade Malone, Official Liquidator c/o MWM Corporate Securities Limited Geneva Place 333 Waterford Drive Road Town, Tortola BVI

represented by

Daniel M. Litt Dickstein Shapiro LLP 1825 Eye Street, NW Washington, DC 20006-5403 202-420-2200 Fax : 202-420-2201 Email: [email protected] David Lee Tayman Dickstein Shapiro LLP 1825 Eye Street, N.W. Washington, DC 20006-5403 (202) 420-4728 Fax : (202) 420-2201 Email: [email protected] Joel Larkin Perrell, Jr. Miles & Stockbridge P.C. 10 Light Street Baltimore, MD 21202 (410) 385-3762 Fax : (410) 385-3700 Email: [email protected]

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 Mircorp Limited B.V. 211 Picadilly London WIJ HF

represented by

Kelly J. Shannon Foley & Masfield PLLP 250 Marquette Ave Suite 1200 Minneapolis, MN 55401 612-388-8788 Email: [email protected] Thomas J Lallier Foley & Mansfield PLLP 250 Marquette Ave Suite 1200 Minneapolis, MN 55401 612-388-8788 Email: [email protected] david seltzer 1341 g street nw washington, dc 20005 Email: [email protected]

Defendant wolf, Block, Schoor & Solis-Cohen, LLP

Defendant Swidler Berlin, LLP

represented by

Milissa A. Murray Binghan McCutchen LLP 3000 K Street, NW Suite 300 Washington, DC 20007 usa 202-424-7500 Email: [email protected]

Defendant



Proskauer Rose, LLP

Defendant Peter M. Levine

Defendant Merrill Lynch & Co., Inc.

represented by

Paul J. Lambert Bingham, Dana & Gould 1550 M St., N.W. Washington, DC 20005 (202) 822-9320 Email: [email protected]

Defendant Karoon Capital Management, Inc.

Defendant Hughes Hubbard & Reed LLP 1775 I ST NW Washington, DC 20006 (202) 721-4600

represented by

Roberta Koss 1775 I Street Washington, DC 20006-2401 (202) 721-4600

Defendant Goodwin Procter LLP

represented by

John Moustakas Goodwin Procter LLP 901 New York Avenue, NW Washington, DC 20001 202-346-4000

Defendant Garvey Schubert Barer

Defendant First Montauk Securities Corp. Parkway 109 Office Center 328 Newman Springs Road Red Bank, NJ 07701

Defendant Space Incorporated S.A. P.O. Box 3175 Road Town, Tortola BVI

represented by

Kelly J. Shannon (See above for address) Thomas J Lallier (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 Washington, DC 20007

Defendant TWCD Corporation 2000 L Street, N.W. Suite 200 Washington, DC 20009

represented by

Shanlon Wu Wheat Wu, PLLC 1050 Seventeenth St., NW Suite 600 Washington, DC 20036 usa 202-496-4963 Email: [email protected]

Defendant Trans Pacific Telecom, Inc. 7514 Girard Avenue Suite I-411 La Jolla, CA 92037

Defendant Third Millennium c/o Walter Anderson, Agent 3030 K Street, N.W. Apt. 305 Washington, DC 20007

Defendant Terminus Seven Limited c/o Walter Anderson, Agent 3030 K Street, N.W. Apt. 305 Washington, DC 20007

Defendant Stephen Thomas 780 West G Street Apartment 496 San Diego, CA 92101-6419

Defendant Solar Communications Group Inc.

represented by

Solar Communications Group Inc. PRO SE

Defendant Smaller World Trust c/o Walter Anderson, Agent 3030 K Street, N.W. Apt. 305



Washington, DC 20007

Defendant Rubaso SL c/o Walter Anderson, Agent 3030 K Street, N.W. Apt. 305 Washington, DC 20007

Defendant James M. Rossi 1301 Mallard Lane P.O. Box 1217 Millville, NJ 08332

represented by

Richard S. Stolker Uptown Law, LLC 110 N. Washington St. Suite 320 Rockville, MD 20850 301-294-9500 Fax : 775-908-7315 Email: [email protected]

Defendant Revision Economica SL c/o Walter Anderson, Agent 3030 K Street, N.W. Apt. 305 Washington, DC 20007

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 Panztel Limited Level 4, Regency House 1 Elizabeth Street P.O. Box 15141 Tauranga 3001

represented by

Scott L. Fredericksen Foley & Lardner LLP Washington Harbour 3000 K Street, NW Suite 500 Washington, DC 20007-5143



NewZealand (202) 672-5300

Defendant Orbital Recovery Corporation 150 Regent Street Suite 500 London W15FA UK

represented by

Donald T. Bucklin Squire, Sanders & Dempsey L.L.P. 1201 Pennsylvania Avenue, NW P.O. Box 407 Washington, DC 20044-0407 usa 202-626-6600 Fax : 202-626-6780 Email: [email protected]

Defendant One World Properties S.A. Calle Oquendo 5 Madrid Spain

Defendant One World Properties Management.

Defendant LCR Corporation c/o Walter Anderson, Agent 3030 K Street, N.W. Apt. 305 Washington, DC 20007

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 JMR Marketing Corporation 29 East Main Street Millville, NJ 08332

represented by

JMR Marketing Corporation PRO SE

Defendant Galatech Corporation Walton Anderson, President 2300 M Street, NW

represented by

Kelly J. Shannon (See above for address) Thomas J Lallier



Suite 800 Washington, DC 20037

(See above for address) david seltzer (See above for address)

Defendant Foundation for the Intl Non-Governmental Development Space

represented by


Defendant Europe Telecenter (UK) Ltd.

Defendant Europa Telecenter Limited Lawford Heath Earth Station Lawford Heath Rugby Warwickshire CV239EU UK

Defendant Entree International Limited 1054 31st Street, N.W. Suite 420 Washington, DC 20007

represented by


Defendant Entrada Economica SL c/o Walter Anderson, Agent 3030 K Street, N.W. Apot. 305 Washington, DC 20007

Defendant Dutch Space Holdings, B.V. Postbus 32070 2303 DB Leiden Netherland

Defendant Constellation Services International, Inc.



1903 Buccaneer Lane, #130 Houston, TX 77058

Defendant Comverge Limited Balam House King & Georges Streets P.O. Box CB 11343 Nassau Bahamas

represented by


Defendant Comanco Communications, Inc.

represented by

Comanco Communications, Inc. 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 Washington, DC 20037

Defendant Deutsche Bank Securities, Inc.

3rd Party Plaintiff Washington Harbour Condomininum Unit Owners' Association

represented by

Jane Saindon Rogers Whiteford, Taylor & Preston 1025 Connecticut Avenue, N.W. Suite 400 Washington, DC 20036-5405 usa (202) 659-6769 Email: [email protected]

Filing Date

# Docket Text

05/16/2005 1 11 USC Section 304 Petition. Fee Amount $530 Filed by Gold & Appel Transfer S.A. (Attachments: # 1 Verified Petition) (Litt, Daniel) (Entered: 05/16/2005)

05/16/2005 2

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)

05/16/2005 3

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) (Entered: 05/16/2005)

05/17/2005 4

Order Recognizing Section 304(a) Case Ancillary to a Foreign Proceeding (Related Document(s) #: 1 Section 304 Petition.) Order entered on 5/17/2005. (pm) (Entered: 05/17/2005)



05/17/2005 Dennis J. Early, has been Added as an Interested Party in this Newly Filed Bankruptcy Case. (pm) (Entered: 05/17/2005)

05/19/2005 5

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s) #: 4 Order) No. of Notices: 1. Service Date 05/19/2005. (Admin.) (Entered: 05/20/2005)

05/19/2005 6

Summons Issued RE: Section 304 Ancillary Proceeding on Gold & Appel Transfer S.A. et al. Number of Summons Issued: 43. (Attachments: # 1 addtional summonses) (sm) (Entered: 05/23/2005)

05/26/2005 7

Exhibit "A" to the Verified Petition (Line Submitting) Filed by Gold & Appel Transfer S.A.. (Re: Related Document(s) #: 1 Section 304 Petition.) (Attachments: # 1 Exhibit "A")(Perrell, Joel) (Entered: 05/26/2005)

07/26/2005 12

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: # 1 continuation# 2 continuation# 3 continuation) (sm) (Entered: 08/05/2005)

08/02/2005 8 Affidavit Re: Personal Service of Summonses on Walter Anderson, et al. Filed by Gold & Appel Transfer S.A.. (Litt, Daniel) (Entered: 08/02/2005)

08/02/2005 13 Summons Issued on Deutsche Bank Securities, Inc. . Number of Summons Issued: 1. (sm) (Entered: 08/08/2005)

08/03/2005 9

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)



08/03/2005 10

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)

08/04/2005 32 Notice of Appearance and Request to Add Attorney Kirk Callan Smith Filed by TWCD Corporation. (sm) (Entered: 09/14/2005)

08/05/2005 11

Certificate of Service for Deutsche Bank Securities (Served Aug. 3, 2005) Filed by Gold & Appel Transfer S.A.. (Re: Related Document(s) #: 6 Involuntary Summons Issued.) (Litt, Daniel) (Entered: 08/05/2005)

08/10/2005 14

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,,,,,,.) (Litt, Daniel) (Entered: 08/10/2005)

08/15/2005 15 Response Filed by Goodwin Procter LLP (Re: Related Document(s) #: 3 Complaint (dc) (Entered: 08/16/2005)

08/15/2005 16

Motion for Leave to file in Paper Filed by John Moustakas counsel for Goodwin Procter LLP (Re: Related Document(s) #: 15 Response.) (Attachments: # 1 Proposed Order) (dc) (Entered: 08/16/2005)

08/23/2005 17 Motion to Dismiss Case Filed by Hughes Hubbard & Reed LLP (Attachments: # 1 Proposed Order) (kt) (Entered: 08/24/2005)

08/23/2005 18

Notice of Opportunity to Object Filed by Hughes Hubbard & Reed LLP. (Re: Related Document(s) #: 17 Motion to Dismiss Case.) Objections due by 9/12/2005. (kt) (Entered: 08/24/2005)

08/23/2005 19

Motion for Leave To File In Paper Form Filed by Hughes Hubbard & Reed LLP (Re: Related Document(s) #: 17 Motion to Dismiss Case.) (Attachments: # 1 Proposed Order) (kt) (Entered: 08/24/2005)

08/23/2005 20

Certificate of Service Filed by Hughes Hubbard & Reed LLP . (Re: Related Document(s) #: 17 Motion to Dismiss Case, 18 Notice of Opportunity to Object (14 Days)., 19 Motion for Leave.) (kt) (Entered: 08/24/2005)

08/23/2005 21 Notice of Appearance and Request to Add Attorney Filed by Panztel Limited. (kt) (Entered: 08/26/2005)

08/23/2005 22

Motion for Leave To File Paper Documents Filed by Panztel Limited (Re: Related Document(s) #: 21 Notice of Appearance and Request to Add Attorney.) (Attachments: # 1Proposed Order) (kt) (Entered: 08/26/2005)

08/31/2005 23 Response To The Official Liquidators Verified Petition Pursuant To Section 304 of The Bankruptcy Code Filed by Merrill Lynch & Co., Inc. (Re: Related



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

08/31/2005 24

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) (Entered: 08/31/2005)

09/01/2005 25

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)

09/02/2005 37 Letter in response to Summons together with Stack of documents Filed by Defendant First Montauk Securities Corp. (dc) (Entered: 09/30/2005)

09/07/2005 26

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* (Related Document #: 24 ) Entered on 9/7/2005. (kt) (Entered: 09/07/2005)

09/07/2005 27

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)

09/07/2005 28

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) (Entered: 09/07/2005)

09/09/2005 29

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s) #: 26 Order on Motion for Leave) No. of Notices: 2. Service Date 09/09/2005. (Admin.) (Entered: 09/10/2005)

09/09/2005 30


09/09/2005 31


09/16/2005 33 Order Denying Motion to Dismiss Case (Related Document #: 17 ) Entered on 9/16/2005. (kt) (Entered: 09/16/2005)

09/18/2005 34

BNC Certificate of Mailing - Order Re: Dismissal of Case. (Re: Related Document(s) #: 33 Order on Motion to Dismiss Case) No. of Notices: 41. Service Date 09/18/2005. (Admin.) (Entered: 09/19/2005)



09/23/2005 35

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. ROSSI. PLEASE DISREGARD ALL OTHER PARTIES. (Entered: 09/23/2005)

09/23/2005 36 Notice Praecipe Changing Service Address for Ferris, Baker & Watts, Inc. Filed by Gold & Appel Transfer S.A.. (Litt, Daniel) (Entered: 09/23/2005)

09/28/2005 Notice of Returned Mail---Paul J. Lambert--Unable to forward-- (Re: Related Document(s) #: 33 Order on Motion to Dismiss Case) (dc) (Entered: 09/28/2005)

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

09/28/2005 Notice of Returned Mail---TWCD Corportion--Not Deliverable-- (Re: Related Document(s) #: 33 Order on Motion to Dismiss Case) (dc) (Entered: 09/28/2005)

09/30/2005 38

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 ) (dc) (Entered: 09/30/2005)

10/02/2005 39

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s) #: 38 Order, ) No. of Notices: 8. Service Date 10/02/2005. (Admin.) (Entered: 10/03/2005)

10/04/2005

Notice of Returned Mail---Rotary Rocket Corporation--Forwarding time Expired-- (Re: Related Document(s) #: 33 Order on Motion to Dismiss Case) (dc) (Entered: 10/04/2005)

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

10/06/2005

Notice of Returned Mail---Stem Telecommunication Corp--Not Deliverable-- (Re: Related Document(s) #: 33 Order on Motion to Dismiss Case) (dc) (Entered: 10/06/2005)

10/13/2005 Notice of Returned Mail---Paul J. Lambert--Unable to Foward-- (Re: Related Document(s) #: 38 Order, ) (dc) (Entered: 10/13/2005)

10/27/2005

Notice of Returned Mail To Roberta Koss -- Unable to Forward (Re: Related Document(s) #: 33 Order on Motion to Dismiss Case) (Tyson, Katina) (Entered: 10/31/2005)



11/21/2005

Notice of Returned Mail----Roberta Koss----Return to Sender, Attempted Not Known---- (Re: Related Document(s) #: 38 Order, ) (Caine, Doris) (Entered: 11/21/2005)

01/05/2006 40

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)

01/05/2006 41

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 Approve.) Objections due by 1/17/2006. (Litt, Daniel) (Entered: 01/05/2006)

01/13/2006 43 Motion to Withdraw as Attorney Filed by TWCD Corporation (Tyson, Katina) (Entered: 01/19/2006)

01/13/2006 44

Notice of Opportunity to Object Filed by TWCD Corporation . (Re: Related Document(s) #: 43 Motion to Withdraw as Attorney.) Objections due by 1/26/2006. (Tyson, Katina) (Entered: 01/19/2006)

01/17/2006 42 Limited Objection Filed by Hwan Kim (Re: Related Document(s) #: 40 Motion to Approve.) (Tyson, Katina) (Entered: 01/19/2006)

01/17/2006 46

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.) (Tyson, Katina) (Entered: 01/20/2006)

01/19/2006 45

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) (Entered: 01/19/2006)

01/20/2006 47

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)

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 48 Certificate of Mailing. (Re: Related Document(s) #: 47 Notice to Party Filing 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)

01/24/2006 50

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, Daniel) (Entered: 01/24/2006)

01/26/2006 51 Objection Filed by Gold & Appel Transfer S.A. (Re: Related Document(s) #: 40 Motion to Approve.) (Tyson, Katina) (Entered: 02/06/2006)

01/26/2006 53

Objection Filed by Walt Anderson (Re: Related Document(s) #: 40 Motion to Approve.) (Attachments: # 1 Proposed Order) (Tyson, Katina) (Entered: 02/06/2006)

02/06/2006 52

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)

02/07/2006 57

Reply To Meade Malone's Opposition To Filed by TWCD Corporation (Re: Related Document(s) #: 50 Opposition,, 43 Motion to Withdraw as Attorney.) (Tyson, Katina) (Entered: 02/10/2006)

02/08/2006 54

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

02/08/2006 55

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

02/08/2006 56

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. Service Date 02/08/2006. (Admin.) (Entered: 02/09/2006)

02/10/2006 58

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s) #: 54 Memorandum Decision) No. of Notices: 4. Service Date 02/10/2006. (Admin.) (Entered: 02/11/2006)

02/10/2006 59

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s) #: 55 Order on Motion to Approve) No. of Notices: 4. Service Date 02/10/2006. (Admin.) (Entered: 02/11/2006)

02/23/2006 60 Reply Filed by Clancy McQuitt , Secretary of TWCD Corporation (Re: Related Document(s) #: 43 Motion to Withdraw as Attorney.) (Caine, Doris) (Entered:



02/24/2006)

03/03/2006 61

Reply to Defendant TWCD's Opposition to Motion to WiIthdraw Filed by Kirk Smith(Re: Related Document #: 60 Reply) (Attachments: # 1 Proposed Order) (Spayd, Lisa) (Entered: 03/08/2006)

03/07/2006 62

Amended Certificate of Service Filed by Kirk Smith (Re: Related Document #: 61 Reply to Defendant TWCD's Opposition to Motion of Counsel to Withdraw) (Attachments: # 1Exhibit)(Spayd, Lisa) (Entered: 03/08/2006)

03/17/2006 63

Order Partially Granting Motion For Kirk Callan Smith To Withdraw As Attorney For Defendant TWCD Corporation (Related Document #: 43 ) Entered on 3/17/2006. (Tyson, Katina) (Entered: 03/17/2006)

03/19/2006 64

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s) #: 63 Order on Motion to Withdraw as Attorney) No. of Notices: 2. Service Date 03/19/2006. (Admin.) (Entered: 03/20/2006)

04/05/2006

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 Approve) (Tyson, Katina) (Entered: 04/05/2006)

05/03/2006 65

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 Order # 4 Notice of Motion) (Litt, Daniel) (Entered: 05/03/2006)

05/05/2006

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 STRICKEN. (Tyson, Katina) (Entered: 05/05/2006)

05/10/2006 66

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, 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)

05/19/2006 68

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 Document #: 67 ) Entered on 5/19/2006. (Myers, Sally) (Entered: 05/19/2006)

05/21/2006 69

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s) #: 68 Order on Motion to Extend Time) No. of Notices: 2. Service Date 05/21/2006. (Admin.) (Entered: 05/22/2006)

05/22/2006 70 Notice of Appearance and Request to Add Party to Mailing Matrix Milissa A. Murray. (Meador, Patti) (Entered: 05/24/2006)

06/02/2006 71

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 Service)(Litt, Daniel) (Entered: 06/02/2006)

06/05/2006 72

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) (Entered: 06/05/2006)

06/05/2006 73

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) #: 72 Motion for 2004 Examination,.) (Litt, Daniel) (Entered: 06/05/2006)

06/06/2006 74

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 entered on 6/6/2006. (Meador, Patti) (Entered: 06/06/2006)

06/08/2006 75

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s) #: 74 Endorsed Order, ) No. of Notices: 4. Service Date 06/08/2006. (Admin.) (Entered: 06/09/2006)

06/13/2006 76

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) (Entered: 06/13/2006)



06/15/2006 77

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s) #: 76 Order on Motion for Examination, ) No. of Notices: 49. Service Date 06/15/2006. (Admin.) (Entered: 06/16/2006)

06/16/2006 78

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) #: 3 Complaint,,,,.) (seltzer, david) (Entered: 06/16/2006)

06/16/2006 79

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. (Attachments: # 1 Proposed Order) (seltzer, david) (Entered: 06/16/2006)

06/16/2006 80

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. (Attachments: # 1 Proposed Order) (seltzer, david) (Entered: 06/16/2006)

06/16/2006 81

Declaration re: of Thomas J. Lallier Filed by Comverge Limited, Entree International Limited, Foundation for the Intl Non-Governmental Development Space, Galatech Corporation, Space Incorporated S.A.. (seltzer, david) (Entered: 06/16/2006)

06/16/2006 82

Declaration re: of Kelly J. Shannon Filed by Comverge Limited, Entree International Limited, Foundation for the Intl Non-Governmental Development Space, Galatech Corporation, Space Incorporated S.A.. (seltzer, david) (Entered: 06/16/2006)

06/19/2006 83

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)

06/19/2006 84

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)

06/22/2006 85 Order Granting Motion To Appear Pro Hac Vice of Kelly J. Shannon (Related Document #: 80 ) Entered on 6/22/2006. (Myers, Sally) (Entered: 06/22/2006)

06/22/2006 86 Order Granting Motion To Appear Pro Hac Vice of Thomas J. Lallier(Related Document #: 83 ) Entered on 6/22/2006. (Myers, Sally) (Entered: 06/22/2006)

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



document entry linked hereto contains an error which requires corrective action. 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)

06/30/2006 87 Notice of Change of Address Filed by First Montauk Securities Corp. . (Tyson, Katina) (Entered: 07/06/2006)

07/14/2006

Notice of Returned Mail--For Stephen Thomas--Return to Sender;Moved Left No Address; Unable to Forward. (Re: Related Document(s) #: 76 Order on Motion for Examination, ) (Jennings, Perrin) (Entered: 07/14/2006)

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 Motion for Examination, ) (Jennings, Perrin) (Entered: 07/14/2006)

07/19/2006

Notice of Returned Mail--For MirCorp Limited--Return to Sender; Vacant; Unable to Forward. (Re: Related Document(s) #: 76 Order on Motion for Examination, ) (Jennings, Perrin) (Entered: 07/19/2006)

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 Examination, ) (Jennings, Perrin) (Entered: 07/19/2006)

07/20/2006

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

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) (Entered: 07/20/2006)

07/27/2006 88 Notice of Change of Address and Firm Name Filed by Daniel M. Litt on behalf of Gold & Appel Transfer S.A.. (Litt, Daniel) (Entered: 07/27/2006)

11/27/2006 89

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 C# 7 Proposed Order)(Tayman, David) (Entered: 11/27/2006)



12/01/2006

ELECTRONIC DEFICIENCY NOTICE. Filer is hereby notified that the document entry linked hereto contains an error which requires corrective action. 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. (Tyson, Katina) (Entered: 12/01/2006)

12/01/2006

ELECTRONIC DEFICIENCY NOTICE. Filer is hereby notified that the document entry linked hereto contains an error which requires corrective action. 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 STRICKEN. (Tyson, Katina) (Entered: 12/01/2006)

12/01/2006 90 Request to Withdraw Document Filed by Gold & Appel Transfer S.A.. (Re: Related Document(s) #: 89 Notice,,.) (Tayman, David) (Entered: 12/01/2006)

12/01/2006 91

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 Modified on 12/1/2006 (Tyson, Katina). (Entered: 12/01/2006)

12/01/2006 92 Motion for Protective Order Filed by Swidler Berlin, LLP (Tyson, Katina) (Entered: 12/04/2006)

12/01/2006 93

Notice of Opportunity to Object Filed by Milissa A. Murray on behalf of Swidler Berlin, LLP . (Re: Related Document(s) #: 92 Motion for Protective Order.) Objections due by 12/12/2006. (Tyson, Katina) (Entered: 12/04/2006)

12/01/2006 94

Motion for Leave To File Paper Version of Motion Filed by Swidler Berlin, LLP (Re: Related Document(s) #: 92 Motion for Protective Order.) (Tyson, 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)

12/04/2006 100 Exhibit 2 Filed by Swidler Berlin, LLP . (Re: Related Document(s) #: 92 Motion for Protective Order.) (Meador, Patti) (Entered: 12/08/2006)

12/06/2006 95

Order Granting Motion for Leave to File Paper Version of Motion of Bingham McCutchen LLP for Protective Order(Related Document #: 94 ) Entered on 12/6/2006. (Myers, Sally) (Entered: 12/06/2006)

12/06/2006 96

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 Order) (Tayman, David) (Entered: 12/06/2006)

12/06/2006 97

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. (Tayman, David) (Entered: 12/06/2006)

12/06/2006 98

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 7026-1(c)# 12 Proposed Order) (Tayman, David) (Entered: 12/06/2006)

12/08/2006 101


12/18/2006 102

Opposition of Defendants to Notice of Termination of Extension to Oppose or Otherwise Respond to Motion of Meade Malone for Order Granting Access to 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)

12/18/2006 103

Affidavit Re: of Kelly J. Shannon 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, david) (Entered: 12/18/2006)

12/18/2006 104

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, david) (Entered: 12/18/2006)

12/20/2006 105

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) (Murray, Milissa) (Entered: 12/20/2006)

12/20/2006 106

Request for Hearing Date Filed by Swidler Berlin, LLP. (Re: Related Document(s) #: 92 Motion for Protective Order.) (Murray, Milissa) (Entered: 12/20/2006)

12/29/2006 107

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) (Entered: 12/29/2006)

01/02/2007 108

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: # 1 Proposed Order) (Tayman, David) (Entered: 01/02/2007)

01/12/2007

ELECTRONIC DEFICIENCY NOTICE. Filer is hereby notified that the document entry linked hereto contains an error which requires corrective action. 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, THE SUBMISSION MAY BE STRICKEN. (Wint, Michael) (Entered:



01/12/2007)

01/12/2007

ELECTRONIC DEFICIENCY NOTICE. Filer is hereby notified that the document entry linked hereto contains an error which requires corrective action. 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)

01/18/2007 109

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 Order, 96 Motion to Compel,,.) (Tayman, David) (Entered: 01/18/2007)

01/19/2007 110

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 Compel,,.) (Tayman, David) (Entered: 01/19/2007)

01/23/2007

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, Sally) (Entered: 01/23/2007)

01/23/2007 111

Hearing Scheduled (Re: Related Document(s) #: 65 Motion of Meade Malone Official Liquidator for Gold & Appel Transfer SA for Order Granting Access to 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 filed by Gold & Appel Transfer SA) Hearing scheduled for 2/13/2007 at 02:00 PM Courtroom 1. (Myers, Sally) (Entered: 01/23/2007)

01/23/2007 112

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 Compel,,.) (Tayman, David) (Entered: 01/23/2007)

01/25/2007 113

BNC Certificate of Mailing - Hearing. (Re: Related Document(s) #: 111 Hearing Scheduled, ) No. of Notices: 44. Service Date 01/25/2007. (Admin.) (Entered: 01/26/2007)



01/26/2007

Hearing Scheduled (Re: Related Document(s) #: 96 Motion to Compel 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 Courtroom 1. (Myers, Sally) (Entered: 01/26/2007)

01/29/2007

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

01/29/2007

Notice of Returned Mail (Re: Related Document(s) #: 111 Hearing Scheduled, )Roberta Kross-return to sender not deliverable as addressed unable to forward. (Robinson, Terri) (Entered: 03/26/2007)

01/31/2007

Notice of Returned Mail (Re: Related Document(s) #: 111 Hearing Scheduled, )Entree International Limited return to sender no such number unable to forward. (Robinson, Terri) (Entered: 03/26/2007)

01/31/2007

Notice of Returned Mail (Re: Related Document(s) #: 111 Hearing Scheduled, ) James M Rossi-return to sender attempted not known unable to forward. (Robinson, Terri) (Entered: 03/26/2007)

01/31/2007

Notice of Returned Mail (Re: Related Document(s) #: 111 Hearing Scheduled, ). For TWCD Corporation; Return to Sender, Not Deliverable as Addressed. (Mathewes, Aimee) (Entered: 03/27/2007)

01/31/2007

Notice of Returned Mail (Re: Related Document(s) #: 111 Hearing Scheduled, ). For Constellation Service International, Inc.; Return to Sender, Not Deliverable as Addressed. (Mathewes, Aimee) (Entered: 03/27/2007)

02/02/2007

Notice of Returned Mail (Re: Related Document(s) #: 111 Hearing Scheduled, ) Rotary Rocket Corporation-Forwarding order expired. (Robinson, Terri) (Entered: 03/26/2007)

02/02/2007

Notice of Returned Mail (Re: Related Document(s) #: 111 Hearing Scheduled, ). For Scott Purcell; Return to Sender, Forwarding Time Expired. (Mathewes, Aimee) (Entered: 03/27/2007)

02/04/2007

Notice of Returned Mail (Re: Related Document(s) #: 111 Hearing Scheduled, ). For Kirk Callan Smith; Return to Sender, Insufficient Address. (Mathewes, Aimee) (Entered: 03/27/2007)

02/13/2007 114

Hearing Continued (Re: Related Document(s) #: 65 Motion of Meade Malone Official Liquidator for Gold & Appel Transfer SA for Order Granting Access to 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 Filed by Gold & Appel Transfer SA ) Hearing scheduled for 3/13/2007 at 10:30 AM Courtroom 1. (Myers, Sally) (Entered: 02/14/2007)

03/13/2007 115

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 Courtroom 1. (Myers, Sally) (Entered: 03/14/2007)

03/13/2007 116

Hearing Held (Re: Related Document(s) #: 65 Motion of Meade Malone Offical Liquidator for Gold & Appel Transfer SA for Order Granting Access to 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 Filed by Gold & Appel Transfer SA )OTBS by D. Litt. (Myers, Sally) (Entered: 03/14/2007)

03/14/2007 117

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, David) (Entered: 03/14/2007)

03/22/2007 118

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 entered on 3/22/2007. (Myers, Sally) (Entered: 03/22/2007)

03/23/2007 119

PROPOSED ORDER. Requested Orderto show cause Filed by Swidler Berlin, LLP. (Re: Related Document(s) #: 92 Motion for Protective Order.) (Attachments: # 1 Cover Letter)(Murray, Milissa) (Entered: 03/23/2007)

03/24/2007 120

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s) #: 118 Order, , ) No. of Notices: 57. Service Date 03/24/2007. (Admin.) (Entered: 03/25/2007)

03/28/2007

Notice of Returned Mail (Re: Related Document(s) #: 118 Order, , ) Scott Purcell - Forward time Expired Return to sender. (Robinson, Terri) (Entered: 03/29/2007)



03/28/2007

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

03/28/2007

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

04/02/2007

Notice of Returned Mail (Re: Related Document(s) #: 118 Order, , ) Gary Hudson CEO c/o Rotary Rocket Corp - Return to sender not deliverable as 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)

04/09/2007

Notice of Returned Mail (Re: Related Document(s) #: 118 Order, , ). For Emerging Growth Equities Ltd; Return to Sender, Not Deliverable as Addressed. (Mathewes, Aimee) (Entered: 04/10/2007)

04/10/2007 122

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, David) (Entered: 04/10/2007)

04/10/2007 123

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) (Entered: 04/10/2007)

04/10/2007 124

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) (Entered: 04/10/2007)

04/12/2007 125

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s) #: 124 Order to Show Cause, ) No. of Notices: 6. Service Date 04/12/2007. (Admin.) (Entered: 04/13/2007)

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: 04/16/2007)



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. (Mathewes, Aimee) (Entered: 04/17/2007)

04/17/2007

Notice of Returned Mail (Re: Related Document(s) #: 124 Order to Show Cause, ). For Roberta Koss; Return to Sender, Not Deliverable as Addressed. (Mathewes, Aimee) (Entered: 04/17/2007)

04/18/2007

Notice of Returned Mail (Re: Related Document(s) #: 124 Order to Show Cause, ). For Michael J. Belitz; Return to Sender, Forwarding Order Expired. (Mathewes, Aimee) (Entered: 04/19/2007)

04/19/2007

Notice of Returned Mail (Re: Related Document(s) #: 124 Order to Show Cause). For Startec Global Licensing; Return to Sender. (Mathewes, Aimee) (Entered: 04/20/2007)

04/19/2007

Notice of Returned Mail (Re: Related Document(s) #: 124 Order to Show Cause, ) Stephen Thomas - Return to sender moved left no address unable to forward. (Robinson, Terri) (Entered: 04/20/2007)

04/19/2007

Notice of Returned Mail (Re: Related Document(s) #: 111 Hearing Scheduled, ) Orbital Recovery Corporation - Return to sender addressee has gone away. (Robinson, Terri) (Entered: 04/20/2007)

04/20/2007

Notice of Returned Mail (Re: Related Document(s) #: 124 Order to Show Cause). For Gary Hudson, CEO; Return to Sender, Forwarding Order Expired. (Mathewes, Aimee) (Entered: 04/20/2007)

04/23/2007

Notice of Returned Mail (Re: Related Document(s) #: 124 Order to Show Cause). For US WATS; Return to Sender, Not Deliverable as Addressed. (Mathewes, Aimee) (Entered: 04/24/2007)

04/23/2007

Notice of Returned Mail (Re: Related Document(s) #: 124 Order to Show Cause). For Emerging Growth Equitites, Ltd.; Return to Sender, Not Deliverable as Addressed. (Mathewes, Aimee) (Entered: 04/24/2007)

04/23/2007

Notice of Returned Mail (Re: Related Document(s) #: 124 Order to Show Cause). For Digital Communications; Return to Sender, Insufficient Address. (Mathewes, Aimee) (Entered: 04/24/2007)

04/23/2007

Notice of Returned Mail (Re: Related Document(s) #: 124 Order to Show Cause). For Capsule Communications, Inc.; Return to Sender, Not Deliverable as Addressed. (Mathewes, Aimee) (Entered: 04/24/2007)

04/23/2007 Notice of Returned Mail (Re: Related Document(s) #: 124 Order to Show Cause, ) Incomnet S.A. General Counsel - Return to sender time expired.



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

04/23/2007

Notice of Returned Mail (Re: Related Document(s) #: 124 Order to Show Cause, ) Long Distance Wholesale Club - Return to sender attempted unknown unable to forward. (Robinson, Terri) (Entered: 04/24/2007)

04/23/2007

Notice of Returned Mail (Re: Related Document(s) #: 124 Order to Show Cause, ) Stephanie Krause, Registered Agent Trans Pacific Telecom, Inc - Return to sender undeliverable as addressed. (Robinson, Terri) (Entered: 04/24/2007)

04/27/2007 126

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) (Entered: 04/27/2007)

05/01/2007 127

Hearing Continued (Re: Related Document(s) #: 92 Motion for Protective 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. (Myers, Sally) (Entered: 05/01/2007)

05/07/2007 128

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,,.) (Tayman, David) (Entered: 05/07/2007)

05/09/2007

Notice of Returned Mail (Re: Related Document(s) #: 124 Order to Show Cause). For Covista Communications, Inc.; Return to Sender, Not Deliverable as Addressed. (Mathewes, Aimee) (Entered: 05/09/2007)

05/22/2007 129

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 entered on 5/22/2007. (Myers, Sally) (Entered: 05/22/2007)

05/22/2007 130

Hearing Continued (Re: Related Document(s) #: 92 Motion for Protective 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: 05/23/2007)

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)

05/24/2007 132

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) (Entered: 05/24/2007)

05/24/2007 133

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) #: 132 Motion to Compel.) (Tayman, David) (Entered: 05/24/2007)

05/24/2007

Hearing Scheduled (Re: Related Document(s) #: 132 Motion to Compel 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. (Myers, Sally) (Entered: 05/24/2007)

05/29/2007 134 Certificate of Service Filed by Gold & Appel Transfer S.A.. (Re: Related Document(s) #: 129 Endorsed Order,.) (Tayman, David) (Entered: 05/29/2007)

06/04/2007 135

Limited Objection to Third Party Subpoena and Liquidator's Motion to Compel Filed by Swidler Berlin, LLP (Re: Related Document(s) #: 132 Motion to Compel.) (Murray, Milissa) (Entered: 06/04/2007)

06/13/2007 136

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: 06/15/2007)

06/21/2007 137

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) #: 132 Motion to Compel.) (Tayman, David) (Entered: 06/21/2007)

07/09/2007 138

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)

07/11/2007 139

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s) #: 138 Endorsed Order, ) No. of Notices: 48. Service Date 07/11/2007. (Admin.) (Entered: 07/12/2007)



07/17/2007

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)


07/18/2007 141 Transcript of hearing Held 5/1/07 (Myers, Sally) (Entered: 07/18/2007)



09/17/2007 144

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 Compel,,.) (Tayman, David) (Entered: 09/17/2007)

09/28/2007 145

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, George) (Entered: 09/28/2007)

10/01/2007 146

Notice of Opportunity to Object Filed by David Lee Tayman on behalf of Meade Malone. (Re: Related Document(s) #: 145 Motion To Stay,.) Objections due by 10/12/2007. (Tayman, David) (Entered: 10/01/2007)

10/12/2007 147

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) (Entered: 10/12/2007)

10/12/2007 148

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 Order) (Robinson, Terri) (Entered: 10/15/2007)

10/12/2007 149

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) (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)

10/17/2007 151 Notice of Change of Address Filed by Walt Anderson , Galatech Corporation . (Robinson, Terri) (Entered: 10/19/2007)

10/25/2007 152 Order Granting Motion for Leaveto File in Paper (Related Document #: 148 ) Entered on 10/25/2007. (Myers, Sally) (Entered: 10/25/2007)

10/25/2007 153

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)

10/26/2007 154

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) (Entered: 10/26/2007)

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) (Entered: 10/26/2007)

10/27/2007 155

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

10/27/2007 156


11/27/2007 157

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) (Entered: 11/28/2007)

11/27/2007 158

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) (Mathewes, Aimee) (Entered: 11/28/2007)

11/28/2007 159 Objection to Motion to Stay Filed by TWCD Corporation (Re: Related Document(s) #: 145 Motion To Stay,.) (Attachments: # 1 Proposed



Order) (Wu, Shanlon) (Entered: 11/28/2007)

11/28/2007 160

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)

11/28/2007 161

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 (Jackson, Renee). (Entered: 11/28/2007)

11/29/2007 162

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 #: 158 ) Entered on 11/29/2007. (Myers, Sally) (Entered: 11/29/2007)

11/29/2007 163

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 & Other Actions )OTBS by Parties. (Myers, Sally) (Entered: 11/29/2007)

12/01/2007 164

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s) #: 162 Order on Motion to Appear Pro Hac Vice) No. of Notices: 2. Service Date 12/01/2007. (Admin.) (Entered: 12/02/2007)

12/12/2007 165

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) #: 145 Motion To Stay,.) (Tayman, David) (Entered: 12/12/2007)

12/12/2007 166

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) #: 145 Motion To Stay,.) (Tayman, David) (Entered: 12/12/2007)

12/19/2007 167 Order Granting Motion for Leave to file in Paper (Related Document #: 157 ) Entered on 12/19/2007. (Myers, Sally) (Entered: 12/19/2007)

12/19/2007 168

Order and Injunction Staying, Enjoining and Restraining Creditor and Other Actions as to Gold & Appel Transfer SA (Related Document #: 145 ) Entered on 12/19/2007. (Myers, Sally) (Entered: 12/19/2007)



12/21/2007 169

BNC Certificate of Mailing - PDF Document. (Re: Related Document(s) #: 168 Order on Motion to Stay) No. of Notices: 55. Service Date 12/21/2007. (Admin.) (Entered: 12/22/2007)

01/14/2008 170 Affidavit Re: Affidavit and Authorization of Walter Anderson Filed by Galatech Corporation. (seltzer, david) (Entered: 01/14/2008)

03/04/2008 171

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 interest in property)) (Tayman, David) (Entered: 03/04/2008)

03/24/2008 172

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)

03/24/2008 173

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 4/4/2008. (Tayman, David) (Entered: 03/24/2008)

04/16/2008 174

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. (Myers, Sally) (Entered: 04/16/2008)

05/15/2008 175

Response Answer Filed by Washington Harbour Condomininum Unit Owners' Association (Re: Related Document(s) #: 171 Complaint,,.) (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)

01/08/2010

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) (Entered: 01/08/2010)

01/08/2010 177

PROPOSED ORDER. Deficiency cure Filed by Orbital Recovery Corporation. (Re: Related Document(s) #: 176 Motion to Withdraw as Attorney.) (Bucklin, Donald) (Entered: 01/08/2010)

02/18/2010 178

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 Counsel) (Bucklin, Donald) (Entered: 02/18/2010)

04/30/2010

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). (Entered: 05/03/2010)

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Bankruptcy Docket 05-00775 DOCKET 35 Pages 2010

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