Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|
| February 24, 2009 | 1 | COMPLAINT against PETER MADOFF ( Filing fee $ 350 receipt number 240294.), filed by LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG. (Attachments: # 1 EXH A TO CMP, # 2 EXH B TO CMP, # 3 EXH C TO CMP, # 4 EXH D TO CMP, # 5 CIV COV SHT, # 6 SUMMONS)(dr, ) |
| February 24, 2009 | 2 | Summons Issued as to PETER MADOFF. Days Due - 20. mld to counsel(dr, ) |
| February 25, 2009 | 3 | NOTICE of Appearance by GREG TRIF on behalf of LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG (DD, ) |
| February 25, 2009 | 4 | NOTICE of Appearance by LOUIS A. MODUGNO on behalf of LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG (DD, ) |
| March 19, 2009 | 5 | WAIVER OF SERVICE Returned Executed by LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG. PETER MADOFF waiver sent on 3/16/2009, answer due 5/15/2009. (RICCIO, RONALD) |
| March 31, 2009 | 6 | Letter from Ronald J. Riccio, Esq. requesting early pre-trial conference. (RICCIO, RONALD) |
| April 14, 2009 | 7 | NOTICE of Appearance by WILLIAM F. MADERER on behalf of PETER MADOFF (MADERER, WILLIAM) |
| April 14, 2009 | 8 | NOTICE of Appearance by MICHAEL GROHS on behalf of PETER MADOFF (GROHS, MICHAEL) |
| April 14, 2009 | 9 | APPLICATION/PETITION for Admission Pro Hac Vice for by PETER MADOFF. (Attachments: # 1 Certification in Support of Application for Admission Pro Hac Vice, # 2 Text of Proposed Order Granting Pro Hac Vice Admission)(MADERER, WILLIAM) |
| April 14, 2009 | 10 | Letter from William F. Maderer re 6 Letter. (Attachments: # 1 Letter from Charles T. Spada)(MADERER, WILLIAM) |
| April 21, 2009 | 11 |  ORDER granting pro hac vice admission as to CHARLES T. SPADA, ESQ.. Signed by Magistrate Judge Michael A. Shipp on 4/20/09. (DD, ) |
| April 30, 2009 | 12 | Notice of Request by Pro Hac Vice Charles T. Spada to receive Notices of Electronic Filings. (GROHS, MICHAEL) |
| May 4, 2009 | 13 | MOTION to Dismiss Plaintiffs' Complaint by PETER MADOFF. Responses due by 5/18/2009 (Attachments: # 1 Brief In Support of Motion to Dismiss, # 2 Declaration of Charles T. Spada, # 3 Exhibit A (Part 1 of 2), # 4 Exhibit A (Part 2 of 2), # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Text of Proposed Order, # 11 Certificate of Service)(MADERER, WILLIAM) |
| May 18, 2009 | 14 | BRIEF in Opposition re 13 MOTION to Dismiss Plaintiffs' Complaint filed by LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG. (Attachments: # 1 Declaration of Ronald J. Riccio, # 2 Certificate of Service)(RICCIO, RONALD) |
| May 21, 2009 | 15 | Letter from Michael J. Grohs requesting extension of time to file reply brief and permission to file an overlength reply brief. (GROHS, MICHAEL) |
| May 28, 2009 | 16 | ORDER granting Deft's request to an overlength reply brief until 6/2/09.. Signed by Judge Stanley R. Chesler on 5/27/09. (DD, ) |
| June 2, 2009 | 17 | REPLY BRIEF to Opposition to Motion re 13 MOTION to Dismiss Plaintiffs' Complaint filed by PETER MADOFF. (Attachments: # 1 Certificate of Service)(MADERER, WILLIAM) |
| July 1, 2009 | 18 | Letter from Ronald J. Riccio, Esq., to the Honorable Stanley R. Chesler enclosing a copy of the Government's June 26, 2009, Sentencing Memorandum of Bernard Madoff. (RICCIO, RONALD) |
| August 11, 2009 | 19 | Minute Entry for proceedings held before Judge Stanley R. Chesler: Motion Hearing held on 8/11/2009 re 13 MOTION to Dismiss Plaintiffs' Complaint filed by PETER MADOFF, Motions Taken Under Advisement: 13 MOTION to Dismiss Plaintiffs' Complaint. (Court Reporter/Recorder KASHMER.) (tt, ) |
| September 9, 2009 | 20 | OPINION. Signed by Judge Stanley R. Chesler on 9/9/09. (DD, ) |
| September 9, 2009 | 21 | ORDER granting in part and denying in part 13 Motion to Dismiss; that the claim for violation of Section 10(b) of the Securities Act, pled in Count One of the Cmp. is dismissed, w/out prejudice; that the claim for negligent misrepresentation, pled in Count Five of the Cmp., is dismissed, w/out prejudice; that Deft's motion to dismiss is denied as to all other claims. Signed by Judge Stanley R. Chesler on 9/9/09. (DD, ) |
| September 21, 2009 | 22 | Letter from defendant Peter Madoff regarding proposed Stipulation extending time to answer the Complaint. (Attachments: # 1 proposed Stipulation)(GROHS, MICHAEL) |
| September 23, 2009 | 23 | STIPULATION AND ORDER EXTENDING TIME for deft., PETER MADOFF to answer until 10/7/09.. Signed by Magistrate Judge Michael A. Shipp on 9/22/09. (DD, ) |
| September 25, 2009 | 24 | Letter from Ronald J. Riccio requesting a case management conference. (RICCIO, RONALD) |
| October 5, 2009 | 25 | Letter from Michael J. Grohs on behalf of defendant Peter Madoff regarding proposed Stipulation extending time to answer and requesting adjournment of in-person status conference. (Attachments: # 1 proposed Stipulation)(GROHS, MICHAEL) |
| October 8, 2009 | 26 | STIPULATION/ORDER that deft Peter Madoff's time to answer is extended from 10/07/09 to 10/13/09. Signed by Magistrate Judge Michael A. Shipp on 10/07/09. (sr, ) |
| October 13, 2009 | 27 | ANSWER to Complaint with Jury Demand by PETER MADOFF. (Attachments: # 1 Certificate of Service)(MADERER, WILLIAM) |
| October 19, 2009 | 28 | APPLICATION/PETITION for Admission Pro Hac Vice for by PETER MADOFF. (Attachments: # 1 Certification in Support of Application for Admission Pro Hac Vice, # 2 Text of Proposed Order, # 3 Certificate of Service)(MADERER, WILLIAM) |
| October 21, 2009 | 29 | Letter from Ronald J. Riccio, Esquire, to the Honorable Michael A. Shipp, U.S.M.J.. (RICCIO, RONALD) |
| October 22, 2009 | 30 | ORDER OF RECUSAL. Judge Magistrate Judge Michael A. Shipp recused. Case reassigned to Judge Magistrate Judge Madeline C. Arleo for all further proceedings. Signed by Magistrate Judge Michael A. Shipp on 10/20/09. (DD, ) |
| October 26, 2009 | 31 | Letter from Ronald J. Riccio, Esquire, to Magistrate Judge Cox Arleo, USMJ. (RICCIO, RONALD) |
| October 27, 2009 | 32 | LETTER ORDER scheduling Initial Conference for 11/5/2009 03:30 PM in Newark - Courtroom 2A before Magistrate Judge Madeline C. Arleo. JOINT DISCOVERY PLAN MUST BE SUBMITTED PRIOR TO THE CONFERENCE. CM/ECF IS MANDATORY FOR ALL FILINGS. Signed by Magistrate Judge Madeline C. Arleo on 10/27/2009. (kd) |
| October 30, 2009 | 33 | ORDER granting re 28 Application/Petition to appear pro hac vice as to JEANNIE R. RUBIN, ESQ. filed by PETER MADOFF. Signed by Magistrate Judge Madeline C. Arleo on 10/28/09. (DD, ) |
| November 4, 2009 | 34 | ORDER AMENDING re 20 Opinion. Signed by Judge Stanley R. Chesler on 11/4/09. (DD, ) |
| November 10, 2009 | 35 | Notice of Request by Pro Hac Vice Jeannie R. Rubin to receive Notices of Electronic Filings. (GROHS, MICHAEL) |
| November 6, 2009 | 36 | PRETRIAL SCHEDULING ORDER: Telephone Conference set for 1/7/2010 03:30 PM before Magistrate Judge Madeline C. Arleo. Amended Pleadings due by 2/10/2010. Fact Discovery due by 4/1/2010. Joinder of Parties due by 2/10/2010; etc.. Signed by Magistrate Judge Madeline C. Arleo on 11/6/09. (DD, ) |