In re: Bernard L. Madoff Investment Securities, LLC
In Re: Bernard L. Madoff Investment Securities, LLC
Appellant: Clawback-Intervenors
Appellee: Securities Investor Protection Corporation and Irving H. Picard
Case Number: 1:2013cv02447
Filed: April 12, 2013
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Thomas P Griesa
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. ยง 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 10, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2013 Filing 9 CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion dated September 6, 2013, the denial of the motion to intervene is affirmed. (Signed by Clerk of Court Ruby Krajick on 9/10/13) (Attachments: #1 Notice of Right to Appeal)(ml)
September 6, 2013 Filing 8 OPINION: The denial of the motion to intervene is affirmed. This opinion resolves the appeals listed as case numbers 13 Civ. 1300 and 13 Civ. 2447. (Signed by Judge Thomas P. Griesa on 9/6/2013) (tro)
September 6, 2013 Transmission to Judgments and Orders Clerk. Transmitted re: #8 Memorandum & Opinion, to the Judgments and Orders Clerk. (tro)
May 8, 2013 Opinion or Order Filing 7 ORDER: In light of the expected transfer of this case to Judge Thomas Griesa, as this case is related to United Congregations Mesora et al. v. Securities Investor Protection Corporation et al., 13 civ. 1300(TPG), the Order setting the initial conference in this case is withdrawn. (Signed by Judge Laura Taylor Swain on 5/8/2013) (ft)
May 8, 2013 Filing 6 NOTICE OF CASE REASSIGNMENT to Judge Thomas P. Griesa. Judge Laura Taylor Swain is no longer assigned to the case. (pgu)
May 8, 2013 CASE ACCEPTED AS RELATED. Create association to 1:13-cv-01300-TPG. (pgu)
May 8, 2013 Mailed notice re: #6 Notice of Case Assignment/Reassignment to the attorney(s) of record. (pgu)
April 29, 2013 Opinion or Order Filing 5 INITIAL CONFERENCE ORDER: Conference set for 7/19/2013 at 10:30 AM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain, and as further set forth in this document. (Signed by Judge Laura Taylor Swain on 4/29/2013) (cd)
April 18, 2013 Received initiating documents from the United States Bankruptcy Court - Southern District of New York as notification of filing of Bankruptcy Notice of Appeal (Case Number: 08-1789 (BRL).) with the U.S.D.C. - S.D.N.Y. and the assignment of S.D.N.Y. Case Number: 13-cv-2447 (LTS). (laq)
April 12, 2013 Filing 4 COUNTER DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellant Irving H. Picard. (bkar)
April 12, 2013 Filing 3 COUNTER DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellee Securities Investor Protection Corporation. (bkar)
April 12, 2013 Filing 2 DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: #1 Bankruptcy Appeal,. Document filed by Appellant Clawback-Intervenors. (bkar)
April 12, 2013 Filing 1 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Burton R. Lifland dated February 5, 2013. Bankruptcy Court Case Numbers: 08-1789 (BRL). Certified copies of file received.Document filed by Clawback-Intervenors. Appellant Brief due by 4/26/2013.(bkar)
April 12, 2013 Magistrate Judge Henry B. Pitman is so designated. (bkar)
April 12, 2013 Case Designated ECF. (bkar)

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In re: Bernard L. Madoff Investment Securities, LLC
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Appellant: Clawback-Intervenors
Represented By: Peter Gregory Schwed
Represented By: Jonathan D Polkes
Represented By: Elise Scherr Frejka
Represented By: Alfredo Rey Perez
Represented By: Marcy Ressler Harris
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Appellee: Securities Investor Protection Corporation
Represented By: Christopher H. LaRosa
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Appellee: Irving H. Picard
Represented By: David J. Sheehan
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