In Re: Bernard L. Madoff Investment Securities, LLC
| Bernard L. Madoff Investment Securities, LLC |
| Irving H. Picard |
| Martin M. Surabian, Steven Surabian and Ricard Surabian |
| Securities Investor Protection Corporation |
| 1:2013cv02649 |
| April 23, 2013 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Alvin K Hellerstein |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 25, 2014. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Request for Copies/Docket Sheet Received: Request for Docket Sheet and any Order or Judgment from Steven Surabian received on 2/25/2014. (sac) |
| Filing 25 LETTER from Steven Surabian dated 2/18/2014 re: Can you please send me the Docket Sheet and any Order or Judgment regarding the above referenced case. Document filed by Steven Surabian. (Docket Sheet Request: Forwarded to Records Management)(sac) |
| Filing 24 CLERK'S JUDGMENT: That for the reasons stated in the Court's Order dated July 26, 2013, Appellees motion to dismiss the appeal is granted; the Court finds Surabians appeal is untimely and is therefore dismissed for lack of jurisdiction; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 7/30/2013) (Attachments: #1 Notice of Right to Appeal)(dt) |
| ***Staff Notes: Entry 23 has been entered in the U.S.B.C. no. 08-a-1789 doc no. 5443. (tro) |
Filing 23
ORDER DISMISSING APPEAL: granting #8 Motion to Dismiss. The Surabians' appeal is untimely and is therefore dismissed for lack of jurisdiction. The Clerk shall mark the motion (Doc. No.8) terminated and close the case. (Signed by Judge Alvin K. Hellerstein on 7/26/2013) (lmb)
|
| Transmission to Judgments and Orders Clerk. Transmitted re: #23 Order on Motion to Dismiss, to the Judgments and Orders Clerk. (lmb) |
| Filing 22 APPELLANTS' RE-REPLY IN SUPPORT OF OPPOSITION TO TRUSTEE'S MOTION TO DISMISS APPEAL OF ORDER EXPUNGING APPELLANTS' CLAIMS. Document filed by Martin M. Surabian, Ricard Surabian, Steven Surabian. (sc) |
| Filing 21 REPLY MEMORANDUM OF LAW in Support re: #8 MOTION to Dismiss Appeal of Order Expunging Appellants' Claims.. Document filed by Irving H. Picard. (Attachments: #1 Affidavit of Service)(Sheehan, David) |
| Filing 20 APPELLANTS, MARTIN M. SURABIAN, RICHARD SURABIAN & STEVEN SURABIAN'S OPPOSITION TO TRUSTEE'S MEMORANDUM OF LAW IN SUPPORT OF MOTION & MOTION TO DISMISS APPEAL OF ORDER EXPUNGING APPELLANTS' CLAIMS re: #8 MOTION to Dismiss Appeal of Order Expunging Appellants' Claims AND APPELLANTS, MARTIN M. SURABIAN, RICHARD SURABIAN & STEVEN SURABIAN'S OPPOSITION TO JOINDER OF THE SECURITIES INVESTOR PROTECTION CORPORATION TO THE TRUSTEE'S MOTION TO DISMISS OF APPEAL OF ORDER EXPUNGING APPELLANTS' CLAIMS AND OPPOSITION TO THE MEMORANDUM OF THE SECURITIES INVESTOR PROTECTION CORPORATION IN SUPPORT OF THE TRUSTEE'S MOTION TO DISMISS APPEAL ORDER EXPUNGING APPELLANTS' CLAIMS. Document filed by Martin M. Surabian, Ricard Surabian, Steven Surabian. (Attachments: #1 Memorandum of Law)(sc) |
|
Filing 19
MEMO ENDORSEMENT on MOTION TO STAY PROCEEDINGS PENDING APPEAL, APRIL 25, 2013 MEMORANDUM DECISION AND ORDER, BURTON R. LIFLAND UNITED STATES BANKRUPTCY JUDGE, DENYING SURABIANS' (I) VACATE MOTION, (II) LATE OPPOSITION MOTION, (III) MADOFF SUBPOENA MOTION, AND (IV) RECORDS SUBPOENA MOTION, AND BENCH RULING REFRAINING FROM RULING ON THE MOTION FOR LATE APPEAL OF THE EXPUNGEMENT ORDER, MOTION TO AMEND NOTICE OF APPEAL OF EXPUNGEMENT ORDER TO INCLUDE JURY DEMAND AND MOTION TO EXTEND TIME TO FILE APPELLANTS BRIEF. ENDORSEMENT: The motion to stay is denied. Appellants fail to give sufficient reason why a stay should be granted. Denying #16 Motion to Stay. (Signed by Judge Alvin K. Hellerstein on 5/24/2013). (rjm)
|
| Filing 18 MEMO ENDORSEMENT granting #15 Motion for Extension of Time. ENDORSEMENT: Appellants shall file any oppositions to the Trustee's motion to dismiss by June 14, 2013; Trustee's reply, by June 25, 2013. Appellants' motion for extension is granted to this extent. (Signed by Judge Alvin K. Hellerstein on 5/24/2013) (mro) Modified on 5/28/2013 (mro). |
| Filing 16 MOTION TO STAY PROCEEDINGS PENDING APPEAL OF 4/25/2013 MEMORANDUM DECISION & ORDER, BURTON R. LIFLAND, UNITED STATES BANKRUPTCY JUDGE, DENYING SURABIANS'(I)VACATE MOTION, (II)LATE OPPOSITION MOTION, (III) MADOFF SUBPOENA MOTION, AND (IV)RECORDS SUBPOENA MOTION, AND BENCH RULING REFRAINING FROM RULING ON THE MOTION FOR LATE APPEAL OF THE EXPUNGEMENT ORDER ETC. Document filed by Martin M. Surabian, Ricard Surabian, Steven Surabian.(sc) |
| Filing 15 MOTION TO EXTEND TIME TO REPLY TO TRUSTEE'S MOTION TO DISMISS APPEAL OF ORDER EXPUNGING APPELLANTS' CLAIMS. Document filed by Martin M. Surabian, Ricard Surabian, Steven Surabian.(sc) |
| Filing 17 MOTION to Stay Proceedings Pending Appeal, April 25, 2013 Memorandum Decision and Order, Burton R. Lifland United States Bankruptcy Judge, Denying Surabians' (1) Vacate Motion, (ii) late Opposition Motion, (III) Madoff Subpoena Motion, and (IV) Records Subpoena Motion,and Bench Ruling Refraining From Ruling on the Motion for Late Appeal of the Expungement Order, Motion to Amend Notice of Appeal of Expungement Order to Include Jury Demand and Motion to Extend Time to file Appellants Brief. (djc) |
| Filing 13 MEMORANDUM OF LAW in Support re: #8 MOTION to Dismiss Appeal of Order Expunging Appellants' Claims.. Document filed by Securities Investor Protection Corporation. (Attachments: #1 Affidavit of service)(Bell, Kevin) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Kevin H. Bell to RE-FILE Document #12 Response in Support of Motion. Use the event type Joinder found under the event list Other Documents. (ldi) |
| Filing 12 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Support re: #8 MOTION to Dismiss Appeal of Order Expunging Appellants' Claims. Joinder of the Securities Investor Protection Corporation to the Trustee's Motion to Dismiss Appeal of Order Expunging Appellants' Claims. Document filed by Securities Investor Protection Corporation. (Attachments: #1 Affidavit of Service)(Bell, Kevin) Modified on 5/16/2013 (ldi). |
| Filing 11 AFFIDAVIT of Service re: #8 MOTION to Dismiss Appeal of Order Expunging Appellants' Claims., #10 Memorandum of Law in Support of Motion, #9 Declaration in Support of Motion,,. Document filed by Irving H. Picard. (Sheehan, David) |
| Filing 10 MEMORANDUM OF LAW in Support re: #8 MOTION to Dismiss Appeal of Order Expunging Appellants' Claims.. Document filed by Irving H. Picard. (Sheehan, David) |
| Filing 9 DECLARATION of Amy Vanderwal in Support re: #8 MOTION to Dismiss Appeal of Order Expunging Appellants' Claims.. Document filed by Irving H. Picard. (Attachments: #1 Exhibit A pt. 1 to the Declaration of Amy Vanderwal, #2 Exhibit A pt. 2 to the Declaration of Amy Vanderwal, #3 Exhibit B to the Declaration of Amy Vanderwal, #4 Exhibit C to the Declaration of Amy Vanderwal, #5 Exhibit D to the Declaration of Amy Vanderwal, #6 Exhibit E to the Declaration of Amy Vanderwal)(Sheehan, David) |
| Filing 8 MOTION to Dismiss Appeal of Order Expunging Appellants' Claims. Document filed by Irving H. Picard. (Attachments: #1 Table of Contents)(Sheehan, David) |
| Filing 7 NOTICE OF APPEARANCE by Amy Elizabeth Vanderwal on behalf of Irving H. Picard (Attachments: #1 Affidavit of Service of Notice of Appearance)(Vanderwal, Amy) |
| Filing 6 NOTICE OF APPEARANCE by Seanna R. Brown on behalf of Irving H. Picard (Attachments: #1 Affidavit of Service of Notice of Appearance)(Brown, Seanna) |
| Filing 5 NOTICE OF APPEARANCE by Josephine Wang on behalf of Securities Investor Protection Corporation (Attachments: #1 Affidavit of Service)(Wang, Josephine) |
| Filing 4 NOTICE OF APPEARANCE by Jorian L. Rose on behalf of Irving H. Picard (Attachments: #1 Affidavit of Service of Notice of Apperance)(Rose, Jorian) |
| Filing 3 NOTICE OF APPEARANCE by Nathanael Stephen Kelley on behalf of Securities Investor Protection Corporation (Attachments: #1 Affidavit of Service)(Kelley, Nathanael) |
| Filing 2 NOTICE OF APPEARANCE by Kevin H. Bell on behalf of Securities Investor Protection Corporation (Attachments: #1 Affidavit of Service)(Bell, Kevin) |
| 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: 08-01789 (BRL).) with the U.S.D.C. - S.D.N.Y. and the assignment of S.D.N.Y. Case Number: 13CV2649 (AKH). (laq) |
| Filing 1 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Burton R. Lifland Bankruptcy Court Case Numbers: 08-1789 (BRL). Certified copies of file received.Document filed by Ricard Surabian, Martin M. Surabian, Steven Surabian. Appellant Brief due by 5/7/2013.(bkar) |
| Magistrate Judge Frank Maas is so designated. (bkar) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
