Marshall et al v. Madoff et al
| Susanne Stone Marshall, Russell Oasis, Marsha Peshkin and Adele Fox |
| Bernard L. Madoff, JA Special Limited Partnership, JMP Limited Partnership, JEMW Partnership, The Picower Foundation, Jeffry Picower Special Co., JLN Partnership, Capital Growth Company, Picower Institute for Medical Research, Jeffry M. Picower P.C., JA Primary Limited Partnership, Favorite Funds, JF Partnership, Decisions Incorporated, Barbara Picower, JFM Investment Companies, JAB Partnership and Trust f/b/o Gabrielle H. Picower |
| Irving H. Picard |
| 1:2015mc00056 |
| March 4, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| John G Koeltl |
| Other |
Docket Report
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This docket was last retrieved on October 9, 2015. A more recent docket listing may be available from PACER.
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| Filing 29 MANDATE of USCA (Certified Copy) as to #27 Notice of Appeal, filed by Russell Oasis, Susanne Stone Marshall, Adele Fox, Marsha Peshkin. USCA Case Number 15-1886. Ordered that the appeal is DISMISSED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/09/2015. (nd) |
| Filing 28 NOTICE OF APPEARANCE by Marcy Ressler Harris on behalf of Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower P.C., Jeffry Picower Special Co., Barbara Picower, Picower Institute for Medical Research, The Picower Foundation, Trust f/b/o Gabrielle H. Picower. (Harris, Marcy) |
| Filing 27 NOTICE OF APPEAL from #26 Memorandum & Opinion,. Document filed by Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin. Filing fee $ 505.00, receipt number 0208-11015785. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Chaitman, Helen) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #27 Notice of Appeal. (tp) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #27 Notice of Appeal, filed by Russell Oasis, Susanne Stone Marshall, Adele Fox, Marsha Peshkin were transmitted to the U.S. Court of Appeals. (tp) |
Filing 26
MEMORANDUM OPINION AND ORDER #105506. The Court has considered all of the arguments raised by the parties. To the extent not specifically addressed, the arguments are either moot or without merit. For the foregoing reasons, the petitioners' request to take Madoff's deposition under Rule 27(a) is denied. The Clerk is directed to close all pending motions and to close this matter. (Signed by Judge John G. Koeltl on 5/11/2015) (rjm) Modified on 5/12/2015 (ca).
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| Filing 25 LETTER addressed to Judge John G. Koeltl from Marcy Ressler Harris dated 4/9/2015 re: oral argument held 4/7/15. Document filed by Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower P.C., Jeffry Picower Special Co., Barbara Picower, Picower Institute for Medical Research, The Picower Foundation, Trust f/b/o Gabrielle H. Picower. (Attachments: #1 Exhibit A, #2 Exhibit B)(Harris, Marcy) |
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Filing 24
ORDER. The parties should provide the Court promptly with courtesy copies of all of the papers in connection with the Rule 27 petition. The Court will hear argument on the Bankruptcy Appeal and the Rule 27 petition on April 7, 2015, at 2:30 p.m. The Court will decide the Rule 27 petition soon afterwards. (Oral Argument set for 4/7/2015 at 02:30 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 3/24/2015) (rjm)
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| Filing 23 LETTER addressed to Judge John G. Koeltl from Lance Gotthoffer dated 3/13/2015 re: Apprising Court of facts omitted by counsel for Picower Parties and Trustee in their letter submissions to the Court. Document filed by Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin.(Gotthoffer, Lance) |
| Filing 22 LETTER addressed to Judge John G. Koeltl from Marcy R. Harris dated 3/13/2015 re: The Fox Plaintiff's 3/12/2015 letter. Document filed by Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower P.C., Jeffry Picower Special Co., Barbara Picower, Picower Institute for Medical Research, The Picower Foundation, Trust f/b/o Gabrielle H. Picower.(Harris, Marcy) |
| Filing 21 LETTER addressed to Judge John G. Koeltl from Lance Gotthoffer dated 3/13/2015 re: Apprising Court of US District of Delaware transfer order directives regarding expedited treeatment. Document filed by Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin. (Attachments: #1 Exhibit A)(Gotthoffer, Lance) |
| Filing 20 LETTER addressed to Judge John G. Koeltl from Keith R. Murphy dated March 13, 2015 re: Response to the March 12, 2015 Filing by Plaintiffs. Document filed by Irving H. Picard.(Murphy, Keith) |
| Filing 19 LETTER addressed to Judge Katherine B. Forrest from Lance Gotthoffer dated 3/12/2015 re: Supplemental Objection to Notices of Relatedness. Document filed by Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gotthoffer, Lance) |
| NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Part One is no longer assigned to the case. (pgu) |
| CASE ACCEPTED AS RELATED. Create association to 1:14-cv-06790-JGK. (pgu) |
| Filing 18 LETTER addressed to Judge Katherine B. Forrest from Lance Gotthoffer dated March 11, 2015 re: Petitioners' Objection to the Notices of Relatedness [ECF Nos. 10 & 12]. Document filed by Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin.(Gotthoffer, Lance) |
| Filing 17 LETTER addressed to Judge Katherine B. Forrest from Lance Gotthoffer dated 3/11/2015 re: Apprising Court of US District of Delaware transfer order directives. Document filed by Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin. (Attachments: #1 Exhibit A)(Gotthoffer, Lance) |
| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower P.C., Jeffry Picower Special Co., Barbara Picower, Picower Institute for Medical Research, The Picower Foundation, Trust f/b/o Gabrielle H. Picower.(Harris, Marcy) |
| Filing 15 NOTICE OF APPEARANCE by Michael Yongha Kwon on behalf of Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower P.C., Jeffry Picower Special Co., Barbara Picower, Picower Institute for Medical Research, The Picower Foundation, Trust f/b/o Gabrielle H. Picower. (Kwon, Michael) |
| Filing 14 NOTICE OF APPEARANCE by Jennifer Marie Opheim on behalf of Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower P.C., Jeffry Picower Special Co., Barbara Picower, The Picower Foundation, Trust f/b/o Gabrielle H. Picower. (Opheim, Jennifer) |
| Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #28) - NOTICE OF APPEARANCE by Marcy Ressler Harris on behalf of Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower P.C., Jeffry Picower Special Co., Bernard L. Madoff, Barbara Picower, Picower Institute for Medical Research, The Picower Foundation, Trust f/b/o Gabrielle H. Picower. (Harris, Marcy) Modified on 6/19/2015 (ldi). Modified on 6/25/2015 (ldi). |
| Filing 12 STATEMENT OF RELATEDNESS re: that this action be filed as related to 14-cv-6790 (JGK). Document filed by Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower P.C., Jeffry Picower Special Co., Barbara Picower, Picower Institute for Medical Research, The Picower Foundation, Trust f/b/o Gabrielle H. Picower.(Harris, Marcy) |
| Filing 11 LETTER addressed to Judge Gregory H. Woods from Keith R. Murphy dated March 10, 2015 re: Letter to Judge Gregory H. Woods as Presiding Part 1 Judge Apprising the Court of the Recent Transfer of a Petition for Relief Under Fed. R. Civ. P. 27 from the Delaware District Court to the Southern District of New York. Document filed by Irving H. Picard.(Murphy, Keith) |
| Filing 10 STATEMENT OF RELATEDNESS re: that this action be filed as related to 14-cv-06790. Document filed by Irving H. Picard.(Renner, Deborah) |
| Filing 9 NOTICE OF APPEARANCE by Deborah Hilarie Renner on behalf of Irving H. Picard. (Renner, Deborah) |
| Filing 8 NOTICE OF APPEARANCE by Amy Elizabeth Vanderwal on behalf of Irving H. Picard. (Vanderwal, Amy) |
| Filing 7 NOTICE OF APPEARANCE by Ferve Emine Ozturk on behalf of Irving H. Picard. (Ozturk, Ferve) |
| Filing 6 NOTICE OF APPEARANCE by Keith R. Murphy on behalf of Irving H. Picard. (Murphy, Keith) |
| Filing 5 NOTICE OF APPEARANCE by Tracy Lynn Cole on behalf of Irving H. Picard. (Cole, Tracy) |
| Filing 4 NOTICE OF APPEARANCE by Julie Gorchkova on behalf of Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin. (Gorchkova, Julie) |
| Filing 3 NOTICE OF APPEARANCE by Lance Gotthoffer on behalf of Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin. (Gotthoffer, Lance) |
| Filing 2 NOTICE OF APPEARANCE by Helen Davis Chaitman on behalf of Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin. (Chaitman, Helen) |
| Filing 1 MDL TRANSFER IN: Received certified copy of docket entries and documents numbered 1-5, 7-9, 11-20, 22 from the United States District Court - District of Delaware. Case Number: 1:15-mc-00001(LPS), (Attachments: #1 Docket Report, #2 Petition, #3 Declaration, #4 Motion, #5 Motion, #6 Letter, #7 Letter, #8 Motion, #9 Letter, #10 Notice, #11 Stipulation, #12 Motion, #13 Order, #14 Motion, #15 Brief, #16 Declaration, #17 Brief, #18 Answering Brief, #19 Declaration, #20 Reply Brief) (sjo) |
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