Bernard L. Madoff Investment Securities LLC et al v. The Gerald and Barbara Keller Family Trust et al
| Irving H. Picard |
| Bernard L. Madoff, The Gerald and Barbara Keller Family Trust, Gerald E. Keller and Barbara Keller |
| Bernard L. Madoff Investment Securities LLC |
| 5:2024cv00359 |
| February 14, 2024 |
| US District Court for the Central District of California |
| Monica Ramirez Almadani |
| Philip S Gutierrez |
| Sheri Pym |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 Fed. Question |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 10
ORDER GRANTING JUDGMENT CREDITOR IRVING PICARD'S MOTION FOR CHARGING ORDER [ECF NO. 2] by Judge Monica Ramirez Almadani. The Court hereby GRANTS the Motion, with the above revised interest rate, and ORDERS as follows: 1. Any and all interests of The Gerald and Barbara Keller Family Trust (the "Family Trust"), through its trustee Defendant/Judgment Debtor Gerald Keller, as trustee of the Family Trust ("Keller") in Vence Ventures, LLC be charged with the Trustee's unsatisfied $2,720,385.48 judgment against Keller, plus interest accrued at a rate of $6.71 per day, from October 13, 2021. As of March 26, 2024 (895 days since October 13, 2021), the amount of interest accrued on the judgment is $6,005.45; and, 2. Vence Ventures, LLC and its members shall pay any distributions due or becoming due to the Family Trust directly to the Trustee until the amount remaining on the judgment, plus all accrued interest and allowable costs, are paid in full. (lom)
|
|
Filing 9
MINUTE ORDER (IN CHAMBERS) ORDER TO SHOW CAUSE RE CALCULATION OF INTEREST ON JUDGMENT by Judge Monica Ramirez Almadani: The Court has reviewed plaintiff's Motion for Charging Order (ECF 2) and Memorandum in Support of Motion for Charging Order (ECF 2-1). The Court has determined that the correct interest rate to be charged on the Judgment, the 1-year constant maturity Treasury yield, as published by the Board of Governors of the Federal Reserve System, for the calendar week preceding the date of the judgment (October 8, 2021), is.09%. Based on this revised interest rate, the correct amount of interest accrued per day on the judgment of $2,720,385.48 is $6.71. The Court will issue a charging order reflecting this revised interest accrual rate by March 22, 2024. Any objections to the Court's calculation shall be noticed by March 20, 2024. (bm)
|
| Filing 8 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for Charging Order #2 filed by Plaintiff Irving H. Picard. (Cemo, Nicole) |
|
Filing 7
ORDER OF THE CHIEF JUDGE (#24-029) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Monica Ramirez Almadani, this case is transferred from Judge Philip S. Gutierrez to the calendar of Monica Ramirez Almadani for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:24-cv-00359-MRA (SPx). (et)
|
| Filing 6 PROOF OF SERVICE filed by Plaintiff Irving H. Picard, re Order,,,, Set/Reset Motion Hearing and R&R Deadlines,,, #5 served on 02/20/2024. (Cemo, Nicole) |
|
Filing 5
Order Setting Briefing Schedule as to Judgment Creditors Motion for Charging Order by Judge Philip S. Gutierrez: Having reviewed the motion, the Court hereby orders any opposition to the motion shall be filed no later than March 7, 2024. Any reply in support of the motion shall be filed no later than March 14, 2024. The Court will then take the motion under submission. The parties will be notified if a hearing is necessary. Judgment Creditor is ordered to serve a copy of this Order on Judgment Debtor Gerald Keller, who has not yet appeared in this matter, no later than February 22, 2024. Judgment Creditor shall file proof of service no later than February 29, 2024. Failure to file proof of service will result in the motion being denied without prejudice. IT IS SO ORDERED. (shb)
|
| Filing 4 NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type MC to case type CV because subsequent filings have changed the nature of the case. A new case number has therefore been assigned to this case. District Judge Philip S. Gutierrez and Magistrate Judge Sheri Pym are assigned to this new case number. All future documents must be filed under the new case number, which is 5:24-cv-00359-PSG (SPx). The previous case number, 5:23-mc-00001-UA, is hereby terminated. (et) |
| Filing 3 PROOF OF SERVICE filed by Plaintiff Irving H. Picard, re NOTICE OF MOTION AND MOTION for Order for Charging Order #2 served on 2/5/2024. (Cemo, Nicole) |
| Filing 2 NOTICE OF MOTION AND MOTION for Order for Charging Order filed by Judgment Creditor Irving H. Picard. (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Proposed Order) (Attorney Nicole C Cemo added to party Irving H. Picard(pty:pla)) (Cemo, Nicole) |
| Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-34632220 - Fee: $49, filed by Plaintiff Irving H. Picard. (Attachments: #1 Judgment) (Attorney Lauren Attard added to party Irving H. Picard(pty:pla))(Attard, Lauren) |
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 California Central 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.
