Irving H. Picard v. Sonja Kohn
| Moishe Hartstein, Gerhard Randa, Daniele Cosulich, Harald Nograsek, Rina Hartstein, Bank Austria Cayman Islands Ltd., Wilhelm Hemetsberger, Medicifinanz Consulting GmbH, Eurovaleur, Inc., Robert Alan Kohn, Peter Scheithauer, Andreas Schindler, Medici Cayman Islands Ltd., Gianfranco Gutty, M-Tech Services GmbH, Erwin Kohn, Andreas Pirkner, Robert Reuss, Ursula Radel-Leszczynski, Palladium Capital Advisors LLC, Line Holdings Ltd., Redcrest Investments, Inc., Infovaleur, Inc., Tecno Development & Research LTD., 20:20 Medici AG, FKA Bank Medici AG, Sonja Kohn, Werner Kretschmer, Stefan Zapotocky, John and Jane Does, Defendants 1-100, ReviTrust Services Est., Windsor IBC, Inc., Manfred Kastner, Hassans International Law Firm, Shlomo Amselem, Herald Consult Ltd., Friedrich Kadrnoska, Paul De Sury, Helmuth Frey, Absolute Portfolio Management Ltd., Werner Tripolt, Herald Asset Management Limited, Bank Austria Worldwide Fund Management Ltd., Josef Duregger, Franco Mugnai, Sofipo Austria GmbH, Mordechai Landau, Mariadelmar Raule, Line Management Services Ltd., Bank Medici AG (Gibraltar), Medici S.R.L., Brera Servizi Aziendiale S.R.L., Erko, Inc. and Line Group Ltd. |
| In re: Bernard L. Madoff Investment Securities LLC |
| Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
| UniCredit SPA, Alessandro Profumo, UniCredit Bank Austria AG and Pioneer Global Asset Management S.p.A. |
| Securities Investor Protection Corporation, Intervenor under 15 USC 78eee(d) |
| 12-1106 |
| March 22, 2012 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 69 CERTIFIED COPY OF ORDER, dated 05/15/2014, disposing of the appeal to SDNY, ISSUED.[Mandate][1225063] [12-1106] [Entered: 05/15/2014 09:16 AM] |
| Filing 65 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/12/2014 by CM/ECF.[1221942] [12-1106] [Entered: 05/12/2014 12:05 PM] |
| Filing 64 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/09/2014 by CM/ECF.[1221375] [12-1106] [Entered: 05/09/2014 04:35 PM] |
| Filing 63 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/09/2014 by CM/ECF.[1221255] [12-1106] [Entered: 05/09/2014 03:57 PM] |
| Filing 62 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/09/2014 by CM/ECF.[1221242] [12-1106] [Entered: 05/09/2014 03:51 PM] |
| Filing 61 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/09/2014 by CM/ECF.[1221155] [12-1106] [Entered: 05/09/2014 03:19 PM] |
| Filing 54 CURED DEFECTIVE Local Rule 42.1 Stipulation Status Update [ # 49 ], [ # 50 ], [ # 51 ], [ # 52 ], [ # 53 ], on behalf of Appellant Irving H. Picard and Appellee Pioneer Global Asset Management, S.P.A., Alessandro Profumo, UniCredit Bank Austria AG and UniCredit S.p.A., FILED.[1196219] [12-1106] [Entered: 04/07/2014 02:47 PM] |
| Filing 53 LOCAL RULE 42.1 STIPULATION STATUS UPDATE, dated , informing the Court of proposed new date for reinstatement, RECEIVED. Service date 04/07/2014 by CM/ECF.[1196176] [12-1106] [Entered: 04/07/2014 01:56 PM] |
| Filing 52 LOCAL RULE 42.1 STIPULATION STATUS UPDATE, dated , informing the Court of proposed new date for reinstatement, RECEIVED. Service date 04/04/2014 by CM/ECF.[1195468] [12-1106] [Entered: 04/04/2014 07:24 PM] |
| Filing 51 LOCAL RULE 42.1 STIPULATION STATUS UPDATE, dated 04/04/2014 , informing the Court of proposed new date for reinstatement, RECEIVED. Service date 04/04/2014 by CM/ECF.[1195443] [12-1106] [Entered: 04/04/2014 05:14 PM] |
| Filing 50 LOCAL RULE 42.1 STIPULATION STATUS UPDATE, dated 04/04/2014 , informing the Court of proposed new date for reinstatement, RECEIVED. Service date 04/04/2014 by CM/ECF.[1195423] [12-1106] [Entered: 04/04/2014 04:59 PM] |
| Filing 49 LOCAL RULE 42.1 STIPULATION STATUS UPDATE, dated 04/04/2014 , informing the Court of proposed new date for reinstatement, RECEIVED. Service date 04/04/2014 by CM/ECF.[1195412] [12-1106] [Entered: 04/04/2014 04:52 PM] |
| Filing 48 DEFECTIVE DOCUMENT, Local Rule 42.1 Stipulation, [42], [43], [44], [46], on behalf of Appellant Irving H. Picard and Appellee Pioneer Global Asset Management, S.P.A., Alessandro Profumo and UniCredit Bank Austria AG, FILED.[1195394] [12-1106] [Entered: 04/04/2014 04:41 PM] |
| Filing 47 ATTORNEY, Josephine Wang for Securities Investor Protection Corporation, in case 12-1106 , [ # 45 ], ADDED.[1195367] [12-1106] [Entered: 04/04/2014 04:21 PM] |
| Filing 46 LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 04/04/2013 by CM/ECF.[1195303] [12-1106] [Entered: 04/04/2014 04:03 PM] |
| Filing 45 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Securities Investor Protection Corporation, FILED. Service date 04/04/2014 by CM/ECF. [1195231] [12-1106] [Entered: 04/04/2014 03:34 PM] |
| Filing 44 LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 04/04/2014 by CM/ECF.[1195195] [12-1106] [Entered: 04/04/2014 03:21 PM] |
| Filing 43 LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 04/04/2014 by CM/ECF.[1195192] [12-1106] [Entered: 04/04/2014 03:19 PM] |
| Filing 42 LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 04/04/2014 by CM/ECF.[1194878] [12-1106] [Entered: 04/04/2014 12:32 PM] |
| Filing 41 CERTIFIED ORDER, dated 04/25/2013, to SDNY (NEW YORK CITY), ISSUED.[918423] [12-1106] [Entered: 04/25/2013 09:57 AM] |
| Filing 40 LOCAL RULE 42.1 STIPULATION ORDER, dated 04/25/2013, without prejudice to reinstatement by 04/04/2014 , FILED.[918385] [12-1106] [Entered: 04/25/2013 09:50 AM] |
| Filing 36 CAMP CONFERENCE ORDER: Type of Conference: Telephonic, Scheduled Date of Conference: 04/24/2013, Start Time: 3:00 PM, Conference Note: Status conference, endorsed by Vidya Kurella, FILED.[913990] [12-1106] [Entered: 04/19/2013 04:45 PM] |
| Filing 32 LOCAL RULE 42.1 STIPULATION STATUS UPDATE, dated 04/05/2013 , informing the Court of proposed new date for reinstatement, RECEIVED. Service date 04/18/2013 by CM/ECF.[911900] [12-1106] [Entered: 04/18/2013 12:37 PM] |
| Filing 30 LOCAL RULE 42.1 STIPULATION STATUS UPDATE, dated 04/05/2013 , informing the Court of proposed new date for reinstatement, RECEIVED. Service date 04/10/2013 by CM/ECF.[902822] [12-1106] [Entered: 04/10/2013 11:32 AM] |
| Filing 28 LOCAL RULE 42.1 STIPULATION STATUS UPDATE, dated 04/05/2013 , informing the Court of proposed new date for reinstatement, RECEIVED. Service date 04/09/2013 by CM/ECF.[901366] [12-1106] [Entered: 04/09/2013 01:12 PM] |
| Filing 23 LOCAL RULE 42.1 STIPULATION STATUS UPDATE, dated 04/05/2013 , informing the Court of proposed new date for reinstatement, RECEIVED. Service date 04/05/2013 by CM/ECF.[899014] [12-1106] [Entered: 04/05/2013 05:26 PM] |
| Filing 22 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[575852] [12-1106] [Entered: 04/10/2012 11:33 AM] |
| Filing 21 CERTIFIED ORDER, dated 04/10/2012, to SDNY (NYNY), ISSUED.[575848] [12-1106] [Entered: 04/10/2012 11:32 AM] |
| Filing 20 LOCAL RULE 42.1 STIPULATION, without prejudice to reinstatement by 04/08/2013 , FILED.[575837] [12-1106] [Entered: 04/10/2012 11:28 AM] |
| Filing 13 FORM D, on behalf of Appellant Irving H. Picard, FILED. Service date 04/09/2012 by CM/ECF.[575455] [12-1106] [Entered: 04/09/2012 09:58 PM] |
| Filing 12 FORM C, on behalf of Appellant Irving H. Picard, FILED. Service date 04/09/2012 by CM/ECF.[575454] [12-1106] [Entered: 04/09/2012 09:55 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee UniCredit Bank Austria AG, FILED. Service date 04/06/2012 by CM/ECF.[573734] [12-1106] [Entered: 04/06/2012 01:49 PM] |
| Filing 10 LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 04/05/2012 by CM/ECF.[572807] [12-1106] [Entered: 04/05/2012 04:05 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Alessandro Profumo, FILED. Service date 04/04/2012 by CM/ECF.[571586] [12-1106] [Entered: 04/04/2012 04:40 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Pioneer Global Asset Management, S.P.A. and UniCredit S.p.A., FILED. Service date 04/04/2012 by CM/ECF.[571250] [12-1106] [Entered: 04/04/2012 02:19 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[559729] [12-1106] [Entered: 03/22/2012 01:29 PM] |
| Filing 3 DISTRICT COURT ORDER, dated 02/22/2012, RECEIVED.[559725] [12-1106] [Entered: 03/22/2012 01:28 PM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Irving H. Picard, district court docket entry re: receipt # 02087306002, FILED.[559724] [12-1106] [Entered: 03/22/2012 01:28 PM] |
| Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Irving H. Picard, FILED. [559722] [12-1106] [Entered: 03/22/2012 01:26 PM] |
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