In Re: Bernard L. Madoff Inves
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Claimant: Adele Fox and Susanne Stone Marshall
Intervenor: Securities Investor Protection Corporation, Statutory Intervenor under 15 U.S.C. section 78eee(d)
Appellee: Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Case Number: 12-1646
Filed: April 25, 2012
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on March 3, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2014 Filing 137 ERRATA SHEET, for Opinion dated 01/13/2014, by JAC, FILED.[1168608] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 03/03/2014 10:54 AM]
February 26, 2014 Filing 136 CERTIFIED STATEMENT OF COSTS, dated 02/26/2014, to SDNY (NEW YORK CITY), ISSUED.[1166117] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 02/26/2014 04:03 PM]
February 26, 2014 Filing 135 STATEMENT OF COSTS, on behalf of Securities Investor Protection Corporation in 12-1645, 12-1646, 12-1651, 12-1669, 12-1703, FILED.[1166113] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 02/26/2014 04:01 PM]
February 5, 2014 Filing 133 JUDGMENT MANDATE, ISSUED.[1150576] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 02/05/2014 03:39 PM]
January 15, 2014 Filing 131 CURED DEFECTIVE Itemzied Bill of Costs[ # 1134129-2 ], on behalf of Securities Investor Protection Corporation, FILED.[1134161] [12-1645] [Entered: 01/15/2014 09:37 AM]
January 15, 2014 Filing 130 DEFECTIVE DOCUMENT, Itemzied Bill of Costs, [ # 1133702-2 ], on behalf of Securities Investor Protection Corporation, FILED.[1134047] [12-1645] [Entered: 01/15/2014 08:44 AM]
January 13, 2014 Filing 129 JUDGMENT, FILED.[1132448] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 01/13/2014 03:39 PM]
January 13, 2014 Filing 122 CAPTION, in light of Opinion filed, AMENDED.[1131638] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 01/13/2014 09:28 AM]
January 13, 2014 Filing 121 OPINION, affirming district court judgment without prejudice, by JAC, RR, SLC, FILED.[1131623] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 01/13/2014 09:21 AM]
January 13, 2014 Filing 120 NEW CASE MANAGER, Yana Segal, ASSIGNED.[1131608] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 01/13/2014 09:15 AM]
September 17, 2013 Filing 116 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[1043132] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 09/17/2013 11:39 AM]
July 12, 2013 Filing 114 NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[988198] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 07/12/2013 11:57 AM]
January 15, 2013 Filing 107 ARGUMENT CD, TRANSMITTED.[887446] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 03/25/2013 04:40 PM]
January 15, 2013 Filing 105 ARGUMENT CD, TRANSMITTED.[875518] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 03/14/2013 11:23 AM]
December 7, 2012 Filing 106 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[887442] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 03/25/2013 04:40 PM]
December 7, 2012 Filing 104 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[875516] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 03/14/2013 11:23 AM]
December 6, 2012 Filing 103 CASE, before JAC*, RR, SLC, C.JJ., HEARD.[787857] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 12/06/2012 10:51 AM]
December 5, 2012 Opinion or Order Filing 102 ORDER, dated 12/06/2012, granting permission to have a court reporter in the courtroom, FILED.[787512] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 12/05/2012 05:12 PM]
November 15, 2012 Filing 99 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[769230] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 11/15/2012 11:05 AM]
October 23, 2012 Filing 97 CASE CALENDARING, for argument on 12/06/2012, SET.[753938] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 10/23/2012 11:39 AM]
October 5, 2012 Filing 95 ATTORNEY, Peter William Smith for Susanne Stone Marshall, in case 12-1646(L) , [ # 94 ], ADDED.[739225] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 10/05/2012 09:51 AM]
October 5, 2012 Filing 94 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Susanne Stone Marshall in 12-1645, 12-1646, 12-1651, 12-1669, 12-1703, FILED. Service date 10/05/2012 by CM/ECF. [739141] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 10/05/2012 09:07 AM]
October 4, 2012 Filing 93 CASE CALENDARING, for the week of 12/03/2012, PROPOSED.[738386] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 10/04/2012 12:03 PM]
September 11, 2012 Filing 87 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Lisa Schiavo Blatt for Appellant Adele Fox in 12-1645, 12-1646, 12-1651, FILED. Service date 09/11/2012 by CM/ECF. [716267] [12-1645, 12-1646, 12-1651] [Entered: 09/11/2012 12:12 PM]
September 5, 2012 Filing 82 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Lauren T. Attard, Esq. for Securities Investor Protection Corporation in 12-1645, 12-1646, 12-1651, 12-1669, 12-1703, FILED. Service date 09/05/2012 by CM/ECF. [710677] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 09/05/2012 10:10 AM]
September 4, 2012 Filing 79 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Helen Davis Chaitman, Esq. for Appellant Susanne Stone Marshall in 12-1645, 12-1646, 12-1651, 12-1669, 12-1703, FILED. Service date 09/04/2012 by CM/ECF. [709908] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 09/04/2012 02:01 PM]
September 4, 2012 Filing 78 ATTORNEY, Larry James Obhof Jr. for Irving H. Picard, in case 12-1646 Larry James Obhof Jr. for Irving H. Picard, in case 12-1645 Larry James Obhof Jr. for Irving H. Picard, in case 12-1669 Larry James Obhof Jr. for Irving H. Picard, in case 12-1651 Larry James Obhof Jr. for Irving H. Picard, in case 12-1703 , [ # 708430-2 ], ADDED.[709757] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 09/04/2012 12:41 PM]
September 4, 2012 Filing 77 ATTORNEY, Ferve Emine Ozturk for Irving H. Picard, in case 12-1646 Ferve Emine Ozturk for Irving H. Picard, in case 12-1645 Ferve Emine Ozturk for Irving H. Picard, in case 12-1669 Ferve Emine Ozturk for Irving H. Picard, in case 12-1651 Ferve Emine Ozturk for Irving H. Picard, in case 12-1703 , [ # 708296-2 ], ADDED.[709753] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 09/04/2012 12:40 PM]
September 4, 2012 Filing 76 ATTORNEY, Amy Elizabeth Vanderwal for Irving H. Picard, in case 12-1646 Amy Elizabeth Vanderwal for Irving H. Picard, in case 12-1645 Amy Elizabeth Vanderwal for Irving H. Picard, in case 12-1669 Amy Elizabeth Vanderwal for Irving H. Picard, in case 12-1651 Amy Elizabeth Vanderwal for Irving H. Picard, in case 12-1703 , [ # 708291-2 ], ADDED.[709746] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 09/04/2012 12:38 PM]
August 14, 2012 Filing 69 ATTORNEY, Charles Malloy for Adele Fox, in case 12-1645 , [ # 68 ], ADDED.[690818] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 08/14/2012 09:26 AM]
August 13, 2012 Filing 68 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Adele Fox in 12-1645, 12-1646, 12-1651, FILED. Service date 08/13/2012 by CM/ECF. [690636] [12-1645, 12-1646, 12-1651] [Entered: 08/13/2012 05:35 PM]
August 13, 2012 Filing 67 NEW PARTY, Appellant Susanne Stone Marshall in 12-1645 and Appellant Susanne Stone Marshall in 12-1646, ADDED.[689872] [12-1645, 12-1646] [Entered: 08/13/2012 12:24 PM]
July 31, 2012 Filing 66 MOTION ORDER, granting motion to reschedule the date of oral argument,[ # 62 ] filed by Appellant Adele Fox, FILED. [678364][66] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703]--[Edited 07/31/2012 by WD] [Entered: 07/31/2012 01:32 PM]
July 27, 2012 Filing 62 MOTION, to adjourn oral argument, on behalf of Appellant Adele Fox in 12-1645, 12-1646, 12-1651, FILED. Service date 07/27/2012 by CM/ECF. [675949] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 07/27/2012 11:44 AM]
July 26, 2012 Filing 60 MOTION ORDER, granting motion to adjourn oral argument to be heard the week of 10/08/2012, is GRANTED, subject to the approval of the presiding judge,[ # 55 ] filed by Appellant Adele Fox,, FILED. [675080][60] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 07/26/2012 03:11 PM]
July 26, 2012 Filing 55 MOTION, to adjourn oral argument, on behalf of Appellant Adele Fox in 12-1645, 12-1646, 12-1651, FILED. Service date 07/26/2012 by CM/ECF. [674265] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 07/26/2012 08:35 AM]
July 10, 2012 Filing 54 ATTORNEY, Isaac B. Rosenberg for Adele Fox, in case 12-1646, 12-1645 & 12-1651 , [ # 51 ], ADDED.[659390] [12-1645, 12-1646, 12-1651] [Entered: 07/10/2012 04:09 PM]
July 10, 2012 Filing 53 ATTORNEY, Lisa Schiavo Blatt for Adele Fox, in case 12-1646 Lisa Schiavo Blatt for Adele Fox, in case 12-1645 Lisa Schiavo Blatt for Adele Fox, in case 12-1651 , [ # 50 ], ADDED.[659363] [12-1645, 12-1646, 12-1651] [Entered: 07/10/2012 04:05 PM]
July 10, 2012 Filing 51 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Adele Fox in 12-1645, 12-1646, 12-1651, FILED. Service date 07/10/2012 by CM/ECF. [659335] [12-1645, 12-1646, 12-1651] [Entered: 07/10/2012 03:55 PM]
July 10, 2012 Filing 50 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Adele Fox in 12-1645, 12-1646, 12-1651, FILED. Service date 07/10/2012 by CM/ECF. [659328] [12-1645, 12-1646, 12-1651] [Entered: 07/10/2012 03:51 PM]
June 22, 2012 Filing 49 AMENDED CAPTION PAGE, Order to consolidate appeals 12-1645, 12-1646, 12-1651, 12-1669, 12-1703, dated 06/22/2012 c, SENT.[645481] [12-1645, 12-1646, 12-1651, 12-1669, 12-1703] [Entered: 06/22/2012 04:47 PM]
June 22, 2012 Filing 48 MOTION ORDER, granting motion to consolidate appeals 12-1645, 12-1646, 12-1651, 12-1669, 12-1703, [ # 42 ] filed by Appellee Irving H. Picard; granting motion to expedite appeal [ # 42 ] filed by Appellee Irving H. Picard, by GEL, C.JJ., FILED. [644725][48] [12-1646] [Entered: 06/22/2012 12:02 PM]
June 8, 2012 Filing 43 NON OPPOSITION RESPONSE to [ # 42 ],[ # 42 ], on behalf of Securities Investor Protection Corporation, FILED. Service date 06/08/2012 by CM/ECF, email. [632706][43] [12-1646] [Entered: 06/08/2012 05:31 PM]
June 8, 2012 Filing 42 MOTION, to expedite appeal, to consolidate appeals, on behalf of Appellee Irving H. Picard, FILED. Service date 06/08/2012 by email. [632693] [12-1646] [Entered: 06/08/2012 05:11 PM]
June 8, 2012 Filing 41 ATTORNEY, Lauren T. Attard for Securities Investor Protection Corporation, in case 12-1646 , [22], ADDED.[632581] [12-1646] [Entered: 06/08/2012 04:15 PM]
June 8, 2012 Filing 40 ATTORNEY, Kevin H. Bell for Securities Investor Protection Corporation, in case 12-1646 , [ # 26 ], ADDED.[632568] [12-1646] [Entered: 06/08/2012 04:12 PM]
June 8, 2012 Filing 39 ATTORNEY, Josephine Wang, [ # 20 ], in place of attorney Kevin H. Bell, SUBSTITUTED.[632540] [12-1646] [Entered: 06/08/2012 04:07 PM]
May 10, 2012 Filing 38 ATTORNEY, Seanna R. Brown for Irving H. Picard, in case 12-1646 , [ # 31 ], ADDED.[605123] [12-1646] [Entered: 05/10/2012 09:38 AM]
May 10, 2012 Filing 37 ATTORNEY, Thomas D. Warren for Irving H. Picard, in case 12-1646 , [ # 30 ], ADDED.[605118] [12-1646] [Entered: 05/10/2012 09:36 AM]
May 10, 2012 Filing 36 ATTORNEY, Keith R. Murphy for Irving H. Picard, in case 12-1646 , [ # 29 ], ADDED.[605114] [12-1646] [Entered: 05/10/2012 09:34 AM]
May 10, 2012 Filing 35 ATTORNEY, Tracy L. Cole for Irving H. Picard, in case 12-1646 , [ # 28 ], ADDED.[605107] [12-1646] [Entered: 05/10/2012 09:33 AM]
May 10, 2012 Filing 34 ATTORNEY, Deborah H. Renner for Irving H. Picard, in case 12-1646 , [ # 27 ], ADDED.[605105] [12-1646] [Entered: 05/10/2012 09:32 AM]
May 10, 2012 Filing 33 NEW CASE MANAGER, Wilson Dudley ASSIGNED.[605052] [12-1646] [Entered: 05/10/2012 09:14 AM]
May 9, 2012 Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 05/09/2012 by CM/ECF. [604945] [12-1646] [Entered: 05/09/2012 06:53 PM]
May 9, 2012 Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 05/09/2012 by CM/ECF. [604944] [12-1646] [Entered: 05/09/2012 06:51 PM]
May 9, 2012 Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 05/09/2012 by CM/ECF. [604943] [12-1646] [Entered: 05/09/2012 06:50 PM]
May 9, 2012 Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 05/09/2012 by CM/ECF. [604942] [12-1646] [Entered: 05/09/2012 06:48 PM]
May 9, 2012 Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 05/09/2012 by CM/ECF. [604941] [12-1646] [Entered: 05/09/2012 06:46 PM]
May 9, 2012 Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Irving H. Picard, FILED. Service date 05/09/2012 by CM/ECF.[604940] [12-1646] [Entered: 05/09/2012 06:43 PM]
May 9, 2012 Filing 23 DEFECTIVE DOCUMENTS, notices of appearance [22], [21], on behalf of Securities Investor Protection Corporation, FILED.[604158] [12-1646] [Entered: 05/09/2012 11:36 AM]
May 9, 2012 Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Securities Investor Protection Corporation, FILED. Service date 05/09/2012 by CM/ECF. [604142] [12-1646] [Entered: 05/09/2012 11:29 AM]
May 9, 2012 Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Securities Investor Protection Corporation, FILED. Service date 05/09/2012 by CM/ECF. [604140] [12-1646] [Entered: 05/09/2012 11:28 AM]
May 9, 2012 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Securities Investor Protection Corporation, FILED. Service date 05/09/2012 by CM/ECF.[604128] [12-1646] [Entered: 05/09/2012 11:23 AM]
May 8, 2012 Filing 19 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Adele Fox Brief due date as 08/07/2012; Joint Appendix due date as 08/07/2012, FILED.[603511] [12-1646] [Entered: 05/08/2012 04:48 PM]
May 8, 2012 Filing 17 CERTIFICATE OF SERVICE, for Notice of Appearance, Acknowledgement, and Addendum (redacted)(dated May 8, 2012); Scheduling Notification (re: due date for Initial Brief of Appellant); Form C with Addenda A and B (dated May 8, 2012); and Form D (dated May 8, 2012), on behalf of Appellant Adele Fox, FILED. Service date 05/08/2012 by CM/ECF, US mail.[603351] [12-1646] [Entered: 05/08/2012 03:54 PM]
May 8, 2012 Filing 15 NEW CASE MANAGER, Jason Wang, ASSIGNED.[603319] [12-1646] [Entered: 05/08/2012 03:49 PM]
May 8, 2012 Filing 11 FORM D, on behalf of Appellant Adele Fox, FILED. Service date 05/08/2012 by US mail, CM/ECF.[603131] [12-1646] [Entered: 05/08/2012 03:12 PM]
May 8, 2012 Filing 10 FORM C, on behalf of Appellant Adele Fox, FILED. Service date 05/08/2012 by CM/ECF, US mail.[603123] [12-1646] [Entered: 05/08/2012 03:11 PM]
May 8, 2012 Filing 9 SCHEDULING NOTIFICATION, on behalf of Appellant Adele Fox, informing Court of proposed due date 08/07/2012, RECEIVED. Service date 05/08/2012 by CM/ECF, US mail.[603102] [12-1646] [Entered: 05/08/2012 03:08 PM]
May 8, 2012 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Adele Fox, FILED. Service date 05/08/2012 by US mail, CM/ECF.[603097] [12-1646] [Entered: 05/08/2012 03:07 PM]
April 25, 2012 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[589901] [12-1646] [Entered: 04/25/2012 10:35 AM]
April 25, 2012 Filing 3 DISTRICT COURT JUDGMENT, dated 03/28/2012, RECEIVED.[589898] [12-1646] [Entered: 04/25/2012 10:34 AM]
April 25, 2012 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Adele Fox, district court receipt # 0208-7406261, FILED.[589894] [12-1646] [Entered: 04/25/2012 10:33 AM]
April 25, 2012 Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Adele Fox, FILED. [589884] [12-1646] [Entered: 04/25/2012 10:32 AM]

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Debtor: In re: Bernard L. Madoff Investment Securities LLC
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Claimant: Adele Fox
Represented By: John H. Drucker Esq.
Represented By: Isaac B. Rosenberg Esq.
Represented By: Laurence May
Represented By: James Wallace Beasley Esq. Jr.
Represented By: Lisa Schiavo Blatt
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Claimant: Susanne Stone Marshall
Represented By: Helen Davis Chaitman Esq.
Represented By: Peter William Smith Esq.
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Intervenor: Securities Investor Protection Corporation, Statutory Intervenor under 15 U.S.C. section 78eee(d)
Represented By: Kevin H. Bell Esq.
Represented By: Josephine Wang Esq.
Represented By: Lauren T. Attard Esq.
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Appellee: Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Represented By: Larry James Obhof Esq. Jr.
Represented By: Amy Elizabeth Vanderwal Esq.
Represented By: Ferve Emine Ozturk Khan Esq.
Represented By: Thomas D. Warren Esq.
Represented By: Deborah H. Renner Esq.
Represented By: Tracy L. Cole Esq.
Represented By: Seanna R. Brown Esq.
Represented By: Keith R. Murphy
Represented By: David J. Sheehan Esq.
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