Picard v. Schneiderman

Picard v. Schneiderman

Defendant / Appellee:	Eric T. Schneiderman, Gabriel Capital Corporation, J. Ezra Merkin, Bart M. Schwartz, Ralph C. Dawson, Esq. and David B. Pitofsky
Intervenor:	Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d)
Plaintiff / Appellant:	Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Case Number:	13-1785
Filed:	May 7, 2013
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

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

Date Filed	Document Text
September 3, 2014	Filing 198 JUDGMENT MANDATE, ISSUED.[1310524] [13-1785] [Entered: 09/03/2014 11:34 AM]
August 8, 2014	Filing 197 JUDGMENT, FILED.[1290950] [13-1785] [Entered: 08/08/2014 04:29 PM]
August 8, 2014	Filing 193 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[1290281] [13-1785] [Entered: 08/08/2014 09:49 AM]
August 8, 2014	Filing 192 OPINION, affirming the judgment of the district court, by RDS, DC, CFD, FILED.[1290280] [13-1785] [Entered: 08/08/2014 09:48 AM]
June 26, 2014	Filing 189 CURED DEFECTIVE DOCUMENT: Notice of Appearance [ # 186 ], on behalf of Appellee Eric T. Schneiderman, FILED.[1258668] [13-1785] [Entered: 06/26/2014 05:02 PM]
June 26, 2014	Filing 188 ATTORNEY, Cecelia C.Chang, [ # 187 ], in place of attorney Brian Sutherland, SUBSTITUTED.[1258649] [13-1785] [Entered: 06/26/2014 04:52 PM]
June 26, 2014	Filing 187 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Eric T. Schneiderman, FILED. Service date 06/26/2014 by CM/ECF. [1258641] [13-1785] [Entered: 06/26/2014 04:47 PM]
June 26, 2014	Filing 186 DEFECTIVE DOCUMENT, Notice of Appearance , [185], on behalf of , FILED.[1258608] [13-1785] [Entered: 06/26/2014 04:30 PM]
June 26, 2014	Filing 185 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Eric T. Schneiderman on behalf of Appellee Eric T. Schneiderman, FILED. Service date 06/26/2014 by CM/ECF. [1258483] [13-1785] [Entered: 06/26/2014 03:26 PM]
June 25, 2014	Filing 183 LETTER, in response to Appellees' FRAP 28(j) letter, dated 06/24/2014, on behalf of Appellant Irving H. Picard, RECEIVED. Service date 06/25/2014 by CM/ECF.[1257760] [13-1785]--[Edited 06/26/2014 by BM] [Entered: 06/25/2014 05:07 PM]
June 24, 2014	Filing 181 FRAP 28(j) LETTER, dated 06/24/2014, on behalf of Appellee Gabriel Capital Corporation and J. Ezra Merkin, RECEIVED. Service date 06/24/2014 by CM/ECF.[1256476] [13-1785] [Entered: 06/24/2014 03:27 PM]
January 22, 2014	Filing 179 FRAP 28(j) LETTER, dated 01/22/2014, on behalf of Appellee Eric T. Schneiderman, RECEIVED. Service date 01/22/2014 by CM/ECF.[1139259] [13-1785] [Entered: 01/22/2014 05:46 PM]
January 17, 2014	Filing 178 ARGUMENT CD sent to Luis Lopez, TRANSMITTED.[1137100] [13-1785] [Entered: 01/17/2014 01:58 PM]
January 16, 2014	Filing 176 FRAP 28(j) LETTER, dated 01/16/2014, on behalf of Appellant Irving H. Picard, RECEIVED. Service date 01/16/2014 by CM/ECF.[1135770] [13-1785] [Entered: 01/16/2014 12:26 PM]
January 7, 2014	Filing 175 LETTER, dated 01/07/2014, on behalf of Luis A. Lopez - Dechert LLP requesting CD of the Oral Argument. Fee Paid. Forwarded to Calendar Team. Receipt # 219550. RECEIVED. Service date 01/07/2014 by hand delivery.[1127643] [13-1785] [Entered: 01/07/2014 03:05 PM]
October 25, 2013	Filing 174 ARGUMENT CD to Charmaine Thomas, TRANSMITTED.[1075960] [13-1785] [Entered: 10/25/2013 04:28 PM]
October 25, 2013	Filing 173 ARGUMENT CD to Michael Hackett, TRANSMITTED.[1075944] [13-1785] [Entered: 10/25/2013 04:23 PM]
October 18, 2013	Filing 172 REQUEST FOR ARGUMENT CD from PROSKAUER, with fee, RECEIVED.[1069534] [13-1785] [Entered: 10/18/2013 12:34 PM]
October 15, 2013	Filing 171 REQUEST FOR ARGUMENT CD from MILBANK et. al., with fee, RECEIVED.[1065563] [13-1785] [Entered: 10/15/2013 12:37 PM]
October 10, 2013	Filing 170 CASE, before RDS, DC, CFD, C.JJ., HEARD.[1063010] [13-1785] [Entered: 10/10/2013 12:05 PM]
September 30, 2013	Filing 167 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Eric T. Schneiderman, FILED. Service date 09/30/2013 by CM/ECF. [1053656] [13-1785] [Entered: 09/30/2013 10:00 AM]
September 17, 2013	Filing 163 LETTER, regarding oral argument, on behalf of Appellant Irving H. Picard, RECEIVED. Service date 09/17/2013 by CM/ECF.[1043950] [13-1785]--[Edited 09/17/2013 by BM] [Entered: 09/17/2013 04:53 PM]
September 17, 2013	Filing 162 LETTER, regarding oral argument, on behalf of Appellee Eric T. Schneiderman, RECEIVED. Service date 09/17/2013 by CM/ECF.[1043818] [13-1785]--[Edited 09/17/2013 by BM] [Entered: 09/17/2013 04:04 PM]
September 11, 2013	Filing 161 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Securities Investor Protection Corporation, FILED. Service date 09/11/2013 by CM/ECF. [1038557] [13-1785] [Entered: 09/11/2013 02:51 PM]
September 10, 2013	Filing 160 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Gabriel Capital Corporation and J. Ezra Merkin, FILED. Service date 09/10/2013 by CM/ECF. [1037826] [13-1785] [Entered: 09/10/2013 08:43 PM]
September 5, 2013	Filing 159 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Irving H. Picard, FILED. Service date 09/05/2013 by CM/ECF. [1033694] [13-1785] [Entered: 09/05/2013 11:51 AM]
September 4, 2013	Filing 158 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1032745] [13-1785] [Entered: 09/04/2013 02:44 PM]
August 8, 2013	Filing 154 CASE CALENDARING, for argument on 10/10/2013, SET.[1011405] [13-1785] [Entered: 08/08/2013 10:49 AM]
August 7, 2013	Filing 155 SEALED REPLY BRIEF, on behalf of Appellant Irving H. Picard, FILED. [1012070] [13-1785] [Entered: 08/08/2013 03:37 PM]
August 7, 2013	Filing 153 CERTIFICATE OF SERVICE, for Reply Brief for Plaintiff-Appellant Irving H. Picard, as Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities and the estate of bernard l. madoff [FILED UNDER SEAL], on behalf of Appellant Irving H. Picard, FILED. Service date 08/07/2013 by CM/ECF.[1010885] [13-1785] [Entered: 08/07/2013 04:08 PM]
August 7, 2013	Filing 152 CERTIFICATE OF SERVICE, for Reply Brief , on behalf of Securities Investor Protection Corporation, FILED. Service date 08/07/2013 by CM/ECF, email.[1010695] [13-1785]--[Edited 08/08/2013 by BM] [Entered: 08/07/2013 03:13 PM]
August 7, 2013	Filing 151 CERTIFICATE OF SERVICE, for Reply Brief for Plaintiff-Appellant Irving H. Picard, as Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities and the estate of bernard l. madoff [FILED UNDER SEAL], on behalf of Appellant Irving H. Picard, FILED. Service date 08/07/2013 by CM/ECF.[1010616] [13-1785] [Entered: 08/07/2013 02:53 PM]
August 7, 2013	Filing 150 REPLY BRIEF, on behalf of Appellant Irving H. Picard, FILED. Service date 08/07/2013 by CM/ECF. [1010609] [13-1785] [Entered: 08/07/2013 02:51 PM]
August 7, 2013	Filing 149 INTERVENOR REPLY BRIEF, on behalf of Securities Investor Protection Corporation, FILED. Service date 08/07/2013 by CM/ECF, email. [1010458] [13-1785] [Entered: 08/07/2013 01:10 PM]
July 29, 2013	Filing 147 SEALED APPENDIX, on behalf of Appellee Gabriel Capital Corporation and J. Ezra Merkin, FILED. [1003735] [13-1785] [Entered: 07/31/2013 10:32 AM]
July 26, 2013	Filing 144 MOTION ORDER, granting motion to file appellee's appendix [ # 130 ] filed by Appellee Gabriel Capital Corporation and J. Ezra Merkin, FILED. [1000335][144] [13-1785] [Entered: 07/26/2013 08:39 AM]
July 24, 2013	Filing 139 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Nathanael Kelley, Esq. for Securities Investor Protection Corporation, FILED. Service date 07/24/2013 by CM/ECF. [998400] [13-1785] [Entered: 07/24/2013 11:24 AM]
July 24, 2013	Filing 138 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Andrew Joshua Levander for Appellee Gabriel Capital Corporation and J. Ezra Merkin, FILED. Service date 07/24/2013 by CM/ECF. [998389] [13-1785] [Entered: 07/24/2013 11:21 AM]
July 23, 2013	Filing 137 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. David J. Sheehan, Esq. for Appellant Irving H. Picard, FILED. Service date 07/23/2013 by CM/ECF. [997782] [13-1785] [Entered: 07/23/2013 03:52 PM]
July 22, 2013	Filing 133 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Brian Adair Sutherland for Appellee Eric T. Schneiderman, FILED. Service date 07/22/2013 by CM/ECF. [996444] [13-1785] [Entered: 07/22/2013 02:26 PM]
July 19, 2013	Filing 145 SEALED BRIEF, on behalf of Appellee Gabriel Capital Corporation and J. Ezra Merkin, FILED. [1001253] [13-1785] [Entered: 07/26/2013 03:01 PM]
July 19, 2013	Filing 132 BRIEF, on behalf of Appellee Gabriel Capital Corporation and J. Ezra Merkin, FILED. Service date 07/19/2013 by CM/ECF. [995677] [13-1785] [Entered: 07/19/2013 08:15 PM]
July 19, 2013	Filing 131 BRIEF, on behalf of Appellee Eric T. Schneiderman, FILED. Service date 07/19/2013 by CM/ECF. [995674] [13-1785] [Entered: 07/19/2013 07:21 PM]
July 19, 2013	Filing 130 MOTION, to file appellee's appendix, to seal document, on behalf of Appellee Gabriel Capital Corporation and J. Ezra Merkin, FILED. Service date 07/19/2013 by CM/ECF, 3rd party. [995560] [13-1785] [Entered: 07/19/2013 04:24 PM]
July 19, 2013	Filing 128 LETTER, regarding oral argument on behalf of Appellee Gabriel Capital Corporation and J. Ezra Merkin, RECEIVED. Service date 07/19/2013 by CM/ECF.[995026] [13-1785] [Entered: 07/19/2013 12:40 PM]
July 19, 2013	Filing 127 ATTORNEY, Andrew Joshua Levander for Gabriel Capital Corporation J. Ezra Merkin, in case 13-1785 , [ # 126 ], ADDED.[994690] [13-1785] [Entered: 07/19/2013 10:29 AM]
July 18, 2013	Filing 126 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Gabriel Capital Corporation and J. Ezra Merkin, FILED. Service date 07/18/2013 by CM/ECF. [994487] [13-1785] [Entered: 07/18/2013 07:29 PM]
July 17, 2013	Filing 124 LETTER, regarding oral argument on behalf of Securities Investor Protection Corporation, RECEIVED. Service date 07/17/2013 by CM/ECF.[993110] [13-1785]--[Edited 07/17/2013 by BM] [Entered: 07/17/2013 04:19 PM]
July 17, 2013	Filing 122 LETTER, regarding oral argument on behalf of Appellant Irving H. Picard, RECEIVED. Service date 07/17/2013 by CM/ECF.[992104] [13-1785]--[Edited 07/17/2013 by BM] [Entered: 07/17/2013 10:24 AM]
July 15, 2013	Filing 121 CASE CALENDARING, for the week of 10/07/2013, PROPOSED.[990442] [13-1785] [Entered: 07/15/2013 04:59 PM]
June 12, 2013	Filing 119 MEMORANDUM, directing appeals 13-1289 & 13-1785 to be heard in tandem, FILED. [13-1785] [Entered: 06/12/2013 04:20 PM]
June 12, 2013	Filing 118 MOTION ORDER, granting motion for to have the appeal in docket no. 13-1785 heard in tandem with the appeal in docket no. 13-1289 [ # 51 ] filed by Appellee Bart M. Schwartz, granting motion for oral argument [ # 50 ] filed by Appellee Bart M. Schwartz, by Susan L. Carney, Circuit Judge., FILED. [963349][118] [13-1785] [Entered: 06/12/2013 04:18 PM]
June 7, 2013	Filing 108 REPLY TO OPPOSITION [ # 66 ], [ # 59 ], on behalf of Appellee Bart M. Schwartz, FILED. Service date 06/07/2013 by CM/ECF.[959058][108] [13-1785] [Entered: 06/07/2013 12:16 PM]
June 7, 2013	Filing 103 ATTORNEY, Jami Mills Vibbert for Ralph C. Dawson, in case 13-1785 , [ # 102 ], ADDED.[958630] [13-1785] [Entered: 06/07/2013 09:24 AM]
June 6, 2013	Filing 106 SEALED JOINT APPENDIX, volume 10 of 10 on behalf of Appellant Irving H. Picard, FILED. [958798] [13-1785] [Entered: 06/07/2013 10:42 AM]
June 6, 2013	Filing 105 SEALED JOINT APPENDIX, volume 9 of 10 on behalf of Appellant Irving H. Picard, FILED. [958797] [13-1785] [Entered: 06/07/2013 10:41 AM]
June 6, 2013	Filing 104 SEALED BRIEF, on behalf of Appellant Irving H. Picard, FILED. [958794] [13-1785] [Entered: 06/07/2013 10:40 AM]
June 6, 2013	Filing 102 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ralph C. Dawson, Esq., FILED. Service date 06/06/2013 by CM/ECF. [958505] [13-1785] [Entered: 06/06/2013 06:20 PM]
June 6, 2013	Filing 100 CERTIFICATE OF SERVICE, for Sealed Plaintiff-Appellant's Brief, on behalf of Appellant Irving H. Picard, FILED. Service date 06/06/2013 by CM/ECF.[958067] [13-1785] [Entered: 06/06/2013 02:20 PM]
June 6, 2013	Filing 99 CERTIFICATE OF SERVICE, for Joint Appendix Volumes 9 and 10, on behalf of Appellant Irving H. Picard, FILED. Service date 06/06/2013 by CM/ECF.[958040] [13-1785] [Entered: 06/06/2013 02:09 PM]
June 6, 2013	Filing 98 JOINT APPENDIX, volume 8 of 10, (pp. 1971-2140), on behalf of Appellant Irving H. Picard, FILED. Service date 06/06/2013 by CM/ECF.[958028] [13-1785] [Entered: 06/06/2013 02:02 PM]
June 6, 2013	Filing 97 JOINT APPENDIX, volume 7 of 10, (pp. 1801-1970), on behalf of Appellant Irving H. Picard, FILED. Service date 06/06/2013 by CM/ECF.[958024] [13-1785] [Entered: 06/06/2013 02:01 PM]
June 6, 2013	Filing 96 JOINT APPENDIX, volume 6 of 10, (pp. 1501-1800), on behalf of Appellant Irving H. Picard, FILED. Service date 06/06/2013 by CM/ECF.[958021] [13-1785] [Entered: 06/06/2013 01:59 PM]
June 6, 2013	Filing 95 JOINT APPENDIX, volume 5 of 10, (pp. 1201-1500), on behalf of Appellant Irving H. Picard, FILED. Service date 06/06/2013 by CM/ECF.[958013] [13-1785] [Entered: 06/06/2013 01:57 PM]
June 6, 2013	Filing 94 JOINT APPENDIX, volume 4 of 10, (pp. 901-1200), on behalf of Appellant Irving H. Picard, FILED. Service date 06/06/2013 by CM/ECF.[958006] [13-1785]--[Edited 06/06/2013 by BM] [Entered: 06/06/2013 01:51 PM]
June 6, 2013	Filing 93 JOINT APPENDIX, volume 3 of 10, (pp. 601-900), on behalf of Appellant Irving H. Picard, FILED. Service date 06/06/2013 by CM/ECF.[957991] [13-1785] [Entered: 06/06/2013 01:38 PM]
June 6, 2013	Filing 92 JOINT APPENDIX, volume 2 of 10, (pp. 301-600), on behalf of Appellant Irving H. Picard, FILED. Service date 06/06/2013 by CM/ECF.[957990] [13-1785] [Entered: 06/06/2013 01:37 PM]
June 6, 2013	Filing 91 JOINT APPENDIX, volume 1 of 10, (pp. 1-300), on behalf of Appellant Irving H. Picard, FILED. Service date 06/06/2013 by CM/ECF.[957988] [13-1785] [Entered: 06/06/2013 01:34 PM]
June 6, 2013	Filing 90 SPECIAL APPENDIX, on behalf of Appellant Irving H. Picard, FILED. Service date 06/06/2013 by CM/ECF.[957984] [13-1785] [Entered: 06/06/2013 01:28 PM]
June 6, 2013	Filing 89 CERTIFICATE OF SERVICE, for Brief of Intervenor Securities Investor Protection Corporation, on behalf of Securities Investor Protection Corporation, FILED. Service date 06/06/2013 by email, CM/ECF.[957977] [13-1785] [Entered: 06/06/2013 01:21 PM]
June 6, 2013	Filing 88 INTERVENOR BRIEF, on behalf of Securities Investor Protection Corporation, FILED. Service date 06/06/2013 by CM/ECF, email. [957976] [13-1785] [Entered: 06/06/2013 01:18 PM]
June 6, 2013	Filing 87 BRIEF, on behalf of Appellant Irving H. Picard, FILED. Service date 06/06/2013 by CM/ECF.[957965] [13-1785] [Entered: 06/06/2013 01:12 PM]
June 6, 2013	Filing 85 CAPTION, Ralph C. Dawson being substituted for David B. Pitofsky, AMENDED.[957698] [13-1785] [Entered: 06/06/2013 11:04 AM]
June 6, 2013	Filing 84 DAVID B. PITOFSKY, replaced by Ralph C. Dawson, SUBSTITUTED.[957696] [13-1785] [Entered: 06/06/2013 11:03 AM]
June 6, 2013	Filing 83 SO-ORDERED NON-DISPOSITIVE STIPULATION, Ralph C. Dawson being substituted for David B. Pitofsky as Receiver for Ascot Partners, L.P, FILED.[957685] [13-1785] [Entered: 06/06/2013 10:56 AM]
June 5, 2013	Filing 79 NON-DISPOSITIVE STIPULATION, re: substituting Receiver, RECEIVED. Service date 06/05/2013 by CM/ECF.[956085] [13-1785]--[Edited 06/05/2013 by BM] [Entered: 06/05/2013 10:05 AM]
June 4, 2013	Filing 78 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Eric T. Schneiderman, FILED. Service date 06/04/2013 by CM/ECF.[955869] [13-1785] [Entered: 06/04/2013 05:22 PM]
June 4, 2013	Filing 76 ATTORNEY, Brian A. Sutherland, [ # 68 ], in place of attorney Barbara D. Underwood, SUBSTITUTED.[955733] [13-1785] [Entered: 06/04/2013 04:04 PM]
June 4, 2013	Filing 75 MOTION ORDER, granting motion to seal document [ # 58 ] filed by Appellant Irving H. Picard, IT IS FURTHER ORDERED that the request that appellees be also granted leave to file sealed and redacted versions of their briefs is GRANTED.by Gerard E. Lynch, Circuit Judge. FILED. [955627][75] [13-1785] [Entered: 06/04/2013 03:18 PM]
June 4, 2013	Filing 73 NON-DISPOSITIVE STIPULATION, re: substituting Receiver, RECEIVED. Service date 06/03/2013 by CM/ECF.[955200] [13-1785]--[Edited 06/05/2013 by BM] [Entered: 06/04/2013 11:31 AM]
June 3, 2013	Filing 71 ATTORNEY, James Christopher Martin for Bart M. Schwartz, in case 13-1785 , [ # 63 ], ADDED.[954674] [13-1785] [Entered: 06/03/2013 05:01 PM]
June 3, 2013	Filing 70 ATTORNEY, Nathanael Kelley for Securities Investor Protection Corporation, in case 13-1785 , [ # 61 ], ADDED.[954672] [13-1785] [Entered: 06/03/2013 05:00 PM]
June 3, 2013	Filing 68 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Eric T. Schneiderman, FILED. Service date 06/03/2013 by CM/ECF. [954488] [13-1785] [Entered: 06/03/2013 03:52 PM]
June 3, 2013	Filing 66 OPPOSITION TO MOTION for argument in tandem [ # 50 ], on behalf of Securities Investor Protection Corporation, FILED. Service date 06/03/2013 by email, CM/ECF, US mail. [954187][66] [13-1785]--[Edited 06/03/2013 by BM] [Entered: 06/03/2013 01:06 PM]
June 3, 2013	Filing 63 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bart M. Schwartz, FILED. Service date 06/03/2013 by CM/ECF. [953751] [13-1785] [Entered: 06/03/2013 10:05 AM]
June 3, 2013	Filing 61 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Securities Investor Protection Corporation, FILED. Service date 06/03/2013 by CM/ECF. [953627] [13-1785] [Entered: 06/03/2013 09:24 AM]
May 31, 2013	Filing 59 OPPOSITION TO MOTION for argument in tandem [ # 50 ], on behalf of Appellant Irving H. Picard, FILED. Service date 05/31/2013 by CM/ECF. [953500][59] [13-1785]--[Edited 06/03/2013 by BM] [Entered: 05/31/2013 08:12 PM]
May 31, 2013	Filing 58 MOTION, to seal document, on behalf of Appellant Irving H. Picard, FILED. Service date 05/31/2013 by CM/ECF. [953448] [13-1785] [Entered: 05/31/2013 05:21 PM]
May 31, 2013	Filing 57 ATTORNEY, David L. Barrack for David B. Pitofsky, in case 13-1785 , [ # 55 ], ADDED.[952988] [13-1785] [Entered: 05/31/2013 01:50 PM]
May 31, 2013	Filing 56 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Gabriel Capital Corporation and J. Ezra Merkin, FILED. Service date 05/31/2013 by CM/ECF.[952963] [13-1785] [Entered: 05/31/2013 01:39 PM]
May 30, 2013	Filing 55 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee David B. Pitofsky, FILED. Service date 05/30/2013 by CM/ECF. [951546] [13-1785] [Entered: 05/30/2013 12:55 PM]
May 23, 2013	Filing 52 ATTORNEY, Judith A. Archer for David B. Pitofsky, in case 13-1785 , [ # 49 ], ADDED.[946856] [13-1785] [Entered: 05/23/2013 04:48 PM]
May 22, 2013	Filing 51 MOTION, for argument in tandem, on behalf of Appellee Bart M. Schwartz, FILED. Service date 05/22/2013 by CM/ECF. [945910] [13-1785]--[Edited 05/24/2013 by BM] [Entered: 05/22/2013 07:58 PM]
May 22, 2013	Filing 50 MOTION, for argument in tandem, on behalf of Appellee Bart M. Schwartz, FILED. Service date 05/22/2013 by CM/ECF. [945886] [13-1785]--[Edited 05/24/2013 by BM] [Entered: 05/22/2013 05:44 PM]
May 22, 2013	Filing 49 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee David B. Pitofsky, FILED. Service date 05/22/2013 by CM/ECF. [945468] [13-1785] [Entered: 05/22/2013 02:55 PM]
May 21, 2013	Filing 48 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[943531] [13-1785] [Entered: 05/21/2013 09:32 AM]
May 21, 2013	Filing 47 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Securities Investor Protection Corporation, FILED. Service date 05/21/2013 by CM/ECF.[943500] [13-1785] [Entered: 05/21/2013 09:23 AM]
May 20, 2013	Filing 46 ATTORNEY, Josephine Wang for Securities Investor Protection Corporation, in case 13-1785 , [ # 44 ], ADDED.[942715] [13-1785] [Entered: 05/20/2013 01:39 PM]
May 20, 2013	Filing 45 ATTORNEY, Michael J. Venditto for Bart M. Schwartz, in case 13-1785 , [ # 43 ], ADDED.[942710] [13-1785] [Entered: 05/20/2013 01:35 PM]
May 20, 2013	Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Securities Investor Protection Corporation, FILED. Service date 05/20/2013 by CM/ECF. [942672] [13-1785] [Entered: 05/20/2013 01:12 PM]
May 20, 2013	Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bart M. Schwartz, FILED. Service date 05/20/2013 by CM/ECF. [942541] [13-1785] [Entered: 05/20/2013 12:26 PM]
May 17, 2013	Filing 41 MOTION ORDER, granting motion to expedite appeal. The opening briefs and appendices must be file on or before 06/06/2013; the opposition briefs must be filed on or before 07/19/2013; and any reply briefs must be filed on or before 08/07/2013. The appeal shall be heard as early as the week of 08/26/2013, subject to the approbal of the presiding judge, [ # 27 ] filed by Appellee Bart M. Schwartz, by CFD, CJJ., FILED. [941709][41] [13-1785] [Entered: 05/17/2013 05:05 PM]
May 16, 2013	Filing 33 FORM D, on behalf of Appellant Irving H. Picard, FILED. Service date 05/16/2013 by CM/ECF.[939986] [13-1785] [Entered: 05/16/2013 02:46 PM]
May 16, 2013	Filing 32 FORM C, on behalf of Appellant Irving H. Picard, FILED. Service date 05/16/2013 by CM/ECF.[939982] [13-1785] [Entered: 05/16/2013 02:44 PM]
May 15, 2013	Filing 28 ATTORNEY, Casey Devin Laffey for Bart M. Schwartz, in case 13-1785 , [ # 26 ], ADDED.[937677] [13-1785] [Entered: 05/15/2013 08:44 AM]
May 14, 2013	Filing 27 MOTION, to expedite appeal, on behalf of Appellee Bart M. Schwartz, FILED. Service date 05/14/2013 by CM/ECF. [937580] [13-1785] [Entered: 05/14/2013 06:06 PM]
May 14, 2013	Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bart M. Schwartz, FILED. Service date 05/14/2013 by CM/ECF. [937567] [13-1785] [Entered: 05/14/2013 05:40 PM]
May 14, 2013	Filing 25 ATTORNEY, Andrew M. Grossman for Irving H. Picard, in case 13-1785 , [ # 23 ], ADDED.[937496] [13-1785] [Entered: 05/14/2013 04:57 PM]
May 14, 2013	Filing 24 ATTORNEY, Mark W. DeLaquil for Irving H. Picard, in case 13-1785 , [ # 22 ], ADDED.[937493] [13-1785] [Entered: 05/14/2013 04:55 PM]
May 14, 2013	Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 05/14/2013 by CM/ECF. [937486] [13-1785] [Entered: 05/14/2013 04:52 PM]
May 14, 2013	Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 05/14/2013 by CM/ECF. [937471] [13-1785] [Entered: 05/14/2013 04:48 PM]
May 14, 2013	Filing 21 ATTORNEY, Lee A. Casey for Irving H. Picard, in case 13-1785 , [ # 19 ], ADDED.[937469] [13-1785] [Entered: 05/14/2013 04:48 PM]
May 14, 2013	Filing 20 ATTORNEY, David Boris Rivkin for Irving H. Picard, in case 13-1785 , [ # 17 ], ADDED.[937464] [13-1785] [Entered: 05/14/2013 04:47 PM]
May 14, 2013	Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 05/14/2013 by CM/ECF. [937461] [13-1785] [Entered: 05/14/2013 04:46 PM]
May 14, 2013	Filing 18 ATTORNEY, Tracy L. Cole for Irving H. Picard, in case 13-1785 , [ # 16 ], ADDED.[937455] [13-1785] [Entered: 05/14/2013 04:44 PM]
May 14, 2013	Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 05/14/2013 by CM/ECF. [937452] [13-1785] [Entered: 05/14/2013 04:43 PM]
May 14, 2013	Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 05/14/2013 by CM/ECF. [937448] [13-1785] [Entered: 05/14/2013 04:39 PM]
May 14, 2013	Filing 15 ATTORNEY, Keith R. Murphy for Irving H. Picard, in case 13-1785 , [ # 14 ], ADDED.[937443] [13-1785] [Entered: 05/14/2013 04:38 PM]
May 14, 2013	Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 05/14/2013 by CM/ECF. [937434] [13-1785] [Entered: 05/14/2013 04:36 PM]
May 14, 2013	Filing 13 ATTORNEY, Deborah H. Renner for Irving H. Picard, in case 13-1785 , [ # 12 ], ADDED.[937427] [13-1785] [Entered: 05/14/2013 04:35 PM]
May 14, 2013	Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 05/14/2013 by CM/ECF. [937416] [13-1785] [Entered: 05/14/2013 04:33 PM]
May 14, 2013	Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Irving H. Picard, FILED. Service date 05/14/2013 by CM/ECF.[937389] [13-1785] [Entered: 05/14/2013 04:27 PM]
May 10, 2013	Filing 10 ATTORNEY, Jordan W. Siev for Bart M. Schwartz, in case 13-1785 , [ # 9 ], ADDED.[933348] [13-1785] [Entered: 05/10/2013 08:50 AM]
May 9, 2013	Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bart M. Schwartz, FILED. Service date 05/09/2013 by CM/ECF. [933274] [13-1785] [Entered: 05/09/2013 07:15 PM]
May 8, 2013	Filing 5 NON-ADMITTED ATTORNEY, Attorney James Craig McCarroll, Esq. for Appellee Bart M. Schwartz, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[931001] [13-1785] [Entered: 05/08/2013 11:28 AM]
May 7, 2013	Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[930993] [13-1785] [Entered: 05/08/2013 11:25 AM]
May 7, 2013	Filing 3 DISTRICT COURT JUDGMENT, dated 04/18/2013, RECEIVED.[930989] [13-1785] [Entered: 05/08/2013 11:25 AM]
May 7, 2013	Filing 2 DISTRICT COURT ORDER, dated 04/15/2013, RECEIVED.[930986] [13-1785] [Entered: 05/08/2013 11:24 AM]
May 7, 2013	Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Irving H. Picard, FILED. [930979] [13-1785] [Entered: 05/08/2013 11:20 AM]

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Search for this case: Picard v. Schneiderman
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Defendant / appellee: Eric T. Schneiderman
Represented By:	Chen chen Cecelia Chang
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Defendant / appellee: Gabriel Capital Corporation
Represented By:	Andrew Joshua Levander Esq.
Represented By:	Neil A. Steiner Esq.
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Defendant / appellee: J. Ezra Merkin
Represented By:	Andrew Joshua Levander Esq.
Represented By:	Neil A. Steiner Esq.
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Defendant / appellee: Bart M. Schwartz
Represented By:	James Christopher Martin Esq.
Represented By:	Jordan W. Siev Esq.
Represented By:	Casey Devin Laffey
Represented By:	Michael J. Venditto Esq.
Represented By:	James C. McCarroll Esq.
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Defendant / appellee: Ralph C. Dawson, Esq.
Represented By:	Jami Mills Vibbert Esq.
Represented By:	Daniel M. Glosband Esq.
Represented By:	Judith A. Archer
Represented By:	David L. Barrack Esq.
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Defendant / appellee: David B. Pitofsky
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Intervenor: Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d)
Represented By:	Josephine Wang Esq.
Represented By:	Kevin H. Bell Esq.
Represented By:	Nathanael Kelley Esq.
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Plaintiff / appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Represented By:	Lee A. Casey Esq.
Represented By:	David B. Rivkin Esq.
Represented By:	Keith R. Murphy
Represented By:	Mark W. DeLaquil Esq.
Represented By:	Deborah H. Renner Esq.
Represented By:	Tracy L. Cole Esq.
Represented By:	Andrew M. Grossman Esq.
Represented By:	David J. Sheehan Esq.
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