In Re: Bernard L. Madoff
Defendant: Bernard L. Madoff Investment Securities LLC
Plaintiff / Appellee: Securities Investor Protection Corporation
Claimant: Melvyn I. Weiss and Barbara J. Weiss et al., HHI Investment Trust #2, Harold J. Hein et al., MBE Preferred Limited Partnership and Lillian Berman Goldfarb et al.
Trustee: Irving H. Picard
Case Number: 14-509
Filed: January 22, 2014
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on January 5, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2016 Filing 175 ARGUMENT CD, sent to Theresa A. Blaber, TRANSMITTED.[1694016] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 01/28/2016 04:14 PM]
December 22, 2015 Filing 174 REQUEST FOR ARGUMENT CD FROM BAKER HOSTETLER, with fee, RECEIVED. [1670203] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 12/22/2015 02:58 PM]
October 7, 2015 Filing 173 U.S. SUPREME COURT ORDER, dated 10/05/2015, RECEIVED.[1614924] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 10/07/2015 03:29 PM]
October 7, 2015 Filing 172 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[1614915] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 10/07/2015 03:26 PM]
July 28, 2015 Filing 170 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 07/22/2015, U.S. Supreme Court docket # 15-95, RECEIVED.[1563187] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/28/2015 08:40 AM]
May 4, 2015 Filing 169 U.S. SUPREME COURT NOTICE, granting Appellant Marsha Peshkin et al. in 14-97, 14-512 extension to file Writ of Certiorari, FILED.[1503343] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 05/06/2015 04:18 PM]
March 17, 2015 Filing 168 CERTIFIED ORDER, dated 03/17/2015, to SDNY, ISSUED.[1462572] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/17/2015 12:26 PM]
March 17, 2015 Filing 167 STATEMENT OF COSTS, on behalf of Appellee Securities Investor Protection Corporation in 14-97, 14-509, 14-510, 14-511, 14-512, FILED.[1462569] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/17/2015 12:25 PM]
March 16, 2015 Filing 165 JUDGMENT MANDATE, ISSUED.[1460921] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/16/2015 09:09 AM]
February 20, 2015 Filing 163 JUDGMENT, FILED.[1443070] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 02/20/2015 04:29 PM]
February 20, 2015 Filing 159 OPINION, the order of the United States Bankruptcy Court for the Southern District of New York is affirmed, by CJS, RCW, DAL, FILED.[1442344] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 02/20/2015 09:29 AM]
February 20, 2015 Filing 157 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[1442330] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 02/20/2015 09:23 AM]
January 15, 2015 Filing 156 REQUEST FOR ARGUMENT CD, with fee, RECEIVED for Milbank, Tweed, Hadley & McCloy LLP.[1416852] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 01/15/2015 02:30 PM]
December 17, 2014 Filing 153 LETTER, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, RECEIVED. Service date 12/17/2014 by CM/ECF.[1396971] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 12/17/2014 05:12 PM]
December 11, 2014 Opinion or Order Filing 152 ORDER, dated 12/11/2014, ordering parties to submit letter briefs, Appellant's letter brief is due on 12/17/2014, and the Trustee and SIPC joint response letter brief is due on 12/22/2014, CJS, RCW, DAL, C.J. FILED.[1391760] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 12/11/2014 04:53 PM]
October 30, 2014 Filing 150 REQUEST FOR ARGUMENT CD FROM QUINN EMANUEL, with fee, RECEIVED.[1358905] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 10/30/2014 05:23 PM]
October 28, 2014 Filing 149 ARGUMENT CD, TRANSMITTED to Courtney Treubert.[1356202] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 10/28/2014 03:45 PM]
October 16, 2014 Filing 148 LETTER, dated 10/15/2014, on behalf of Courtney L. Treubert - Loeb & Loeb LLP requesting CD of the Oral Argument. Fee Paid. Forwarded to Calendar Team. Receipt # 220364., RECEIVED. Service date 10/16/2014 by FEDERAL EXPRESS. [1346138] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 10/16/2014 01:09 PM]
October 14, 2014 Filing 147 CASE, before CJS, RCW, DAL, C.JJ., HEARD.[1343331] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 10/14/2014 12:07 PM]
October 14, 2014 Opinion or Order Filing 146 ORDER, dated 10/14/2014, granting permission for court reporter to attend and trancribe argument, FILED.[1343016] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 10/14/2014 10:02 AM]
September 11, 2014 Filing 140 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1317898] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 09/11/2014 03:39 PM]
August 29, 2014 Filing 138 CASE CALENDARING, for argument on 10/14/2014, SET.[1308184] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 08/29/2014 10:43 AM]
August 6, 2014 Filing 136 CASE CALENDARING, for the week of 10/14/2014, PROPOSED.[1288883] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 08/06/2014 04:01 PM]
July 15, 2014 Filing 132 FINAL FORM REPLY BRIEF, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 07/15/2014 by CM/ECF. [1271548] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/15/2014 03:10 PM]
July 15, 2014 Filing 131 FINAL FORM BRIEF, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 07/15/2014 by CM/ECF. [1271545] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/15/2014 03:09 PM]
July 15, 2014 Filing 128 FINAL FORM REPLY BRIEF, on behalf of Appellant Estate of Doris M. Pearlman (IRA), FILED. Service date 07/15/2014 by CM/ECF. [1270992] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/15/2014 09:53 AM]
July 14, 2014 Filing 127 CERTIFICATE OF SERVICE, for final form reply brief, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 07/14/2014 by email.[1270507] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/14/2014 03:11 PM]
July 14, 2014 Filing 126 CERTIFICATE OF SERVICE, for final form brief, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 07/14/2014 by email.[1270499] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/14/2014 03:10 PM]
July 14, 2014 Filing 125 FINAL FORM REPLY BRIEF, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 07/14/2014 by email. [1270465] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/14/2014 02:54 PM]
July 14, 2014 Filing 124 FINAL FORM BRIEF, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 07/14/2014 by email. [1270461] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/14/2014 02:53 PM]
July 11, 2014 Filing 122 FINAL FORM BRIEF, on behalf of Appellee Irving H. Picard, FILED. Service date 07/11/2014 by CM/ECF. [1268977] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/11/2014 11:33 AM]
July 7, 2014 Filing 112 FINAL FORM BRIEF, on behalf of Appellee Securities Investor Protection Corporation in 14-97, 14-509, 14-510, 14-511, 14-512, FILED. Service date 07/07/2014 by CM/ECF. [1264053] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/07/2014 09:59 AM]
July 1, 2014 Filing 111 EXHIBITS, volume(s) 1 of 1, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 07/01/2014 by CM/ECF.[1262169] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/01/2014 05:00 PM]
July 1, 2014 Filing 110 SPECIAL APPENDIX, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 07/01/2014 by CM/ECF.[1262167] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/01/2014 04:59 PM]
July 1, 2014 Filing 109 DEFERRED APPENDIX, volume 2 of 2, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 07/01/2014 by CM/ECF.[1262165] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/01/2014 04:59 PM]
July 1, 2014 Filing 108 DEFERRED APPENDIX, volume 1 of 2, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 07/01/2014 by CM/ECF.[1262159] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/01/2014 04:56 PM]
July 1, 2014 Filing 107 PAGE PROOF REPLY BRIEF, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 07/01/2014 by CM/ECF. [1262143] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/01/2014 04:50 PM]
July 1, 2014 Filing 106 PAGE PROOF REPLY BRIEF, on behalf of Appellant Estate of Doris M. Pearlman (IRA), FILED. Service date 07/01/2014 by CM/ECF. [1261778] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/01/2014 02:38 PM]
June 30, 2014 Filing 105 CERTIFICATE OF SERVICE, for , on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 06/30/2014 by CM/ECF.[1260437] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/30/2014 01:51 PM]
June 30, 2014 Filing 104 PAGE PROOF REPLY BRIEF, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 06/30/2014 by email. [1260432] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/30/2014 01:48 PM]
June 24, 2014 Filing 101 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Richard A. Kirby, Esq. for Appellant Estate of Doris M. Pearlman (IRA), FILED. Service date 06/24/2014 by CM/ECF. [1256337] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/24/2014 01:52 PM]
June 24, 2014 Filing 100 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Peter Gregory Schwed, Esq. for Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 06/24/2014 by CM/ECF. [1256207] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/24/2014 12:45 PM]
June 23, 2014 Filing 99 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Josephine Wang, Esq. for Appellee Securities Investor Protection Corporation in 14-97, 14-509, 14-510, 14-511, 14-512, FILED. Service date 06/23/2014 by CM/ECF. [1255550] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/23/2014 04:51 PM]
June 23, 2014 Filing 96 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Paula Jean Warmuth, Esq. for Appellant Michael Most in 14-97, 14-510, FILED. Service date 06/23/2014 by CM/ECF. [1255019] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/23/2014 01:50 PM]
June 23, 2014 Filing 94 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Seanna R. Brown, Esq. for Appellee Irving H. Picard in 14-97, Attorney Ms. Seanna R. Brown, Esq. for Irving H. Picard in 14-509, 14-510, 14-511, 14-512, FILED. Service date 06/23/2014 by CM/ECF. [1254536] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/23/2014 10:05 AM]
June 10, 2014 Filing 89 PAGE PROOF BRIEF, on behalf of Appellee Irving H. Picard, FILED. Service date 06/10/2014 by CM/ECF. [1244521] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/10/2014 01:43 PM]
June 10, 2014 Filing 88 PAGE PROOF BRIEF, on behalf of Appellee Securities Investor Protection Corporation in 14-97, 14-509, 14-510, 14-511, 14-512, FILED. Service date 06/10/2014 by CM/ECF. [1244475] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/10/2014 01:18 PM]
April 30, 2014 Filing 77 MOTION ORDER, granting motion to file document [ # 66 ] filed by Appellant Lillian Berman Goldfarb et al. in 14-97, by RCW, Circuit Judge, FILED. [1213209][77] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/30/2014 12:02 PM]
April 30, 2014 Filing 75 CERTIFICATE OF SERVICE, for Page Proof Brief of Claimant-Appellant, Michael Most, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 04/29/2014 by email.[1212820] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/30/2014 09:17 AM]
April 29, 2014 Filing 73 CURED DEFECTIVE PAGE PROOF BRIEF, [ # 71 ], on behalf of Appellant Michael Most in 14-97, FILED.[1212701] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/29/2014 05:06 PM]
April 29, 2014 Filing 72 PAGE PROOF BRIEF, on behalf of Appellant MBE Preferred Limited Partnership et al., Appellant Estate of Doris M. Pearlman, Appellant Lillian Berman Goldfarb et al., Appellant HHI Investment Trust #2, Appellant Kostin Company, Appellant Harold J. Hein et al., Appellant Marsha Peshkin et al., Appellant 2427 Parent Company et al., in 14-97, 14-509, FILED. Service date 04/29/2014 by CM/ECF. [1212671] [14-97, 14-509, 14-510, 14-511, 14-512]--[Edited 04/29/2014 by EM] [Entered: 04/29/2014 04:55 PM]
April 29, 2014 Filing 71 PAGE PROOF BRIEF, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 04/29/2014 by email. [1212656] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/29/2014 04:49 PM]
April 29, 2014 Filing 69 DEFECTIVE DOCUMENT, Page Proof Brief, [62], on behalf of Appellant Michael Most in 14-97, FILED.[1212222] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/29/2014 01:57 PM]
April 29, 2014 Filing 67 CURED DEFECTIVE MOTION for leave to file a common disclosure form, [ # 66 ], on behalf of Appellant Lillian Berman Goldfarb et al. in 14-97, FILED.[1211827] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/29/2014 11:14 AM]
April 29, 2014 Filing 66 MOTION, to file document, on behalf of Appellant Lillian Berman Goldfarb et al. in 14-97, 14-509, FILED. Service date 04/29/2014 by CM/ECF. [1211605] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/29/2014 09:58 AM]
April 29, 2014 Filing 64 DEFECTIVE DOCUMENT, Motion for leave to file a common disclosure form, [ # 1210306-2 ], on behalf of Appellant Lillian Berman Goldfarb et al. in 14-97, FILED.[1211481] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/29/2014 09:24 AM]
April 25, 2014 Filing 63 CERTIFICATE OF SERVICE, for Brief of Claimant-Appellant, Michael Most, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 04/25/2014 by email.[1210816] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/25/2014 03:05 PM]
April 25, 2014 Filing 62 BRIEF, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 04/25/2014 by email.[1210797] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/25/2014 02:59 PM]
April 23, 2014 Opinion or Order Filing 61 ORDER so ordering the non-dispositive stipulation to file a DEFERRED APPENDIX, FILED.[1208909] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/23/2014 04:20 PM]
April 23, 2014 Filing 58 CURED DEFECTIVE Stipulation, [ # 1208231-2 ], on behalf of Appellant Lillian Berman Goldfarb et al. in 14-97, FILED.[1208525] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/23/2014 12:41 PM]
April 23, 2014 Filing 57 DEFECTIVE DOCUMENT, Stipulation, [55], on behalf of Appellant Lillian Berman Goldfarb et al. in 14-97, FILED.[1208191] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/23/2014 09:53 AM]
April 21, 2014 Filing 55 LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 04/21/2014 by CM/ECF.[1206843] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/21/2014 04:28 PM]
March 28, 2014 Filing 53 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[1189332] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/28/2014 12:23 PM]
March 18, 2014 Filing 47 FORM D, on behalf of Appellant Harold J. Hein et al. in 14-509, 14-97, FILED. Service date 03/18/2014 by CM/ECF.[1180643] [14-509, 14-97, 14-510, 14-511, 14-512] [Entered: 03/18/2014 01:45 PM]
March 18, 2014 Filing 46 FORM C, on behalf of Appellant Harold J. Hein et al. in 14-509, 14-97, FILED. Service date 03/18/2014 by CM/ECF.[1180634] [14-509, 14-97, 14-510, 14-511, 14-512] [Entered: 03/18/2014 01:43 PM]
March 17, 2014 Filing 44 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Melvyn I. Weiss and Barbara J. Weiss et al. in 14-509, FILED. Service date 03/17/2014 by CM/ECF.[1179817] [14-509, 14-97, 14-510, 14-511, 14-512] [Entered: 03/17/2014 04:09 PM]
March 13, 2014 Filing 42 ATTORNEY, Parvin K Aminolroaya for 2427 Parent Company et al., in case 14-97 , [ # 1175897-2 ], ADDED.[1177930] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/13/2014 04:43 PM]
March 13, 2014 Filing 41 ATTORNEY, Stephen A. Weiss for 2427 Parent Company et al., in case 14-97 , [ # 1175890-2 ], ADDED.[1177917] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/13/2014 04:38 PM]
March 13, 2014 Filing 40 ATTORNEY, Laura Kristine Clinton for Estate of Doris M. Pearlman (IRA), in case 14-97 , [ # 1176793-2 ], ADDED.[1177905] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/13/2014 04:33 PM]
March 11, 2014 Filing 39 FORM D, on behalf of Appellant 2427 Parent Company et al., FILED. Service date 03/11/2014 by CM/ECF.[1175761] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/11/2014 04:17 PM]
March 11, 2014 Filing 38 FORM C, on behalf of Appellant 2427 Parent Company et al., FILED. Service date 03/11/2014 by CM/ECF.[1175755] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/11/2014 04:14 PM]
March 11, 2014 Filing 37 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Harold J. Hein et al. in 14-97, 14-509, FILED. Service date 03/11/2014 by CM/ECF.[1175735] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/11/2014 04:08 PM]
March 11, 2014 Filing 36 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant 2427 Parent Company et al., FILED. Service date 03/11/2014 by CM/ECF.[1175726] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/11/2014 04:06 PM]
March 11, 2014 Filing 35 FORM C, on behalf of Appellant Michael Most in 14-510, 14-97, FILED. Service date 03/11/2014 by CM/ECF.[1175544] [14-510, 14-97, 14-509, 14-511, 14-512] [Entered: 03/11/2014 03:04 PM]
March 11, 2014 Filing 34 FORM D, on behalf of Appellant Michael Most in 14-510, 14-97, FILED. Service date 03/11/2014 by CM/ECF.[1175529] [14-510, 14-97, 14-509, 14-511, 14-512] [Entered: 03/11/2014 02:57 PM]
March 11, 2014 Filing 33 FORM D, on behalf of Appellant Marsha Peshkin et al. in 14-97, 14-512, FILED. Service date 03/11/2014 by CM/ECF.[1175398] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/11/2014 01:50 PM]
March 11, 2014 Filing 32 FORM C, on behalf of Appellant Marsha Peshkin et al. in 14-97, 14-512, FILED. Service date 03/11/2014 by CM/ECF.[1175394] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/11/2014 01:49 PM]
March 11, 2014 Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Marsha Peshkin et al. in 14-97, 14-512, FILED. Service date 03/11/2014 by CM/ECF.[1175391] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/11/2014 01:48 PM]
March 11, 2014 Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Michael Most in 14-510, 14-97, FILED. Service date 03/11/2014 by CM/ECF. [1175377] [14-510, 14-97, 14-509, 14-511, 14-512] [Entered: 03/11/2014 01:41 PM]
March 11, 2014 Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Michael Most in 14-510, 14-97, FILED. Service date 03/11/2014 by CM/ECF.[1175373] [14-510, 14-97, 14-509, 14-511, 14-512] [Entered: 03/11/2014 01:39 PM]
March 11, 2014 Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 03/11/2014 by CM/ECF. [1175273] [14-97, 14-509] [Entered: 03/11/2014 12:33 PM]
March 11, 2014 Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 03/11/2014 by CM/ECF.[1175269] [14-97, 14-509] [Entered: 03/11/2014 12:31 PM]
March 11, 2014 Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant HHI Investment Trust #2, FILED. Service date 03/11/2014 by CM/ECF.[1175233] [14-509] [Entered: 03/11/2014 12:09 PM]
March 11, 2014 Filing 25 FORM D, on behalf of Appellant Lillian Berman Goldfarb et al. in 14-97, 14-509, FILED. Service date 03/11/2014 by CM/ECF.[1175037] [14-97, 14-509] [Entered: 03/11/2014 10:51 AM]
March 11, 2014 Filing 24 FORM C, on behalf of Appellant Lillian Berman Goldfarb et al. in 14-97, 14-509, FILED. Service date 03/11/2014 by CM/ECF.[1175031] [14-97, 14-509] [Entered: 03/11/2014 10:50 AM]
March 11, 2014 Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lillian Berman Goldfarb et al., FILED. Service date 03/11/2014 by CM/ECF. [1174861] [14-509] [Entered: 03/11/2014 09:54 AM]
March 11, 2014 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lillian Berman Goldfarb et al., FILED. Service date 03/11/2014 by CM/ECF.[1174854] [14-509] [Entered: 03/11/2014 09:53 AM]
March 10, 2014 Filing 21 ATTORNEY, Lauren T. Attard for Securities Investor Protection Corporation, in case 14-509 Lauren T. Attard for Securities Investor Protection Corporation, in case 14-512 Lauren T. Attard for Securities Investor Protection Corporation, in case 14-511 Lauren T. Attard for Securities Investor Protection Corporation, in case 14-510 , [ # 16 ], [ # 1173345-2 ], [ # 1173347-2 ], [ # 1173349-2 ], ADDED.[1173871] [14-509, 14-510, 14-511, 14-512] [Entered: 03/10/2014 09:55 AM]
March 10, 2014 Filing 20 ATTORNEY, Kevin H. Bell for Securities Investor Protection Corporation, in case 14-509 Kevin H. Bell for Securities Investor Protection Corporation, in case 14-512 Kevin H. Bell for Securities Investor Protection Corporation, in case 14-511 Kevin H. Bell for Securities Investor Protection Corporation, in case 14-510 , [ # 15 ], ADDED.[1173863] [14-509, 14-510, 14-511, 14-512] [Entered: 03/10/2014 09:50 AM]
March 10, 2014 Filing 19 ATTORNEY, Jorian L Rose for Irving H. Picard, in case 14-509 Jorian L Rose for Irving H. Picard, in case 14-512 Jorian L Rose for Irving H. Picard, in case 14-511 Jorian L Rose for Irving H. Picard, in case 14-510 , [ # 13 ], ADDED.[1173848] [14-509, 14-510, 14-511, 14-512] [Entered: 03/10/2014 09:35 AM]
March 7, 2014 Filing 18 ATTORNEY, Amy Elizabeth Vanderwal for Irving H. Picard, in case 14-509 Amy Elizabeth Vanderwal for Irving H. Picard, in case 14-512 Amy Elizabeth Vanderwal for Irving H. Picard, in case 14-511 Amy Elizabeth Vanderwal for Irving H. Picard, in case 14-510 , [ # 1172647-2 ], ADDED.[1173694] [14-509, 14-510, 14-511, 14-512] [Entered: 03/07/2014 05:04 PM]
March 7, 2014 Filing 17 ATTORNEY, Seanna R. Brown for Irving H. Picard, in case 14-509 Seanna R. Brown for Irving H. Picard, in case 14-512 Seanna R. Brown for Irving H. Picard, in case 14-511 Seanna R. Brown for Irving H. Picard, in case 14-510 , [ # 10 ], ADDED.[1173689] [14-509, 14-510, 14-511, 14-512] [Entered: 03/07/2014 05:02 PM]
March 7, 2014 Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 03/07/2014 by CM/ECF. [1173341] [14-509] [Entered: 03/07/2014 02:27 PM]
March 7, 2014 Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 03/07/2014 by CM/ECF. [1173328] [14-509] [Entered: 03/07/2014 02:21 PM]
March 7, 2014 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Securities Investor Protection Corporation in 14-509, FILED. Service date 03/07/2014 by CM/ECF.[1173318] [14-509, 14-97] [Entered: 03/07/2014 02:14 PM]
March 6, 2014 Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Irving H. Picard in 14-510, FILED. Service date 03/06/2014 by CM/ECF. [1172675] [14-510, 14-97, 14-509, 14-511, 14-512] [Entered: 03/06/2014 05:20 PM]
March 6, 2014 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Irving H. Picard in 14-509, FILED. Service date 03/06/2014 by CM/ECF. [1172673] [14-509, 14-97, 14-510, 14-511, 14-512] [Entered: 03/06/2014 05:16 PM]
March 6, 2014 Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Irving H. Picard, FILED. Service date 03/06/2014 by CM/ECF. [1172652] [14-509] [Entered: 03/06/2014 05:00 PM]
March 6, 2014 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Irving H. Picard, FILED. Service date 03/06/2014 by CM/ECF. [1172644] [14-509] [Entered: 03/06/2014 04:53 PM]
March 6, 2014 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Irving H. Picard, FILED. Service date 03/06/2014 by CM/ECF.[1172618] [14-509] [Entered: 03/06/2014 04:42 PM]
February 26, 2014 Filing 6 ATTORNEY, Elise S. Frejka for Lillian Berman Goldfarb et al., in case 14-509 Elise S. Frejka for Lillian Berman Goldfarb et al., in case 14-97 , [ # 2 ], ADDED.[1165403] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 02/26/2014 08:50 AM]
February 25, 2014 Filing 5 NON-ADMITTED ATTORNEY, Attorney Carole Neville, Esq. for Appellant Harold J. Hein et al. in 14-509, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[1165276] [14-509, 14-97, 14-510, 14-511, 14-512] [Entered: 02/25/2014 04:46 PM]
February 25, 2014 Filing 4 CAPTION, in lead case adding claimants - appellants, AMENDED.[1165260] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 02/25/2014 04:39 PM]
February 25, 2014 Filing 3 MOTION ORDER, granting motion to amend caption [ # 2 ] filed by 2427 Parent Corporatio et al., by JON, FILED. [1165158][3] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 02/25/2014 04:00 PM]
February 7, 2014 Filing 2 MOTION, to amend caption, on behalf of Appellant 2427 Parent Corporation et al., FILED. Service date 02/07/2014 by email.[1165135] [14-97]--[Edited 02/25/2014 by DGB] [Entered: 02/25/2014 03:56 PM]
February 7, 2014 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant HHI Investment Trust #2, Harold J. Hein et al., Lillian Berman Goldfarb et al., MBE Preferred Limited Partnership et al. and Melvyn I. Weiss and Barbara J. Weiss et al., FILED. [1165056] [14-509] [Entered: 02/25/2014 03:34 PM]

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Search for this case: In Re: Bernard L. Madoff
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Plaintiff / appellee: Securities Investor Protection Corporation
Represented By: Kevin H. Bell Esq.
Represented By: Josephine Wang Esq.
Represented By: Lauren T. Attard Esq.
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Claimant: Melvyn I. Weiss and Barbara J. Weiss et al.
Represented By: Parvin K. Aminolroaya Esq.
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Claimant: HHI Investment Trust #2
Represented By: Marcy R. Harris Esq.
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Claimant: Harold J. Hein et al.
Represented By: Carole Neville Esq.
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Claimant: MBE Preferred Limited Partnership
Represented By: Peter Gregory Schwed Esq.
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Claimant: Lillian Berman Goldfarb et al.
Represented By: Elise S. Frejka Esq.
Represented By: Philip Bentley
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Defendant: Bernard L. Madoff Investment Securities LLC
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Trustee: Irving H. Picard
Represented By: Jorian L. Rose Esq.
Represented By: Amy Elizabeth Vanderwal Esq.
Represented By: Seanna R. Brown Esq.
Represented By: David J. Sheehan Esq.
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