In Re: Bernard L. Madoff
Defendant: Bernard L. Madoff Investment Securities LLC and Gerald J. Block, Murray & Murray Robert A. Franklin 19400 Stevens Creek Blvd. Suite 200 Cupertino, CA 95014
Appellee: Irving H. Picard
Claimant: Michael Most, 2427 Parent Company et al., Harold J. Hein et al., Lillian Berman Goldfarb et al., HHI Investment Trust #2, MBE Preferred Limited Partnership, Marsha Peshkin et al., Melvyn I. Weiss and Barbara J. Weiss et al., Estate of Doris M. Pearlman (IRA) and Kostin Company
Defendant / Appellee: Nicole Herzog, Michel Kohn, Carruba Asset Management Limited, Erwin Kohn, Tecno Development & Research LTD., Shlomo (Momy) Amselem, Moishe Hartstein, Senator Fund SpA, DMS House 20 Genesis Close Grand Cayman KY1-1108 Cayman Island, Netty Blau, Bank Medici AG, Rachel Kohn, Medici S.R.L., Sonja Kohn, Medicifinanz Consulting GmbH, Tereo Trust Company Limited, 83 Front Street Hamilton HM 12 Bermuda, Eurovaleur, Inc., Mordechai Landau, Herald Consult Ltd., Alpha Prime Fund Limited, 6 Front Street Hamilton HM 11 Bermuda, Dichter-Mad Family Partners, LLP, 8, Quai d'Orleans Paris 75004 France 01133676008612, Herald Asset Management Limited, Senator Fund SPC, c/o Appleby Trust (Cayman) Ltd. P.O. Box 1350 GT Clifton House 75 Fort Street George Town Cayman Island, Yvonne Landau, Evenstad Family Defendants, Ursula Radel-Leszczynski, Rina Hartstein, Alpha Prime Asset Management Limited, 6 Front Street Hamilton HM 11 Bermuda, Medici Cayman Islands Ltd., Erko, Inc., Infovaleur, Inc., Regulus Asset Management Limited, 6 Front Street Hamilton HM 11 Bermuda, Robert Alain, 20:20 Medici AG, Shlomo (Momy) Islands Ltd., Access International Advisors LLC, Windsor IBC, Inc. and Claudine Magon De la Villehuchet
Defendant / Appellant: HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 (212) 756-2000
Plaintiff / Appellee: Securities Investor Protection Corporation
Case Number: 14-97
Filed: January 22, 2014
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
RSS RSS Track this Docket
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 226 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 225 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 224 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 223 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 221 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 220 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 219 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 218 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 216 JUDGMENT MANDATE, ISSUED.[1460921] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/16/2015 09:09 AM]
February 27, 2015 Filing 214 ITEMIZED BILL OF COSTS, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 02/27/2015 by CM/ECF.[1448754] [14-97] [Entered: 02/27/2015 03:37 PM]
February 20, 2015 Filing 213 JUDGMENT, FILED.[1443070] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 02/20/2015 04:29 PM]
February 20, 2015 Filing 209 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 207 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 206 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 22, 2014 Filing 204 LETTER, on behalf of Appellee Irving H. Picard, RECEIVED. Service date 12/22/2014 by CM/ECF.[1400875] [14-97] [Entered: 12/22/2014 05:02 PM]
December 17, 2014 Filing 202 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 201 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 199 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 198 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 197 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 196 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 195 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]
October 10, 2014 Filing 190 LETTER, on behalf of Appellee Irving H. Picard, RECEIVED. Service date 10/10/2014 by CM/ECF.[1342525] [14-97] [Entered: 10/10/2014 03:27 PM]
October 9, 2014 Filing 188 LETTER, on behalf of Appellant MBE Preferred Limited Partnership et al., RECEIVED. Service date 10/09/2014 by CM/ECF.[1341488] [14-97] [Entered: 10/09/2014 04:26 PM]
September 12, 2014 Filing 187 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Estate of Doris M. Pearlman (IRA), FILED. Service date 09/12/2014 by CM/ECF. [1318803] [14-97] [Entered: 09/12/2014 02:17 PM]
September 12, 2014 Filing 186 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Michael Most, FILED. Service date 09/12/2014 by CM/ECF. [1318591] [14-97] [Entered: 09/12/2014 11:25 AM]
September 11, 2014 Filing 185 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Irving H. Picard, FILED. Service date 09/11/2014 by CM/ECF. [1318034] [14-97] [Entered: 09/11/2014 05:24 PM]
September 11, 2014 Filing 184 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant MBE Preferred Limited Partnership et al., FILED. Service date 09/11/2014 by CM/ECF. [1318018] [14-97] [Entered: 09/11/2014 04:47 PM]
September 11, 2014 Filing 183 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 09/11/2014 by CM/ECF. [1318013] [14-97] [Entered: 09/11/2014 04:45 PM]
September 11, 2014 Filing 182 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 180 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 178 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 174 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 173 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 170 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 169 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 168 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 167 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 166 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 164 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 154 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 153 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 152 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 151 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 150 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 149 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 148 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 147 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 146 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 143 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 142 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 141 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 138 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 136 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 131 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 130 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]
May 9, 2014 Filing 127 COMPENDIUM- FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellant Lillian Berman Goldfarb et al., FILED. Service date 05/09/2014 by CM/ECF.[1221089] [14-97] [Entered: 05/09/2014 02:55 PM]
April 30, 2014 Filing 118 MOTION ORDER, granting motion to file document [ # 107 ] filed by Appellant Lillian Berman Goldfarb et al. in 14-97, by RCW, Circuit Judge, FILED. [1213209][118] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/30/2014 12:02 PM]
April 30, 2014 Filing 116 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 114 CURED DEFECTIVE PAGE PROOF BRIEF, [ # 112 ], 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 113 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 112 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 110 DEFECTIVE DOCUMENT, Page Proof Brief, [103], 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 108 CURED DEFECTIVE MOTION for leave to file a common disclosure form, [ # 107 ], 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 107 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 105 DEFECTIVE DOCUMENT, Motion for leave to file a common disclosure form, [102], 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 104 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 103 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 25, 2014 Filing 102 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellant Lillian Berman Goldfarb et al., FILED. Service date 04/25/2014 by CM/ECF.[1210306] [14-97] [Entered: 04/25/2014 10:03 AM]
April 23, 2014 Opinion or Order Filing 101 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 98 CURED DEFECTIVE Stipulation, [ # 97 ], 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 97 NON-DISPOSITIVE STIPULATION, re: (edit request) RECEIVED. Service date 04/23/2014 by CM/ECF.[1208231] [14-97] [Entered: 04/23/2014 10:17 AM]
April 23, 2014 Filing 96 DEFECTIVE DOCUMENT, Stipulation, [93], 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 93 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]
April 10, 2014 Filing 91 LETTER, on behalf of Appellant Kostin Company, RECEIVED. Service date 04/10/2014 by CM/ECF.[1199531] [14-97] [Entered: 04/10/2014 04:10 PM]
March 28, 2014 Filing 90 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 80 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 79 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 77 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 72 ATTORNEY, Parvin K Aminolroaya for 2427 Parent Company et al., in case 14-97 , [ # 66 ], ADDED.[1177930] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/13/2014 04:43 PM]
March 13, 2014 Filing 71 ATTORNEY, Stephen A. Weiss for 2427 Parent Company et al., in case 14-97 , [ # 65 ], ADDED.[1177917] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/13/2014 04:38 PM]
March 13, 2014 Filing 70 ATTORNEY, Laura Kristine Clinton for Estate of Doris M. Pearlman (IRA), in case 14-97 , [ # 69 ], ADDED.[1177905] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/13/2014 04:33 PM]
March 12, 2014 Filing 69 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Estate of Doris M. Pearlman (IRA), FILED. Service date 03/12/2014 by CM/ECF. [1176793] [14-97] [Entered: 03/12/2014 05:40 PM]
March 12, 2014 Filing 68 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Melvyn I. Weiss and Barbara J. Weiss et al., FILED. Service date 03/12/2014 by CM/ECF.[1176476] [14-97] [Entered: 03/12/2014 02:08 PM]
March 11, 2014 Filing 67 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Estate of Doris M. Pearlman (IRA), FILED. Service date 03/11/2014 by CM/ECF.[1175913] [14-97] [Entered: 03/11/2014 05:50 PM]
March 11, 2014 Filing 66 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant 2427 Parent Company et al., FILED. Service date 03/11/2014 by CM/ECF. [1175897] [14-97] [Entered: 03/11/2014 05:27 PM]
March 11, 2014 Filing 65 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant 2427 Parent Company et al., FILED. Service date 03/11/2014 by CM/ECF. [1175890] [14-97] [Entered: 03/11/2014 05:23 PM]
March 11, 2014 Filing 64 FORM D, on behalf of Appellant Kostin Company in 14-511, 14-97, FILED. Service date 03/11/2014 by CM/ECF.[1175836] [14-511, 14-97] [Entered: 03/11/2014 04:43 PM]
March 11, 2014 Filing 63 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 62 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 61 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 60 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 59 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Kostin Company in 14-511, 14-97, FILED. Service date 03/11/2014 by CM/ECF.[1175586] [14-511, 14-97] [Entered: 03/11/2014 03:19 PM]
March 11, 2014 Filing 58 FORM C, on behalf of Appellant Kostin Company in 14-511, 14-97, FILED. Service date 03/11/2014 by CM/ECF.[1175576] [14-511, 14-97] [Entered: 03/11/2014 03:16 PM]
March 11, 2014 Filing 57 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 56 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 55 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 54 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 53 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 52 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 51 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 50 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 49 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 48 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 47 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 46 ATTORNEY, Philip Bentley for Lillian Berman Goldfarb et al., in case 14-97 , [ # 45 ], ADDED.[1174760] [14-97] [Entered: 03/11/2014 09:19 AM]
March 11, 2014 Filing 45 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lillian Berman Goldfarb et al., FILED. Service date 03/11/2014 by CM/ECF. [1174717] [14-97] [Entered: 03/11/2014 08:59 AM]
March 11, 2014 Filing 44 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lillian Berman Goldfarb et al., FILED. Service date 03/11/2014 by CM/ECF.[1174715] [14-97] [Entered: 03/11/2014 08:56 AM]
March 10, 2014 Filing 43 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 , [ # 1173341-2 ], [ # 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 42 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 , [ # 1173328-2 ], ADDED.[1173863] [14-509, 14-510, 14-511, 14-512] [Entered: 03/10/2014 09:50 AM]
March 10, 2014 Filing 41 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 , [ # 37 ], ADDED.[1173848] [14-509, 14-510, 14-511, 14-512] [Entered: 03/10/2014 09:35 AM]
March 7, 2014 Filing 40 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 39 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 , [ # 1172644-2 ], ADDED.[1173689] [14-509, 14-510, 14-511, 14-512] [Entered: 03/07/2014 05:02 PM]
March 7, 2014 Filing 38 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 37 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 36 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]
February 26, 2014 Filing 33 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 , [ # 27 ], ADDED.[1165403] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 02/26/2014 08:50 AM]
February 25, 2014 Filing 32 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 31 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 30 NEW PARTY, Appellant 2427 Parent Company et al., Estate of Doris M. Pearlman (IRA), Harold J. Hein et al., Lillian Berman Goldfarb et al., MBE Preferred Limited Partnership et al., HHI Investment Trust #2, Melvyn I. Weiss and Barbara J. Weiss et al., Michael Most, Kostin Company and Marsha Peshkin et al., ADDED.[1165246] [14-97] [Entered: 02/25/2014 04:30 PM]
February 25, 2014 Filing 29 DEFENDANTS - APPELLEES, TERMINATED.[1165195] [14-97] [Entered: 02/25/2014 04:12 PM]
February 25, 2014 Filing 28 MOTION ORDER, granting motion to amend caption [ # 27 ] filed by 2427 Parent Corporatio et al., by JON, FILED. [1165158][28] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 02/25/2014 04:00 PM]
February 10, 2014 Filing 24 ATTORNEY, Anthony L. Paccione, [ # 23 ], in place of attorney Brian A. Schmidt, SUBSTITUTED.[1153952] [14-97] [Entered: 02/10/2014 12:57 PM]
February 10, 2014 Filing 23 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Access International Advisors LLC and Claudine Magon De la Villehuchet, FILED. Service date 02/10/2014 by CM/ECF. [1153883] [14-97] [Entered: 02/10/2014 12:28 PM]
February 10, 2014 Filing 22 PAYMENT OF DOCKETING FEE, on behalf of Appellant HHI Investment Trust #2 and Defendants Listed on Exhibit A, Irving H. Picard and Securities Investor Protection Corporation, district court receipt # 193341, 193343, 193346, 193349, FILED.[1153537] [14-97] [Entered: 02/10/2014 10:21 AM]
February 7, 2014 Filing 27 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 6, 2014 Filing 21 ATTORNEY, Amy Elizabeth Vanderwal for Irving H. Picard, in case 14-97 , [ # 18 ], ADDED.[1150804] [14-97] [Entered: 02/06/2014 08:41 AM]
February 6, 2014 Filing 20 ATTORNEY, Jorian L Rose for Irving H. Picard, in case 14-97 , [ # 17 ], ADDED.[1150803] [14-97] [Entered: 02/06/2014 08:39 AM]
February 6, 2014 Filing 19 ATTORNEY, Seanna R. Brown for Irving H. Picard, in case 14-97 , [ # 16 ], ADDED.[1150799] [14-97] [Entered: 02/06/2014 08:37 AM]
February 5, 2014 Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 02/05/2014 by CM/ECF. [1150755] [14-97]--[Edited 02/26/2014 by DGB] [Entered: 02/05/2014 06:49 PM]
February 5, 2014 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 02/05/2014 by CM/ECF. [1150754] [14-97]--[Edited 02/26/2014 by DGB] [Entered: 02/05/2014 06:45 PM]
February 5, 2014 Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 02/05/2014 by CM/ECF. [1150752] [14-97]--[Edited 02/26/2014 by DGB] [Entered: 02/05/2014 06:40 PM]
February 5, 2014 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Irving H. Picard, FILED. Service date 02/05/2014 by CM/ECF.[1150750] [14-97]--[Edited 02/26/2014 by DGB] [Entered: 02/05/2014 06:34 PM]
February 5, 2014 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant HHI Investment Trust #2 and Defendants Listed on Exhibit A, FILED. Service date 02/05/2014 by CM/ECF.[1150732] [14-97] [Entered: 02/05/2014 05:30 PM]
January 31, 2014 Filing 13 ATTORNEY, Kevin H. Bell for Securities Investor Protection Corporation, in case 14-97 , [ # 12 ], ADDED.[1146919] [14-97] [Entered: 01/31/2014 11:07 AM]
January 31, 2014 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 01/31/2014 by CM/ECF. [1146891] [14-97]--[Edited 02/26/2014 by DGB] [Entered: 01/31/2014 10:59 AM]
January 30, 2014 Filing 11 ATTORNEY, Lauren T. Attard for Securities Investor Protection Corporation, in case 14-97 , [ # 9 ], ADDED.[1146337] [14-97] [Entered: 01/30/2014 03:34 PM]
January 30, 2014 Filing 10 ATTORNEY, Josephine Wang, [ # 8 ], in place of attorney Kevin H. Bell, SUBSTITUTED.[1146333] [14-97] [Entered: 01/30/2014 03:33 PM]
January 30, 2014 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 01/30/2014 by CM/ECF. [1146252] [14-97]--[Edited 02/26/2014 by DGB] [Entered: 01/30/2014 03:03 PM]
January 30, 2014 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 01/30/2014 by CM/ECF. [1146243] [14-97]--[Edited 02/26/2014 by DGB] [Entered: 01/30/2014 03:02 PM]
January 22, 2014 Filing 6 NON-ADMITTED ATTORNEY, Attorney Daniel B. Besikof, Esq. for Appellee Evenstad Family Defendants, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[1139197] [14-97] [Entered: 01/22/2014 04:35 PM]
January 22, 2014 Filing 2 DISTRICT COURT ORDER, dated 09/10/2013, RECEIVED.[1139075] [14-97] [Entered: 01/22/2014 03:44 PM]
January 22, 2014 Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant HHI Investment Trust #2 and Defendants Listed on Exhibit A, Irving H. Picard and Securities Investor Protection Corporation, FILED. [1139055] [14-97] [Entered: 01/22/2014 03:38 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: In Re: Bernard L. Madoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Irving H. Picard
Represented By: Amy Elizabeth Vanderwal Esq.
Represented By: David J. Sheehan Esq.
Represented By: Seanna R. Brown Esq.
Represented By: Jorian L. Rose Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Michael Most
Represented By: Paula Jean Warmuth Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: 2427 Parent Company et al.
Represented By: Parvin K. Aminolroaya Esq.
Represented By: Stephen A. Weiss Esq.
Represented By: Matthew Gluck Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Harold J. Hein et al.
Represented By: Carole Neville Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Lillian Berman Goldfarb et al.
Represented By: Elise S. Frejka Esq.
Represented By: Philip Bentley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: HHI Investment Trust #2
Represented By: Marcy R. Harris Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: MBE Preferred Limited Partnership
Represented By: Peter Gregory Schwed Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Marsha Peshkin et al.
Represented By: Helen Davis Chaitman Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Melvyn I. Weiss and Barbara J. Weiss et al.
Represented By: Parvin K. Aminolroaya Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Estate of Doris M. Pearlman (IRA)
Represented By: Richard A. Kirby Esq.
Represented By: Laura Kristine Clinton Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Kostin Company
Represented By: Bernard James Garbutt Esq. III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Nicole Herzog
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Michel Kohn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Carruba Asset Management Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Erwin Kohn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Tecno Development & Research LTD.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Shlomo (Momy) Amselem
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Moishe Hartstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Senator Fund SpA, DMS House 20 Genesis Close Grand Cayman KY1-1108 Cayman Island
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Netty Blau
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Bank Medici AG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Rachel Kohn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Medici S.R.L.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Sonja Kohn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Medicifinanz Consulting GmbH
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Tereo Trust Company Limited, 83 Front Street Hamilton HM 12 Bermuda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Eurovaleur, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Mordechai Landau
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Herald Consult Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Alpha Prime Fund Limited, 6 Front Street Hamilton HM 11 Bermuda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Dichter-Mad Family Partners, LLP, 8, Quai d'Orleans Paris 75004 France 01133676008612
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Herald Asset Management Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Senator Fund SPC, c/o Appleby Trust (Cayman) Ltd. P.O. Box 1350 GT Clifton House 75 Fort Street George Town Cayman Island
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Yvonne Landau
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Evenstad Family Defendants
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Ursula Radel-Leszczynski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Rina Hartstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Alpha Prime Asset Management Limited, 6 Front Street Hamilton HM 11 Bermuda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Medici Cayman Islands Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Erko, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Infovaleur, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Regulus Asset Management Limited, 6 Front Street Hamilton HM 11 Bermuda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Robert Alain
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: 20:20 Medici AG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Shlomo (Momy) Islands Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Access International Advisors LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Windsor IBC, Inc.
Represented By: Price Owen Gielen Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Claudine Magon De la Villehuchet
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bernard L. Madoff Investment Securities LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gerald J. Block, Murray & Murray Robert A. Franklin 19400 Stevens Creek Blvd. Suite 200 Cupertino, CA 95014
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 (212) 756-2000
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Securities Investor Protection Corporation
Represented By: Kevin H. Bell Esq.
Represented By: Josephine Wang Esq.
Represented By: Lauren T. Attard Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.

Why Is My Information Online?