Marshall v. Madoff
Respondent: Bernard L. Madoff
Respondent / Appellee: JMP Limited Partnership, Capital Growth Company, JA Special Limited Partnership, Jeffry M. Picower P.C., Decisions Incorporated, JA Primary Limited Partnership, Jeffry M. Picower Special Co., JF Partnership, The Picower Foundation, Favorite Funds, JAB Partnership, Barbara Picower, JLN Partnership, Picower Institute for Medical Research, JEMW Partnership, JFM Investment Companies, Trust F/B/O Gabrielle H. Picower and Picower Foundation, The
Petitioner / Appellant: Adele Fox, Russell Oasis, individually and on behalf of the classes they represent, Susanne Stone Marshall and Marsha Peshkin
Intervenor: Irving H. Picard
Case Number: 15-1886
Filed: June 10, 2015
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on October 9, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2015 Filing 80 CERTIFIED COPY OF ORDER, dated 06/30/2015, disposing of the appeal to SDNY, ISSUED.[Mandate][1616338] [15-1886] [Entered: 10/09/2015 10:50 AM]
September 25, 2015 Opinion or Order Filing 79 ORDER, [ # 47 ] appeal dismissed for Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin in 15-1869, 15-1886 failure to file brief and appendix, EFFECTIVE.[1607182] [15-1869, 15-1886] [Entered: 09/25/2015 03:52 PM]
July 20, 2015 Filing 75 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[1558160] [15-1886, 15-1869] [Entered: 07/20/2015 05:15 PM]
July 20, 2015 Filing 74 CAPTION, adding Respondents-Appellees, and Intervenors-Appellees, AMENDED.[1558154] [15-1869, 15-1886] [Entered: 07/20/2015 04:58 PM]
July 20, 2015 Filing 73 NEW PARTY, Bernard L. Madoff in 15-1869 and Bernard L. Madoff in 15-1886, ADDED.[1558122] [15-1869, 15-1886] [Entered: 07/20/2015 04:43 PM]
July 20, 2015 Filing 72 NEW PARTY, Appellee JA Special Limited Partnership in 15-1869 and Appellee JA Special Limited Partnership in 15-1886, ADDED.[1557654] [15-1869, 15-1886] [Entered: 07/20/2015 12:14 PM]
July 20, 2015 Filing 71 NEW PARTY, Appellee Trust f/b/o Gabrielle H. Picower in 15-1869 and Appellee Trust f/b/o Gabrielle H. Picower in 15-1886, ADDED.[1557493] [15-1869, 15-1886] [Entered: 07/20/2015 11:19 AM]
July 20, 2015 Filing 70 NEW PARTY, Appellee Picower Institute for Medical Research in 15-1869 and Appellee Picower Institute for Medical Research in 15-1886, ADDED.[1557487] [15-1869, 15-1886] [Entered: 07/20/2015 11:17 AM]
July 20, 2015 Filing 69 NEW PARTY, Appellee Picower Foundation in 15-1869 and Appellee Picower Foundation in 15-1886, ADDED.[1557484] [15-1869, 15-1886] [Entered: 07/20/2015 11:15 AM]
July 20, 2015 Filing 68 NEW PARTY, Appellee Jeffry M. Picower P.C. in 15-1869 and Appellee Jeffry M. Picower P.C. in 15-1886, ADDED.[1557441] [15-1869, 15-1886] [Entered: 07/20/2015 11:00 AM]
July 20, 2015 Filing 67 NEW PARTY, Appellee Favorite Funds in 15-1869 and Appellee Favorite Funds in 15-1886, ADDED.[1557435] [15-1869, 15-1886] [Entered: 07/20/2015 10:57 AM]
July 20, 2015 Filing 66 NEW PARTY, Appellee Jeffry Picower Special Co. in 15-1869 and Appellee Jeffry Picower Special Co. in 15-1886, ADDED.[1557431] [15-1869, 15-1886] [Entered: 07/20/2015 10:55 AM]
July 20, 2015 Filing 65 NEW PARTY, Appellee JLN Partnership in 15-1869 and Appellee JLN Partnership in 15-1886, ADDED.[1557416] [15-1869, 15-1886] [Entered: 07/20/2015 10:51 AM]
July 20, 2015 Filing 64 NEW PARTY, Appellee JFM Investment Companies in 15-1869 and Appellee JFM Investment Companies in 15-1886, ADDED.[1557405] [15-1869, 15-1886] [Entered: 07/20/2015 10:48 AM]
July 20, 2015 Filing 63 NEW PARTY, Appellee JF Partnership in 15-1869 and Appellee JF Partnership in 15-1886, ADDED.[1557398] [15-1869, 15-1886] [Entered: 07/20/2015 10:45 AM]
July 20, 2015 Filing 62 NEW PARTY, Appellee JEMW Partnership in 15-1869 and Appellee JEMW Partnership in 15-1886, ADDED.[1557365] [15-1869, 15-1886] [Entered: 07/20/2015 10:30 AM]
July 20, 2015 Filing 61 NEW PARTY, Appellee JAB Partnership in 15-1869 and Appellee JAB Partnership in 15-1886, ADDED.[1557361] [15-1869, 15-1886] [Entered: 07/20/2015 10:28 AM]
July 20, 2015 Filing 60 NEW PARTY, Appellee Capital Growth Company in 15-1869 and Appellee Capital Growth Company in 15-1886, ADDED.[1557356] [15-1869, 15-1886] [Entered: 07/20/2015 10:25 AM]
July 20, 2015 Filing 59 NEW PARTY, Appellee JMP Limited Partnership in 15-1869 and Appellee JMP Limited Partnership in 15-1886, ADDED.[1557341] [15-1869, 15-1886] [Entered: 07/20/2015 10:17 AM]
July 20, 2015 Filing 58 NEW PARTY, Appellee JA Primary Limited Partnership in 15-1869 and Appellee JA Primary Limited Partnership in 15-1886, ADDED.[1557331] [15-1869, 15-1886] [Entered: 07/20/2015 10:12 AM]
July 20, 2015 Filing 57 NEW PARTY, Appellee Decisions Incorporated in 15-1869 and Appellee Decisions Incorporated in 15-1886, ADDED.[1557329] [15-1869, 15-1886] [Entered: 07/20/2015 10:10 AM]
July 20, 2015 Filing 56 NEW PARTY, Appellee Barbara Picower in 15-1869 and Appellee Barbara Picower in 15-1886, ADDED.[1557320] [15-1869, 15-1886] [Entered: 07/20/2015 10:06 AM]
July 20, 2015 Filing 54 MOTION ORDER, granting motion to consolidate appeals 15-1869 and 15-1886 [ # 1555497-2 ] filed by Appellee Irving H. Picard in 15-1869, by DAL, C.JJ., FILED. [1557265][54] [15-1869, 15-1886] [Entered: 07/20/2015 09:22 AM]
July 20, 2015 Filing 53 NOTE: See lead case, 15-1869, containing complete set of docket entries.[1557254] [15-1886] [Entered: 07/20/2015 09:16 AM]
July 20, 2015 Filing 52 MOTION ORDER, granting motion to consolidate appeals 15-1869 and 15-1886 [ # 48 ] filed by Intervenor Irving H. Picard, by DAL, FILED. [1557248][52] [15-1886] [Entered: 07/20/2015 09:13 AM]
July 16, 2015 Filing 48 MOTION, to consolidate appeals, on behalf of Intervenor Irving H. Picard, FILED. Service date 07/16/2015 by CM/ECF. [1555504] [15-1886] [Entered: 07/16/2015 11:38 AM]
June 30, 2015 Filing 47 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin Brief due date as 09/23/2015; Joint Appendix due date as 09/23/2015, FILED.[1543245] [15-1886] [Entered: 06/30/2015 09:50 AM]
June 29, 2015 Filing 44 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[1542346] [15-1886] [Entered: 06/29/2015 11:20 AM]
June 26, 2015 Filing 41 CERTIFIED DOCKET SHEET, RECEIVED.[1541607] [15-1886] [Entered: 06/26/2015 02:46 PM]
June 26, 2015 Filing 37 ATTORNEY, Jennifer Opheim for JLN Partnership JEMW Partnership JF Partnership JA Primary Limited Partnership JA Special Limited Partnership Picower Institute for Medical Research Jeffry Picower Special Co. Decisions Incorporated JAB Partnership JFM Investment Companies Barbara Picower Trust f/b/o Gabrielle H. Picower Capital Growth Company JMP Limited Partnership Picower Foundation Jeffry M. Picower P.C. Favorite Funds, in case 15-1886 , [ # 24 ], ADDED.[1541337] [15-1886] [Entered: 06/26/2015 11:33 AM]
June 26, 2015 Filing 36 ATTORNEY, Thomas D. Warren for Irving H. Picard, in case 15-1886 , [ # 23 ], ADDED.[1541327] [15-1886] [Entered: 06/26/2015 11:27 AM]
June 26, 2015 Filing 35 ATTORNEY, Amy Elizabeth Vanderwal for Irving H. Picard, in case 15-1886 , [ # 22 ], ADDED.[1541310] [15-1886] [Entered: 06/26/2015 11:23 AM]
June 26, 2015 Filing 34 ATTORNEY, Deborah H. Renner for Irving H. Picard, in case 15-1886 , [ # 21 ], ADDED.[1541308] [15-1886] [Entered: 06/26/2015 11:20 AM]
June 26, 2015 Filing 33 ATTORNEY, Ferve Emine Ozturk for Irving H. Picard, in case 15-1886 , [ # 20 ], ADDED.[1541298] [15-1886] [Entered: 06/26/2015 11:17 AM]
June 26, 2015 Filing 32 ATTORNEY, Keith R. Murphy for Irving H. Picard, in case 15-1886 , [ # 19 ], ADDED.[1541288] [15-1886] [Entered: 06/26/2015 11:12 AM]
June 26, 2015 Filing 31 ATTORNEY, Samuel Mark Light for Irving H. Picard, in case 15-1886 , [ # 18 ], ADDED.[1541164] [15-1886] [Entered: 06/26/2015 09:52 AM]
June 25, 2015 Filing 30 ATTORNEY, Tracy L. Cole for Irving H. Picard, in case 15-1886 , [ # 17 ], ADDED.[1540940] [15-1886] [Entered: 06/25/2015 05:00 PM]
June 24, 2015 Filing 28 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, informing Court of proposed due date 09/23/2015, RECEIVED. Service date 06/24/2015 by CM/ECF.[1539947] [15-1886] [Entered: 06/24/2015 04:55 PM]
June 24, 2015 Filing 27 FORM D, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 06/24/2015 by CM/ECF.[1539945] [15-1886] [Entered: 06/24/2015 04:53 PM]
June 24, 2015 Filing 26 FORM C, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 06/24/2015 by CM/ECF.[1539944] [15-1886] [Entered: 06/24/2015 04:53 PM]
June 24, 2015 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 06/24/2015 by CM/ECF.[1539941] [15-1886] [Entered: 06/24/2015 04:52 PM]
June 23, 2015 Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry Picower Special Co., Jeffry M. Picower P.C., Picower Foundation, Picower Institute for Medical Research, Trust f/b/o Gabrielle H. Picower and Barbara Picower, FILED. Service date 06/23/2015 by CM/ECF. [1538303] [15-1886] [Entered: 06/23/2015 11:14 AM]
June 22, 2015 Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Irving H. Picard, FILED. Service date 06/22/2015 by CM/ECF. [1537785] [15-1886] [Entered: 06/22/2015 04:08 PM]
June 22, 2015 Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Irving H. Picard, FILED. Service date 06/22/2015 by CM/ECF. [1537708] [15-1886] [Entered: 06/22/2015 03:36 PM]
June 22, 2015 Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Irving H. Picard, FILED. Service date 06/22/2015 by CM/ECF. [1537694] [15-1886] [Entered: 06/22/2015 03:33 PM]
June 22, 2015 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Irving H. Picard, FILED. Service date 06/22/2015 by CM/ECF. [1537687] [15-1886] [Entered: 06/22/2015 03:30 PM]
June 22, 2015 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Irving H. Picard, FILED. Service date 06/22/2015 by CM/ECF. [1537672] [15-1886] [Entered: 06/22/2015 03:25 PM]
June 22, 2015 Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Irving H. Picard, FILED. Service date 06/22/2015 by CM/ECF. [1537659] [15-1886] [Entered: 06/22/2015 03:21 PM]
June 22, 2015 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Irving H. Picard, FILED. Service date 06/22/2015 by CM/ECF. [1537650] [15-1886] [Entered: 06/22/2015 03:17 PM]
June 22, 2015 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Intervenor Irving H. Picard, FILED. Service date 06/22/2015 by CM/ECF.[1537618] [15-1886] [Entered: 06/22/2015 02:59 PM]
June 22, 2015 Filing 15 ATTORNEY, Michael Kwon for JLN Partnership JEMW Partnership JF Partnership JA Primary Limited Partnership JA Special Limited Partnership Picower Institute for Medical Research Jeffry Picower Special Co. Decisions Incorporated JAB Partnership JFM Investment Companies Barbara Picower Trust f/b/o Gabrielle H. Picower Capital Growth Company JMP Limited Partnership Picower Foundation Jeffry M. Picower P.C. Favorite Funds, in case 15-1886 , [ # 12 ], ADDED.[1537451] [15-1886] [Entered: 06/22/2015 12:49 PM]
June 22, 2015 Filing 14 ATTORNEY, Marcy R. Harris, for Bernard L. Madoff, TERMINATED.[1537447] [15-1886] [Entered: 06/22/2015 12:46 PM]
June 22, 2015 Filing 13 ATTORNEY, David J. Sheehan, [ # 9 ], in place of attorney Keith R. Murphy, SUBSTITUTED.[1537424] [15-1886] [Entered: 06/22/2015 12:37 PM]
June 19, 2015 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, Jeffry M. Picower P.C., Jeffry Picower Special Co., JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Picower Foundation, Picower Institute for Medical Research, Barbara Picower and Trust f/b/o Gabrielle H. Picower, FILED. Service date 06/19/2015 by CM/ECF. [1536936] [15-1886] [Entered: 06/19/2015 06:52 PM]
June 19, 2015 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, Jeffry M. Picower P.C., Jeffry Picower Special Co., JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Picower Foundation, Picower Institute for Medical Research, Barbara Picower and Trust f/b/o Gabrielle H. Picower, FILED. Service date 06/19/2015 by CM/ECF.[1536931] [15-1886] [Entered: 06/19/2015 06:39 PM]
June 19, 2015 Filing 10 LETTER, on behalf of Appellee Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, Trust f/b/o Gabrielle H. Picower, Barbara Picower, Picower Institute for Medical Research, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry Picower Special Co., Jeffry M. Picower P.C. and Picower Foundation, RECEIVED. Service date 06/19/2015 by CM/ECF.[1536924] [15-1886] [Entered: 06/19/2015 06:22 PM]
June 19, 2015 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Intervenor Irving H. Picard, FILED. Service date 06/19/2015 by CM/ECF. [1536789] [15-1886] [Entered: 06/19/2015 04:10 PM]
June 10, 2015 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[1531610] [15-1886] [Entered: 06/12/2015 02:03 PM]
June 10, 2015 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellants Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, district court receipt # 020811015785, FILED.[1531594] [15-1886] [Entered: 06/12/2015 01:47 PM]
June 10, 2015 Filing 2 DISTRICT COURT ORDER, dated 05/11/2015, RECEIVED.[1531590] [15-1886] [Entered: 06/12/2015 01:44 PM]
June 10, 2015 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. [1531566] [15-1886] [Entered: 06/12/2015 01:26 PM]

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Search for this case: Marshall v. Madoff
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Respondent / appellee: JMP Limited Partnership
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: Capital Growth Company
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: JA Special Limited Partnership
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: Jeffry M. Picower P.C.
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: Decisions Incorporated
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: JA Primary Limited Partnership
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: Jeffry M. Picower Special Co.
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: JF Partnership
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: The Picower Foundation
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: Favorite Funds
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: JAB Partnership
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: Barbara Picower
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: JLN Partnership
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: Picower Institute for Medical Research
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: JEMW Partnership
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: JFM Investment Companies
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: Trust F/B/O Gabrielle H. Picower
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Respondent / appellee: Picower Foundation, The
Represented By: Marcy R. Harris Esq.
Represented By: Jennifer Opheim Esq.
Represented By: Michael Kwon
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Petitioner / appellant: Adele Fox
Represented By: Helen Davis Chaitman Esq.
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Petitioner / appellant: Russell Oasis, individually and on behalf of the classes they represent
Represented By: Helen Davis Chaitman Esq.
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Petitioner / appellant: Susanne Stone Marshall
Represented By: Helen Davis Chaitman Esq.
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Petitioner / appellant: Marsha Peshkin
Represented By: Helen Davis Chaitman Esq.
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Intervenor: Irving H. Picard
Represented By: Ferve Emine Ozturk Khan Esq.
Represented By: Thomas D. Warren Esq.
Represented By: Deborah H. Renner Esq.
Represented By: Samuel Mark Light Esq.
Represented By: Tracy L. Cole Esq.
Represented By: Amy Elizabeth Vanderwal Esq.
Represented By: Keith R. Murphy
Represented By: David J. Sheehan Esq.
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Respondent: Bernard L. Madoff
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