Picard v. Caceis Bank Luxembourg
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent: Caceis Bank and Caceis Bank, Luxembourg Branch
Case Number: 17-1342
Filed: April 28, 2017
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 11, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2017 Filing 46 CERTIFIED COPY OF ORDER, dated 09/27/2017, determining the appeal to SDNY, ISSUED.[Mandate][2144431] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328]--[Edited 10/11/2017 by YL] [Entered: 10/11/2017 11:05 AM]
October 10, 2017 Filing 45 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent ABN AMRO Fund Services (Isle of Man) Nominees Limited in 17-1360, 17-1294, FILED. Service date 10/10/2017 by CM/ECF. [2143285] [17-1360, 17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 10/10/2017 11:56 AM]
October 10, 2017 Filing 44 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Odyssey in 17-1360, FILED. Service date 10/10/2017 by CM/ECF.[2143240] [17-1360, 17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 10/10/2017 11:44 AM]
October 5, 2017 Filing 43 CERTIFIED AMENDED ORDER, dated 10/05/2017, to SDNY, ISSUED.[2141084] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 10/05/2017 11:18 AM]
October 5, 2017 Filing 42 AMENDED ORDER, dated 10/05/2017, granting leave to appeal, FILED.[2141076] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 10/05/2017 11:16 AM]
September 27, 2017 Filing 40 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[2134968] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 09/27/2017 04:49 PM]
September 27, 2017 Filing 38 CERTIFIED ORDER, dated 09/27/2017, granting leave to appeal, to SDNY, ISSUED.[2134696] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328]--[Edited 09/27/2017 by YL] [Entered: 09/27/2017 02:57 PM]
September 27, 2017 Filing 37 LEAVE TO APPEAL, pursuant to court order, dated 09/27/2017, GRANTED. The new appeal for 17-1294 is 17-2992, the new appeal for 17-1297 is 17-2995, the new appeal for 17-1310 is 17-2996, the new appeal for 17-1314 is 17-2999, the new appeal for 17-1315 is 17-3003, the new appeal for 17-1317 is 17-3004, the new appeal for 17-1321 is 17-3005, the new appeal for 17-1322 is 17-3006, the new appeal for 17-1324 is 17-3007, the new appeal for 17-1328 is 17-3008, the new appeal for 17-1329 is 17-3009, the new appeal for 17-1330 is 17-3010, the new appeal for 17-1331 is 17-3011, the new appeal for 17-1333 is 17-3012, the new appeal for 17-1334 is 17-3013, the new appeal for 17-1336 is 17-3014, the new appeal for 17-1337 is 17-3016, the new appeal for 17-1338 is 17-3018, the new appeal for 17-1339 is 17-3020, the new appeal for 17-1340 is 17-3021, the new appeal for 17-1341 is 17-3023, the new appeal for 17-1342 is 17-3025, the new appeal for 17-1344 is 17-3026, the new appeal for 17-1345 is 17-3029, the new appeal for 17-1346 is 17-3039, the new appeal for 17-1347 is 17-3041, the new appeal for 17-1348 is 17-3042, the new appeal for 17-1349 is 17-3044, the new appeal for 17-1350 is 17-3047, the new appeal for 17-1352 is 17-3050, the new appeal for 17-1354 is 17-3057, the new appeal for 17-1355 is 17-3058, the new appeal for 17-1356 is 17-3060, the new appeal for 17-1357 is 17-3062, the new appeal for 17-1360 is 17-3065, the new appeal for 17-1361 is 17-3066, the new appeal for 17-1363 is 17-3067, the new appeal for 17-1365 is 17-3068, the new appeal for 17-1367 is 17-3071, the new appeal for 17-1368 is 17-3072, the new appeal for 17-1369 is 17-3074, the new appeal for 17-1371 is 17-3075, the new appeal for 17-1372 is 17-3077, the new appeal for 17-1374 is 17-3083, the new appeal for 17-1376 is 17-3019, the new appeal for 17-1377 is 17-3024, the new appeal for 17-1380 is 17-3032, the new appeal for 17-1381 is 17-3033, the new appeal for 17-1382 is 17-3034, the new appeal for 17-1383 is 17-3035, the new appeal for 17-1384 is 17-3038, the new appeal for 17-1385 is 17-3040, the new appeal for 17-1386 is 17-3043, the new appeal for 17-1387 is 17-3054, the new appeal for 17-1389 is 17-3059, the new appeal for 17-1390 is 17-3064, the new appeal for 17-1391 is 17-3070, the new appeal for 17-1393 is 17-3073, the new appeal for 17-1394 is 17-3069, the new appeal for 17-1395 is 17-3076, the new appeal for 17-1397 is 17-3078, the new appeal for 17-1398 is 17-3080, the new appeal for 17-1400 is 17-3084, the new appeal for 17-1401 is 17-3086, the new appeal for 17-1402 is 17-3087, the new appeal for 17-1403 is 17-3088, the new appeal for 17-1404 is 17-3091, the new appeal for 17-1406 is 17-3100, the new appeal for 17-1407 is 17-3101, the new appeal for 17-1409 is 17-3102, the new appeal for 17-1410 is 17-3106, the new appeal for 17-1412 is 17-3109, the new appeal for 17-1413 is 17-3112, the new appeal for 17-1414 is 17-3113, the new appeal for 17-1417 is 17-3115, the new appeal for 17-1418 is 17-3117, the new appeal for 17-1419 is 17-3122, the new appeal for 17-1420 is 17-3126, the new appeal for 17-1422 is 17-3129, the new appeal for 17-1423 is 17-3132, the new appeal for 17-1424 is 17-3134, the new appeal for 17-1426 is 17-3136, the new appeal for 17-1431 is 17-3139, the new appeal for 17-1434 is 17-3140, the new appeal for 17-1435 is 17-3141, the new appeal for 17-1437 is 17-3143, the new appeal for 17-2328 is 17-3144 [2134686] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328]--[Edited 10/03/2017 by YL] [Entered: 09/27/2017 02:55 PM]
August 28, 2017 Filing 34 ARGUMENT/SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2110924] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 08/28/2017 10:11 AM]
July 28, 2017 Filing 25 CASE CALENDARING, for the week of 08/08/2017, PROPOSED (Substantive Motions Calendar).[2088965] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437] [Entered: 07/28/2017 03:00 PM]
July 28, 2017 Filing 23 ARGUMENT/SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2088427] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437] [Entered: 07/28/2017 10:29 AM]
June 14, 2017 Filing 18 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058364] [17-1342] [Entered: 06/14/2017 03:24 PM]
June 14, 2017 Filing 17 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058363] [17-1342] [Entered: 06/14/2017 03:24 PM]
June 14, 2017 Filing 16 MOTION ORDER, granting motion to consolidate appeals [ # 12 ] filed by Petitioner Irving H. Picard, by RSP, FILED. [2058361][16] [17-1342] [Entered: 06/14/2017 03:23 PM]
June 1, 2017 Filing 12 MOTION, to consolidate appeals, on behalf of Petitioner Irving H. Picard, FILED. Service date 06/01/2017 by CM/ECF. [2048181] [17-1342] [Entered: 06/01/2017 01:44 PM]
May 12, 2017 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Caceis Bank and Caceis Bank Luxembourg, FILED. Service date 05/12/2017 by CM/ECF.[2034635] [17-1342] [Entered: 05/12/2017 05:09 PM]
May 11, 2017 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner Irving H. Picard, FILED. Service date 05/11/2017 by CM/ECF.[2033361] [17-1342] [Entered: 05/11/2017 04:46 PM]
May 8, 2017 Filing 5 SUPPLEMENTARY PAPERS TO MOTION [ # 1 ], on behalf of Respondent Caceis Bank and Caceis Bank Luxembourg, FILED. Service date 05/08/2017 by CM/ECF.[2029398][5] [17-1342] [Entered: 05/08/2017 03:05 PM]
May 2, 2017 Filing 3 NON-ADMITTED ATTORNEY, Attorney Jaclyn M. Metzinger, Esq. for Respondents Caceis Bank Luxembourg and Caceis Bank, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2024504] [17-1342] [Entered: 05/02/2017 01:19 PM]
April 28, 2017 Filing 1 MOTION, for leave to appeal (28 U.S.C. 158(d)), on behalf of Petitioner Irving H. Picard, FILED. Service date 04/28/2017 by email.[2024501] [17-1342] [Entered: 05/02/2017 01:18 PM]

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Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Represented By: Matthew B. Lunn Esq.
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Respondent: Caceis Bank
Represented By: Jaclyn M. Metzinger Esq.
Represented By: Daniel Schimmel Esq.
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Respondent: Caceis Bank, Luxembourg Branch
Represented By: Jaclyn M. Metzinger Esq.
Represented By: Daniel Schimmel Esq.
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