Picard v. Fairfield Investment Fund Ltd.
Defendant: Stable Fund, Fairfield Lambda Limited, Fairfield Sigma Limited (In Liquidation), Greenwich Sentry, L.P., Charles Murphy, Fairfield Sentry Limited, (In Liquidation) and Greenwich Sentry Partners, LP
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent: Fairfield International Managers, Inc., Cornelis Boele, Mark Mckeefry, Richard Landsberger, Robert Blum, Gordon McKenzie, Andres Piedrahita, Jeffrey Tucker, Fairfield Greenwich (Bermuda) Limited, Corina Noel Piedrahita, Andrew Smith, Gregory Bowes, Lourdes Barreneche, Fairfield Investment Fund Limited, Philip Toub, Walter Noel, Jacqueline Harary, Amit Vijayvergiya, Daniel Lipton, Harold Greisman, Fairfield Greenwich Limited, Santiago Reyes and Fairfield Greenwich Advisors LLC
Case Number: 17-1361
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 77 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 76 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 75 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 74 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 73 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 71 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 69 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 68 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 64 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]
August 18, 2017 Filing 61 ATTORNEY, Neil A. Steiner for Andres Piedrahita, in case 17-1361 Neil A. Steiner for Andres Piedrahita, in case 17-1294 , [ # 60 ], [ # 2101031-2 ], ADDED.[2104568] [17-1361, 17-1294] [Entered: 08/18/2017 02:27 PM]
August 15, 2017 Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Andres Piedrahita, FILED. Service date 08/15/2017 by CM/ECF. [2101035] [17-1361] [Entered: 08/15/2017 12:14 PM]
August 14, 2017 Filing 59 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Andres Piedrahita, FILED. Service date 08/14/2017 by CM/ECF.[2100571] [17-1361] [Entered: 08/14/2017 09:00 PM]
August 3, 2017 Filing 57 ATTORNEY, Jeffrey Edward Baldwin for Harold Greisman Mark Mckeefry Corina Noel Piedrahita Santiago Reyes Fairfield Greenwich Limited Cornelis Boele Jacqueline Harary Amit Vijayvergiya Richard Landsberger Philip Toub Daniel Lipton Gordon McKenzie Andrew Smith Fairfield Greenwich Advisors LLC Fairfield International Managers, Inc. Fairfield Greenwich (Bermuda) Limited Lourdes Barreneche, in case 17-1361 , [ # 55 ], ADDED.[2093132] [17-1361] [Entered: 08/03/2017 03:04 PM]
August 3, 2017 Filing 56 ATTORNEY, Peter E. Kazanoff for Harold Greisman Mark Mckeefry Corina Noel Piedrahita Santiago Reyes Fairfield Greenwich Limited Cornelis Boele Jacqueline Harary Amit Vijayvergiya Richard Landsberger Philip Toub Daniel Lipton Gordon McKenzie Andrew Smith Fairfield Greenwich Advisors LLC Fairfield International Managers, Inc. Fairfield Greenwich (Bermuda) Limited Lourdes Barreneche, in case 17-1361 , [ # 53 ], ADDED.[2093125] [17-1361] [Entered: 08/03/2017 03:01 PM]
August 3, 2017 Filing 55 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors LLC, Fairfield International Managers, Inc., Mark Mckeefry, Daniel Lipton, Amit Vijayvergiya, Gordon McKenzie, Richard Landsberger, Philip Toub, Andrew Smith, Harold Greisman, Corina Noel Piedrahita, Lourdes Barreneche, Cornelis Boele, Santiago Reyes and Jacqueline Harary, FILED. Service date 08/03/2017 by CM/ECF. [2092984] [17-1361] [Entered: 08/03/2017 01:20 PM]
August 3, 2017 Filing 54 ATTORNEY, Mark G. Cunha for Harold Greisman Mark Mckeefry Corina Noel Piedrahita Santiago Reyes Fairfield Greenwich Limited Cornelis Boele Jacqueline Harary Amit Vijayvergiya Richard Landsberger Philip Toub Daniel Lipton Gordon McKenzie Andrew Smith Fairfield Greenwich Advisors LLC Fairfield International Managers, Inc. Fairfield Greenwich (Bermuda) Limited Lourdes Barreneche, in case 17-1361 , [ # 53 ], ADDED.[2092963] [17-1361] [Entered: 08/03/2017 12:52 PM]
August 3, 2017 Filing 53 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors LLC, Fairfield International Managers, Inc., Mark Mckeefry, Daniel Lipton, Amit Vijayvergiya, Gordon McKenzie, Richard Landsberger, Philip Toub, Santiago Reyes, Andrew Smith, Harold Greisman, Corina Noel Piedrahita, Lourdes Barreneche, Cornelis Boele and Jacqueline Harary, FILED. Service date 08/03/2017 by CM/ECF. [2092920] [17-1361] [Entered: 08/03/2017 12:23 PM]
July 28, 2017 Filing 48 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 46 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 41 MOTION ORDER, granting motion to consolidate appeals [ # 35 ] filed by Petitioner Irving H. Picard, by RSP, FILED. [2058074][41] [17-1361] [Entered: 06/14/2017 01:43 PM]
June 6, 2017 Filing 38 ATTORNEY, Fletcher Strong for Respondent Fairfield Investment Fund Limited, in case 17-1361, [ # 37 ], ADDED.[2051626] [17-1361] [Entered: 06/06/2017 12:07 PM]
June 5, 2017 Filing 37 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Fairfield Investment Fund Limited, FILED. Service date 06/05/2017 by CM/ECF. [2050566] [17-1361] [Entered: 06/05/2017 12:49 PM]
June 1, 2017 Filing 35 MOTION, to consolidate appeals, on behalf of Petitioner Irving H. Picard, FILED. Service date 06/01/2017 by CM/ECF. [2048053] [17-1361] [Entered: 06/01/2017 12:13 PM]
May 16, 2017 Filing 34 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Robert Blum, FILED. Service date 05/16/2017 by CM/ECF.[2036797] [17-1361] [Entered: 05/16/2017 04:42 PM]
May 16, 2017 Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors LLC, Fairfield International Managers, Inc., Mark Mckeefry, Daniel Lipton, Amit Vijayvergiya, Gordon McKenzie, Richard Landsberger, Philip Toub, Andrew Smith, Harold Greisman, Corina Noel Piedrahita, Lourdes Barreneche, Cornelis Boele, Santiago Reyes and Jacqueline Harary, FILED. Service date 05/16/2017 by CM/ECF.[2036614] [17-1361] [Entered: 05/16/2017 03:29 PM]
May 16, 2017 Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Gregory Bowes, FILED. Service date 05/16/2017 by CM/ECF.[2036504] [17-1361] [Entered: 05/16/2017 02:33 PM]
May 16, 2017 Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Walter Noel, FILED. Service date 05/16/2017 by CM/ECF.[2036438] [17-1361] [Entered: 05/16/2017 01:54 PM]
May 16, 2017 Filing 30 ATTORNEY, David Mark for Respondent Jeffrey Tucker, in case 17-1361, [ # 29 ], ADDED.[2036399] [17-1361] [Entered: 05/16/2017 01:23 PM]
May 16, 2017 Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Jeffrey Tucker, FILED. Service date 05/16/2017 by CM/ECF. [2036384] [17-1361] [Entered: 05/16/2017 01:12 PM]
May 16, 2017 Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Jeffrey Tucker, FILED. Service date 05/16/2017 by CM/ECF.[2036377] [17-1361] [Entered: 05/16/2017 01:07 PM]
May 12, 2017 Filing 27 ATTORNEY, Andrew M. Grossman for Petitioner Irving H. Picard, in case 17-1361, [ # 26 ], ADDED.[2033629] [17-1361] [Entered: 05/12/2017 09:43 AM]
May 11, 2017 Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner Irving H. Picard, FILED. Service date 05/11/2017 by CM/ECF. [2033128] [17-1361] [Entered: 05/11/2017 03:25 PM]
May 11, 2017 Filing 25 ATTORNEY, David B. Rivkin for Petitioner Irving H. Picard, in case 17-1361, [ # 24 ], ADDED.[2033039] [17-1361] [Entered: 05/11/2017 02:55 PM]
May 11, 2017 Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner Irving H. Picard, FILED. Service date 05/11/2017 by CM/ECF. [2032568] [17-1361] [Entered: 05/11/2017 10:41 AM]
May 10, 2017 Filing 23 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 18 ], [ # 22 ], on behalf of Respondent Fairfield Investment Fund Limited, FILED.[2032270] [17-1361] [Entered: 05/10/2017 04:53 PM]
May 10, 2017 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Fairfield Investment Fund Limited, FILED. Service date 05/10/2017 by CM/ECF.[2032058] [17-1361] [Entered: 05/10/2017 03:29 PM]
May 10, 2017 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner Irving H. Picard, FILED. Service date 05/10/2017 by CM/ECF.[2031755] [17-1361] [Entered: 05/10/2017 12:45 PM]
May 10, 2017 Filing 18 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [15], on behalf of Respondent Fairfield Investment Fund Limited, FILED.[2031330] [17-1361] [Entered: 05/10/2017 09:57 AM]
May 8, 2017 Filing 16 LETTER, on behalf of Respondent Fairfield Investment Fund Limited, joining the opposition the motion for leave to appeal, RECEIVED. Service date 05/08/2017 by CM/ECF.[2029580] [17-1361]--[Edited 05/10/2017 by HT] [Entered: 05/08/2017 04:02 PM]
May 8, 2017 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Fairfield Investment Fund Limited, FILED. Service date 05/08/2017 by CM/ECF.[2029464] [17-1361] [Entered: 05/08/2017 03:19 PM]
May 8, 2017 Filing 10 LETTER, on behalf of Respondent Lourdes Barreneche, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Limited, Fairfield International Managers, Inc., Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel Lipton, Mark Mckeefry, Gordon McKenzie, Corina Noel Piedrahita, Santiago Reyes, Andrew Smith, Philip Toub and Amit Vijayvergiya, joining the opposition the motion for leave to appeal entered by Fairfield Freenwich Advisors LLC, RECEIVED. Service date 05/08/2017 by CM/ECF.[2029110] [17-1361]--[Edited 05/08/2017 by HT] [Entered: 05/08/2017 01:10 PM]
May 8, 2017 Filing 7 OPPOSITION TO MOTION, for leave to appeal (28 U.S.C. 158(d)) [ # 1 ], on behalf of Respondent Fairfield Greenwich Advisors LLC, FILED. Service date 05/08/2017 by CM/ECF. [2028946] [17-1361] [Entered: 05/08/2017 12:00 PM]
May 8, 2017 Filing 6 ATTORNEY, Mark G. Cunha for Respondent Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors LLC, Fairfield International Managers, Inc., Mark Mckeefry, Daniel Lipton, Amit Vijayvergiya, Gordon McKenzie, Richard Landsberger, Philip Toub, Andrew Smith, Harold Greisman, Corina Noel Piedrahita, Lourdes Barreneche, Cornelis Boele, Santiago Reyes and Jacqueline Harary, in case 17-1361, [ # 5 ], ADDED.[2028908] [17-1361] [Entered: 05/08/2017 11:42 AM]
May 5, 2017 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors LLC, Fairfield International Managers, Inc., Mark Mckeefry, Daniel Lipton, Amit Vijayvergiya, Gordon McKenzie, Richard Landsberger, Philip Toub, Andrew Smith, Harold Greisman, Corina Noel Piedrahita, Lourdes Barreneche, Cornelis Boele, Santiago Reyes and Jacqueline Harary, FILED. Service date 05/05/2017 by CM/ECF. [2028556] [17-1361] [Entered: 05/05/2017 05:13 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.[2025285] [17-1361] [Entered: 05/03/2017 10:22 AM]

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Search for this case: Picard v. Fairfield Investment Fund Ltd.
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Respondent: Fairfield International Managers, Inc.
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Cornelis Boele
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Mark Mckeefry
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Richard Landsberger
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Robert Blum
Represented By: Edward Spiro
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Respondent: Gordon McKenzie
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Andres Piedrahita
Represented By: Andrew Joshua Levander Esq.
Represented By: Neil A. Steiner Esq.
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Respondent: Jeffrey Tucker
Represented By: Daniel Jeffrey Fetterman Esq.
Represented By: David Mark
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Respondent: Fairfield Greenwich (Bermuda) Limited
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Corina Noel Piedrahita
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Andrew Smith
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Gregory Bowes
Represented By: Bruce Allen Baird Esq.
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Respondent: Lourdes Barreneche
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Fairfield Investment Fund Limited
Represented By: Fletcher Strong Esq.
Represented By: Frederick Reed Kessler
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Respondent: Philip Toub
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Walter Noel
Represented By: Andrew Hammond
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Respondent: Jacqueline Harary
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Amit Vijayvergiya
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Daniel Lipton
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Harold Greisman
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Fairfield Greenwich Limited
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Santiago Reyes
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Respondent: Fairfield Greenwich Advisors LLC
Represented By: Peter E. Kazanoff Esq.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Mark G. Cunha
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Defendant: Stable Fund
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Defendant: Fairfield Lambda Limited
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Defendant: Fairfield Sigma Limited (In Liquidation)
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Defendant: Greenwich Sentry, L.P.
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Defendant: Charles Murphy
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Defendant: Fairfield Sentry Limited, (In Liquidation)
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Defendant: Greenwich Sentry Partners, LP
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Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Represented By: David B. Rivkin Esq.
Represented By: David J. Sheehan Esq.
Represented By: Andrew M. Grossman Esq.
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