Picard v. Barreneche, Inc.
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent: Fortuna Asset Management Inc., Selecta Financial Corporation Inc., Fairfield Greenwich Capital Partners, Barreneche, Inc., Share Management LLC and Dove Hill Trust
Case Number: 17-1414
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 55 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 54 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 53 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 52 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 51 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 49 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 47 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 46 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 42 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 3, 2017 Filing 38 ATTORNEY, Jeffrey Edward Baldwin for Share Management LLC Selecta Financial Corporation Inc. Dove Hill Trust Fortuna Asset Management Inc. Barreneche, Inc. Fairfield Greenwich Capital Partners, in case 17-1414 , [ # 36 ], ADDED.[2093152] [17-1414] [Entered: 08/03/2017 03:13 PM]
August 3, 2017 Filing 37 ATTORNEY, Peter E. Kazanoff for Share Management LLC Selecta Financial Corporation Inc. Dove Hill Trust Fortuna Asset Management Inc. Barreneche, Inc. Fairfield Greenwich Capital Partners, in case 17-1414 , [ # 35 ], ADDED.[2093144] [17-1414] [Entered: 08/03/2017 03:10 PM]
August 3, 2017 Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Barreneche, Inc., Dove Hill Trust, Fairfield Greenwich Capital Partners, Fortuna Asset Management Inc., Selecta Financial Corporation Inc. and Share Management LLC, FILED. Service date 08/03/2017 by CM/ECF. [2092992] [17-1414] [Entered: 08/03/2017 01:23 PM]
August 3, 2017 Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Barreneche, Inc., Dove Hill Trust, Fairfield Greenwich Capital Partners, Fortuna Asset Management Inc., Selecta Financial Corporation Inc. and Share Management LLC, FILED. Service date 08/03/2017 by CM/ECF. [2092929] [17-1414] [Entered: 08/03/2017 12:30 PM]
July 28, 2017 Filing 30 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 28 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 23 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058471] [17-1414] [Entered: 06/14/2017 03:52 PM]
June 14, 2017 Filing 22 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058466] [17-1414] [Entered: 06/14/2017 03:51 PM]
June 14, 2017 Filing 21 MOTION ORDER, granting motion to consolidate appeals [ # 17 ] filed by Petitioner Irving H. Picard, by RSP, FILED. [2058465][21] [17-1414] [Entered: 06/14/2017 03:51 PM]
June 1, 2017 Filing 17 MOTION, to consolidate appeals, on behalf of Petitioner Irving H. Picard, FILED. Service date 06/01/2017 by CM/ECF. [2048338] [17-1414] [Entered: 06/01/2017 02:57 PM]
May 16, 2017 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Barreneche, Inc., Dove Hill Trust, Fairfield Greenwich Capital Partners, Fortuna Asset Management Inc., Selecta Financial Corporation Inc. and Share Management LLC, FILED. Service date 05/16/2017 by CM/ECF.[2036908] [17-1414] [Entered: 05/16/2017 10:04 PM]
May 12, 2017 Filing 15 ATTORNEY, Andrew M. Grossman for Irving H. Picard, in case 17-1414 , [ # 14 ], ADDED.[2034140] [17-1414] [Entered: 05/12/2017 12:45 PM]
May 12, 2017 Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner Irving H. Picard, FILED. Service date 05/12/2017 by CM/ECF. [2034126] [17-1414] [Entered: 05/12/2017 12:38 PM]
May 12, 2017 Filing 13 ATTORNEY, David B. Rivkin for Irving H. Picard, in case 17-1414 , [ # 12 ], ADDED.[2033800] [17-1414] [Entered: 05/12/2017 10:40 AM]
May 11, 2017 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner Irving H. Picard, FILED. Service date 05/11/2017 by CM/ECF. [2032913] [17-1414] [Entered: 05/11/2017 01:41 PM]
May 10, 2017 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner Irving H. Picard, FILED. Service date 05/10/2017 by CM/ECF.[2031954] [17-1414] [Entered: 05/10/2017 02:53 PM]
May 8, 2017 Filing 6 LETTER, dated 05/08/2017, informing the Court the remaining Respondents respectfully join the Statement filed by Respondent Barreneche Inc., on behalf of Respondent Dove Hill Trust, Fairfield Greenwich Capital Partners, Fortuna Asset Management Inc., Selecta Financial Corporation Inc. and Share Management LLC, RECEIVED. Service date 05/08/2017 by CM/ECF.[2029112] [17-1414]--[Edited 05/08/2017 by DCS] [Entered: 05/08/2017 01:12 PM]
May 8, 2017 Filing 5 OPPOSITION TO MOTION, for leave to appeal (28 U.S.C. 158(d)) [ # 1 ], on behalf of Respondent Barreneche, Inc., FILED. Service date 05/08/2017 by CM/ECF. [2028950] [17-1414] [Entered: 05/08/2017 12:02 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.[2026235] [17-1414] [Entered: 05/03/2017 04:30 PM]

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Search for this case: Picard v. Barreneche, Inc.
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Respondent: Fortuna Asset Management Inc.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Peter E. Kazanoff Esq.
Represented By: Mark G. Cunha
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Respondent: Selecta Financial Corporation Inc.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Peter E. Kazanoff Esq.
Represented By: Mark G. Cunha
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Respondent: Fairfield Greenwich Capital Partners
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Peter E. Kazanoff Esq.
Represented By: Mark G. Cunha
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Respondent: Barreneche, Inc.
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Peter E. Kazanoff Esq.
Represented By: Mark G. Cunha
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Respondent: Share Management LLC
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Peter E. Kazanoff Esq.
Represented By: Mark G. Cunha
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Respondent: Dove Hill Trust
Represented By: Jeffrey Edward Baldwin Esq.
Represented By: Peter E. Kazanoff Esq.
Represented By: Mark G. Cunha
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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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