In re: Irving H. Picard, Trustee for
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent: ABN AMRO Bank N.V., personally known as The Royal Bank of Scotland, N.V.
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Case Number: 17-3340
Filed: October 19, 2017
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 14, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2017 Filing 28 CERTIFIED COPY OF ORDER, dated 11/30/2017, determining the appeal to SDNY, ISSUED.[Mandate][2194806] [17-3340] [Entered: 12/14/2017 03:39 PM]
November 30, 2017 Filing 27 CERTIFIED ORDER, dated 11/30/2017, to SDNY (NEW YORK CITY), ISSUED.[2183735] [17-3340] [Entered: 11/30/2017 03:13 PM]
November 30, 2017 Filing 26 LEAVE TO APPEAL, pursuant to court order, dated 11/30/2017, GRANTED. The appeal docket number is 17-3862.[2183723] [17-3340] [Entered: 11/30/2017 03:11 PM]
October 31, 2017 Filing 22 ATTORNEY, Derek Jackson for ABN AMRO Bank N.V., in case 17-3340 , [ # 21 ], ADDED.[2161046] [17-3340] [Entered: 10/31/2017 02:23 PM]
October 31, 2017 Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent ABN AMRO Bank N.V., FILED. Service date 10/31/2017 by CM/ECF. [2160925] [17-3340] [Entered: 10/31/2017 12:41 PM]
October 31, 2017 Filing 20 ATTORNEY, Rachel Nechama Agress for ABN AMRO Bank N.V., in case 17-3340 , [ # 19 ], ADDED.[2160795] [17-3340] [Entered: 10/31/2017 11:45 AM]
October 31, 2017 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent ABN AMRO Bank N.V., FILED. Service date 10/31/2017 by CM/ECF. [2160709] [17-3340] [Entered: 10/31/2017 11:11 AM]
October 25, 2017 Filing 12 ATTORNEY, Faraj Abdussalam Bader for ABN AMRO Bank N.V., in case 17-3340 , [ # 8 ], ADDED.[2156715] [17-3340] [Entered: 10/25/2017 04:27 PM]
October 25, 2017 Filing 10 CAPTION, to reflect Irving Picard for the In re, AMENDED.[2155910] [17-3340] [Entered: 10/25/2017 09:48 AM]
October 24, 2017 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent ABN AMRO Bank N.V., FILED. Service date 10/24/2017 by CM/ECF. [2155495] [17-3340] [Entered: 10/24/2017 03:30 PM]
October 24, 2017 Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent ABN AMRO Bank N.V., FILED. Service date 10/24/2017 by CM/ECF.[2155343] [17-3340] [Entered: 10/24/2017 02:14 PM]
October 20, 2017 Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner Irving H. Picard, FILED. Service date 10/20/2017 by CM/ECF.[2153138] [17-3340] [Entered: 10/20/2017 03:13 PM]
October 19, 2017 Filing 1 MOTION, for leave to appeal (28 U.S.C. 158(d)), on behalf of Petitioner Irving H. Picard, FILED. Service date 10/18/2017 by email.[2152172] [17-3340] [Entered: 10/19/2017 04:12 PM]

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Debtor: In re: Bernard L. Madoff Investment Securities LLC
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Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Represented By: David J. Sheehan Esq.
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Respondent: ABN AMRO Bank N.V., personally known as The Royal Bank of Scotland, N.V.
Represented By: Derek Jackson Esq.
Represented By: Rachel Nechama Agress Esq.
Represented By: Faraj Abdussalam Bader Esq.
Represented By: Michael Feldberg Esq.
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