Bernard L. Madoff Investment S
Favorite Funds, Capital Growth Company, JMP Limited Partnership, Jeffry M. Picower Special Co., JA Primary Limited Partnership, JFM Investment Companies, Jeffry M. Picower P.C., JEMW Partnership, Decisions Incorporated, The Trust F/B/O Gabrielle H. Picower, JLN Partnership, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff, JF Partnership, The Picower Foundation, Barbara Picower, individually and as Executor of the Estate of Jeffry M. Picower, and as Trustee for the Picower Foundation and for the Trust f/b/o Gabrielle H. Picower, The Picower Institute for Medical Research, JA Special Limited Partnership and JAB Partnership |
A & G Goldman Partnership and Pamela Goldman |
In re: Bernard L. Madoff Investment Securities LLC |
Irving H. Picard |
17-512 |
February 22, 2017 |
U.S. Court of Appeals, Second Circuit |
Other |
Docket Report
This docket was last retrieved on July 19, 2018. A more recent docket listing may be available from PACER.
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Filing 105 JUDGMENT MANDATE, ISSUED.[2348172] [17-512] [Entered: 07/19/2018 09:01 AM] |
Filing 103 SUMMARY ORDER AND JUDGMENT, the judgment of the district court is affirmed, by PNL, GEL, CFD, FILED.[2333244] [17-512] [Entered: 06/27/2018 09:18 AM] |
Filing 102 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[2333216] [17-512] [Entered: 06/27/2018 09:04 AM] |
Filing 100 CASE, before PNL, GEL, CFD, HEARD.[2293118] [17-512] [Entered: 05/02/2018 10:36 AM] |
Filing 99 ORDER, dated 04/23/2018, the request for Monique Vouthouris to attend and transcribe the oral argument on behalf of Appellee Irving H. Picard is GRANTED, FILED.[2285751] [17-512] [Entered: 04/23/2018 01:43 PM] |
Filing 96 LETTER, on behalf of Appellee Irving H. Picard, requesting that a court reporter be permitted to attend and transcribe the oral argument, RECEIVED. Service date 04/20/2018 by CM/ECF.[2284421] [17-512]--[Edited 04/20/2018 by JT] [Entered: 04/20/2018 10:56 AM] |
Filing 95 NOTICE OF HEARING DATE ACKNOWLEDGMENT, 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 M. 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 03/13/2018 by CM/ECF. [2255234] [17-512] [Entered: 03/13/2018 10:07 AM] |
Filing 93 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 03/12/2018 by CM/ECF. [2254821] [17-512] [Entered: 03/12/2018 03:49 PM] |
Filing 92 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Irving H. Picard, FILED. Service date 03/12/2018 by CM/ECF. [2254514] [17-512] [Entered: 03/12/2018 01:01 PM] |
Filing 91 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2246342] [17-512] [Entered: 02/28/2018 02:58 PM] |
Filing 89 ATTORNEY, Samuel M. Light, for Irving H. Picard, TERMINATED.[2245443] [17-512] [Entered: 02/27/2018 04:31 PM] |
Filing 88 LETTER, on behalf of Irving H. Picard, informing the Court that Counsel Samuel M. Light, will be withdrawing as counsel in this appeal, as he will no longer be and associate with Baker & Hostetler LLP., RECEIVED. Service date 02/27/2018 by CM/ECF.[2244958] [17-512]--[Edited 02/27/2018 by EM] [Entered: 02/27/2018 12:54 PM] |
Filing 87 CASE CALENDARING, for argument on 05/02/2018, SET.[2244088] [17-512] [Entered: 02/26/2018 03:33 PM] |
Filing 86 CASE CALENDARING, for the week of 04/30/2018, PROPOSED.[2229221] [17-512] [Entered: 02/05/2018 02:06 PM] |
Filing 84 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Joseph G. Galardi for Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 12/29/2017 by CM/ECF. [2203530] [17-512] [Entered: 12/29/2017 10:13 AM] |
Filing 83 ATTORNEY, Gary Stein, [ # 82 ], in place of attorney Marcy R. Harris, SUBSTITUTED.[2201789] [17-512] [Entered: 12/27/2017 11:58 AM] |
Filing 82 NOTICE OF APPEARANCE AS SUBSTITUTE 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 M. 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 12/27/2017 by CM/ECF. [2201536] [17-512] [Entered: 12/27/2017 10:03 AM] |
Filing 80 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Joshua Joseph Angel, Esq. for Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 08/31/2017 by CM/ECF. [2114802] [17-512] [Entered: 08/31/2017 12:51 PM] |
Filing 79 REPLY BRIEF, on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 08/31/2017 by CM/ECF. [2114797] [17-512] [Entered: 08/31/2017 12:48 PM] |
Filing 77 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Deborah H. Renner, Esq. for Appellee Irving H. Picard, FILED. Service date 08/30/2017 by CM/ECF. [2113567] [17-512] [Entered: 08/30/2017 12:02 PM] |
Filing 75 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Marcy R. Harris, Esq. for Appellee Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, Jeffry M. Picower P.C., Jeffry M. 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 08/28/2017 by CM/ECF. [2111650] [17-512] [Entered: 08/28/2017 03:15 PM] |
Filing 70 BRIEF, 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 M. 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 08/17/2017 by CM/ECF. [2103323] [17-512] [Entered: 08/17/2017 02:17 PM] |
Filing 69 BRIEF, on behalf of Appellee Irving H. Picard, FILED. Service date 08/17/2017 by CM/ECF. [2103227] [17-512] [Entered: 08/17/2017 12:54 PM] |
Filing 68 ATTORNEY, Thomas D. Warren for Irving H. Picard, in case 17-512 , [ # 67 ], ADDED.[2097768] [17-512] [Entered: 08/10/2017 01:54 PM] |
Filing 67 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 08/09/2017 by CM/ECF. [2096437] [17-512] [Entered: 08/09/2017 09:18 AM] |
Filing 66 ATTORNEY, Samuel Mark Light for Irving H. Picard, in case 17-512 , [ # 64 ], ADDED.[2095005] [17-512] [Entered: 08/07/2017 02:29 PM] |
Filing 65 ATTORNEY, Ferve Emine Ozturk for Irving H. Picard, in case 17-512 , [ # 63 ], ADDED.[2095004] [17-512] [Entered: 08/07/2017 02:28 PM] |
Filing 64 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 08/07/2017 by CM/ECF. [2094925] [17-512] [Entered: 08/07/2017 12:56 PM] |
Filing 63 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 08/07/2017 by CM/ECF. [2094921] [17-512] [Entered: 08/07/2017 12:52 PM] |
Filing 62 SO-ORDERED SCHEDULING NOTIFICATION, setting 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 M. Picower P.C., Jeffry M. Picower Special Co., Barbara Picower, Picower Foundation, Picower Institute for Medical Research and Trust F/B/O Gabrielle H. Picower Brief due date as 08/17/2017, FILED.[2051486] [17-512] [Entered: 06/06/2017 11:01 AM] |
Filing 61 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Irving H. Picard Brief due date as 08/17/2017, FILED.[2051474] [17-512] [Entered: 06/06/2017 10:52 AM] |
Filing 56 LR 31.2 SCHEDULING NOTIFICATION, 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 M. 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, informing Court of proposed due date 08/17/2017, RECEIVED. Service date 06/02/2017 by CM/ECF.[2049662] [17-512] [Entered: 06/02/2017 03:15 PM] |
Filing 55 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Irving H. Picard, informing Court of proposed due date 08/17/2017, RECEIVED. Service date 06/01/2017 by CM/ECF.[2048234] [17-512] [Entered: 06/01/2017 02:09 PM] |
Filing 48 BRIEF & SPECIAL APPENDIX, on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 05/19/2017 by CM/ECF. [2039367] [17-512] [Entered: 05/19/2017 01:31 PM] |
Filing 47 JOINT APPENDIX, volume 5 of 5, (pp. 1041-1298), on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 05/19/2017 by CM/ECF.[2039364] [17-512] [Entered: 05/19/2017 01:30 PM] |
Filing 46 JOINT APPENDIX, volume 4 of 5, (pp. 781-1040), on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 05/19/2017 by CM/ECF.[2039362] [17-512] [Entered: 05/19/2017 01:29 PM] |
Filing 45 JOINT APPENDIX, volume 3 of 5, (pp. 521-780), on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 05/19/2017 by CM/ECF.[2039360] [17-512] [Entered: 05/19/2017 01:27 PM] |
Filing 44 JOINT APPENDIX, volume 2 of 5, (pp. 261-520), on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 05/19/2017 by CM/ECF.[2039358] [17-512] [Entered: 05/19/2017 01:25 PM] |
Filing 43 JOINT APPENDIX, volume 1 of 5, (pp. 1-260), on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 05/19/2017 by CM/ECF.[2039354] [17-512] [Entered: 05/19/2017 01:21 PM] |
Filing 42 ATTORNEY, James Wallace Beasley Jr. for A & G Goldman Partnership Pamela Goldman, in case 17-512 , [ # 40 ], ADDED.[2038681] [17-512] [Entered: 05/18/2017 04:22 PM] |
Filing 41 CURED DEFECTIVE Notice of Appearance for Additional Counsel, [ # 40 ], on behalf of Appellant A & G Goldman Partnership, and Pamela Goldman, FILED.[2038678] [17-512] [Entered: 05/18/2017 04:21 PM] |
Filing 40 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 05/18/2017 by CM/ECF. [2038351] [17-512] [Entered: 05/18/2017 01:33 PM] |
Filing 39 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [38], on behalf of Appellant A & G Goldman Partnership, and Pamela Goldman, FILED.[2038344] [17-512] [Entered: 05/18/2017 01:25 PM] |
Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 05/18/2017 by CM/ECF. [2037878] [17-512] [Entered: 05/18/2017 09:07 AM] |
Filing 37 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [36], on behalf of Appellant A & G Goldman Partnership and Pamela Goldman , FILED.[2037778] [17-512] [Entered: 05/17/2017 05:27 PM] |
Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 05/17/2017 by CM/ECF. [2037645] [17-512] [Entered: 05/17/2017 03:50 PM] |
Filing 35 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 05/04/2017 by CM/ECF.[2026810] [17-512] [Entered: 05/04/2017 12:08 PM] |
Filing 34 AMENDED ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Irving H. Picard and Appellee Irving H. Picard, FILED. Service date 03/30/2017 by CM/ECF.[2001337] [17-512]--[Edited 03/30/2017 by EM] [Entered: 03/30/2017 02:55 PM] |
Filing 33 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant A & G Goldman Partnership and Pamela Goldman Brief due date as 05/19/2017. Joint Appendix due date as 05/19/2017, FILED.[1994043] [17-512] [Entered: 03/21/2017 04:01 PM] |
Filing 30 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, informing Court of proposed due date 05/19/2017, RECEIVED. Service date 03/17/2017 by CM/ECF.[1991534] [17-512] [Entered: 03/17/2017 02:16 PM] |
Filing 29 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[1987598] [17-512] [Entered: 03/13/2017 10:38 AM] |
Filing 28 CORRECTED FORM C, on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 03/07/2017 by CM/ECF.[1984100] [17-512] [Entered: 03/07/2017 03:55 PM] |
Filing 24 FORM D, on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 03/07/2017 by CM/ECF.[1983803] [17-512] [Entered: 03/07/2017 12:40 PM] |
Filing 23 FORM C, on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 03/07/2017 by CM/ECF.[1983801] [17-512] [Entered: 03/07/2017 12:39 PM] |
Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant A & G Goldman Partnership and Pamela Goldman, FILED. Service date 03/07/2017 by CM/ECF.[1983797] [17-512] [Entered: 03/07/2017 12:38 PM] |
Filing 21 ATTORNEY, Michael Kwon for JLN Partnership, JEMW Partnership, JF Partnership, JA Primary Limited Partnership, JA Special Limited Partnership, Picower Institute for Medical Research, Decisions Incorporated, JAB Partnership, JFM Investment Companies, Barbara Picower Capital Growth Company, JMP Limited Partnership Trust F/B/O Gabrielle H. Picower Jeffry M. Picower Special Co., Picower Foundation, Jeffry M. Picower P.C. Favorite Funds, in case 17-512 , [ # 18 ], ADDED.[1982230] [17-512] [Entered: 03/06/2017 09:21 AM] |
Filing 20 ATTORNEY, Jennifer Opheim for JLN Partnership, JEMW Partnership, JF Partnership, JA Primary Limited Partnership, JA Special Limited Partnership, Picower Institute for Medical Research, Decisions Incorporated, JAB Partnership, JFM Investment Companies, Barbara Picower Capital Growth Company, JMP Limited Partnership Trust F/B/O Gabrielle H. Picower Jeffry M. Picower Special Co., Picower Foundation, Jeffry M. Picower P.C. Favorite Funds, in case 17-512 , [ # 17 ], ADDED.[1982228] [17-512] [Entered: 03/06/2017 09:18 AM] |
Filing 18 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 M. 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 03/03/2017 by CM/ECF. [1981952] [17-512] [Entered: 03/03/2017 04:08 PM] |
Filing 17 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 M. 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 03/03/2017 by CM/ECF. [1981941] [17-512] [Entered: 03/03/2017 04:04 PM] |
Filing 16 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 M. 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 03/03/2017 by CM/ECF.[1981931] [17-512] [Entered: 03/03/2017 03:59 PM] |
Filing 15 ATTORNEY, Deborah H. Renner for Irving H. Picard, in case 17-512 , [ # 11 ], ADDED.[1980088] [17-512] [Entered: 03/01/2017 04:42 PM] |
Filing 14 ATTORNEY, Keith R. Murphy for Irving H. Picard, in case 17-512 , [ # 10 ], ADDED.[1980087] [17-512] [Entered: 03/01/2017 04:41 PM] |
Filing 13 ATTORNEY, David J. Sheehan, [ # 9 ], in place of attorney Amy E. Vanderwal, SUBSTITUTED.[1980079] [17-512] [Entered: 03/01/2017 04:39 PM] |
Filing 12 CAPTION, to reflect Appellee Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff, AMENDED.[1980073] [17-512] [Entered: 03/01/2017 04:36 PM] |
Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Irving H. Picard and Appellee Irving H. Picard, FILED. Service date 03/01/2017 by CM/ECF. [1980029] [17-512] [Entered: 03/01/2017 04:24 PM] |
Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Irving H. Picard and Appellee Irving H. Picard, FILED. Service date 03/01/2017 by CM/ECF. [1980008] [17-512] [Entered: 03/01/2017 04:17 PM] |
Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Irving H. Picard and Appellee Irving H. Picard, FILED. Service date 03/01/2017 by CM/ECF. [1980000] [17-512] [Entered: 03/01/2017 04:13 PM] |
Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Irving H. Picard and Appellee Irving H. Picard, FILED. Service date 03/01/2017 by CM/ECF.[1979990] [17-512] [Entered: 03/01/2017 04:09 PM] |
Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[1975610] [17-512] [Entered: 02/24/2017 08:24 AM] |
Filing 3 DISTRICT COURT JUDGMENT, dated 01/25/2017, RECEIVED.[1975609] [17-512] [Entered: 02/24/2017 08:24 AM] |
Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellants A & G Goldman Partnership and Pamela Goldman, district court receipt # 0208-13339175, FILED.[1975607] [17-512] [Entered: 02/24/2017 08:22 AM] |
Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellants A & G Goldman Partnership and Pamela Goldman, FILED. [1975605] [17-512] [Entered: 02/24/2017 08:19 AM] |
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