In re: Bernard L. Madoff
Claimant: Ben Heller, Aaron Blecker, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Frieda Freshman Trustee Frieda Freshman REV Trust, Gunther Unflat & Margaret Unflat J/T Wros, Roberta Schwartz Trust U/A/D, Daniel Ryan, Benjamin T. Heller Irrevocable Trust, Evelyn Berezin Wilenitz, Frieda Freshman Trustee Walter Freshman Trust "A", Theresa R. Lawrence J. Ryan Trustees U/D/T, Laura Ann Smith Revocable Living Trust, Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin, Arthur Blecker & Sofie Blecker J/T Wros, The Harnick Brothers Partnership, C/O Gary Harnick, Aaron Blecker Rev Trust U/A/D 3/1507, Barbara Kotlikoff Harman, Ryan Tavlin Trust UA Doron A. Tavlin and Harvey Krauss Esq Trustees and Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor: In re: Bernard L. Maddoff Investment Securities, LLC and In re: Bernard L. Madoff Investment Securities LLC
Intervenor: Securities Investor Protection Corporation
Case Number: 19-2988
Filed: September 16, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on October 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2020 Filing 90 JUDGMENT MANDATE, ISSUED.[2961020] [19-2988] [Entered: 10/27/2020 10:59 AM]
October 6, 2020 Filing 87 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[2945771] [19-2988] [Entered: 10/06/2020 08:51 AM]
October 6, 2020 Filing 86 SUMMARY ORDER AND JUDGMENT, affirming the judgment of the District Court affirming the order of the Bankruptcy Court, by JMW, SLC, MHP, FILED.[2945767] [19-2988] [Entered: 10/06/2020 08:49 AM]
September 21, 2020 Filing 85 CASE, before JMW, SLC, MHP, HEARD.[2934855] [19-2988] [Entered: 09/21/2020 12:53 PM]
September 9, 2020 Filing 84 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Securities Investor Protection Corporation, FILED. Service date 09/09/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2926801] [19-2988] [Entered: 09/09/2020 03:15 PM]
September 9, 2020 Filing 83 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Irving H. Picard, FILED. Service date 09/09/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2926758] [19-2988] [Entered: 09/09/2020 02:57 PM]
September 9, 2020 Filing 82 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. Service date 09/09/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2926699] [19-2988] [Entered: 09/09/2020 02:15 PM]
September 9, 2020 Filing 81 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2926632] [19-2988] [Entered: 09/09/2020 01:40 PM]
July 23, 2020 Filing 80 CASE CALENDARING, for argument on 09/21/2020, A Panel, SET.[2891203] [19-2988] [Entered: 07/23/2020 03:41 PM]
June 26, 2020 Filing 79 CASE CALENDARING, for the week of 09/21/2020, PANEL A, PROPOSED.[2871732] [19-2988] [Entered: 06/26/2020 10:44 AM]
May 27, 2020 Filing 73 REPLY BRIEF, on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. Service date 05/27/2020 by CM/ECF. [2848381] [19-2988] [Entered: 05/27/2020 02:21 PM]
April 23, 2020 Filing 67 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Helen Davis Chaitman, Esq. for Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. Service date 04/23/2020 by CM/ECF. [2825093] [19-2988] [Entered: 04/23/2020 02:29 PM]
April 23, 2020 Filing 65 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Nathanael Kelley, Esq. for Securities Investor Protection Corporation, FILED. Service date 04/23/2020 by CM/ECF. [2824917] [19-2988] [Entered: 04/23/2020 11:48 AM]
April 17, 2020 Filing 63 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Seanna R. Brown, Esq. for Appellee Irving H. Picard, FILED. Service date 04/17/2020 by CM/ECF. [2821568] [19-2988] [Entered: 04/17/2020 03:54 PM]
April 17, 2020 Filing 62 INTERVENOR BRIEF, on behalf of Securities Investor Protection Corporation, FILED. Service date 04/17/2020 by CM/ECF. [2821345] [19-2988] [Entered: 04/17/2020 12:18 PM]
April 17, 2020 Filing 61 BRIEF, on behalf of Appellee Irving H. Picard, FILED. Service date 04/17/2020 by CM/ECF. [2821173] [19-2988] [Entered: 04/17/2020 10:17 AM]
January 15, 2020 Filing 58 SO-ORDERED SCHEDULING NOTIFICATION, setting Intervenor Securities Investor Protection Corporation Brief due date as 03/27/2020, FILED.[2753134] [19-2988] [Entered: 01/15/2020 01:13 PM]
January 7, 2020 Filing 51 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Securities Investor Protection Corporation, informing Court of proposed due date 03/27/2020, RECEIVED. Service date 01/07/2020 by CM/ECF.[2745523] [19-2988] [Entered: 01/07/2020 11:41 AM]
January 3, 2020 Filing 50 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Irving H. Picard Brief due date as 03/27/2020, FILED.[2742317] [19-2988] [Entered: 01/03/2020 07:43 AM]
January 2, 2020 Filing 48 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Irving H. Picard, informing Court of proposed due date 03/27/2020, RECEIVED. Service date 01/02/2020 by CM/ECF.[2741588] [19-2988] [Entered: 01/02/2020 01:37 PM]
December 27, 2019 Filing 47 JOINT APPENDIX, volume 5 of 5, (pp. 1089-1383), on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. Service date 12/27/2019 by CM/ECF.[2739642] [19-2988] [Entered: 12/27/2019 04:05 PM]
December 27, 2019 Filing 46 JOINT APPENDIX, volume 4 of 5, (pp. 806-1088), on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. Service date 12/27/2019 by CM/ECF.[2739633] [19-2988] [Entered: 12/27/2019 04:02 PM]
December 27, 2019 Filing 45 JOINT APPENDIX, volume 3 of 5, (pp. 518-805), on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. Service date 12/27/2019 by CM/ECF.[2739623] [19-2988] [Entered: 12/27/2019 03:58 PM]
December 27, 2019 Filing 44 JOINT APPENDIX, volume 2 of 5, (pp. 248-517), on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. Service date 12/27/2019 by CM/ECF.[2739619] [19-2988] [Entered: 12/27/2019 03:57 PM]
December 27, 2019 Filing 43 JOINT APPENDIX, volume 1 of 5, (pp. 1-247), on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. Service date 12/27/2019 by CM/ECF.[2739614] [19-2988] [Entered: 12/27/2019 03:56 PM]
December 27, 2019 Filing 42 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. Service date 12/27/2019 by CM/ECF. [2739610] [19-2988] [Entered: 12/27/2019 03:54 PM]
October 11, 2019 Filing 41 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91 Brief due date as 12/27/2019. Joint Appendix due date as 12/27/2019, FILED.[2678734] [19-2988] [Entered: 10/11/2019 03:57 PM]
October 11, 2019 Filing 38 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[2678323] [19-2988] [Entered: 10/11/2019 12:02 PM]
October 4, 2019 Filing 34 ATTORNEY, Lance Gotthoffer for Appellants Aaron Blecker Rev Trust U/A/D 3/1507 Maurice Sandler MD & Gloria Sandler REV LIV Trust Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991 Ben Heller The Harnick Brothers Partnership Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91 Benjamin T. Heller Irrevocable Trust Barbara Kotlikoff Harman Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees Aaron Blecker Daniel Ryan Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees Arthur Blecker & Sofie Blecker J/T Wros Roberta Schwartz Trust U/A/D 2/11/08 Laura Ann Smith Revocable Living Trust, in case 19-2988 , [ # 26 ], ADDED.[2672480] [19-2988] [Entered: 10/04/2019 11:31 AM]
October 4, 2019 Filing 33 ATTORNEY, Kevin H. Bell for Intervenor Securities Investor Protection Corporation, in case 19-2988 , [ # 27 ], ADDED.[2672472] [19-2988] [Entered: 10/04/2019 11:29 AM]
October 4, 2019 Filing 32 ATTORNEY, Kenneth Joseph Caputo for Intervenor Securities Investor Protection Corporation, in case 19-2988 , [ # 28 ], ADDED.[2672467] [19-2988] [Entered: 10/04/2019 11:27 AM]
October 4, 2019 Filing 29 CURED DEFECTIVE FORM C [ # 23 ], on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED.[2672448] [19-2988] [Entered: 10/04/2019 11:23 AM]
October 4, 2019 Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Securities Investor Protection Corporation, FILED. Service date 10/04/2019 by CM/ECF. [2672400] [19-2988] [Entered: 10/04/2019 11:08 AM]
October 4, 2019 Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Securities Investor Protection Corporation, FILED. Service date 10/04/2019 by CM/ECF. [2672389] [19-2988] [Entered: 10/04/2019 11:05 AM]
October 3, 2019 Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership, Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, -- Bernard L. Madoff Investment Securities LLC, Frieda Freshman Trustee Frieda Freshman REV Trust 12/31/92, Frieda Freshman Trustee Walter Freshman Trust "A" 12/31/92, Gunther Unflat & Margaret Unflat J/T Wros, Securities Investor Protection Corporation, Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin, Evelyn Berezin Wilenitz and Appellee Irving H. Picard, FILED. Service date 10/03/2019 by CM/ECF. [2671902] [19-2988] [Entered: 10/03/2019 04:57 PM]
October 3, 2019 Filing 25 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, informing Court of proposed due date 12/27/2019, RECEIVED. Service date 10/03/2019 by CM/ECF.[2671898] [19-2988] [Entered: 10/03/2019 04:54 PM]
October 3, 2019 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. Service date 10/03/2019 by CM/ECF.[2671895] [19-2988] [Entered: 10/03/2019 04:53 PM]
October 3, 2019 Filing 23 FORM C, on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. Service date 10/03/2019 by CM/ECF.[2671478] [19-2988] [Entered: 10/03/2019 01:15 PM]
October 3, 2019 Filing 22 DEFECTIVE DOCUMENT, Form C, [21], on behalf of Appellants Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED.[2671235] [19-2988] [Entered: 10/03/2019 11:20 AM]
October 1, 2019 Filing 21 FORM C, on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. Service date 10/01/2019 by CM/ECF.[2668776] [19-2988] [Entered: 10/01/2019 11:23 AM]
September 30, 2019 Filing 20 DEFECTIVE DOCUMENT, Form C, [16], on behalf of Appellants Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED.[2668197] [19-2988] [Entered: 09/30/2019 04:33 PM]
September 27, 2019 Filing 18 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Helen Davis Chaitman, Esq. for Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. Service date 09/27/2019 by email. [2667034] [19-2988] [Entered: 09/27/2019 03:59 PM]
September 27, 2019 Filing 17 FORM D, on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. Service date 09/27/2019 by email.[2667031] [19-2988] [Entered: 09/27/2019 03:59 PM]
September 27, 2019 Filing 16 FORM C, on behalf of Appellant Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, Daniel Ryan, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. Service date 09/27/2019 by email.[2667025] [19-2988] [Entered: 09/27/2019 03:58 PM]
September 27, 2019 Filing 15 ATTORNEY, Helen Davis Chaitman, [ # 1 ], in place of attorney Gregory M. Dexter, SUBSTITUTED.[2666992] [19-2988] [Entered: 09/27/2019 03:47 PM]
September 27, 2019 Filing 14 CAPTION, Debtor's name corrected, AMENDED.[2666578] [19-2988] [Entered: 09/27/2019 11:55 AM]
September 27, 2019 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Securities Investor Protection Corporation, FILED. Service date 09/27/2019 by CM/ECF.[2666396] [19-2988] [Entered: 09/27/2019 10:33 AM]
September 26, 2019 Filing 12 ATTORNEY, Amy Elizabeth Vanderwal for Appellee Irving H. Picard, in case 19-2988 , [ # 10 ], ADDED.[2665362] [19-2988] [Entered: 09/26/2019 11:58 AM]
September 26, 2019 Filing 11 CAPTION, Intervenor Securities Investor Protection Corporation added, AMENDED.[2665320] [19-2988] [Entered: 09/26/2019 11:45 AM]
September 26, 2019 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 09/26/2019 by CM/ECF. [2665081] [19-2988] [Entered: 09/26/2019 10:05 AM]
September 24, 2019 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Irving H. Picard, FILED. Service date 09/24/2019 by CM/ECF.[2663463] [19-2988] [Entered: 09/24/2019 04:26 PM]
September 24, 2019 Filing 8 ATTORNEY, Seanna R. Brown, [ # 7 ], in place of attorney Amy E. Vanderwal, SUBSTITUTED.[2662696] [19-2988] [Entered: 09/24/2019 10:52 AM]
September 23, 2019 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 09/23/2019 by CM/ECF. [2662124] [19-2988] [Entered: 09/23/2019 03:44 PM]
September 16, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2660411] [19-2988] [Entered: 09/20/2019 11:16 AM]
September 16, 2019 Filing 3 DISTRICT COURT OPINION & ORDER, dated 08/16/2019, RECEIVED.[2660407] [19-2988] [Entered: 09/20/2019 11:15 AM]
September 16, 2019 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellants Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, district court receipt # ANYSDC17600222, FILED.[2660402] [19-2988] [Entered: 09/20/2019 11:14 AM]
September 16, 2019 Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellants Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A. Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership and Theresa R. Lawrence J. Ryan Trustees U/D/T 11/20/91, FILED. [2660394] [19-2988] [Entered: 09/20/2019 11:10 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: In re: Bernard L. Madoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Ben Heller
Represented By: Gregory M. Dexter Esq.
Represented By: Helen Davis Chaitman Esq.
Represented By: Lance Gotthoffer Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Aaron Blecker
Represented By: Gregory M. Dexter Esq.
Represented By: Helen Davis Chaitman Esq.
Represented By: Lance Gotthoffer Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Maurice Sandler MD & Gloria Sandler REV LIV Trust
Represented By: Gregory M. Dexter Esq.
Represented By: Helen Davis Chaitman Esq.
Represented By: Lance Gotthoffer Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Doron Tavlin Trust Doran A Tavlin and Harvey Krauss Esq Trustees
Represented By: Gregory M. Dexter Esq.
Represented By: Helen Davis Chaitman Esq.
Represented By: Lance Gotthoffer Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Frieda Freshman Trustee Frieda Freshman REV Trust
Represented By: Gregory M. Dexter Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Gunther Unflat & Margaret Unflat J/T Wros
Represented By: Gregory M. Dexter Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Roberta Schwartz Trust U/A/D
Represented By: Gregory M. Dexter Esq.
Represented By: Helen Davis Chaitman Esq.
Represented By: Lance Gotthoffer Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Daniel Ryan
Represented By: Gregory M. Dexter Esq.
Represented By: Helen Davis Chaitman Esq.
Represented By: Lance Gotthoffer Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Benjamin T. Heller Irrevocable Trust
Represented By: Gregory M. Dexter Esq.
Represented By: Helen Davis Chaitman Esq.
Represented By: Lance Gotthoffer Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Evelyn Berezin Wilenitz
Represented By: Gregory M. Dexter Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Frieda Freshman Trustee Walter Freshman Trust "A"
Represented By: Gregory M. Dexter Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Theresa R. Lawrence J. Ryan Trustees U/D/T
Represented By: Gregory M. Dexter Esq.
Represented By: Helen Davis Chaitman Esq.
Represented By: Lance Gotthoffer Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Laura Ann Smith Revocable Living Trust
Represented By: Gregory M. Dexter Esq.
Represented By: Helen Davis Chaitman Esq.
Represented By: Lance Gotthoffer Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin
Represented By: Gregory M. Dexter Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Arthur Blecker & Sofie Blecker J/T Wros
Represented By: Gregory M. Dexter Esq.
Represented By: Helen Davis Chaitman Esq.
Represented By: Lance Gotthoffer Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: The Harnick Brothers Partnership, C/O Gary Harnick
Represented By: Gregory M. Dexter Esq.
Represented By: Helen Davis Chaitman Esq.
Represented By: Lance Gotthoffer Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Aaron Blecker Rev Trust U/A/D 3/1507
Represented By: Gregory M. Dexter Esq.
Represented By: Helen Davis Chaitman Esq.
Represented By: Lance Gotthoffer Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Barbara Kotlikoff Harman
Represented By: Gregory M. Dexter Esq.
Represented By: Helen Davis Chaitman Esq.
Represented By: Lance Gotthoffer Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Ryan Tavlin Trust UA Doron A. Tavlin and Harvey Krauss Esq Trustees
Represented By: Gregory M. Dexter Esq.
Represented By: Helen Davis Chaitman Esq.
Represented By: Lance Gotthoffer Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991
Represented By: Gregory M. Dexter Esq.
Represented By: Helen Davis Chaitman Esq.
Represented By: Lance Gotthoffer Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Represented By: Amy Elizabeth Vanderwal Esq.
Represented By: Seanna R. Brown Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Debtor: In re: Bernard L. Maddoff Investment Securities, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor: Securities Investor Protection Corporation
Represented By: Kenneth Joseph Caputo Esq.
Represented By: Nathanael Kelley Esq.
Represented By: Kevin H. Bell Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?