In re: Bernard L. Madoff Investment S
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Securities Investor Protection Corporation
Respondent: Citibank, N.A., Citigroup Global Markets Limited, Citibank North America, Inc. and Citicorp North America, Inc.
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Case Number: 19-4282
Filed: December 20, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 28, 2020 Filing 32 CERTIFIED COPY OF ORDER, dated 04/23/2020, determining the appeal to SDNY Bankruptcy Court, ISSUED.[Mandate][2848989] [19-4282] [Entered: 05/28/2020 09:41 AM]
April 23, 2020 Filing 31 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[2824875] [19-4282] [Entered: 04/23/2020 11:19 AM]
April 23, 2020 Filing 30 CERTIFIED ORDER, dated 04/23/2020, to SDNY Bankruptcy Court, ISSUED.[2824873] [19-4282] [Entered: 04/23/2020 11:18 AM]
April 23, 2020 Filing 29 LEAVE TO APPEAL, pursuant to court order, dated 04/23/2020, GRANTED. The appeal number is 20-1333. [2824867] [19-4282]--[Edited 04/23/2020 by YL] [Entered: 04/23/2020 11:15 AM]
April 7, 2020 Filing 26 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2815513] [19-4282] [Entered: 04/07/2020 01:20 PM]
March 30, 2020 Filing 20 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2810963] [19-4282] [Entered: 03/30/2020 04:17 PM]
January 23, 2020 Filing 16 ATTORNEY, Eva Pascale Smith Bibi for Citigroup Global Markets Limited Citibank North America, Inc. Citibank, N.A., in case 19-4282, [ # 15 ], ADDED.[2759524] [19-4282] [Entered: 01/23/2020 03:06 PM]
January 23, 2020 Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Citibank North America, Inc., Citibank, N.A. and Citigroup Global Markets Limited, FILED. Service date 01/23/2020 by CM/ECF. [2759451] [19-4282] [Entered: 01/23/2020 02:25 PM]
January 15, 2020 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Citibank, N.A., Citibank North America, Inc. and Citigroup Global Markets Limited, FILED. Service date 01/15/2020 by CM/ECF.[2753214] [19-4282] [Entered: 01/15/2020 02:09 PM]
January 6, 2020 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner Securities Investor Protection Corporation, FILED. Service date 01/06/2020 by CM/ECF.[2744761] [19-4282] [Entered: 01/06/2020 04:05 PM]
December 20, 2019 Filing 1 MOTION, for leave to appeal (28 U.S.C. 158(d)), on behalf of Petitioner Irving H. Picard and Securities Investor Protection Corporation, FILED. Service date 12/20/2019 by email, hand delivery.[2737147] [19-4282] [Entered: 12/23/2019 12:47 PM]

Access additional case information on PACER

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

Search for this case: In re: Bernard L. Madoff Investment S
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Citibank, N.A.
Represented By: Carmine D. Boccuzzi Esq. Jr.
Represented By: Eva Pascale Smith Bibi 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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Citigroup Global Markets Limited
Represented By: Carmine D. Boccuzzi Esq. Jr.
Represented By: Eva Pascale Smith Bibi 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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Citibank North America, Inc.
Represented By: Carmine D. Boccuzzi Esq. Jr.
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Citicorp North America, Inc.
Represented By: Carmine D. Boccuzzi Esq. Jr.
Represented By: Eva Pascale Smith Bibi 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 [ Unicourt | 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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Securities Investor Protection Corporation
Represented By: Kenneth Joseph Caputo 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 [ Unicourt | 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?