In Re: Bernard L. Madoff Inves
| 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, Favorite Funds, Capital Growth Company, The Picower Institute of Medical Research, JMP Limited Partnership, JA Primary Limited Partnership, JFM Investment Companies, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Jeffry M. Picower Special Company, JEMW Partnership, Decisions Incorporated, JLN Partnership, JF Partnership, Trust F/B/O Gabrielle H. Picower, Jeffry M. Picower, P.C., The Picower Foundation, JA Special Limited Partnership and JAB Partnership |
| Susanne Stone Marshall, Russell Oasis, Marsha Peshkin and Adele Fox |
| 19-995 |
| April 16, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
This docket was last retrieved on August 7, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 104 JUDGMENT MANDATE, ISSUED.[2903096] [19-995] [Entered: 08/07/2020 12:40 PM] |
| Filing 100 SUMMARY ORDER AND JUDGMENT, affirming the judgment of the District Court, by PNL, PWH, GEL, FILED.[2862789] [19-995] [Entered: 06/16/2020 08:59 AM] |
| Filing 99 NEW CASE MANAGER, Khadijah Young, ASSIGNED.[2862776] [19-995] [Entered: 06/16/2020 08:53 AM] |
| Filing 98 CASE, before PNL, PWH, GEL, HEARD.[2798349] [19-995] [Entered: 03/10/2020 04:37 PM] |
| Filing 97 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 Special Company, Jeffry M. Picower, P.C., JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Barbara Picower, The Picower Foundation, The Picower Institute of Medical Research and Trust F/B/O Gabrielle H. Picower, FILED. Service date 02/06/2020 by CM/ECF. [2771821] [19-995] [Entered: 02/06/2020 01:14 PM] |
| Filing 96 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Irving H. Picard, FILED. Service date 02/06/2020 by CM/ECF. [2771758] [19-995] [Entered: 02/06/2020 12:16 PM] |
| Filing 95 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 02/06/2020 by CM/ECF. [2771692] [19-995] [Entered: 02/06/2020 11:43 AM] |
| Filing 94 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2771316] [19-995] [Entered: 02/06/2020 08:53 AM] |
| Filing 92 CASE CALENDARING, for argument on 03/03/2020, SET.[2762988] [19-995] [Entered: 01/28/2020 12:14 PM] |
| Filing 89 LETTER, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, informing the Court of availability for Oral Argument, RECEIVED. Service date 01/23/2020 by CM/ECF.[2759731] [19-995]--[Edited 01/23/2020 by EM] [Entered: 01/23/2020 04:08 PM] |
| Filing 86 LETTER, on behalf of Appellee Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Barbara Picower, The Picower Foundation, The Picower Institute of Medical Research and Trust F/B/O Gabrielle H. Picower, regarding the scheduling of oral argument, RECEIVED. Service date 12/17/2019 by CM/ECF.[2730981] [19-995]--[Edited 12/17/2019 by EM] [Entered: 12/17/2019 08:49 AM] |
| Filing 82 LETTER, on behalf of Appellee Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Barbara Picower, The Picower Foundation, The Picower Institute of Medical Research and Trust F/B/O Gabrielle H. Picower, informing the Court of unavailable dates for argument, RECEIVED. Service date 12/12/2019 by CM/ECF.[2728379] [19-995]--[Edited 12/12/2019 by EM] [Entered: 12/12/2019 04:53 PM] |
| Filing 81 CASE CALENDARING, for the week of 03/02/2020, PROPOSED.[2726716] [19-995] [Entered: 12/11/2019 01:47 PM] |
| Filing 79 REPLY BRIEF, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 11/01/2019 by CM/ECF. [2695048] [19-995] [Entered: 11/01/2019 09:47 AM] |
| Filing 76 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Helen Davis Chaitman, Esq. for Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 10/25/2019 by CM/ECF. [2690072] [19-995] [Entered: 10/25/2019 06:39 PM] |
| Filing 73 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Gary Stein, Esq. for Appellee Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Barbara Picower, The Picower Foundation, The Picower Institute of Medical Research and Trust F/B/O Gabrielle H. Picower, FILED. Service date 10/25/2019 by CM/ECF. [2689931] [19-995] [Entered: 10/25/2019 04:20 PM] |
| Filing 72 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Amy Elizabeth Vanderwal, Esq. for Appellee Irving H. Picard, FILED. Service date 10/25/2019 by CM/ECF. [2689919] [19-995] [Entered: 10/25/2019 04:14 PM] |
| Filing 67 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 Special Company, Jeffry M. Picower, P.C., JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Barbara Picower, The Picower Foundation, The Picower Institute of Medical Research and Trust F/B/O Gabrielle H. Picower, FILED. Service date 10/11/2019 by CM/ECF. [2678758] [19-995] [Entered: 10/11/2019 04:15 PM] |
| Filing 66 BRIEF, on behalf of Appellee Irving H. Picard, FILED. Service date 10/11/2019 by CM/ECF. [2678504] [19-995] [Entered: 10/11/2019 01:50 PM] |
| Filing 64 PAPERS, missing copy of Appendix Volume 2, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, RECEIVED.[2626916] [19-995] [Entered: 08/07/2019 05:04 PM] |
| Filing 63 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 Special Company, Jeffry M. Picower, P.C., Barbara Picower, The Picower Foundation, The Picower Institute of Medical Research and Trust F/B/O Gabrielle H. Picower Brief due date as 10/11/2019, FILED.[2622241] [19-995] [Entered: 08/01/2019 02:13 PM] |
| Filing 62 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Irving H. Picard Brief due date as 10/11/2019, FILED.[2622226] [19-995] [Entered: 08/01/2019 02:00 PM] |
| Filing 57 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, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., The Picower Foundation, The Picower Institute of Medical Research, Trust F/B/O Gabrielle H. Picower and Barbara Picower, informing Court of proposed due date 10/11/2019, RECEIVED. Service date 07/29/2019 by CM/ECF.[2619062] [19-995] [Entered: 07/29/2019 12:01 PM] |
| Filing 56 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Irving H. Picard, informing Court of proposed due date 10/11/2019, RECEIVED. Service date 07/29/2019 by CM/ECF.[2618830] [19-995] [Entered: 07/29/2019 10:31 AM] |
| Filing 50 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 07/15/2019 by CM/ECF. [2609124] [19-995] [Entered: 07/15/2019 04:38 PM] |
| Filing 49 JOINT APPENDIX, volume 6 of 6, (pp. 1482-1779), on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 07/15/2019 by CM/ECF.[2609095] [19-995] [Entered: 07/15/2019 04:29 PM] |
| Filing 48 JOINT APPENDIX, volume 5 of 6, (pp. 1185-1481), on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 07/15/2019 by CM/ECF.[2609090] [19-995] [Entered: 07/15/2019 04:27 PM] |
| Filing 47 JOINT APPENDIX, volume 4 of 6, (pp. 889-1184), on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 07/15/2019 by CM/ECF.[2609079] [19-995] [Entered: 07/15/2019 04:25 PM] |
| Filing 46 JOINT APPENDIX, volume 3 of 6, (pp. 593-888), on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 07/15/2019 by CM/ECF.[2609069] [19-995] [Entered: 07/15/2019 04:22 PM] |
| Filing 45 JOINT APPENDIX, volume 2 of 6, (pp. 297-592), on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 07/15/2019 by CM/ECF.[2609059] [19-995] [Entered: 07/15/2019 04:19 PM] |
| Filing 44 JOINT APPENDIX, volume 1 of 6, (pp. 1-296), on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 07/15/2019 by CM/ECF.[2609052] [19-995] [Entered: 07/15/2019 04:16 PM] |
| Filing 43 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin Brief due date as 07/15/2019. Joint Appendix due date as 07/15/2019, FILED.[2600983] [19-995] [Entered: 07/03/2019 02:24 PM] |
| Filing 40 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[2600536] [19-995] [Entered: 07/03/2019 11:01 AM] |
| Filing 37 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, informing Court of proposed due date 07/15/2019, RECEIVED. Service date 05/01/2019 by CM/ECF.[2552887] [19-995] [Entered: 05/01/2019 01:02 PM] |
| Filing 33 ATTORNEY, Lance Gotthoffer for Russell Oasis Marsha Peshkin Susanne Stone Marshall Adele Fox, in case 19-995, [ # 28 ], ADDED.[2550621] [19-995] [Entered: 04/29/2019 02:33 PM] |
| Filing 32 CURED DEFECTIVE DOCUMENT: FORM C, [ # 26 ], [ # 29 ], [ # 31 ], on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED.[2550620] [19-995] [Entered: 04/29/2019 02:32 PM] |
| Filing 31 FORM C, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 04/29/2019 by CM/ECF.[2550615] [19-995] [Entered: 04/29/2019 02:29 PM] |
| Filing 30 CURED DEFECTIVE DOCUMENT: NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 25 ], [ # 28 ], on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED.[2550608] [19-995] [Entered: 04/29/2019 02:25 PM] |
| Filing 29 DEFECTIVE DOCUMENT, Form C, [27], on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED.[2550594] [19-995] [Entered: 04/29/2019 02:19 PM] |
| Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Adele Fox, Russell Oasis, Susanne Stone Marshall and Marsha Peshkin, FILED. Service date 04/29/2019 by CM/ECF. [2550310] [19-995] [Entered: 04/29/2019 11:42 AM] |
| Filing 27 AMENDED FORM C, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 04/29/2019 by CM/ECF.[2550247] [19-995] [Entered: 04/29/2019 11:07 AM] |
| Filing 26 DEFECTIVE DOCUMENT, Form C, [ # 20 ], [24], on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED.[2550083] [19-995] [Entered: 04/29/2019 09:36 AM] |
| Filing 25 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [ # 19 ], on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED.[2550073] [19-995] [Entered: 04/29/2019 09:26 AM] |
| Filing 24 AMENDED FORM C, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 04/26/2019 by CM/ECF.[2549930] [19-995] [Entered: 04/26/2019 09:54 PM] |
| Filing 22 FORM D, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 04/25/2019 by CM/ECF.[2548880] [19-995] [Entered: 04/25/2019 10:37 PM] |
| Filing 21 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Helen Davis Chaitman, Esq. for Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 04/25/2019 by CM/ECF. [2548879] [19-995] [Entered: 04/25/2019 10:36 PM] |
| Filing 20 FORM C, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 04/25/2019 by CM/ECF.[2548878] [19-995] [Entered: 04/25/2019 10:35 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 04/25/2019 by CM/ECF.[2548876] [19-995] [Entered: 04/25/2019 10:13 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. Service date 04/25/2019 by CM/ECF.[2548875] [19-995] [Entered: 04/25/2019 10:12 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, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., The Picower Foundation, The Picower Institute of Medical Research, Trust F/B/O Gabrielle H. Picower and Barbara Picower, FILED. Service date 04/24/2019 by CM/ECF. [2547549] [19-995] [Entered: 04/24/2019 03:42 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 Special Company, Jeffry M. Picower, P.C., JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, The Picower Foundation, The Picower Institute of Medical Research, Trust F/B/O Gabrielle H. Picower and Barbara Picower, FILED. Service date 04/24/2019 by CM/ECF.[2547536] [19-995] [Entered: 04/24/2019 03:35 PM] |
| Filing 15 ATTORNEY, Gary Stein for JLN Partnership JEMW Partnership JF Partnership JA Primary Limited Partnership JA Special Limited Partnership Decisions Incorporated JAB Partnership JFM Investment Companies Barbara Picower Capital Growth Company The Picower Institute of Medical Research JMP Limited Partnership Trust F/B/O Gabrielle H. Picower The Picower Foundation Jeffry M. Picower, P.C. Favorite Funds Jeffry M. Picower Special Company, in case 19-995, [ # 14 ], ADDED.[2547506] [19-995] [Entered: 04/24/2019 03:08 PM] |
| Filing 14 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, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., The Picower Foundation, The Picower Institute of Medical Research, Trust F/B/O Gabrielle H. Picower and Barbara Picower, FILED. Service date 04/24/2019 by CM/ECF. [2547268] [19-995] [Entered: 04/24/2019 12:32 PM] |
| Filing 13 ATTORNEY, Ferve Emine Ozturk Khan for Irving H. Picard, in case 19-995, [ # 12 ], ADDED.[2546482] [19-995] [Entered: 04/23/2019 04:23 PM] |
| Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 04/23/2019 by CM/ECF. [2546434] [19-995] [Entered: 04/23/2019 04:01 PM] |
| Filing 11 ATTORNEY, Amy Elizabeth Vanderwal for Irving H. Picard, in case 19-995, [ # 10 ], ADDED.[2546296] [19-995] [Entered: 04/23/2019 03:00 PM] |
| Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 04/23/2019 by CM/ECF. [2546290] [19-995] [Entered: 04/23/2019 02:58 PM] |
| Filing 9 ATTORNEY, Keith R. Murphy for Irving H. Picard, in case 19-995, [ # 8 ], ADDED.[2546289] [19-995] [Entered: 04/23/2019 02:58 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 04/23/2019 by CM/ECF. [2546277] [19-995] [Entered: 04/23/2019 02:54 PM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Irving H. Picard, FILED. Service date 04/23/2019 by CM/ECF.[2546251] [19-995] [Entered: 04/23/2019 02:45 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2541617] [19-995] [Entered: 04/16/2019 04:31 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, district court receipt # ANYSDC-16697637, FILED.[2541612] [19-995] [Entered: 04/16/2019 04:30 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 03/20/2019, RECEIVED.[2541611] [19-995] [Entered: 04/16/2019 04:30 PM] |
| Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Adele Fox, Susanne Stone Marshall, Russell Oasis and Marsha Peshkin, FILED. [2541590] [19-995] [Entered: 04/16/2019 04:23 PM] |
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