In Re: Bernard L. Madoff Inves
| Securities Investor Protection Corporation |
| Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and Citicorp North America, Inc. |
| Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff |
| George W. Kuney, Ronald Mann, David Hague, National Association of Bankruptcy Trustees, Peter V. Marchetti, Esq., Jagdeep S. Bhandari, Christoph Henkel, Stephen McJohn, Bruce Markell, Adam Steinman, Robin Effrom, Andrew Bradt, ABN AMRO Retained Custodial Services (Ireland) Limited, ABN AMRO Bank N.V., The Securities Industry and Financial Markets Association, ABN AMRO Custodial Services (Ireland) Ltd. and American Bankers Association |
| 20-1333 |
| April 23, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
 In Re Bernard L. Madoff Investment Securities, LLC
|
Docket Report
RSS Track this Docket
This docket was last retrieved on January 11, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 175 CASE CALENDARING, for argument on 03/12/2021, A Panel, SET.[3010926] [20-1333] [Entered: 01/11/2021 04:30 PM] |
| Filing 169 LETTER, on behalf of Appellee Citibank, N.A. and Citicorp North America, Inc., informing the Court of availability for oral argument, RECEIVED. Service date 12/16/2020 by CM/ECF.[2995193] [20-1333]--[Edited 12/17/2020 by EM] [Entered: 12/16/2020 04:26 PM] |
| Filing 168 CASE CALENDARING, for the week of 03/08/2021, PANEL A, PROPOSED.[2994328] [20-1333] [Entered: 12/15/2020 05:09 PM] |
| Filing 167 REPLY BRIEF, on behalf of Appellant Irving H. Picard, FILED. Service date 11/25/2020 by CM/ECF. [2981991] [20-1333] [Entered: 11/25/2020 11:56 AM] |
| Filing 166 REPLY BRIEF, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 11/25/2020 by CM/ECF. [2981681] [20-1333] [Entered: 11/25/2020 09:18 AM] |
| Filing 163 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Nathanael Kelley, Esq. for Appellant Securities Investor Protection Corporation, FILED. Service date 11/19/2020 by CM/ECF. [2978308] [20-1333] [Entered: 11/19/2020 03:20 PM] |
| Filing 161 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Carmine D Boccuzzi, Jr., Esq. for Appellee Citibank, N.A. and Citicorp North America, Inc., FILED. Service date 11/19/2020 by CM/ECF. [2978061] [20-1333] [Entered: 11/19/2020 12:15 PM] |
| Filing 159 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Roy T. Englert, Jr., Esq. for Appellant Irving H. Picard, FILED. Service date 11/19/2020 by CM/ECF. [2977938] [20-1333] [Entered: 11/19/2020 11:13 AM] |
| Filing 155 CURED DEFECTIVE Notice of Appearance as Amicus Counsel, [ # 150 ], on behalf of Amicus Curiae ABN AMRO Bank N.V., FILED.[2974863] [20-1333] [Entered: 11/16/2020 10:29 AM] |
| Filing 154 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS AMICUS COUNSEL, [138], on behalf of Amicus Curiae ABN AMRO Bank N.V., FILED.[2974844] [20-1333] [Entered: 11/16/2020 10:16 AM] |
| Filing 150 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, ABN AMRO Bank N.V., FILED. Service date 11/16/2020 by CM/ECF. [2974784] [20-1333]--[Edited 11/16/2020 by EM] [Entered: 11/16/2020 09:54 AM] |
| Filing 149 NEW PARTY, Amicus Curiae American Bankers Association, ADDED.[2974642] [20-1333] [Entered: 11/14/2020 11:35 PM] |
| Filing 148 NEW PARTY, Amicus Curiae The Securities Industry and Financial Markets Association, ADDED.[2974641] [20-1333] [Entered: 11/14/2020 11:28 PM] |
| Filing 147 NEW PARTY, Amicus Curiae ABN AMRO Custodial Services (Ireland) Ltd., ADDED.[2974640] [20-1333] [Entered: 11/14/2020 11:06 PM] |
| Filing 146 NEW PARTY, Amicus Curiae ABN AMRO Retained Custodial Services (Ireland) Limited, ADDED.[2974639] [20-1333] [Entered: 11/14/2020 10:52 PM] |
| Filing 145 NEW PARTY, Amicus Curiae ABN AMRO Bank N.V., ADDED.[2974638] [20-1333] [Entered: 11/14/2020 10:36 PM] |
| Filing 144 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Amici Curiae ABN AMRO Retained Custodial Services (Ireland) Limited, ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 11/12/2020 by CM/ECF. [2973376] [20-1333]--[Edited 11/14/2020 by EM] [Entered: 11/12/2020 05:06 PM] |
| Filing 143 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Amici Curiae ABN AMRO Retained Custodial Services (Ireland) Limited, ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 11/12/2020 by CM/ECF. [2973365] [20-1333]--[Edited 11/14/2020 by EM] [Entered: 11/12/2020 05:01 PM] |
| Filing 142 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Amici Curiae ABN AMRO Retained Custodial Services (Ireland) Limited, ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 11/12/2020 by CM/ECF. [2973362] [20-1333]--[Edited 11/14/2020 by EM] [Entered: 11/12/2020 04:58 PM] |
| Filing 141 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Amici Curiae ABN AMRO Retained Custodial Services (Ireland) Limited, ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 11/12/2020 by CM/ECF. [2973353] [20-1333]--[Edited 11/14/2020 by EM] [Entered: 11/12/2020 04:52 PM] |
| Filing 140 AMICUS BRIEF, Amici Curiae ABN AMRO Retained Custodial Services (Ireland) Limited, ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 11/12/2020 by CM/ECF. [2973221] [20-1333]--[Edited 11/14/2020 by EM] [Entered: 11/12/2020 03:44 PM] |
| Filing 139 AMICUS BRIEF, ABN AMRO Bank N. V., FILED. Service date 11/12/2020 by CM/ECF. [2973206] [20-1333]--[Edited 11/14/2020 by EM] [Entered: 11/12/2020 03:37 PM] |
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Filing 138
NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, |
| Filing 137 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, ABN AMRO Bank N. V., FILED. Service date 11/12/2020 by CM/ECF. [2973198] [20-1333]--[Edited 11/14/2020 by EM] [Entered: 11/12/2020 03:33 PM] |
| Filing 136 AMICUS BRIEF, The Securities Industry and Financial Markets Association and American Bankers Association, FILED. Service date 11/12/2020 by CM/ECF. [2973137] [20-1333]--[Edited 11/14/2020 by EM] [Entered: 11/12/2020 03:08 PM] |
| Filing 135 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, The Securities Industry and Financial Markets Association and American Bankers Association, FILED. Service date 11/12/2020 by CM/ECF. [2973111] [20-1333]--[Edited 11/14/2020 by EM] [Entered: 11/12/2020 02:51 PM] |
| Filing 134 BRIEF, on behalf of Appellee Citibank, N.A. and Citicorp North America, Inc., FILED. Service date 11/05/2020 by CM/ECF. [2969153] [20-1333] [Entered: 11/05/2020 11:51 PM] |
| Filing 133 MOTION ORDER, granting motion to file oversized brief [ # 129 ] filed by Appellee Citibank, N.A. and Citicorp North America, Inc., by WJN, FILED. [2959315][133] [20-1333] [Entered: 10/23/2020 03:58 PM] |
| Filing 129 MOTION, to file oversized brief, on behalf of Appellee Citibank, N.A. and Citicorp North America, Inc., FILED. Service date 10/21/2020 by CM/ECF. [2957075] [20-1333] [Entered: 10/21/2020 11:06 AM] |
| Filing 128 ATTORNEY, Ariel Mestel Fox for Citibank, N.A. Citicorp North America, Inc., in case 20-1333 , [ # 127 ], ADDED.[2955118] [20-1333] [Entered: 10/19/2020 01:39 PM] |
| Filing 127 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citibank, N.A. and Citicorp North America, Inc., FILED. Service date 10/19/2020 by CM/ECF. [2955058] [20-1333] [Entered: 10/19/2020 12:57 PM] |
| Filing 125 CURED DEFECTIVE: AMICUS BRIEF, [ # 124 ], on behalf of Amicus Curiae National Association of Bankruptcy Trustees, FILED.[2939192] [20-1333] [Entered: 09/25/2020 05:50 PM] |
| Filing 124 AMICUS BRIEF, National Association of Bankruptcy Trustees, FILED. Service date 09/25/2020 by CM/ECF. [2939189] [20-1333] [Entered: 09/25/2020 05:46 PM] |
| Filing 123 DEFECTIVE DOCUMENT, Amicus Brief, [ # 91 ], on behalf of Amicus Curiae National Association of Bankruptcy Trustees, FILED.[2939183] [20-1333] [Entered: 09/25/2020 05:28 PM] |
| Filing 120 CURED DEFECTIVE: AMICUS BRIEF, [ # 116 ], on behalf of Amicus Curiae Andrew Bradt, Robin Effrom and Adam Steinman, FILED.[2924245] [20-1333] [Entered: 09/04/2020 12:34 PM] |
| Filing 119 NEW PARTY, Amicus Curiae Adam Steinman, ADDED.[2924191] [20-1333] [Entered: 09/04/2020 12:09 PM] |
| Filing 118 NEW PARTY, Amicus Curiae Robin Effrom, ADDED.[2924185] [20-1333] [Entered: 09/04/2020 12:06 PM] |
| Filing 117 NEW PARTY, Amicus Curiae Andrew Bradt, ADDED.[2924149] [20-1333] [Entered: 09/04/2020 11:41 AM] |
| Filing 116 AMICUS BRIEF, Andrew Bradt, Robin Effron, Adam Steinman, FILED. Service date 09/01/2020 by CM/ECF. [2921729] [20-1333]--[Edited 09/04/2020 by EM] [Entered: 09/01/2020 06:03 PM] |
| Filing 115 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Amici Curiae Professors Andrew Bradt, Robin Effron, and Adam Steinman, FILED. Service date 09/01/2020 by CM/ECF. [2921726] [20-1333]--[Edited 09/04/2020 by EM] [Entered: 09/01/2020 05:57 PM] |
| Filing 114 DEFECTIVE DOCUMENT, Amicus Brief, [94], on behalf of Amici Andrew Bradt, Robin Effron, Adam Steinman, FILED.[2919599] [20-1333] [Entered: 08/28/2020 04:23 PM] |
| Filing 110 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Citibank, N.A. and Citicorp North America, Inc. Brief due date as 11/05/2020, FILED.[2914498] [20-1333] [Entered: 08/21/2020 05:44 PM] |
| Filing 107 NEW PARTY, Amicus Curiae Stephen McJohn, ADDED.[2914439] [20-1333] [Entered: 08/21/2020 05:20 PM] |
| Filing 106 NEW PARTY, Amicus Curiae Bruce Markell, ADDED.[2914436] [20-1333] [Entered: 08/21/2020 05:18 PM] |
| Filing 105 NEW PARTY, Amicus Curiae Ronald Mann, ADDED.[2914433] [20-1333] [Entered: 08/21/2020 05:16 PM] |
| Filing 104 NEW PARTY, Amicus Curiae George W. Kuney, ADDED.[2914431] [20-1333] [Entered: 08/21/2020 05:14 PM] |
| Filing 103 NEW PARTY, Amicus Curiae David Hague, ADDED.[2914426] [20-1333] [Entered: 08/21/2020 05:12 PM] |
| Filing 102 NEW PARTY, Amicus Curiae Christoph Henkel, ADDED.[2914423] [20-1333] [Entered: 08/21/2020 05:10 PM] |
| Filing 101 NEW PARTY, Amicus Curiae Jagdeep S. Bhandari, ADDED.[2914420] [20-1333] [Entered: 08/21/2020 05:08 PM] |
| Filing 100 NEW PARTY, Amicus Curiae National Association of Bankruptcy Trustees, ADDED.[2914386] [20-1333] [Entered: 08/21/2020 04:54 PM] |
| Filing 96 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Citibank, N.A. and Citicorp North America, Inc., informing Court of proposed due date 11/05/2020, RECEIVED. Service date 08/18/2020 by CM/ECF.[2911070] [20-1333] [Entered: 08/18/2020 03:50 PM] |
| Filing 109 CURED DEFECTIVE AMICUS BRIEF, [ # 93 ], on behalf of Amicus Curiae Jagdeep S. Bhandari, David Hague, Christoph Henkel, George W. Kuney, Ronald Mann, Peter V. Marchetti, Bruce A. Markell, Stephen Michael McJohn, FILED.[2914491] [20-1333] [Entered: 08/21/2020 05:39 PM] |
| Filing 108 CURED DEFECTIVE Notice of Appearance, [ # 92 ], on behalf of Amicus Curiae, Jagdeep S. Bhandari, David Hague, Christoph Henkel, George W. Kuney, Ronald Mann, Peter V. Marchetti, Bruce A. Markell, Stephen Michael McJohn, Esq., FILED.[2914486] [20-1333] [Entered: 08/21/2020 05:37 PM] |
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Filing 94
AMICUS BRIEF, |
| Filing 93 AMICUS BRIEF, on behalf of Amici Jagdeep S. Bhandari, David Hague, Christoph Henkel, George W. Kuney, Ronald Mann, Peter V. Marchetti, Bruce A. Markell, Stephen Michael McJohn, FILED. Service date 08/13/2020 by CM/ECF. [2907683] [20-1333]--[Edited 08/21/2020 by EM] [Entered: 08/13/2020 04:31 PM] |
| Filing 92 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of,Jagdeep S. Bhandari, David Hague, Christoph Henkel, George W. Kuney, Ronald Mann, Peter V. Marchetti, Bruce A. Markell, Stephen Michael McJohn, FILED. Service date 08/13/2020 by CM/ECF. [2907678] [20-1333]--[Edited 08/21/2020 by EM] [Entered: 08/13/2020 04:29 PM] |
| Filing 91 AMICUS BRIEF, Amicus National Association of Bankruptcy Trustees, FILED. Service date 08/13/2020 by CM/ECF. [2907567] [20-1333]--[Edited 08/21/2020 by EM] [Entered: 08/13/2020 03:50 PM] |
| Filing 90 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Amicus National Association of Bankruptcy Trustees, FILED. Service date 08/13/2020 by CM/ECF. [2907561] [20-1333]--[Edited 08/21/2020 by EM] [Entered: 08/13/2020 03:49 PM] |
| Filing 89 DEFECTIVE DOCUMENT, Amicus Brief, [86], on behalf of Amicus Curiae Peter V. Marchetti, Esq., FILED.[2907125] [20-1333] [Entered: 08/13/2020 12:19 PM] |
| Filing 88 DEFECTIVE DOCUMENT, Notice of Appearance, [85], on behalf of Amicus Curiae Peter V. Marchetti, Esq., FILED.[2907114] [20-1333] [Entered: 08/13/2020 12:14 PM] |
| Filing 87 NEW PARTY, Amicus Curiae Peter V. Marchetti, ADDED.[2907111] [20-1333] [Entered: 08/13/2020 12:13 PM] |
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Filing 86
AMICUS BRIEF, |
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Filing 85
NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, |
| Filing 78 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF. [2902221] [20-1333] [Entered: 08/06/2020 02:30 PM] |
| Filing 77 JOINT APPENDIX, volume 6 of 6, (pp. 1501-1529), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902213] [20-1333] [Entered: 08/06/2020 02:27 PM] |
| Filing 76 JOINT APPENDIX, volume 5 of 6, (pp. 1201-1500), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902208] [20-1333] [Entered: 08/06/2020 02:25 PM] |
| Filing 75 JOINT APPENDIX, volume 4 of 6, (pp. 901-1200), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902207] [20-1333] [Entered: 08/06/2020 02:23 PM] |
| Filing 74 JOINT APPENDIX, volume 3 of 6, (pp. 601-900), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902203] [20-1333] [Entered: 08/06/2020 02:19 PM] |
| Filing 73 JOINT APPENDIX, volume 2 of 6, (pp. 301-600), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902197] [20-1333] [Entered: 08/06/2020 02:16 PM] |
| Filing 72 JOINT APPENDIX, volume 1 of 6, (pp. 1-300), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902192] [20-1333] [Entered: 08/06/2020 02:14 PM] |
| Filing 71 BRIEF, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 08/06/2020 by CM/ECF.[2902095] [20-1333] [Entered: 08/06/2020 01:23 PM] |
| Filing 70 ATTORNEY, Leslie Esbrook for Irving H. Picard, in case 20-1333 , [ # 67 ], ADDED.[2901325] [20-1333] [Entered: 08/05/2020 04:27 PM] |
| Filing 69 ATTORNEY, Matthew M. Madden for Irving H. Picard, in case 20-1333 , [ # 66 ], ADDED.[2901308] [20-1333] [Entered: 08/05/2020 04:16 PM] |
| Filing 68 ATTORNEY, Roy T. Englert Jr. for Irving H. Picard, in case 20-1333 , [ # 65 ], ADDED.[2901303] [20-1333] [Entered: 08/05/2020 04:13 PM] |
| Filing 67 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 08/05/2020 by CM/ECF. [2900829] [20-1333] [Entered: 08/05/2020 11:13 AM] |
| Filing 66 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 08/05/2020 by CM/ECF. [2900826] [20-1333] [Entered: 08/05/2020 11:11 AM] |
| Filing 65 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 08/05/2020 by CM/ECF. [2900820] [20-1333] [Entered: 08/05/2020 11:10 AM] |
| Filing 62 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Securities Investor Protection Corporation Brief due date as 08/06/2020. Joint Appendix due date as 08/06/2020, FILED.[2873582] [20-1333] [Entered: 06/29/2020 05:26 PM] |
| Filing 61 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Irving H. Picard Brief due date as 08/06/2020. Joint Appendix due date as 08/06/2020, FILED.[2873578] [20-1333] [Entered: 06/29/2020 05:20 PM] |
| Filing 55 ATTORNEY, Chardaie Charlemagne for Irving H. Picard, in case 20-1333 , [ # 52 ], ADDED.[2871445] [20-1333] [Entered: 06/25/2020 11:22 PM] |
| Filing 54 ATTORNEY, Matthew David Feil for Irving H. Picard, in case 20-1333 , [ # 51 ], ADDED.[2871444] [20-1333] [Entered: 06/25/2020 11:19 PM] |
| Filing 53 ATTORNEY, Amy Elizabeth Vanderwal for Securities Investor Protection Corporation Irving H. Picard, in case 20-1333 , [ # 50 ], ADDED.[2871442] [20-1333] [Entered: 06/25/2020 11:14 PM] |
| Filing 52 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 06/25/2020 by CM/ECF. [2870835] [20-1333] [Entered: 06/25/2020 12:04 PM] |
| Filing 51 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 06/25/2020 by CM/ECF. [2870817] [20-1333] [Entered: 06/25/2020 11:58 AM] |
| Filing 50 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 06/25/2020 by CM/ECF. [2870799] [20-1333] [Entered: 06/25/2020 11:50 AM] |
| Filing 49 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[2863508] [20-1333] [Entered: 06/16/2020 03:21 PM] |
Filing 45
ORDER, directing appeals 20-1333 and 20-1334 to be heard in tandem, FILED.[2856637] [20-1333] [Entered: 06/08/2020 01:47 PM]
|
| Filing 44 MOTION ORDER, granting motion to have appeals 20-1333 and 20-1334 heard in tandem, directing parties to not seek extensions to file their briefs [ # 28 ] filed by Appellant Irving H. Picard, by MHP, FILED. [2856618][44] [20-1333] [Entered: 06/08/2020 01:36 PM] |
| Filing 41 REPLY TO OPPOSITION [ # 31 ], on behalf of Appellant Irving H. Picard, FILED. Service date 06/08/2020 by CM/ECF.[2856323][41] [20-1333] [Entered: 06/08/2020 11:37 AM] |
| Filing 36 FORM D, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 06/04/2020 by CM/ECF.[2854891] [20-1333] [Entered: 06/04/2020 03:08 PM] |
| Filing 35 FORM C, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 06/04/2020 by CM/ECF.[2854879] [20-1333] [Entered: 06/04/2020 03:05 PM] |
| Filing 31 OPPOSITION TO MOTION, [ # 28 ], on behalf of Appellee Citibank, N.A. and Citicorp North America, Inc., FILED. Service date 06/02/2020 by CM/ECF. [2852892] [20-1333] [Entered: 06/02/2020 05:57 PM] |
| Filing 30 PAYMENT OF DOCKETING FEE, on behalf of Appellant Irving H. Picard, district court receipt # A13561442 and 51471, FILED.[2852320] [20-1333] [Entered: 06/02/2020 11:18 AM] |
| Filing 28 MOTION, for appeals to be heard in tandem, on behalf of Appellant Irving H. Picard, FILED. Service date 05/28/2020 by CM/ECF. [2849714] [20-1333] [Entered: 05/28/2020 03:52 PM] |
| Filing 27 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Securities Investor Protection Corporation, informing Court of proposed due date 08/06/2020, RECEIVED. Service date 05/18/2020 by CM/ECF.[2841691] [20-1333] [Entered: 05/18/2020 04:02 PM] |
| Filing 26 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Irving H. Picard, informing Court of proposed due date 08/06/2020, RECEIVED. Service date 05/18/2020 by CM/ECF.[2841228] [20-1333] [Entered: 05/18/2020 12:14 PM] |
| Filing 23 CAPTION, edited the name of Citicorp North America, Inc. and terminated Citigroup Global Markets Limited as a party on the appeal, AMENDED.[2835357] [20-1333] [Entered: 05/08/2020 01:00 PM] |
| Filing 22 Citigroup Global Markets Limited, TERMINATED.[2835354] [20-1333] [Entered: 05/08/2020 12:57 PM] |
| Filing 20 CURED DEFECTIVE FORM C, [ # 18 ], on behalf of Appellant Irving H. Picard, FILED.[2835037] [20-1333] [Entered: 05/08/2020 09:09 AM] |
| Filing 19 ATTORNEY, Eva Pascale Smith Bibi for Citibank, N.A. Citicorp North America, Inc., in case 20-1333, [ # 17 ], ADDED.[2835033] [20-1333] [Entered: 05/08/2020 09:08 AM] |
| Filing 18 FORM C, on behalf of Appellant Irving H. Picard, FILED. Service date 05/07/2020 by CM/ECF.[2834898] [20-1333] [Entered: 05/07/2020 06:46 PM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citibank, N.A. and Citibank North America, Inc., FILED. Service date 05/07/2020 by CM/ECF. [2834795] [20-1333] [Entered: 05/07/2020 04:48 PM] |
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citibank North America, Inc. and Citibank, N.A., FILED. Service date 05/07/2020 by CM/ECF.[2834785] [20-1333] [Entered: 05/07/2020 04:45 PM] |
| Filing 15 DEFECTIVE DOCUMENT, Form C, [12], on behalf of Appellant Irving H. Picard, FILED.[2834694] [20-1333] [Entered: 05/07/2020 03:49 PM] |
| Filing 13 FORM D, on behalf of Appellant Irving H. Picard, FILED. Service date 05/07/2020 by CM/ECF.[2834553] [20-1333] [Entered: 05/07/2020 02:39 PM] |
| Filing 12 FORM C, on behalf of Appellant Irving H. Picard, FILED. Service date 05/07/2020 by CM/ECF.[2834548] [20-1333] [Entered: 05/07/2020 02:36 PM] |
| Filing 11 ATTORNEY, Nathanael Kelley for Securities Investor Protection Corporation, in case 20-1333, [ # 9 ], ADDED.[2829453] [20-1333] [Entered: 04/30/2020 11:27 AM] |
| Filing 10 ATTORNEY, Kevin H. Bell for Securities Investor Protection Corporation, in case 20-1333, [ # 8 ], ADDED.[2829447] [20-1333] [Entered: 04/30/2020 11:25 AM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 04/30/2020 by CM/ECF. [2829362] [20-1333] [Entered: 04/30/2020 10:44 AM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 04/30/2020 by CM/ECF. [2829353] [20-1333] [Entered: 04/30/2020 10:39 AM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 04/30/2020 by CM/ECF.[2829339] [20-1333] [Entered: 04/30/2020 10:33 AM] |
| Filing 6 ATTORNEY, David J. Sheehan for Irving H. Picard, in case 20-1333, [ # 5 ], ADDED.[2827041] [20-1333] [Entered: 04/27/2020 04:14 PM] |
| Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 04/27/2020 by CM/ECF. [2826787] [20-1333] [Entered: 04/27/2020 01:29 PM] |
| Filing 4 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Irving H. Picard, FILED. Service date 04/27/2020 by CM/ECF.[2826782] [20-1333] [Entered: 04/27/2020 01:21 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 11/19/2019, RECEIVED.[2825005] [20-1333] [Entered: 04/23/2020 01:09 PM] |
| Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Irving H. Picard and Securities Investor Protection Corporation, FILED. [2824995] [20-1333] [Entered: 04/23/2020 12:50 PM] |
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