In re: Bernard L. Madoff Inves
Appellant: Securities Investor Protection Corporation
Plaintiff / Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Defendant / Appellee: Legacy Captial Ltd., Khronos LLC and Legacy Capital Ltd.
Amicus Curiae: Peter V. Marchetti, Esq., George W. Kuney, Ronald Mann, David Hague, National Association of Bankruptcy Trustees, Jagdeep S. Bhandari, Christoph Henkel, Stephen McJohn, Bruce Markell, Robin Effron, Adam Steinman, Andrew Bradt, ABN AMRO Bank N.V., ABN AMRO Retained Custodial Services (Ireland) Limited and ABN AMRO Custodial Services (Ireland) Ltd.
Case Number: 20-1334
Filed: April 23, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on January 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2021 Filing 171 CASE CALENDARING, for argument on 03/12/2021, A Panel, SET.[3010929] [20-1334] [Entered: 01/11/2021 04:31 PM]
December 15, 2020 Filing 167 CASE CALENDARING, for the week of 03/08/2021, PANEL A, PROPOSED.[2994329] [20-1334] [Entered: 12/15/2020 05:10 PM]
November 25, 2020 Filing 166 REPLY BRIEF, on behalf of Appellant Irving H. Picard, FILED. Service date 11/25/2020 by CM/ECF. [2981993] [20-1334] [Entered: 11/25/2020 11:58 AM]
November 25, 2020 Filing 165 REPLY BRIEF, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 11/25/2020 by CM/ECF. [2981688] [20-1334] [Entered: 11/25/2020 09:23 AM]
November 19, 2020 Filing 162 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. [2978314] [20-1334] [Entered: 11/19/2020 03:22 PM]
November 19, 2020 Filing 160 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. [2977944] [20-1334] [Entered: 11/19/2020 11:16 AM]
November 18, 2020 Filing 158 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Eric B. Fisher for Appellee Khronos LLC and Legacy Capital Ltd., FILED. Service date 11/18/2020 by CM/ECF. [2977526] [20-1334] [Entered: 11/18/2020 04:08 PM]
November 16, 2020 Filing 153 CURED DEFECTIVE NOTICE OF APPEARANCE AS AMICUS COUNSEL [ # 151 ], on behalf of Amicus Curiae ABN AMRO Bank N.V., FILED.[2974889] [20-1334] [Entered: 11/16/2020 10:48 AM]
November 16, 2020 Filing 152 CURED DEFECTIVE NOTICE OF APPEARANCE AS AMICUS COUNSEL, [ # 150 ], on behalf of Amicus Curiae ABN AMRO Bank N.V., FILED.[2974870] [20-1334] [Entered: 11/16/2020 10:35 AM]
November 16, 2020 Filing 151 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, ABN AMRO Bank N. V., FILED. Service date 11/16/2020 by CM/ECF. [2974782] [20-1334]--[Edited 11/16/2020 by EM] [Entered: 11/16/2020 09:53 AM]
November 16, 2020 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. [2974780] [20-1334]--[Edited 11/16/2020 by EM] [Entered: 11/16/2020 09:51 AM]
November 13, 2020 Filing 149 NEW PARTY, Amicus Curiae ABN AMRO Custodial Services (Ireland) Ltd., ADDED.[2974521] [20-1334] [Entered: 11/13/2020 05:24 PM]
November 13, 2020 Filing 148 NEW PARTY, Amicus Curiae ABN AMRO Retained Custodial Services (Ireland) Limited, ADDED.[2974517] [20-1334] [Entered: 11/13/2020 05:20 PM]
November 13, 2020 Filing 147 DEFECTIVE DOCUMENT, Notice of Appearance, [137], on behalf of Amicus Curiae ABN AMRO Bank N.V., FILED.[2974410] [20-1334] [Entered: 11/13/2020 04:24 PM]
November 13, 2020 Filing 145 DEFECTIVE DOCUMENT, Notice of Appearance as Amicus Counsel, [136], on behalf of Amicus Curiae ABN AMRO Bank N.V., FILED.[2974293] [20-1334] [Entered: 11/13/2020 03:34 PM]
November 13, 2020 Filing 144 NEW PARTY, Amicus Curiae ABN AMRO Bank N.V., ADDED.[2974276] [20-1334] [Entered: 11/13/2020 03:30 PM]
November 12, 2020 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. [2973385] [20-1334]--[Edited 11/13/2020 by EM] [Entered: 11/12/2020 05:13 PM]
November 12, 2020 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. [2973369] [20-1334]--[Edited 11/13/2020 by EM] [Entered: 11/12/2020 05:03 PM]
November 12, 2020 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. [2973360] [20-1334]--[Edited 11/13/2020 by EM] [Entered: 11/12/2020 04:57 PM]
November 12, 2020 Filing 140 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. [2973351] [20-1334]--[Edited 11/13/2020 by EM] [Entered: 11/12/2020 04:51 PM]
November 12, 2020 Filing 139 AMICUS BRIEF, Amicus Curiae ABN AMRO Retained Custodial Services (Ireland) Limited, ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 11/12/2020 by CM/ECF. [2973226] [20-1334]--[Edited 11/13/2020 by EM] [Entered: 11/12/2020 03:48 PM]
November 12, 2020 Filing 138 AMICUS BRIEF, on behalf of Amicus ABN Amro Bank N.V., FILED. Service date 11/12/2020 by CM/ECF. [2973217] [20-1334]--[Edited 11/13/2020 by EM] [Entered: 11/12/2020 03:40 PM]
November 12, 2020 Filing 137 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, < , FILED. Service date 11/12/2020 by CM/ECF. [2973210] [20-1334] [Entered: 11/12/2020 03:39 PM]
November 12, 2020 Filing 136 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, < , FILED. Service date 11/12/2020 by CM/ECF. [2973208] [20-1334] [Entered: 11/12/2020 03:38 PM]
November 5, 2020 Filing 135 BRIEF, on behalf of Appellee Khronos LLC and Legacy Capital Ltd., FILED. Service date 11/05/2020 by CM/ECF. [2968723] [20-1334] [Entered: 11/05/2020 01:57 PM]
September 25, 2020 Filing 133 CURED DEFECTIVE: AMICUS BRIEF [ # 132 ], on behalf of Amicus Curiae National Association of Bankruptcy Trustees, FILED.[2939200] [20-1334] [Entered: 09/25/2020 06:03 PM]
September 25, 2020 Filing 132 AMICUS BRIEF, National Association of Bankruptcy Trustees, FILED. Service date 09/25/2020 by CM/ECF. [2939191] [20-1334] [Entered: 09/25/2020 05:48 PM]
September 25, 2020 Filing 131 DEFECTIVE DOCUMENT, Amicus Brief, [ # 101 ], on behalf of Amicus Curiae National Association of Bankruptcy Trustees, FILED.[2939162] [20-1334] [Entered: 09/25/2020 05:04 PM]
September 4, 2020 Filing 129 CURED DEFECTIVE AMICUS BRIEF, [ # 125 ], on behalf of Amicus Curiae Andrew Bradt, Robin Effron and Adam Steinman, FILED.[2924409] [20-1334] [Entered: 09/04/2020 02:01 PM]
September 4, 2020 Filing 128 NEW PARTY, Amicus Curiae Adam Steinman, ADDED.[2924401] [20-1334] [Entered: 09/04/2020 01:58 PM]
September 4, 2020 Filing 127 NEW PARTY, Amicus Curiae Robin Effron, ADDED.[2924396] [20-1334] [Entered: 09/04/2020 01:55 PM]
September 4, 2020 Filing 126 NEW PARTY, Amicus Curiae Andrew Bradt, ADDED.[2924339] [20-1334] [Entered: 09/04/2020 01:25 PM]
September 1, 2020 Filing 125 AMICUS BRIEF, Amici Curiae Professors Andrew Bradt, Robin Effron, Adam Steinman, FILED. Service date 09/01/2020 by CM/ECF. [2921735] [20-1334]--[Edited 09/04/2020 by EM] [Entered: 09/01/2020 06:10 PM]
September 1, 2020 Filing 124 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Amici Curiae Professors Andrew Bradt, Robin Effron, Adam Steinman, FILED. Service date 09/01/2020 by CM/ECF. [2921730] [20-1334]--[Edited 09/04/2020 by EM]--[Edited 09/04/2020 by EM] [Entered: 09/01/2020 06:07 PM]
August 28, 2020 Filing 123 DEFECTIVE DOCUMENT, Amicus Brief, [ # 104 ], on behalf of Amici Andrew Bradt, Robin Effron, Adam Steinman, FILED.[2919652] [20-1334] [Entered: 08/28/2020 04:50 PM]
August 21, 2020 Filing 120 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Khronos LLC and Legacy Capital Ltd. Brief due date as 11/05/2020, FILED.[2914549] [20-1334] [Entered: 08/21/2020 06:57 PM]
August 21, 2020 Filing 116 NEW PARTY, Amicus Curiae Stephen McJohn, ADDED.[2914541] [20-1334] [Entered: 08/21/2020 06:47 PM]
August 21, 2020 Filing 115 NEW PARTY, Amicus Curiae Bruce Markell, ADDED.[2914538] [20-1334] [Entered: 08/21/2020 06:46 PM]
August 21, 2020 Filing 114 NEW PARTY, Amicus Curiae Ronald Mann, ADDED.[2914537] [20-1334] [Entered: 08/21/2020 06:45 PM]
August 21, 2020 Filing 113 NEW PARTY, Amicus Curiae George W. Kuney, ADDED.[2914536] [20-1334] [Entered: 08/21/2020 06:44 PM]
August 21, 2020 Filing 112 NEW PARTY, Amicus Curiae David Hague, ADDED.[2914535] [20-1334] [Entered: 08/21/2020 06:43 PM]
August 21, 2020 Filing 111 NEW PARTY, Amicus Curiae Christoph Henkel, ADDED.[2914534] [20-1334] [Entered: 08/21/2020 06:42 PM]
August 21, 2020 Filing 110 NEW PARTY, Amicus Curiae Jagdeep S. Bhandari, ADDED.[2914533] [20-1334] [Entered: 08/21/2020 06:41 PM]
August 21, 2020 Filing 109 NEW PARTY, Amicus Curiae National Association of Bankruptcy Trustees, ADDED.[2914531] [20-1334] [Entered: 08/21/2020 06:30 PM]
August 17, 2020 Filing 105 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Khronos LLC and Legacy Capital Ltd., informing Court of proposed due date 11/05/2020, RECEIVED. Service date 08/17/2020 by CM/ECF.[2909555] [20-1334] [Entered: 08/17/2020 12:08 PM]
August 13, 2020 Filing 118 CURED DEFECTIVE AMICUS BRIEF [ # 103 ], on behalf of Amicus Curiae Amici Jagdeep S. Bhandari, David Hague, Christoph Henkel, George W. Kuney, Ronald Mann, Peter V. Marchetti, Bruce A. Markell, Stephen Michael McJohn, FILED.[2914544] [20-1334] [Entered: 08/21/2020 06:51 PM]
August 13, 2020 Filing 117 CURED DEFECTIVE Notice of Appearance, [ # 102 ], on behalf of Amicus CuriaeAmici Jagdeep S. Bhandari, David Hague, Christoph Henkel, George W. Kuney, Ronald Mann, Peter V. Marchetti, Bruce A. Markell, Stephen Michael McJohn, FILED.[2914543] [20-1334]--[Edited 08/21/2020 by EM] [Entered: 08/21/2020 06:49 PM]
August 13, 2020 Filing 104 AMICUS BRIEF, <, FILED. Service date 08/13/2020 by CM/ECF. [2907855] [20-1334] [Entered: 08/13/2020 09:25 PM]
August 13, 2020 Filing 103 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. [2907662] [20-1334]--[Edited 08/21/2020 by EM] [Entered: 08/13/2020 04:24 PM]
August 13, 2020 Filing 102 NOTICE OF APPEARANCE AS AMICUS COUNSEL, 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. [2907657] [20-1334]--[Edited 08/21/2020 by EM] [Entered: 08/13/2020 04:21 PM]
August 13, 2020 Filing 101 AMICUS BRIEF, National Association of Bankruptcy Trustees, FILED. Service date 08/13/2020 by CM/ECF. [2907585] [20-1334]--[Edited 08/21/2020 by EM] [Entered: 08/13/2020 03:55 PM]
August 13, 2020 Filing 100 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, National Association of Bankruptcy Trustees, FILED. Service date 08/13/2020 by CM/ECF. [2907574] [20-1334]--[Edited 08/21/2020 by EM] [Entered: 08/13/2020 03:52 PM]
August 13, 2020 Filing 99 DEFECTIVE DOCUMENT, Notice of Appearance, [ # 95 ], on behalf of Amicus Curiae Peter V. Marchetti, Esq., FILED.[2907311] [20-1334] [Entered: 08/13/2020 02:11 PM]
August 13, 2020 Filing 98 DEFECTIVE DOCUMENT, Amicus Brief, [ # 96 ], on behalf of Amicus Curiae Peter V. Marchetti, Esq., FILED.[2907229] [20-1334] [Entered: 08/13/2020 01:30 PM]
August 13, 2020 Filing 97 NEW PARTY, Amicus Curiae Peter V. Marchetti, ADDED.[2907223] [20-1334] [Entered: 08/13/2020 01:24 PM]
August 12, 2020 Filing 96 AMICUS BRIEF, <, FILED. Service date 08/12/2020 by CM/ECF. [2906687] [20-1334] [Entered: 08/12/2020 07:32 PM]
August 12, 2020 Filing 95 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, < , FILED. Service date 08/12/2020 by CM/ECF. [2906685] [20-1334] [Entered: 08/12/2020 07:28 PM]
August 6, 2020 Filing 87 JOINT APPENDIX, volume 14 of 14, (pp. 3901-3978), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902639] [20-1334] [Entered: 08/06/2020 05:35 PM]
August 6, 2020 Filing 86 JOINT APPENDIX, volume 13 of 14, (pp. 3601-3900), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902637] [20-1334] [Entered: 08/06/2020 05:33 PM]
August 6, 2020 Filing 85 JOINT APPENDIX, volume 12 of 14, (pp. 3301-3600), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902636] [20-1334] [Entered: 08/06/2020 05:31 PM]
August 6, 2020 Filing 84 JOINT APPENDIX, volume 11 of 14, (pp. 3001-3300), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902635] [20-1334] [Entered: 08/06/2020 05:28 PM]
August 6, 2020 Filing 83 JOINT APPENDIX, volume 10 of 14, (pp. 2701-3000), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902632] [20-1334] [Entered: 08/06/2020 05:26 PM]
August 6, 2020 Filing 82 JOINT APPENDIX, volume 9 of 14, (pp. 2401-2700), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902629] [20-1334] [Entered: 08/06/2020 05:22 PM]
August 6, 2020 Filing 81 JOINT APPENDIX, volume 8 of 14, (pp. 2101-2400), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902624] [20-1334] [Entered: 08/06/2020 05:20 PM]
August 6, 2020 Filing 80 JOINT APPENDIX, volume 7 of 14, (pp. 1801-2100), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902620] [20-1334] [Entered: 08/06/2020 05:18 PM]
August 6, 2020 Filing 79 JOINT APPENDIX, volume 6 of 14, (pp. 1501-1800), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902619] [20-1334] [Entered: 08/06/2020 05:16 PM]
August 6, 2020 Filing 78 JOINT APPENDIX, volume 5 of 14, (pp. 1201-1500), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902614] [20-1334] [Entered: 08/06/2020 05:14 PM]
August 6, 2020 Filing 77 JOINT APPENDIX, volume 4 of 14, (pp. 901-1200), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902611] [20-1334] [Entered: 08/06/2020 05:12 PM]
August 6, 2020 Filing 76 JOINT APPENDIX, volume 3 of 14, (pp. 601-900), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902602] [20-1334] [Entered: 08/06/2020 05:06 PM]
August 6, 2020 Filing 75 JOINT APPENDIX, volume 2 of 14, (pp. 301-600), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902597] [20-1334] [Entered: 08/06/2020 05:03 PM]
August 6, 2020 Filing 74 JOINT APPENDIX, volume 1 of 14, (pp. 1-300), on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF.[2902587] [20-1334] [Entered: 08/06/2020 05:00 PM]
August 6, 2020 Filing 73 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Irving H. Picard, FILED. Service date 08/06/2020 by CM/ECF. [2902485] [20-1334] [Entered: 08/06/2020 04:10 PM]
August 6, 2020 Filing 72 BRIEF, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 08/06/2020 by CM/ECF.[2902100] [20-1334] [Entered: 08/06/2020 01:27 PM]
August 6, 2020 Filing 71 ATTORNEY, Leslie Esbrook for Irving H. Picard, in case 20-1334 , [ # 68 ], ADDED.[2901714] [20-1334] [Entered: 08/06/2020 10:07 AM]
August 6, 2020 Filing 70 ATTORNEY, Matthew M. Madden for Irving H. Picard, in case 20-1334 , [ # 67 ], ADDED.[2901707] [20-1334] [Entered: 08/06/2020 10:05 AM]
August 6, 2020 Filing 69 ATTORNEY, Roy T. Englert Jr. for Irving H. Picard, in case 20-1334 , [ # 66 ], ADDED.[2901695] [20-1334] [Entered: 08/06/2020 09:59 AM]
August 5, 2020 Filing 68 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 08/05/2020 by CM/ECF. [2900840] [20-1334] [Entered: 08/05/2020 11:17 AM]
August 5, 2020 Filing 67 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 08/05/2020 by CM/ECF. [2900836] [20-1334] [Entered: 08/05/2020 11:15 AM]
August 5, 2020 Filing 66 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 08/05/2020 by CM/ECF. [2900832] [20-1334] [Entered: 08/05/2020 11:14 AM]
July 21, 2020 Filing 64 MOTION ORDER, denying motion to docket a cross-appeal without prejudice to Legacy filing a formal cross-petition in compliance with Federal Rule of Appellate Procedure 5 and 28 U.S.C. 158(d)(2).[ # 23 ]; Legacys cross-petition should also address why the 10-day time limit for filing a cross-petition set out in Rule 5(b)(2) should not be enforced. It is further ORDERED that the cross-petition (if filed) and any responses to that cross-petition be referred to the panel that will decide the merits of this appeal. Denying as moot motion to consolidate appeals [ # 23 ] filed by Appellee Legacy Capital Ltd., by RAK, JAC, RSP, FILED. [2889316][64] [20-1334] [Entered: 07/21/2020 04:18 PM]
July 8, 2020 Filing 61 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2879278] [20-1334] [Entered: 07/08/2020 12:14 PM]
July 1, 2020 Filing 58 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.[2875663] [20-1334] [Entered: 07/01/2020 02:53 PM]
July 1, 2020 Filing 57 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.[2875569] [20-1334] [Entered: 07/01/2020 01:41 PM]
June 25, 2020 Filing 48 ATTORNEY, Amy Elizabeth Vanderwal for Irving H. Picard, in case 20-1334 , [ # 47 ], ADDED.[2871446] [20-1334] [Entered: 06/25/2020 11:25 PM]
June 25, 2020 Filing 47 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 06/25/2020 by CM/ECF. [2870809] [20-1334] [Entered: 06/25/2020 11:54 AM]
June 16, 2020 Filing 46 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[2863521] [20-1334] [Entered: 06/16/2020 03:25 PM]
June 8, 2020 Opinion or Order Filing 41 ORDER, directing appeals 20-1333 and 20-1334 to be heard in tandem, FILED.[2856641] [20-1334] [Entered: 06/08/2020 01:48 PM]
June 8, 2020 Filing 40 MOTION ORDER, granting motion to have appeals 20-1333 and 20-1334 heard in tandem, directing parties to not seek extensions to file their brief [ # 29 ] filed by Appellant Irving H. Picard, by MHP, FILED. [2856627][40] [20-1334] [Entered: 06/08/2020 01:40 PM]
June 5, 2020 Filing 34 FORM D, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 06/05/2020 by CM/ECF.[2855326] [20-1334] [Entered: 06/05/2020 08:23 AM]
June 5, 2020 Filing 33 FORM C, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 06/05/2020 by CM/ECF.[2855325] [20-1334] [Entered: 06/05/2020 08:20 AM]
May 29, 2020 Filing 31 PAYMENT OF DOCKETING FEE, on behalf of Appellant Irving H. Picard, district court receipt # A13553334 and 51471, FILED.[2852393] [20-1334] [Entered: 06/02/2020 12:06 PM]
May 27, 2020 Filing 29 MOTION, for appeals to be heard in tandem, on behalf of Appellant Irving H. Picard, FILED. Service date 05/27/2020 by CM/ECF. [2847891] [20-1334] [Entered: 05/27/2020 10:04 AM]
May 19, 2020 Filing 23 MOTION, for leave to appeal (28 U.S.C. 158(d)), to consolidate appeals, on behalf of Appellee Legacy Captial Ltd., FILED. Service date 05/19/2020 by CM/ECF. [2842706] [20-1334] [Entered: 05/19/2020 01:22 PM]
May 18, 2020 Filing 22 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.[2841699] [20-1334] [Entered: 05/18/2020 04:04 PM]
May 18, 2020 Filing 21 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.[2841233] [20-1334] [Entered: 05/18/2020 12:17 PM]
May 7, 2020 Filing 17 FORM D, on behalf of Appellant Irving H. Picard, FILED. Service date 05/07/2020 by CM/ECF.[2834569] [20-1334] [Entered: 05/07/2020 02:44 PM]
May 7, 2020 Filing 16 FORM C, on behalf of Appellant Irving H. Picard, FILED. Service date 05/07/2020 by CM/ECF.[2834564] [20-1334] [Entered: 05/07/2020 02:42 PM]
April 30, 2020 Filing 15 ATTORNEY, Nathanael Kelley for Securities Investor Protection Corporation, in case 20-1334, [ # 13 ], ADDED.[2829471] [20-1334] [Entered: 04/30/2020 11:34 AM]
April 30, 2020 Filing 14 ATTORNEY, Kevin H. Bell for Securities Investor Protection Corporation, in case 20-1334, [ # 12 ], ADDED.[2829468] [20-1334] [Entered: 04/30/2020 11:33 AM]
April 30, 2020 Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 04/30/2020 by CM/ECF. [2829365] [20-1334] [Entered: 04/30/2020 10:46 AM]
April 30, 2020 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 04/30/2020 by CM/ECF. [2829358] [20-1334] [Entered: 04/30/2020 10:41 AM]
April 30, 2020 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 04/30/2020 by CM/ECF.[2829345] [20-1334] [Entered: 04/30/2020 10:36 AM]
April 30, 2020 Filing 10 ATTORNEY, Lindsay A. Bush for Legacy Captial Ltd. and Khronos LLC, in case 20-1334, [ # 9 ], ADDED.[2829231] [20-1334] [Entered: 04/30/2020 09:15 AM]
April 29, 2020 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Khronos LLC and Legacy Captial Ltd., FILED. Service date 04/29/2020 by CM/ECF. [2829043] [20-1334] [Entered: 04/29/2020 04:53 PM]
April 29, 2020 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Khronos LLC and Legacy Captial Ltd., FILED. Service date 04/29/2020 by CM/ECF.[2829037] [20-1334] [Entered: 04/29/2020 04:50 PM]
April 27, 2020 Filing 7 ATTORNEY, David J. Sheehan for Irving H. Picard, in case 20-1334, [ # 6 ], ADDED.[2827047] [20-1334] [Entered: 04/27/2020 04:17 PM]
April 27, 2020 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 04/27/2020 by CM/ECF. [2826790] [20-1334] [Entered: 04/27/2020 01:31 PM]
April 27, 2020 Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Irving H. Picard, FILED. Service date 04/27/2020 by CM/ECF.[2826784] [20-1334] [Entered: 04/27/2020 01:24 PM]
April 23, 2020 Filing 2 DISTRICT COURT JUDGMENT, dated 11/12/2019, RECEIVED.[2825075] [20-1334] [Entered: 04/23/2020 02:09 PM]
April 23, 2020 Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Irving H. Picard and Securities Investor Protection Corporation, FILED. [2825062] [20-1334] [Entered: 04/23/2020 02:02 PM]

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Search for this case: In re: Bernard L. Madoff Inves
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Appellant: Securities Investor Protection Corporation
Represented By: Kenneth Joseph Caputo Esq.
Represented By: Kevin H. Bell Esq.
Represented By: Nathanael Kelley Esq.
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Plaintiff / appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Represented By: Seanna R. Brown Esq.
Represented By: David J. Sheehan Esq.
Represented By: Amy Elizabeth Vanderwal Esq.
Represented By: Roy T. Englert Esq. Jr.
Represented By: Leslie Esbrook Esq.
Represented By: Matthew M. Madden
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Defendant / appellee: Legacy Captial Ltd.
Represented By: Eric B. Fisher
Represented By: Lindsay A. Bush Esq.
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Defendant / appellee: Khronos LLC
Represented By: Eric B. Fisher
Represented By: Lindsay A. Bush Esq.
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Defendant / appellee: Legacy Capital Ltd.
Represented By: Eric B. Fisher
Represented By: Lindsay A. Bush Esq.
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Amicus curiae: Peter V. Marchetti, Esq.
Represented By: Peter V. Marchetti Esq.
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Amicus curiae: George W. Kuney
Represented By: Peter V. Marchetti Esq.
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Amicus curiae: Ronald Mann
Represented By: Peter V. Marchetti Esq.
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Amicus curiae: David Hague
Represented By: Peter V. Marchetti Esq.
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Amicus curiae: National Association of Bankruptcy Trustees
Represented By: Raffi Melkonian Esq.
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Amicus curiae: Jagdeep S. Bhandari
Represented By: Peter V. Marchetti Esq.
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Amicus curiae: Christoph Henkel
Represented By: Peter V. Marchetti Esq.
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Amicus curiae: Stephen McJohn
Represented By: Peter V. Marchetti Esq.
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Amicus curiae: Bruce Markell
Represented By: Peter V. Marchetti Esq.
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Amicus curiae: Robin Effron
Represented By: Kenneth J. Halpern Esq.
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Amicus curiae: Adam Steinman
Represented By: Kenneth J. Halpern Esq.
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Amicus curiae: Andrew Bradt
Represented By: Kenneth J. Halpern Esq.
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Amicus curiae: ABN AMRO Bank N.V.
Represented By: Michael Feldberg Esq.
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Amicus curiae: ABN AMRO Retained Custodial Services (Ireland) Limited
Represented By: Melissa Sherry Esq.
Represented By: Christopher R. Harris Esq.
Represented By: Eric Konopka Esq.
Represented By: Thomas Giblin Esq.
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Amicus curiae: ABN AMRO Custodial Services (Ireland) Ltd.
Represented By: Melissa Sherry Esq.
Represented By: Christopher R. Harris Esq.
Represented By: Eric Konopka Esq.
Represented By: Thomas Giblin Esq.
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