In re: Bernard L. Madoff Inves
| ABN AMRO Custodial Services (Ireland) Ltd., FKA Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd. and ABN AMRO Bank (Ireland) Ltd. |
| Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Securities Investor Protection Corporation, |
| Securities Investor Protection Corporation |
| 20-1898 |
| June 18, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 48 MOTION ORDER, granting motion to file replies [ # 30 ]; deferring motion for leave to appeal pending resolution of the appeals docketed under 2d Cir. 20-1333 and 20-1334. [ # 1 ], filed by Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., by BDP, DC, JAR, FILED. [2946668][48] [20-1898] [Entered: 10/06/2020 06:19 PM] |
| Filing 46 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2935639] [20-1898] [Entered: 09/22/2020 10:28 AM] |
| Filing 42 MOTION ORDER, denying Petitioner's motion to expedite and to have the resulting appeals heard in tandem. Petitioners are advised that they may move to file amicus curiae briefs in 20-1333 and 20-1334 and they can file updated petitions for leave to appeal after 20-1333 and 20-1334 are decided on the merits, [ # 2 ] filed by Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., by JFB, FILED. [2900494][42] [20-1898] [Entered: 08/04/2020 04:35 PM] |
| Filing 38 ATTORNEY, Kenneth Joseph Caputo for Securities Investor Protection Corporation, in case 20-1898, [ # 36 ], ADDED.[2888138] [20-1898] [Entered: 07/20/2020 02:00 PM] |
| Filing 37 ATTORNEY, Kevin H. Bell for Securities Investor Protection Corporation, in case 20-1898, [ # 35 ], ADDED.[2888137] [20-1898] [Entered: 07/20/2020 01:59 PM] |
| Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Securities Investor Protection Corporation and Securities Investor Protection Corporation, FILED. Service date 07/20/2020 by CM/ECF. [2888015] [20-1898] [Entered: 07/20/2020 12:33 PM] |
| Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Securities Investor Protection Corporation and Securities Investor Protection Corporation, FILED. Service date 07/20/2020 by CM/ECF. [2888006] [20-1898] [Entered: 07/20/2020 12:29 PM] |
| Filing 33 MOTION ORDER, referring motion to file a reply in support of petition for leave to appeal to merits panel, [ # 30 ] filed by Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. [2876114][33] [20-1898] [Entered: 07/02/2020 09:42 AM] |
| Filing 30 MOTION, to file document, on behalf of Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 07/01/2020 by CM/ECF. [2875528] [20-1898] [Entered: 07/01/2020 01:04 PM] |
| Filing 27 REPLY TO OPPOSITION [ # 19 ], on behalf of Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 06/30/2020 by CM/ECF.[2875039][27] [20-1898] [Entered: 06/30/2020 08:34 PM] |
| Filing 26 NEW PARTY, Intervenor Securities Investor Protection Corporation, ADDED.[2873564] [20-1898] [Entered: 06/29/2020 05:02 PM] |
| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 06/29/2020 by CM/ECF.[2873256] [20-1898] [Entered: 06/29/2020 02:32 PM] |
| Filing 24 CAPTION, Securities Investor Protection Corporation added as Intervenor on the appeal, AMENDED.[2872909] [20-1898] [Entered: 06/29/2020 11:44 AM] |
| Filing 23 LETTER, dated 06/26/2020, on behalf of Intervenor Securities Investor Protection Corporation, Securities Investor Protection Corporation requests to be added as intervenor on the appeal, RECEIVED. Service date 06/26/2020 by CM/ECF.[2872905] [20-1898] [Entered: 06/29/2020 11:43 AM] |
| Filing 19 OPPOSITION TO MOTION, [ # 1 ], [ # 2 ], on behalf of Respondent Irving H. Picard, FILED. Service date 06/25/2020 by CM/ECF. [2871370] [20-1898] [Entered: 06/25/2020 05:35 PM] |
| Filing 18 ATTORNEY, Thomas Giblin for ABN AMRO Custodial Services (Ireland) Ltd. and ABN AMRO Bank (Ireland) Ltd., in case 20-1898, [ # 16 ], ADDED.[2870312] [20-1898] [Entered: 06/24/2020 05:20 PM] |
| Filing 17 ATTORNEY, Christopher R Harris for ABN AMRO Custodial Services (Ireland) Ltd. and ABN AMRO Bank (Ireland) Ltd., in case 20-1898 , [ # 15 ], ADDED.[2870310] [20-1898] [Entered: 06/24/2020 05:19 PM] |
| Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 06/24/2020 by CM/ECF. [2870265] [20-1898] [Entered: 06/24/2020 04:35 PM] |
| Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 06/24/2020 by CM/ECF. [2870255] [20-1898] [Entered: 06/24/2020 04:28 PM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 06/24/2020 by CM/ECF.[2870250] [20-1898] [Entered: 06/24/2020 04:24 PM] |
| Filing 13 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 12 ], on behalf of Respondent Irving H. Picard, FILED.[2870077] [20-1898] [Entered: 06/24/2020 02:37 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Irving H. Picard, FILED. Service date 06/24/2020 by CM/ECF.[2870056] [20-1898] [Entered: 06/24/2020 02:22 PM] |
| Filing 11 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [10], on behalf of Respondent Irving H. Picard, FILED.[2870003] [20-1898] [Entered: 06/24/2020 01:36 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Irving H. Picard, FILED. Service date 06/24/2020 by CM/ECF.[2869924] [20-1898] [Entered: 06/24/2020 12:49 PM] |
| Filing 2 MOTION, to expedite motion, on behalf of Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 06/18/2020 by email, US mail.[2865922] [20-1898] [Entered: 06/18/2020 05:07 PM] |
| Filing 1 MOTION, for leave to appeal (28 U.S.C. 158(d)), on behalf of Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 06/18/2020 by US mail, email.[2865912] [20-1898] [Entered: 06/18/2020 05:03 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 Inves | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Petitioner: ABN AMRO Custodial Services (Ireland) Ltd., FKA Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd. | |
| Represented By: | Melissa Sherry Esq. |
| Represented By: | Christopher R. Harris Esq. |
| Represented By: | Thomas Giblin 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: ABN AMRO Bank (Ireland) Ltd. | |
| Represented By: | Melissa Sherry Esq. |
| Represented By: | Christopher R. Harris Esq. |
| Represented By: | Thomas Giblin 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: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Securities Investor Protection Corporation, | |
| 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 ] |
| Intervenor: Securities Investor Protection Corporation | |
| Represented By: | Nathanael Kelley Esq. |
| Represented By: | Kenneth Joseph Caputo 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 | [ 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.
